State v. Wright

NOTICE: NOT FOR OFFICIAL PUBLICATION.
UNDER ARIZONA RULE OF THE SUPREME COURT 111(c), THIS DECISION IS NOT PRECEDENTIAL
AND MAY BE CITED ONLY AS AUTHORIZED BY RULE.

IN THE
ARIZONA COURT OF APPEALS
DIVISION ONE

STATE OF ARIZONA, Appellee,

v.

MONTEZ LAVELL WRIGHT, III, Appellant.

No. 1 CA-CR 19-0251
FILED 5-28-2020

Appeal from the Superior Court in Maricopa County
No. CR2017-005699-001
The Honorable Danielle J. Viola, Judge

AFFIRMED

COUNSEL

Arizona Attorney General’s Office, Phoenix
By Terry M. Crist, III
Counsel for Appellee

Bain & Lauritano, PLC, Glendale
By Amy E. Bain
Counsel for Appellant

STATE v. WRIGHT
Decision of the Court

MEMORANDUM DECISION

Judge David B. Gass delivered the decision of the Court, in which
Presiding Judge Lawrence F. Winthrop and Judge Maria Elena Cruz
joined.

G A S S, Judge:

¶1 Montez Lavell Wright, III, appeals his convictions and
sentences for 11 counts, including two counts of first-degree murder. For
the following reasons, this court affirms.

FACTUAL AND PROCEDURAL HISTORY

¶2 This court reviews the facts in the light most favorable to
sustaining the jury’s verdicts, resolving all reasonable inferences against
Wright. See State v. Felix, 237 Ariz. 280, 283, ¶ 2 (App. 2015). This court
does not weigh the evidence or assess witness credibility, because those
are jury functions. See State v. Williams, 209 Ariz. 228, 231, ¶ 6 (App. 2004);
State v. Salman, 182 Ariz. 359, 361 (App. 1994).

¶3 In early 2016, Wright met Andrew Lauro while they were
working for a landscaping company. Because of money problems, Wright
and Lauro developed a plan to burglarize a house in the retirement
community where their employer had them doing landscaping work.

¶4 On Sunday, the day before the burglary, Wright and his
then-wife, Tichinia Shephard, met with Lauro and finalized a plan to
commit a burglary the next day. The plan was to drive around on Monday
morning until they selected a house with an open garage door. According
to their plan, Wright and Lauro would enter the house, and Wright would
hold the victims at gunpoint while Lauro tied them up. Shephard was to
drive the getaway car.

¶5 Later on Sunday, Shephard created a “Stripe” account. A
Stripe account can be used for companies to move money around to
different bank accounts. Shephard’s Stripe account, purportedly for a wig
business, was registered using Shephard’s phone, and was linked to her
email address. The Stripe account was subsequently linked to two bank
accounts, one belonging to Shephard and one belonging to Wright.

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¶6 On Monday morning, when Wright and Lauro were
scheduled to work, Wright, Lauro, and Shephard drove around the
retirement community to search for houses to rob. They identified a house
with an open garage door. A homeowner, A.D., saw the three park near
his house, watched Wright and Lauro put on their work vests, and
approach his open garage door. A.D. closed his garage door and called the
police.

¶7 The three left and within minutes, came across another open
garage door at B.L.’s home a few blocks away. Wright and Lauro went
into the house through the garage. Shephard stayed in the car.

¶8 When Wright and Lauro entered the house, B.L.’s friend,
R.S., was reading a newspaper. Wright told her “it’s a stick up.” Wright
then shot her. Hearing the disturbance, B.L. came out of a bedroom, and
Wright also shot her. Wright then shot R.S. a second time as she was about
to use her cell phone. Both victims died.

¶9 Wright and Lauro stole the victims’ purses and fled in B.L.’s
SUV. They met Shephard at a nearby church. Wright realized he had
dropped his cell phone at B.L.’s home, and he returned to retrieve it but
was unable to do so. Wright abandoned B.L.’s SUV in Avondale. Later,
Wright and Shephard made several transactions using the victims’ credit
cards with the Stripe account they had created the day before.

¶10 The next day, police went to B.L.’s home for a welfare check
and discovered the victims. Police found Wright’s cell phone and
recovered his DNA from it. Police soon located B.L.’s stolen SUV and
found Wright’s DNA on the steering wheel. B.L.’s iPad was inside her
vehicle, and Wright’s DNA was on it as well. Using cell phone records for
Wright and Shephard, police established they were in the immediate area
of B.L.’s home before and after the murders.

