Kin Yiu Cheung v. Commonwealth of Virginia

COURT OF APPEALS OF VIRGINIA
Present: Judges Huff, Chafin and Decker
PUBLISHED
Argued at Richmond, Virginia
KIN YIU CHEUNG
OPINION BY
v. Record No. 0322-13-2 JUDGE TERESA M. CHAFIN
FEBRUARY 11, 2014
COMMONWEALTH OF VIRGINIA
FROM THE CIRCUIT COURT OF CAROLINE COUNTY
Joseph J. Ellis, Judge
Taylor B. Stone (Janus & Stone, on brief), for appellant.
Katherine Quinlan Adelfio, Assistant Attorney General
(Kenneth T. Cuccinelli, II, Attorney General, on brief), for
appellee.
Kin Yui Cheung (“Cheung”) was convicted by the Circuit Court of Caroline County
(“circuit court”) of four counts of involuntary manslaughter in violation of Code § 18.2-36. The
four victims in these cases were killed when a passenger bus driven by Cheung overturned on
Interstate 95 on May 31, 2011. On appeal, Cheung argues that the evidence presented by the
Commonwealth was insufficient to support his convictions. Specifically, he contends that the
evidence failed to establish that his actions preceding the bus accident “were so gross and
wanton [as] to show a reckless disregard of human life.” For the reasons that follow, we find
that the evidence presented was sufficient to support Cheung’s convictions and affirm the circuit
court’s decision.
I. BACKGROUND
“On appeal, ‘we review the evidence in the light most favorable to the Commonwealth,
granting to it all reasonable inferences fairly deducible therefrom.’” Archer v. Commonwealth,
26 Va. App. 1, 11, 492 S.E.2d 826, 831 (1997) (quoting Martin v. Commonwealth, 4 Va. App.
438, 443, 358 S.E.2d 415, 418 (1987)). So viewed, the evidence establishes that Cheung drove
passenger buses for a company doing business as Sky Express. On May 30, 2011, a bus driven
by Cheung departed from Greensboro, North Carolina, at 10:00 p.m. bound for New York City,
New York. The bus was scheduled to make stops in Raleigh and Durham, North Carolina; South
Hill, Virginia; and Maryland, and arrive at its destination at 8:30 a.m. The bus picked up
passengers at several of these stops. When the bus crashed around 5:00 a.m. on May 31, 2011, it
held fifty-seven passengers.
A number of passengers made observations concerning Cheung’s behavior and driving
during the course of the ill-fated trip. Two passengers, Jasmine Rivera (“Rivera”) and Karrica
Finch (“Finch”), stated that Cheung seemed confused when they boarded the bus in Raleigh.
Rivera stated that Cheung seemed confused about taking her ticket, and Finch described how
Cheung seemed to have difficulty counting passengers and tickets. Additional passengers
boarded the bus in Durham. During this stop, Finch observed Cheung have an argument with
another man outside of the bus. Finch saw this individual give Cheung a bag containing energy
drinks, and she saw Cheung consuming these drinks between Durham and South Hill.
After leaving Durham, Cheung made an unscheduled stop. Cheung got off the bus
without speaking to the passengers, and was seen looking underneath the bus and inspecting its
tires. Two women then got off the bus to use the restroom. When other passengers followed the
women off the bus, Cheung became agitated and yelled at them for getting off the bus without
his permission. Cheung then returned to the driver’s seat and threatened to leave the women
who were using the restroom. He began to drive away and only stopped when other passengers
protested. When the women returned to the bus, he scolded them for leaving the bus without his
permission and told them that they would arrive late at their destination due to their actions.
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Following this stop, Cheung spoke on his cell phone in Mandarin to an unknown party
for a period of thirty minutes to an hour. Shirley Dai (“Dai”), a passenger who spoke Mandarin
and was sitting in the front row of the bus, overheard his conversation. At trial, Dai testified that
she heard Cheung complain that he did not get enough rest. Dai testified that Cheung told the
person on the cell phone that:
he doesn’t get enough rest, every time he gets off the bus he heads
over to his boss’s place, they will have dinner and they will talk a
little bit, he will shower and go to sleep, and then a couple of hours
later he would need to get up and go back to work again.
