People v. Davis

290 N.W.2d 366, 408 Mich. 255, 1980 Mich. LEXIS 221
CourtMichigan Supreme Court
DecidedApril 1, 1980
Docket60034, (Calendar No. 1)
StatusPublished
Cited by20 cases

This text of 290 N.W.2d 366 (People v. Davis) 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. Davis, 290 N.W.2d 366, 408 Mich. 255, 1980 Mich. LEXIS 221 (Mich. 1980).

Opinion

Coleman, C.J.

(to affirm). The facts and the procedural context in which the issue presented by this case arose are adequately set forth in Justice Levin’s opinion. Basically, defendant, a police officer, was convicted of conspiracy to obstruct justice 1 *272 by agreeing with Charles Williams not to arrest Williams in exchange for money. 2 The Court of Appeals reversed defendant’s conviction on the basis that Wharton’s Rule prohibited this conspiracy prosecution. Leave to appeal was granted and limited to "whether the Court of Appeals erred in ruling that Wharton’s Rule should be applied so as to preclude conviction of defendant-appellee of the charge of conspiracy to obstruct justice”. 3 Wharton’s Rule, as it later became known, was originally a succinct statement of a number of substantive case-law limitations on the law of criminal conspiracy which had developed. It stated:

"When to the idea of an offense plurality of agents is logically necessary, conspiracy, which assumes the voluntary accession of a person to a crime of such a character that it is aggravated by a plurality of agents, cannot be maintained. As crimes to which concert is necessary (i.e., which cannot take place without concert), we may mention dueling, bigamy, incest, and adultery; to the last of which the limitation here expressed has been specifically applied by authoritative American courts. We have here the well-known distinction between concursus necessarius and concursus facultativus; in the latter of which the accession of a second agent [to] the offense is an element added to its conception; in the former of which the participation of two agents is essential to its conception, and from this it follows that conspiracy, the gist of which is combina *273 tion, added to crime, does not lie for concursus necessarius. In other words, when the law says, 'a combination between two persons to effect a particular end shall be called, if the end be effected, by a certain name,’ it is not lawful for the prosecution to call it by some other name; and when the law says, such an offense — e.g., adultery — shall have a certain punishment, it is not lawful for the prosecution to evade this limitation by indicting the offense as conspiracy. Of course when the offense is not consummated, and the conspiracy is one which by evil means a combination of persons is employed to effectuate, this combination is of itself indictable.” 4

Plaintiff argues that Wharton’s Rule is not applicable in this case because a plurality of agents is not logically necessary to commit the offense of obstruction of justice, see People v Alexander, 35 Mich App 281; 192 NW2d 371 (1971). In the context of this case, it has been contended that a police officer’s failure to arrest a felon for a corrupt motive is an obstruction of justice, and that this offense does not require a plurality of actors. Accordingly, Wharton’s Rule would not bar the conspiracy conviction because more actors were involved than required to commit the charged offense and because the agreement in this case increased the dangers to which society was exposed. 5 Plaintiff claims that the allegations in the *274 indictment that the officer agreed to fail to arrest in exchange for money were not a necessary element of the charged offense, so as to require a plurality of agents, but were only a superfluous explanation of the officer’s corrupt motive and the means by which the obstruction was to be accomplished, see Glasser v United States, 315 US 60, 66-67; 62 S Ct 457; 86 L Ed 680 (1942), United States v Manton, 107 F2d 834 (CA 2, 1938), cert den 309 US 664; 60 S Ct 590; 84 L Ed 1012 (1940).

Even assuming arguendo that plaintiff’s description of the common-law offense of obstruction of justice is accurate, one cannot ignore the allegation in the indictment that the officer agreed to omit his duty for a reward. Charging an officer with agreeing to omit a duty in exchange for a reward necessarily entails a receipt by the officer of a promise of a reward as consideration for his failure to arrest. This charge sets forth all the elements of the statutory offense defined in MCL 750.123; MSA 28.318, which provides:

"Any * * * officer * * * who shall receive * * * any * * * promise to pay or give money * * * as a consideration * * * for omitting or delaying to arrest * * * shall be guilty of a misdemeanor”. 6

*275 Therefore, since the Legislature has expressly made a provision for the punishment of an officer who receives a promise or any valuable thing as consideration for delaying an arrest, this conduct is not punishable under MCL 750.505; MSA 28.773 because it is not an offense "for the punishment of which no provision is expressly made by any statute of this state”.

The Legislature’s decision to establish a specific punishment for an officer who receives a promise as consideration for omitting a duty requires the analysis of other principles incorporated into Wharton’s Rule beyond merely whether the target offense of the charged conspiracy can theoretically be committed by one person. One principle incorporated into the rule states:

"In other words, when the law says, 'a combination between two persons to effect a particular end shall be called, if the end be effected, by a certain name,’ it is not lawful for the prosecution to call it by some other name; and when the law says, such an offense — e.g., adultery — shall have a certain punishment, it is not lawful for the prosecution to evade this limitation by indicting the offense as conspiracy.” 2 Wharton, Criminal Law (12th ed), § 1604, p 1862.

This principle applies to this case because the Legislature has designated MCL 750.123; MSA 28.318 as the appropriate offense for, and established an express provision for the punishment of, *276 an officer who receives a promise to pay money as consideration for failing to perform a duty. The receipt of this promise as consideration is a substantive offense under MCL 750.123; MSA 28.318. 7 Plaintiff has not shown any reason to justify a conviction in this case under any provision other than MCL 750.123; MSA 28.318.

For these reasons, the resolution of this case is controlled by the principles applied in United States v Dietrich, 126 F 664 (CCD Neb, 1904). In Dietrich, defendant was charged with conspiracy to commit an offense against the United States by agreeing with someone to receive a bribe for procuring an office of postmaster for that person.

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Bluebook (online)
290 N.W.2d 366, 408 Mich. 255, 1980 Mich. LEXIS 221, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-davis-mich-1980.