United States v. Song Cha

CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 9, 2010
Docket09-10147
StatusPublished

This text of United States v. Song Cha (United States v. Song Cha) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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United States v. Song Cha, (9th Cir. 2010).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  No. 09-10147 Plaintiff-Appellant, D.C. No. v.  1:08-cr-00008-DDP SONG JA CHA; IN HAN CHA, (JVEM) Defendants-Appellees.  OPINION

Appeal from the United States District Court for the District of Guam Dean D. Pregerson, District Judge, Presiding

Argued and Submitted October 14, 2009—Honolulu, Hawaii

Filed March 9, 2010

Before: Robert R. Beezer, Susan P. Graber and Raymond C. Fisher, Circuit Judges.

Opinion by Judge Beezer

3779 3782 UNITED STATES v. CHA

COUNSEL

Lisa J. Stark, United States Department of Justice, Washing- ton, D.C., for the plaintiff-appellant. UNITED STATES v. CHA 3783 G. Patrick Civille, Civille & Tang, PLLC, Hagåtña, Guam; Howard Trapp, Howard Trapp Inc., Hagåtña, Guam, for the defendants-appellees.

OPINION

BEEZER, Circuit Judge:

Song Ja Cha (“Ms. Cha”) and In Han Cha (“Mr. Cha”) were charged with the federal crimes of conspiracy, sex traf- ficking and coercion, and enticement to travel for the purpose of prostitution in violation of 18 U.S.C. §§ 2, 371, 1591(a), 1594, and 2242. In the pretrial hearing before the magistrate judge, the Chas moved to suppress evidence that had been seized pursuant to a warrant at their house and adjoining busi- ness, the Blue House Lounge. The magistrate judge concluded that, although the police had probable cause to seize these premises while they obtained a warrant, the warrantless sei- zure was unreasonably long in violation of the Fourth Amend- ment to the U.S. Constitution. The district court agreed with the magistrate judge’s conclusions, and the United States brought an interlocutory appeal to this court. We conclude that the seizure of the Cha residence, which lasted a minimum of 26.5 hours, was constitutionally unreasonable and that sup- pression of the evidence was warranted. We therefore affirm.

I

It was Saturday evening, January 12, 2008, in Tamuning, Guam, when Officers Manibusan and Laxamana pulled into the parking lot of the Blue House Lounge karaoke bar to investigate a report they had received earlier that evening. Sonina Suwain (“Ms. Suwain”), who was from Chuuk, had reported that the owner of the Blue House Lounge, Ms. Cha, had Ms. Suwain’s passport and was refusing to return it. When the officers arrived at the Blue House Lounge, Ms. 3784 UNITED STATES v. CHA Suwain told the officers that two of her cousins from Chuuk, Cindy and Vivian,1 were being held inside the Blue House Lounge against their will.

Officer Manibusan sent Officer Tan, who had just arrived with several other officers, into the Blue House Lounge to find Cindy and Vivian so he could determine whether they were there “on their own free will.” When Officer Tan entered the lounge, the karaoke machine was playing and cus- tomers were drinking at the bar. He found Cindy waiting tables. Officer Tan asked the bartender where he could find Vivian, and the bartender pointed to several numbered doors in the back of the restaurant. Officer Tan recognized these rooms as “comfort rooms,” which are fairly common in karaoke bars in Guam. In these rooms, customers “can buy drinks and take the waitress into the room and watch TV or sing songs or just chat.” Officer Tan heard a woman’s voice coming from one of the comfort rooms and knocked on the door. Vivian emerged looking disheveled, and a man stood hiding behind the door with his pants “barely on”—unzipped, unbuttoned, and unbuckled.

Once Officer Tan and the two women were outside, the women, crying, reported that they were being prostituted against their will. They maintained that Ms. Cha kept their passports and that if they refused to have sex with a customer, Ms. Cha would refuse to feed them that night. Hearing this, Officer Manibusan ordered Ms. Cha to close up for the eve- ning even though the bar would normally stay open much later. The officers interviewed each customer before the cus- tomer left the bar.

After all the customers left the establishment, Officer Manibusan asked Ms. Cha to give him and a few other offi- cers a “tour.” Other officers completed a detailed “scene 1 It was later determined that “Cindy” and “Vivian” were pseudonyms. Cindy’s real name is Simirina Samuel, and Vivian’s is Daileen Robert. UNITED STATES v. CHA 3785 check.” The officers’ tour extended into the Chas’ residence, which was connected to the Blue House Lounge by a hidden door. There, the officers found Mr. Cha asleep. They woke him and forced him outside.

With the “scene check” complete, Officer Manibusan instructed the Chas to lock up. Mr. Cha did so and kept the keys. All of the officers drove away, while the Chas escorted the women in their car down to the police station. It was 1 a.m. Sunday morning.

The officers interviewed the women throughout the night. Ms. Cha was not allowed to leave the precinct and was ulti- mately arrested at 6 a.m. Mr. Cha, however, remained free throughout, leaving at least once to get Ms. Cha some food.

At about 8 a.m., Mr. Cha returned home to find a police officer outside, guarding the house. He called his lawyer, Mr. Van de veld, anxiously recounted the night’s events and told Mr. Van de veld that “the police were still there and would not allow him access to the premises.” Mr. Van de veld told Mr. Cha that he would stop by as soon as he finished his golf game.

Around 12:45 p.m., Mr. Van de veld, with his golf buddies in tow, arrived at the Cha residence. The officers informed him that the Blue House Lounge and the Cha residence had been “detained” since around midnight and that no one was allowed to enter the premises. Mr. Van de veld left to drive his friends home.

When Mr. Van de veld returned to the Blue House Lounge at 2:30 p.m., Mr. Cha was still waiting outside. Mr. Van de veld was concerned about Mr. Cha’s health because, earlier that afternoon, Mr. Cha looked “pale and was perspiring heavily.” Knowing that Mr. Cha had diabetes, Mr. Van de veld asked if the police would allow Mr. Cha to find his insu- lin and glucose monitor inside the house. The police refused. 3786 UNITED STATES v. CHA It was four hours later, at 7 p.m., when an officer finally accompanied Mr. Cha into the house to get his medicine. Afterward, Mr. Cha and Mr. Van de veld waited outside Mr. Cha’s house until 1 a.m. Monday morning when Mr. Van de veld went home to get some sleep. The record does not reveal where Mr. Cha slept while his house was “detained” through the night.

While Mr. Cha had been waiting outside his house all Sun- day, the police had been back at the precinct preparing the warrant application. At about 9:20 Sunday morning, Officer Perez, who had not previously been involved in the case, received a call from his supervisor and was told to come into the office at noon for a briefing. At the briefing, Officer Perez was tasked with preparing the warrant application. But it was not until six-and-a-half hours later that he actually began work on the application; he wanted to wait to receive and review all the police reports first.

So, while more interviews were conducted and the investi- gation continued, Officer Perez changed the caption on the warrant application and updated his background information.

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