State v. Pierce , 2013 Ohio 1372 ( 2013 )


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  • [Cite as State v. Pierce, 
    2013-Ohio-1372
    .]
    IN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO
    STATE OF OHIO                                       :
    Plaintiff-Appellee                          :            C.A. CASE NO.    25199
    v.                                                  :            T.C. NO.   04CR2747/1
    JAMES E. PIERCE                                     :            (Criminal appeal from
    Common Pleas Court)
    Defendant-Appellant                         :
    :
    ..........
    OPINION
    Rendered on the     5th       day of     April    , 2013.
    ..........
    KIRSTEN A. BRANDT, Atty. Reg. No. 0070162, Assistant Prosecuting Attorney, 301 W.
    Third Street, 5th Floor, Dayton, Ohio 45422
    Attorney for Plaintiff-Appellee
    JEFFREY M. BRANDT, Atty. Reg. No. 0065475, 629 Main Street, Suite B, Covington, KY
    41011
    Attorney for Defendant-Appellant
    ..........
    DONOVAN, J.
    {¶ 1}     Defendant-appellant James E. Pierce appeals from a decision of the
    2
    Montgomery County Court of Common Pleas, General Division, overruling his pro se
    motion requesting the production of the grand jury transcripts relating to his initial
    conviction and sentence. Pierce filed his motion on February 14, 2011. The trial court
    issued its decision overruling Pierce’s motion on April 17, 2012. Pierce filed a timely
    notice of appeal with this Court on May 17, 2012.
    {¶ 2}    We set forth the history of the case in State v. Pierce, 2d Dist. Montgomery
    No. 21561, 
    2007-Ohio-1749
     (hereinafter Pierce I), and repeat it herein in pertinent part:
    On November 17, 2004, Pierce was indicted for aggravated murder,
    aggravated burglary, two counts of felonious assault, two counts of
    aggravated robbery, two counts of kidnaping, and abduction. All counts
    were accompanied by firearm specifications. Pierce was also indicted for
    having a weapon under disability.
    On February 6, 2006, after a jury trial, Pierce was found guilty of
    aggravated murder, aggravated burglary, two counts of felonious assault, two
    counts of aggravated robbery, and two counts of kidnaping. 1 All counts
    included a firearm specification. With respect to the count for having a
    weapon under disability, Pierce waived his right to a jury trial and asked for a
    bench trial on the charge. The trial court subsequently found Pierce guilty of
    having a weapon under disability.
    1
    On the first day of Pierce’s jury trial, the State dismissed the abduction
    charge from the indictment.
    [Cite as State v. Pierce, 
    2013-Ohio-1372
    .]
    On February 22, 2006, the trial court sentenced Pierce to an aggregate
    sentence of fifty-one (51) years of imprisonment.         On the day he was
    sentenced, Pierce filed a motion for new trial asserting newly discovered
    evidence.     In a written decision issued on April 5, 2006, the trial court
    overruled Pierce’s motion for a new trial. Pierce filed a timely notice of
    appeal with respect to the trial court’s ruling on the motion for new trial on
    April 11, 2006.2
    {¶ 3}     On appeal, Pierce argued that he was entitled to new trial because he had
    located a witness who would testify that he had personally observed a dark-skinned black
    male at the location where the offenses occurred.           Pierce asserted that the witness’
    testimony would provide further support for the defense’s theory that someone other than
    Pierce murdered the victim.           On April 13, 2007, we issued our decision in Pierce I
    affirming the judgment of the trial court. Therein, we found that the witness’ testimony did
    not exonerate Pierce, but merely identified an African-American male at the scene of the
    crime whose description did not match that of Pierce. Thus, we found that such evidence
    did not establish “a strong probability that it [would] change the result if a new trial [was]
    granted.”
    {¶ 4}     On February 14, 2011, Pierce filed his pro se motion for the transcripts of
    the grand jury proceedings. In his motion, Pierce argued that he needed the transcripts for a
