1. A person who cashes in one State a forged check drawn on a
bank in another State, knowing it to have been forged and that it
would be forwarded across state lines to the drawee bank, and the
check actually being so forwarded, is guilty of a violation of
§ 3 of the National Stolen Property Act, which forbids any
person to "cause to be transported in interstate . . . commerce"
any forged check "with unlawful or fraudulent intent."
Karl v.
United States, 323 U. S. 88,
distinguished. Pp.
329 U. S.
381-391.
2. Proof that a defendant cashed certain checks, receiving cash,
goods or services, that they were drawn on a bank in another State,
that they were forwarded to the drawee bank for payment, that they
purported to be signed by an agent of the Government, that the
Government had no such agent, and that the checks were returned
unpaid and marked "no account,"
held sufficient to sustain
a conviction for fraudulently causing the transportation in
interstate commerce of forged checks, knowing them to have been
forged, in violation of § 3 of the National Stolen Property
Act. Pp.
329 U. S.
391-392.
3. Since the Circuit Court of Appeals, having reversed the
conviction on other grounds, did not pass upon respondent's
contention that certain evidence was inadmissible, the case is
remanded for consideration of that question. Pp.
329 U. S.
391-393.
4. The record contains neither the instructions given nor the
rulings on instructions requested. In the circumstances of this
case, taking any corrective action in order to obtain a complete
record may be left to the judgment of the Circuit Court of Appeals
upon the remand. Pp.
329 U. S.
392-393.
152 F.2d 57 reversed.
Respondent was convicted of a violation of § 3 of the
National Stolen Property Act. The Circuit Court of Appeals
reversed. 152 F.2d 57. This Court granted certiorari. 328 U.S. 829.
Reversed, p.
329 U. S.
393.
Page 329 U. S. 380
MR. JUSTICE RUTLEDGE delivered the opinion of the Court.
Sheridan was indicted on three counts for having violated §
3 of the National Stolen Property Act, as amended, 48 Stat. 795, 53
Stat. 1178, 18 U.S.C. §§ 413-419. A jury found him guilty
on all counts. [
Footnote 1] On
the authority of
Kann v. United States, 323 U. S.
88, the Circuit Court of Appeals for the Sixth Circuit
reversed the conviction, 152 F.2d 57. Because of doubt as to the
applicability of the
Kann case, we granted certiorari.
[
Footnote 2] 328 U.S. 829.
Each count charged that Sheridan with fraudulent intent, caused
the transportation in interstate commerce of a specified forged
check, knowing it to have been forged. The proof [
Footnote 3] offered to support these counts
showed that, on July 19, 1943, in Jackson, Michigan, Sheridan
cashed three checks, receiving for them either cash or cash and
hotel service or goods. Two, which were made the basis
Page 329 U. S. 381
of counts one and two, were drawn on a bank in Cape Girardeau,
Missouri, were payable to the order of "P.H.D. Sheridan," and
purported to be drawn by "U.S.E.F.C. 14A, A. J. Davis,
Commissioner." As will be seen, it is not necessary to consider the
third count, involving the other check.
From the endorsements, it was clear that each check had been
honored by banks at Jackson, Michigan. They forwarded the two
checks drawn on the Missouri bank to it for payment. Both were
marked "no account" and returned to the forwarding bank. An agent
of the Federal Bureau of Investigation testified that his office
had conducted an investigation in Washington, and that the United
States Department of Commerce had no agent "U.S.E.F.C. 14A," nor
one "A. J. Davis, Commissioner."
Sheridan was sentenced to five years' imprisonment on each
count, the sentences to run concurrently. Hence, if the conviction
on any is valid, it is unnecessary to consider the convictions on
the other two.
Hirabayashi v. United States, 320 U. S.
81,
320 U. S. 85;
Pinkerton v. United States, 328 U.
S. 640, n. 1. Accordingly, for the purposes of this
decision, it may be taken that only the convictions on counts one
and two are in issue. [
Footnote
4]
I
The pertinent part of amended § 3 is set out in the margin.
[
Footnote 5] Whether or not
Sheridan's situation is within
Page 329 U. S. 382
the intended coverage depends upon the answer to be given to two
questions, namely: (1) did he cause to be transported in interstate
commerce any forged security; [
Footnote 6] (2) if so, did he do this "with unlawful or
fraudulent intent"? It is in these respects that the section's
meaning must be determined.