Cheung stopped in South Hill to refuel, and the passengers were allowed to exit the bus at
that time. Several passengers observed Cheung buying four or five cans of Red Bull, an energy
drink, during this stop. Another passenger, Ronald Harris (“Harris”), observed Cheung buying a
large cup of coffee. Harris, a professional bus driver with over fifteen years of experience, asked
Cheung if he was “alright” when he boarded the bus following this stop. Cheung replied
affirmatively and told Harris to get back on the bus.
Cheung’s driving deteriorated after leaving South Hill. Harris testified that Cheung’s
driving before the crash was “not normal driving.” Despite a light flow of traffic, Cheung drove
erratically. Harris stated that Cheung would speed up and then slow down and that the bus was
passed by the same tractor trailer three times. Harris testified that Cheung stopped using turn
signals and that he felt the bus sway when Cheung changed lanes. Finch described the bus ride
during this period as similar to being on a “roller coaster.” Another passenger saw Cheung
“hugging” the steering wheel, while another passenger saw the bus cross the lines on the
highway several times after leaving South Hill and saw cars pull off the road to avoid the bus.
This erratic driving lasted for at least an hour before the crash.
Around 5:00 a.m., the bus made a hard left turn after drifting to the right and flipped near
mile marker 103 on Interstate 95 in Caroline County, Virginia. Prior to the crash, the bus drove
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over the rumble strips on the right side of the road. When the bus hit the rumble strips, several
passengers observed Cheung slumped toward the right side of the driver’s seat with his head on
his shoulder. Cheung did not react when the bus initially hit the rumble strips, and the bus
coasted for a brief period after the incident. When Cheung woke up, he wrenched the steering
wheel to the left to correct the position of the bus. This action caused the bus to lean to the left,
lean back to the right, and flip. Four passengers died as a result of the crash.
Rick Hicks (“Hicks”), a professional long distance truck driver, observed the accident.
He initially encountered the bus around mile marker 101. Hicks stated that the bus was traveling
at a speed of less than sixty-three miles per hour and that Cheung was tapping his brakes. He
observed the bus “swerving back and forth in the center lane” of the highway, and jerking to the
right as other trucks passed. About two minutes after Hicks encountered the bus, it swerved into
the left lane of the highway, hit the rumble strips on that side of the road, and moved back into
the center lane. The bus then slowed down to approximately forty or fifty miles per hour. Hicks
attempted to pass the bus, but the bus moved into the right lane and blocked Hicks as he
approached. Hicks called 911. Shortly afterwards Hicks watched the bus sway to the right,
overcorrect, and flip.
After the crash, Lindelle Cromartie (“Cromartie”), a bus passenger, attempted to help
other passengers get out of the bus. While she was doing so, she heard Cheung say, “I’m sorry,
I’m sorry, I fell asleep.”1 Virginia State Police Trooper Andrea Vowell (“Vowell”) was the first
officer to arrive on the scene. When she arrived, the bus was “still rocking” on its roof. After
speaking with several passengers, Vowell spoke to Cheung, who identified himself as the driver
of the bus. Although Cheung told Vowell that he had slept for six hours before leaving
1
At trial, Cheung did not dispute that he fell asleep while driving the bus.
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Greensboro,2 Cheung told her that he felt tired. Cheung responded affirmatively when Vowell
asked him if he had fallen asleep while driving the bus. Cheung told Vowell that he abruptly
turned the steering wheel of the bus hard to the left when he awoke and that the bus flipped as a
result. He wrote and signed a statement describing the accident indicating that “maybe [he]
feeling tired and sleeping time [sic].” No alcohol or drugs were found in Cheung’s system
following the accident.
Trooper C.F. Rosemand (“Rosemand”) of the Virginia State Police Motor Carrier Unit
also investigated the accident. Although Rosemand noted that Cheung’s log book was out of
date, he indicated that it was within the parameters allowed by law. The last entry in Cheung’s
log book was made on the previous day during the time period that Cheung told Vowell that he
was sleeping. Cheung told Rosemand that he was feeling tired and sleepy at the time of the
accident, that he fell asleep while driving the bus, and that the bus flipped when he awoke and
sharply turned the vehicle to the left. Rosemand did not ask Cheung how long he had felt tired
before the accident occurred.
Following the crash, Cheung was charged with four counts of involuntary manslaughter
in violation of Code § 18.2-36. Cheung pled not guilty to each of these charges. At trial,
Cheung argued that his negligence did not constitute the degree of negligence required for
involuntary manslaughter convictions. The circuit court disagreed, and found that Cheung’s
conduct supported the charges. The circuit court convicted Cheung of all four counts of
involuntary manslaughter, and Cheung appealed his convictions to this Court.
