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Kim v. State
817 P.2d 467
Alaska
1991
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*1 467 (S.D.N.Y.1983) superior court (attempt to The decision of the dis- F.Supp. 886 legal missing the disregard corporate form is “a Estate REVERSED this own recep- entry judgment a case REMANDED for of theory has not met with warm states”).11 against Crowley. most tion in courts of Crowley quite legitimately chose to Crowley payroll and

put on the Morrison and Fife put

chose Croxton on the PST to B to payroll.

& It chose establish aviation

operations support large of number

incorporated making the entities without part of of activity

aviation either one separate entity legal those entities or KIM, Petitioner, Byong Hak staffing opera these itself. aviation “employees” tions used of apparently it v. corporations. Crowley’s two own different Alaska, Respondent. STATE of orga conceded that this form of witness nization served various business interests MOON, Petitioner, Hyo J. Crowley ad Crowley. Because attained vantage operating manner from v. other, simple rather fairness and than some Alaska, Respondent. STATE of analogous precedent require weight accept disadvantage it to the incidental S-3741, Nos. S-3744. liability employee’s negligence. for its Supreme Alaska. Court of Given Morrison must be considered employee and Croxton a & Crowley PST Sept. B employee, remedy provision the exclusive Compensation inap- of Workers’ Act is RABINOWITZ, C.J., and Before plicable. There seems no doubt that Morri- BURKE, MATTHEWS, COMPTON and acting scope son within of his MOORE, JJ. assigning Fife employment to command superior flight, an act which the ORDER already negligent

has determined was proximate Ruth cause of Croxton’s death. IT IS ORDERED: Thus, entering further barrier exists no 5,1990, Crowley, September granting judgment against on its The order of based acts, cases, hearing in these liability for vicarious Morrison’s already granted. pe- damages improvidently vacated amount of determined tition is superior court. denied. 284; Co., O’Brien, reality”); F.Supp. at McDaniel Atlantic 475 See also Smith v. Richfield Cir.1987) (court (10th “disap F.Supp, Corp., F.2d Sales v. Johns-Manville proved any attempt” consequences to avoid (N.D.Ill.1978) ("[d]efendants have uniform structure); corporate Love v. Flour Mills pierce ly opportunity been their denied America, (10th Cir.1981); Boggs, 647 F.2d 1058 corporate liability"); in order to avoid own veil 655; Kingsport Lane v. Armature & Technar, Inc., F.Supp. Latham Electric, (D.Va.1988); F.Supp. 108 Porter v. Inc., (E.D.Tenn.1974); Hycon, Thomas (S.D.Miss. Corp., F.Supp. Beloit (D.D.C.1965); F.Supp. Land Gulfstream 1987) (subsidiary immunity not entitled to Wilkerson, Development Corp. So.2d 587 Inc., Trailways, F.Supp. parent); Peterson v. (Fla. 1982); Barrett, N.J. Lyon (D.Colo.1983); Ling-Temco- Stoddard v. Beverage v. Admiral A.2d 1153 Stratman Inc., Vought, F.Supp. 325-27 & nn. 3-4 ("[W]e (Wyo.1988) Corp., will (C.D.Cal.1980) weight (citing "vast authori rule, that, majority continue to adhere to the issue, ty”), remanded on 711 F.2d 1431 different corporate immunity, separate iden issues Co., Cir.1983); v. Landis Choate Tool tity corporations will not be dis affiliated (E.D.Mich.1980) (placing corporate F.Supp.774 turbed.”). form assertion over defendant's of "economic *2 WITZ, C.J., pression (DST), with attempted verify RABINO whom Team to J., dissents, COMPTON, joins, for the According Walker’s information. expressed reports in the attached investigation, reasons the members, presenting dissenting opinion. military ap- “DST pearance, by walked the area of the Pal- WITZ, Justice, RABINO Chief with whom ace Hotel and were solicited several COMPTON, Justice, dissenting. joins, purchase marijuana to times and co- I dissent from the court’s dismissal of report caine.” The sol- states other petition improvidently granted. the In buying drugs diers were seen vi- the view, Anchorage police may my cinity of the Palace Hotel and that cars Army’s solicit the direct assistance to en- Fort registration with Richardson stick- against force state laws civil- seen in ers were also the area. The employ ian area. To such assistance is a activities observed DST violation of the Posse relat- Comitatus were also consistent with in- information regulations. implementing ed statutes and dependently developed by record, study I my Based on would authorities. grant petition, hold that the Act had Having peo- satisfied themselves that violated, require been and the exclusion of ple with associated the Palace Hotel Army’s il- all evidence obtained with the engaging drug were trafficking with legal assistance. military personnel, the local au- FACTS sought permission thorities and obtained do not facts Petitioners contest the set Army from the United States Criminal out Moon v. 45-46 Investigation Division Command for the (Alaska App.1990).1 Region Francisco, Sixth in San and

