[Cite as State v. Shuster, 2018-Ohio-2901.]
COURT OF APPEALS MORGAN COUNTY, OHIO FIFTH APPELLATE DISTRICT
STATE OF OHIO JUDGES: Hon. John W. Wise, P. J. Plaintiff-Appellee Hon. W. Scott Gwin, J. Hon. Earle E. Wise, Jr., J. -vs- Case No. 18 AP 0003 MICHAEL SHANE SHUSTER
Defendant-Appellant OPINION
CHARACTER OF PROCEEDING: Criminal Appeal from the Court of Common Pleas, Case No. 2012 CR 0008
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: July 23, 2018
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
JANNA C. WOODBURN MICHAEL SHANE SHUSTER ASSISTANT PROSECUTOR PRO SE 19 East Main Street P.O. Box 5500 McConnelsville, Ohio 43756 Chillicothe, Ohio 45601 Morgan County, Case No. 18 AP 0003 2
Wise, John, P. J.
{¶1} Appellant Michael Shane Shuster appeals from the March 2, 2018, Journal
Entries of the Morgan County Court of Common Pleas overruling his motion for Grand
Jury Testimony.
{¶2} Appellee is the state of Ohio.
FACTS AND PROCEDURAL HISTORY
{¶3} Appellant was tried and convicted upon multiple counts of gross sexual
imposition, sexual battery, rape, and rape of a child under the age of 13 for offenses
against a family member. The trial court sentenced appellant to an aggregate prison term
of 105 years to life. Upon direct appeal, we affirmed the convictions and sentence. State
v. Shuster, 5th Dist. Morgan Nos. 13AP0001, 13AP0002, 2014-Ohio-3486 [Shuster I],
appeal not allowed, 141 Ohio St.3d 1489, 201-Ohio-842, 26 N.E.3d 824, reconsideration
denied, 142 Ohio St.3d 1469, 2015-Ohio-1896, 30 N.E.3d 976, and cert. denied as
Shuster v. Ohio, 136 S.Ct. 404, 193 L.Ed.2d 321 (2015). A comprehensive statement of
the facts underlying appellant’s convictions may be found in Shuster I.
{¶4} On June 5, 2013, appellant filed a motion for new trial based upon juror
misconduct, to which was attached an unsworn affidavit of a juror. A hearing was held
on July 5, 2013, but the trial court denied the motion on the basis that it had no jurisdiction
to rule during the pendency of the appeals described supra. The trial court also found
appellant failed to file an affidavit with the motion in violation of Crim.R. 33(C). After the
appeals were determined, appellant filed a sworn affidavit of the same juror, arguing it
was a substitute for the previous unsworn affidavit, and filed motions to amend and
supplement the motion for new trial. The trial court denied appellant’s motion for new trial Morgan County, Case No. 18 AP 0003 3
based upon juror misconduct, a decision we affirmed in State v. Shuster, 5th Dist. Morgan
No. 15AP0017, 2016-Ohio-5030 [Shuster III], appeal not allowed, 148 Ohio St.3d 1426,
2017-Ohio-905, 71 N.E.3d 298.
{¶5} On February 20, 2014, appellant filed a petition for post-conviction relief
arguing defense trial counsel should have made better use of the defense psychological
expert, obtained a medical expert, and used a more experienced investigator. The trial
court dismissed appellant’s petition without a hearing, a decision we affirmed in State v.
Shuster, 5th Dist. Morgan No. 14 AP 0003, 2014-Ohio-4144 [Shuster II], appeal not
allowed, 142 Ohio St.3d 1409, 2015 -Ohio- 1099, 27 N.E.3d 539.
{¶6} On October 26, 2016, appellant filed Defendant’s Motion for Grand Jury
Testimony and Evidence as well as Disclosure of Proceedings.
{¶7} On November 4, 2016, appellant filed a Motion for Leave to File Motion for
New Trial Instanter with Verified Motion for New Trial premised upon allegations of
prosecutorial misconduct and “abuse of discretion” by the trial court. Appellee responded
with a memorandum in opposition on November 17, 2016, and the trial court overruled
appellant’s motion by judgment entries dated November 28, 2016 and December 7, 2016.
This Court affirmed the decision of the trial court in State v. Shuster, 5th Dist. Morgan No.
16AP0012, 2017-Ohio-2776 [Shuster IV].