¶11 The State charged Wright with two counts of first-degree
murder, one count of first-degree burglary, one count of theft of means of
1

transportation, one count of attempted first-degree burglary, one count of
fraudulent schemes and artifices, one count of attempted fraudulent

1 Shephard was jointly prosecuted with Wright. In Shephard’s case counts

1 and 2 were charges for felony murder based on accomplice liability. See
A.R.S. §§ 13-1105.A.2, 13-301.

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schemes and artifices, one count of aggravated taking identity of another,
one count of computer tampering, and two counts of theft of credit card.

¶12 Lauro pled guilty to felony murder.2 Wright and Shephard
went to trial. Under the terms of his plea deal, Lauro testified against
Wright and Shephard and received a life sentence with the possibility of
parole on the murder. After a 12-day trial, the jury convicted Wright and
Shephard as charged.

¶13 The superior court sentenced Wright to serve the sentence
for the first, first-degree murder conviction concurrently with the
sentences for first-degree burglary, theft of means of transportation, and
attempted first-degree burglary, for which Wright was given 1,160 days
presentence incarceration credit (Counts 1, 3, 4, and 5). The longest
sentence in this group is natural life in prison on the first count of first-
degree murder.

¶14 The superior court sentenced Wright to serve the sentence
for the second, first-degree murder conviction concurrently with the
sentences for fraudulent schemes and artifices, attempted fraudulent
schemes and artifices, aggravated taking identity of another, computer
tampering, and two counts of theft of credit card but consecutively to the
sentences on Counts 1, 3, 4, and 5. The longest sentence in this group is
natural life in prison on the second count of first-degree murder.

¶15 Wright timely appealed. This court has jurisdiction pursuant
to Article 6, Section 9 of the Arizona Constitution, and A.R.S. §§ 12-
120.21.A.1, 13-4031, and 13-4032.A.1.

ANALYSIS

I. The superior court did not err by admitting evidence of Wright’s
other acts.

¶16 Wright argues the superior court erred by admitting
evidence of his other acts under Rule 404(b) of the Arizona Rules of
Evidence. This court reviews “the admission of prior act evidence under
Rule 404(b) for abuse of discretion.” State v. Beasley, 205 Ariz. 334, 337, ¶
14 (App. 2003).

2 Lauro entered a “free talk” agreement with the prosecution in which he

agreed to testify against Wright and Shephard for a lesser sentence.

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STATE v. WRIGHT
Decision of the Court

¶17 Generally, evidence of a person’s character “is not
admissible for the purpose of proving action in conformity therewith.” See
Ariz. R. Evid. 404(a). Yet, “evidence of other acts may be admissible under
Rule 404(b) to show proof of ‘motive, opportunity, intent, preparation,
plan, knowledge, identity, or absence of mistake or accident.’” State v.
VanWinkle, 230 Ariz. 387, 393, ¶ 21 (2012) (quoting Ariz. R. Evid. 404(b)).

¶18 Four “protective provisions” control the admission of other
act evidence: (1) the evidence must be admitted for a proper purpose; (2)
the evidence must be relevant; (3) the superior court may exclude
evidence when its probative value is substantially outweighed by the
potential for unfair prejudice under Rule 403; and (4) if requested, the
superior court must give a proper limiting instruction. State v. Lee, 189
Ariz. 590, 599 (1997). “Unfair prejudice means an undue tendency to
suggest decision on an improper basis . . . such as emotion, sympathy or
horror.” State v. Schurz, 176 Ariz. 46, 52 (1993) (quotation omitted). “Rule
403 weighing is best left to the trial court and, absent an abuse of
discretion, will not be disturbed on appeal.” State v. Spencer, 176 Ariz. 36,
41 (1993). In addition, “the profferer must prove by clear and convincing
evidence that the prior bad acts were committed and that the defendant
committed the acts.” State v. Terrazas, 189 Ariz. 580, 582 (1997) (emphasis
omitted). “Whether evidence is sufficient to be clear and convincing is for
the trial court and its findings will not be disturbed unless as a matter of
law no one could reasonably find the evidence to be clear and
convincing.” Stevenson v. Stevenson, 132 Ariz. 44, 46 (1982).

¶19 Before trial, the State sought to introduce evidence of
Wright’s following other acts to show his motive, intent, and identity: (1)
stealing (with Lauro) a hedge trimmer from the landscaping company and
pawning it; and (2) Wright’s unsuccessful attempt to cash a stolen check in
an amount over $36,000. Wright committed both acts within a week of the
crimes at issue here. The State argued “the murder was not committed in a
vacuum. It was the culmination of a week where the defendants became
increasingly worried about money and their criminal behavior
intensified.” Wright objected. After oral argument, the superior court
granted the State’s motion.