In early Anchorage Army Investiga- United States Police Criminal (APD) Church, Department tion Virginia, became concerned Command Falls joint drug dealing investiga- to undertake a criminal about Palace Hotel Depart- Anchorage, Anchorage located on 4th Avenue in with the Police city Alaska. The ment. filed civil suit close Palace public

down the Hotel as a nui- early Anthony Henry, March Anchorage Lee, sance. v. Yon-Hong special agent in the United States began 3AN-86-1424CIV. The also Investigation Criminal Command was as- investigation a criminal of the Palace Ho- signed to travel from base in his Colora- A tel. search was conducted Pal- Anchorage do to to assist with inves- per in February, ace Hotel a search war- tigation of Agent the Palace Hotel. Hen- scope rant. The search involved ry was briefed other drugs Noting property. stolen investigators. He quickly be- drug dealing at the Palace Hotel seemed came the center of the target military personnel, enlisted charges which led to this case. 20,1986, February Lt. Thomas Walker undercover, Working Agent Henry posed Anchorage Department Police Crisis buy- as an enlisted soldier interested in (CIRT) Response ap- Intervention Team ing drugs expressly resale on Fort proached the United States Crimi- Wainwright Richardson and Fort (CID) Investigation nal Division at Fort Fairbanks, is located outside of Alaska. Richardson, seeking assistance. He ad- Throughout investiga- Hotel the Palace vised authorities that cocaine tions, Agent Henry primarily assist- marijuana being regularly were sold ed three offi- other law enforcement to soldiers at Fort Richardson dealers cers, (DST), Investigator Brady Investi- operating out the Palace Hotel. (DST), gator Elskamp and Officer Deck- February 21, (APD). special agents On roughly er From March 13 until Army Drug Sup- May Agent Henry with the United States made numerous underlying purposes my 1. The facts Kim’s cal identi- review. Palace Hotel. The at the state contend that cocaine

purchases express he and the testi- record an procured presents Congressional evidence gave, exception to the conviction mony he led Constitutional Act. Moon. state the use Hyo J. does the assert that *3 Drug Suppression of the either Army Team emphasize this criminal Petitioners by Anchorage police Army the by or the was local law en- initiated 2 Furthermore, itself was not “wilful.” the authorities, and that Anchor- forcement Army state does not contend that the sought military assistance as age Police not posse used “as a comitatus or other- notes, the state of convenience. As matter 3 (Emphasis wise.” 18 add- U.S.C. § Army wanted assistance to ob- ed). Rather, argues the state that the mili- agent who looked like a tain an undercover tary “regu- in assistance this case was not G.I., department’s and also because latory, proscriptive, compulsory or in na- already well in officers were known covert ture” and therefore not of the violative the area. Act. Further, court of con- while the inept. This contention is of mili- use were “a market” for cluded soldiers tary personnel find, or as under- drugs, that did not surveillance illegal concede, “direct agents participation” cover petitioners do soldiers neither Act, (1988), Appar- sole at the Hotel. violation of the U.S.C. 375 were the market § (1990). 213.10(a)(3) ently “only prosecuted were as a § 375, investigation,” “spe- corollary and no com- posse result of this U.S.C. “a § by military act,”4 has requires cific action” been taken itatus against military personnel as a authorities Secretary prescribe of Defense [t]he [to] P.2d at 48. result. such regulations ... ensure that DISCUSSION activity (including assignment ... or chap- detail any personnel) under this I. The the Posse Violation Comita- par- ter include or permit direct tus Act. ticipation by Army a member ... The Posse Comitatus 18 U.S.C. search, seizure, arrest, or other sim- (1979) (“the Act”) provides: activity participation ilar unless such Whoever, except in cases au- activity by such member is otherwise expressly circumstances authorized thorized law. Congress, the Constitution or Act will- Secretary statute has Pursuant to this any part fully uses or 213.- specifically prescribed 32 C.F.R. § posse as a Air Force comitatus or other- 10(a)(3): to execute laws shall fined wise be $10,000 (3) imprisoned

