People of Michigan v. Frank Samuelle Buelteman ( 2020 )

If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
revision until final publication in the Michigan Appeals Reports.
STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED
June 11, 2020
Plaintiff-Appellee,
v No. 347272
Menominee Circuit Court
FRANK SAMUELLE BUELTEMAN, LC No. 18-003977-FH
Defendant-Appellant.
Before: CAMERON, P.J., and BOONSTRA and LETICA, JJ.
PER CURIAM.
Defendant, Frank Samuelle Buelteman, was convicted by a jury of domestic violence, third
offense, MCL 750.81(5). The trial court sentenced Buelteman as a second-offense habitual
offender, MCL 769.10, to 26 months to 7-1/2 years’ imprisonment. We affirm.
I. FACTS
This case arises from Buelteman assaulting the victim, who was his wife at the time. The
victim testified that, on May 27, 2018, she was assisting Buelteman with his paper route. Around
11:00 or 11:30 a.m., Buelteman became angry with the victim and hit her with a shopping cart.
The victim ran toward a nearby gas station, and Buelteman followed her. After Buelteman caught
up with the victim, he pushed her and shook her. The victim escaped Buelteman and ran inside
the gas station. A witness testified that the victim looked like she was scared and in a lot of pain.
Buelteman remained outside the gas station, pacing around the parking lot. The victim’s cousin,
who had witnessed Buelteman push the victim, confronted Buelteman. Words were exchanged
between them, and Buelteman pushed the victim’s cousin three times. The victim’s cousin then
went into the gas station to look for the victim. When she realized that the victim was not inside,
the victim’s cousin went back outside and saw Buelteman push the victim onto the ground. The
victim’s cousin told the victim to call the police, and Buelteman fled the scene.
Law enforcement was contacted, and Buelteman was located and arrested. He was charged
with domestic violence, third offense. At trial, the prosecutor introduced evidence of domestic
violence incidents that had occurred between Buelteman and the victim on May 4, 2016. The jury
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convicted Buelteman as charged, and he was sentenced to a term of imprisonment. This appeal
followed.
II. ANALYSIS
A. PRIOR ACTS OF DOMESTIC VIOLENCE
Buelteman argues that the trial court abused its discretion by admitting evidence of his
prior acts of domestic violence against the victim under MCL 768.27b.1 We review a trial court’s
decision to admit evidence for an abuse of discretion. People v Cameron, 291 Mich. App. 599, 608;
806 NW2d 371 (2011). “A trial court abuses its discretion when it chooses an outcome that falls
outside the range of principled outcomes.” People v Musser, 494 Mich. 337, 348; 835 NW2d 319
(2013) (citation omitted). We review de novo questions of law such as “whether a rule of evidence
or statute precludes admissibility of the evidence.” People v Lukity, 460 Mich. 484, 488; 596
NW2d 607 (1999).
MCL 768.27b(1) provides, in pertinent part:
Except as provided in subsection (4),2 in a criminal action in which the
defendant is accused of an offense involving domestic violence or sexual assault,
evidence of the defendant’s commission of other acts of domestic violence or
sexual assault is admissible for any purpose for which it is relevant, if it is not
otherwise excluded under Michigan rule of evidence 403.
MCL 768.27b(6) defines domestic violence as follows:
(a) “Domestic violence” or “offense involving domestic violence” means
an occurrence of 1 or more of the following acts by a person that is not an act of
self-defense:
(i) Causing or attempting to cause physical or mental harm to a family or
household member.3
(ii) Placing a family or household member in fear of physical or mental
harm.
1
Buelteman also argues that the admission of this evidence violated his right to due process and
denied him a fair trial. However, because Buelteman has fully abandoned the constitutional
arguments on appeal, we need not address them. See People v Harris, 261 Mich. App. 44, 50; 680
NW2d 17 (2004).