It is not questioned that the checks were "securities," that
they were "forged," or that they were transported in interstate
commerce. [
Footnote 7] It is
urged, however, that Sheridan did not "cause" the transportation,
since his objective was attained when he cashed the checks, and
what happened to them later was of no consequence to him or his
plan. Hence, it is concluded that he can be said to have "caused"
the transportation only in the sense that it would not have
occurred if he had not cashed the checks. This "but for" relation
is considered insufficient, since the statute is thought not simply
to forbid use of interstate
Page 329 U. S. 383
commerce for transportation of forged securities without more,
but to outlaw such use only when it contributes to or is an
essential part of carrying out the intended specific fraud.
The second contention, though stated differently, comes
substantially to the same thing. It is that, upon the assumption
Sheridan may be held to have "caused" the transportation, still he
did not do so with the requisite "unlawful or fraudulent intent,"
namely, to aid in completing the fraud. These views are bolstered
by strong reliance on the
Kann decision.
The Government answers with essentially two arguments. One is
drawn primarily from the embodiment of amended § 3 in the
National Stolen Property Act. It is, shortly, that the offense
takes color and character from the other offenses with which it is
associated in the context of § 3. Broadly, therefore the
Government says that the section, as amended, excludes forged
securities from interstate transportation just as it does stolen
goods, [
Footnote 8] money or
securities, counterfeited securities and counterfeiting tools, or,
for that matter, just as diseased cattle, lottery tickets,
adulterated foods, etc., are excluded under various statutes
related to the National Stolen Property Act. [
Footnote 9] More narrowly, the Government argues
that the
Page 329 U. S. 384
transportation here necessarily aided or contributed to the
perpetration of the fraud, if not by enabling respondent to secure
possession originally of its fruits, then by giving him the
necessary interval to make his escape, and thus to avoid either
prosecution or restitution of the amount which early detection
would make probable.
As an entirely fresh matter, we should have difficulty in
avoiding the force of the Government's views. The setting of the
offense in amended § 3, together with the complete absence of
anything in the legislative history to indicate that causing
interstate transportation of forged securities was designed to be
treated differently from causing the transportation of stolen
goods, counterfeited securities, counterfeiting tools, etc.,
indicates plainly that transporting all these articles is to be
treated in the same manner and, moreover, not in the limited sense
for which respondent argues.
Congress had in mind preventing further frauds or the completion
of frauds partially executed. But it also contemplated coming to
the aid of the states in detecting and punishing criminals whose
offenses are complete under state law, but who utilize the channels
of interstate commerce to make a successful get away and thus make
the state's detecting and punitive processes impotent. [
Footnote 10] This was indeed one of
the most effective ways of preventing further frauds, as well as
irrevocable completion of partially executed ones. In the light of
this purpose, we do not believe that Congress intended to restrict
the prohibited
Page 329 U. S. 385
transportation of stolen goods, securities and money, or of
counterfeited securities and counterfeiting tools, to situations
where it would be effective to complete a specific fraud, in the
sense of enabling the defrauder to secure possession initially of
what he seeks. The intent was more general.
It is true that amended § 3 forbids the interstate
transportation of forged and counterfeited securities, and forging
and counterfeiting tools, "with unlawful or fraudulent intent,"
while the earlier proscribed transportation of stolen goods,
securities and money is not required in terms to be done with such
an intent, but only with knowledge that they have been stolen. This
difference would seem to be entirely procedural, not substantive,
in character. [
Footnote 11]
But, in any event, it is not controlling here. For the question
remains whether the
Kann case requires us to hold that
"with unlawful or fraudulent intent" must be taken as restricting
the forbidden transportation to cases where that element aids in
originally securing the fruits of the fraud.
Page 329 U. S. 386
II
That case held that one alleged to be party to a fraudulent
scheme could not be convicted under § 215 of the Criminal
Code, 18 U.S.C. § 338, for using the mails "for the purpose of
executing such scheme" by proving that he or his associates cashed
checks, receiving the proceeds at forwarding banks, which in turn
mailed them to the drawee banks for collection, the checks being
neither forged nor dishonored by the banks on which they were
drawn. We think the case is distinguishable both on the statutes
applied and on the facts. In order that comparison may be exact, we
set forth the applicable wording of the two sections.
Section 215 of the Criminal Code, involved in the
Kann
case, is as follows:
"Whoever,
having devised . . . any scheme or artifice
to defraud, or for obtaining money or property by means of
false or fraudulent pretenses, representations, or promises, . . .
shall, for the purpose of executing such scheme or
artifice or attempting so to do, place, or cause to be placed, any
letter . . . in any post office, or . . . cause to be delivered by
mail according to the direction thereon . . . any such letter, . .
