Daza-Cortez v. United States of America

Filing 26

ORDER by Judge Richard A. Jones granting United States' 22 MOTION to Compel Disclosure and Setting Out Disclosure Procedure. (VE)

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1 The Honorable Richard A. Jones 2 3 4 5 6 7 UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF WASHINGTON AT SEATTLE 8 9 10 11 ROLAND JESSE DAZA-CORTEZ, 12 13 14 15 16 NO. C18-1608RAJ Defendant-Petitioner, v. UNITED STATES OF AMERICA, ORDER GRANTING UNITED STATES’ MOTION TO COMPEL DISCLOSURE & SETTING OUT DISCLOSURE PROCEDURE Plaintiff-Respondent. 17 18 Having reviewed the United States’ Motion to Compel Disclosure, Petitioner’s 19 Response, and the Joint Proposal filed by both parties, and based upon the reasons set 20 forth in those pleadings, 21 IT IS HEREBY ORDERED that Defendant-Petitioner Roland Jesse Daza-Cortez, 22 by alleging ineffective assistance of former counsel in his Section 2255 Motion, has 23 waived his attorney-client privilege for the purpose of litigation of that motion. 24 Accordingly, Mr. Daza-Cortez’s prior attorney, Emily Gause, is hereby directed to 25 disclose all material and information in her possession that is relevant to the questions 26 posed by the Court in its prior Order, and necessary to resolve the remaining factual 27 dispute underlying Daza-Cortez’s claim of ineffective assistance of counsel. The relevant 28 ORDER GRANTING UNITED STATES’ MOTION TO COMPEL DISCLOSURE Daza-Cortez v. United States, C18-01608RAJ - 1 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 1 materials are believed to include, but are not limited to, the following items, dated 2 between January 1, 2017 and March 15, 2017: 3 A. Email communications; 4 B. Notes from meetings; 5 C. Calendar notes regarding dates of meetings; and 6 D. Recollection of Ms. Gause. 7 IT IS FURTHER ORDERED that the parties and Ms. Gause shall follow the 8 procedure outlined below for disclosure of this material: 9 1. Ms. Gause will identify all material in her possession that she believes is 10 responsive to the questions posed by the Court and necessary to resolve the disputed 11 claim of ineffective assistance. Ms. Gause will prepare an index of the material, and 12 disclose that material and the index to Counsel for Daza-Cortez not later than fourteen 13 days following entry of the Order to Compel. 14 2. Ms. Gause will prepare a declaration explaining this material, and adding 15 any information from her own memory and knowledge of the facts that she believes 16 would be useful in understanding the material and resolving the disputed claim of 17 ineffective assistance. Ms. Gause will provide this declaration to Counsel for Daza18 Cortez at the same time she provides the material described above. 19 3. Within ten days of receiving the material and declaration from Ms. Gause, 20 Counsel for Daza-Cortez will file, ex parte and under seal, any objections to the 21 disclosure on the basis that specific materials and/or portions of Ms. Gause’s declaration 22 are not relevant to resolving the disputed claims and, thus, fall outside the scope of the 23 privilege waiver. The filed objections must include a copy of the disputed material or 24 declaration. 25 4. Not later than eleven days after receiving the materials and declaration from 26 Ms. Gause, Counsel for Daza-Cortez shall disclose to the United States all material and 27 portions of the declaration that are not the subject of filed objections. Counsel shall also 28 ORDER GRANTING UNITED STATES’ MOTION TO COMPEL DISCLOSURE Daza-Cortez v. United States, C18-01608RAJ - 2 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970 1 disclose the index to the United States, noting which items (with descriptions redacted, if 2 appropriate) are the subject of his objections. 3 5. The Court will conduct an in-camera review of the filed objections, and 4 will issue an Order ruling on the objections. 5 IT IS FURTHER ORDERED that Ms. Gause shall also provide live testimony 6 relevant to resolving the disputed claim of ineffective assistance of counsel at an 7 evidentiary hearing, if requested to do so by either party. 8 IT IS FURTHER ORDERED that, absent further orders from this Court, the 9 evidence provided pursuant to this Order shall be used solely for the purpose of litigating 10 Daza-Cortez’s 2255 Motion and shall not be admissible against Daza-Cortez in any other 11 proceeding. This Order shall remain in effect even after the Court has ruled on the 2255 12 Motion. Both parties retain the right to apply to the Court for modification of this Order. 13 IT IS SO ORDERED. 14 DATED this 27th day of April, 2021. 15 A 16 17 18 RICHARD A. JONES UNITED STATES DISTRICT JUDGE Presented by: 19 s/ Sarah Y. Vogel SARAH Y. VOGEL 21 Assistant United States Attorney 20 22 Approved via email on 4/23/2021 23 ROBERT GOMBINER Counsel for Daza-Cortez 24 25 s/ Emily M. Gause Emily M. Gause, WSBA #44446 26 130 Andover Park East, Suite 300 27 Tukwila, WA 98188 206-660-8775 fax: 206-260-7050 28 Email: emily@emilygauselaw.com ORDER GRANTING UNITED STATES’ MOTION TO COMPEL DISCLOSURE Daza-Cortez v. United States, C18-01608RAJ - 3 UNITED STATES ATTORNEY 700 STEWART STREET, SUITE 5220 SEATTLE, WASHINGTON 98101 (206) 553-7970

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