2
MCL 768.27b(4) excludes evidence of acts occurring more than 10 years before the charged
offense, subject to some exceptions.
3
A “household member” includes a “spouse or former spouse.” MCL 768.27b(6)(b)(i).
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(iii) Causing or attempting to cause a family or household member to
engage in involuntary sexual activity by force, threat of force, or duress.
(iv) Engaging in activity toward a family or household member that would
cause a reasonable person to feel terrorized, frightened, intimidated, threatened,
harassed, or molested. [Emphasis added.]
“The language of MCL 768.27b clearly indicates that trial courts have discretion ‘to admit
relevant evidence of other domestic assaults to prove any issue, even the character of the accused,
if the evidence meets the standard of MRE 403.’ ” Cameron, 291 Mich. App. at 609 (citation
omitted). This evidence “can be admitted at trial because ‘a full and complete picture of a
defendant’s history . . . tend[s] to shed light on the likelihood that a given crime was committed.’ ”
Id. at 610, quoting People v Pattison, 276 Mich. App. 613, 620; 741 NW2d 558 (2007) (alteration
in original).
At trial, the prosecutor introduced evidence of other acts of domestic violence between
Buelteman and the victim. The victim testified that, on May 4, 2016, Buelteman “made her” have
oral sex with Buelteman’s elderly relative; specifically, the victim testified that Buelteman had
once “pushed [her] head down and made [her] suck it.” The victim also testified that, after they
left the relative’s house, Buelteman “hit” her and grabbed her arm and twisted it. In addition to
the victim’s testimony, the police officer who investigated the May 4, 2016 incident testified
regarding his recollection of the incident. The police officer testified that the victim reported that
Buelteman had “threatened her with physical violence” and “then . . . forced” her to have sexual
intercourse with his relative. The victim reported to the officer that, after she and Buelteman left
the relative’s home, Buelteman “grabbed her by the arm and twisted it” and “slapped” the victim
in the face.
Buelteman concedes that his previous acts of twisting the victim’s arm and slapping her
were admissible under MCL 768.27b. However, he argues that evidence that he forced the victim
to engage in sexual acts with his elderly relative by threatening her with physical violence and by
pushing her head down “had only slight probative value.” Consequently, Buelteman argues that
the trial court abused its discretion by failing to exclude that evidence under MRE 403. We
disagree.
MRE 403 provides:
Although relevant, evidence may be excluded if its probative value is
substantially outweighed by the danger of unfair prejudice, confusion of the issues,
or misleading the jury, or by considerations of undue delay, waste of time, or
needless presentation of cumulative evidence.
When conducting the MRE 403 balancing test, the trial court “must weigh the propensity
inference in favor of the evidence’s probative value rather than its prejudicial effect.” People v
Watkins, 491 Mich. 450, 487; 818 NW2d 296 (2012) (emphasis added). Evidence is not “unfairly
prejudicial” simply because it is damaging. Rather,
[t]he “unfair prejudice” language of MRE 403 “ ‘refers to the tendency of the
proposed evidence to adversely affect the objecting party’s position by injecting
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considerations extraneous to the merits of the lawsuit, e.g., the jury’s bias,
sympathy, anger, or shock.’ ” Moreover, admission of “[e]vidence is unfairly
prejudicial when . . . [the danger exists] that marginally probative evidence will be
given undue or preemptive weight by the jury.” [Cameron, 291 Mich. App. at 611
(citations omitted; alterations in original).]
Considerations regarding prejudice include:
(1) the dissimilarity between the other acts and the charged crime, (2) the temporal
proximity of the other acts to the charged crime, (3) the infrequency of the other
acts, (4) the presence of intervening acts, (5) the lack of reliability of the evidence
supporting the occurrence of the other acts, and (6) the lack of need for evidence
beyond the complainant’s and the defendant’s testimony. This list of
considerations is meant to be illustrative rather than exhaustive. [Watkins, 491
Mich. at 487-488.]
