United States V. Ballard - Prior History

Prior History

After Guy Ballard's death, his wife and son were indicted for 18 counts of fraud. The indictment charged that the Ballards fraudulently collected over $3 million from their followers on the basis of religious claims the Ballards knew were false. Their followers protested outside the courthouse.

The District Court instructed the jury to convict if they found that the Ballards did not have a good faith belief in their religious claims. The Ballards were convicted.

The United States Court of Appeals for the Ninth Circuit overturned the conviction and granted a new trial, declaring that the District Court erred in restricting the issue to whether the defendants had a good faith belief in their claims. The government appealed to the Supreme Court.

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