. shall be fined not more than $1,000, or imprisoned not more than
five years, or both."
(Emphasis added.)
Amended § 3 of the Stolen Property Act reads pertinently,
except for its important contextual coloring: [
Footnote 12]
". . . whoever
with unlawful or fraudulent intent shall
transport or cause to be transported in interstate . . . commerce
any
falsely made, forged, altered, or counterfeited
securities,
knowing the same to have been falsely made,
forged, altered, or counterfeited . . . shall be punished by a
fine of not more than $10,000 or by imprisonment for not more than
ten years, or both. . . ."
(Emphasis added.)
Page 329 U. S. 387
Under § 215, the express requirement is that the mailing or
causing to be delivered by mail shall be "for the purpose of
executing such scheme or artifice or attempting so to do." There is
no such explicit requirement in amended § 3. The wording there
is that the interstate transportation shall be done "with unlawful
or fraudulent intent." This different wording and the difference in
the contextual settings of the proscriptions have meaning, we
think, to make their effects distinct. We emphasize at the outset
that amended § 3 is part of a scheme of federal-state
cooperation in apprehending and punishing criminals, while §
215 deals only with a distinctly federal crime.
The language of amended § 3 is broader and less specific
than that of § 215. The word "unlawful" in the former is not
to be ignored. Nor is it to be rendered meaningless by identifying
it with "fraudulent," more especially if the latter is to be
endowed with the restrictive connotation, not expressly stated, of
"for the purpose of executing such scheme." The word "unlawful" has
no such narrow meaning. Literally, it is broad enough to include
any unlawful purpose, such as to aid in concealing what has been
done, and thus in avoiding prosecution and restoration.
Moreover, in the
Kann setting, the quoted wording now
sought to be read into amended § 3 was restricted to
significance in relation to getting the proceeds of the checks
irrevocably, and the subsequent mailing was held to have no
significant influence in producing that effect or, therefore, upon
completing the scheme, [
Footnote
13] or, moreover, toward concealing the crime.
Whether or not in those circumstances the mailing had concealing
effects, the situation in this respect was very different from the
one now presented. The checks there
Page 329 U. S. 388
were not forged or altered. Here, they were. There, the checks
were honored by the drawees after the mailing. Here, they were
dishonored after the transportation. There, the payee-indorsers
knew they would not be. In that case, the mailing was much less
likely to produce disclosure than was the transportation in this
one. Accordingly, the irrevocable completion of the scheme was much
less affected by the mailing than it was by the transportation
here. So also with any concealing effect of the transportation, and
therefore with any unlawful or fraudulent intent concerning it.
Indeed, the
Kann opinion recognized that, in other
circumstances, a different result might be called for even under
the explicit and restricted purposive requirement of § 215.
For, in putting aside the cases sustaining convictions where use of
the mails was "a means of concealment so that further frauds which
are part of the scheme may be perpetrated," [
Footnote 14] the Court said:
"In these, the mailing has ordinarily had a much closer relation
to further fraudulent conduct than has the mere clearing of a
check, although it is conceivable that this alone, in some
settings, would be enough."
323 U.S. at
323 U. S.
95.
The Court was not dealing with the transmission of a forged
check, certain to be dishonored after the mailing or
transportation, or therefore with a situation in which the
forbidden transmission was either so likely to result in disclosure
of the crime or so obviously intended to provide an interval for
escape before that disclosure would be made. [
Footnote 15] We cannot say that, in
circumstances such as are now here, the same result would have been
reached in applying § 215, in view of these differences and
the express
Page 329 U. S. 389
reservation made for other situations involving greater
possibilities for concealment.
This is enough to distinguish the
Kann case. But we
think, in addition, we would be altogether unjustified to rewrite
the words "with unlawful or fraudulent intent" to mean "for the
purpose of executing such scheme or artifice" in the sense of
aiding to secure possession of the proceeds of the checks
irrevocably, which was the meaning given that phrase in the
Kann decision. Apart from the absence here of
irrevocability in the legal sense, to do this would be to disregard
what we think was Congress' clear purpose to make amended § 3,
like the section in its original form, a means of apprehension and
of punishment substantially, though not strictly in the legal
sense, for past crimes of the sort specified in situations where
interstate commerce was used as a method of defeating the state's
exercise of those functions.
