mail fraud and wire fraud are offenses that inherently involve moral turpitude
How later courts described this case
- mail fraud and wire fraud are offenses that inherently involve moral turpitude
- specific intent to defraud required under federal mail and wire fraud statutes, 18 U.S.C. §§ 1341 and 1343
- “A crime in which an intent to defraud is an essential element is a crime involving moral turpitude per se ”
- mail and wire fraud involve moral turpitude
Written by the judges who cited it.
The opinion
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PER CURIAM:
By order of March 31, 1986, we suspended respondent from the practice of law, pending a formal proceeding before the Board on Professional Responsibility as to the nature of the final discipline to be imposed. We did so upon receipt of a Judgment and Probation/Commitment order filed in the United States District Court for the Northern District of Georgia which indicated that respondent pleaded guilty to mail fraud and wire fraud, violations of 18 U.S.C. §§ 1341 , 1343 (1984), and to issuing a fraudulent Federal Communications Commission (FCC) construction permit in violation of 47 U.S.C. § 301 (1986) and § 501 (1962). The Board found that respondent’s offenses involved moral turpitude
per se,
requiring disbarment, under D.C.Code § ll-2503(a) (1981).
1
A crime in which an intent to defraud is an essential element is a crime involving moral turpitude
per se. In re Anderson,
474 A.2d 145 (D.C.1984);
In re Willcker,
447 A.2d 1198 (D.C.1982). Specific intent to defraud is required for convictions under the federal mail and wire fraud statutes, and the fraud must be active rather than constructive.
See, e.g., United States v. Alston,
197 U.S.App.D.C. 276, 283 , 609 F.2d 531, 538 (1979);
Post v. United States,
132 U.S.App.D.C. 189 , 199, 407 F.2d 319, 329 (1968),
cert. denied,
391 U.S. 1092 , 89 S.Ct. 863 , 21 L.Ed.2d 784 (1969). Thus, respondent has been convicted of at least two offenses
2
“involving moral turpitude,” and his disbarment is mandated by the statute. Accordingly, it is
ORDERED that respondent, Clifford J. Bond, is disbarred from the practice of law in the District of Columbia, pursuant to D.C.Code § ll-2503(a) (1981).
So ordered.
1
. In its report, the Board relied on our opinions in
In re Kerr,
424 A.2d 94 (D.C. 1980) (en banc), and
In re Donnelly,
M-49-80 (D.C., Dec. 16, 1980) (en banc) (unpublished), dealing with mail and wire fraud. The language of those cases relevant to the
per se
issue before us is perhaps somewhat blurred by the fact that in both instances, the Board had made a finding that the particular conduct of the respondent constituted moral turpitude, referring to DR 1-102(A)(3). Hence, we have undertaken here a brief de novo analysis.
2
. Under these circumstances, we need not reach the issue whether respondent’s conviction under 47 U.S.C. §§ 301 , 501 also involved an offense constituting moral turpitude
per se.