State v. MacHado
226 Ariz. 281
| Ariz. | 2011Background
- Rebecca R. was shot and killed after returning home from a church party; initial suspect was Jonathan H., a classmate and ex-boyfriend of Rebecca's friend.
- An anonymous caller later claimed to have killed Rebecca and provided details not public; police sought a voice sample from Jonathan but never used it.
- Years later, Machado became a suspect; his mother testified he confessed and later recanted; a neighbor saw Machado near the murder scene.
- Machado was charged with murder; his defense argued Jonathan committed the crime and presented third-party culpability evidence.
- Superior Court admitted some Jonathan-related acts (death threat, inconsistencies, restraining order) but excluded other acts and the anonymous call; Machado was convicted of second-degree murder.
- Court of Appeals reversed, holding excluded third-party acts and the anonymous call should have been admitted; the Supreme Court granted review to decide the admissibility framework for third-party culpability evidence.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does Rule 404(b) apply to third-party culpability evidence? | State: Rule 404(b) applies to third-party acts offered to show someone else committed the crime. | Machado: Rule 404(b) does not govern third-party culpability evidence; Rules 401-403 apply. | Rule 404(b) does not govern third-party culpability evidence; Rules 401–403 apply. |
| Is the anonymous telephone call admissible as a hearsay exception or otherwise? | State: call tends to exculpate Machado and is potentially admissible under Rule 804(b)(3) with corroboration. | Machado: call is unreliable hearsay and not within 804(b)(3) or corroboration rules. | Call is hearsay but admissible under Rule 804(b)(3) with corroboration; corroboration supports trustworthiness. |
| Was the telephone-call testimony properly evaluated under Rule 403 balancing? | Call has strong probative value on who committed the crime and is directly relevant. | Call risks unfair prejudice; probative value is outweighed by danger of confusion. | Probative value not substantially outweighed by prejudicial effect; admissible. |
Key Cases Cited
- State v. Tankersley, 191 Ariz. 359 (Ariz. 1998) (Rule 404(b) applies to third-party acts offered by a defendant)
- State v. Gibson, 202 Ariz. 321 (Ariz. 2002) (use Rules 401–403 to assess third-party culpability evidence)
- State v. Prion, 203 Ariz. 157 (Ariz. 2002) (third-party culpability evidence must be relevant and weighed under Rule 403)
- State v. Terrazas, 189 Ariz. 580 (Ariz. 1997) (clear and convincing standard for other acts offered under Rule 404(b))
- State v. Fish, 222 Ariz. 109 (Ariz. App. 2009) (cites application of Rule 404(b) to third-party acts)
