United States v. Cheung Kin Ping and Lai Mong Wah

555 F.2d 1069
CourtCourt of Appeals for the Second Circuit
DecidedApril 22, 1977
Docket411, 412, Dockets 76-1362, 76-1368
StatusPublished
Cited by53 cases

This text of 555 F.2d 1069 (United States v. Cheung Kin Ping and Lai Mong Wah) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cheung Kin Ping and Lai Mong Wah, 555 F.2d 1069 (2d Cir. 1977).

Opinion

MESKILL, Circuit Judge:

Appellants Cheung Kin Ping (“Cheung”) and Lai Mong Wah (“Lai”) appeal from judgments of conviction entered in the United States District Court for the Sou-tern District of New York after a jury trial before Judge Charles L. Brieant, Jr. Appellants’ convictions relate to their involvement in a heroin smuggling and distributing operation conducted between Hong Kong and the United States from late 1970 until April 1972. 1 Appellants do not chal *1072 lenge the sufficiency of the evidence against them, and a review of the rather complex facts underlying the smuggling operation in which they were involved is not critical to an understanding of the numerous procedural issues raised on appeal. Accordingly, we turn directly to those post-conspiracy events which relate to the appellants’ individual claims.

Cheung’s Double Jeopardy Claim.

The conspiracy involved in this case came to an end during the late evening hours on April 5, 1972, when Cheung, his co-defendant, Sammy Cho, and an unindicted co-conspirator, Ting Yee Fong (“Ting”), were arrested. Customs agents caught them red-handed in Miami, Florida, trying to take twenty-two pounds of pure heroin off the boat which had transported it from Hong Kong. On April 13, 1973, the grand jury for the Southern District of Florida returned a four-count indictment naming Cheung, Ting and Cho. Count I charged Ting with possessing the heroin with intent to distribute it; Count II charged Ting with distributing the heroin; Count III charged all three defendants with importing the heroin; and Count IV charged Cheung and Cho with possessing heroin with intent to distribute it. Ting pled guilty to Count III and testified against Cheung and Cho. At trial, problems developed as a result of the court interpreter’s difficulty with the Chinese dialect spoken by Ting. The trial judge declared a mistrial on his own motion, and a second trial was begun roughly two weeks later over the defendants’ double jeopardy objections. Both defendants were convicted on Counts III and IV, after separate trials, but the Fifth Circuit Court of Appeals, reversed on double jeopardy grounds. United States v. Kin Ping Cheung, 485 F.2d 689 (5th Cir. 1973). 2 On June 23, 1975, a grand jury in the Southern District of New York indicted Cheung for the crimes of which he now stands convicted, namely, conspiracy, distributing eight ounces of heroin in September, 1971, and illegal use of a telephone. Cheung now claims that the government may not, consistent with the double jeopardy clause, prosecute him for these additional crimes. This claim is without merit. Both in law and in fact, the offenses charged in the Southern District were different from those for which Cheung was tried in Florida. The fact that crimes with which Cheung was charged in Florida formed part of the smuggling conspiracy with which he was charged in New York is not sufficient on the facts of this case, to make out a double jeopardy claim. See United States v. Armedo-Sarmiento, 545 F.2d 785, 792 (2d Cir. 1976), and cases cited therein.

Cheung’s Claim of Pre-Indictment Delay.

