People v. Blakes

382 Mich. 570 (1969)

170 N.W.2d 832

PEOPLE v. BLAKES.

Calendar No. 9, Docket No. 51,647.

Supreme Court of Michigan.

Decided October 6, 1969.

*571 Frank J. Kelley, Attorney General, Robert A. Derengoski, Solicitor General, James K. Miller, Prosecuting Attorney, S.J. Venema, Chief Appellate Attorney, and Donld E. Zerial, Assistant Prosecuting Attorney, for the people.

Milton R. Henry, for defendants on appeal.

KELLY, J.

A three-month Grand Rapids police department investigation and surveillance of persons suspected of operating a numbers lottery resulted in complaint and warrant accusing Walter Blakes, Emmett Pruitt, LaVerne Holbrook, and Willis Brown with conspiring together to violate the gaming laws. At the preliminary examination, LaVerne Holbrook was discharged from custody upon motion by the prosecuting attorney.

Pruitt, Blakes, and Brown waived a jury trial and were found guilty by then Superior Court Judge Vander Ploeg of conspiring together to violate the gaming and gambling law (CLS 1961, § 750.505 [Stat Ann 1954 Rev § 28.773]).

The Court of Appeals (People v. Blakes [1966], 4 Mich App 13) affirmed the Pruitt and Blakes convictions but reversed the judgment of conviction as to Willis Brown, stating (p 18):

"There is no testimony in the printed record or in the notebooks submitted in evidence that he had any knowledge of said conspiracy."

In this appeal, appellants Pruitt and Blakes present the following question:

"Were the proofs received in the conspiracy trial of the appellants below sufficient to sustain a verdict of guilt?"

At the request of the Grand Rapids police department, Cass county Deputy Sheriff Andrew Chavaus *572 came to Grand Rapids to assist in acquiring evidence against the defendants. He testified that he placed number policy bets with Emmett Pruitt on December 18, 19, 20, and 21, 1963.

On the same day that Chavaus placed his last bet, namely, December 21, 1963, all three defendants were arrested, but no gambling paraphernalia was found at the time of their arrests.

Immediately after arrest, defendant Blakes was brought by the police to the LaVerne Holbrook apartment, located on Grandville street, and while the officers were searching this apartment, defendant Blakes said, "The stuff that you fellows are looking for is over there in that room right down there off the hall." In this room pointed out by Blakes, a number of numbers tickets and adding machine tapes were found and, also, the betting slips which Deputy Sheriff Chavaus had purchased from defendant Pruitt.

Applying our decisions in People v. Heidt (1945), 312 Mich 629, and People v. Asta (1953), 337 Mich 590, we must conclude that Blakes' statement at the Holbrook apartment shortly after his arrest cannot be used to establish the corpus delicti of this alleged conspiracy.

We quote from defendants' brief:

"Appellants show that there was no evidence in the record before the Court of Appeals to suggest that the defendant Pruitt was ever seen in the company of the defendant Blakes. While the Court of Appeals stated in its opinion that:

"`The defendants were observed communicating with one another and exchanging materials with one another in daily routine,' [sic] there is absolutely nothing in the transcript of proceedings to support this statement. Officer Patterson said that from September 27, 1963 he saw the *573 defendant Pruitt almost every day, but that he did not see the defendant Brown, or Blakes until `the latter part of November.'

"Further, in all the transcript Blakes was seen at 431 Grandville on a number of occasions, but with the defendant Brown. Only once in all the evidence was Blakes ever seen transferring, receiving, or exchanging anything, and that was on December 20, 1963, the day before his arrest, when he was seen to receive an envelope from Brown, not Pruitt. It is true that Brown was receiving something from Pruitt, but whatever this was, it could not be thought to have been contraband, as the Court of Appeals held that Brown did nothing under the record to justify his being convicted or considered a part of any alleged conspiracy, and he was acquitted by the Court of Appeals.

