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State Of Washington v. Philip G. Kong
74972-2
| Wash. Ct. App. | Sep 25, 2017
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Background

  • Philip Kong, an attorney not licensed in Washington, was hired by Desh International in 2013 under an employment agreement that included a loan up to $10,000 and 40% of billed fees as compensation.
  • Kong handled most communication with client DF/Net on a corporate acquisition; Desh International invoiced DF/Net $17,725.82, instructing payment to the firm.
  • Kong instructed DF/Net to split payment into two checks: $17,000 payable to Kong (which he deposited) and $725.82 to Desh International; Desh later demanded a stop payment and reported threats from Kong.
  • The State charged Kong with first-degree theft and barratry; jury convicted on both counts and found special verdicts (major economic offense; egregious lack of remorse).
  • At trial the court excluded evidence that DF/Net contemplated suing Desh or sent a letter to the WSBA alleging RPC violations as collateral impeachment; defense argued this showed motive to fabricate.
  • Kong appealed claiming exclusion of impeachment evidence, prosecutorial misconduct in closing/sentencing, and juror misconduct; appellate court affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Exclusion of collateral impeachment evidence Kong: court erred by excluding evidence that DF/Net contemplated suing Desh and complained to WSBA because it showed motive to fabricate State: evidence was collateral, confusing, time‑wasting, and its probative value was substantially outweighed by prejudice Court: no abuse of discretion; exclusion proper under ER 403 and collateral impeachment doctrine
Right to present a defense / Confrontation Kong: exclusion violated constitutional right to present and confront witnesses State: defendant had ample impeachment and cross‑examination opportunities; threshold relevance low but ER 403 applies Court: reviewed de novo and found no constitutional violation; right not absolute and evidence was collateral
Prosecutorial misconduct in closing Kong: prosecutor vouched for witness, commented on defendant not testifying, and misstated repayment timing State: transcription error undermines some claims; other statements were proper argument or supported by record Court: no prejudicial misconduct shown; remarks were permissible or not supported by record
Juror misconduct and trial fairness Kong: juror fell asleep and a juror spoke with a witness; trial court failed to investigate adequately State: court promptly investigated and jurors denied misconduct Court: no abuse of discretion; record does not support juror misconduct allegations

Key Cases Cited

  • State v. Darden, 145 Wn.2d 612 (discusses standard for admissibility and confrontation rights)
  • State v. Maupin, 128 Wn.2d 918 (right to present defense is not absolute; irrelevant evidence excluded)
  • State v. York, 28 Wn. App. 33 (exclusion of impeachment evidence of critical witness can be reversible)
  • State v. Whyde, 30 Wn. App. 162 (preclusion of impeachment on victim bias may be error)
  • State v. Oswalt, 62 Wn.2d 118 (collateral impeachment rule)
Read the full case

Case Details

Case Name: State Of Washington v. Philip G. Kong
Court Name: Court of Appeals of Washington
Date Published: Sep 25, 2017
Docket Number: 74972-2
Court Abbreviation: Wash. Ct. App.