Montez Lavell Wright, III v. Ryan Thornell, Arizona Attorney General

District Court, D. Arizona·Decided August 13, 2024·No. 2:24-cv-00260·Unknown

Opinion

Montez Lavell Wright, III, No. CV 24-00260 PHX KML (CDB) Petitioner, REPORT AND v. RECOMMENDATION

Ryan Thornell, Arizona Attorney General, Respondents.

TO THE HONORABLE KRISSA M. LANHAM: Petitioner Montez Wright seeks federal habeas relief from his state court convictions pursuant to 28 U.S.C. § 2254. The matter was referred for preparation of a Report and Recommendation, and is now ready for the Court’s review. I. Background The Arizona Court of Appeals summarized Wright’s state criminal proceedings and the evidence presented at his trial as follows:

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. 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. 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. 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. 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. 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. 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. 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. The State charged Wright with two counts of first-degree murder, [footnote 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.] one count of first-degree burglary, one count of theft of means of transportation, one count of attempted first-degree burglary, one count of fraudulent schemes and artifices, one count of attempted fraudulent schemes and artifices, one count of aggravated taking identity of another, one count of computer tampering, and two counts of theft of credit card. Lauro pled guilty to felony murder. [footnote 2: Lauro entered a “free talk” agreement with the prosecution in which he agreed to testify against Wright and Shephard for a lesser sentence.] 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.1 After a 12-day trial, the jury convicted Wright and Shephard as charged. 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. 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. State v. Wright, 2020 WL 2768989, at *1-2 (Ariz. Ct. App. May 28, 2020). Wright appealed, alleging the trial court erred by admitting evidence of Wright’s other acts, citing Rule 404(b) of the Arizona Rules of Evidence, and also asserting the trial court erred by denying his motion for judgment of acquittal under Rule 20 of the Arizona Rules of Criminal Procedure for want of sufficient evidence. Id. at *2-5. The appellate court denied relief on the merits and Wright did not seek review by the Arizona Supreme Court. (ECF No. 13-2 at 2). 1 In Wright’s counsel’s notice of completion in Wright’s state post-conviction action, counsel detailed additional trial evidence as follows: Wright testified at his trial, denying any involvement in the incident and he denied being involved in any criminal activity other than attempting to cash a check (for approximately $35,000) he said Lauro had stolen and given to him, and he testified that Lauro gave Wright the victim’s credit cards to repay “gas money” owed to Wright and he only later found out the credit cards belonged to murder victims. (ECF No. 13-2 at 34-37). Wright testified he was able to “successfully transfer” about $6000 from the credit cards to his own accounts. (ECF No. 13-2 at 36). Wright filed a petition for state post-conviction relief on August 3, 2020. (ECF No. 13-2 at 14-18). Wright was appointed post-conviction counsel. On July 1, 2021, post- conviction counsel averred they had conferred with Wright and examined the record and could find no meritorious issues to raise on Wright’s behalf. (ECF No. 13-2 at 43). Wright filed a pro se petition on September 28, 2021, raising claims of ineffective assistance of trial counsel, “prosecutorial misconduct,” perjured testimony, and a Brady claim contending the state suppressed exculpatory evidence. (ECF No. 13-2 at 46-80). The State responded that Wright’s claim of prosecutorial misconduct and his Brady claim were precluded for his failure to raise the claims on appeal, and further argued Wright’s ineffective assistance of trial counsel claims were without merit. (ECF No. 13-3 at 2-29). The state habeas trial court summarily dismissed Wright’s post-conviction petition on January 18, 2023, concluding Wright failed to establish his counsel’s performance was unconstitutionally deficient or that he was prejudiced by his counsel’s perform

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Montez Lavell Wright, III v. Ryan Thornell, Arizona Attorney General, (D. Ariz. 2024).

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