Dung Ngoc Thi-Zeluff v. State

CourtCourt of Appeals of Texas
DecidedJuly 3, 2019
Docket10-18-00171-CR
StatusPublished

This text of Dung Ngoc Thi-Zeluff v. State (Dung Ngoc Thi-Zeluff v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dung Ngoc Thi-Zeluff v. State, (Tex. Ct. App. 2019).

Opinion

IN THE TENTH COURT OF APPEALS

No. 10-18-00171-CR

DUNG NGOC THI-ZELUFF, Appellant v.

THE STATE OF TEXAS, Appellee

From the 82nd District Court Falls County, Texas Trial Court No. 9909

MEMORANDUM OPINION

In this case, appellant, Dung Ngoc Thi-Zeluff, was convicted of capital murder of

a person under ten years of age. See TEX. PENAL CODE ANN. § 19.03(a)(8) (West 2019). On

appeal, Dung contends that the evidence is factually insufficient to establish that she was

sane at the time of the murder. We affirm. I. THE AFFIRMATIVE DEFENSE OF INSANITY

In her sole issue on appeal, Dung challenges the factual sufficiency of the jury’s

rejection of her insanity defense. In other words, Dung contends that she offered so much

evidence in support of her insanity defense and the State offered so little evidence

rebutting her defense that the jury’s rejection of her affirmative defense was against the

great weight and preponderance of the evidence. See Matlock v. State, 392 S.W.3d 662, 670

n.29 (Tex. Crim. App. 2013) (“Technically, a defendant’s claim is not one of ‘factual

sufficiency.’ . . . The defendant is claiming that his evidence is more than sufficient to

support his affirmative defense, while the State’s evidence is insufficient to rebut it.”).

a. Standard of Review

In McAfee v. State, the First Court of Appeals expressed the standard of review for

factual-sufficiency challenges to the rejection of an affirmative defense of insanity as

follows:

The Texas Court of Criminal Appeals has adopted the civil standard of factual-sufficiency review for challenges to the rejection of an affirmative defense because the burden of proof is that of “preponderance of the evidence,” the same burden applied in civil proceedings. Id. at 671 (citing Meraz v. State, 785 S.W.2d 146, 149, 153-55 (Tex. Crim. App. 1990)). In making a factual-sufficiency claim, the defendant is asserting that, considering the entire body of evidence, the jury’s adverse finding on his affirmative defense was so “against the great weight and preponderance” of the evidence as to be manifestly unjust. Id.

Accordingly, we must view the entirety of the evidence in a neutral light. Id. However, we “may not usurp the function of the jury by substituting [our] judgment in place of the jury’s assessment of the weight and credibility of the witnesses’ testimony.” Id. We may “sustain a Thi-Zeluff v. State Page 2 defendant’s factual-sufficiency claim only if, after setting out the relevant evidence and explaining precisely how the contrary evidence greatly outweighs the evidence supporting the verdict, [we] clearly state[] why the verdict is so much against the great weight of the evidence as to be manifestly unjust, conscience-shocking, or clearly biased.” Id. If we determine that the evidence supporting an affirmative defense so greatly outweighs the State’s contrary evidence that the verdict is manifestly unjust, then we may reverse the trial court’s judgment and remand for a new trial. Id. at 672.

Insanity is an affirmative defense, which must be proved by a preponderance of the evidence. TEX. PENAL CODE ANN. §§ 2.04, 8.01 [West (2011)]. To establish the affirmative defense of insanity, the defendant must prove “that, at the time of the conduct charged, the actor, as a result of severe mental disease or defect, did not know that his conduct was wrong.” Id. § 8.01(a). The law presumes that the accused is sane, and the accused bears the burden of proving by a preponderance of the evidence that he is insane. Martinez v. State, 867 S.W.2d 30, 33 (Tex. Crim. App. 1993); see Ruffin v. State, 270 S.W.3d 586, 591-92 (Tex. Crim. App. 2008) (“Texas law . . . presumes that a criminal defendant is sane and that he intends the natural consequences of his acts.”).

