People v. Atley

Decision Date02 August 1974
Docket NumberNo. 11,11
Citation220 N.W.2d 465,392 Mich. 298
PartiesPEOPLE of the State of Michigan, Plaintiff-Appellee, v. Lewis John ATLEY, Defendant-Appellant. 392 Mich. 298, 220 N.W.2d 465
CourtMichigan Supreme Court
William C. Buhl, Pros. Atty., Van Buren County, Paw Paw, for plaintiff-appellee

State Appellate Defender Office by Stuart M. Israel, Asst. Defender, Detroit, Barbara Betsy, Research Asst., for defendant-appellant.

Before the Entire Bench.

WILLIAMS, Justice.

The substantive issue raised by this case is whether there is sufficient evidence to

sustain the jury's verdict of guilt, beyond a reasonable doubt, of the crime of conspiracy to sell marijuana. We find the evidence insufficient to infer a conspiracy to sell marijuana from the facts established by the testimony at trial.

I--DETAILED FACTS
A. Crimes Charged

Defendant Atley and two others, Loren Eaton and Michael Conley, were stopped on I--94 in Van Buren County on July 3, 1970, pursuant to a tip from a police informant who had accompanied the alleged co-conspirators to Missouri to pick marijuana. Atley was arrested after 127 pounds of raw marijuana was found in the trunk of the vehicle.

A three-count information charged that Atley:

'Feloniously and unlawfully did conspire, combine, confederate and agree together with Loren Victor Eaton and divers(e) other persons to tell a narcotic drug, to wit, marijuana . . ..' M.C.L.A. § 750.157a; M.S.A. § 28.354(1); M.C.L.A. § 335.152; M.S.A. § 18.1122.

He was also charged with unlawful possession of marijuana and unlawful control of marijuana, M.C.L.A. § 335.153; M.S.A. § 18.1123.

Atley stood trial alone. The outcome of proceedings, if any, against the alleged co-conspirators is not clear from the record in this case. It is clear, however, that the police informant was not arrested or charged. (T 104)

It was the theory of the prosecution that Atley conspired with Eaton, Hughes, and others to make an automobile trip to Kansas and Missouri to harvest a marijuana field and haul the marijuana back to Michigan where, allegedly, the plan was to dry it, cure it, and sell it.

B. Police Informant

The police informant, Michael Conley, testified that he had known Atley '(a) pproximately four, maybe five years' (T 86) when Atley approached him in June of 1970 concerning the possibility of driving a truck to haul marijuana from Kansas to Michigan. The informant stated that he 'was unemployed at the time' (T 102) and is characteristically unemployed '(a) great deal.' He testified that he took the initiative in contacting the FBI after Atley first suggested the marijuana picking expedition to him, and was in contact with police from the alleged planning stage through arrest (T 88103).

The informant furnished the transportation for Atley for trips to Kalamazoo during the alleged planning stage of the marijuana harvesting expedition, and himself rented and drove to Kansas and Missouri the automobile in which the marijuana was found. Atley reportedly had no automobile of his own and could not rent the car taken to Kansas and Missouri because he was underage. (T 108--109)

There is no evidence that the informant was subject to criminal charges in this case. He testified: 'Nothing was ever discussed about my conviction, or immunity, or anything.' (T 104) A prior misdemeanor conviction of the informant's was brought out on cross-examination but was not tied to his willingness to be an informant in this case.

C. Allegedly Conspiratorial Meetings

The prosecution's case was founded on the testimony of police informant Conley regarding four meetings at which the conspiracy was allegedly planned. We set forth the informant's testimony pertinent to the planning of the crime in detail, as it is crucial to the proof of the conspiracy count.

The first meeting, according to the policy informant, was at a restaurant in Marshall '. . . mentioned that he wanted me (the informant) to drive a truck hauling marijuana from Kansas and Missouri to Michigan.' (T 88)

Michigan, in June, 1970. The informant testified that Atley:

The informant further testified that Kenneth Mills, a friend of Atley's, was present to this conversation and was to have been a participant in the expedition to Kansas and Missouri. Mills did not in fact accompany the alleged co-conspirators to Kansas and Missouri, and the informant did not have 'the slightest idea' (T 93) what became of Mills. Mills was not produced as a witness at defendant's trial.

