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Judge Lloyd B. Zimmerman
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| Born: |
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1954 |
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| Education: |
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1978 JD New York University Law School
1975 BA University of Illinois |
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| Recent Career: |
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2001 Judge, Fourth Judicial District
1979 Trial Attorney, Equal Employment Opportunity Commission
1978 Legal Aid Lawyer, Mille Lacs Reservation |
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| Elevated to Bench: |
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Appointed by Governor Jesse Ventura in 2001. Elected in 2002 and 2008. |
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| Previous Assignments: |
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1/2001 to 12/2002
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Criminal
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| 1/2001 to 3/2005 |
Juvenile |
| 3/2005 to Present |
Civil and Criminal |
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Current Assignments:
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Civil and Criminal |
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More information on this Judge is available from the District Court Website
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| The Judge's Civil Courtroom Procedures and Advice |
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1. What are your preferred procedures regarding motion practice?
We have no unusual procedures for motion practice. Following Rule 115 of the General Rules of Practice for motions, along with our standard pretrial order, is enough.
We issue a pretrial order in every case. A sample pretrial order is attached. There are a few aspects of the order that attorneys tend to overlook. First, although mundane, our order asks that you two-hole punch the original paper that you file with the Court. Over time, with hundreds of civil cases, this saves us an immense amount of time. Second, sending a courtesy copy of your brief to our chambers will make up for occasional delays in the court-filing mailroom. This is especially true for reply briefs, which occasionally arrive in our chambers after the hearing is over. Where possible and appropriate, we will rule from the bench on motions at the hearing; not having the entire record in hand forces us to delay a ruling that the parties would rather have sooner than later. Please make sure that we get in a timely way what you have worked so hard to write. Finally, while one courtesy copy of any briefs is appreciated, we do not need an extra courtesy copy of supporting affidavits or exhibits. We will read the originals. Please don’t spend time or money making extra copies of anything other than briefs.
2. What are your preferred procedures regarding hearings?
We have no preferred procedures. Where the time limits in Rule 115 are insufficient to meet an emergency, send us a letter, e-mail, or call. We usually allot up to an hour for a summary judgment motion hearing and 15 to 30 minutes for discovery or routine matters that do not require significant argument. We are not consumed with unnecessary formality with regard to arguing motions. You can argue your motion sitting at counsel table, or standing if you prefer. We have an easel in the courtroom.
You can assume that we have read everything you filed before the hearing. If we haven’t we’ll let you know.
3. What do you expect the attorneys to have ready at the pretrial conference?
We send out a scheduling order in every case and closer to trial, a detailed trial order. We do not routinely require a separate pretrial conference unless counsel asks for one. We generally will have a pretrial conference in cases that involve unusual complexity, issues, or trial length, and would expect to discuss any of the topics described in Minn. R. Civ. P. 16.
4. At what point do you expect the parties to undertake ADR, if at all?
Our pretrial scheduling order generally sets ADR following the completion of discovery and prior to the deadline for the hearing dispositive motions. However, we are not wed to a rigid or formulaic ADR schedule. We are sensitive to any requests for earlier ADR deadlines, and encourage early efforts to settle a case before the cost of litigation makes settlement unfeasible. We read your informational statements required by Rule 111.02 carefully, and it provides useful input to the court about recommended ADR, the timing of the process, the identity of the neutral, the deadline for completion of ADR, and whether ADR might be inappropriate given the nature of the case.
5. At what point, if any, do you encourage the parties to settle or to exchange settlement offers/demand? Does that vary by type of case (personal injury, family, criminal, etc?
We allow the ADR process run by a neutral third party to follow its own course. If the Court conducts a settlement conference, we encourage the parties to talk and exchange positions prior to the conference.
6. Do you require that a person with ultimate authority to settle be present at settlement negotiation?
Yes. For all settlement conferences conducted by the court, we issue an order stating that it is “a mandatory conference and shall be attended by the attorneys who will try the case, the parties involved in the litigation, claims adjusters, and any other person with full authority to settle the case.” The order also states that “failure to comply with this order will subject the parties to appropriate sanctions to include the assessment of costs against the delinquent party, dismissal or other relief as the court may deem appropriate.”
