Tu v. State

648 A.2d 993, 336 Md. 406, 1994 Md. LEXIS 138
CourtCourt of Appeals of Maryland
DecidedOctober 25, 1994
DocketNo. 147
StatusPublished
Cited by31 cases

This text of 648 A.2d 993 (Tu v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tu v. State, 648 A.2d 993, 336 Md. 406, 1994 Md. LEXIS 138 (Md. 1994).

Opinions

RODOWSKY, Judge.

This case has been tried to judgment of conviction, appealed, reversed, retried to judgment of conviction, appealed, affirmed, and is now before us on certiorari review of that affirmance. The first conviction was reversed for error in denying the defendant’s motion to suppress evidence seized by the police. On direct appeal from the second conviction, and here, the defendant contends that the mandate on the first appeal, and the opinion on which that mandate was based, [408]*408foreclose reconsideration by the trial court of the admissibility of the seized evidence. That argument requires us to examine the concept known as “the law of the case.”

An agreed statement of facts furnishes the general background.

“Gregory Mung Sen Tu was charged with murdering his wife, Lisa, to whom he had been married for about ten years. There were no witnesses to the murder and Lisa’s body was never found. The State’s theory was that Tu had hidden the body in a couch on which Lisa normally slept and then had the couch hauled to a county landfill where it was completely incinerated within minutes, precluding its discovery.
“The State’s evidence that Lisa Tu was murdered fell into several categories. First, there was evidence of Lisa’s sudden and unexplained disappearance on July 13, 1988. Numerous friends, relatives and associates testified that all communication with Lisa ceased as of that date, as did financial transactions on her bank accounts and credit cards. There was also evidence that Lisa had never disappeared before, she had indicated that she had no plans to travel anywhere that summer, and personal possessions, without which Lisa never traveled, were found. The State also showed that blood found in the basement of her home and on the covering of the couch on which she slept was, with a high degree of probability, that of Lisa or a close relative of Lisa’s.
“The State’s case that Petitioner was the perpetrator of this crime rested on several factors. Tu’s possible motives were shown by evidence of Tu’s financial difficulties, an insurance policy on Lisa’s life under which Tu was the beneficiary, deterioration of the relationship between Tu and Lisa, and Tu’s awareness that Lisa was having an affair with another man. Evidence of opportunity included the presence in the house of two knives and Tu’s purchase of at least one handgun. The State also presented evidence that, on July 16, Tu arranged for a trash collector to haul away [409]*409the couch, notwithstanding that it’s condition did not warrant destruction.
“Finally, there was evidence of Tu’s conduct following Lisa’s disappearance. Shortly after Lisa’s disappearance, Tu told relatives that she had flown to California to visit a sick friend, Eve Wang. Wang testified, however, that she had not been sick, that she had not invited Lisa to visit, and that Lisa did not, in fact, visit her after July 12. After Tu learned that he was a suspect, he flew to Taiwan, returned to Maryland briefly for questioning, then flew to Las Vegas, where, despite telling friends here that he was looking for Lisa, he sought employment, gambled, and telephone calls were made from his room to two adult entertainment agencies and a prostitute’s beeper.
“The defense sought to show that Lisa had indeed gone to California. Tu produced United Airlines records indicating that a ticket had been issued in the name of L. L. Tu for a flight on July 14, 1988 from Dulles airport to Los Angeles and then to San Francisco, and the airline ticket itself was marked in a way indicating that the ticket had been used from Dulles to Los Angeles. Appellant also presented the testimony of a United Airlines Customer Service Representative, Nancy Mulcahy, who recalled telling a detective in August, 1988, that she saw a woman resembling Lisa board an aircraft for Los Angeles in mid-July of that year. The State responded with evidence that the airline seat for the ticket allegedly used by Lisa Tu on July 14, 1988 was empty. There was also other evidence Ms. Mulcahy may have been mistaken.”

(Footnotes and record references omitted).

At his initial trial Tu was convicted of first degree murder and sentenced to life imprisonment. Prior to that trial Tu unsuccessfully had sought to suppress certain evidence seized in Las Vegas, Nevada. Both the circuit court and, on review of the initial conviction, the Court of Special Appeals considered that (1) the State was justifying seizure by a warrant issued for the search of Tu’s hotel room, and (2) that the contested items were beyond the scope of the search warrant. [410]*410The trial court, however, applied the plain view exception to the warrant requirement.1 In an unreported opinion (Tu I), the Court of Special Appeals held that the State had not proved the applicability of the plain view exception.

Following reversal, the State determined it would retry Tu. At a hearing prior to retrial the State, over objection by Tu, presented evidence, believed by the trial court, that six of the contested items had not been seized from Tu’s hotel room at all. Rather, those six items were obtained from the Las Vegas police, as custodian of the property in Tu’s possession when he was arrested. The State also produced evidence showing that a seventh item of evidence seized in the hotel room was indeed within the plain view exception. The circuit court ruled that the seven items would not be suppressed. At the retrial Tu was convicted of second degree murder and sentenced to thirty years.

On Tu’s appeal from his second conviction the Court of Special Appeals held that “[t]he ‘law of the case’ doctrine does not preclude reconsideration of an issue decided in an earlier appeal if the evidence on remand is substantially different.” Tu v. State, 97 Md.App. 486, 497, 631 A.2d 110, 115 (1993) (Tu II). Tu petitioned, and the State conditionally cross-petitioned, for certiorari. We issued the writ, limited to the following one of the questions presented by Tu:

“Did the trial court err when it held that evidence previously held by the Court of Special Appeals to be inadmissible could be admitted into evidence?”

Addressing that legal question requires understanding the holding of Tu I. That understanding, in turn, requires a more detailed statement of the pertinent facts.

I

The trail leading to the contested evidence begins with a warrant-authorized search by the Montgomery County police [411]*411of the Tus’ home in Potomac on September 7, 1988. While there, the police answered a telephone call from a car rental agency, located in the Stardust Hotel in Las Vegas, inquiring about an overdue car rental in Tu’s name.2 After a Maryland arrest warrant was issued on September 9 charging Tu with murder, the warrant was teletyped to the Las Vegas police. The car rental agency, if contacted by Tu, was to arrange to have him return the car in person, and the agency was to alert the Las Vegas police of the arrangements. Tu was arrested at the Stardust Hotel on Saturday, September 10. Montgomery County Detectives Michael Turner (Turner) and Roger Thomson (Thomson), accompanied by an Assistant State’s Attorney, went to Las Vegas to continue the investigation and to return the arrestee to Maryland.

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Bluebook (online)
648 A.2d 993, 336 Md. 406, 1994 Md. LEXIS 138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tu-v-state-md-1994.