We conclude that the challenged evidence had significant probative value for establishing
Buelteman’s propensity to engage in domestic violence with the victim. See People v Railer, 288
Mich. App. 213, 219-220; 792 NW2d 776 (2010). See also People v Propp, __ Mich App __, __;
__ NW2d __ (2019) (Docket No. 343255); slip op at 16. The evidence was also relevant to assess
the victim’s credibility, Cameron, 291 Mich. App. at 612, which was of particular importance in
light of Buelteman’s argument that the victim’s testimony was not reliable. Finally, the other acts
provided context for understanding the relationship and background of Buelteman and the victim.
Thus, we conclude that this was not marginally probative evidence that risked creating unfair
prejudice. Id. at 611.
Although Buelteman claims that the other-acts evidence was dissimilar to the May 27,
2018 incident, the other-acts evidence involved the same victim and demonstrated a pattern of
violence by Buelteman against the victim, thereby adding to its probative value. The risk that the
jury would be distracted by extraneous considerations, such as bias, sympathy, anger, or shock,
was addressed by the trial court’s instructions to the jury about the permissible use of the other-
acts evidence. Specifically, the trial court instructed the jury members that they could consider
the prior acts to determine whether Buelteman committed the charged offense, but could not
convict Buelteman solely because they believed he was guilty of the other bad conduct. “Jurors
are presumed to follow their instructions, and instructions are presumed to cure most errors.”
People v Abraham, 256 Mich. App. 265, 279; 662 NW2d 836 (2003).
Additionally, the prosecutor’s presentation of the other-acts evidence was limited to factual
descriptions of the other acts of domestic violence. Detailed evidence was not presented
concerning the sexual act that the victim performed on Buelteman’s relative. Therefore, the
evidence was unlikely to inflame the jurors’ passions such that they would be unable to rationally
determine Buelteman’s guilt or innocence. Furthermore, although Buelteman takes issue with the
prosecutor’s statements about the May 2016 incidents during opening and closing arguments, the
record does not support that the jury was confused as to which instances of assault they were asked
to focus on. The prosecutor made it clear in his questions to the victim and the investigating officer
that he was asking about prior acts, and the prosecutor clearly identified the date of the May 4,
2016 incidents when examining the police witness. During closing arguments, defense counsel
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argued that the jury should not convict Buelteman based on evidence of his past behavior.
Therefore, we conclude that the trial court did not abuse its discretion by admitting the evidence
under MCL 768.27b.
Furthermore, even if we were to conclude that the trial court abused its discretion by
admitting the challenged evidence under MCL 768.27b, the error would be harmless. An error is
harmless if it affirmatively appears that it is more probable than not that the error was outcome
determinative. Lukity, 460 Mich. at 495-496. “An error is ‘outcome determinative if it undermined
the reliability of the verdict’; in making this determination, this Court . . . ‘focus[es] on the nature
of the error in light of the weight and strength of the untainted evidence.’ ” People v Feezel, 486
Mich. 184, 192; 783 NW2d 67 (2010), quoting People v Krueger, 466 Mich. 50, 54; 643 NW2d
223 (2002) (alteration added).
The victim testified that, on May 27, 2018, Buelteman was “violent,” yelled at her, and
called her names. The victim also testified that, after Buelteman hit her with a shopping cart, she
ran to a nearby gas station. According to the victim, Buelteman chased her and pushed her down.
The victim testified that she went inside the gas station, that law enforcement was contacted, and
that Buelteman was arrested.
The victim’s testimony was corroborated by the testimony of three other witnesses. An
eyewitness testified that, around 11:00 or 11:30 a.m. on May 27, 2018, she heard people arguing.