2
Specifically, Cheung told Vowell that he had slept from noon to around 6:00 p.m. on
May 30, 2011. An entry in his log book, however, suggests that Cheung may have been awake
during this time period.
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II. ANALYSIS
On appeal, Cheung argues that the evidence presented was insufficient to establish that
his conduct was “so gross and wanton [as] to show a reckless disregard of human life.”
Although Cheung acknowledges that he acted negligently, he contends that his actions do not
constitute the degree of criminal negligence required to support his involuntary manslaughter
convictions. We disagree.
When an appellant challenges the sufficiency of the evidence supporting a conviction,
“the judgment of the trial court shall not be set aside unless it appears from the evidence that
such judgment is plainly wrong or without evidence to support it.” Code § 8.01-680. When
reviewing the sufficiency of evidence, this Court “must . . . ask whether ‘any rational trier of fact
could have found the essential elements of the crime beyond a reasonable doubt.’” Crowder v.
Commonwealth, 41 Va. App. 658, 663, 588 S.E.2d 384, 387 (2003) (emphasis in original)
(quoting Kelly v. Commonwealth, 41 Va. App. 250, 257, 584 S.E.2d 444, 447 (2003) (en banc)).
“If there is evidence to support the conviction, an appellate court is not permitted to substitute its
own judgment for that of the finder of fact, even if the appellate court might have reached a
different conclusion.” Conrad v. Commonwealth, 31 Va. App. 113, 123, 521 S.E.2d 321, 326
(1999) (en banc) (quoting Presley v. Commonwealth, 256 Va. 465, 466-67, 507 S.E.2d 72, 72
(1998)).
Involuntary manslaughter in the operation of a motor vehicle is defined as an “accidental
killing which, although unintended, is the proximate result of negligence so gross, wanton, and
culpable as to show a reckless disregard of human life.” King v. Commonwealth, 217 Va. 601,
607, 231 S.E.2d 312, 316 (1977). “[A] higher degree of negligence in the operation of a motor
vehicle is required to establish criminal liability for involuntary manslaughter than to establish
liability in a civil action for ordinary or even gross negligence. This higher degree of negligence
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has come to be known as ‘criminal negligence.’” Keech v. Commonwealth, 9 Va. App. 272,
277, 386 S.E.2d 813, 816 (1989). “Criminal negligence ‘is acting consciously in disregard of
another person’s rights or acting with reckless indifference to the consequences, with the
defendant aware, from his knowledge of existing circumstances and conditions, that his conduct
probably would cause injury to another.’” Conrad, 31 Va. App. at 122, 521 S.E.2d at 326
(quoting Tubman v. Commonwealth, 3 Va. App. 267, 271, 348 S.E.2d 871, 873 (1986)).
Criminal negligence has also been defined as “conduct ‘so gross and culpable as to indicate a
callous disregard of human life.’” Keech, 9 Va. App. at 278, 386 S.E.2d at 816 (quoting Darnell
v. Commonwealth, 6 Va. App. 485, 492, 370 S.E.2d 717, 720 (1988)).
“Inadvertent acts of negligence without recklessness, while giving rise to civil liability,
will not suffice to impose criminal responsibility.” King, 217 Va. at 606, 231 S.E.2d at 316.
However, “‘[t]he cumulative effect of a series of connected, or independent negligent acts
causing a death may be considered in determining if a defendant has exhibited a reckless
disregard for human life.’” Stover v. Commonwealth, 31 Va. App. 225, 231, 522 S.E.2d 397,
400 (1999) (quoting Jetton v. Commonwealth, 2 Va. App. 557, 561, 347 S.E.2d 141, 144
(1986)).
“An important distinction between involuntary manslaughter and lesser offenses ‘is the
likelihood of injury to other users of the highways.’” Hargrove v. Commonwealth, 10 Va. App.
618, 620, 394 S.E.2d 729, 731 (1990) (quoting Mayo v. Commonwealth, 218 Va. 644, 648, 238
S.E.2d 831, 833 (1977)).
