People v. Cimini

181 N.W.2d 565, 25 Mich. App. 698, 1970 Mich. App. LEXIS 1644

• Court: Michigan Court of Appeals
• Decided: August 4, 1970
• Docket: Docket No. 8,760
• Status: Published

Opinion

Per Curiam.

On December 8,1969, defendant was tried before a judge without a jury and found guilty of violating MCLA § 750.131 (Stat Ann 1970 Cum Supp § 28.326).

** He appeals his conviction and poses one question for review: Was a crime committed ?

This criminal statute has three elements: (1) an intent to defraud; (2) the drawing of a check for the payment of money upon a bank; and (3) knowledge by the drawer of the check that the bank account had insufficient funds or credit for the payment of such check.

The trial judge found, from the uncontradicted testimony that defendant had personal notice and actual knowledge, for about one month prior to the offense, that defendant’s account was overdrawn and continued to be overdrawn. Nevertheless, defendant drew a check to himself for payment upon the bank, and received payment knowing that there were no funds in his account from which the payment could be made.

Sufficient evidence was presented to the trier of fact which, if believed, would sustain the conviction herein.

Affirmed.

“Any person who, with intent to defraud, shall make or draw or utter or deliver any check, draft or order for the payment of money, to apply on account or otherwise, upon any bank or other depository, knowing at the time of such making, drawing, uttering or delivering, that the maker, or drawer, has not sufficient funds in or credit with such bank or other depository, for the payment of such check, draft, or order, in full, upon its presentation,