7. How do you expect the parties to handle discovery disputes (including calling you for a ruling during a deposition)?
Generally, discovery disputes should be handled in the matter provided in Rule 115.04 for non-dispositive motions, with a notice of motion, motion, proposed order, affidavits and exhibits, and any memorandum served and filed 14 days prior to the hearing, and any response filed and served at least seven days prior to the hearing.
We are open to an exception to the rule where the delays built into the briefing process would cause an injustice, or cause extraordinary delay or expense. For example, as time allows, we will resolve disputes at depositions with minimal notice to the Court and by conference call.
In every case, and as provided by Rule 115.10 of the General Rules of Practice and Minn. R. Civ. P. 37.01 (B), the parties must meet and confer and make a good faith effort to resolve their dispute before involving the court in a discovery dispute.
8. Do you have any preferences for courtroom decorum (including but not limited to cell phones, pagers, passing notes, communicating with others at counsel table, water/beverages at counsel table, approaching the witness, courtroom attire)?
We have no unusual preferences.
9. With respect to oral argument, do you prefer an attorney to assume you have read the supporting memorandum and exhibits and not reiterate written material?
Yes.
10. What do you consider to be the basic requirements of good oral argument (including the amount of time appropriate for oral argument)?
We usually allow up to an hour for oral argument in a summary judgment case, and up to 30 minutes for a non-dispositive motion. The basic requirement for good oral argument is to try to be cogent, pithy, and persuasive. Focus on the key facts and law which drive the motion. Don’t exaggerate the law or the facts.
11. What preferences do you have for jury trials? How do you prefer voir dire to be conducted?
We are considerate of the jury’s time, and try to minimize interruptions, bench conferences, or unduly long breaks once the jury has been empanelled and the trial has begun. The court routinely conducts initial voir dire. The court will usually accommodate any request that the court ask particular questions in voir dire. In cases where an insurance company may have an interest in the outcome of the case, the parties should advise the Court whether the voir dire questions about insurance contained in Rule 123 of the General Rules of Practice should be asked by the court.
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Read Profile from

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Published in
April 2001
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| The Judge's Criminal Courtroom Procedures and Advice |
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1. What are your expectations of attorneys (both defense and state) at arraignment?
Ideally to show up on time or to keep the Court advised on scheduling problems, to advise the court of any interpreter issues as contemplated by Minn. R. Crim. P. 5.01, to fully and fairly argue any pretrial conditions such as bail, and to provide any discovery required by Minn. R. Crim. P. 7 and 9, and to attempt to resolve any cases that can appropriately be resolved. I expect attorneys to show courtesy and respect to each other and to the court.
2. What do you see as the bench’s role in settlement at the pretrial stage?
There is a significant body of case law which governs a judge’s settlement conduct in criminal cases. In general, the judge has a more limited role in settlement in criminal than civil cases, and is allowed to approve settlements rather than to actively negotiate them. The court is required to comply with any statutory requirements relating to settlement, such as the requirement of a pre-sentence interview in domestic violence cases, or adherence to the uniform sentencing guidelines.
3. If so, what limitations do you place on ex parte contacts with your staff?
All contacts with the court are communicated to opposing counsel. Ex parte contacts on scheduling issues are normal and expected, with the understanding that opposing counsel is made aware of all contacts.
4. When a matter is assigned to you for trial, do you attempt to facilitate settlement before beginning trial?
Yes. Most criminal cases settle. I try to be sure that the State has put its best offer on the table before any case goes to trial.
5. When in trial, what hours do you normally use for the trial itself (including breaks and lunch recesses)?
We are usually in trial from 9 until 4:30, with a normal lunch break from 12 to 1:30, a 15 minute mid-morning break at about 10:15, and a 15 minute mid-afternoon break at about 3:15. In a jury trial, we attempt to have the jury in session beginning at 9, with as few recesses and interruptions as possible. Motions in limine or motions heard outside of the jury’s presence would normally be held at 8:30 or occasionally over the lunch hour.
6. What policies do you have concerning weapons, firearms and ammunition exhibits in the courtroom?
Weapons or firearms that are exhibits must be equipped with a safety lock and be unloaded; weapons such as machetes or knives should normally be in a locked and secure case. Attorneys are expected to use good judgment and discretion in displaying weapons to the jury.