    future petition for post-conviction relief or a motion for a new trial regarding his belief that
    2
    The record also reflects that the trial court filed its termination entry on
    February 28, 2006, regarding Pierce’s conviction and sentence. Pierce’s trial
    counsel, however, did not file a notice of appeal from the termination entry until
    April 11, 2006. We subsequently dismissed the appeal as being untimely filed.
    4
    Christopher Hoskins provided false testimony under oath to the grand jury which led to
    Pierce being falsely charged with abduction in the first count of the indictment. Pierce
    contends that because the first count was allegedly based on false testimony, it is possible
    that the other nine counts were based on perjured testimony, thus requiring dismissal of his
    entire indictment.
    {¶ 5}    As previously noted, however, the trial court overruled Pierce’s motion for
    the transcripts of the grand jury proceedings in a decision filed on April 17, 2012.
    Specifically, the trial court found that although Pierce claimed he desired to file a petition for
    post-conviction relief, he had not done so at any point. The trial court further found that
    Pierce’s allegations regarding Hoskins’ role in the series of events leading to his indictment
    was undermined by the record. Lastly, the trial court found that Pierce failed to establish
    that he had a “particularized need” for the transcripts of the grand jury proceedings.
    {¶ 6}    It is from this judgment that Pierce now appeals.
    {¶ 7}    Because they are interrelated, Pierce’s first and second assignments of error
    will be discussed as follows:
    {¶ 8}    “THE     TRIAL      COURT      ERRED       IN   FAILING      TO     HOLD      AN
    EVIDENTIARY HEARING AS TO MR. PIERCE’S MOTION FOR GRAND JURY
    TRANSCRIPTS, AS THE MATERIAL FACTS WERE DISPUTED, AND ONE
    CREDIBLE VERSION OF THE FACTS DEMONSTRATED A PARTICULARIZED
    NEED FOR THE GRAND JURY TRANSCRIPTS.”
    {¶ 9}    “EVEN IF NO EVIDENTIARY HEARING WERE REQUIRED, THE
    TRIAL COURT ERRED IN DENYING THE MOTION FOR TRANSCRIPTS, AS THE
    5
    TRANSCRIPTS MAY DISCLOSE THAT THE ENTIRE GRAND JURY PROCEEDINGS
    WERE TAINTED BY THE FALSE CLAIMS THAT MR. PIERCE ABDUCTED
    HOSKINS.”
    {¶ 10} In his first assignment, Pierce argues that the trial court erred when it failed
    to hold an evidentiary hearing with respect to Pierce’s motion for the grand jury transcripts.
    In the alternative, Pierce contends that even if the trial court did not err by failing to hold a
    hearing, the court erred when it summarily overruled his motion for the transcripts of the
    grand jury proceedings. Specifically, Pierce alleges that because the first count of the
    indictment was allegedly based on false testimony and dismissed prior to trial, it is possible
    that the other nine counts were based on perjured testimony, thus requiring dismissal of his
    entire indictment.
    {¶ 11} Initially, we must address whether the decision Pierce appeals from is, in
    fact, a final, appealable order. Ohio law provides that appellate courts have jurisdiction to
    review the final orders of inferior courts in their district. Section 3(B)(2), Article IV, Ohio
    Constitution; R.C. 2505.02.     If an order is not final and appealable, then we have no
    jurisdiction to review the matter and must dismiss the appeal. Kilroy v. Peters, 2d Dist.
    Montgomery No. 24268. 
    2011-Ohio-3415
    .
    {¶ 12} Pursuant to R.C. 2505.02(B), “[a]n order is a final order that may be
    reviewed, affirmed, modified, or reversed, with or without retrial, when it *** affects a
    substantial right in an action that in effect determines the action and prevents a judgment.”
    A substantial right is defined as “a right that the United States Constitution, the Oho
    Constitution, a statute, the common law, or a rule of procedure entitles a person to enforce or
    6
    protect.” R.C. 2505.02(A)(1). Accordingly, we must determine whether the trial court’s
    order overruling Pierce’s motion for the transcripts of the grand jury proceedings affects a
    substantial right in the action, and thereby determines the action and prevents a judgment.
    State v. Parks, 7th Dist. Columbiana No. 06-CO-40, 