The eyewitness testified at trial that she saw a man who looked like Buelteman chase “a girl” and
hit her with a shopping cart. The eyewitness testified that the female “fled” and that Buelteman
chased her again. The eyewitness further testified that Buelteman pushed and shook the female,
who later ran inside a nearby gas station. According to the eyewitness, Buelteman remained
outside the gas station. The eyewitness noted that the female “looked like she was in a lot of pain”
and that she “was scared a lot.” The victim’s cousin testified that she saw Buelteman push the
victim in the gas station parking lot on May 27, 2018, and that she saw the victim run inside the
gas station. According to the victim’s cousin, the victim was crying. When the victim’s cousin
confronted Buelteman and told him to “keep his hands off of” the victim, Buelteman did not deny
that he had assaulted the victim. Rather, he became defensive and instructed the victim’s cousin
to “ ‘F’ off.” Later, the victim’s cousin saw Buelteman push the victim to the ground in the parking
lot. The police officer who arrived at the scene to investigate the complaint of domestic violence
testified that the victim reported to him that she had gotten into an argument with Buelteman and
that he had hit her with a shopping cart and chased her. According to the police officer, the victim
further reported to him that Buelteman shook her twice and that she went into the gas station after
she was able to get away from him. The officer noted that the victim appeared to be “scared” and
“frightened.”
Although Buelteman argues that the testimony of the victim, the eyewitness, and the
victim’s cousin was not reliable, “[w]e do not interfere with the jury’s assessment of the weight
and credibility of witnesses or the evidence[.]” People v Dunigan, 299 Mich. App. 579, 582; 831
NW2d 243 (2013). Furthermore, the testimony of the victim’s cousin supports that, after she told
the victim to call law enforcement, Buelteman fled the scene. See People v Unger, 278 Mich. App.
210, 226; 749 NW2d 272 (2008) (holding that evidence of flight is admissible to show
consciousness of guilt). The officer who arrived at the scene to investigate testified that Buelteman
was not present and had to be located by another member of law enforcement.
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Thus, given the testimony of these witnesses and the fact that Buelteman fled the scene,
there was overwhelming evidence of Buelteman’s guilt. Therefore, even if we were to conclude
that the trial court abused its discretion by admitting the other-acts evidence, Buelteman would not
be entitled to a new trial because it is not more probable than not that admission of the other-acts
evidence undermined the reliability of the verdict.
B. SENTENCING
Buelteman next argues that he is entitled to resentencing because the trial court improperly
assessed 10 points for offense variable (OV) 9, MCL 777.39. Specifically, Buelteman argues that
there was only one victim and that, although there was evidence that he pushed the victim’s cousin,
this conduct occurred after the sentencing offense was completed. We disagree.
“A claim that the sentencing guidelines range was improperly calculated is preserved by
raising the issue at sentencing, in a motion for resentencing, or in a motion to remand.” People v
Sours, 315 Mich. App. 346, 348; 890 NW2d 401 (2016) (quotation marks and citation omitted). In
this case, Buelteman objected to the assessment of OV 9 at sentencing and in a motion to remand.4
Therefore, the issue is preserved.
This Court reviews de novo whether a trial court properly interpreted and applied the
sentencing guidelines. People v McGraw, 484 Mich. 120, 123; 771 NW2d 655 (2009). “We review
for clear error the trial court’s factual determinations, which must be supported by a preponderance
of the evidence.” People v Schrauben, 314 Mich. App. 181, 196; 886 NW2d 173 (2016). “We
review de novo whether the factual determinations were sufficient to assess points under OV [9].”
Id. “A sentencing court may consider all record evidence before it when calculating the guidelines,
including, but not limited to, the contents of a presentence investigation report, admissions made
by a defendant during a plea proceeding, or testimony taken at a preliminary examination or trial.”
People v Ratkov (After Remand), 201 Mich. App. 123, 125; 505 NW2d 886 (1993).