7. What policies do you have concerning drugs and other sensitive exhibits in the courtroom?
I have no specific policies about drugs or other sensitive exhibits.
8. Do you have any other specific policies concerning exhibits?
Parties are expected to exchange exhibits prior to trial, to stipulate to foundation where reasonable, and to stipulate to admissibility if there is no proper objection under the rules.
9. When do you discuss proposed jury instructions with attorneys?
I give preliminary and standard jury instructions in all criminal cases. I generally do not give jury instructions relating to the elements of the charge until the end of the trial, following the closing arguments. I confer with counsel in detail about all proposed jury instructions before they are given to the jury, and attorneys will know exactly what the instructions will be before they make their closing argument. I generally do not give substantive jury instructions relating to the elements of the claims before the evidence is presented, but I am open to doing so in the appropriate case.
10. What are your policies concerning jury sequestration?
I have no special policies. Jurors are generally only sequestered overnight during deliberations in murder cases.
11. Do you have any specific policies or practices concerning pre-sentence investigations or sentencing?
No. I follow any bench policies and statutory requirements which require a pre-sentence investigation.
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| Judicial Profile from The Hennepin Lawyer (70:4:8) |
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Lloyd B. Zimmerman
Originally published in the April 2001 issue.
Author: Scott Johnson
Judge Lloyd B. Zimmerman took office on Jan. 8, 2001, as Hennepin County’s newest district court judge, fulfilling a lifelong dream. He believes the highest possible calling for a lawyer is to serve the public as a judge. He promises to exercise his authority in a fair and reasonable way and says that he will "use his 22 years of experience helping disadvantaged people to try to provide justice for all people."
Judge Zimmerman began the pursuit of his dream in Evanston, Ill., a suburb of Chicago. One could say he was "born to sit on the bench"; his father served over 30 years as a state court judge in Cook County, Ill. Judge Zimmerman regrets only that his father was unable to see him sworn in, having passed away recently at age 82. In high school, Judge Zimmerman took up two activities that he would pursue at various points in his life: running and journalism. After high school, Judge Zimmerman initially stayed close to home, attending college at the University of Illinois - Chicago.
He kept busy, running on the cross country and track teams and serving as editor of the school paper, all while working a variety of jobs to pay for tuition and living expenses. He also had the unique distinction of being the first student elected to the Board of Trustees for the University of Illinois System. He recalls that his college roommates found it amusing when, as a 19-year-old, he would receive mail addressed to the "Honorable Lloyd Zimmerman." Judge Zimmerman somehow balanced his work, his studies, and his diverse extracurricular activities, graduating as valedictorian of his class in 1975 after only three years.
Judge Zimmerman faced a difficult choice after completing his undergraduate degree. He was accepted both to law school and to journalism school. In deciding between the two, he examined one of his overarching goals in life: to make a difference in people’s lives. He determined that he wanted to have an immediate impact on a person-by-person basis and decided that a career in law was the more effective way to do so. He traveled east to New York University Law School, where he received the full tuition Root-Tilden Scholarship, awarded to law students with a demonstrated desire to serve the public interest.
Continuing to demonstrate this desire during law school, Judge Zimmerman worked in a variety of positions serving the public. He assisted the U. S. Attorney’s office in a special prosecution of a congressman who was taking bribes. He also worked for the NAACP Legal Defense Fund, the ACLU, and the Harvard Center for Law and Education. He provided legal assistance to indigent clients through an NYU criminal law clinic and the Correctional Association of New York’s legal aid clinic.
Perhaps most importantly, law school was where he met his future wife, Becky Palmer, who was his moot court opponent. He believes her initial attraction to him may have stemmed from the fact that he would actually tip her off to helpful cases, while other, more competitive students would cut cases out of the reporters with razor blades to sabotage their peers’ efforts. When asked to identify the most valuable thing he took from law school (excepting his wife-to-be), Judge Zimmerman responded simply but eloquently, "the tools to help people."