¶20 Specifically, the superior court found the other act evidence
was offered for a permissible purpose of establishing “the defendants’
motive and intent to rob houses in Surprise due to financial desperation,”
to prove identity, and to rebut a mere presence defense. The superior
court acknowledged the evidence was prejudicial but found the prejudice
did not substantially outweigh its probative value. At trial, the State

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STATE v. WRIGHT
Decision of the Court

presented the evidence, and the superior court gave the jurors a proper
limiting instruction.

¶21 Wright argues the superior court erred by finding the
evidence was relevant and offered for a proper purpose. This court
disagrees. The State contended Wright planned to commit the burglary
because of financial concerns. The State demonstrated Wright’s financial
difficulties by offering evidence showing Wright and Shephard had
moved to Arizona a month earlier to stay with a friend, N.M., but no
longer had a place to live. Within a few weeks of their arrival, N.M. was
evicted, and Wright and Shephard moved in with N.M.’s neighbors. The
neighbors told Wright and Shephard they had to move out by early
February. Shephard was pregnant and did not have a job. Wright had
been working at the landscaping business for only a few weeks, earning
$9 an hour. While staying with the neighbors, Wright asked their
daughter if she knew how to cash a check online. He also asked her if she
wanted to make money by robbing “old people” where Wright worked.

¶22 Lauro’s testimony reinforced the State’s theory about
Wright’s motive and plan. Lauro testified he met Wright when Wright
began working for the landscaping company, and Wright soon told Lauro
he needed money because he was going to be homeless. Lauro testified he
and Wright stole the hedge trimmer and pawned it for $80. Lauro also
testified Wright stole the check from a mailbox while at work, and the two
tried to cash it. Lauro told the jury he and Wright then came up with a
plan to rob houses in the retirement community by “act[ing] like [they]
were going to work” dressed in “regular work clothes and everything.”

¶23 Though Wright contended the evidence was admitted
improperly, he did not dispute his participation in the acts. At trial,
Wright testified and told the jurors he and Lauro sold the hedge trimmer
and he attempted to cash the stolen check after he “washed” it. The
record, therefore, supports the superior court’s finding the evidence was
relevant and probative of proper non-propensity purposes, including
Wright’s financial motive, intent, opportunity, and plan. See State v.
Hargrave, 225 Ariz. 1, 8, ¶ 14 (2010) (“[M]otive is relevant in a murder
prosecution.”).

¶24 Wright further contends the other act evidence was unduly
prejudicial. The superior court expressly rejected his argument, and this
court defers to the superior court’s Rule 403 determination. See Spencer,
176 Ariz. at 41; State v. Mott, 187 Ariz. 536, 545-46 (1997) (“Not all harmful
evidence . . . is unfairly prejudicial.”). This court discerns nothing in the

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STATE v. WRIGHT
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record to overcome this deference. Unlike the charged offenses, the other
acts did not involve violence or a burglary. Because the charged offenses
were far more egregious than the other acts, this court cannot conclude the
evidence of nonviolent thefts would have an “undue tendency to suggest
decision on an improper [propensity] basis” for first-degree murder and
first-degree burglary charges. See Schurz, 176 Ariz. at 52; see State v. Via, 146 Ariz. 108, 122 (1985) (any potential error from admitting evidence of a
prior drug deal “was harmless as dealing with conduct far less egregious
than that with which the defendant was charged.”).

¶25 In addition, the superior court instructed the jurors they
could consider the other acts only to establish “identity, motive, or intent,
and/or whether the defendants were merely present.” This instruction
prevented any unfair prejudice as a result of admitting the evidence. State
v. Villalobos, 225 Ariz. 74, 80, ¶ 20 (2010). Accordingly, the superior court
acted well within its discretion by admitting the evidence.

II. Sufficient evidence supports Wright’s convictions.

¶26 Wright next argues the superior court erred by denying his
motion for judgment of acquittal under Rule 20 of the Arizona Rules of
Criminal Procedure. Specifically, Wright challenges the sufficiency of the
evidence supporting the murder and burglary convictions solely on
Lauro’s credibility. With respect to the remaining convictions, Wright
admitted to the jury he committed the fraud, credit card theft, computer
tampering, and identity theft offenses. In closing argument, Wright’s
counsel told the jurors Wright only contested the murder, burglary, and
car theft charges. This court reviews de novo the sufficiency of the evidence
supporting a conviction and the superior court’s denial of a Rule 20
motion. State v. West, 226 Ariz. 559, 562, ¶ 15 (2011).

