United States v. Pollard, 73-2458 Summary Calendar.
| Court | U.S. Court of Appeals — Fifth Circuit |
| Writing for the Court | PER CURIAM |
| Citation | United States v. Pollard, 486 F. 2d 190 (5th Cir. 1973) |
| Decision Date | 18 October 1973 |
| Docket Number | No. 73-2458 Summary Calendar.,73-2458 Summary Calendar. |
| Parties | UNITED STATES of America, Plaintiff-Appellee, v. Frank D. POLLARD, Defendant-Appellant. |
John S. Bowman, (court appointed), Montgomery, Ala., for defendant-appellant.
Ira DeMent, U. S. Atty., David B. Byrne, Jr., Asst. U. S. Atty., Montgomery, Ala., for plaintiff-appellee.
Before JOHN R. BROWN, Chief Judge, and DYER and SIMPSON, Circuit Judges.
The sole issue before us on this appeal is whether the indictment upon which Pollard was convicted and sentenced below was sufficient to charge an offense under Title 18, U.S.Code, Section 912. Neither of the three counts alleged that the acts charged as violative of Section 912 were done "with intent to defraud", each count of the indictment simply tracking the statute.
Section 912 is framed in the alternative with separate offenses defined in each section and separated by the disjunctive or:
Honea v. United States, 5 Cir. 1965, 344 F.2d 798, involved a conviction of the second offense proscribed by Title 18, U.S.Code, Section 912. We held the indictment in Honea fatally defective for failure "to allege that the defendant did the acts with intent to defraud either the United States or any person". Ibid at 800. We had occasion in United States v. Randolph, 5 Cir. 1972, 460 F.2d 367, to consider the sufficiency of an indictment drawn under the first part of Section 912. We held in Randolph that an intent to defraud remained "an essential element of the offense defined under part 1 of § 912 * * * ", and set the conviction aside for this defect in the indictment.
The three counts of the indictment involved in the instant appeal each appear to have been framed under part (2) of the statute, but since the indictment is fatally defective under either Honea or Randolph whether framed under the first part or the second part of the statute, we need not attempt to distinguish the portion of the statute involved.
By its brief on appeal the United States concedes error in this respect in the following language:
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U.S. v. Cord
...the Fifth Circuit which have held that intent to defraud remains an essential element for prosecution under § 912. United States v. Pollard, 486 F.2d 190 (5th Cir. 1973); United States v. Randolph, 460 F.2d 367 (5th Cir. 1972); Honea v. United States, 344 F.2d 798 (5th Cir. 1965). The Fifth......
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United States v. McGhee
...(CA5, 1965); United States v. Randolph, 460 F.2d 367 (CA5, 1972); United States v. Leigh, 487 F.2d 206 (CA5, 1973); United States v. Pollard, 486 F. 2d 190 (CA5, 1973). This circuit's purist view of the need to state all elements of an offense leads us to conclude that Count I of the bank r......
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United States v. Pollard, 73-3779 Summary Calendar.
...of this Court reversed Pollard's conviction and directed dismissal of the indictment on a finding of insufficiency. United States v. Pollard, 5 Cir., 1973, 486 F.2d 190. The panel reversed the conviction since there had been no allegation in the indictment that appellant acted with the inte......
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