not more not on Direct Assistance. Restrictions Except provided en- years, than two as otherwise in this more both. required, violate 2. A will to the Act is not but statute. Hildebrandt 1323, (de military personnel. (Okla.Crim.App.1973) the wilful use of Ac 507 P.2d 373, Walden, comitatus”); fining only "posse United States v. Hubert cord denied, (4th Cir.), (Okla.Crim.App.1972) cert. U.S. 94 S.Ct. 504 P.2d 376 2385, (same). Similarly, r'hng limited to 40 L.Ed.2d Act is not (1974) apparently (Navy 41 L.Ed.2d 1148 action of scale which regulation incorporating "innocently" inspired Congress Act to make the Constitutional violat military personnel explicit. power use Con ed wilful to make limits of domestic Wells, undercover); tra, e.g., illegal weapons purchases People Cal.App.3d State v. (1985); Danko, Cal.Rptr. Kan. see (Act may despite apparent be violated officers’ at 375. ignorance proscription). of Act’s a vio Whether Short, all, 4. State 113 Wash.2d relevant, lation is wilful if at the reme ("Because see also id. at 460 II, dy. See Part infra. services the use of the armed limitations on closely declining correspond U.S.C. § 3. Courts the Act to contained in 10 act, posse posse the same participation on a less than a comi- with those in the comitatus scale analysis apply.”). ignoring portion the "or otherwise” should tatus err closure, inadequate prohibition patently on the use of authorize the direct military personnel posse “as a comitatus in this case. See 32 C.F.R. prohib- execute the laws” 213.10(a)(7)(h) or otherwise to (approving indirect assist- following its the forms direct assist- “subject ance does civilians to ance: military power regu- exercise that is

latory, proscriptive, compulsory na- ture”). (ii) A search or seizure. may military’s partic- direct (iv) military personnel for sur- Use of excused, contends, ipation be as the state individuals, pursuit or as veillance strong because “the has interest *4 informants, agents, undercover investi- preventing illegal drugs the introduction of gators, interrogators. or military onto Act installations.”6 The re- The Posse Comitatus its related quires more or “strong” “valid”7 mo- regulations and do re- statutes thus not specific tivations: absent the authorization quire that civilians be “coerced or intimi- Congress, of military execution of civil- force,” of military dated a show as the only ian laws is excused if such actions are contends; state neither the Act ab- does purpose “taken for the primary of further- military stops participation solve a ing military foreign affairs function of “permeating” of “pervading” short the United States.” 32 C.F.R. 213.- § Rather, operation.5 applies equally Act 10(a)(2)(i) added). (emphasis The state does