¶27 The superior court must enter a judgment of acquittal if
“there is no substantial evidence to support a conviction.” Ariz. R. Crim.
P. 20(a)(1). “[T]he relevant question is whether, after viewing the evidence
in the light most favorable to the prosecution, any rational trier of fact
could have found the essential elements of the crime beyond a reasonable
doubt.” West, 226 Ariz. at 562, ¶ 16 (emphasis original). Sufficient
evidence may be direct or circumstantial and “is such proof that
reasonable persons could accept as adequate and sufficient to support a
conclusion of defendant’s guilt beyond a reasonable doubt.” State v.
Borquez, 232 Ariz. 484, 487, ¶¶ 9, 11 (App. 2013) (quotation omitted). This
court considers the entire record in its review of the superior court’s

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STATE v. WRIGHT
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ruling on a Rule 20 motion, including evidence admitted after the ruling.
See State v. Nunez, 167 Ariz. 272, 279 (1991).

¶28 Lauro testified he and Wright came up with a plan to rob
houses in B.L.’s community, they invaded B.L.’s home, and Wright shot
the victims. At the conclusion of the State’s case, Wright moved for a
judgment of acquittal, contending it did not present substantial evidence
for the murder and burglary charges because “the only person that can
place Mr. Wright at the scene and within the victim’s home is Mr. Lauro”
and Lauro “confirmed on the stand that he’s a . . . liar.” The superior court
found the State presented substantial evidence to warrant a conviction for
each count “notwithstanding credibility issues which might be something
for the jury’s consideration” and denied the Rule 20 motion.

¶29 On appeal, Wright reasserts his challenges to Lauro’s
credibility, arguing Lauro’s testimony was biased, unsubstantiated, and
contradicted. Determining Lauro’s credibility, however, is entirely “within
the province of the jury.” See State v. Boggs, 218 Ariz. 325, 335, ¶ 39 (2008).
This court, therefore, “will not second-guess the jury’s decision.” State v.
Cid, 181 Ariz. 496, 501 (App. 1995).

¶30 Wright’s counsel extensively cross-examined Lauro about
his veracity and bias, and specifically questioned Lauro about the terms of
his plea agreement and benefits he received as a cooperating witness.
Lauro conceded he lied “441 times.” Wright’s counsel attacked Lauro’s
credibility throughout closing argument and proposed to the jurors
“there’s absolutely no conceivable way you can believe—can or should
believe anything that Andrew Lauro said.” Likewise, the State placed
Lauro’s credibility squarely before the jury: in closing argument, the
prosecutor said, “I told you in opening statement, do not believe a word
Mr. Lauro says unless you can verify it with the other records.” The jurors,
therefore, fully considered Wright’s challenges to Lauro’s testimony and
rejected them. See State v. Manzanedo, 210 Ariz. 292, 293, ¶ 3 (App. 2005)
(resolving conflicts in testimony is the jury’s role).

¶31 Wright claims the “case rested on [Lauro’s] testimony.” A
reasonable juror could have found Wright guilty of the murder and
burglary charges based on Lauro’s testimony alone. See id. The State,
however, offered significant evidence to corroborate Lauro’s testimony:
Wright’s cell phone was found in B.L.’s home with his DNA on it;
Wright’s DNA was on the steering wheel of B.L.’s SUV and her iPad; bank
records showed Wright used the victims’ credit cards shortly after the
murders; phone records placed Wright near B.L.’s home around the time

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STATE v. WRIGHT
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of the murders; and A.D. saw Wright, Lauro, and Shephard near B.L.’s
home minutes before the murders.

¶32 Finally, though Wright denied committing the burglary, he
admitted to the jury he drove to the retirement community with Lauro
and Shephard and he acknowledged A.D. saw them. He also admitted the
cell phone found in B.L.’s home was his, but said he had recently sold it to
Lauro. Cell phone records, however, showed the cell phone was in
Wright’s apartment early in the morning on the day of the murders. And,
Wright’s DNA was found in B.L.’s stolen SUV. Therefore, the State
presented substantial evidence to support the convictions, and the
superior court properly denied Wright’s Rule 20 motion and permitted
the jury to determine his guilt. See Lee, 189 Ariz. at 615 (when evidence
points to differing results, the superior court “has no discretion to enter a
judgment of acquittal.”).

CONCLUSION

¶33 For the above reasons, this court affirms Wright’s
convictions and sentences.

AMY M. WOOD • Clerk of the Court
FILED: AA

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