UNITED STATES OF AMERICA, PLAINTIFF-APPELLANT,
v.
MICHAEL W. CRITZER, DEFENDANT-APPELLEE

11th Cir. | 1992-01-17
Nos. 91-3001, 91-3002
Before TJOFLAT, Chief Judge, BIRCH, Circuit Judge, and GODBOLD, Senior Circuit Judge.
951 F.2d 306 Court of Appeals for the Eleventh Circuit (1992) Positive Treatment
Cited by 18 cases

Opinion of the Court
PER CURIAM:

PER CURIAM: This is an appeal by the government from two orders dismissing indictments against Michael Critzer. The government charged Critzer in a three count indictment with violation of 18 U.S.C. §§ 1344 and 2113(a) & (b).

Defendant filed a motion for a bill of particulars and a motion to dismiss the indictment on the ground that all three counts of the indictment were so vague that they failed to allege a violation of federal law.

The government opposed both motions.

In response to the motion to dismiss the government asserted that the court was not to look beyond the face of the indictment in determining its sufficiency, but then it gratuitously listed the facts that it expected to prove at trial and explained how those facts constituted the offenses charged.

In analyzing the motion to dismiss the court looked beyond the face of the indictment and considered the facts proffered by the government.

The court determined that, assuming the facts to be true, defendant’s actions did not constitute a violation of federal law.

It dismissed all three counts of the indictment.

The government then filed a new two-count indictment charging defendant with violations of 18 U.S.C. §§ 1344(i) and 2113(a).

The court granted the motions, submitted by both parties, to adopt all motions and pleadings from the first case.

Defendant filed a motion to dismiss the second indictment, and the court dismissed the second indictment for the same reasons it dismissed the first.

The government appeals from dismissal of both indictments, asserting that the district court acted improperly.

Despite its implied invitation to the district court, the government says that the court acted improperly in piercing the language of the indictments and dismissing them.

While urging that the district court should not have considered the facts it proffered, the government, in the next breath, invites this court to “address the merits” to obviate the possibility of a second appeal.

There is no summary judgment procedure in criminal cases.

Nor do the rules provide for a pre-trial determination of sufficiency of the evidence.

Moreover, this court is constitutionally barred from ruling on a hypothetical question.

The sufficiency of a criminal indictment is determined from its face.

The indictment is sufficient if it charges in the language of the statute. [A]n indictment must be sufficiently specific to inform the defendant of the charge against him and to enable him to plead double jeopardy in any future prosecution for the same offense.

An indictment satisfies these requirements as long as the language therein sets forth the essential elements of the crime. U.S. v. Cole, 755 F. 2d 748, 759 (11th Cir.1985).

Constitutional requirements are fulfilled “by an indictment that tracks the wording of the statute, as long as the language sets forth the essential elements of the crime.” U.S. v. Yonn, 702 F. 2d 1341, 1348 (11th Cir.), cert. denied, 464 U.S. 917, 104 S.Ct. 283, 78 L.Ed.2d 261 (1983).

In Brown v. U.S., 228 F. 2d 286 (5th Cir.1955), cert. denied, 351 U.S. 986, 76 S.Ct. 1055, 100 L.Ed. 1500 (1956), the court held that an indictment in which the government charged defendants with violation of 18 U.S.C. §§ 2113(a) and (b) by citing the statute was sufficient.

The indictments in this case meet these requirements.

We must, therefore, reverse the district court’s orders dismissing the indictments.

REVERSED. .

Section 1344 prohibits defrauding a bank.

Section 2113(a) prohibits entering a bank to commit a larceny or other felony which affects the bank and is in violation of federal law.

Section 2113(b) prohibits taking property that is in the custody or control of a bank. .

While the validity of the following practices is not before us for decision, we note their existence.

Some district judges, in criminal cases, with consent of the parties, will conduct what amounts to a bench trial (with waiver of a jury, if a jury has been requested), at which the judge accepts proffers of evidence as though taken at a formal trial.

If the evidence is insufficient to support a conviction, on the basis of indictment and evidence the judge then dismisses the indictment or enters a judgment of acquittal.

Presumably a dismissal granted in this manner would terminate the case just as would a judgment of acquittal, and would have res judicata effect, and the government could not appeal from it.

Other judges hear proffers of evidence and, while denying dismissal because of the four-corners rule, seek to induce dismissal by the government with prejudice, by notifying the prosecution that if it proceeds to trial on no more evidence than has been proffered it can expect a motion for judgment of acquittal to be granted.


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Cited By (14 total)

  • United States v. Amadou Fall Ndiaye, 434 F.3d 1270 (11th Cir. 2006)
    …, 155 F. 3d 1318, 1325 (11th Cir.1998). Moreover, the constitutional standard is fulfilled “by an indictment that tracks the wording of the statute, as long as the language sets forth the essential elements of the crime.” United States v. Critzer, 951 F. 2d 306, 308 (11th Cir.1992) (citation omitted). The Government contends that the relevant portion of the indictment basically tracked the statutory language of 42 U.S.C. § 408(a)(6). A review of § 408(a)(6) reveals that the relevant portion of the indictm…
  • United States v. Neville McGARITY, 669 F.3d 1218 (11th Cir. 2012)
    …2) (en banc) (rejecting challenge to indictment for impersonating an FBI agent because indictment referred to 18 U.S.C. § 912 and “use of the statutory language alone allows an indictment to withstand a motion to dismiss”); United States v. Critzer, 951 F. 2d 306, 308 (11th Cir.1992) (reversing district court’s dismissal of indictment for providing false information because indictment referred to 18 U.S.C. §§ 1344(l) and 2113(a)); United States v. Alvarez-Moreno, 874 F. 2d 1402, 1410 (11th Cir.1989) (“An ind…
  • United States v. Sharpe, 438 F.3d 1257 (11th Cir. 2006)
    …ation of the receivership orders. By now it has become well-established that “[t]he sufficiency of a criminal indictment is determined from its face.” United States v. Salman, 378 F. 3d 1266, 1268 (11th Cir.2004) (quoting United States v. Critzer, 951 F. 2d 306, 307 (11th Cir.1992)). “For an indictment to be valid, it must contain the elements of the offense intended to be charged, and sufficiently apprise the defendant of what he must be prepared to meet.” United States v. Bobo, 344 F. 3d 1076, 1083 (11t…
    1 / 2

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