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AL · jury_instructions

Ala. Pattern Jury Instr. (Criminal) 13A-9-47

Defrauding Judgment Creditors

activein force · 2017-02-27 – presentas-observed

Defrauding Judgment Creditors

The defendant is charged with defrauding judgment creditors.

A person commits the crime of defrauding judgment creditors if he/she, with

fraudulent intent removes property subject to execution from a county to prevent it being

levied upon by an execution, or secretes, assigns, conveys or otherwise disposes of

property with intent to defraud a judgment creditor.

To convict, the State must prove beyond a reasonable doubt each of the following

elements: [Read as appropriate]

(1) With fraudulent intent, the Defendant removed property subject to

execution, [describe the property], from a county to prevent it being levied

upon by execution; (OR)

(2) Secreted, assigned, conveyed or otherwise disposed of property, [describe

the property], with intent to defraud a judgment creditor.

Property is any money, tangible or intangible personal property, property (whether

real or personal) the locati on of which can be changed (including things growing on,

affixed to, or found in land and documents, although the rights represented hereby have

no physical location), contract right, chose -in-action, interest in a claim to wealth, credit,

or any other article or thing of value of any kind. [13A-8-1(11)]

A person acts intentionally with respect to a result or to conduct when his/her

purpose is to cause that result or to engage in that conduct. [13A-2-2(1)]

If you find from the evidence that the State has proved beyond a reasonable doubt

each of the above elements of defrauding judgment creditors, then you shall find the

defendant guilty of defrauding judgment creditors.

If you find that the State has failed to prove any one or more of the elements of

defrauding judgment creditors, then you cannot find the defendant guilty of defrauding

judgment creditors.

[Approved 02-27-17.]

History

[Approved 02-27-17.]

Provenance

Source
judicial.alabama.gov
Retrieved
2026-08-20
Edition
2026-08-20
Content hash
e41f86461fa4c2290d030c6bd4126045a8afabfd1b93016d604c3c70b8e63b10
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