Daung Sam v. Commonwealth

411 S.E.2d 832, 13 Va. App. 312, 8 Va. Law Rep. 1426, 1991 Va. App. LEXIS 303
CourtCourt of Appeals of Virginia
DecidedNovember 19, 1991
DocketRecord No. 1605-89-4
StatusPublished
Cited by35 cases

This text of 411 S.E.2d 832 (Daung Sam v. Commonwealth) is published on Counsel Stack Legal Research, covering Court of Appeals of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daung Sam v. Commonwealth, 411 S.E.2d 832, 13 Va. App. 312, 8 Va. Law Rep. 1426, 1991 Va. App. LEXIS 303 (Va. Ct. App. 1991).

Opinion

Opinion

KOONTZ, C.J.

In a jury trial, Daung Sam, appellant, was convicted of first degree murder, robbery, abduction, use of a firearm in the commission of these felonies and conspiracy to commit these felonies. On appeal Daung argues that: (1) the evidence is insufficient to support his convictions; and (2) the trial court erred by refusing to instruct the jury that the common law defense of duress can be based upon threats to harm the defendant’s family. For the reasons that follow, we affirm Daung’s convictions.

The criminal charges against Daung arose from the following undisputed facts. On Monday, September 5, 1988, Fred Liu, the owner of a local restaurant known as the “Grand Garden,” was found dead in his car in Glen Carlyn Park in Arlington County. His arms were tied behind his back with a necktie and he had been shot in the head and neck four times at close range. The positions of the bullets recovered from Liu’s body and his car suggested that two of the bullets had been fired from the front seat of the car, and two more had been fired from outside the car on the driver’s side. Although Liu always carried a wallet with him, and was last seen alive carrying a brief case, neither his wallet, his brief case, nor his keys were ever recovered. However, one of Liu’s pants pockets had been turned inside out, and his identification card was found under the floormat of the passenger side of his car.

*315 Following an investigation by the police, Daung was charged with the crime along with John Cheng and Samo Kim. At Daung’s trial, Mohamad Amir testified that he was a friend of Daung and Samo, and through them was acquainted with Cheng. Amir testified that on Saturday, September 3, he, Samo and Daung were helping Cheng and his girlfriend to move into a new home. During that time, in the presence of all three, Cheng said that he needed money and was going to get a lot of money. According to Amir, Cheng said “[h]e was going to do a restaurant,” meaning that he was going to rob a restaurant. Cheng’s plan was that he was going to go in at a certain time, and “we are going to go back at a certain time.” No one responded verbally to Cheng, although Amir testified that some of the listeners may have nodded. While at Cheng’s house, Amir saw a bag containing a sawed-off shotgun.

On that same night, Daung, Samo, Amir and Cheng went to the restaurant owned by Liu. Cheng claimed that he knew Liu and suggested that they go to his restaurant for a drink. Upon leaving the restaurant, Amir heard Cheng speak to the receptionist and ask her to have Liu call him. Cheng gave the receptionist a piece of paper with his phone number on it.

The next day, Sunday, September 4, the four men drove to Richmond in Amir’s car. On the return trip, Cheng rode in the front and Daung and Samo rode in the back. During this time, Cheng said to Daung and Samo, “I am going to do it tonight. Bring the gun and the jeep.” Daung and Samo had been sleeping in the back seat during this part of the trip, and Amir could not see if they were awake or tell if they heard Cheng’s remarks. Amir did not hear a verbal reply. Later that night, Amir saw Cheng put a bag containing the sawed-off shotgun into the jeep.

The jeep belonged to Cheng and he commonly allowed Daung or Samo to keep and use it. After the murder, the jeep was recovered by the police in Washington, D.C. In this vehicle the police found, among other things, an American Express receipt with Liu’s name on it, a wad of electrical tape of the same type as a piece of tape found on the floorboards of Liu’s car, and the sawed-off shotgun which had the same type of tape on its butt. From the door jam of the jeep, the police recovered a bullet which was later determined to have been fired from the same gun as the four bullets which had killed Liu.

*316 When Daung was arrested and interviewed by the police, he initially told them that he knew Cheng but had not seen him for the last two or three months. He denied any knowledge of the Liu murder. Subsequently, when confronted with the fact that witnesses said they had seen Daung with Cheng several times during the weekend, Daung gave the police a statement concerning the Liu murder. This statement was transcribed and played for the jury. In contrast to his initial statement, Daung said that he, Samo, and Cheng went to Liu’s restaurant in Cheng’s jeep at about 10:00 or 10:30 on Sunday evening, September 4. At Cheng’s direction, Daung parked the jeep on the far side of the street from the shopping center where the restaurant was located. Cheng went into the restaurant alone. After a short time, Cheng came out of the restaurant with his friend, Liu, and the two men got into Liu’s car. Cheng directed Daung to follow them in the jeep. After following Liu’s car over a round-about route, Liu finally stopped his car at a location adjacent to the Kenmore Elementary School soccer field. At that time, Cheng rolled down his window and directed Daung to wait at that location, saying he would return in ten to fifteen minutes. Daung and Samo did as they were instructed. Thereafter, they saw Cheng walking toward them across the soccer field, carrying a brief case. Cheng told Daung and Samo that he had killed Liu by shooting him three, or four times. When Daung asked Cheng what was in the brief case, Cheng said it contained only papers. Daung claimed he was shocked and prevailed upon Cheng to drive him home.

In his statement, Daung admitted that he had thought it peculiar when Cheng directed him to park on the far side of the street from the restaurant, and had wondered why he could not come into the restaurant when Cheng went there to talk to “his friend.” However, because he was afraid of Cheng, he had not wanted to “know too much.”

Daung initially denied having been near Liu’s car. However, when asked if his fingerprints might be on the car, he changed his statement and said that after Liu had been killed, at Cheng’s direction, he, Samo and Cheng walked from the jeep across the soccer field to Liu’s car. At the car, Cheng directed Daung to see if Liu had any money in his pockets, and Daung pulled Liu’s pants pockets inside out. Daung also stated that at that time, Liu’s hands were tied behind his back with his necktie, but he did not *317 know how Cheng alone could have tied Liu’s hands in that fashion.

At trial, Daung’s testimony was the primary basis of his defense. Daung testified that he thought Cheng was “joking” when Cheng had said he was going to “do a restaurant” on Saturday, September 3. He also testified that he had been asleep during the return trip from Richmond and had not heard Cheng discuss robbing a restaurant that night.

According to Daung’s trial testimony, on the night of the murder Cheng drove his jeep to Daung’s home at about 10:00. Cheng, Samo and Daung then proceeded in the jeep to Liu’s restaurant. At Cheng’s direction, Daung parked the jeep across the street from the restaurant while Cheng went alone into the restaurant to talk to Liu, whom Daung believed was Cheng’s friend. Fifteen to twenty minutes later, Cheng exited the restaurant and returned to the jeep. Cheng climbed into the driver’s seat and drove the jeep into the parking lot of the shopping center where the restaurant was located. Cheng told Daung and Samo that he had to wait for Liu because Liu wanted to talk to Cheng at Liu’s house.

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Cite This Page — Counsel Stack

Bluebook (online)
411 S.E.2d 832, 13 Va. App. 312, 8 Va. Law Rep. 1426, 1991 Va. App. LEXIS 303, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daung-sam-v-commonwealth-vactapp-1991.