by its terms to cases where civilian authori- here allege, superior not nor did the court military as mat- ties use elements a conclude, appeals court of pri- that the convenience, play ter of or to bit-roles mary of purpose was to investigations. state military further a function. The state thus misconstrues, sum, superior and the court and Army personnel may provide In of appeals misapplied, have prohibited direct assistance as the law 10 U.S.C. 213.10(a)(3) upon these simply 375 and 32 facts.8 It is not “mili- unless tary function” to otherwise authorized law. The state enforce state criminal against no such city cites authorization here. The statutes hotel. implicit valid, upon regulation significant, state’s reliance That the has a and expressly “independent”9 limited indirect of course interest in the Contra, Bacon, State, e.g., (Alaska 5. F.2d App. United States v. See McNeil v. 787 P.2d 1036 (11th Cir.1988) ("We 1990) (intoxicated hold that assist stopped by military motorist military investigations, ance in civil police tion); highway military officer on on reserva here, is not a violation of the Posse Comitatus Municipality Anchorage King, military participation that Act in in this case (Alaska (air App.1988) special P.2d 283 force pervade the did not activities of offi civilian police officer arrested intoxicated motorist at cials, subject citizenry and did not State, gate); entrance base Harker 663 P.2d regulatory military power.”); exercise id. at (Alaska 1983) (military 932 ing arrested flee ("There 'military permeation was no military base). felon on enforcement.'") (quoting civilian law United Cir.1982) (11th Hartley, States appeals state 7. The and court of characterize denied, rt. 459 U.S. ce "a this interest as valid interest.” denied, L.Ed.2d cert. 459 U.S. (1983)); S.Ct. 74 L.Ed.2d 1027 United States view, my court of erred in Cir.1976), Casper, ce requiring the state demonstrate "a rt. S.Ct. military purpose” justifying military par- valid (no "regula L.Ed.2d 362 tory, proscriptive, violation absent ticipation. primary 785 P.2d at 48. The compulsory" exercise purpose narrowly exception must be read or it military power). “Execution” under the Act can will swallow all restrictions execu- require participation” no more than "direct un laws. civilian der 10 U.S.C. § 375. Burns v. (Tex.Crim.App.1971) (defin 473 S.W.2d ing independent entity, Insofar as the is an require completion “execution" to en "independent" regarding it has concerns its own activity). forcement read, active members. The Act does not how- ever, cases, previous Army may In our there were not execute substantial civilian physical except connections installations. laws where are Sol- soldiers involved. Rule safety remedy of Alaska of Evidence its health “military to serve function” to violations may of the Posse Comi- establish by using elements interest tatus Act.13 Rule does not “automati- laws. Army to execute civilian however; rather, cally appl[y],” we “bal- excluding illegally purpose ance the behind challenge recognize of the Act is to The evidence with interest in ad- obtained spheres of influence of civil the distinct mitting proceed- reliable evidence in those authority, which both sol- between Harker, (citation ings.” 663 P.2d at 935 pass. Only pri- and civilians often diers Taylor v. omitted); expressly mary military purpose, construed cf. (Okla.Crim.App.1982) (case-by-case competing of all civilian law 524 expense at the purposes,10 justifies standards). federal analysis enforcement As not- sphere.11 into the outset, intrusion I grant ed at the would may that this court strike this balance so Remedy II. the context of the violation of the Act court, course, authori- this case.14 This is without federal penal of a

ty to enforce terms Here, precluding interests admission [the Nevertheless, apparent an violation act. more societal *5 evidence] in a remedy potential the Act is not without strictly individual in governmental remedy proceeding. That state court They special character. concern illegally evidence. exclusion obtained in- government to constitutional threats State, military herent in enforcement of civilian Harker v. in As noted 932, (Alaska 1983), exclusionary law.... non-military military cannot ex at 47 n. 1. That the “was consider- diers' activities off-base P.2d military’s power to execute ing making tend the limited the Palace Hotel off limits to mili- Contra, e.g., People civilian laws the Act. tary personnel got when it involved” 696, 861, Taliferro, Ill.App.3d 117 Ill.Dec. v. 699, primary purpose that the demonstrate 1047, 1050, appeal 520 N.E.2d military investigation towas further a function. 584, 445, N.E.2d 838 Ill.2d 122 Ill.Dec. assuming report upon that Even House 56, Burden, (1988); People v. 411 Mich. the state relies indeed creates such an 444, Hubert, 446-47 P.2d at N.W.2d exception, exception must "official action" Accord, e.g., Taylor v. P.2d 1246-47. military narrowly prevent construed to intru- be 522, 1982). (Okla.Crim.App. enforce- into the domain of civilian law sions military's are not ment which essential 213.10(a)(2)(i) provides

