People v. Blakes

170 N.W.2d 832, 382 Mich. 570, 1969 Mich. LEXIS 127
CourtMichigan Supreme Court
DecidedOctober 6, 1969
DocketCalendar 9, Docket 51,647
StatusPublished
Cited by5 cases

This text of 170 N.W.2d 832 (People v. Blakes) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Blakes, 170 N.W.2d 832, 382 Mich. 570, 1969 Mich. LEXIS 127 (Mich. 1969).

Opinion

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 m 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 Ohavaus 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 LaYerne 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 Ohavaus 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 io support this statement. Officer Patter-'soil: 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 Grrandville on a number of occasions, but tvith 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 eomrnon enterprise. * * *

“E ?en 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 dne, 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 Sobcsak 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) :

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Related

Duling v. State
354 N.E.2d 286 (Indiana Court of Appeals, 1976)
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231 N.W.2d 409 (Michigan Court of Appeals, 1975)
People v. Smith
212 N.W.2d 768 (Michigan Court of Appeals, 1973)

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Bluebook (online)
170 N.W.2d 832, 382 Mich. 570, 1969 Mich. LEXIS 127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-blakes-mich-1969.