Commonwealth v. Camerano

In order to convict Antonio Camerano, the defendant, of conspiracy to possess marihuana with intent to distribute it (G. L. c. 94C, § 40), the Commonwealth was bound to prove that Camerano had agreed with his tenant, Robert Howell, to cultivate, cure, process, and sell marihuana. See Commonwealth v. Cook, 10 Mass. App. Ct. 668, 671 (1980). See also Attorney Gen. v. Tufts, 239 Mass. 458, 493 (1921); Commonwealth v. Nelson, 370 Mass. 192, 196 (1976); Commonwealth v. Pratt, 407 Mass. 647, 653-654 (1990); Commonwealth v. Nighelli, 13 Mass. App. Ct. 590, 593-594 & n.3 (1982), which collect Massachusetts authorities and general authorities.

After trial in the District Court, a jury of six returned a verdict of guilty. Camerano has appealed on the ground that *364it was error not to have granted his motion for a required finding of not guilty. We decide that the. Commonwealth’s evidence, viewed in the light most favorable to the prosecution, did not establish participation by the defendant in an agreement and combination to accomplish a criminal purpose. We state the facts that the jury could have found at the close of all the evidence, when the motion for a required finding of not guilty, initially made upon completion of the prosecution’s case, was renewed by defense counsel. Mass.R.Crim.P. 25(a), 378 Mass. 896 (1979). See Commonwealth v. Phinney, 416 Mass. 364, 373-374 (1993); Commonwealth v. Vaughn, 23 Mass. App. Ct. 40, 42-45 (1986); Smith, Criminal Practice & Procedure § 1910 (2d ed. 1983 & Supp. 1996). We do not, of course, consider evidence contrary to that of the Commonwealth offered by the defendant, although we do consider evidence that the Commonwealth does not controvert and which fills in useful detail, namely how Camerano had met Howell and what monthly rent Camerano, as landlord, and Howell, as tenant, established. Cf. Commonwealth v. Kelley, 370 Mass. 147, 150 n.l (1976).

On September 13, 1993, members of the middle district regional drug task force, the National Guard marihuana counter drug operation team, and State police engaged in flyover surveillance by helicopter of Spencer and parts of West Boylston. After forty-five minutes in the air, they spotted a green-colored, roofless structure in which vegetation was growing. The structure was in a clearing at the end of a 200-foot unpaved driveway running off Redemption Rock Trail in Sterling. As soon as they returned to base, some of the officers applied themselves to the business of obtaining, and in due course obtained, a warrant to search the open structure, as well as a house, a house trailer, and a utility trailer that were in the clearing.

What the search party found was the residence of the defendant and his wife; some sixty feet behind it, the roofless structure that had attracted their interest; some one hundred feet behind that, a house trailer; and another one hundred feet behind the house trailer, a blue utility trailer. The Cam-erano property was in a pine woods. There were no neighbors within one hundred yards.

Such was the strength of the aroma wafting from the green structure that the search party officers, who had developed *365educated noses for marihuana, sniffed it at a distance of sixty feet. Sylvia Camerano, the defendant’s wife,1 was home when the pohce arrived and denied knowledge of what was going on in the green enclosure. Also present when the pohce made their raid was Robert HoweU, a tenant of the Cameranos. For $200 a month, Howeh had arranged to rent land on which he pitched his house trailer and on which, some time after the initial rental arrangement, he built his garden enclosure. A plastic water hne ran on the ground from an outside tap on the Cameranos’ house to Howell’s trailer. A curled up hose lay outside that trailer.

One member of the search party, Michael Tartini, a Spencer pohce officer, described HoweU as sitting by his trailer, nursing a can of beer, when the pohce came on the scene. To Tartini’s announcement that he had a search warrant, Howeh responded, “Go ahead and search. I knew you were coming hours ago.” The other government witness, Robert Burke, a pohce detective from the town of Clinton, testified that How-eh emerged from his trailer as the search party moved in and that he was walking toward a white Cadillac when he, Burke, intercepted him. He described Howeh as denying any knowledge of marihuana and saying, when told that the pohce had a search warrant, “[G]o ahead. You won’t find nothing.”

Howeh’s garden enclosure was not a conventional greenhouse. The structure was twenty-eight feet wide, thirty feet long, and about eighteen feet high. The sides were of plywood nailed on a frame of two-by-fours and two-by-sixes. As noted, the structure was open to the sky. It had no windows and its single door was padlocked. That padlock the pohce pried off. Inside, they found 107 marihuana plants, twelve to fifteen feet high. Howeh later said the marihuana plants were his. Buried behind Howeh’s trailer, the pohce found five pounds of dried, cut, and packaged marihuana. In the trailer they found a food processor with marihuana residue, two scales, a box of gahon-sized zip-lock bags, and a small amount of cut and dried marihuana. The utility trailer belonged to Gary Pomer-low, a friend of Camerano, for whom Camerano occasionahy repaired trucks. Camerano had allowed Pomerlow to store the utility trader on the Camerano property. Pomerlow had introduced Camerano to Howeh. In the utility trader, the po*366lice found a suitcase stuffed with eight pounds of marihuana, cut, dried, and packaged in approximately one-pound bags.

The task force searched the Camerano house thoroughly and turned up no drugs or drug paraphernalia, no key to the padlock of the green structure, nor anything else connected to drug use or distribution.

