Itani Losangel Milleni v. the State of Texas

Court of Appeals of Texas·Decided June 4, 2024·No. 01-22-00910-CR·Published

Opinion

Opinion issued June 4, 2024

In The

Court of Appeals

For The

First District of Texas

his conviction because he claims the State failed to prove his identity beyond a reasonable doubt, he challenges the jury charge because he claims it permitted the jury to convict him on an alternative theory not supported by the evidence, and he claims the trial court erred in allowing a retrial after the first attempt ended in a mistrial. We affirm the trial court’s judgment.

BACKGROUND

Trang’s and Tuyet’s Relationship Trang’s sister arranged Trang’s first meeting with Tuyet in Vietnam in 2001.

Trang and Tuyet married three weeks later. They came to the United States and traveled before settling down in the Houston area. They had two children. They opened a salon that provided training classes and sold beauty products, called Signature Beauty Show.

Trang’s and Tuyet’s marriage was at times violent. Tuyet’s friend, Cindy Phan, witnessed Trang and Tuyet fighting at the salon one day, and she saw Trang choking Tuyet with his hands around her neck. Tuyet’s niece, Diep Tran, lived with Trang and Tuyet for a few months. She said that there were many nights when she could hear Trang yelling at Tuyet in another room and what sounded like Tuyet crying and Trang hitting her. Diep also saw bruises on Tuyet’s face after nights like that. Once, in March or April 2015, Diep heard Trang and Tuyet fighting in the back of their salon, then Diep saw Tuyet trying to run away, but when Tuyet got to the

front door, Trang punched Tuyet in the face. Diep said that she eventually moved out of the house because she was scared of Trang.

Child Protective Services began an investigation into the family in May 2015, although the record does not disclose why. In a CPS show-cause hearing that took place in early July 2015, Trang admitted that he choked Tuyet in front of the children. He also admitted to beating Tuyet at home and at the salon.

Tuyet was taking steps to gain independence from Trang in the weeks before her murder. She had moved out of their home and was living with a friend, Cindy Phan, in early July 2015. The couple had filed for divorce, although Trang explained it was a “fake divorce” so that CPS would end its investigation, and afterwards they intended to resume their relationship. But, separate from this “fake divorce,” Tuyet contacted a family-law attorney on her own. This attorney, Natalie Nguyen, testified that when they first met, Tuyet was “very nervous[,] and she was scared.” Nguyen tried to file a petition for divorce and a temporary restraining order against Trang on Tuyet’s behalf in early July 2015. The district clerk’s office rejected these filings, however, because there was already a pending divorce proceeding between Trang and Tuyet. Tuyet prepared an affidavit in support of the restraining order against Trang. In the affidavit, Tuyet described her husband as abusive and recounted multiple instances in which he threatened her, hit her, and choked her. She ended the affidavit with: “He has a gun and I am afraid for my body and my children every

time he has a hot temper that he might use it and shoot me.” Tuyet was murdered about two weeks after her attorney attempted to file this affidavit.

Not only was Tuyet trying to gain legal independence from Trang, she was also taking steps to gain financial independence. Hai Pham was a friend of Trang’s and Tuyet’s and an investor in their salon. In May 2015, he and Tuyet decided to incorporate their salon business into an LLC. The document creating the LLC listed Hai and Tuyet as owners, but not Trang. Hai testified that was because Tuyet did not want Trang to be involved with the business anymore. He also said Tuyet had asked him to ask Trang not to come to the salon anymore, which he said he did.

July 20, 2015

On July 20, 2015, the day of Tuyet’s murder, Tuyet was hosting a class on eyelash extensions at the salon. Tuyet invited a couple from California, Kelvin and Lucy Ho, to teach the one-day class. The class ran from 10 a.m. until about 6 p.m. Lucy explained that she and her husband had taught this class at the salon many times before; they typically would fly in from California the day before the class, teach the one-day class, stay for some discussion and to answer questions, then fly back to California the next day.

Meanwhile, at about 3 p.m. that afternoon, Trang met with Tequelia Armstrong, a CPS caseworker. Trang had requested the meeting because he wanted to begin working on their family plan. During the meeting, Tequelia told Trang that

the children would likely be placed with Tuyet. According to Tequelia, Trang said that would not be fair because Tuyet was not fit to raise the children and she had no formal education, and he would rather the children be placed in foster care than with their mother. Trang expressed that he cared a lot about the children’s academic progress, and he did not think Tuyet could keep up with their academic progress. Tequelia said that Trang became hostile and started pacing the floor and yelling. At that point, Tequelia ended the meeting.

Trang said he went home to pick up a laptop after his meeting with Tequelia ended, then drove to the salon to help Tuyet. Trang arrived at the salon somewhere between 5 and 8 p.m. By the time Trang arrived, most of the students from the class had left. Tuyet, Kelvin and Lucy Ho, and an employee named Anna Tran remained at the salon.

At some point while they were at the salon, a stranger briefly entered. Lucy described him as skinny and tall with dark skin. She said some time in the afternoon, he walked in and asked to sell jewelry, but she told him no one wanted to buy jewelry, so he closed the door and left. Kelvin testified that around 4 or 5 p.m., when the class was almost over, a black man came into the store, looked around, and left. Anna said that around 3 p.m. a black man came into the salon trying to sell jewelry and handed her a piece of jewelry, but she did not want to buy it, so she handed it back. She said he spent about 3 to 5 minutes in the store. Trang told the police that,

while Tuyet and Lucy were handling the cash they had collected from the class, a black man came into the salon. As Trang described it:

He’s just like crazy. He came in and he look around and he stare at us.

And we were scared, because we were doing the money transaction, my wife was splitting the money with Lucy. Everybody got scared and—

well, we didn’t say anything. We just stood there, and we wait and then he look around, look at us and then he went back outside.

After that, Trang said that he went outside to get the gun he kept in his car. Trang explained that the gun has a holster, and he clipped it to his waist, then he went back into the salon. He said the man was still outside the salon, talking with his friends in a car in the parking lot. Kelvin and Lucy testified that they never saw Trang with a gun that day.

Anna was the first to leave the salon. She left around 7 p.m. When she left, Kelvin, Lucy, Trang, and Tuyet were still there. Anna said that when she was in her car leaving the salon, around 7 p.m., she saw a black man enter the salon briefly, look inside, then turn around and leave. She could not recall if this was the same man they had seen earlier.

Kelvin and Lucy left next. Kelvin said they left around 7 p.m. Lucy said they thought it was safe to leave Tuyet at the salon because she had someone with her— in other words, they would not have left Tuyet working late at the salon alone. Kelvin and Lucy left to have dinner with friends.

According to what Trang told the police the next day, after Kelvin and Lucy left, he told Tuyet, “[L]et’s leave too.” He said that Tuyet locked the door to the salon and left for Cindy’s house, where she had been staying because of their marital problems, and he got in his car and went home.

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Itani Losangel Milleni v. the State of Texas, (Tex. Ct. App. 2024).

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