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