United States v. Phouc H. Nguyen, A/K/A Jimmy Nguyen

155 F.3d 1219, 1998 Colo. J. C.A.R. 4771, 1998 U.S. App. LEXIS 21560, 1998 WL 559685
CourtCourt of Appeals for the Tenth Circuit
DecidedSeptember 3, 1998
Docket97-3106
StatusPublished
Cited by68 cases

This text of 155 F.3d 1219 (United States v. Phouc H. Nguyen, A/K/A Jimmy Nguyen) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Phouc H. Nguyen, A/K/A Jimmy Nguyen, 155 F.3d 1219, 1998 Colo. J. C.A.R. 4771, 1998 U.S. App. LEXIS 21560, 1998 WL 559685 (10th Cir. 1998).

Opinion

McKAY, Circuit Judge.

Defendant appeals his convictions for interference with interstate commerce by robbery, aiding and abetting the robbery, and aiding and abetting the killing of Mrs. Barbara Sun. The charges against Defendant stem from his involvement in the robbery of the Mandarin Restaurant and Lounge in Wichita, Kansas, and the murder of Mrs. Sun on November 8, 1994. Mrs. Sun owned and operated the restaurant with her husband, Mr. Mark Sun. Defendant, accompanied by three co-defendants, entered the Mandarin to initiate the robbery. While two of the co-defendants tied up Mr. Sun and a waiter, Defendant and co-defendant Mr. Bountaem Chanthadara took Mrs. Sun upstairs. Mrs. Sun was beaten and shot five times. She died that evening from multiple gunshot wounds. Following the robbery and the murder of his wife, Mr. Sun closed the restaurant for twenty-two days. The restaurant reopened for six months before it permanently closed in June 1995.

*1222 On January 4, 1996, Defendant was charged in a superseding indictment with two counts: (1) interference with interstate commerce by robbery in violation of 18 U.S.C. § 1951 [Hobbs Act], and aiding and abetting the robbery in violation of 18 U.S.C. § 2; and (2) carrying and using a firearm during and in relation to the robbery in violation of 18 U.S.C. § 924(c)(1), causing the death of a person through the use of a firearm, which constitutes murder under 18 U.S.C. §§ 924(f)(1) & 1111(a), and aiding and abetting the killing of Mrs. Sun in violation of 18 U.S.C. § 2. The district court denied Defendant’s motions to suppress statements and to dismiss Count 2, and a jury convicted Defendant on both counts. The jury convicted Defendant under Count 2 for aiding and abetting the murder of Mrs. Sun. Defendant was sentenced to 240 months imprisonment on Count 1 and life imprisonment without the possibility of release on Count 2, to be served concurrently. Defendant raises several issues on appeal.

I. Voluntariness of Defendant’s Statement

Defendant argues that his Fifth Amendment rights were violated by the district court’s erroneous admission of his post-arrest statement to the FBI in which he confessed involvement in the robbery. He asserts that the statement was involuntary because it was conditioned on assurances of favorable treatment and leniency, however slight. After a hearing, the district court found that Defendant’s statement was voluntary and denied his motion to suppress.

In reviewing a district court’s denial of a motion to suppress a statement or confession, we accept the district court’s underlying factual findings unless they are clearly erroneous. See United States v. Roman-Zarate, 115 F.3d 778, 783 (10th Cir.1997). The ultimate issue of whether a statement was voluntary is a question of law which we review de novo. See Miller v. Fenton, 474 U.S. 104, 110, 106 S.Ct. 445, 88 L.Ed.2d 405 (1985); United States v. Perdue, 8 F.3d 1455, 1466 (10th Cir.1993). A determination of voluntariness is based on the totality of the circumstances. See Schneckloth v. Bustamonte, 412 U.S. 218, 226, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973); Perdue, 8 F.3d at 1466. We examine several factors including the characteristics of the suspect, such as his age, intelligence, and education, and the details of the interrogation, such as whether the suspect was informed of his rights, the length of the detention and the interrogation, and the use or threat of physical force. See Roman-Zarate, 115 F.3d at 783; Perdue, 8 F.3d at 1466; United States v. Muniz, 1 F.3d 1018, 1021 (10th Cir.), cert. denied, 510 U.S. 1002, 114 S.Ct. 575, 126 L.Ed.2d 474 (1993).

Several factors indicate that Defendant’s statement was given voluntarily. Defendant testified at the suppression hearing that he was advised of his Miranda rights and that he understood those rights before making his statement. He admitted that he initialed the waiver of rights form and conceded that the FBI agent neither threatened him nor used physical force against him. See Muniz, 1 F.3d at 1022. “[T]here is no evidence suggesting [Defendant] was unusually susceptible to coercion because of age, lack of education, or intelligence.” Roman-Zarate, 115 F.3d at 783. The record shows that Defendant was twenty-one years old at the time of his arrest, had a GED, was comfortable with the English language, was intelligent, and was capable of understanding his statement when it was reduced to writing. Defendant’s correction of one word in the written statement provides support for the court’s determination that Defendant was alert and cooperative and acted of his own free will. The district court correctly found that “[t]he interview itself was conducted in a non-coereive fashion and was not lengthy.” R., Vol. II, Doc. 123 at 5. We note that, although courts may consider whether a defendant knew the nature of the offense under investigation when determining the voluntariness of a confession, this confession was not coerced merely because the police did not inform Defendant of all the potential charges that could be brought against him. See United States v. Braxton, 112 F.3d 777, 783-84 (4th Cir.) (stating that officers have no duty to inform suspects of nature of crime being investigated unless suspect asks), cert. denied, — U.S. -, 118 S.Ct. 192, 139 L.Ed.2d 130 (1997); cf. Colorado v. Spring, 479 U.S. 564, 575-77, 107 S.Ct. 851, 93 *1223 L.Ed.2d 954 (1987) (holding that “a suspect’s awareness of all the possible subjects of questioning in advance of interrogation is not relevant to determining whether the suspect voluntarily, knowingly, and intelligently waived his Fifth Amendment privilege”); Harvey v. Shillinger, 76 F.3d 1528, 1586-37 (10th Cir.) (holding defendant’s statement voluntary because the “Constitution does not require that a criminal suspect know and understand every possible consequence of a waiver of the Fifth Amendment privilege”) (quotation marks and citation omitted), cert. denied, U.S., — U.S.-, 117 S.Ct. 253, 136 L.Ed.2d 179 (1996).

At the suppression hearing, Defendant testified that his confession was coerced because the FBI agent told him about the penalties he would face and indicated that he might receive lenient treatment if he cooperated.

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Bluebook (online)
155 F.3d 1219, 1998 Colo. J. C.A.R. 4771, 1998 U.S. App. LEXIS 21560, 1998 WL 559685, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phouc-h-nguyen-aka-jimmy-nguyen-ca10-1998.