“The sentencing offense determines which offense variables are to be scored in the first
place, and then the appropriate offense variables are generally to be scored on the basis of the
sentencing offense.” People v Sargent, 481 Mich. 346, 348; 750 NW2d 161 (2008). As already
noted, when sentencing Buelteman for the domestic violence offense, the trial court assessed 10
points for OV 9. In order to assess 10 points for OV 9, two to nine victims must have been “placed
in danger of physical injury[.]” MCL 777.39(1)(c).
In this case, Buelteman argues that the trial court improperly assessed 10 points for OV 9
because the victim’s cousin was not placed in danger of physical injury “during the sentencing
offense.” Buelteman is correct that “OV 9 does not provide for consideration of conduct after
completion of the sentencing offense” and that “it must be scored . . . solely on the basis of [the]
4
Buelteman filed a motion to remand this case to the trial court for resentencing on the basis that
OV 9 was improperly scored. This Court denied the motion, stating that “[d]enial of remand is
without prejudice to a case call panel of this Court determining that remand is necessary once the
case is submitted on a session calendar.” People v Buelteman, unpublished order of the Court of
Appeals, entered July 22, 2019 (Docket No. 347272).
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defendant’s conduct during [the sentencing offense].” McGraw, 484 Mich. at 133-134. However,
we conclude that a preponderance of the evidence supports that the victim’s cousin was placed in
danger of physical injury during the course of the sentencing offense. Specifically, the record
supports that, at all relevant times, the victim was placed in apprehension of an immediate battery.
As already discussed, the victim’s cousin testified that she saw Buelteman push the victim
from behind and that the victim was crying. After the victim ran inside the gas station, Buelteman
remained outside and “strutt[ed] back and forth,” as if he was waiting for the victim to come out
of the gas station. While the victim was still inside the gas station, the victim’s cousin confronted
Buelteman, and Buelteman pushed the victim’s cousin in the chest three times. Sometime
thereafter, the victim exited the gas station and Buelteman inflicted additional abuse upon her by
pushing her to the ground. Thus, the record supports that the victim’s cousin was placed in danger
of physical injury during the course of Buelteman’s assault on the victim. See People v Nickens,
470 Mich. 622, 628; 685 NW2d 657 (2004) (a criminal assault is made out from either an attempt
to commit a battery or an unlawful act which places another in reasonable apprehension of
receiving an immediate battery) (quotation marks omitted).
Importantly, case law supports that individuals who attempt to intervene during the
commission of a crime are considered victims for purposes of scoring OV 9. See e.g., People v
Morson, 471 Mich. 248, 252, 261-262; 685 NW2d 203 (2004) (holding that a nearby innocent
bystander who responded to a robbery victim’s “call for help” was properly considered a second
victim for purposes of scoring OV 9 even though the bystander was not “actually robbed”); People
v Fawaz, 299 Mich. App. 55, 58, 62-63 n 2; 829 NW2d 259 (2012) (holding that a trial court erred
by failing to consider firefighters “who spent over a half-hour combating the blaze” when scoring
OV 9).
Finally, although Buelteman argues that the victim’s cousin “did not appear to think herself
in . . . danger,” we conclude that this is not dispositive given that “a victim’s subjective experience
of the emotion of fear is not an element of assault[.]” See People v Davis, 277 Mich. App. 676,
688; 747 NW2d 555 (2008), vacated in part on other grounds 482 Mich. 978 (2008). Furthermore,
the plain language of MCL 777.39(1)(c) only requires that two to nine victims be “placed in
danger of physical injury[.]”5 It does not require that a victim subjectively fear a physical injury.
Because a preponderance of the evidence supports that the victim’s cousin was in danger of
physical injury during the ongoing assault on the victim, we conclude that the trial court did not
err by assessing 10 points for OV 9.
Affirmed.
/s/ Thomas C. Cameron
/s/ Mark T. Boonstra
/s/ Anica Letica
5
Statutes are interpreted according to their plain language. People v Mattoon, 271 Mich. App. 275,
278; 721 NW2d 269 (2006).
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