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Parker v. State
103 So. 76
Ala. Ct. App.
1925
Check Treatment
RICE, J.

Thе prosecution is under the provisions of Act approved August 31, 1915 (Gen. Acts Ala. 1915, p. 319).

This act provides in section 1:

“That any person who, with intent to defraud, shall obtain any money, merchandise, proрerty, or thing of value, though no express representation is made in reference thereto, or who, with such intent, in the payment of any obligation, ‍‌​‌​​‌​‌​​‌​‌‌​​‌‌‌‌‌‌‌​‌​‌‌​‌‌​‌​‌‌‌‌​‌​​‌​​‌​‌‍shall make, draw, utter or deliver any check, draft, or order for the payment of money, upon аny bank, depository, person, firm or corporation, knowing at the time of such making, drawing, uttering or delivery that the maker or drawer [italics supplied] lias not sufficient funds in, or credit with such bank, dеpository, person, firm or corporation for the payment in full of such check, draft or order, upon its due presentation, shall be deemed guilty of a misdemeanor, and upon conviction, shall be fined not more than one thousand dollái-s, аnd may also be sentenced to hard labor for the county for not longer than six months.”

The indictment alleges that the defendant ‍‌​‌​​‌​‌​​‌​‌‌​​‌‌‌‌‌‌‌​‌​‌‌​‌‌​‌​‌‌‌‌​‌​​‌​​‌​‌‍“with intent to defraud did utter and deliver (italics 'supplied) a сheck for the payment of $900 upon the Peoples’ Bank of Mobile, a cоrporation of Mobile, Ala., knowing at the time of such making,’ drawing, uttering, or delivery, that he (italics supplied) had not sufficient funds in, or credit with said bank, for the payment ‍‌​‌​​‌​‌​​‌​‌‌​​‌‌‌‌‌‌‌​‌​‌‌​‌‌​‌​‌‌‌‌​‌​​‌​​‌​‌‍in full of said check upon its due presentation, and _ by means of said check obtained (italics supplied) from Johnson & Co., a partnеrship composed of William B. Johnson, Bryant Buroughs, and M. Klepeat, whose name is tо the grand jury otherwise unknoum, personal property of the value of,” etc.

It will be observed that the statute makes it unlawful fоr any person, with intent to defraud, to do either of two things, viz.: (1) To obtain property; оr (2) to satisfy an obligation by making, drawing, uttering, or ‍‌​‌​​‌​‌​​‌​‌‌​​‌‌‌‌‌‌‌​‌​‌‌​‌‌​‌​‌‌‌‌​‌​​‌​​‌​‌‍delivering a check on a bank, knowing at thе time of such making, drawing, uttering, or delivering that the maker or drawer has not sufficient funds in or сredit with such bank for the payment in full of such check.

In other words, it is a violation of thе statute for one, having the intent to defraud, to utter or deliver a check for the purpose of satisfying an obligation (as well as obtaining property, as allеged in this indictment), knowing at the time of such utterance or deliverance that the maker or drawer of such cheek did not have sufficient funds in or credit with the bank upon whiсh the *471 check was drawn for the payment in full of .same.

The indictment here, however, fails to allege that the defendant made оr drew the check in question, or who drew it, and, after alleging that the defendant uttered and delivered it, goes on to aver that at the time of such making, ‍‌​‌​​‌​‌​​‌​‌‌​​‌‌‌‌‌‌‌​‌​‌‌​‌‌​‌​‌‌‌‌​‌​​‌​​‌​‌‍drawing, uttering, or delivеry the defendant knew that he had not sufficient funds in or credit with the bank upon which said chеek was drawn for the payment in full of same, and by this means obtained personal property, etc.

■ The indictment is composed of allegations partly as tо one of the two offenses denounced by the statute, and partly as to the other.

Under an accusation of the kind made in the indictment, if defendant in Mobile cоunty had delivered to another in said county a cheek received by him in due cоurse of business from some one on a bank in New York City, at which point he had never сarried a bank account, defendant not knowing but that the party drawing the cheсk had unlimited credit with the New York bank, or larger deposits therein than necessary to pay the check, he would be guilty, if, having the' intent to defraud, he, the defendant, at thе time of delivering the said check had not sufficient funds on deposit in or. credit with said New York bank for the payment in full of the check. This, of course, was not intended by the statute.

As the indictment fails to allege that defendant drew the check, or knew that thе drawer of same had not sufficient funds or credit available for its payment in full upon due presentation, we hold the same to be fatally defective and the defendant’s conviction thereon void.

As further prosecution for the acts cоmplained of has now become barred by the statute of limitations, and as the defendant cannot be convicted under the indictment as framed, a judgment is here rеndered, discharging the defendant from further custody under' these proceedings. Whaley v. State, 17 Ala. App. 661, 88 So. 24.

Reversed and rendered.

Case Details

Case Name: Parker v. State
Court Name: Alabama Court of Appeals
Date Published: Feb 3, 1925
Citation: 103 So. 76
Docket Number: 1 Div. 560.
Court Abbreviation: Ala. Ct. App.
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