We cannot thus tear the transportation of forged checks from its
setting and give it the distinct status, with reference to intent,
as compared with the other forbidden transportations, which we
think would result from respondent's reading. In amending § 3,
Congress was extending the federal law enforcement arm to reach
primarily the larger dealers in forged and counterfeited
securities. [
Footnote 16]
Not only forged checks, but forged or counterfeited bonds and
coupons, as well as other forms of securities, and the instruments
with which these are made, were the target. The legislative history
shows that the purpose was to bring operators in these false
securities into substantially the same reach of federal power as
applied to others dealing in stolen goods, securities, and money.
[
Footnote 17] In one
respect, the object was to make their apprehension
Page 329 U. S. 390
and conviction more easy, for the $5,000 minimum in value was
intentionally omitted. The amendment was thus an extension, not a
contraction, of the preexisting provisions.
The purpose, however, was not to reach persons innocently, but
knowingly, transporting the forbidden articles. Hence it was
necessary to introduce safeguarding language. This was done by
inserting "with unlawful or fraudulent intent." Broad as this was,
it was sufficient for the purpose of excluding innocent
transportation. We do not think it was also intended to safeguard
the counterfeiter or professional forger, simply because the
transportation alleged and proved does not aid him initially in
securing the possession of the proceeds of his fraudulent
dispositions. To take this view would nullify much of the
amendment's intended effectiveness.
Nor can we treat forged checks differently from other
securities, either because they are forged or because the forgery
is done by "little fellows" who perhaps were not the primary aim of
the congressional fire. The statute expressly includes checks.
[
Footnote 18] It makes no
distinction between large and small operators. There is no room for
implying such a distinction in view of the absence of the $5,000
limitation with respect to the transportation of forged checks.
Whether or not Congress had in mind primarily such small scale
transactions as Sheridan's, his operation was covered literally,
and we think purposively. Had this not been intended, appropriate
exception could easily have been made.
If it is assumed that the evidence supports the conclusions on
which the case has come here, [
Footnote 19] Sheridan perpetrated three frauds, including
two forgeries, in one day. Forgery thus repeated is not amateurish,
though the
Page 329 U. S. 391
amounts obtained are small. Notoriously, the crime done once
becomes habitual. And forgers are notoriously itinerant. Drawing
the check upon an out-of-state bank, knowing it must be sent there
for presentation, is an obviously facile way to delay, and often to
defeat, apprehension, conviction and, restoration of the ill-gotten
gain. There are sound reasons, therefore, why Congress would wish
not to exclude such persons, among them the very case with which
they may escape the state's grasp.
A word will dispose of the idea that Sheridan did not "cause"
the transportation. Certainly he knew the checks would have to be
sent to the Missouri bank for collection. Given the proven forgery
and uttering, no other conclusion would be possible. Necessarily,
too, it would follow he intended the paying bank to send the checks
there for that purpose. He knew they must cross state lines to be
presented. One who induces another to do exactly what he intends,
and does so by defrauding him, hardly can be held not to "cause"
what is so done. The
Kann case itself is authority for the
Government on this point -- in fact, goes farther than is necessary
here. For, as respected the same contention there advanced, the
opinion said:
". . . we think it is a fair inference that those defendants who
drew, or those who cashed, the checks believed that the banks which
took them would mail them to the banks on which they were drawn,
and assuming petitioner participated in the scheme, their knowledge
was his knowledge."
323 U.S. at
323 U. S. 93.
The statement was in answer to argument that Kann had not "caused"
the mailing.
III
Since the Circuit Court of Appeals reversed the conviction on
all counts on its view that the
Kann case was controlling,
it did not discuss respondent's other contentions. These are
renewed here. They are, first, that the evidence was insufficient
to support the verdict, and, second, that
Page 329 U. S. 392
certain testimony was inadmissible including that of the federal
agent to the effect that the Department of Commerce had no agency
"U.S.E.F.C. 14A" nor one "A. J. Davis, Commissioner." On the facts
the two contentions are closely related. [
Footnote 20]
We express no opinion as to the admissibility of the evidence.
It is desirable that the litigants and this Court, if the case is
again before us, have the benefit of the views of the Circuit Court
of Appeals.
See United States v. Ballard, 322 U. S.
