Lowery v. City of Boaz

393 So. 2d 534, 1981 Ala. Crim. App. LEXIS 2178
CourtCourt of Criminal Appeals of Alabama
DecidedJanuary 20, 1981
Docket8 Div. 405
StatusPublished
Cited by2 cases

This text of 393 So. 2d 534 (Lowery v. City of Boaz) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lowery v. City of Boaz, 393 So. 2d 534, 1981 Ala. Crim. App. LEXIS 2178 (Ala. Ct. App. 1981).

Opinion

ON REHEARING

BOWEN, Judge.

The Alabama Court of Criminal Appeals hereby withdraws its original opinion of November 25, 1980, and files the following opinion.

The defendant was charged and convicted of issuing a worthless check in violation of an ordinance of the City of Boaz.1 Sentence was a fine of three hundred dollars and costs.

During oral argument, the City Prosecutor argued that the defendant had not been arraigned and that the case would have to be reversed for this reason. The constitutional and statutory provisions relating to a criminal prosecution by the State are not applicable to the violation of municipal ordinances unless so provided. City of Mobile v. McCown Oil Co., 226 Ala. 688, 148 So. 402 (1933); Birmingham v. Evans, 53 Ala.App. 358, 300 So.2d 396, cert. denied, 293 Ala. 136, 300 So.2d 401 (1974). The prosecution for violation of municipal ordinances is statutory and quasi-criminal in nature. Duncan v. City of Scottsboro, 267 Ala. 259, 104 So.2d 447 (1958); Donahey v. City of Montgomery, 43 Ala.App. 20, 178 So.2d 832, cert. denied, 278 Ala. 708, 178 So.2d 837 (1965). Since there is no statute requiring an arraignment in the prosecution for the violation of a municipal ordinance, an arraignment is not required.

“Where the proceedings for violation of an ordinance are considered civil in their nature, it is held that an arraignment is not necessary. Also, if the proceedings for violation of municipal ordinances are not by way of indictment, an arraignment and plea of not guilty is not necessary, even though such proceedings may be regarded as quasi-criminal.”
62 C.J.S. Municipal Corporations, Section 338 (1949).

The defendant was in the business of buying, reconditioning and reselling cars. Walter Sivils was in the retail tire business and the defendant was a regular customer. A regular practice was established whereby merchandise purchased by the defendant during one month would be paid for at the first of the next month.

On June 6, 1977, the defendant wrote a check to Sivils in the amount of $464.00 for purchases made during the preceding month. The defendant gave this check to George Hibbs to deliver to Sivils. Hibbs worked in the same building and operated a business “like” the defendant’s.

The defendant testified that, when he gave the check to Mr. Hibbs, he told Hibbs that the check was not covered by sufficient funds in the bank and that he did not have the money to pay Sivils.

“I said, now, George, I haven’t got the money in the bank. He (George) said, well, he will wait a couple of days before he turns it in. I told George I would be back from the sale in a couple of days after selling the cars.”

The defendant testified, in substance, that, after he wrote the check, he was going to [536]*536sell some of his cars at a sale and the proceeds from this would be deposited in the bank to cover the check. The defendant testified that a few days before he wrote the check Sivils asked him when he was going to pay his bill. The defendant replied, “I told him it would be a few days before I went to the car sale and sold some cars.” The defendant also stated: “And I had the feeling, you know, the way I understood it, when I sent the check to him that he was going to wait until it (I) got back (from the auto auction).”

It was stipulated that George Hibbs’ testimony would be that he delivered the check to Sivils at the request of the defendant and that the defendant told him at the time “that the check would be good and to tell Walter Sivils it would be good.”

Sivils deposited the check on June 7th, the day after it was written, and the check was returned for insufficient funds.

Although the defendant went to the auto auction or sale, he did not sell any of his cars. He testified that because of this he did not have the money to cover the check. The defendant did not inform Sivils of this. The defendant testified: “I figured he done knowed it because I done got a notice where the check had done been run through the bank and returned.” Sometime after the check had been dishonored, the defendant paid Mr. Sivils $50.00 of the $464.00 he owed.

I

The defendant contends that, as a matter of law, he did not have the requisite intent to defraud because the check was given for an antecedent debt. The issue here is whether a criminal prosecution under Alabama Code 1975, Section 13-4-113 is prohibited where the worthless check is given for an antecedent debt.

The offense defined by Section 13-4-113 “is complete when the check is drawn ... with the intent to defraud, knowing at the time of drawing that there are insufficient funds in the drawee bank to cover such check.” Tolbert v. State, 294 Ala. 738, 742, 321 So.2d 227 (1975). Here there is no dispute that (1) at the time of the drawing the check, the defendant knew that he had insufficient funds in the bank to cover the check and (2) that the defendant received notice of the dishonor but never made good the check. However, to prove a violation of the Worthless Cheek Act, the prosecution must prove a specific intent to defraud. Tolbert.

In Smith v. Southeastern Financial Corp., 337 So.2d 330 (Ala.1976), our Supreme Court found that intent to defraud had the same meaning under Alabama’s Civil and Criminal Worthless Check Acts. Harris v. State, 378 So.2d 257 (Ala.Cr.App.), cert. denied, 378 So.2d 263 (Ala.1979).

“Knowledge that checks are worthless does not necessarily amount to a fraudulent intent, if the checks are given for antecedent debts. Berry v. State, 153 Ga. 169, 111 S.E. 669 (1922), Commonwealth v. Hammock, 198 Ky. 785, 250 S.W. 85 (1923), State v. Blasi, 64 N.J. 51, 312 A.2d 135 (1973).
“ ‘Intent to defraud’ requires a scheme to unfairly deprive someone of something of value. There may be instances in which one has the requisite intent to defraud when writing a worthless check for an antecedent (i. e. to secure a further extension of credit).” Smith, 337 So.2d at 333.

The Court also held that the payment of an antecedent debt by use of a worthless check would sustain a cause of action under the Civil Worthless Check Act “provided the check was withdrawn with ‘intent to defraud’. 32 Am.Jur.2d, False Pretenses, Section 78, and Annotation 59 A.L.R.2d 1159, 1163.” Smith, 337 So.2d at 333.

Section 13-4-114 prohibits the issuance of a worthless check without reference to whether anything of value is thereby obtained. In 32 Am.Jur.2d, False Pretenses, Section 78 (1967), cited by the Court in Smith, we find:

“However, some worthless check statutes make it an offense to issue such a check, even though no money or property is obtained in return. Under statutes of [537]*537this type, the offense may be committed by giving a worthless check in payment of a pre-existing debt.

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Related

State v. Rudd
562 N.E.2d 955 (Hamilton County Municipal Court, 1988)
Donley v. City of Mountain Brook
429 So. 2d 603 (Court of Criminal Appeals of Alabama, 1982)

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393 So. 2d 534, 1981 Ala. Crim. App. LEXIS 2178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lowery-v-city-of-boaz-alacrimapp-1981.