People v. Blume

505 N.W.2d 843, 443 Mich. 476
CourtMichigan Supreme Court
DecidedAugust 31, 1993
Docket93707, (Calendar No. 1)
StatusPublished
Cited by58 cases

This text of 505 N.W.2d 843 (People v. Blume) 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. Blume, 505 N.W.2d 843, 443 Mich. 476 (Mich. 1993).

Opinions

Cavanagh, C.J.

We must decide today whether Michigan may punish acts allegedly committed in Florida by a Florida resident. We hold that Michigan may exercise extraterritorial jurisdiction over acts committed outside Michigan when the acts are intended to and do have a detrimental effect within the state. Here, the prosecutor claims that defendant was involved in a conspiracy and aided and abetted the commission of a crime in Michigan because he knew that the person to whom he sold cocaine was from Michigan. We disagree. The [478]*478"knowledge” to which the prosecutor refers only is part of the evidence necessary to support a conviction for conspiracy or aiding and abetting. But knowledge alone is not enough to exercise extraterritorial jurisdiction.1 The prosecutor must present evidence that defendant intended to commit an act with the intent to have a detrimental effect within this state. That intent does not exist in this case. Accordingly, we reverse the Court of Appeals decision,2 and reinstate the district court’s dismissal of the charges.

I

Defendant, Michael Blume, is a Florida resident who is charged in Michigan with conspiracy to deliver or possession with intent to deliver more than 650 grams of cocaine3 and with aiding and abetting the manufacture or possession with intent to manufacture or deliver 650 grams of cocaine.4 The complaint alleges that in June, 1988, defendant sold cocaine to Randall Hoyt, a Michigan resident. The entire transaction took place in Florida.

After purchasing cocaine from defendant, Hoyt returned to Michigan. The Michigan State Police [479]*479subsequently arrested Hoyt upon discovering a kilo of cocaine during a search of Hoyt’s apartment. Hoyt informed the police that he purchased the cocaine from defendant while in Florida. The prosecutor filed a complaint charging defendant. After being arraigned, defendant moved to quash the complaint and charges for lack of jurisdiction.

Officer Palenick was the only prosecution witness who testified at the hearing on the motion to quash for lack of jurisdiction. He explained that Hoyt told him that he traveled to Florida intending to purchase cocaine from a prearranged supplier. Unable to find his connection, Hoyt began looking for a new supplier. Hoyt met up with defendant. Apparently, the two had met each other previously through a gym at which both exercised. Hoyt and defendant made arrangements for the sale of cocaine. The entire transaction took place in Florida. Defendant did not have any contact with Hoyt while Hoyt was in Michigan before the sale. Officer Palenick testified that Hoyt said that defendant was aware that he was from Michigan.

After Officer Palenick and defendant testified at the hearing, the trial court dismissed the charges for lack of jurisdiction, finding that if any conspiracy occurred involving defendant, it occurred in Florida, and that defendant did not give aid or encouragement in Michigan. The circuit court reversed and ordered reinstatement of the charges upon finding that defendant’s acts were intended to and actually did produce detrimental effects in Michigan. The Court of Appeals affirmed.5 We granted leave to appeal, and, upon finding the exercise of extraterritorial jurisdiction in this case inappropriate, we reverse and order reinstatement of the trial court’s dismissal of the charges.

[480]*480II

The general rule is that jurisdiction is proper only over "offenses as may be committed within its jurisdiction.” People v Devine, 185 Mich 50, 52-53; 151 NW 646 (1915). The authority to exercise jurisdiction over acts that occur outside the state’s physical borders developed6 as an exception to the rule against extraterritorial jurisdiction. That exception, however, is "limited to those acts that are intended to have, and that actually do have, a detrimental effect within the state.” Strassheim v Daily, 221 US 280, 285; 31 S Ct 558; 55 L Ed 735 (1911); Deur v Newaygo Sheriff, 420 Mich 440, 446-447; 362 NW2d 698 (1984).

This state has not defined the boundaries of the exception,7 but consistently has required a finding that the actor intended a detrimental effect to occur in this state. See, e.g., Deur, supra. The two key elements of that requirement are specific in[481]*481tent to act and the intent that the harm occur in Michigan.8

A proper analysis for this Court is to determine whether a conspiracy or aiding and abetting charge could be established by the evidence. Then, the Court must determine whether the conspiracy or crime that was aided and abetted was intended to occur in Michigan.9

III

" 'A conspiracy is a partnership in criminal purposes.’ ” People v Atley, 392 Mich 298, 310; 220 NW2d 465 (1974) (quoting United States v Kissel, 218 US 601, 608; 31 S Ct 124; 54 L Ed 1168 (1910). "The gist of the offense of conspiracy lies in the unlawful agreement between two or more persons.” Atley at 311.10 Establishing a conspiracy requires evidence of specific intent to combine with others to accomplish an illegal objective. Atley at 310.

A

First, the intent to combine with others for an [482]*482unlawful purpose must exist. Even if one party intends to combine to pursue an unlawful purpose, " '[t]o prove the crime of conspiracy, ... it must further be proven that that intent, including that knowledge, was possessed by more than one individual since there can be no conspiracy without a combination of two or more[11] persons.’ ” People v Sutherlin, 116 Mich App 494, 500; 323 NW2d 456 (1982) (emphasis added).12

In Atley, this Court held that there was insufficient evidence to support convicting the defendant of conspiracy to deliver an illegal substance because there was insufficient evidence that two or more parties agreed to sell the marijuana. Atley, along with two other defendants, was arrested for possession of 127 pounds of raw marijuana. He was charged with conspiracy to sell a narcotic drug. The prosecutor alleged that the defendants were going to harvest a marijuana field in Kansas and sell the marijuana in Michigan.

Regarding the evidence, the trial judge explained:

"I have some difficulty in bridging the gap between being hired [to] harvest a crop for delivery to a person who has expressed an intention that he was going to dry it and sell it, but without any agreement or any conversation as to participation [483]*483in the actual sale, being sufficient to establish a conspiracy, which is an agreement or an understanding to make a sale.” [Id. at 313.]

This Court explained that the evidence was not "strong enough to sustain[13] the conviction for conspiracy to sell marijuana.” Id.

The "prior combination and agreement” to harvest plus the testimony that defendant Atley intended to sell the marijuana do not directly establish in logic that the defendant and Eaton or any other person agreed to sell the marijuana. There was, in fact, no testimony . . .

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Bluebook (online)
505 N.W.2d 843, 443 Mich. 476, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-blume-mich-1993.