78,
322 U. S. 88.
However, with respect to the first contention, upon the assumption
that the record, as stipulated, correctly sets forth the evidence
introduced by the Government and also that all the evidence was
admissible, it follows from our discussion of the statute that the
evidence was sufficient to send the case to the jury. The jury
properly could have inferred that respondent had forged the checks
in question, [
Footnote 21]
that he therefore had knowledge of their spurious character, and,
furthermore, that the checks were negotiated and caused to be
transported with unlawful or fraudulent intent.
However, counsel assigned here for respondent calls our
attention to the fact that the instructions given and the rulings
on instructions requested do not appear in the record. He suggests
that, if the cause should be remanded to the Circuit Court of
Appeals for further proceedings, it would be appropriate for us to
suggest to that court in the remand that it exercise its powers to
secure a complete bill of exceptions, including the instructions
given and all pertinent rulings in connection therewith.
That course has been followed in unusual circumstances.
See
Miller v. United States, 317 U. S. 192,
317 U. S. 199,
317 U. S. 200;
Helwig
Page 329 U. S. 393
v. United States, 328 U.S. 820. Such circumstances are
presented on this record. Respondent defended himself at the trial.
He did not have counsel on the appeal. The case is here
in
forma pauperis, and it is stated in his brief that "respondent
is now confined in a Michigan state prison is without funds and is
unable to employ counsel of his own choice." Since the decision in
Miller v. United States, supra, the Federal Rules of
Criminal Procedure have taken effect, [
Footnote 22] and expressly provide that they shall
govern all proceedings pending at the effective date "so far as
just and practicable." [
Footnote
23] Rule 59. Bills of exception are abolished. [
Footnote 24] Since the record contains a
statement of the evidence, apparently the only serious deficiency
is the in matters relating to the instructions, noted above. In
these circumstances, we think taking any corrective action, in this
respect or otherwise, in the interest of seeing that substantial
justice is done, well may be left to the judgment of the Court of
Appeals.
The judgment is reversed, and the cause is remanded to that
court for further proceedings in conformity with this opinion.
THE CHIEF JUSTICE and MR. JUSTICE DOUGLAS dissent.
[
Footnote 1]
The record states that respondent
"having been fully informed of his constitutional right to
counsel, and having been asked whether he desired counsel assigned
. . . stated he did not desire the assistance of counsel."
[
Footnote 2]
Since certiorari was granted,
Clarke v. Sanford, 156
F.2d 115, has been decided by the Fifth Circuit. It appears to be
in conflict with the case at bar.
See also Tolle v.
Sanford, 58 F. Supp. 695.
[
Footnote 3]
The proceedings at trial were not stenographically reported.
Hence, the parties prepared a statement of evidence from memory and
from notes made during the course of the trial, and stipulated that
it "substantially sets forth the testimony and evidence" presented
by the Government. Upon approval of the District Court, the
statement was made part of the record.
[
Footnote 4]
Count two is identical in effect with count one for the purpose
of the argument made here. Count 3, however, involves a check
signed by respondent in his own name as maker, and the Government
-- apparently of the view that such a check is not "altered" or
"counterfeited" -- states: "It is not clear that such a check is
falsely made or forged within the general law."
[
Footnote 5]
The pertinent text of § 3 is as follows:
"Whoever shall transport or cause to be transported in
interstate or foreign commerce any goods, wares, or merchandise,
securities, or money, of the value of $5,000 or more theretofore
stolen, feloniously converted, or taken feloniously by fraud or
with intent to steal or purloin, knowing the same to have been so
stolen, feloniously converted, or taken,
or whoever with
unlawful or fraudulent intent shall transport or cause to be
transported in interstate or foreign commerce any falsely made,
forged, altered, or
counterfeited securities, knowing the
same to have been falsely made, forged, altered, or
counterfeited, or whoever with unlawful or fraudulent intent shall
transport, or cause to be transported in interstate or foreign
commerce, any bed piece, bed plate, roll, plate, die, seal, stone,
type, or other tool, implement, or thing used or fitted to be used
in falsely making, forging, altering, or counterfeiting any
security, or any part thereof, shall be punished by a fine of not
more than $10,000 or by imprisonment for not more than ten years,
or both. . . ."
48 Stat. 794, 795, as amended by 53 Stat. 1178. (Emphasis
added.)
[
Footnote 6]
The Act, § 2(b), defines the term "securities" as including
checks.
[
Footnote 7]
The sufficiency of the evidence to prove the fact of forgery is
challenged,
cf. Part III, but for the purposes of the
principal contentions, it is conceded
arguendo.