The second meeting, at which Atley and the informant alone were present, reportedly occurred at Atley's place of employment on a Friday evening. The only substantive conversation at this meeting pertaining to the allegation of conspiracy is the informant's statement that 'he (Atley) asked me if I could take him to Kalamazoo.' (T 89)

The third meeting was in Kalamazoo. The informant testified that he drove Atley to a farmhouse there, and:

'. . . I waited in the car while the defendant, Mr. Atley, went inside. And he returned several minutes later, and we left.' (T 91)

The informant testified further that Atley had summarized his conversation with one Rick Ash at the farmhouse, and that, basically, Atley had gone there to:

'. . . get some money. . . . I couldn't say whether he (Atley) acquired the money while he was in the house or not, but he came out and as we were departing, he showed me some money that he had . . . As I was led to believe it was over $200. . . .' (T 91)

The fourth and critical meeting for purposes of the alleged conspiracy to sell marijuana occurred at Michael Hughes' home in Kalamazoo, where Hughes, Eaton, the informant, and Atley allegedly met. The informant recalled the following discussion preparatory to the trip to Kansas:

'. . . the defendant (Atley) mentioned something about going to Kansas, and Michael Hughes mentioned something about knowing some people in Kansas . . . (T 94--95)

'. . . I believe he (Eaton) was asked if he wanted to make the trip. (95)

'Q. (by the prosecutor) Now, let me ask you this last question: Do you recall any conversation with the defendant and or others specifically with the defendant about what was to be done with all this weedy substance that was being cut?

'A. The weedy substance (the marijuana) was going to be dried and cured, and sold.' (100)

The informant was more specific regarding the agreement that he alleges existed between Atley and himself:

'Q. (by the defense attorney, on cross-examination) . . . Did he (Atley) ever tell you specifically that he intended to sell this (marijuana), or is this your assumption?

'A. (by Conley, the police informant) He (Atley) said that he intended to sell it and give me part of the profit.

'Q. I see. Did he say where?

'A. No, sir.

'Q. Or when?

'A. No, sir.

'Q. Or how?

'A. No.

'Q. You had no agreement to assist him (Atley) in selling it, did you?

'A. No, sir.

'Q. Well, isn't it actually true that this matter of sale is your assumption 'A. It wasn't an assumption. It was a fact that the defendant related to me.

that this is what he intended to do with this amount?

'Q. I see. And exactly what did he say, if you recall?

'A. He said that it was going to be sold and I would receive a percentage of the profit.

'Q. I see. What percentage were you supposed to receive? Was it a fixed percentage?

'A. Not a fixed percentage, but well over $500. That is what I was led to believe.

'Q. Well, you were led to believe because apparently he said something, or you thought something was said. Were you supposed to get two percent, or five percent--

'A. Not based on the exact percentage. Depending on what he could sell it for. But I was assured it would be over $500.

'Q. When were you supposed to get this?

'A. He didn't say any specific date.

'Q. Well there was no agreement with you to assist in the sale of it; right?

'A. Right. I was supposed to be clean of the whole thing.

'Q. You were supposed to be clean. I see. So that as a matter of fact he simply engaged you to go out there with him and come back; is that right?

'A. He engaged my services as a driver, yes, sir. . . .' (T 106--108) (Emphasis added.)

D. Testimony of the Alleged Co-Conspirators

Michael Hughes, Rick Ash and Loren Eaton were the only alleged participants in the conspiracy produced as witnesses at Atley's trial.

Michael Hughes took the Fifth Amendment and gave no substantive testimony.

Rick Ash testified:

'I do not recall if I saw him (Atley) in June or exactly when. I remember him being out at my house a number of different times last year, but I couldn't say when.' (T 117--118)

In response to the question whether he had ever given Atley money, he answered, 'No, sir.'

Loren Eaton recounted the planning of the trip to Kansas and Missouri as follows:

'Q. (by the prosecutor) Now could you tell us how you happened to come about going out to Kansas and cutting this substance and putting it in the bags?

'A. (Eaton) I was asked by Mr. Atley and Mr. Conley to go with them.

'Q. And where were you when you were asked?

'A. I was at, I think, Mr. Hughes' house.

'Q. And what exactly were you asked to do?

'A. Go to Kansas and pick marijuana.

'Q. And what if anything were you to get out of this?

'A. I was to be paid for doing this.

'Q. And by whom were you to be paid?

'A. Mr. Atley.

'Q. (by the defense attorney, on cross-examination) Did you ever have any arrangements or agreement with Mr. Atley or anybody else to get this marijuana 'A. Not for this purpose, not that I know of.

for the purpose of bringing it back in Michigan to sell?

'Q. I see. Was there ever any discussion with you about getting this marijuana for the purpose of bringing it back here to sell?

'A. Not in any particular form. It was just to go pick it. There was never mentioned of any sales of it.

'Q. I see. You were--then the arrangement was apparently that you were going to be paid something to go out and help pick it or harvest it?

'A. I was a hired hand.

'Q. And was there any discussion as to how or who was...

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