People v. Fackelman
489 Mich. 515
Mich.2011Background
- Defendant murdered, or engaged in a deadly confrontation, with Randy Krell following Charlie's death in a road-rage incident.
- Charlie, defendant's son, died in a crash; Krell was convicted of negligent homicide (misdemeanor) and sentenced to six months in jail plus probation.
- Defendant experienced mood changes after Charlie's death and received psychiatric treatment, including Prozac and Xanax.
- Defendant’s insanity defense focused on whether he was legally insane at the time of the March 28, 2007 incident; two experts testified for defendant, one for the State.
- The prosecution used Dr. Shahid’s hospital-visit report diagnosing no psychosis, which was not introduced as evidence and where Shahid did not testify, to influence the jury.
- Convictions: guilty but mentally ill on home invasion, felonious assault with a dangerous weapon, and felony-firearm; sentencing followed; appellate proceedings culminated in reversal and remand.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Confrontation Clause violation from Shahid's report | People argues Shahid was a witness against defendant; his out-of-court diagnosis was used substantively. | Fackelman contends no confrontation violation because Shahid’s diagnosis was used indirectly and not as testimonial witness. | Violation; reversal and remand due to confrontation error. |
| Admissibility of Shahid's report under MRE 703 and business records | People contends report provided data for experts and was admissible. | Fackelman argues report contained testimonial diagnosis not admissible and lacked proper authentication. | Errors; improper reliance on Shahid’s diagnosis; proper redaction/authentication required. |
| Plain-error prejudice and outcome-determinative effect | People asserts errors were not outcome-determinative due to other evidence. | Fackelman asserts the cumulative errors biased the trial against him, justifying reversal. | Plain-error standard satisfied; reversal and remand warranted. |
Key Cases Cited
- Melendez-Diaz v. Massachusetts, 557 U.S. 305 (U.S. 2009) (medical reports created for treatment not testimonial; primary-purpose analysis)
- Crawford v. Washington, 541 U.S. 36 (U.S. 2004) (definitive framework for testimonial statements and confrontation)
- Bullcoming v. New Mexico, 564 U.S. 647 (U.S. 2011) (surrogate testimony cannot substitute for the actual analyst's testimony)
- Davis v. Washington, 547 U.S. 813 (U.S. 2006) (primary-purpose/contextual test in ongoing-emergency statements)
- Michigan v. Bryant, 131 S. Ct. 1143 (U.S. 2011) (context-dependent approach to testimonial statements)
- Carines v. People, 460 Mich. 750 (Mich. 1999) (plain-error standard for confrontation and evidentiary errors)