In determining the degree of negligence sufficient to support a
conviction of vehicular involuntary manslaughter, the accused’s
conscious awareness of the risk of injury created by his conduct is
necessarily a significant factor. . . . [W]hen the driver proceeds in
the face of a known risk, the degree of negligence is increased, and
may turn that which would have been ordinary negligence into
gross, willful or wanton negligence.
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Keech, 9 Va. App. at 278, 386 S.E.2d at 816. “Criminal negligence as the basis for involuntary
manslaughter is judged under an objective standard and, therefore, may be found to exist where
the offender either knew or should have known the probable results of his acts.” Conrad, 31
Va. App. at 121-22, 521 S.E.2d at 325-26 (emphasis added). Therefore,
a conviction of involuntary manslaughter involving the operation
of a motor vehicle can be supported when the conduct of the driver
constitutes a great departure from that of a reasonable person
(gross, wanton or willful conduct) which creates a great risk of
injury to others and where by the application of an objective
standard the accused should have realized the risk created by his
conduct.
Keech, 9 Va. App. at 280, 386 S.E.2d at 817.
This Court addressed involuntary manslaughter convictions based on the act of falling
asleep while driving in Hargrove and Conrad. In Hargrove, the appellant fell asleep while
driving and struck and killed a pedestrian walking across the street. Hargrove, 10 Va. App. at
619, 394 S.E.2d at 730. The appellant had worked all night and was “extremely tired” at the
time of the accident. Id. at 619, 394 S.E.2d at 730-31. This Court held that the appellant’s act of
falling asleep while driving did not constitute criminal negligence under the circumstances of the
case. Id. at 621-22, 394 S.E.2d at 731-32. This Court found that there was no evidence
suggesting that the appellant should have known that he would likely fall asleep on his way
home from work. Id. Although noting that the appellant was tired at the time of the accident,
this Court held that the appellant “could reasonably have believed that he could negotiate his
vehicle a short distance without endangering human life.” Id. at 622, 394 S.E.2d at 732. This
Court expressly stated, however, that
[i]f [the appellant] had been operating his vehicle for a number of
hours in a tired and sleepy condition, or while in such a state
undertook a trip of such a substantial distance or time that he
should have known he might fall asleep, the evidence might
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support a finding that he was acting in reckless disregard for
human life.
Id. at 621-22, 394 S.E.2d at 731 (emphasis added).
In contrast to Hargrove, this Court found that the evidence supported an appellant’s
involuntary manslaughter conviction in Conrad. Like the appellant in Hargrove, Conrad fell
asleep while driving and struck and killed a pedestrian. Conrad, 31 Va. App. at 117, 521 S.E.2d
at 323. Unlike the appellant in Hargrove, however, Conrad had been awake for twenty-two
hours. Id. He also had “nodded off” four or five times while driving shortly before the accident.
Id. at 118, 521 S.E.2d at 324. Under these facts, this Court held that Conrad should have known
that his drowsiness affected his driving abilities. Id. at 124, 521 S.E.2d at 327. This Court
concluded that Conrad’s “decision to continue driving in such an impaired state was a callous act
of indifference to the safety of others[,]” and affirmed Conrad’s conviction. Id.
Although Cheung had not been awake for as long as Conrad at the time of the accident
and there is no evidence in the record indicating that he “nodded off” multiple times before the
crash, this case presents the exact hypothetical situation warned of in Hargrove. Cheung
undertook a trip of “substantial distance [and] time” while in “a tired and sleepy condition,” and
had “been operating his vehicle for a number of hours” in this impaired state when the bus
crashed. Hargrove, 10 Va. App. at 621-22, 394 S.E.2d at 731. At the time of the crash, the bus
had been on the road for seven hours and still had at least three and a half hours of travel time
left before it would reach its destination.
Moreover, and more importantly, the evidence presented in this case demonstrates that
Cheung was aware that he was driving in an impaired state. Ample evidence establishes that
Cheung was tired and drowsy at the time of the crash and that he was aware of his impaired
condition hours before the accident. Passengers testified that Cheung appeared confused when
they boarded the bus in Greensboro at the beginning of the trip. Cheung also appeared agitated
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at the early bus stops, and was ill-tempered with several passengers. Although being confused,
agitated, and ill-tempered alone may not necessarily indicate tiredness or fatigue, these behaviors
are symptoms of those conditions that at least suggest that Cheung was tired early in the trip.
Multiple passengers also saw Cheung buy and consume coffee and energy drinks before and
after the bus left South Hill.