{¶8} On August 15, 2017, appellant filed an original action for mandamus with
this Court in case number 17AP0010. In said action, appellant argued the lower court
failed to make a ruling or decision on a motion, which he believes prevents him from
appealing or moving the issue forward. Appellee filed a motion to dismiss the action on Morgan County, Case No. 18 AP 0003 4
grounds that appellant did not state a claim upon which relief can be granted. This Court
dismissed the mandamus action.
{¶9} On February 16, 2018, appellant filed an appeal with this Court in case
number 18AP0002. In said appeal, appellant challenged the decision by the trial court on
the denial of appellant's motion for a new trial on grounds for abuse of discretion.
Appellant has not filed a brief in 18AP0002.
{¶10} Appellant now appeals from the trial court’s decision overruling his motion
for Grand Jury testimony.
{¶11} Appellant raises one assignment of error:
ASSIGNMENT OF ERROR
{¶12} “I. THE TRIAL COURT ERRED AND ABUSED ITS DISCRETION; WHEN
AFTER FAILIN [SIC] AND REFUSING TO EVEN RULE FOR OVER ONE YEAR, IT
DENIED DEFENDANT'S PROPERLY FILED MOTION FOR GRAND JURY TESTIMONY
AND EVIDENCE AS WELL AS DISCLOSURE OF PROCEEDINGS; AND ONLY SO
RULING AFTER BEING ORDERED BY THIS COURT OF APPEALS, AFTER
DEFENDANT WAS FORCED TO FILE A MANDAMUS ACTION; AND BY
INCORRECTLY RULING THAT DEFENDANT FAILED TO SHOW A PARTICULARIZED
NEED; WHEN, AT THE TIME OF RULING, DEFENDANT ACTUALLY HAD A PENDING
MOTION FOR NEW TRIAL WITHIN THE JURISDICTION OF THE TRIAL COURT; AND
ALSO SHOWING FURTHER BIAS AND PREJUDICE BY CONTENDING THAT
DEFENDANT WAS BEING OVERLY LITIGIOUS; WHILE SIMPLY EXERCISING HIS
CONSTITUTIONAL RIGHTS, AND FURTHER CONTENDING THAT RES JUDICATA
MITIGATES AGAINST DEFENDANT'S REQUEST FOR GRAND JURY DISCLOSURES, Morgan County, Case No. 18 AP 0003 5
EVEN THOUGH THIS WAS HIS FIRST AND ONLY MOTION FILED ASKING FOR
SUCH INFORMATION.”
I.
{¶13} In appellant’s sole assignment of error, he argues the trial court erred in
overruling his motion for Grand Jury testimony. We disagree.
{¶14} Ohio Crim.R. 6(E) provides, in part, that “[d]eliberations of the grand jury
and the vote of any grand juror shall not be disclosed.” However, if the defense shows a
“particularized need” for disclosure that outweighs the need for secrecy, all relevant
portions of a grand jury transcript should be produced. State v. Greer, 66 Ohio St.2d 139,
420 N.E.2d 982 (1981), paragraph two of the syllabus. A “particularized need” exists
“when the circumstances reveal a probability that the failure to provide the grand jury
testimony will deny the defendant a fair trial.” State v. Davis, 38 Ohio St.3d 361, 365, 528
N.E.2d 925 (1988). A claim of particularized need cannot be replete with speculation and
innuendo. State v. Stojetz, 84 Ohio St.3d 452, 460, 1999–Ohio–464, 705 N.E.2d 329.
Impeachment purposes may be a proper basis for disclosure of grand jury testimony, but
that purpose alone is not sufficient: the “particularized need” standard must still be met.
State v. Hernandez, 7th Dist. Columbiana No. 87–C–56, 1991 WL 44362, aff'd, 63 Ohio
St.3d 577, 589 N.E.2d 1310 (1992).
{¶15} The decision whether to release grand jury testimony “is within the
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[Cite as State v. Shuster, 2018-Ohio-2901.]
COURT OF APPEALS MORGAN COUNTY, OHIO FIFTH APPELLATE DISTRICT
STATE OF OHIO JUDGES: Hon. John W. Wise, P. J. Plaintiff-Appellee Hon. W. Scott Gwin, J. Hon. Earle E. Wise, Jr., J. -vs- Case No. 18 AP 0003 MICHAEL SHANE SHUSTER
Defendant-Appellant OPINION
CHARACTER OF PROCEEDING: Criminal Appeal from the Court of Common Pleas, Case No. 2012 CR 0008
JUDGMENT: Affirmed
DATE OF JUDGMENT ENTRY: July 23, 2018
APPEARANCES:
For Plaintiff-Appellee For Defendant-Appellant
JANNA C. WOODBURN MICHAEL SHANE SHUSTER ASSISTANT PROSECUTOR PRO SE 19 East Main Street P.O. Box 5500 McConnelsville, Ohio 43756 Chillicothe, Ohio 45601 Morgan County, Case No. 18 AP 0003 2
Wise, John, P. J.
