United States v. Chong in Kim

803 F. Supp. 352, 1992 U.S. Dist. LEXIS 14250, 1992 WL 226641
CourtDistrict Court, D. Hawaii
DecidedMay 1, 1992
DocketCrim. 92-00063 HMF
StatusPublished
Cited by10 cases

This text of 803 F. Supp. 352 (United States v. Chong in Kim) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chong in Kim, 803 F. Supp. 352, 1992 U.S. Dist. LEXIS 14250, 1992 WL 226641 (D. Haw. 1992).

Opinion

FINDINGS OF FACT AND CONCLUSIONS OF LAW

FONG, District Judge.

INTRODUCTION

On April 17, 1992, the court held a hearing on defendant’s amended motion to suppress evidence and statements filed on April. 10, 1992. Defendant filed a súpplemental memorandum in support of his motion on April 15, 1992. Plaintiff filed a response on April 15, 1992.

DISCUSSION

Because there were three distinct encounters with law enforcement in this case, the court will break the discussion into these three specific time periods; the events of November 13,1991; the events of December 27, 1991; and the events of December 29, 1991. The findings of fact and conclusions of law will be discussed separately for each encounter.

I. EVENTS OF NOVEMBER 13, 1991.

A. Findings of Fact.

1. It is known to DEA that methamphetamine or “ice” is prevalent in certain parts of town which are predominantly Korean and DEA’s “Ice Task Force” has made many arrests in these areas. Testimony of Agent Aiu.

2. DEA agents had received confidential information that a male Korean, in possession of several ounces of ice, would be in the area of the Chun Soo Herb Center at 808 Sheridan Street in Honolulu (the “Herb Center”) on November 13, 1992. Accordingly, three members of the Ice Task Force conducted a surveillance of the area on that date. Testimony of Aiu.

3. At approximately 5:00 p.m. agents observed a number of cars and Korean individuals in front of the Herb Center. In particular, the agents observed a Korean individual (later identified as the defendant, Chong In Kim) and an individual who appeared to be part Hawaiian (later identified as Stewart Machado), exit from an adjacent luggage store. Machado was carrying a suitcase and proceeded to place it in the trunk of a 1991 Lincoln Continental Town-car which was parked in front of the luggage store. Machado then entered the drivers side and Kim entered the passenger side of the car. Testimony of Aiu; testimony of Kim.

4. Agent Aiu approached the drivers side of the car, identified himself as a DEA Agent, and asked permission to ask Machado some questions. At this time, Agent Aiu’s car was parked so as to partially block the Lincoln Continental Towncar which was parked in one of the Herb Center’s perpendicular parking spaces. Testimony of Aiu.

5. Agent Aiu asked to see Machado's drivers license. Machado responded that his name was Stewart Machado but that he didn’t have a drivers license. Agent Aiu then informed him that it was a violation of *355 state law to operate a vehicle without a license. Testimony of Aiu.

6. Aiu asked Kim for identification and Kim responded that his name was • “Mr. Oh.” Kim started to open a wallet to display a Hawaii driver’s license, but then stopped and told Aiu that the license in the wallet was not his, but belonged to a friend named Chang Su Oh. Testimony of Aiu; testimony of Kim.

7. At this point, Agent Aiu asked both •individuals to step out of the car so he could further question them. Agent Aiu spoke with Kim, while other agents spoke with Machado. Testimony of Aiu.

8. One of the other agents asked Machado if they could look in the trunk of the car. Machado looked over to Kim, and Kim indicated that they could. One of the officers opened the trunk and found a suitcase inside. The suitcase was opened and found to be empty. Testimony of Aiu; testimony of Kim.

9. Aiu asked Kim if he knew anything about ice and Kim responded that he did not. Aiu then asked if Kim had ever smoked ice, and Kim responded that he used to, but no longer did. Testimony of Aiu.

10. Aiu then asked Kim what was in his pants pocket. Kim stated that it was a lighter. When asked to remove it, Kim removed a silver container from another pocket. Aiu asked if he could look inside and Kim assented. Testimony of Aiu.

11. Inside, Aiu found several grams of crystal methamphetamine. Aiu asked what it was and Kim responded that it was ice. Testimony of Aiu.

12. At this point, Kim indicated that he wanted to speak to Aiu alone. Kim and Aiu moved behind a van which was out of view of the front of the store. Kim told Aiu that he wanted to cooperate with Aiu and that he could provide valuable information concerning larger shipments of crystal methamphetamine. Testimony of Aiu.

13. Aiu stopped Kim during this statement and advised him of his constitutional rights. Aiu stopped after each phrase and asked if Kim understood, and Kim indicated that he did. Kim agreed to speak to Aiu without an attorney. Testimony of Aiu.

14. Kim stated that he wanted to speak with the agents at another location since continued conversation on the street would attract attention. Aiu then directed Kim to drop Machado off and meet him at the Likelike Drive Inn. Testimony of Aiu.

15. Machado and Kim then drove off in the Lincoln Towncar followed by other federal agents. These agents informed Aiu that the vehicle had stopped at the Likelike Drive Inn, dropped Kim off, and had driven away. Aiu, believing that the vehicle had been used to transport crystal methamphetamine advised the agents to stop it and seize it for forfeiture under the federal forfeiture statute.

16. Shortly after the vehicle was seized, Aiu and another agent, Craig Williams, drove to Likelike Drive Inn. They met Kim inside and told him that they would take him to the DEA Resident Office in the Federal Building and speak with him there. At this point, Kim was under arrest. Testimony of Aiu.

17. Aiu reprimanded Kim for not following directions. Kim responded that he had misunderstood. Testimony of Aiu; testimony of Kim.

• 18. Once at the Federal Building, Kim was told to remove his jacket and empty his pockets. At this point, Kim surrendered a pouch containing another 86.5 grams of ice to the agents. Testimony of Aiu; testimony of Kim.

19. Kim then provided a written statement to the DEA which detailed his involvement in the sale of crystal methamphetamine. The agents interviewed Kim in order to get the information that was to go in the statement. The statement was not recorded verbatim, but was a summary of the major points. Kim was then asked to read the statement and sign off on it. Testimony of Aiu.

20. Kim has subsequently reread the statement and has indicated that there were several words in the statement that he did not understand. Defendant’s Exhibit 2a.

*356 21. Kim agreed to further cooperate with the agents and was later released. Testimony of Aiu; testimony of Kim.

22. While Kim was speaking to the agents, his car was inventoried and the following items found: a .380 semi-automatic pistol; a .38 caliber revolver; a small packet of methamphetamine inside a briefcase; a small amount of cocaine; and a small amount of marijuana. Testimony of Aiu.

B. Conclusions of Law.

The defense asks that all items and statements from the November 13, 199Í stop be suppressed.

1. Initial Stop.

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

Related

State v. Roden
321 P.3d 1183 (Washington Supreme Court, 2014)
United States v. Davis
787 F. Supp. 2d 1165 (D. Oregon, 2011)
United States v. De La Paz
43 F. Supp. 2d 370 (S.D. New York, 1999)
State v. Ganal
917 P.2d 370 (Hawaii Supreme Court, 1996)
United States v. Sui Yin Ho
930 F. Supp. 858 (W.D. New York, 1995)
Opinion Number
Louisiana Attorney General Reports, 1995
United States v. Chong in Kim
25 F.3d 1426 (Ninth Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
803 F. Supp. 352, 1992 U.S. Dist. LEXIS 14250, 1992 WL 226641, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chong-in-kim-hid-1992.