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139 S.W. 598

Fleming v. State

Court of Criminal Appeals of Texas · decided 1911-06-23

<p>1. Banks and Banking (§ 85*) — Criminal Offenses— Insolvent Banks — Receiving Deposits — I n dictment.</p> <p>An indictment, alleging that accused was the president of a bank, that as president he received as a deposit a bank check on another bank, payable to the order of a third person, (hat the check was deposited by the third person, that the president received the deposit after he knew that the bank was in failing circumstances and insolvent, does not charge the offense denounced by Acts 25th Leg. c. 100, punishing any officer of any bank who receives a deposit with knowledge that the bank is insolvent, because it does not allege affirmatively the insolvency of the bank at the time of the deposit, and because it does not show that the check was transferred as a deposit to the bank.</p> <p>[Ed. Note. — For other cases, see Banks and Banking, Cent. Dig. § 212; Dec. Dig. § 85.*]</p> <p>2. Banks and Banking (§ S4*) — Insolvent Banks — Reception of Deposits — “Insolvency oe in Failing Gikcumstances”— “Assets.”</p> <p>A bank is insolvent or in failing circumstances, within Acts 25th Leg. c. 100, punishing any officer of any bank who receives any deposit with knowledge that the bank is insolvent or in failing circumstances, when the bank does not have sufficient “assets,” consisting of real or personal property, bills receivable, notes, obligations to the bank of every character, considering the solvency of the makers, indorsers, guarantors thereof, and the value of the securities thereon, if any, and stocks and bonds held by the bank as its property, to pay its debts.</p> <p>[Ed. Note. — For other cases, see Banks and Banking, Cent. Dig. § 210; Dec. Dig. § 84.*</p> <p>For other definitions, see Words and Phrases, vol. 4, pp. 3647-3655; vol. 8, p. 7689.]</p> <p>Prendergast, J., dissenting in part.</p>

Good law ✅— No negative treatment on recordhow we know

Reversed and remanded · Decided 1911-06-23

How this case has been cited

Cited by 11 later decisions — most recently February 1985

11 state decisions

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Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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HARPER, J.

¶1(concurring). I agree that this case should be reversed and dismissed on the grounds of defects in the indictment and the error of the court in defining insolvency. The law in respect to insolvency is as laid down by Judge DAVIDSON in this opinion. The opinion not having been written until to-day (the day of adjournment), I have not had opportunity to investigate the record, nor other questions discussed in the opinion in this case; but, inasmuch as the case must be dismissed because of defects in the indictment, and for that reason the other questions are not essential to a disposition of the case, I do not think the opinion should be longer delayed.

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