{¶1} Appellant Michael Shane Shuster appeals from the March 2, 2018, Journal
Entries of the Morgan County Court of Common Pleas overruling his motion for Grand
Jury Testimony.
{¶2} Appellee is the state of Ohio.
FACTS AND PROCEDURAL HISTORY
{¶3} Appellant was tried and convicted upon multiple counts of gross sexual
imposition, sexual battery, rape, and rape of a child under the age of 13 for offenses
against a family member. The trial court sentenced appellant to an aggregate prison term
of 105 years to life. Upon direct appeal, we affirmed the convictions and sentence. State
v. Shuster, 5th Dist. Morgan Nos. 13AP0001, 13AP0002, 2014-Ohio-3486 [Shuster I],
appeal not allowed, 141 Ohio St.3d 1489, 201-Ohio-842, 26 N.E.3d 824, reconsideration
denied, 142 Ohio St.3d 1469, 2015-Ohio-1896, 30 N.E.3d 976, and cert. denied as
Shuster v. Ohio, 136 S.Ct. 404, 193 L.Ed.2d 321 (2015). A comprehensive statement of
the facts underlying appellant’s convictions may be found in Shuster I.
{¶4} On June 5, 2013, appellant filed a motion for new trial based upon juror
misconduct, to which was attached an unsworn affidavit of a juror. A hearing was held
on July 5, 2013, but the trial court denied the motion on the basis that it had no jurisdiction
to rule during the pendency of the appeals described supra. The trial court also found
appellant failed to file an affidavit with the motion in violation of Crim.R. 33(C). After the
appeals were determined, appellant filed a sworn affidavit of the same juror, arguing it
was a substitute for the previous unsworn affidavit, and filed motions to amend and
supplement the motion for new trial. The trial court denied appellant’s motion for new trial Morgan County, Case No. 18 AP 0003 3
based upon juror misconduct, a decision we affirmed in State v. Shuster, 5th Dist. Morgan
No. 15AP0017, 2016-Ohio-5030 [Shuster III], appeal not allowed, 148 Ohio St.3d 1426,
2017-Ohio-905, 71 N.E.3d 298.
{¶5} On February 20, 2014, appellant filed a petition for post-conviction relief
arguing defense trial counsel should have made better use of the defense psychological
expert, obtained a medical expert, and used a more experienced investigator. The trial
court dismissed appellant’s petition without a hearing, a decision we affirmed in State v.
Shuster, 5th Dist. Morgan No. 14 AP 0003, 2014-Ohio-4144 [Shuster II], appeal not
allowed, 142 Ohio St.3d 1409, 2015 -Ohio- 1099, 27 N.E.3d 539.
{¶6} On October 26, 2016, appellant filed Defendant’s Motion for Grand Jury
Testimony and Evidence as well as Disclosure of Proceedings.
{¶7} On November 4, 2016, appellant filed a Motion for Leave to File Motion for
New Trial Instanter with Verified Motion for New Trial premised upon allegations of
prosecutorial misconduct and “abuse of discretion” by the trial court. Appellee responded
with a memorandum in opposition on November 17, 2016, and the trial court overruled
appellant’s motion by judgment entries dated November 28, 2016 and December 7, 2016.
This Court affirmed the decision of the trial court in State v. Shuster, 5th Dist. Morgan No.
16AP0012, 2017-Ohio-2776 [Shuster IV].
{¶8} On August 15, 2017, appellant filed an original action for mandamus with
this Court in case number 17AP0010. In said action, appellant argued the lower court
failed to make a ruling or decision on a motion, which he believes prevents him from
appealing or moving the issue forward. Appellee filed a motion to dismiss the action on Morgan County, Case No. 18 AP 0003 4
grounds that appellant did not state a claim upon which relief can be granted. This Court
dismissed the mandamus action.
{¶9} On February 16, 2018, appellant filed an appeal with this Court in case
number 18AP0002. In said appeal, appellant challenged the decision by the trial court on
the denial of appellant's motion for a new trial on grounds for abuse of discretion.
Appellant has not filed a brief in 18AP0002.
