People v. Hoc

146 A.D.2d 545, 537 N.Y.S.2d 165, 1989 N.Y. App. Div. LEXIS 512
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 26, 1989
StatusPublished
Cited by1 cases

This text of 146 A.D.2d 545 (People v. Hoc) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Hoc, 146 A.D.2d 545, 537 N.Y.S.2d 165, 1989 N.Y. App. Div. LEXIS 512 (N.Y. Ct. App. 1989).

Opinion

— Judgment, Supreme Court, New York County (Eve Preminger, J.), rendered October 26, 1987, convicting defendant, after a non-jury trial, of murder in the second degree, unanimously reversed, on the law and the facts, and the indictment dismissed.

The circumstantial evidence presented by the People fell short of the standard required for establishing the defendant’s guilt of murder in the second degree. To support a finding of guilt based upon circumstantial evidence, the facts proved must exclude " 'to a moral certainty’ ” every reasonable hypothesis of innocence and the trier or fact may not "leap logical gaps in the proof offered and draw unwarranted conclusions based on probabilities of low degree”. (People v Benzinger, 36 NY2d 29, 32 [1974]; People v Forestieri, 87 AD2d 523, 524 [1st Dept 1982].) Close judicial scrutiny of verdicts based on circumstantial evidence is required to ensure that the trier of fact has not relied upon "equivocal evidence to draw unwarranted inferences or to make unsupported assumptions” (People v Way, 59 NY2d 361, 365 [1983]; People v Kennedy, 47 NY2d 196, 201 [1979]; People v McLean, 107 AD2d 167, 168 [1st Dept], affd 65 NY2d 758 [1985]).

The defendant was accused of shooting Trung Nguyen in the early morning hours of August 31, 1986, following a dance at the Grand Ballroom on Grand Street in Manhattan. The People allege that the defendant fired the fatal shots from the passenger seat of a light-colored car which pulled alongside the commercial van driven by Trung. The alleged motive for the slaying was the personal animosity between the deceased and the defendant, arising from Trung’s belief that the defendant had shot and seriously injured his friend Huu Huyh in January of that year.

Huu had been unable to identify his assailant and, although the police had questioned the defendant about that shooting, no one was ever arrested for it. Several months after Huu had been shot, Trung confronted the defendant at a dance in New Jersey. Huu testified that Trung led him to the defendant and lifted his shirt to show the defendant Huu’s scars. He then demanded that the defendant pay $2,000 for Huu’s medical expenses which, in fact, had exceeded $7,000. The defendant [546]*546denied responsibility for the shooting but, nevertheless, Trung insisted, saying "you did that and you have to pay or else.” The defendant said "okay” but claimed he had no money. Trung told him he could pay Huu $200 monthly and the defendant replied that he would see what he could do.

Confrontations with the defendant over Huu’s shooting occurred on two other occasions prior to Trung’s murder outside of the Grand Ballroom. The defendant told his frined Jonathan Psan, who had accompanied him to a party in The Bronx, that Trung had accosted him in the bathroom and warned him to "watch out” because he had "a lot of friends”. Later that evening, the defendant said that Trung "tried to get him” because he blamed him for shooting Huu. At another party that summer in Allentown, Pennsylvania, the defendant left after an altercation and went outside to Jonathan’s car. Although the Assistant District Attorney asserted that the defendant had argued with Trung, Jonathan Psan, who had driven the defendant to the party, testified that the defendant told him it was "the guy in Queens”, "who got shot”, indicating that it was Huu who had "tried to get [sic] trouble with him”. The defendant asked Jonathan to open the trunk so that he could get a gun from his bag because he wanted something with which to defend himself. Jonathan managed to get the defendant to calm down and return to the party without the gun.

At the dance on Saturday night, August 30th, Trung and the defendant were seen having a conversation which lasted about 30 minutes. According to the testimony of Thui Nguyen, a young woman who went to the Grand Ballroom with the defendant and some other friends, some time between midnight and 1:00 a.m., the defendant told her that he was leaving early because he was not feeling well. However, when she went outside after the dance ended at about 2:00 a.m., the defendant was standing in front of the dance hall. She walked over and expressed her surprise at seeing him still there. He told her "I’ve got things to do”, and urged her to go home with their other friends. Thui crossed the street and spoke with some friends for a few minutes before walking up the street to where her friend Danny’s car was parked. A few moments later she heard a noise which sounded like a firecracker. Someone told her that it was a shooting and she should get into the car, which she did. Thui estimated that 7 to 10 minutes had elapsed between the time she left the defendant standing in front of the Grand Ballroom and the time she heard the noise which sounded like a firecracker.

[547]*547Three other witnesses, Long Son, Bych Quyen Duong and Dung Trang, also saw the defendant outside after the dance at about 2:00 a.m. Bych saw the defendant "right in front of the entrance near the curb.” When she told him it was time to go home, the defendant replied, "go ahead * * * I’ll go home later.” Dung testified that he saw the defendant standing just to the left of the dance hall near a white sports car talking to friends, but he did not see the defendant enter the car. Long Son, a friend of Trung, however, stated that he saw the defendant standing across the street from the dance hall next to "his” car waiting for his girlfriends, who went over "to his car.” He acknowledged, on cross-examination, that he had assumed the car belonged to the defendant because "he stood there and it must be his.” Jonathan Psan, however, testified that, to the best of his knowledge, the defendant did not own a car. Long Son also said that he saw the defendant get into this small, light-colored car. Although he initially said the defendant entered the driver’s side, he corrected this, saying it was the passenger’s side.

Long Son, together with 9 or 10 other young people, got into the back of the van Trung was driving. The van proceeded east through the intersection of Grand and Lewis Streets, made a U-turn, came back and then stopped at the traffic light. While it was stopped, the light-colored car pulled up and words were exchanged between Trung and someone in the car before the shots rang out. Another young man, Long Sinh, the only witness to actually see a shot fired, was standing on the sidewalk facing the Grand Ballroom when he heard three shots behind him. Upon turning around, he saw the flash of a fourth shot as it was fired from the passenger’s side of a small, white, four-door car, at the driver of the van. The car, which was facing in the same direction as the van, then sped away. Long Sinh was unable to describe the type of car, its license plates, or the persons inside it. He stated that he had never seen the car before.

The People’s case hinged upon the testimony of Long Son, the only witness who directly tied the defendant to the shooting. Although the evidence is to be viewed in the light most favorable to the prosecution (People v Kennedy, 47 NY2d, supra, at 203), upon review of the record, substantial doubts arise as to the credibility of this witness whose testimony was embroidered with assertions about matters which he could not possibly have observed.

On direct examination, Long Son testified that when the van left with its passengers, heading east along Grand Street, [548]

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Related

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223 A.D.2d 358 (Appellate Division of the Supreme Court of New York, 1996)

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Bluebook (online)
146 A.D.2d 545, 537 N.Y.S.2d 165, 1989 N.Y. App. Div. LEXIS 512, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-hoc-nyappdiv-1989.