The insanity defense focuses on whether the accused understood the nature of his action and whether he knew he should not do it. Ruffin, 270 S.W.3d at 592; Bigby v. State, 892 S.W.2d 864, 877-78 (Tex. Crim. App. 1994). In the context of the insanity defense, the word “wrong” means illegal. Ruffin, 270 S.W.3d at 592. If the accused knows that his conduct is “illegal” by societal standards, then he understands that his conduct is wrong, even if, due to a mental disease or defect, he thinks his conduct is morally justified. See id. Thus, proof of a mental disease or defect alone is not sufficient to establish an affirmative defense of insanity. Nutter v. State, 93 S.W.3d 130, 132 (Tex. App.—Houston [14th Dist.] 2001, no pet.); see Bigby, 892 S.W.2d at 877-78 (“The issue of insanity is not strictly medical. It also involves both legal and ethical considerations.”).

Although jurors may not arbitrarily disregard expert testimony as to insanity, neither may they give conclusive effect to such testimony. Graham v. State, 566 S.W.2d 941, 950-51 (Tex. Crim. App. 1978) (“Opinion testimony does not establish material facts as a matter of law.”). The circumstances of the crime itself are also important in determining the mental state of the Thi-Zeluff v. State Page 3 accused at the time of the commission of the offense, and evidence indicating knowledge of wrongful conduct, such as an attempt to conceal incriminating evidence or elude law enforcement, may be considered. Id. at 951; see also Torres v. State, 976 S.W.2d 345, 347-48 (Tex. App.—Corpus Christi 1998, no pet.) (holding that, in reaching its decision on insanity, jury may consider circumstantial evidence, including defendant’s demeanor before and after committing crime, defendant’s attempts to evade police or conceal incriminating evidence, defendant’s expressions of regret or fear of consequences of his actions, and any other possible explanations for defendant’s behavior).

Whether the defense of insanity was proved is a decision that lies within the province of the jury, both as to credibility of witnesses and the weight of the evidence and as to the limits of the defense. Bigby, 892 S.W.2d at 878; see also Reyna v. State, 116 S.W.3d 362, 367 (Tex. App.—El Paso 2003, no pet.) (“The issue of insanity at the time of the offense lies within the province of the jury, and we will overturn its decision only where insanity is undisputed or resolved to one end of the spectrum outside the realm of discretion.”).

467 S.W.3d 622, 636-37 (Tex. App.—Houston [1st Dist.] 2015, pet. ref’d).

b. Discussion

On the night of Halloween 2016, Dung; Dung’s mother, Oanh Thi-Nguyen; and

Dung’s daughter, five-month old Emily, were watching television in the home of Dung

and her husband, William, in rural Travis, Texas. Oanh recalled that Dung and William

had gotten into a fight over William’s purported marihuana usage; however, Dung was

acting normal. At some point that evening, Dung took Emily to a bedroom, closed and

locked the door to the bedroom, and attempted to change Emily’s diaper, despite

directives from both William and Child Protective Services (“CPS”) that she never be

allowed alone or unsupervised with Emily.

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Related

Ruffin v. State
270 S.W.3d 586 (Court of Criminal Appeals of Texas, 2008)
Meraz v. State
785 S.W.2d 146 (Court of Criminal Appeals of Texas, 1990)
Bigby v. State
892 S.W.2d 864 (Court of Criminal Appeals of Texas, 1994)
Reyna v. State
116 S.W.3d 362 (Court of Appeals of Texas, 2003)
Graham v. State
566 S.W.2d 941 (Court of Criminal Appeals of Texas, 1978)
Nutter v. State
93 S.W.3d 130 (Court of Appeals of Texas, 2001)
Martinez v. State
867 S.W.2d 30 (Court of Criminal Appeals of Texas, 1993)
Morgan v. State
869 S.W.2d 388 (Court of Appeals of Texas, 1993)
Torres v. State
976 S.W.2d 345 (Court of Appeals of Texas, 1998)
Matlock, Marcus Dewayne
392 S.W.3d 662 (Court of Criminal Appeals of Texas, 2013)
Kenneth Cooper McAfee v. State
467 S.W.3d 622 (Court of Appeals of Texas, 2015)

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