United States v. Lee Wan Nam, A/K/A Hong Lee

274 F.2d 863, 1960 U.S. App. LEXIS 5349
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 17, 1960
Docket162, Docket 25836
StatusPublished
Cited by13 cases

This text of 274 F.2d 863 (United States v. Lee Wan Nam, A/K/A Hong Lee) 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. Lee Wan Nam, A/K/A Hong Lee, 274 F.2d 863, 1960 U.S. App. LEXIS 5349 (2d Cir. 1960).

Opinion

WATERMAN, Circuit Judge.

Appellant, together with co-defendants May Moy and Sheck Horn, was tried before Judge Weinfeld and a jury on a three count indictment alleging violation of 21 U.S.C.A. §§ 173, 174, and a conspiracy to violate these sections. The first count charged appellant and Sheck Horn with trafficking in eleven grains of heroin; the second count charged May Moy with trafficking in one-half kilo of heroin; and the third count charged a conspiracy among the three defendants to traffic in the drugs. Defendant May Moy was acquitted upon motion at the close of the Government’s case. Defendant Sheck Horn was acquitted by the jury. Appellant though acquitted by the jury on the conspiracy count was convicted of the substantive crime.

Appellant first claims error because of the denial of his application, made near the end of trial, that a Government witness, Tom Tung, be subjected to a mental examination to determine capacity to testify. Judge Weinfeld denied the application, stating that the application had not been timely made and that no basis for it had been afforded by Tung’s testimony. The issue of a witness’s competency to testify and the related issue of whetner to order a mental *865 examination to assist in determining competency are both matters peculiarly within the discretion of the trial court. We find no abuse of discretion here. See United States v. Tannuzzo, 2 Cir., 1949, 174 F.2d 177, 181, certiorari denied 338 U.S. 815, 70 S.Ct. 38, 94 L.Ed. 493, rehearing denied 338 U.S. 896, 70 S.Ct. 233, 94 L.Ed. 551; Carrado v. United States, 1953, 93 U.S.App.D.C. 183, 210 F.2d 712, 721, certiorari denied 350 U.S. 938, 76 S.Ct. 310, 100 L.Ed. 819; Henderson v. United States, 6 Cir., 1955, 218 F.2d 14, 17-18, 50 A.L.R.2d 754, certiorari denied 349 U.S. 920, 75 S.Ct. 660, 99 L.Ed. 1253, rehearing denied 349 U.S. 969, 75 S.Ct. 879, 99 L.Ed. 1290.

Second, appellant objects to the admission of a package containing one-half kilo of heroin seized in the apartment of May Moy. Insofar as the objection relates only to the fact that the heroin was introduced during the Government’s rebuttal, we find the objection unpei’suasive. For reasons to be indicated subsequently in this opinion, the heroin was inadmissible as long as May Moy remained a co-defendant. As a matter of timing if the Government had requested leave to reopen its case, the heroin could have been introduced immediately after the court granted May Moy’s motion for acquittal and before the remaining defendants began presentation of their defenses. Judge Weinfeld, accepting the statement of Government counsel that the evidence would have been then introduced but for inadvertence, ruled that no prejudice would result from introduction during i"ebuttal. These trial situations must be dealt with in each case as they occur in the posture of that particular case, and we find no abuse of discretion here. See Goldsby v. United States, 1895, 160 U.S. 70, 74, 16 S.Ct. 216, 40 L.Ed. 343; United States v. Lieblich, 2 Cir., 1957, 246 F.2d 890, 895, certiorari denied 355 U.S. 896, 78 S.Ct. 271, 2 L.Ed.2d 194; Duke v. United States, 9 Cir., 1958, 255 F.2d 721, 729, certiorari denied 357 U.S. 920, 78 S.Ct. 1361, 2 L.Ed.2d 1365; United States v. Montgomery, 3 Cir., 1942, 126 F.2d 151, 153, certiorari denied 316 U.S. 681, 62 S.Ct. 1268, 86 L.Ed. 1754.

Appellant presents a more difficult question by maintaining that inasmuch as the heroin was illegally seized it was not only inadmissible against May Moy but also against the two remaining defendants. At a previous and abortive trial of this same case, Judge Palmieri held that, under the doctrine of Miller v. United States, 1958, 357 U.S. 301, 78 S.Ct. 1190, 2 L.Ed.2d 1332, the heroin had been obtained from May Moy’s apartment by an illegal search and seizure. Judge Weinfeld reached the same conclusion and ordered the heroin suppressed while May Moy was a co-defendant standing trial. It is appellant’s contention that evidence once suppressed and held inadmissible during a trial cannot be subsequently introduced in the same trial even though the victim of the illegal search and seizure has been dismissed as a defendant.

In Goldstein v. United States, 1942, 316 U.S. 114, 121, 62 S.Ct. 1000, 1004, 86 L.Ed. 1312, the Supreme Court surveyed the cases and stated, “While this court has never been called upon to decide the point, the federal courts in numerous cases, and with unanimity, have denied standing to one not the victim of an unconstitutional search and seizure to object to the introduction in evidence of that which was seized.” The victim of an illegal search and seizure has been consistently defined as one who either has a right to possession of the premises searched or has a possessory interest in the property seized. United States v. Pepe, 2 Cir., 1957, 247 F.2d 838, 841. See also Elkins v. United States, 9 Cir., 1959, 266 F.2d 588, 595; Gaskins v. United States, 1955, 95 U.S.App.D.C. 34, 218 F.2d 47; Gibson v. United States, 1945, 80 U.S.App.D.C. 81, 149 F.2d 381, 384, certiorari denied sub nom. O’Kelley v. United States, 326 U.S. 724, 66 S.Ct. 29, 90 L.Ed. 429. In the present case the one-half kilo of hei*oin was not introduced until after May Moy had been acquitted. Neither of the remaining defendants, Sheck Horn or appellant, as *866 serted a possessory interest in the heroin or a possessory right in the premises searched. Therefore, we hold that appellant lacked standing to object to admission of the heroin.

Appellant contends that McDonald v. United States, 1948, 335 U.S. 451, 69 S.Ct. 191, 93 L.Ed. 153, requires departure in the present case from the rule in the lower federal courts that to demand suppression of evidence illegally seized a defendant must possess the requisite “standing.” In McDonald, defendants McDonald and Washington were convicted of having operated a “numbers game.” Defendants had been arrested in McDonaid’s apartment and certain papers and adding machines were seized at that time and were admitted later as evidence at the trial although McDonald had , „ . . 1 . moved for their suppression and return. The Supreme Court reversed both convictions holding that the evidence seized should have been suppressed.

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

Related

State v. Armadore
338 Conn. 407 (Supreme Court of Connecticut, 2021)
United States v. Roman
884 F. Supp. 126 (S.D. New York, 1995)
United States v. Brown
479 F. Supp. 1247 (D. Maryland, 1979)
United States v. Buddy Joe Barnard
490 F.2d 907 (Ninth Circuit, 1974)
United States v. Leonard Russo and David Wenger
442 F.2d 498 (Second Circuit, 1971)
United States v. Granello
243 F. Supp. 325 (S.D. New York, 1965)
United States v. Otilio Serrano
317 F.2d 356 (Second Circuit, 1963)

Cite This Page — Counsel Stack

Bluebook (online)
274 F.2d 863, 1960 U.S. App. LEXIS 5349, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lee-wan-nam-aka-hong-lee-ca2-1960.