Southeastern Financial Corp. v. Smith, 75-3203

Decision Date12 November 1976
Docket NumberNo. 75-3203,75-3203
CitationSoutheastern Financial Corp. v. Smith, 542 F.2d 278 (5th Cir. 1976)
PartiesSOUTHEASTERN FINANCIAL CORPORATION, Plaintiff-Appellee, v. John SMITH, Defendant-Appellant. Summary Calendar. * United States Court of Appeals, Fifth Circuit
CourtU.S. Court of Appeals — Fifth Circuit

Robert M. Hill, Jr., Florence, Ala., for defendant-appellant.

Phillip A. Geddes, Huntsville, Ala., for plaintiff-appellee.

Appeal From the United States District Court for the Northern District of Alabama.

Before WISDOM and CLARK, Circuit Judges. **

PER CURIAM:

Pursuant to the enlightened and invaluable provisions of Ala.Const. art. 5, § 140(b)(3) (1901, Amended 1973), we certified three controlling questions of undetermined Alabama law to the Supreme Court of that state. Southeastern Financial Corp. v. Smith, 526 F.2d 1233 (5th Cir.1976). That Court's answers to our questions in Smith v. Southeastern Financial Corp., 295 Ala. ---, 337 So.2d 330 (1976) have made the discharge of our Erie responsibility clear and easy. Erie Railroad Co. v. Tompkins, 304 U.S. 64, 58 S.Ct. 817, 82 L.Ed. 1188 (1938). We hold that the defendant, John Smith, is not liable in damages to the plaintiff, Southeastern Financial Corporation, under the Alabama Civil Worthless Check Act, Ala. Code of 1940, tit. 7, § 131(1) (Cum.Supp.1973), as Smith did not possess the essential element of intent to defraud. Accordingly, the decision of the United States District Court for the Northern District of Alabama is reversed, and the cause is remanded for further proceedings consistent with this opinion.

REVERSED AND REMANDED.

** Judge Griffin B. Bell, originally a member of this panel, has resigned. The present decision is rendered by a quorum of the Court pursuant to 28 U.S.C. § 46(d).

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7 cases
  • Blackfeet Tribe of Indians v. State of Mont., CV-78-61-GF.
    • United States
    • U.S. District Court — District of Montana
    • January 6, 1981
    ...917, 93 S.Ct. 1550, 36 L.Ed.2d 309 (1973); Accord, Southeastern Financial Corp. v. Smith, 397 F.Supp. 649, rev'd on other grounds, 542 F.2d 278 (5th Cir. 1976); U. S. v. Pacelli, 491 F.2d 1108 (C.A.N.Y.1974), cert. denied, 419 U.S. 826, 95 S.Ct. 43, 42 L.Ed.2d 49 (1974). Thus if provisions ......
  • 21 West Lancaster Corp. v. Main Line Restaurant, Inc.
    • United States
    • U.S. Court of Appeals — Third Circuit
    • May 12, 1986
    ... ... Apparently as a result of financial difficulties, Main Line failed to pay taxes due the IRS in the latter part ... ...
  • Wise v. Duker
    • United States
    • Ohio Court of Appeals
    • October 19, 1988
    ...in a representative capacity. Southeastern Financial Corp. v. Smith (N.D.Ala.1975), 397 F.Supp. 649, reversed on other grounds (C.A.5, 1976), 542 F.2d 278. In Chidakel v. Blonder (D.C.App.1981), 431 A.2d 594, the court's holding followed that of Southeastern Financial Corp., supra, " * * * ......
  • Legg v. Kelly
    • United States
    • Alabama Supreme Court
    • April 9, 1982
    ...us to adopt the reasoning of Southeastern Financial Corporation v. Smith, 397 F.Supp. 649 (D.Ala.1975), rev'd on other grounds, 542 F.2d 278 (5th Cir. 1976) (Smith ). Smith held that an individual who signed a check, drawn on a corporation's account, with "by" preceding his signature, signe......
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