State Of Washington v. Hazen Graham Shopbell

Court of Appeals of Washington·Decided April 19, 2021·No. 80215-1·Unpublished

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

STATE OF WASHINGTON, No. 80215-1-I

Appellant, (Consolidated with No. 80216-0-I)

v.

DIVISION ONE

HAZEN GRAHAM SHOPBELL, UNPUBLISHED OPINION

Respondent.

COBURN, J. — The State appeals from an order suppressing evidence of a seizure conducted by Washington Department of Fish and Wildlife (WDFW) officers. The trial court suppressed the evidence based on its determination that the State, through WDFW, violated due process by destroying more than one thousand pounds of clams it had seized.

We hold that the destroyed clams did not constitute material exculpatory evidence and were only potentially useful to the defense. The State’s destruction of evidence that is only potentially useful does not violate due process unless the State destroyed the evidence in bad faith. Because the trial court did not determine whether WDFW officers destroyed the clams in bad faith, we reverse and remand to the trial court to make that determination. On remand, the trial court may determine whether to take additional evidence on the issue of bad faith, and the court shall enter new findings of fact and conclusions of law. Citations and pin cites are based on the Westlaw online version of the cited material.

BACKGROUND

Facts 1

WDFW “is tasked with managing fisheries in the State of Washington to ensure that all participants are licensed and that catch amounts do not exceed sustainable levels for fish and shellfish populations.” To maintain accurate data on the various fisheries in the state, WDFW and the Northwest Indian Fish Commission require that all commercial wild fish and shellfish harvest, both state and tribal, be documented on Fish Receiving Tickets (FRT).

In September 2015, WDFW began an investigation into Puget Sound Seafood Distributors, LLC (PSSD) after the company was identified as the buyer of 444 pounds of illegally harvested, closed-season Dungeness crab from a crab poacher that WDFW had been actively investigating for several months. WDFW knew that respondent Anthony Paul co-owned PSSD. Respondent Hazen Shopbell was the other co-owner, as well as a fish buyer for PSSD.

Wholesale fish dealing companies often pay with checks, so WDFW obtained a search warrant for PSSD’s financial accounts in an attempt to locate the check written to the crab poacher. Upon review of records obtained pursuant

1 The trial court based its ruling on the underlying motion to suppress on a stipulated factual record consisting of “the WDFW reports, photographs, Probable Cause Statement and transcript of WDFW Det. Wendy Willette’s September 28, 2018 deposition filed with [the parties’] Motion to Suppress pleadings.” Accordingly, this statement of facts is drawn from those materials and from the trial court’s unchallenged findings of fact. See State ex. rel. Carroll v. Gatter, 43 Wn.2d 153, 155, 260 P.2d 360 (1953) (“When a case is submitted to the trial court upon stipulated facts, neither party will be heard to suggest on appeal that the facts were other than as stipulated.”); State v. Bowman, 14 Wn. App. 2d 562, 567, 472 P.3d 332 (2020) (unchallenged findings are verities).

to the warrant, WDFW detective Wendy Willette found the check and noted numerous other checks written to fishermen. Nearly all of the checks written to fishermen also included an FRT number in the “note” section. Using the FRT number on each check, Willette was able to match checks to specific FRTs. During her review of the FRTs, Willette noted several violations, such as missing data as well as FRTs that were missing altogether.

Later, on August 12, 2016, Willette interviewed Jamie Torpey, a former fish buyer for PSSD. During the interview, Willette asked Torpey about specific FRTs and checks written to various individuals—in particular five checks, written on December 28, 2015, and January 8, 2016, to Carnegie Hayes, Merle Hayes, and Dayson Parks, known Tulalip tribal members. Having previously seen those checks during her review of PSSD’s financial information, Willette had researched whether or not the Tulalip Tribe had any openings for any fishery “that would sell for such a low cost.” Although there had been an open squid fishery around the time of the checks, there were no FRTs for squid, or any other product, during that time. There was no open commercial clam fishery, and the three individuals who received the checks also had no FRTs bearing their names.

Torpey reviewed copies of the checks and stated that they were for clams that were to be used as crab bait. She elaborated by saying that both Paul and Shopbell had “told her to go to Carnegie’s house on the reservation and to buy the clams.” Torpey stated that Paul told her not to fill out any FRTs for the clams but to issue the men checks. Torpey stated that when she bought the clams,

they were in laundry baskets and buckets. This type of container is inconsistent with legitimate shellfish harvest practices. Specifically, according to Willette’s later report, “Typically, legally-harvested bivalve shellfish are bagged in mesh sacks, of uniform weight, and tagged with [Department of Health] Certification Tags. Laundry baskets and buckets are consistent with recreational or personal use shellfish harvest as well as with illegitimate commercial shellfish harvest.”

Torpey said the clams were not dyed, 2 nor were they labeled, and she had to find plastic bags to put them in. Torpey told Willette that she had purchased clams for crab bait before from the Swinomish Tribe. Willette knew this to be the case because she had seen FRTs from June, July, and October detailing those purchases. Torpey stated that when the Swinomish Tribe harvested bait clams, they dyed the clams on the beach and the clams were tagged with certification tags. Torpey also stated that her contact at the Swinomish Tribe had advised her it was not legal for her to buy the clams from the Hayeses and Parks. Torpey stated that she then told Paul and Shopbell she was not going to buy the clams anymore. When Willette asked Torpey where the clams were now, Torpey responded that she had consolidated all of PSSD’s bait, including clams, mackerel, squid, and sardines, into one cold storage facility, Marine View Cold Storage in Burlington (Marine View).

On August 15, 2016, Willette went to Marine View and requested copies of documents related to PSSD. She was provided with a shipping/receiving report

According to the State, bait clams are required to be dyed under 2

WAC 246-282-036.

that detailed “4 totes of clams, with weights of 643 lbs, 863 lbs, 1175 lbs, and 659 lbs, 1 pallet of mackerel at 958 lbs, and 1 pallet of squid and mackerel mix at 2838 lbs.” Torpey was listed as the driver, and Willette recognized Torpey’s signature on the form. Willette requested to inspect the product. She later described the inspection as follows:

The totes were brought out of the freezer and I inspected them.

Only three totes appeared to contain clams. The clams I saw were placed in black plastic garbage bags or just loosely sitting inside the totes on top of other bait products. There were no labels inside any of the bags of clams or with the loose clams. None of the clams I saw were dyed, but were all natural color. The clams I saw appeared to be butter clams and horse clams. These species of clams are found in Puget Sound waters. I photographed the totes, their weights and cold storage labels on the outside of the totes, and the clams.

Willette placed a “hold” on four totes of bait owned by PSSD. The hold prevented PSSD and others from accessing the totes or removing them from Marine View’s facility.

On August 19, 2016, Willette interviewed Merle Hayes, one of the Tulalip tribal members whose names appeared on the checks Willette had earlier asked Torpey about. Hayes told Willette that he did dig clams and sell them “to a blonde lady that worked for [Shopbell].” Willette took this to mean Torpey. According to Willette’s later report,

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