Swearingen, Larry Ray

CourtCourt of Criminal Appeals of Texas
DecidedFebruary 10, 2010
DocketAP-76,073
StatusPublished

This text of Swearingen, Larry Ray (Swearingen, Larry Ray) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Swearingen, Larry Ray, (Tex. 2010).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TEXAS NO. AP-76,073

LARRY RAY SWEARINGEN, Appellant

v.

THE STATE OF TEXAS

ON DIRECT APPEAL IN CAUSE NUMBER 99-11-06435-CR FROM THE 9 th DISTRICT COURT OF MONTGOMERY COUNTY, TEXAS

HERVEY , J., delivered the opinion for a unanimous Court.

OPINION

Larry Ray Swearingen (“Appellant”), sentenced to death for the capital murder of Melissa

Trotter, appeals an order denying his motion for post-conviction forensic DNA testing. For the

following reasons, we affirm the judgment of the trial court.

The evidence from appellant’s 2000 trial shows that, in December 1998, appellant murdered

Melissa Trotter by ligature strangulation with a piece of pantyhose during an aggravated sexual Swearingen--2 assault or kidnapping or attempted kidnapping and left her body in a national forest where it was

found about three weeks later. See also Swearingen v. State, 101 S.W.3d 89, 92-95 (Tex. Crim. App.

2003) (more fully setting out the evidence presented at appellant’s 2000 trial). In this third Article

64 proceeding that appellant has filed, the trial court made findings, supported by evidence presented

at appellant’s 2000 trial and other evidence developed during post-conviction proceedings, that

overwhelmingly support appellant’s guilt.

Since his 2000 trial, appellant has filed an initial habeas corpus application and numerous

successive habeas corpus applications, two of which we found contained claims that could be

considered on their merits under Article 11.071, Section 5, TEX . CODE CRIM . PROC. This Court

denied habeas corpus relief on the merits of these applications (the initial habeas corpus application

and two successive habeas corpus applications) and dismissed appellant’s other successive habeas

corpus applications as an abuse of the writ. In addition, appellant filed his first Chapter 64 motion

for DNA testing in October 2004, which the trial court denied in April 2005. Appellant filed his

second Chapter 64 motion for DNA testing in May 2008, which the trial court denied on January 19,

2009.

Appellant filed this third Chapter 64 motion for DNA testing on January 6, 2009, just three

weeks before his 2009 execution date. The trial court denied that motion on January 19, 2009.

Appellant’s third Chapter 64 motion for DNA testing requested DNA testing of materials for which

appellant could have, but did not, seek DNA testing in either of his two previous Chapter 64 motions

for DNA testing. Appellant’s third Chapter 64 motion for DNA testing requested an order

authorizing:

1. retesting of the blood under the victim’s fingernails, using STR or mini-STR testing, to get a more complete STR profile that can be uploaded into CODIS and Swearingen--3 compared to STR profiles from other pieces of evidence; 2. the comparison of the existing STR profile from the blood under the victim’s fingernail scrapings to the State and Federal DNA databanks–CODIS; 3. testing of any other material from the fingernail scrapings of the left and right hands using Y-STR testing that focuses only on male DNA; 4. testing of scrapings from the ripped jeans for contact or touch DNA using STR or mini-STR testing; 5. testing of the ligature for touch DNA using STR testing; 6. testing of the victim’s clothing, especially the areas where her clothes were moved, for touch DNA using STR testing; 7. testing of the foreign pubic hair that was recovered during the collection of the rape kit using STR or mitochondrial DNA testing; and 8. comparison of any profiles obtained from the testing requested in 3-6 to the profile in 1 and 2. (Footnote omitted and emphasis in original).

In his order denying DNA testing, the trial judge concluded that DNA testing was available

at the time of trial and that testing of blood flakes found under the victim’s fingernails would be

improper as it had already been tested and the testing provided accurate and probative results.1

Additionally, the trial court concluded that testing of the fingernail scrapings of the left and right

hands and that testing of the scrapings from the ripped jeans was improper because there had been

no showing that these evidentiary items contained biological material.2 The court also found testing

of the ligature and the victim’s clothing was improper because there had been no showing that these

evidentiary items contained biological material. Additionally, the court found appellant’s motion

to test the pubic hair improper because the pubic hair could not be found and a chain of custody

could not be established. Finally, the court found that appellant’s request for DNA testing was

improper because the request was made to unreasonably delay the execution of appellant’s sentence.

1 The Department of Public Safety (DPS) lab, in prior DNA testing of the blood flakes, was able to obtain a full DNA male profile that did not match that of the appellant. 2 T EX . CODE CRIM . PROC. art. 64.01(a). Swearingen--4 Appellant timely filed a direct appeal on January 23, 2009. In his appeal, he asserts the trial court

improperly denied his request for DNA testing and presents the following issues to this Court.

1. Whether Appellant is entitled to conduct post-conviction DNA testing on the victim’s right and left hand fingernail scrapings, the ligature used to strangle the victim, several discrete areas of the victim’s clothing that were touched by the perpetrator, and any hairs still in existence that were recovered from the scene, where such testing (a) satisfies the requirements of Chapter 64 of the Texas Code of Criminal Procedure, i.e., that exculpatory results would create at least a “51% chance” that he would not have been convicted, and (b) has the capacity to conclusively establish Appellant’s actual innocence by identifying another convicted offender as the true perpetrator through use of the CODIS DNA database?

2. Whether the District Court erred in failing to consider the significant non-DNA evidence refuting the State’s evidence at trial and supporting Appellant’s innocence in denying his request for DNA testing?

Appellant contends that the exculpatory results of the testing would create at least a 51%

chance that he would not have been convicted. He further contends that the testing results have the

capacity to conclusively establish appellant’s actual innocence by identifying another person as the

true perpetrator. The State argues that requests for testing should have been made at trial or in any

of appellant’s previous two motions for DNA testing and the results of DNA testing already

conducted on evidentiary materials have proven to be probative and accurate. The State also argues

that appellant has failed to prove that the evidence that he wants submitted for post-conviction DNA

testing contains biological material. This court is guided by precedent and Chapter 64 of the Texas

Code of Criminal Procedure.3 As Art. 64.01(b) indicates, different burdens exist, depending on

whether evidentiary materials have previously been tested for DNA. When reviewing an appeal

from a motion seeking DNA testing, we defer to the “trial court’s determination of issues of

historical fact and application-of-law-to-fact issues that turn on credibility and demeanor, while we

3 See Routier v. State, 273 S.W.3d 241, 245-46 (Tex. Crim. App. 2008). Swearingen--5 4 review de novo other application-of-law-to-fact issues.” We begin our analysis with those items

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