State v. Tran

712 N.W.2d 540, 2006 Minn. LEXIS 212, 2006 WL 1028836
CourtSupreme Court of Minnesota
DecidedApril 20, 2006
DocketA05-26
StatusPublished
Cited by10 cases

This text of 712 N.W.2d 540 (State v. Tran) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Tran, 712 N.W.2d 540, 2006 Minn. LEXIS 212, 2006 WL 1028836 (Mich. 2006).

Opinion

OPINION

ANDERSON, PAUL H., Justice.

A Dakota County jury found appellant Thanh Tran guilty of first-degree premedi *542 tated murder and second-degree intentional murder for the shooting death of Dao Xiong. The district court convicted Tran of first-degree premeditated murder and sentenced him to life in prison. On appeal, Tran alleges that the court erred when it admitted evidence of the existence of a large insurance policy on the victim’s life and of the financial difficulties and gambling habits of the victim’s wife. Tran asserts that the court erred in admitting this evidence because there was no evidence that he knew the life insurance policy existed or had a reasonable expectation of benefiting from it. Additionally, Tran claims the court erred when it prevented defense counsel from eliciting testimony that a possible alternative suspect was a gang member. We affirm.

On December 18, 2003, at approximately 5:30 p.m., Dao Xiong was entering his Inver Grove Heights home when he was shot three times. The first shot went through Dao Xiong’s hand; the second shot was to his head. Following the second shot, the perpetrator placed a pillow over Dao Xiong’s head as he lay on the floor, and fired a third shot to the back of the head through the pillow. Dao Xiong died immediately after the second shot to the head.

Dao Xiong’s wife, Laura Xiong, arrived home at approximately 6:30 p.m. with the couple’s three children, who were approximately 2, 8, and 10 years old, and three of Laura Xiong’s nieces, T.L., M.L., age 16, and C.L., age 18. Laura Xiong and the children discovered Dao Xiong’s body about ten feet inside the door from the attached garage. M.L. checked to see if Dao Xiong had a pulse and found none. Laura Xiong told M.L. and C.L. to go upstairs to see if anything was taken from the home. M.L. and C.L. obeyed, but could see little because it was dark; nevertheless, M.L. was able to observe that the bookshelves appeared to be “shoved down.” When the two nieces returned to the scene of the homicide, Laura Xiong called 911 at M.L.’s request.

When the police arrived, they noted that, while M.L. and C.L. were quite upset, Laura Xiong appeared to be “very controlled” and generally emotionless. On walking through the home, the police saw that some things appeared to be stolen; there were, for example, conspicuous spaces where items appeared to have been removed, and a gun safe was open and empty. But the police also noted that there was little evidence that the intruder(s) had rummaged around the home, and the police observed that several things that normally would have been taken during a burglary were not. In addition to the attached garage door, the Xiongs’ home had an exterior basement entrance, which had both a regular wooden door and a storm door. The police noted that the window on the exterior basement entry wooden door was broken, and that broken glass lay on the floor on the inside of the house. The police also found blood on the storm door, and they took a sample of the blood for DNA testing.

Upon inquiry, Laura Xiong indicated that several things were missing from the home, including two PlayStations, a desktop computer, a laptop computer, a Samsung VCR/DVD player, a JVC video camera, a Kodak digital camera, two Game Boys, some jewelry, a quantity of cash, and a number of firearms. The firearms included a Taurus PT-111 9mm, a Ruger 10/22, a Browning, a youth Lever .22, and a Benelli shotgun. A gun scope was also reported stolen. Laura Xiong provided serial numbers for the video camera, the DVD/VCR, the stolen firearms, and one of the PlayStations. Laura and Dao Xiong’s children helped in compiling an additional list of stolen PlayStation games and DVDs, *543 some of which had been rented from a video store.

During the course of their investigation, the police learned several facts which caused them to suspect that the thefts were staged and the murder was planned. Upon subpoenaing Laura and Dao Xiong’s cell phone records, the police noticed that a certain number appeared frequently, sometimes as often as 10 and 25 times per day, on Laura Xiong’s cell phone records. This number was assigned to a cell phone owned by Tran. The police contacted Tran and brought him to the police station for questioning on January 14, 2004. During this interview, Tran indicated that he and Laura Xiong were platonic friends who knew each other through a gambling establishment at Canterbury Park. At this police interview, Tran gave the police a DNA sample. Upon conducting a DNA analysis, the police concluded that the blood found on the storm door of Dao and Laura Xiong’s home was Tran’s. On January 22, 2004, a week after being questioned by the police, Tran had his Ford Explorer detailed. 1 Soon after being questioned by the police, Tran began driving the car that Dao Xiong drove before his death.

Laura Xiong also initially claimed that she and Tran were only friends. But in addition to the numerous telephone calls between Laura Xiong and Tran, the police discovered that Laura Xiong and Tran had spent several nights together at hotels. Also, some of Laura Xiong’s and Tran’s Mends and acquaintances informed the police that the two were in a romantic relationship. Laura Xiong eventually admitted that she and Tran were involved in an ongoing sexual relationship and that Tran had told her several times that he loved her.

Telephone records and witness testimony revealed that around December 1, 2008, Tran had given Laura Xiong a cell phone, which police believed was used to carry on their affair and possibly to arrange Dao’s murder. Laura Xiong denied having received such a phone from Tran. However, the large volume of calls between the cell phone registered to Laura Xiong and Tran’s cell phone ceased abruptly after December 1, 2003. Instead, a similarly large volume of calls began between Tran’s first cell phone and a second cell phone which was registered to Tran. Cell phone records also indicated that someone using this second cell phone frequently called from the area of Laura Xiong’s workplace, and that calls from that phone and location were made to Laura Xiong’s relatives and friends in addition to Tran, indicating that Laura Xiong was using this second cell phone. After the murder, Tran gave the second cell phone to an acquaintance. Police determined by the nature of the incoming and outgoing calls that Tran’s first cell phone was in his possession at the time of the murder.

The police also discovered that Laura Xiong had financial difficulties. Laura and Dao Xiong had declared bankruptcy in 1998. At the time of the murder, Dao earned over $100,000 per year as a trucker and Laura Xiong earned an additional $40,000 per year as an office manager for a local painting company, but, despite their substantial combined income, they owed over $72,000 in federal taxes, another $60,000 in credit card debt, and had assorted smaller debts of under $10,000 each. The mortgage payment on the couple’s home was $2,700 per month, and they had the expense of raising three children. *544 Laura and Dao Xiong were each covered for $850,000 in life insurance. and paid approximately $500 per month for life insurance premiums.

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Cite This Page — Counsel Stack

Bluebook (online)
712 N.W.2d 540, 2006 Minn. LEXIS 212, 2006 WL 1028836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-tran-minn-2006.