State v. Freeman

485 N.E.2d 1043, 20 Ohio St. 3d 55, 20 Ohio B. 355, 1985 Ohio LEXIS 547
CourtOhio Supreme Court
DecidedNovember 27, 1985
DocketNos. 84-1865 and 84-1868
StatusPublished
Cited by68 cases

This text of 485 N.E.2d 1043 (State v. Freeman) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Freeman, 485 N.E.2d 1043, 20 Ohio St. 3d 55, 20 Ohio B. 355, 1985 Ohio LEXIS 547 (Ohio 1985).

Opinions

Per Curiam.

The first question raised by these appeals is whether the trial court erred in overruling appellants’ pretrial motions to dismiss the indictments because of alleged irregularities in the grand jury proceedings. Specifically, appellants allege that Judges Joseph R. Kainrad and George E. Martin improperly appeared as witnesses before the grand jury, having both participated in the jury selection process. Appellants argued that this irregularity rendered the grand jury proceedings and the resultant indictments void. The court of appeals upheld the trial court’s overruling of appellants’ motion to dismiss, reasoning that neither Judge Kainrad nor Judge Martin committed any impropriety prejudicial to appellants by appearing as witnesses before the grand jury. We affirm.

It does not appear from the record that Judge Martin participated directly in the grand jury proceedings. He was involved with Judge Kainrad in the appointment of a special prosecutor and in criminal pro[57]*57ceedings against eight insurance agents stemming from the same facts. Judge Kainrad presided over the selection of the grand jury which returned the instant indictments, and at the oath taking. Both judges eventually appeared as witnesses before the grand jury.

Appellants argue that the appearances of Judges Kainrad and Martin as witnesses substantially prejudiced them by lending their authority and credibility to their testimony, thereby exercising undue influence on the grand jurors. They allege that such conduct violated Canon 3 of the Code of Judicial Conduct, and so tainted the proceeding as to render it void. This Canon provides in pertinent part:

“C. Disqualification.

“(1) A judge should disqualify himself in a proceeding in which his impartiality might reasonably be questioned, including but not limited to instances where:

U * * *

“(d) he or his spouse * * *:

a* * *

“(iv) is to the judge’s knowledge likely to be a material witness in the proceeding.”

A review of Judge Kainrad’s testimony before the grand jury reveals that it was innocuous and unrelated to any material fact in these two cases. His testimony deals with matters2 that are completely peripheral to appellants’ alleged involvement in improper activities. Judge Kainrad never referred to appellants, their credibility, the evidence against them, or the probability of their guilt or innocence. There is no evidence and no reason to believe that the judge’s testimony, or his presence as a witness, unduly influenced the grand jury. Nor are we persuaded that Judge Martin’s testimony prejudiced appellants in any way. His testimony did not reflect on the guilt or innocence of appellants. It dealt solely with the peripheral question of the content of the judge’s conversations with an assistant Portage County prosecutor concerning rumors of wrongdoing by county commissioners. None of this very brief testimony is material to any substantial issue before the grand jury.

In short, appellants have been unable to substantiate that any prejudice resulted to them. The testimony of both judges concerned completely nonessential matters. Appellants are unable to indicate specifically any alleged improprieties in this testimony. No prejudice will be presumed where none is demonstrated. State v. Stanton (1968), 15 Ohio St. 2d 215 [44 O.O.2d 191], paragraph two of the syllabus.

Appellants next argue that the trial court erred in overruling their motions for dismissal on the grounds of selective prosecution. They contend that they sustained their burden of proving such discrimination by [58]*58establishing that a third county commissioner, who was involved in exactly the same conduct as appellants, was not charged with any wrongdoing. Appellant adduced evidence to show infighting within the Portage County Democratic Party with appellants being in the faction which was at odds with the faction of which the Portage County Sheriff was a member. The sheriff was the individual who instigated the investigation of appellants.

For the following reasons, we hold that the trial court properly overruled appellants’ motions for dismissal, as they failed to sustain their burden of proving selective prosecution. This court addressed the elements necessary to establish selective prosecution in State v. Flynt (1980), 63 Ohio St. 2d 132 [17 O.O.3d 81]:

“ ‘To support a defense of selective or discriminatory prosecution, a defendant bears the heavy burden of establishing, at least prima facie, (1) that, while others similarly situated have not generally been proceeded against because of conduct of the type forming the basis of the charge against him, he has been singled out for prosecution, and (2) that the government’s discriminatory selection of him for prosecution has been invidious or in bad faith, i.e., based upon such impermissible considerations as race, religion, or the desire to prevent his exercise of constitutional rights. These two essential elements are sometimes referred to as “intentional and purposeful discrimination.’ ” Id. at 134, quoting United States v. Berrios (C.A. 2, 1974), 501 F. 2d 1207, 1211.

Appellants have not established that their prosecution was the result of discriminatory selection. The burden on a defendant to demonstrate selective prosecution is a heavy one. Flynt, supra, at 135. A mere showing that another person similarly situated was not prosecuted is not enough; a defendant must demonstrate actual discrimination due to invidious motives or bad faith. Intentional or purposeful discrimination will not be presumed from a showing of differing treatment. Snowden v. Hughes (1944), 321 U.S. 1, 8-9.

We cannot agree with appellants’ contention that the trial court abused its discretion in overruling their motions for dismissal. We find no compelling basis for overturning that court’s holding that the evidence adduced by appellants did not establish invidious motives or bad faith. The mere failure to prosecute other violators of the statute which appellants were charged with violating does not establish the defense of selective prosecution. United States v. Stagman (C.A. 6, 1971), 446 F. 2d 489, 494. The mere existence of a potential discriminatory purpose is insufficient to show that such purpose motivated the selection of appellants for prosecution. See, generally, Annotation (1979), 45 A.L.R. Fed. 732; United States v. Mulherin (D. Ga. 1981), 529 F. Supp. 916. We are unable to conclude that the evidence produced by appellants was such that the trial court was unjustified in discounting it. We therefore affirm.

The final question posed for our review is whether the state proved the requisite element of recklessness in establishing appellant Roth’s violation [59]*59of R.C. 2921.44(E), the statute proscribing dereliction of duty. For the following reasons, we find that the record clearly supports a finding of recklessness, and therefore we affirm.

R.C. 2921.44(E) provides:

“No public servant shall recklessly fail to perform a duty expressly imposed by law with respect to his office, or recklessly do any act expressly forbidden by law with respect to his office.” (Emphasis added.)

The term “recklessly” is defined in R.C. 2901.22(C) as follows:

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Cite This Page — Counsel Stack

Bluebook (online)
485 N.E.2d 1043, 20 Ohio St. 3d 55, 20 Ohio B. 355, 1985 Ohio LEXIS 547, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-freeman-ohio-1985.