{¶10} Appellant now appeals from the trial court’s decision overruling his motion
for Grand Jury testimony.
{¶11} Appellant raises one assignment of error:
ASSIGNMENT OF ERROR
{¶12} “I. THE TRIAL COURT ERRED AND ABUSED ITS DISCRETION; WHEN
AFTER FAILIN [SIC] AND REFUSING TO EVEN RULE FOR OVER ONE YEAR, IT
DENIED DEFENDANT'S PROPERLY FILED MOTION FOR GRAND JURY TESTIMONY
AND EVIDENCE AS WELL AS DISCLOSURE OF PROCEEDINGS; AND ONLY SO
RULING AFTER BEING ORDERED BY THIS COURT OF APPEALS, AFTER
DEFENDANT WAS FORCED TO FILE A MANDAMUS ACTION; AND BY
INCORRECTLY RULING THAT DEFENDANT FAILED TO SHOW A PARTICULARIZED
NEED; WHEN, AT THE TIME OF RULING, DEFENDANT ACTUALLY HAD A PENDING
MOTION FOR NEW TRIAL WITHIN THE JURISDICTION OF THE TRIAL COURT; AND
ALSO SHOWING FURTHER BIAS AND PREJUDICE BY CONTENDING THAT
DEFENDANT WAS BEING OVERLY LITIGIOUS; WHILE SIMPLY EXERCISING HIS
CONSTITUTIONAL RIGHTS, AND FURTHER CONTENDING THAT RES JUDICATA
MITIGATES AGAINST DEFENDANT'S REQUEST FOR GRAND JURY DISCLOSURES, Morgan County, Case No. 18 AP 0003 5
EVEN THOUGH THIS WAS HIS FIRST AND ONLY MOTION FILED ASKING FOR
SUCH INFORMATION.”
I.
{¶13} In appellant’s sole assignment of error, he argues the trial court erred in
overruling his motion for Grand Jury testimony. We disagree.
{¶14} Ohio Crim.R. 6(E) provides, in part, that “[d]eliberations of the grand jury
and the vote of any grand juror shall not be disclosed.” However, if the defense shows a
“particularized need” for disclosure that outweighs the need for secrecy, all relevant
portions of a grand jury transcript should be produced. State v. Greer, 66 Ohio St.2d 139,
420 N.E.2d 982 (1981), paragraph two of the syllabus. A “particularized need” exists
“when the circumstances reveal a probability that the failure to provide the grand jury
testimony will deny the defendant a fair trial.” State v. Davis, 38 Ohio St.3d 361, 365, 528
N.E.2d 925 (1988). A claim of particularized need cannot be replete with speculation and
innuendo. State v. Stojetz, 84 Ohio St.3d 452, 460, 1999–Ohio–464, 705 N.E.2d 329.
Impeachment purposes may be a proper basis for disclosure of grand jury testimony, but
that purpose alone is not sufficient: the “particularized need” standard must still be met.
State v. Hernandez, 7th Dist. Columbiana No. 87–C–56, 1991 WL 44362, aff'd, 63 Ohio
St.3d 577, 589 N.E.2d 1310 (1992).
{¶15} The decision whether to release grand jury testimony “is within the
discretion of the trial court.” Greer, supra, at paragraph one of the syllabus. A decision to
deny release will not be reversed absent an abuse of discretion. State v. Brown, 38 Ohio
St.3d 305, 308, 528 N.E.2d 523 (1988). In order to find an abuse of discretion, the
reviewing court must determine that the trial court's decision was unreasonable, arbitrary, Morgan County, Case No. 18 AP 0003 6
or unconscionable and not merely an error of law or judgment. Blakemore v. Blakemore,
5 Ohio St.3d 217, 219, 450 N.E.2d 1140 (1983).
{¶16} Upon review, in the instant case, we find the trial court did not abuse its
discretion in overruling appellant's motion for disclosure of the grand jury testimony.
Appellant's motion merely speculates that biased evidence may have been presented. As
noted in Hernandez, supra, a defendant must show a particularized need for disclosure
beyond the mere use of the grand jury testimony for impeachment purposes. Appellant
did not do so in the instant case.
{¶17} We find no abuse of discretion by the trial court in its decision overruling
appellant’s motion. Appellant’s sole assignment of error is overruled.
{¶18} For the foregoing reasons, the judgment of the Court of Common Pleas of
Morgan County, Ohio, is affirmed.
By: Wise, John, P. J.
Gwin, J., and
Wise, Earle, J., concur.
JWW/d 0706