Legal Opinion

People v. Dempster

Michigan Supreme Court

Decided June 3, 1976No. 55703, (Calendar No. 13)PublishedCited by 83 opinions

1Opinion of the CourtKavanagh, C. J.

Defendants were convicted of selling unregistered securities in violation of the Uniform Securities Act, MCLA 451.701; MSA 19.776(301) in a 1971 bench trial in Detroit Recorder’s Court, and defendant Phyllis Dempster was sentenced to a term of imprisonment. The convictions were affirmed by the Court of Appeals.

Three issues are presented on appeal in this Court: (1) Whether the securities were exempt as "commercial paper” from the registration provisions of the statute? (2) Whether the statute impermissibly places the burden of proof on a defendant to prove an exemption? (3) Whether the "com…

2Cases cited23 opinions

  1. Connally v. General Construction Co.Supreme Court of the United States · 1926
  2. United States v. HarrissSupreme Court of the United States · 1954
  3. Bouie v. City of ColumbiaSupreme Court of the United States · 1964
  4. Lanzetta v. New JerseySupreme Court of the United States · 1939
  5. United States v. WiltbergerSupreme Court of the United States · 1820

18 more not listed; retrieve them via the Exa API.

3Cited by83 opinions

  1. Blue Cross & Blue Shield v. GovernorMichigan Supreme Court · 1985
  2. People v. StevensonMichigan Supreme Court · 1982
  3. Woll v. Attorney GeneralMichigan Supreme Court · 1980
  4. People v. GilbertMichigan Supreme Court · 1982
  5. Trustees for Michigan Carpenters Council Health & Welfare Fund v. C.J. Rogers, Inc.Court of Appeals for the Sixth Circuit · 1991

78 more not listed; retrieve them via the Exa API.

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