Yuin Kwei Sang (“Yuin”) was the government’s principal witness at appellants’ trial. He began cooperating with the government in November of 1974. Cheung agrees, as we think he must, that the government is not responsible for a period of delay during which an important witness is unavailable to it. United States v. Rubinson, 543 F.2d 951, 960-62 (2d Cir. 1976). The delay of which Cheung complains, therefore, is the delay of approximately eight months between November of 1974 and June of 1975, when he was indicted. He claims substantial prejudice in the form of the loss of two witnesses. The first lost witness is Sammy Cho, who absconded after *1073 his release on the Florida charges. The Fifth Circuit decided the case of United States v. Kin Ping Cheung, supra, on October 31, 1973. Cheung and Cho were both released in December of 1973, and Cho became a fugitive at that time. Because Cho became a fugitive prior to the beginning of the eight-month delay of which Cheung complains, it is clear that the delay was not the cause of the alleged prejudice. The second lost witness was Liu Yeuh Han (“Liu”), an unindicted co-conspirator who died in February or March of 1975 — three or four months after Yuin began cooperating. Liu’s death occurred sufficiently prior to “any realistic trial date,” United States v. Stein, 456 F.2d 844, 848 (2d Cir.), cert, denied, 408 U.S. 922, 92 S.Ct. 2489, 33 L.Ed.2d 333 (1972), to make it improbable that any prejudice it may have caused Cheung was the result of government delay.

Furthermore, there is no indication that the delay complained of was an “intentional device to gain tactical advantage over the accused.” United States v. Marion, 404 U.S. 307, 324, 92 S.Ct. 455, 465, 30 L.Ed.2d 468 (1971); cf. United States v. Didier, 542 F.2d 1182, 1187 (2d Cir. 1976). Cheung’s failure to demonstrate improper or prejudicial delay is fatal to his claim.

Cheung’s Claims Regarding the Court’s Charge.

During his summation, Cheung’s counsel argued to the jury that it should consider the public policy implications of the government’s favorable treatment of cooperating witness Yuin. He told the jury that “you have a right to say by your verdict to the government, we don’t want you to make deals with a man like Yuin.” In his charge, Judge Brieant instructed the jury that accomplice testimony should be scrutinized carefully, but he explained that such testimony should not be automatically rejected, for accomplices are capable of giving a truthful version of the facts, and they are frequently the government’s major source of evidence of criminal conduct. The jury was warned that it should consider whether any of the special benefits given to a cooperating witness had induced him to testify falsely, but the trial judge informed the jury that the procedures used in this case had been “permissible.” This portion of the charge was entirely fair and balanced, and it conformed with the requirements discussed by this Court in United States v. Swiderski, 539 F.2d 854, 859-60 (2d Cir. 1976). Later in his charge, the trial judge responded specifically to the argument made by Cheung.. He instructed the jury that law enforcement policy was not its concern, and he admonished the jury to focus its attention on the real issue, namely, whether the government had proved the facts alleged in the indictment beyond a reasonable doubt. “[I]f . . .

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. McFarland (Second Concurrence)
Supreme Court of Connecticut, 2025
State v. McFarland
353 Conn. 169 (Supreme Court of Connecticut, 2025)
United States v. Walker
239 F. Supp. 3d 738 (S.D. New York, 2017)
Balderas, Juan A/K/A Apache
Court of Appeals of Texas, 2015
United States v. Chambers
113 F. Supp. 3d 729 (S.D. New York, 2015)
Atkins v. State
26 A.3d 979 (Court of Appeals of Maryland, 2011)
United States v. Josephberg
562 F.3d 478 (Second Circuit, 2009)
Evans v. State
922 A.2d 620 (Court of Special Appeals of Maryland, 2007)
Bell v. Commonwealth
563 S.E.2d 695 (Supreme Court of Virginia, 2002)
United States v. Ricaurte Saldarriaga
204 F.3d 50 (Second Circuit, 2000)
United States v. Omar Ahmad Ali Abdel Rahman
189 F.3d 88 (Second Circuit, 1999)
United States v. Rahman
189 F.3d 88 (Second Circuit, 1999)
United States v. Gallardo-Mendez
150 F.3d 1240 (Tenth Circuit, 1998)
Hydranautics v. Filmtec Corporation
70 F.3d 533 (Ninth Circuit, 1995)
Gutierrez v. Superior Court
24 Cal. App. 4th 153 (California Court of Appeal, 1994)
United States v. Piedrahita
791 F. Supp. 418 (S.D. New York, 1992)
United States v. Levasseur
699 F. Supp. 965 (D. Massachusetts, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
555 F.2d 1069, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cheung-kin-ping-and-lai-mong-wah-ca2-1977.