Zellmer v. Holbrook

CourtDistrict Court, W.D. Washington
DecidedDecember 17, 2019
Docket2:17-cv-01776
StatusUnknown

This text of Zellmer v. Holbrook (Zellmer v. Holbrook) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zellmer v. Holbrook, (W.D. Wash. 2019).

Opinion

6 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 7 AT SEATTLE

8 JOEL ZELLMER,

9 Petitioner, Case No. C17-1776-RSM-BAT

10 v. ORDER ADOPTING REPORT AND 11 DONALD R. HOLBROOK RECOMMENDATION AND DISMISSING CASE 12 Respondent.

13 14 I. INTRODUCTION 15 This matter is before the Court on the Report and Recommendation (“R&R”) of the 16 Honorable Brian A. Tsuchida, United States Magistrate Judge. Dkt. #29. The R&R recommends 17 that the Court deny Petitioner Joel Zellmer’s 28 U.S.C. § 2254 petition for habeas relief from his 18 2010 jury-trial conviction. Petitioner has filed Objections to the R&R, Dkt. #30, and Respondent 19 opposes Petitioner’s Objections, Dkt. #31. For the reasons set forth below, the Court adopts the 20 R&R and denies Petitioner’s habeas petition. 21 II. BACKGROUND 22 The Court incorporates by reference the background set forth in the R&R. Dkt. #29 at 2- 23 5. In 2003, Mr. Zellmer’s three-year-old stepdaughter A.M., died from drowning while under Mr. ORDER ADOPTING REPORT AND RECOMMENDATION 1 Zellmer’s care. Dkt. #22-5 at 43. In 2005, two years before Mr. Zellmer was charged with murder, 2 police officers executed a search warrant on Mr. Zellmer’s home and obtained large volumes of 3 documents. Dkt. #9 at 37. At the time of the search, officers were aware that Mr. Zellmer was 4 involved in other judicial proceedings, including divorce and custody disputes as well as a

5 wrongful death suit brought by A.M.’s mother. Id. at 36. To avoid breaching attorney-client 6 confidentiality, the officers scanned and set aside potentially privileged documents without 7 reviewing them. 8 The State allowed Mr. Zellmer’s attorney to review the seized items and identify any 9 documents that were either privileged or beyond the scope of the warrant. Id. The state trial court 10 then appointed a Special Master to review materials designated as privileged. Id. at 37-38. 11 Investigators never reviewed the challenged documents again. Two of the seized documents 12 included a document on Mr. Zellmer’s computer titled “accident.doc” that provided an account of 13 how A.M. had drowned, as well as a file from Mr. Zellmer’s homeowner insurance carrier 14 regarding the carrier’s obligation to represent Mr. Zellmer in a wrongful death case. Id. at 37-38.

15 The “accident.doc” file and the insurance file provided accounts of A.M.’s drowning that differed 16 from the account Mr. Zellmer alleged in his criminal case. Both documents were deemed 17 privileged and excluded from trial. Id. The state trial court concluded that the State had not gained 18 any benefit from seeing the “accident.doc” document or insurance file, since the State already had 19 other evidence demonstrating Mr. Zellmer’s inconsistent versions of events that was ultimately 20 presented at trial. Id. at 38-39. 21 In 2010, a jury convicted Mr. Zellmer of second degree murder of A.M. Dkt. #1 at 1. Mr. 22 Zellmer challenged the conviction on direct appeal and in a personal restraint petition (“PRP”) in 23 state court, claiming that the trial court mishandled the attorney-client privileged documents. Id. ORDER ADOPTING REPORT AND RECOMMENDATION 1 at 5. The state court denied Mr. Zellmer relief on direct appeal and in his collateral attack on the 2 conviction. While his PRP was pending, Mr. Zellmer filed a Public Records Act request for 3 production of all documents seized during the search. Dkt. #27 at 8. This request produced records 4 that included photographs of plainly-labeled banker boxes of litigation records taken from Mr.

5 Zellmer’s home office that were not produced to defense counsel. Id. at 9. In withholding these 6 records, Mr. Zellmer argues, his defense trial counsel was not aware of the depth of the State’s 7 intrusion into attorney-client privileged documents. Id. at 11 (“Zellmer’s trial attorneys were kept 8 in the dark about the full extent of the seizures and dissemination of records prior to the court’s 9 appointment of a special master.”). 10 The Washington state court of appeals dismissed Mr. Zellmer’s PRP and declined to hold 11 an evidentiary hearing related to the public records request documents. The court concluded that 12 his arguments regarding the public record requests were untimely, since he raised them for the first 13 time in his reply. Dkt. #22-5 at 23. Moreover, the court found that documents obtained from the 14 public records requests did not undermine the court’s conclusion that there was “no deliberate and

15 egregious intrusion” by the State into Mr. Zellmer’s attorney-client privilege. Id. Similarly, the 16 Washington state supreme court commissioner denied review of his PRP on the basis that “Mr. 17 Zellmer’s assertion that the State obtained and used privileged information by way of . . . the seized 18 documents is too speculative to justify a reference hearing.” Id. at 47-48. 19 Mr. Zellmer petitions this Court for federal habeas relief on three grounds: (1) violation of 20 his right to counsel through the seized attorney-client privileged documents; (2) violation of his 21 right to counsel through placing him with a jailhouse informant; and (3) improper expert testimony 22 and non-testifying expert opinions. See Dkt. #1 at 5-8. In response to the State’s briefing, Mr. 23 Zellmer only disputes the State’s position on the first ground: whether he was improperly denied ORDER ADOPTING REPORT AND RECOMMENDATION 1 a full evidentiary hearing at the state-court level to examine the extent of intrusion into his attorney- 2 client relationship. Dkt. #27 at 1-2. Mr. Zellmer acknowledges that the Special Master resolved 3 any question as to the use of the seized documents at trial. Id. at 18. However, he contends that 4 “it is not clear, and could not be clear on the state’s record, whether state investigator[s] or

5 attorneys obtained an impermissible benefit from their acquisition and review prior to the order 6 appointing the special master.” Id. For that reason, he requests that this Court order the state court 7 to undertake “an authoritative fact resolution” of the State’s invasion of Mr. Zellmer’s privileged 8 communications and, or alternatively, order a federal court evidentiary hearing under 28 U.S.C. § 9 2254(e). Id. at 12. 10 III. DISCUSSION 11 A. Legal Standards 12 A district court has jurisdiction to review a Magistrate Judge’s report and recommendation 13 on dispositive matters. See Fed. R. Civ. P. 72(b). “The district judge must determine de novo any 14 part of the magistrate judge’s disposition that has been properly objected to.” Id. “A judge of the

15 court may accept, reject, or modify, in whole or in part, the findings or recommendations made 16 by the magistrate judge.” 28 U.S.C. § 636(b)(1). The Court reviews de novo those portions of 17 the report and recommendation to which specific written objection is made. United States v. 18 Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003) (en banc). 19 Habeas petitions are governed by the Antiterrorism and Effective Death Penalty Act of 20 1996 (“AEDPA”). 28 U.S.C. § 2244, et seq.

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