Regardless of the inferences implied by Cheung’s behavior and his consumption of
multiple energy drinks, Cheung’s awareness of his impaired state is established in this case by
his own admissions. One passenger sitting behind Cheung on the bus heard him tell an unknown
party over the phone that he was tired and that he did not get enough rest due to his work
schedule. Cheung also told the police officers investigating the accident that he felt tired before
the crash.
The evidence also establishes that Cheung should have been aware that his drowsy state
was adversely affecting his driving. Several passengers, one of them an experienced
professional bus driver, testified that Cheung drove erratically for at least an hour before the
accident. Cheung changed lanes without signaling, travelled at erratic speeds, and drove the bus
in such a way that it swerved and leaned when it changed lanes. One passenger saw other
vehicles pull off the highway to avoid the bus. Cheung also drove the bus across the lines
marking the lanes of travel on the highway multiple times, and hit the rumble strips on the side
of the highway twice before the crash. Immediately before the crash, Cheung’s driving was so
erratic and unsafe that a truck driver called 911. Given the difficulty that he had driving the bus
during the hour before the crash, Cheung should have realized that his impaired condition was
affecting his driving and posing a risk to the safety of those on the bus.
“Because it is impossible to drive safely while sleeping, and driving with one’s eyes
closed creates a clear potential for injury to any person in the vicinity, the deliberate failure of a
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driver to heed clear warning signs of drowsiness is evidence of a reckless disregard for human
life.” Skidmore v. Maryland, 887 A.2d 92, 96 (Md. Ct. Spec. App. 2005). Under the
circumstances of this case, Cheung should have known that his actions would likely cause great
harm to others. He knew that he was tired, and he should have known that there was a risk he
would fall asleep while driving. Cheung, however, chose to disregard this risk and attempted to
drive a considerable length of time and distance.
Furthermore, Cheung is more culpable than the typical driver in this case due to the fact
that he disregarded the risk that he would fall asleep while driving a bus. When driven
negligently, buses present a greater risk of harm than do other vehicles. Due to their size and
weight, buses are more difficult to drive than typical passenger automobiles.3 Accordingly, bus
drivers are required to undergo additional training and pass additional tests to demonstrate their
competence driving these vehicles in order to obtain licenses. See Code §§ 46.2-341.7,
46.2-341.9, 46.2-341.14, and 46.2-341.16. Because of their weight, buses often inflict greater
harm and cause more damage when they crash. Most importantly, however, buses are designed
to transport large numbers of people. When a bus is driven negligently, this negligence threatens
the safety of not only those traveling near the bus, but also the safety of the numerous passengers
riding on the bus.4
3
For example, buses take up more space on the roads and take longer to stop. They are
also more difficult to maneuver, and their structure often greatly obstructs their drivers’ view
behind the vehicles.
4
We note that common carriers are held to an elevated standard of care in civil cases.
[T]he duty of care imposed on common carriers is an elevated duty
that requires them “so far as human care and foresight can provide
. . . to use the utmost care and diligence of very cautious persons;
and they will be held liable for the slightest negligence which
human care, skill and foresight could have foreseen and guarded
against.”
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In the present case, Cheung disregarded the safety of those traveling on the highway and
the fifty-seven passengers riding on the bus when he attempted to drive for an extended period of
time over a long distance when he knew that he could fall asleep behind the wheel. Cheung
drove the bus knowing that he was tired, and continued to do so even when it was apparent that
his impaired state was negatively affecting his driving. Like the decision made by the driver in
Conrad, Cheung’s decision to continue driving in such an impaired state was “a callous act of
indifference to the safety of others.” Conrad, 31 Va. App. at 124, 521 S.E.2d at 327. The
evidence presented in this case establishes that Cheung’s negligence was so gross, wanton, and
culpable as to show a reckless disregard of human life. Therefore, the evidence was sufficient to
support Cheung’s convictions, and the circuit court did not err by convicting Cheung of each
count of involuntary manslaughter. Accordingly, we affirm the circuit court’s decision.
Affirmed.
Taboada v. Daly Seven, Inc., 271 Va. 313, 326, 626 S.E.2d 428, 434 (2006) (quoting Norfolk &
Western Ry. v. Birchfield, 105 Va. 809, 821, 54 S.E. 879, 883 (1906)). This elevated standard
does not apply in criminal involuntary manslaughter cases, and therefore we do not apply that
standard in this case.
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