    2006-Ohio-4604
    .
    {¶ 13} Crim.R. 6(E) provides, in part:
    A grand juror, prosecuting attorney, interpreter, stenographer, operator of a
    recording devise, or typist who transcribes recorded testimony, may disclose
    matters occurring before the grand jury, other than the deliberations of a
    grand jury or the vote of a grand juror, but may disclose such matters only
    when so directed by the court preliminarily to or in connection with a judicial
    proceeding, or when permitted by the court at the request of the defendant
    upon a showing that grounds may exist for a motion to dismiss the indictment
    because of matters occurring before the grand jury.
    {¶ 14} “Grand jury proceedings are secret, and an accused is not entitled to inspect
    grand jury transcripts either before or during trial unless the ends of justice require it, and
    there is a showing by the defense that a particularized need for disclosure exists which
    outweighs the need for secrecy.” State v. Greer, 
    66 Ohio St.2d 139
    , 
    420 N.E.2d 982
     (1981),
    ¶ 2 of the syllabus. In Greer, the Supreme Court of Ohio further interpreted Crim.R. 6(E) to
    state that the release of grand jury testimony “for use prior to or during trial is within the
    discretion of the trial court.” 
    Id.
    {¶ 15} Pierce points out that the Ohio Supreme Court’s decision in State ex rel.
    Steckman v. Jackson, 
    70 Ohio St.3d 420
    , 
    639 N.E.2d 83
     (1994), which held that an order
    7
    denying a request for discovery is not a final appealable order, has since been superseded by
    several amendments to R.C. 2505.02, the statute which governs final orders. We note that
    Pierce argues that his motion for the transcripts of the grand jury proceedings is a
    “provisional remedy,“ and is, therefore, a final appealable order pursuant to R.C.
    2505.02(B)(4). A provisional remedy “means a proceeding ancillary to an action, including,
    but not limited to, a proceeding for a preliminary injunction, attachment, discovery of a
    privileged matter, [or] suppression of evidence ***.” R.C. 2505.02(A)(3). Because Pierce
    ostensibly seeks “discovery of a privileged matter” in the form of the transcripts of the grand
    jury proceedings, he argues that the trial court’s decision overruling his motion is a final
    appealable order.
    {¶ 16} However, Pierce’s motion requesting the release of the grand jury transcripts
    is not a “provisional remedy” as defined by R.C. 2505.02(A)(3). Simply put, Pierce’s
    motion is not ancillary to any action or court proceeding currently in existence. Although
    Pierce asserts that he plans to file a petition for post-conviction relief in the future (the basis
    of which would be the grand jury transcripts), the record establishes that no petition has been
    filed.
    {¶ 17} Upon review, we conclude that transcripts from grand jury proceedings may
    only be released at the discretion of the court for use prior to or during trial. State v. Parks,
    
    2006-Ohio-4604
    . In the instant case, Pierce is requesting that the transcripts of the grand
    jury proceedings be released well after the trial has ended. “There is no pending action
    wherein the grand jury testimony is needed to preserve a right guaranteed to [Pierce] by
    law.”    
    Id.
       Accordingly, we find that Pierce does not have a substantial right to the
    8
    transcripts of the grand jury proceedings. As previously noted, Pierce’s motion is not a
    “provisional remedy” as defined by R.C. 2505.02(A)(3). Further, we find that the trial
    court’s post-trial decision overruling Pierce’s motion for the transcripts of the grand jury
    proceedings is not a final appealable order pursuant to R.C. 2505.02.
    {¶ 18} Thus, we are without jurisdiction to review the trial court’s decision, and the
    instant appeal is dismissed for lack of a final appealable order.
    ..........
    FAIN, P.J. and WELBAUM, J., concur.
    Copies mailed to:
    Kirsten A. Brandt
    Jeffrey M. Brandt
    Hon. Barbara P. Gorman
    

Document Info

Docket Number: 25199

Citation Numbers: 2013 Ohio 1372

Judges: Donovan

Filed Date: 4/5/2013

Precedential Status: Precedential

Modified Date: 10/30/2014