State v. Ambriz

CourtCourt of Appeals of North Carolina
DecidedNovember 1, 2022
Docket21-674
StatusPublished

This text of State v. Ambriz (State v. Ambriz) is published on Counsel Stack Legal Research, covering Court of Appeals of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Ambriz, (N.C. Ct. App. 2022).

Opinion

IN THE COURT OF APPEALS OF NORTH CAROLINA

2022-NCCOA-711

No. COA21-674

Filed 1 November 2022

Guilford County, Nos. 16CRS67908; 16CRS67909

STATE OF NORTH CAROLINA

v.

GERARDO AMBRIZ, Defendant.

Appeal by defendant from judgment entered 28 May 2021 by Judge Alyson A.

Grine in Superior Court, Guilford County. Heard in the Court of Appeals 22 March

2022.

Attorney General Joshua H. Stein, by Assistant Attorney General Caden William Hayes, for the State.

Appellate Defender Glenn Gerding, by Assistant Appellate Defender Kathryn L. VandenBerg, for defendant.

STROUD, Chief Judge.

¶1 Gerardo Ambriz (“Defendant”) appeals from a judgment entered upon jury

verdicts finding him guilty of one count of trafficking in methamphetamine by

possession, one count of trafficking in methamphetamine by transportation, and one

count of conspiracy to traffic in methamphetamine by possession. Defendant argues

the State’s evidence was insufficient to support his convictions and that he was denied

the speedy trial as guaranteed under our state and federal Constitutions. Because STATE V. AMBRIZ

Opinion of the Court

the State presented sufficient evidence to submit Defendant’s charges to the jury, and

because the trial court did not err by denying Defendant’s speedy trial motions, we

conclude the trial court committed no error.

I. Background

¶2 The State presented evidence from two law enforcement officers and one of

Defendant’s co-defendants, who pled guilty and agreed to testify in exchange for a

possibly reduced sentence. The State’s evidence tended to show that on 6 February

2016, a drug deal involving a trafficking quantity of methamphetamine was

scheduled to take place in Greensboro, North Carolina. This deal was prearranged

between Mr. Gomez, a police informant, and Mr. Gomez-Macedo, whose street name

was “Paco.” Paco was connected “to the Atlanta, Georgia, area, [and] knew people in

that area that could bring drugs” to Greensboro; he was to provide nearly five

kilograms of methamphetamine. On 6 February 2016, the informant and Paco met

at a La Fiesta Restaurant in Greensboro. At the restaurant, the informant contacted

his handlers with the Greensboro Police Department and worked with Detective

Monge, who posed as the buyer, to show Paco $150,000 in “flash cash” to facilitate the

deal. “Flash cash” is money managed by individual police departments for the

purposes of facilitating these types of transactions, because sellers in transactions of

this magnitude often want to observe the money before providing drugs. Detective

Monge drove the money to the La Fiesta Restaurant, where the informant and Paco STATE V. AMBRIZ

observed the money. Shortly afterward, the informant and Paco learned the narcotics

had been delayed in Alabama. The evidence indicated the vehicle transporting the

narcotics was “broken down” or was experiencing “mechanical issues[,]” but also that

the driver was stopping to rest. After it became apparent the deal would not occur

that day, the informant and Paco left the La Fiesta Restaurant.

¶3 Detective Williams with the Greensboro Police Department testified at trial

regarding communications between Defendant and Mr. Reyes, another participant in

this deal with connections to the driver, the informant, and Paco. Detective Williams

also testified regarding the circumstances of the deal. On 6 February, Mr. Reyes sent

Defendant a file with the driver’s contact information. Defendant responded and told

Mr. Reyes, “cousin, tell them they’re going to call him on behalf of Pitufo.”12 Later

that evening, Mr. Reyes asked Defendant “Are you coming here, cousin?” He then

sent a text message to Defendant at 2:17 a.m. the morning of 7 February and told

Defendant “he is here in Alabama, cousin. He’s going to stop there and rest.”

Defendant responded to this message: “It is good, cousin.” Defendant then sent Mr.

Reyes a Georgia address later in the morning, and Detective Williams did not testify

1 The text messages the State’s witnesses testified about were originally in Spanish. The text messages were translated as part of the State’s investigation. We discuss the text messages as translated and testified to by the State’s witnesses. 2 The Greensboro Police Department did not identify anyone as “Pitufo” during their

investigation. STATE V. AMBRIZ

about any other text messages of note.

¶4 Later on 7 February, when officers began arriving at the La Fiesta in

Greensboro, they noted the informant had already arrived. Shortly after arriving,

Detective Williams “observed [the] informant, along with [Paco] and two other

unidentified Hispanic males” exit the La Fiesta Restaurant. These two individuals

were later identified as Mr. Reyes and Defendant. The group left La Fiesta and

shortly afterward the driver arrived in a “gray Toyota Prius” registered in Georgia.

When the Prius arrived, Defendant and Mr. Reyes got into the Prius while the

informant and Paco got into the informant’s rental vehicle, a “gold or tan Chevrolet

Suburban.” These two vehicles then “traveled in tandem or one behind the other, the

Suburban leading the way[,]” until they arrived at a “public storage facility”

approximately five minutes from the La Fiesta Restaurant where the informant had

rented a unit.

¶5 The driver testified about the events inside the storage facility. Upon arriving

at the storage unit, the driver “backed up the car inside so the cameras wouldn’t see,

and Leo [Reyes] told the young man, ‘Get out and get the drugs out.’” The driver

identified the “young man” as Defendant. But Defendant was unable to exit the Prius

because the driver “had activated the child locks, and because [Defendant] couldn’t

get out and [the driver] wanted it to be fast, [the driver] was the one that took the

drugs out.” After dropping the drugs off at the storage unit, the driver, Reyes, and STATE V. AMBRIZ

Defendant left and drove to a nearby gas station.

¶6 Reyes and Defendant rode to the gas station with the driver inside the Prius.

The driver of the Suburban waited at the storage facility for “approximately ten

minutes” then drove to the gas station where Reyes and Defendant got into the

Suburban. Both vehicles then left the gas station separately, and officers followed

the Suburban to another nearby restaurant. While at that restaurant, the informant

called the officers, pretending to arrange delivery of the money. Eventually, the

driver of the Suburban returned to the storage unit where Defendant and the other

participants in the drug deal were arrested.

¶7 Defendant was indicted for one count of trafficking in methamphetamine by

possession, one count of trafficking in methamphetamine by transport, and one count

of conspiracy to traffic in methamphetamine by possession. Defendant was tried

three times for these offenses. The first two trials from 3 April 2018 to 6 April 2018

and 19 August 2019 to 26 August 2019 ended in deadlocked juries. Defendant’s third

trial began on 24 May 2021 and a jury found Defendant guilty on all charges on 28

May 2021. Defendant gave notice of appeal in open court, and a judgment was

entered the same day.

¶8 The procedural history of this case for purposes of Defendant’s speedy trial

claim is laid out separately below.

II. Analysis STATE V. AMBRIZ

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State v. Ambriz, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-ambriz-ncctapp-2022.