10. 32 mission. "primary purpose furthering foreign exception "must be military per affairs function” may the willful use caution, include actions used with and does not excused to execute civilian law be sonnel aiding primary purpose civilian taken for describing the soldier as a civilian. serving otherwise law enforcement officials or 125, 126, (Okla.Crim.App.1973), Lee v. subterfuge to as a avoid the restrictions 932, 1445, denied, 415 rt. U.S. ce regulation Act." thus re- Posse Comitatus (1974). 39 L.Ed.2d identify single primary quires this court Army’s purpose to "fur- actions—either provides that Alaska Rule of Evidence 412 foreign affairs function" ther[ ] illegally not be used obtained shall "evidence con- civilian law enforcement.” ] to "aid[ objection proper defendant over trast, by failing prioritize competing any except” prosecution purpose criminal military purposes, pur- “valid prosecutions perjury. appropriate in where applied pose" endorsed test the state "indepen- assigns the court of the label 696, Hayes, People Ill.App.3d 13. Contra place "primary,” preordain- dent" in the thus 494 N.E.2d Ill.Dec. ing civilian authorities" "benefits to Harker). (misciting in C.F.R. 213.- will be "incidental” nature. 32 10(a)(2)(i). weigh in exclusion if the favor of 14. It would ci- to enforce solicitation Army’s partic- The state’s contention that the common or con- laws were shown to be vilian ipation was "intended to lead to official [an] Compare tinuing practice. 490 F.2d beyond and is the ambit of the action" therefore Bacon, (implicitly 851 F.2d at 1314 377 with analyzed terms. See Act must be in similar condoning military participation the extent "to pt. H.R.Rep. Cong., 2 at No. 97th 1st Sess. ordinary normally performed course of in Cong. Admin.News 8 n. U.S.Code 1781, 1791, duties”). quoted part in relevant in ... system of rule is to our basic Civilian HESTER, Appellant,

government.... D. James limiting military involve- The interest long tradi- ment in civilian affairs has Alaska, STATE PUBLIC EM- beginning the Declaration with RETIREMENT PLOYEES’ Independence.... BOARD, Appellee. Haig,

Bissonette No. S-3559. Cir.1985), rehearing, aff'd Supreme of Alaska. Court (7th Cir.1986)(en banc), aff'd, (1988). L.Ed.2d 288 S.Ct. Sept. in which evi- Counsel cite one case of the Act was

dence obtained violation

excluded.15 No case has been cited prosecution.16

which violation resulted growing plethora of

Research reveals a

exceptions condoning partic- direct

ipation in of civilian laws the enforcement

against nonmilitary targets nonmilitary Nevertheless, tar-

areas. where sole civilian; investigation

gets of entirely place

where the takes installation; any military

off base where *6 serves at the behest and admit- authorities; mere

ted convenience civil general

and where no function less efficiency the health justify is advanced to direct mili-

tary participation, exception no appropriate,

Posse Comitatus Act exclusionary rule should “to re- governmental

move incentives for intru- areas,” protected

sions into Alaska R.Evid.

Commentary at if not “to also breathe guaran- into the federal

life” constitutional underly which

tees and the state guarantees protect

constitutional

Alaskans from unreasonable searches

seizures. See 490 F.2d at 7; n. art. I Alaska Constitution See, Taylor (Okla.Crim.App. City Airway Heights Dilley, P.2d 522 (1986) ("Nor 1982). Wash.App. authority prosecution there that a ever [has pursued act.”). been] for violation of the

Case Details

Case Name: Kim v. State
Court Name: Alaska Supreme Court
Date Published: Sep 5, 1991
Citation: 817 P.2d 467
Docket Number: S-3741, S-3744
Court Abbreviation: Alaska
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