State Of Washington v. Joel Zellmer

Court of Appeals of Washington·Decided May 28, 2013·No. 59228-9·Unpublished

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

STATE OF WASHINGTON, No. 59228-9-1 (consolidated with

Respondent, no. 65701-1-1)

v. DIVISION ONE JOEL M. ZELLMER, UNPUBLISHED OPINION

Appellant. FILED: May 28, 2013

Appelwick, J. — Zellmer was convicted of murdering his three year old stepdaughter. He argues that the trial court improperly admitted evidence of prior bad acts, violated his right to a public trial, allowed improper expert testimony, gave cag

erroneous unanimity instruction, violated his right to be present for a jury inquSk, a7l£ improperly unsealed documents. He also argues the State violated his rigfft toga?

confidential relationship with his attorney prior to trial and committed prosecutorial; misconduct at trial. We affirm. ^ "-'\'~:

FACTS

Stacey Ferguson and Joel Zellmer met and began dating in May 2003. Two weeks later, Zellmer proposed in front of his friends and Stacey said yes to avoid embarrassing him. Although she had reservations about getting married, Stacey decided to go through with the wedding after she became pregnant in July. They were married in September 2003, and Stacey and her three year old daughter, Ashley McLellan, moved into Zellmer's home. .

Stacey worked full-time as an office manager at a chiropractic clinic. Zellmer did not work. He initially told Stacey that he was a semi-retired police officer and firefighter that now did day trading. Later, Stacey learned that Zellmer was actually collecting benefits from the Washington Department of Labor and Industries (L&l). Zellmer showed Stacey a medical book and explained the different things he needed to prove to get a full L&l pension. He told her that he had a doctor in his back pocket who would write anything Zellmer wanted him to write. Stacey did not think Zellmer had actual impairments and believed he was capable of working.

Soon after the wedding, Zellmer suggested they obtain life insurance policies on Stacey and Ashley. Stacey went along with it. They obtained a $200,000 policy on Ashley's life. They also took out policiesfor Zellmer's sons, Dakota and Levi.

Their relationship was tumultuous, and Stacey and Ashley moved back and forth between Stacey's parents' home and Zellmer's home. Ashley became increasingly uncomfortable around Zellmer. One time, Stacey noticed scrapes on Ashley, and

Ashley reported that Zellmer had pushed her. During arguments with Stacey, Zellmer threatened that he knew how to use the legal system to obtain custody of their unborn

child. When Stacey threatened to report Zellmer's L&l fraud, Zellmer told her, "you never mess with a man's money."

On December 3, 2003, Stacey went to work and left Ashley at home in Zellmer's care because Ashley had a high temperature and could not go to daycare. That evening, Dakota called 911 and reported a drowning involving a three year old victim. Emergency responders arrived at Zellmer's residence and found Zellmer kneeling over Ashley's body. Zellmer claimed he discovered Ashley floating at the deep end of the pool, lifted her out, and carried her to the living room. He indicated that Ashley must have gone outside to eat a cake that was left on the back porch, gone down to the pool to wash her hands so she would not get in trouble, and had accidentally fallen in. A cake box was on the back porch, directly outside the back door. The pool is approximately 20 yards from the back door, down two flights of stairs, and at the end of a concrete path. On that night, the deck was slippery, the temperature was in the 30s, and it was so dark that police officers needed a flashlight to see. Medical personnel were unable to get any self-sustaining response from Ashley. She died in the hospital on December 5, 2003.

The State charged Zellmer with murder in the first degree, murder in the second degree, and theft in the first degree in June 2007. By amended information, the State added two more counts of first-degree theft.1 The theft charges were severed from the murder charges.

At trial, the State presented evidence of three incidents in which other young children were injured or suffered accidents while in Zellmer's care. The State introduced this evidence to argue that Zellmer had an overarching plan to marry single mothers, take out life insurance on their young children, then injure those children in seemingly accidental ways to collect insurance proceeds.

The first incident involved four month old Mitchell Komendant. Shortly after Zellmer and Stacey Komendant were married in 1990, Zellmer added uninsured motorist coverage to their car insurance policy. Not long after, Zellmer encouraged Komendant to take Mitchell to the emergency room, because he seemed unusually

1 The theft charges alleged that Zellmer obtained control over (1) property belonging to the State of Washington, (2) mortgage loan funds belonging to Ownit Mortgage Company, and (3) insurance damage claim payments belonging to Allstate Insurance Company.

fussy. Zellmer told emergency room staff that his car was rear-ended in a hit and run the day before, and Mitchell had moved a little sideways in his car seat. The doctor took x-rays, but found nothing. The next day, Zellmer filed an accident report. Komendant saw Zellmer deliberately scratch the back of her car to make it seem like it had been rear-ended. He admitted to Komendant that there was no accident, but he wanted to make sure Mitchell's medical bills were covered, even though the doctor had found nothing wrong at that point.

When Mitchell did not get better, Zellmer and Komendant took him back to the doctor, who found fractures in both of Mitchell's legs. Zellmer gave a new story that a briefcase fell from the back window onto Mitchell's legs during the purported accident. Zellmer then attempted to recover the full $25,000 allowable under their insurance, even though Mitchell's hospital bills did not amount to that much.

The second incident involved Kyle Clauson, who was less than a year old and still in the crawling stage of his development at the time. In 2000, about a month into Zellmer's relationship with Kelley Clauson, Zellmer was watching Kyle in his bedroom while Clauson fixed dinner. Dakota called out to Clauson that Zellmer needed to see her right away. She found Kyle on the floor of Zellmer's bedroom dripping wet with a bluish pallor, and Zellmer standing over him, watching. For several minutes, Zellmer would not let Clauson pick Kyle up. She finally did and slapped Kyle on the back to make him cough up water. Zellmer told Clauson that Kyle had somehow crawled out of the room and gotten into the hot tub outside and Zellmer rescued him. There was a thick, heavy cover on the hot tub. Clauson thought it unlikely that Kyle would have been able to crawl up the hot tub stairs and push the cover off.

The final incident involved four year old Madison Barnett. Zellmer and Madison's mother, Michelle Barnett, knew each other only a short time before Zellmer proposed. Shortly after they were engaged, Zellmer suggested getting life insurance. Barnett laughed and responded, "What are you going to do, bump me off?" Zellmer got very defensive and did not bring up the subject again. In December 2002, a year before Ashley's drowning, Zellmer offered to take care of Madison while her mother was busy. When Barnett came home, she found Madison withdrawn, her head down, and in a different set of clothes. Zellmer prodded Madison to tell her mother what happened. Madison explained that she fell into Zellmer's pool and that Zellmer rescued Madison, pulling her out of the pool by her hair. Barnett's and Zellmer's relationship ended shortly thereafter.

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