[
Footnote 8]
See Hearings before the Committee on the Judiciary on
H.R. 10287, 70th Cong., 1st Sess.; H.Rep. 2528, 70th Cong., 2d
Sess.; H.Rep. 1462, 73d Cong., 2d Sess.; S.Rep. 538, 73d Cong., 2d
Sess.; H.Rep. 1599, 73d Cong., 2d Sess.; H.Rep. 422, 76th Cong.,
1st Sess.; S.Rep. 674, 76th Cong., 1st Sess.
See note 5 for
pertinent text of § 3
[
Footnote 9]
The National Stolen Property Act is said to be modeled after the
National Motor Vehicle Theft Act, 41 Stat. 324. H.Rep. 2528, 70th
Cong., 2d Sess., 4; H.Rep. 1462, 73d Cong., 2d Sess., 2.
See also the Animal Industry Act of 1884, 23 Stat. 31;
the Act for the Suppression of Lottery Traffic of 1895, 28 Stat.
963; the Pure Food and Drug Act of 1906, 34 Stat. 768; the White
Slave Traffic Act of 1910, 36 Stat. 825; the Webb-Kenyon Act of
1913, 37 Stat. 699.
[
Footnote 10]
See H.Rep. 2528, 70th Cong., 2d Sess., 2:
"Most of the States have laws covering the underlying principle
of this proposed legislation, but it must be remembered that the
jurisdiction of the State court does not reach into all of the
States, especially when the matter of producing witnesses and
bringing to court the proof is concerned."
See also Hearings before the Committee on the Judiciary
on H.R. 10287,
supra, note
8 passim.
[
Footnote 11]
One who knowingly transports stolen goods would do so for one of
three sorts of objects, namely: (1) to dispose of them or use them
unlawfully; (2) to aid in concealing the theft, thus avoiding
prosecution for himself or another; or (3) for some purpose wholly
innocent, such as to turn them over to the police or the rightful
owner.
In the first two instances, there would be inherent in the act
"unlawful intent" or "fraudulent intent," though proof of this
might not be required apart from the proof of knowledge and absence
of any showing of innocent purpose. Congress obviously did not
intend to make criminal such an instance as the third. However,
proof of the innocent intent might be required as matter of
defense, the other elements being made out. In other words, it may
well be doubted that adding the requirement "with unlawful or
fraudulent intent" in the amended part of the section added
anything to the substantive crime, for its effect is apparently
only to require the state to allege and prove the unlawful or
fraudulent intent, rather than to require the defendant to allege
and prove his innocent purpose.
[
Footnote 12]
See note 5
[
Footnote 13]
It was as to this conclusion that four members of the Court
dissented. 323 U.S. at
323 U. S.
95.
[
Footnote 14]
United States v. Lowe, 115 F.2d 596;
Dunham v.
United States, 125 F.2d 895;
United States v. Riedel,
126 F.2d 81.
[
Footnote 15]
The discovery of the scheme resulted from an examination of the
allegedly defrauded corporation's books by a Government examiner,
not, as here, from return of the checks unpaid by the forwarding
bank.
[
Footnote 16]
See the letter from the Attorney General to Senator
Ashurst, Chairman of the Senate Committee on the Judiciary, set out
in S.Rep. 674, 76th Cong., 1st Sess., 2.
[
Footnote 17]
Ibid.
[
Footnote 18]
See note 6
[
Footnote 19]
See 329 U. S.
[
Footnote 20]
It is argued that excluding the evidence regarded as
inadmissible would render the remaining evidence insufficient.
[
Footnote 21]
That is, the checks which form the basis of counts 1 and 2. We
express no opinion concerning the check on which count 3 was based.
See note 4
[
Footnote 22]
18 U.S.C. following § 687, effective March 21, 1946.
[
Footnote 23]
In this case, the indictment was filed on October 27, 1944; the
jury verdict and judgment were filed on November 30, 1944; the
judgment of the Circuit Court of Appeals was entered on November
19, 1945, and a Government petition for rehearing was denied on
February 28, 1946. Certiorari was granted on May 13, 1946.
[
Footnote 24]
See Rule 39(c) and the note prepared under the
direction of the Advisory Committee on Rules for Criminal
Procedure.
"The new rule supersedes Rule VII, VIII, and IX of the Criminal
Appeals Rules of 1933, 292 U.S. 661. One of the results of the
change is the abolition of bills of exception."
S.Doc. 175, 79th Cong., 2d Sess., 62, 63.