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Southeastern Financial Corporation v. John Smith

SOUTHEASTERN FINANCIAL CORPORATION, Plaintiff-Appellee, v. John SMITH, Defendant-Appellant

Southeastern Fin. Corp. v. Smith, 542 F.2d 278 (5th Cir. 1976)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
November 12, 1976
Docket
No. 75-3203
Judges
Wisdom, Clark
Citations
542 F.2d 2781976 U.S. App. LEXIS 6250

Opinion — Per Curiam

PER CURIAM:

Pursuant to the enlightened and invaluable provisions of Ala. Const, art. 5, § 140(b)(3) (1901, Amended 1973), we certified three controlling questions of undetermined Alabama law to the Supreme Court of that state.

Southeastern Financial Corp. v. Smith, 526 F.2d 1233 (5th Cir. 1976). That Court’s answers to our questions in Smith v. Southeastern Financial Corp., Ala., 337 So.2d 330 (1976) have made the discharge of our Erie responsibility clear and easy.

Erie Railroad Co. v. Tompkins, 304 U.S. 64 , 58 S.Ct. 817 , 82 L.Ed. 1188 (1938). We hold that the defendant, John Smith, is not liable in damages to the plaintiff, Southeastern Financial Corporation, under the Alabama Civil Worthless Check Act, Ala. Code of 1940, tit. 7, § 131(1) (Cum. Supp. 1973), as Smith did not possess the essential element of intent to defraud. Accordingly, the decision of the United States District Court for the Northern District of Alabama is reversed, and the cause is remanded for further proceedings consistent with this opinion.

REVERSED AND REMANDED.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1981: 21982: 11983: 11988: 21994: 119812026peak 1981 · 2

Relies on it most ⓘ

  1. Legg v. Kelly412 So. 2d 1202 (Ala. 1982)
  2. Wise v. Duker566 N.E.2d 1248 (Ohio Ct. App. 1988)
  3. Valley National Bank, Sunnymead v. Cook665 P.2d 576 (Ariz. Ct. App. 1983)
  4. Blackfeet Tribe of Indians v. State of Mont.507 F. Supp. 446 (D. Mont. 1981)
  5. Federal Deposit Insurance Corporation v. Tennessee Wildcat Services, Inc.839 F.2d 251 (6th Cir. 1988)
  6. F.D.I.C. v. Trans Pacific Industries, Inc.14 F.3d 10 (5th Cir. 1994)

Most recent

  1. F.D.I.C. v. Trans Pacific Industries, Inc.14 F.3d 10 (5th Cir. 1994)
  2. Wise v. Duker566 N.E.2d 1248 (Ohio Ct. App. 1988)
  3. Federal Deposit Insurance Corporation v. Tennessee Wildcat Services, Inc.839 F.2d 251 (6th Cir. 1988)
  4. Valley National Bank, Sunnymead v. Cook665 P.2d 576 (Ariz. Ct. App. 1983)
  5. Legg v. Kelly412 So. 2d 1202 (Ala. 1982)
  6. Chidakel v. Blonder431 A.2d 594 (D.C. 1981)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 3

DepthCaseCited by
Erie R.R. v. Tompkins, 304 U.S. 64 (1938) 17,059
Smith v. Southeastern Fin. Corp., 337 So. 2d 330 (Ala. 1976) 9
Southeastern Fin. Corp. v. Smith, 526 F.2d 1233 (5th Cir. 1976) 8

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