Conspiracy seldom occurs in a fishbowl; rather, the conspirators take pains to act secretively. Direct evidence of a conspiracy, therefore, is rarely available and, typically, the government must rely on circumstantial evidence. Iannelli v. United States, 420 U.S. 770, 777 n.l0 (1975). Commonwealth v. Nelson, 370 Mass. 192, 200-201 (1976). See Commonwealth v. Pratt, 407 Mass. 647, 654 (1990). The inferences that a jury may permissibly draw from the circumstantial evidence do not need to be inescapable; they need only be reasonable. Commonwealth v. Merola, 405 Mass. 529, 533 (1989). “The acts of different persons who are shown to have known each other, or to have been in communication with each other, directed towards the accomplishment of the same object, especially if by the same means or in the same manner, may be satisfactory proof of a conspiracy.” Commonwealth v. Smith, 163 Mass. 411, 418 (1895). Commonwealth v. Pratt, 407 Mass, at 653. Commonwealth v. Anselmo, 33 Mass. App. Ct. 602, 604 (1992).

No evidence, as we read it, permitted the juiy to find, beyond a reasonable doubt, that Camerano had agreed with Howell to a marihuana growing and selling project. Nothing suggests that Camerano, when he rented to Howell, intended that Howell would raise marihuana or was aware of Howell’s plans so to do. Howell built the growing enclosure after he had arranged to move his trailer onto the Cameranos’ property for a rent of $200 per month. Intent is a requisite mental state for conspiracy, not mere knowledge or acquiescence. Commonwealth v. Benesch, 290 Mass. 125, 134-135 (1935). Commonwealth v. Burke, 20 Mass. App. Ct. 489, 507-508 (1985). United States v. Mankani, 738 F.2d 538, 547 & n.l (2d Cir. 1984). See Commonwealth v. Beneficial Fin. Co., 360 Mass. 188, 249-250 (1971), cert, denied, 407 U.S. 914 (1972) (“the need for concerted action or active participation requires actual commitment to the conspiratorial plan, [although] . . . it is not necessary that one play an active role in the actual execution of the object of the conspiracy”). In the Mankani *367case, Sally Edith, one of several defendants, had rented a house on grounds on which a bam was also located. Other defendants used the bam as a repository for steel cylinders in which two tons of hashish had been smuggled into the country from Bombay, India. Removing the hashish from the steel cylinders was not a quiet process, but the court held that, despite the formidable likelihood that Edith might have been aware of what was going on in the bam, there was no evidence she was a party to a conspiracy. Id. at 547-548.

Here, the prosecution is quite right in pointing out that the jurors need not have believed Camerano when he testified that he did not know what marihuana smelled like and thought Howell was growing tomatoes and flowers in the enclosure. Disbelief, however, does not prove the contrary proposition, that Camerano did know Howell was growing marihuana. Commonwealth v. Michaud, 389 Mass. 491, 498 (1983). Commonwealth v. Mitchell, 38 Mass. App. Ct. 184, 190-191 (1995). The jury were entitled to infer that the very nature of the locked stmcture announced to Camerano that something unlawful was going on inside it. That leaves the government with having proved no more than awareness that Howell was growing contraband, not having proved beyond a reasonable doubt an agreement to further that undertaking. United States v. Mankini, supra. As in Commonwealth v. Deagle, 10 Mass. App. Ct. 563, 566 (1980), independent evidence of an agreement is lacking, and there is only evidence of presence and, it may be inferred, awareness. There is no evidence that $200 per month was an untoward rent for parking a trailer, nor that Howell had used water in an amount that was unusual and had reflected itself in a higher than normal water bill received by Camerano. No key to the enclosure was found on Camerano’s person or in his house, which the police had searched thoroughly. Nothing in the evidence suggested that Camerano used marihuana or would in some other manner share in the success, such as it might be, of Howell’s operation. Even Camerano’s presence was limited; he was away each working day at his job as a security guard. Awareness may translate to acquiescence but not to “affirmative acquiescence.” See Commonwealth v. Beneficial Fin. Co., 360 Mass, at 250.

As to certain activities, the Legislature has enacted statutes that make it a crime to have knowledge of criminal conduct *368and to suffer that conduct to continue. So, for example, the owner of a place who knowingly suffers a person to be upon the premises for the purpose of prostitution has committed a felony. G. L. c. 272, § 6. It is a misdemeanor to be “knowingly present at a place where heroin is kept or deposited” unlawfully. G. L. c. 94C, § 35, as inserted by St. 1971, c. 107, § 1. Mere presence where other drugs are present is not a crime. Commonwealth v. Deagle, 10 Mass. App. Ct. at 566. An owner of a building who knows that gaming is going on in it is not criminally responsible but has civil liability to a person who has suffered losses. G. L. c. 137, § 2. No statute makes criminal knowing presence where marihuana is grown or awareness that it is being grown, processed, stored, or sold. An agreement to participate in the illicit enterprise might be inferred from evidence such as conversations, writings, unusual rent, unusual water consumption, activity suggesting concurrence with the enterprise, or possession or constructive possession of the contraband. No evidence of that sort is present and the motion for a required finding of not guilty should have been allowed.

On the view a majority of the panel takes of the case, it is not necessary to consider the defendant’s claim of error in the trial judge’s instructions to the jury on the elements of conspiracy. Parenthetically, we have reviewed those instructions, and they are fundamentally correct.

The judgment is reversed, the verdict is set aside, and a finding of not guilty shall be entered on behalf of the defendant.

So ordered.