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Larry Harold Forward v. State
406 S.W.3d 601
| Tex. App. | 2013
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Background

  • 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)
Read the full case

Case Details

Case Name: Larry Harold Forward v. State
Court Name: Court of Appeals of Texas
Date Published: Mar 28, 2013
Citation: 406 S.W.3d 601
Docket Number: 11-11-00060-CR
Court Abbreviation: Tex. App.