People v. Tom Cheng Hsang Liu

46 Cal. App. 4th 1119, 54 Cal. Rptr. 2d 578, 96 Daily Journal DAR 7497, 96 Cal. Daily Op. Serv. 4732, 1996 Cal. App. LEXIS 596
CourtCalifornia Court of Appeal
DecidedJune 20, 1996
DocketA068348
StatusPublished
Cited by126 cases

This text of 46 Cal. App. 4th 1119 (People v. Tom Cheng Hsang Liu) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Tom Cheng Hsang Liu, 46 Cal. App. 4th 1119, 54 Cal. Rptr. 2d 578, 96 Daily Journal DAR 7497, 96 Cal. Daily Op. Serv. 4732, 1996 Cal. App. LEXIS 596 (Cal. Ct. App. 1996).

Opinion

Opinion

McGUINESS, J. *

Tom Cheng Hsang Liu appeals from jury convictions for conspiracy to commit murder and kidnapping for ransom. (Pen. Code, *1125 §§ 182, subd. (a)(1), 187, subd. (a), 209.) 1 Appellant contends we must reverse because there was insufficient evidence to support the verdict, and because the trial court erred in denying his challenge of a prospective juror for cause, in giving improper jury instructions, and in sentencing. We stay part of appellant’s sentence under section 654. In all other respects, we affirm the judgment.

I. Factual and Procedural Background

In April and May 1992, agents of the Department of Justice and San Francisco Police Department sought appellant’s assistance in their investigation of a gambling club in Emeryville. As part of the investigation, the agents showed appellant the diary of Teng Wei, one of the owners of the club. From the diary appellant learned that Wei had arranged to force appellant out of his job at the Casino Royale Card Club in San Bruno in 1988 as part of Wei’s attempt to purchase that club. This information in the diary angered appellant.

In June 1992, appellant met with Hiroshi Hirashima, an old friend and business partner. Appellant told Hirashima that Wei had cheated him out of $80,000. Appellant asked Hirashima if he knew anyone who could help him get his money back. Assuming that appellant wanted someone to “rough up” Wei, Hirashima told appellant that he might know of someone who could do that. After his meeting with appellant, Hirashima approached Frank Amo, who at that time was living with Hiroshima's daughter Donna at Hirashima’s house. Amo had previously collected money for Hirashima. Hirashima told Amo that he had a possible new collection job for him. Amo agreed to meet appellant.

Appellant took Amo and Hirashima out for dinner and told them that Wei had “ripped [him] off’ and cheated him out of “millions” in the gambling business. Appellant wanted Amo to kidnap Wei, his wife and “possibly his children,” extort them, and then kill them. It appeared to Amo that Hirashima already knew of the plan, and was participating with appellant in presenting it to Amo. Both appellant and Hirashima suggested that “it would be best if a White guy did the job” in order to divert attention from themselves. Hirashima said that he would have to “put . . . away” or kill anyone who learned about the plan. Amo was shocked and frightened. He agreed to help appellant and Hirashima because he “didn’t want to end up dead on the beach at that point.” They agreed to meet again to discuss details of the plan.

For the next several months, the three men met five or six times to discuss the plan to kidnap and kill Wei for money. Appellant showed Amo the *1126 restaurant of appellant’s former partner George Chung, and pointed out Wei at a gambling club. As the plan became more complex, Hirashima suggested that Amo get a second man to help him. Amo told Hirashima and appellant that he would try and find someone. At least once, appellant told Amo that if he could not find a second person to help him carry out the plan, appellant would do it with him.

In September or October 1992, appellant gave Amo $10,000 in cash for future expenses incurred in the plan to kill Wei. The next day, Hirashima gave Amo a semiautomatic .22-caliber gun with a silencer and told Amo to test the weapon. Amo purposely disabled the silencer by dipping it in water. After test firing the gun, Amo told Hirashima the silencer did not work. Hirashima told Amo they should return the $10,000 because they did not have the “tools” to complete the “job.” When Amo and Hirashima returned the money to appellant, Hirashima kept $250 to purchase a new silencer. The three men agreed to meet again later.

In late December 1992, Hirashima obtained a new gun and silencer. Hirashima had Amo test-fire the gun for him, and then told appellant that the gun worked. Hirashima began to pressure Amo to go forward with the plan. At one point, Hirashima telephoned Amo at work and threatened to kill him if he was not serious about “doing this job.” Fearing for his life, Amo contacted the Federal Bureau of Investigation (FBI) on January 22, 1993. That evening, Amo met with Special Agent Kingman Wong and told him about the plot to kill Wei.

On February 3, 1993, Wong gave Amo a concealed tape recorder and instructed him to record his next meeting with Hirashima or appellant. Later that day Amo spoke with Hirashima about the plot to kill Wei. On instructions from the FBI, Amo told Hirashima that he was ready to do the job. Hirashima telephoned appellant to tell him they were “ready to go.” The three men arranged to meet the next day in order “to work out the final details of the job.”

On February 4, 1993, Amo gave Wong the tape recording of his conversation with Hirashima. Wong fitted Amo with a body recorder, and arranged for FBI agents to surveil Amo’s scheduled meeting with Hirashima and appellant. Amo met with Hirashima and appellant at a restaurant in San Bruno, under FBI surveillance. The three men discussed the plan to kidnap and murder Wei at his residence. Amo then followed appellant across the San Francisco Bay to see Wei’s residence. Appellant again went over details of the plan with Amo and gave him some code phrases to use in communicating over the telephone. Afterwards, Amo turned over the body recorder and audiotape to the FBI.

*1127 During the following week, Wong met with other agents of the FBI and state and local law enforcement. They decided to bring the matter to a conclusion as quickly as possible. On February 11, 1993, Wong took Amo to a hotel in San Francisco, where Amo telephoned Hirashima and arranged to meet him at 4 a.m. the next morning at the South San Francisco produce market. At the prearranged meeting the next morning, Hirashima gave Amo two guns, a .38-caliber special and the .22-caliber with the silencer, and told him to “get rid of’ the guns after using them. Amo left the produce market, gave a signal, and turned the guns over to San Francisco police. Hirashima was then arrested.

Amo returned to the hotel, where he telephoned appellant and told him in code that the job had been successfully completed. Amo gave appellant the address of the hotel and arranged to meet him to split the money. Shortly thereafter, appellant was arrested as he left his home to meet with Amo. In appellant’s pocket, the police found a slip of paper with Amo’s hotel address and room number.

On October 6, 1993, appellant and Hirashima were charged by information with two counts of conspiracy to commit murder (§§ 182, subd. (1), 187, subd. (a)), one count of conspiracy to commit kidnapping for ransom (§§ 182, subd. (1), 209), and one count of possession of a silencer (§ 12520). Each conspiracy count alleged 22 overt acts. Hirashima entered a plea of guilty to the lesser included offense of solicitation to commit murder (§ 653f, subd. (b)) in return for cooperating with the prosecution and testifying at appellant’s trial. At the conclusion of the first trial in February 1994, the jury found appellant guilty of possession of a silencer.

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46 Cal. App. 4th 1119, 54 Cal. Rptr. 2d 578, 96 Daily Journal DAR 7497, 96 Cal. Daily Op. Serv. 4732, 1996 Cal. App. LEXIS 596, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-tom-cheng-hsang-liu-calctapp-1996.