United States v. Pollard, 73-2458 Summary Calendar.

CourtU.S. Court of Appeals — Fifth Circuit
Writing for the CourtPER CURIAM
CitationUnited States v. Pollard, 486 F. 2d 190 (5th Cir. 1973)
Decision Date18 October 1973
Docket NumberNo. 73-2458 Summary Calendar.,73-2458 Summary Calendar.
PartiesUNITED 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.

PER CURIAM:

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:

"§ 912. Officer or employee of the United States
Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States or any department, agency or officer thereof, and acts as such, or in such pretended character demands or obtains any money, paper, document, or thing of value, shall be fined not more than $1,000 or imprisoned not more than three years, or both."

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:

"We recognize the rule enunciated in Honea v. United States, (C.A.5, 1965), 344 F.2d 798; and United States v. Randolph, (C.A.5, 1972), 460 F.2d 367. A careful reading of these cases would indicate that the Indictment in the instant case was insufficient. The United States does not agree with the rule in these cases, but concedes that these cases hold that an Indictment charging a violation of Title 18, Section 912, United
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4 cases
  • U.S. v. Cord
    • United States
    • U.S. Court of Appeals — Seventh Circuit
    • July 20, 1981
    ...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......
  • United States v. McGhee
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • March 11, 1974
    ...(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......
  • United States v. Pollard, 73-3779 Summary Calendar.
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • April 8, 1974
    ...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......
  • Antwine v. Estelle, 73-2442 Summary Calendar.
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • December 17, 1973
    ... ... No. 73-2442 Summary Calendar.* ... United States Court of Appeals, Fifth Circuit ... September 28, 1973 ... ...