Ford v. State

282 S.W.3d 256, 2009 Tex. App. LEXIS 2470, 2009 WL 961529
CourtCourt of Appeals of Texas
DecidedApril 10, 2009
Docket03-06-00663-CR
StatusPublished
Cited by12 cases

This text of 282 S.W.3d 256 (Ford 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
Ford v. State, 282 S.W.3d 256, 2009 Tex. App. LEXIS 2470, 2009 WL 961529 (Tex. Ct. App. 2009).

Opinion

OPINION

J. WOODFIN JONES, Chief Justice.

A jury found appellant Derrick Ramon Ford guilty of three counts of engaging in organized criminal activity and assessed his punishment for each count at eight years in prison and a $10,000 fine. 1 Appel *259 lant contends that the evidence is legally and factually insufficient to sustain these convictions. He also urges that venue was not proved and that his trial counsel rendered ineffective assistance. Because we agree with appellant that the evidence is legally insufficient to sustain his convictions on two of the three counts, we reverse those convictions and render judgments of acquittal as to them. We find no merit to appellant’s contentions as they apply to the remaining count, and we affirm that conviction.

BACKGROUND

On January 31, 2004, a man identifying himself as Kelvin Carr purchased some fishing reels at the Lockhart Wal-Mart store, paying with a check that appeared to be drawn on an account at Bank One. When the check was presented for payment, it was returned stamped “unable to locate.” As it turns out, the account number on the check did not correspond to any account at Bank One, and the routing number on the check was for Wells Fargo, not Bank One. In addition, “Kelvin Carr” proved to be a false identity. The San Antonio address and phone number printed on the check were shown to be nonexistent, and the police were unable to locate a person of that name with the birth date and identification number written on the check.

On March 25, 2004, a man identifying himself as Lambrique King purchased fishing reels and other items at the Lock-hart Wal-Mart, paying with a check that appeared to be drawn on an account at Chase Bank. This check was also returned to the store stamped “unable to locate.” As before, there was no such account at Chase, and the routing number on the check was for a different bank. “Lamb-rique King” was also shown to be a false identity. The evidence shows that the Arlington address and telephone number printed on the check were nonexistent, and the police were unable to locate a person of that name with the birth date and driver’s license number written on the check.

On April 26, 2004, Sylvia Garcia, the sales clerk who had accepted the check from “Kelvin Carr” on January 31, saw the man who passed that check enter the store, and she notified the store manager. The manager, Christine Ohlendorf, called the police. The man went to the sporting goods department, where he looked at fishing reels and a filleting knife but made no purchase. As Ohlendorf watched, the man left the store and got into a gold automobile. By this time, Lockhart police officers had arrived and, alerted by Ohlen-dorf, they stopped the vehicle before it could leave the store’s parking lot. Officer Abel Garza, who initiated the stop on the order of a superior officer, testified that appellant was sitting in the front passenger seat of the car. The driver of the vehicle was Harry Gahagan. A third man, Paxton Warren, got into the back seat of the car “after [the officer] initiated” the stop. At trial, Garcia identified appellant as the man who, as “Kelvin Carr,” passed the bad check on January 31, and who she saw enter the store on April 26. Ohlen-dorf also identified appellant as the suspect brought to her attention by Garcia on April 26.

Officers found a wallet containing a large number of blank checks between the front seats of the car. Like the check passed at the Wal-Mart on March 25, these blank checks purported to be for an account at Chase in the name of Lamb-rique King. Some of the checks had the same Arlington address as the check passed on March 25, while others had a *260 different street address that was variously-stated to be in Lockhart, Killeen, San Marcos, Copperas Cove, and Gatesville. The same false telephone number was on all of the checks. The checks were printed in sheets of three. The three checks on each sheet bore the same account number, while the next three checks in the series bore an account number one digit higher. 2 All of the blank checks in this wallet had the false routing number that was on the check passed on March 25. The wallet also contained an identification card issued by the “Texas Department of Identification,” a nonexistent agency, for “Lamb-rique King.” 3 The address on the card was the Arlington address that was printed on the March 25 check. Appellant’s photograph was on this card. The number on the card was identical to the number that had been written on the March 25 check, with the exception of two digits. There was testimony from a Wal-Mart security officer that persons who pass bad checks using false identifications will slightly vary the account numbers and identity numbers in order to foil check security systems.

A second wallet was found under the back seat of the car where Warren was seated. This wallet contained sheets of blank checks purporting to be for a Bank One account. The checks bore the same false routing number that appeared on the blank Chase checks found in the front seat. The name on these checks was Adrian Smith, with a purported Dallas address. Like the blank Chase checks, each sheet of three blank Bank One checks bore an account number that was one digit higher or lower than the account number on the three checks preceding or following it in the series. Another bogus “Texas Department of Identification” card, in the name of Adrian Smith and with the Dallas address, was found in this wallet. Gahagan’s photograph was on this card.

The State introduced a list prepared by a Wal-Mart security officer showing that during 2003 and 2004, “Lambrique King” and “Kelvin Carr” passed scores of bad checks at more than a dozen Wal-Mart stores around Texas. Among the cheeks listed were the checks passed at the Lock-hart store on January 31 and March 25, 2004. The list also included checks passed by “Lambrique King” at the Seguin Wal-Mart on September 27 and October 4, 2003, and by “Kelvin Carr” at the San Marcos Wal-Mart on March 13, 2004. All of the listed “King” checks had the Arlington address that was on the check passed in Lockhart on March 25, but the phone numbers, bank routing numbers, and account numbers on these checks varied. Most of the “Carr” checks on the list had the San Antonio address that was on the check passed in Lockhart on January 31, but some had addresses in Dallas or Arlington. As with the “King” checks, the “Carr” checks had various phone numbers, bank routing numbers, and account numbers.

The evidence reflects that Wal-Mart stores have security cameras that record all activity in the stores. Using the Lock-hart store’s electronic records detailing each purchase, store officials were able to find video recordings of the forged checks being passed on January 31 and March 25, *261 2004. These recordings were introduced in evidence and shown to the jury. Witnesses identified appellant as the “Kelvin Carr” who passed the January 31 check and the “Lambrique King” who passed the March 25 check. The security videotapes also showed that Gahagan had been in the Lockhart store on March 25 at about the same time as appellant, but they were not shown together.

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Cite This Page — Counsel Stack

Bluebook (online)
282 S.W.3d 256, 2009 Tex. App. LEXIS 2470, 2009 WL 961529, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ford-v-state-texapp-2009.