Source: https://www.legalcrystal.com/case/84294/united-states-vs-carll
Timestamp: 2019-04-22 04:33:50+00:00

Document:
An indictment on sec. 5431 of the Revised Statutes alleging, in the words of the statute, that the defendant feloniously and with intent to defraud did pass, utter, and publish a falsely made, forged, counterfeited, and altered obligation of the United States, but not further alleging that the defendant knew it to be false, forged, counterfeited, and altered is insufficient, even after verdict.
publishes, or sells any falsely made, forged, counterfeited, or altered obligation or other security of the United States shall be punished by a fine of not more than five thousand dollars and by imprisonment at hard labor not more than fifteen years."
"feloniously, and with intent to defraud the Bank of the Metropolis, which said bank is a corporation organized under the laws of the State of New York, did pass, utter, and publish upon and to the said Bank of the Metropolis a falsely made, forged, counterfeited, and altered obligation and security of the United States"
(which was set forth according to its tenor) against the peace and contrary to the form of the statute.
The defendant, having been tried before Judge Benedict and convicted by the jury under instructions which required them to be satisfied of the facts alleged, and that the defendant, at the time of uttering the obligations, knew them to be false, forged, counterfeited, and altered, moved in arrest of judgment for the insufficiency of the indictment. At the hearing of this motion before Judge Blatchford and Judge Benedict, they were divided in opinion upon the question, stated in various forms in their certificate, but in substance this: whether the indictment, setting forth the offense in the language of the statute, without further alleging that the defendant knew the instruments to be false, forged, counterfeited, and altered, was sufficient, after verdict, to warrant judgment thereon.
to infer the intent of the legislature, does not dispense with the necessity of alleging in the indictment all the facts necessary to bring the case within that intent. United States v. Cruikshank, 92 U. S. 542 ; United States v. Simmons, 96 U. S. 360 ; Commonwealth v. Clifford, 8 Cush. (Mass.) 215; Commonwealth v. Bean, 11 id. 414; Commonwealth v. Bean, 14 Gray (Mass.) 52; Commonwealth v. Filburn, 119 Mass. 297.
The language of the statute on which this indictment is founded includes the case of every person who, with intent to defraud, utters any forged obligation of the United States. But the offense at which it is aimed is similar to the common law offense of uttering a forged or counterfeit bill. In this case as in that, knowledge that the instrument is forged and counterfeited is essential to make out the crime, and an uttering, with intent to defraud of an instrument in fact counterfeit but supposed by the defendant to be genuine, though within the words of the statute, would not be within its meaning and object.

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