Judge Zimmerman first put these tools into action here in Minnesota. After graduating in 1978, a Reginald Heber Smith Fellowship brought him to the Mille Lacs Reservation. While there from 1978 to 1979, he started a legal aid clinic, which served not only Native Americans, but also the elderly poor in the surrounding area. He also taught at the Ne-ya-shing School, an alternative school on the reservation. Due to natural cultural differences, the residents of the reservation were initially hesitant to take their legal problems to him. His clinic was open a month before he saw his first client with a real legal problem. Instead, the elders would stop by to check him out and "chew the fat." In order to get legal information out to the people, he started writing a legal advice column in the reservation paper, writing both the questions and the answers. He called the column "Dear Debagawanini," a very rough translation of "Dear Lawyer" in the Ojibwe language, which has no real concept of lawyers. His time working with people on the reservation taught Judge Zimmerman a number of principles that he continues to live by. He learned to listen and to realize that he does not have all the solutions to every problem. He also learned that there is no such thing as a "minor legal problem"; even simple matters can have a life-changing effect on the people involved. He gives the example of a gentleman he helped with a name change from "John Smith" to his Native American name. The simple act of changing his name had a profound impact on the man’s life.
After his time as a Smith Fellow was up in 1979, Judge Zimmerman moved to the role he would serve until taking the bench and the role for which he is best known: trial attorney (eventually senior trial attorney) for the Equal Employment Opportunity Commission. His practice eventually evolved toward large class actions, including the landmark Age Discrimination in Employment Act (ADEA) pattern case, Glass v. IDS Financial Services. Glass was the largest age discrimination settlement at the time: over $35 million for the class and four years of injunctive relief.
As a trial attorney with the EEOC, Judge Zimmerman earned the admiration and respect of those who practiced both with him and against him. Plaintiff’s attorney Susan E. Stokes of Sprenger & Lang states that: Lloyd is highly thought of by both the plaintiff and defense bar. I know from my involvement in the National Employment Lawyer’s Association that Lloyd is well known and respected by plaintiffs’ attorneys. Defense lawyers also respect Lloyd. One of the reasons Lloyd is so well respected by attorneys on both sides is because he treats everyone with great professionalism and decency. As a judge, he will be courteous of all litigants in his courtroom and hold them to the high standards of professionalism he maintains.
Defense attorney Robert R. Reinhart of Dorsey & Whitney echoes that sentiment: I am convinced Lloyd will bring to the bench sharp command of the rules of evidence, appreciation for litigation strategies, recognition of the boundaries of proper advocacy, and conscientious, energetic commitment to scholarship. He is consistently dedicated to thorough preparation, so I expect he will bring the same commitment to judicial duties. But most importantly, from my perspective, Lloyd will bring to his service as a judge a remarkable graciousness, sensitivity to people as individuals, and real humility that distinguish him from others more than any other traits.
Throughout his career with the EEOC, Judge Zimmerman always remained "in the trenches" as a trial attorney, still spending portions of his time in recent years in warehouses poring over documents. His work as a trial attorney has taught him a number of things he plans to put into practice now that he has donned the robe. The employment cases he tried were always "full of emotions" and he tried to be the calm voice in the fray, not adding to the chaos. His diverse cases also required him to master many different areas of knowledge, even if he mastered them only for weeks or months at a time. He believes these skills will serve him well on the bench.
When not in the courtroom, Judge Zimmerman hopes to continue his present avocations, many of which revolve around his family. His wife is a former trial lawyer and partner with Maslon, Edelman, Borman and Brand, who now remains active as board chair of Planned Parenthood of Minnesota/South Dakota. Judge Zimmerman spends part of his free time watching the activities of his children. Sixteen-year-old Cole plays hockey and runs track and cross country, while12-year-old Chelsea skates and plays soccer and basketball. Judge Zimmerman continues to run daily and runs a marathon each year. He also learned to play the guitar three years ago. He says that his most rewarding activity, however, is the time he and his son have spent visiting Alzheimer’s patients in a nursing home every Saturday for the last four years.
Judge Zimmerman is guided by a deep respect for the fundamental dignity of all people. He likes lawyers and plans to treat them accordingly. He hopes they will view him as a quiet, respectful presence amidst the storms that sometimes brew in the courtroom. He will bring evenhanded justice to all who pass through his doors.
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