Larry Harold Forward v. State
406 S.W.3d 601
| Tex. App. | 2013Background
- Forward was convicted of failure to appear and sentenced to 35 years after enhancement findings.
- State introduced certified judgments of Forward's prior felonies (assault on a public servant, retaliation, aggravated assault with a deadly weapon) to prove enhancement.
- Fingerprints were linked to the judgments by fingerprint expert Shackelford using the ACE-V method, but no second verifier was used in this case.
- Trial court admitted all twenty-three priors despite the lack of verification, relying on Shackelford’s testimony that there was a match.
- Forward challenged the link between him and the judgments and later asserted ineffective assistance of counsel for hearsay and extraneous-offense testimony during trial.
- Evidence on a guilt/innocence phase included hearsay via a bail bondsman and extraneous-offense testimony; the defense asserted ineffective assistance and requested limiting instructions and proper charge handling.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether enhancement evidence was legally sufficient | Forward argues insufficient link to prior judgments | State argues Shackelford’s testimony and judgments suffice to prove link | Sufficient evidence under Jackson v. Virginia; judgments properly linked via expert testimony and supporting identifiers |
| Whether certified judgments were admissible without verified linkage | Forward contends lack of verification invalidates link | State shows linkage through Shackelford’s ACE-V comparison and supporting IDs | Admissible; lack of verification did not render testimony unreliable; trial court did not abuse discretion |
| Ineffective assistance for failure to object to hearsay about whereabouts | Counsel should have objected to hearsay from bondsman | Record silence on strategy; objections would be strategic not ineffective | No Strickland failings shown; record inadequate to demonstrate ineffectiveness |
| Ineffective assistance regarding extraneous offenses and charge handling | Counsel failed to object to extraneous-offense testimony and failed to seek limiting instructions | Motion in limine filed; voir dire allowed full punishment range; insufficient showing of deficiency | No reversible error; defense not shown to be ineffective under Strickland |
Key Cases Cited
- Montgomery v. State, 810 S.W.2d 372 (Tex. Crim. App. 1991) (abuse-of-discretion standard for evidentiary rulings; zone of reasonable disagreement)
- Beck v. State, 719 S.W.2d 205 (Tex. Crim. App. 1986) (certified judgments admissible if link shown by independent evidence)
- Davis v. State, 268 S.W.3d 683 (Tex. App.—Fort Worth 2008) (prior judgments admissible when linked to defendant; weight to be given to link evidence)
- Littles v. State, 726 S.W.2d 26 (Tex. Crim. App. 1987) (photographic and birth-date evidence supports identity with judgments)
- Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993) (nonexclusive factors for reliability of scientific method; verification not universally required)
- United States v. Pena, 586 F.3d 105 (1st Cir. 2009) (ACE-V verification not always required for admissibility)
- United States v. Baines, 573 F.3d 979 (10th Cir. 2009) (admissibility of fingerprint testimony without full Daubert factors clarified)
- United States v. Mitchell, 365 F.3d 215 (3d Cir. 2004) (fingerprint analysis admissibility considerations)
- United States v. Scott, 403 F. App’x 392 (11th Cir. 2010) (recognizes ACE-V method in admissibility discussions)