"In reading the entire transcript there simply is not sufficient evidence contained therein to associate Pruitt and Blakes in a common enterprise. * * *

"Even though gambling materials, in some small quantity, were found located at the Grandville address, after the arrest of the defendant Blakes, the testimony contained in the transcript shows that this house was the property of one Felix [LaVerne?] Holbrook, who appeared in count 1 of the information as a co-conspirator, but who was discharged from custody upon the examination of the cause. * * *

"The only other testimony in the record went to the appellant Pruitt, and showed that on December 18, 19, 20 and 21st, of 1963, Andrew Chavaus paid Pruitt for a number, but Pruitt was not seen in contact with Blakes on any of these dates. No evidence shows Blakes to have been involved in any way in this set of circumstances. Cf. United States v. Saunders (CA 6, 1964), 325 F2d 840, as being importantly similar.

"A criminal connection between Pruitt and Blakes cannot be based upon mere surmise, but must clearly appear from the proofs. As was said in Ingram v. *574 United States (1959), 360 US 672 (79 S Ct 1314, 3 L Ed 2d 1503) at page 680:

"`To establish the intent the evidence of knowledge must be clear not equivocal. * * * This because charges of conspiracy are not to be made out by piling inference upon inference, thus fashioning * * * a dragnet to trap all substantive crimes.'

"Finally, it must be remembered that the charge made below was one of conspiracy, and no one, including Pruitt, could be in conspiracy by himself.

"It matters not that Pruitt accepted numbers bets from officer Chavaus. That might constitute a specific substantive offense; but it certainly does not permit the finding of conspiracy."

Appellants cite People v. Sobczak (1955), 344 Mich 465 to stress the fact that `no inference of guilty participation can be drawn from mere association among persons, even those of shady reputation."

Claiming the testimony supports an inference of a conspiracy in this case, plaintiff states:

"Appellee contends that the constant association of the appellants and their regular coming and going from the premises at 431 Grandville. S.W., where the gambling equipment and original slips were found, will support an inference of a conspiracy in this case. None of the defendants lived at this address, and the officers were directed by Blakes to gambling equipment and the duplicate slips found on the premises.

"The instant case is distinguishable from People v. Sobczak."

In the Sobczak Case, as in this appeal, the defendant was accused of "taking part in the numbers conspiracy" and the State, claiming there was sufficient testimony to sustain the conviction, stated (pp 468, 469):

*575 "`Here there was a question of fact as to whether or not Sobczak was taking part in the numbers conspiracy by his frequent meetings in varied situations with heads of the syndicate, and his delivery and receipt of packages similar to those commonly carried by numbers operators.'

"And:

"`Observations by the police indicated that Sobczak, undisturbed, met with proved heads of the syndicate in both public and private places on many occasions, at times and places, and under circumstances which excluded purely social or legitimate business contacts. Immediately prior or subsequent to meeting Sobczak, the various conspirators visited confederates and called at addresses proved to be quarters of the syndicate. Sobczak's conduct must be viewed in this environment.'"

In reversing the judgment of conviction and discharging defendant, we commented upon the above State's claim of sufficiency as follows (p 469):

"What all of this testimony comes down to is that the defendant was keeping bad company. There is, at least, a breath of suspicion that he was involved somehow in this nefarious business. But it is no more than a suspicion. * * *

"It has long been established, of course, that conspiracy may be proved by circumstantial evidence, in fact that such is generally the case. People v. Beller (1940), 294 Mich 464; People v. Pitcher (1867), 15 Mich 397. But the circumstances must be such as to warrant a fair inference of the facts to be established. * * * What we fail to find in this record is any proof that any of the other parties to this conspiracy ever so much as spoke of it to defendant, or he of it to them, or to anyone else, or even that he knew of it."

We cannot agree with plaintiff that the instant case is distinguishable from People v. Sobczak, and conclude that the proof of conspiracy offered in the *576 Sobczak Case was more adequate and convincing than that offered in the instant case.

Because of our finding that proofs offered in the instant case were not sufficient to sustain a verdict of guilt, it is not necessary for us to pass judgment upon defendants' claim that the court committed reversible error in admitting into evidence five memoranda of the police officers' daily observations, or the court's failure to enter in the trial transcript the text of the memoranda of said observations.

Judgment of conviction reversed. Defendants discharged.

T.E. BRENNAN, C.J., and DETHMERS, BLACK, T.M. KAVANAGH, ADAMS, and T.G. KAVANAGH, JJ., concurred.