PEOPLE OF MI V ROBERT PARNELL HIGGINS
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
June 23, 2000
Plaintiff-Appellant,
v
No. 221582
Eaton Circuit Court
LC No. 99-000036-FH
MARTRICE ANTON MITCHELL,
Defendant-Appellee.
PEOPLE OF THE STATE OF MICHIGAN,
Plaintiff-Appellant,
v
No. 221586
Eaton Circuit Court
LC No. 99-000035-FH
ROBERT PARNELL HIGGINS,
Defendant-Appellee.
Before: Bandstra, C.J., and Cavanagh and Zahra, JJ.
PER CURIAM.
In these consolidated cases, plaintiff appeals by leave granted from orders quashing Count II of
the felony informations against defendants, which charged them with conspiracy to possess with intent to
deliver 225 grams or more but less than 650 grams of cocaine, MCL 333.7401(2)(a)(ii); MSA
14.15(7401)(2)(a)(ii), and MCL 750.157a; MSA 28.354(1). We affirm.
A district court must bind a defendant over for trial when the prosecutor presents competent
evidence constituting probable cause to believe that (1) a felony was committed, and (2) the defendant
committed that felony. MCL 766.13; MSA 28.931; MCR 6.110(E); People v Northey, 231 Mich
App 568, 574; 591 NW2d 227 (1998). This Court reviews de novo a circuit court's decision to grant
or deny a motion to quash a felony information to determine if the district court abused its discretion in
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ordering a bindover. Id. A district court’s determination that probable cause exists will not be
disturbed unless the determination is wholly unjustified by the record. Id. This Court has said the
following about a district court’s determination of probable cause:
Probable cause requires a reasonable belief that the evidence presented during the
preliminary examination is consistent with the defendant’s guilt. Circumstantial evidence,
coupled with those inferences arising therefrom, is sufficient to establish probable cause
to believe that the defendant committed a felony. Although the district court should
consider the weight of the evidence and the credibility of the witnesses in determining
whether to bind the defendant over for trial, it may not usurp the role of the jury.
Competent evidence that both supports and negates an inference that the defendant
committed the crime charged raises a factual question that the district court must leave
to the jury. [Northey, supra at 575 (citations omitted).]
Plaintiff argues that the circuit court erred in quashing the information because there was some
evidence before the district court of an agreement to commit the target offense. We disagree. Both
defendants were charged with conspiracy to possess with intent to deliver 225 grams or more but less
than 650 grams of cocaine in violation of MCL 333.7401(2)(a)(ii); MSA 14.15(7401)(2)(a)(ii). Thus,
to bind over either defendant on the conspiracy charge, plaintiff was required to introduce sufficient
evidence to give probable cause to believe that (1) the defendant possessed the specific intent to deliver
the statutory minimum as charged, (2) his coconspirator possessed the specific intent to deliver the
statutory minimum as charged, and (3) the defendant and his coconspirator possessed the specific intent
to combine to deliver the statutory minimum as charged to a third person. People v Justice (After
Remand), 454 Mich 334, 349; 562 NW2d 652 (1997). Only the third element is seriously contested
by the parties as to either defendant.
To find the intent to combine, two or more individuals must have voluntarily agreed to effectuate
the commission of a criminal offense and there must be proof demonstrating that the parties specifically
intended to further, promote, advance, or pursue an unlawful objective. Justice, supra at 345, 347.
Because of the clandestine nature of criminal conspiracies and the difficulty of identifying the objectives
and the participants of an unlawful agreement, direct proof of the conspiracy is not essential; instead,
proof may be derived from the circumstances, acts, and conduct of the parties, and inferences may be
made because such evidence sheds light on the intentions of the alleged coconspirators. Id. at 347.
Any inferences drawn, however, must be reasonable. Id. at 348. Nevertheless, it is impermissible to
pile one inference on top of another inference based on identical evidence, particularly where the
inference of the intent to sell is used to establish an inference of an agreement to sell in order to find a
conspiracy. People v Atley, 392 Mich 298, 315; 220 NW2d 465 (1974).
After review of the record, we conclude that the evidence adduced at the preliminary
examination does not sufficiently show an agreement between defendants to possess with intent to
deliver the requisite quantity of cocaine. Plaintiff points to a number of factors: (1) Mitchell’s
nervousness when stopped by police; (2) the presence of cocaine near where Higgins lay in the back
seat; (3) the amount of drugs found; (4) the conversation between Mitchell and Higgins as to whether to
allow the trunk to be searched; (5) the amount of time necessary to pull Mitchell’s car over after the
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sheriff’s deputy turned on his emergency lights; and (6) Mitchell’s denial, and later admission, that the
cocaine and gun found in the back seat were his. At best, these factors might be used to raise an
inference of possession with intent to deliver, the target offense on the part of o or the other
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defendant. It is not evidence of an agreement between defendants to commit such a crime. Atley,
supra at 315.
The only evidence on which plaintiff relies that does not go directly to show possession with
intent to deliver cocaine is the conversation between defendants regarding whether the authorities should
be given consent to search the trunk of the vehicle. This conversation took place after defendants were
standing outside in cold weather, acknowledged by the police to be freezing temperatures, for a
significant period of time. Moreover, defendant Mitchell’s response to an officer’s request to search the
trunk specifically referenced the cold weather. Defendant Higgins then suggested to defendant Mitchell
that he let the officer search the trunk, and defendant Mitchell gave consent for the search.
The exchange between Mitchell and Higgins does not raise a reasonable inference of an
agreement to commit the predicate offense. Justice, supra at 348. Nor does this conversation amount
to reasonable proof demonstrating awareness of the overall objective, an interest in it, or a commitment
to such a conspiracy by either defendant. Id. at 347-348. We find no evidence of an agreement on this
record and therefore conclude that the district court’s decision to bind over defendants on the
conspiracy charge was not justified by the record and constituted an abuse of discretion. Northey,
supra at 574. Consequently, the circuit court did not err in quashing the conspiracy charges.
We affirm.
/s/ Richard A. Bandstra
/s/ Mark J. Cavanagh
/s/ Brian K. Zahra
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