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PEOPLE v. CAMAJ

Appellate Division of the Supreme Court of New York, Third Department.
Nov 7, 2002
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Smart Summary (Beta)

Factual and Procedural Background

Defendant Nikolin Camaj was convicted by a jury in the County Court of Rensselaer County for burglary in the third degree, stemming from a burglary at a Cumberland Farms retail store in Schodack, New York, in the early morning hours of August 10, 1999. The burglary involved defendant’s companions, Mervan Rugovac and Nikolin Prelaj, who broke into the store through a hole cut in the roof. Police discovered Prelaj hiding on the roof and Rugovac inside the store with stolen money and a two-way radio. Defendant was found in a nearby motel room containing evidence linking him to the burglary, including a two-way radio set to the same channel as one found at the burglary scene. Defendant appealed the conviction challenging the sufficiency of the evidence, the admission of an in-court identification, and the harshness of his sentence. The Appellate Division reviewed the case and affirmed the conviction.

Legal Issues Presented

  1. Whether the trial evidence was legally sufficient to support defendant’s conviction as an accessory to burglary.
  2. Whether the County Court erred in refusing to suppress the in-court identification of defendant by Ralph Simeone on grounds that the photographic identification procedure was unduly suggestive.
  3. Whether the sentence imposed—2 to 7 years imprisonment—was harsh and excessive.

Arguments of the Parties

Appellant's Arguments

  • The evidence was legally insufficient to establish defendant’s guilt beyond a reasonable doubt.
  • The photographic identification procedure was suggestive, warranting suppression of the in-court identification by Ralph Simeone.
  • The sentence imposed was harsh and excessive, particularly in light of defendant’s background and lack of prior criminal record.

Respondent's Arguments

  • The circumstantial evidence was sufficient to establish defendant’s role as a lookout and accessory to the burglary.
  • The photographic identification procedure was not unduly suggestive as multiple photo arrays were shown and no impermissible cues were present.
  • The sentence was justified given defendant’s refusal to cooperate, unlike his co-defendants who received more lenient sentences after cooperating.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v. Contes, 60 N.Y.2d 620, 621 Standard for viewing evidence in the light most favorable to the prosecution. Court applied this standard to conclude the circumstantial evidence was sufficient to support conviction.
People v. Grassi, 92 N.Y.2d 695, 697 Legal principles governing accessory liability under Penal Law § 20.00. Used to establish defendant’s liability as an accessory to the burglary committed by his companions.
People v. Jackson, 282 A.D.2d 830, 832, lv denied 96 N.Y.2d 902 Standards for evaluating suggestiveness of photographic identification procedures. Court found minor differences in photo arrays did not render identification unduly suggestive.
People v. Merchant, 171 A.D.2d 887, 888 Justification for sentencing disparities based on cooperation with prosecution. Supported the court’s decision to impose a harsher sentence on defendant who refused to cooperate.
People v. Warden, 141 A.D.2d 913, 914-915 Sentencing considerations related to cooperation and plea bargains. Reinforced the legitimacy of sentencing disparity between defendant and cooperating co-defendants.
People v. Irizarry, 289 A.D.2d 875, 876 Criteria for modifying sentences based on extraordinary circumstances. Court found no extraordinary circumstances warranting sentence modification despite defendant’s background.

Court's Reasoning and Analysis

The court began by viewing the evidence in the light most favorable to the prosecution, acknowledging that the evidence was entirely circumstantial but nonetheless sufficient. The evidence established that defendant traveled with his companions who committed the burglary, purchased two-way radios used during the crime, and was found in possession of one radio matching the channel of one found at the burglary scene. This circumstantial web led the court to conclude defendant acted as a lookout, as no other rational explanation for the radios’ placement existed. The court rejected defendant’s challenge to the identification procedure, noting that the photographic arrays shown to the witness consisted of multiple photos of Caucasians with only minor differences in background height charts, which did not render the procedure unduly suggestive. Regarding sentencing, the court found the harsher sentence imposed on defendant justified by his refusal to cooperate, unlike his co-defendants who pleaded guilty and testified. The court also found that defendant’s background and lack of prior criminal record did not constitute extraordinary circumstances to warrant sentence modification. The remaining contentions were considered and rejected without further elaboration.

Holding and Implications

The judgment of conviction is affirmed.

The court’s decision directly upholds defendant’s conviction and sentence, affirming the sufficiency of circumstantial evidence for accessory liability, the propriety of the identification procedure, and the reasonableness of the sentence imposed. No new legal precedent was established; rather, existing principles were applied to the facts at hand, reinforcing established standards for evaluating circumstantial evidence, identification procedures, and sentencing discretion based on cooperation.

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MEMORANDUM AND ORDER

Mercure, J.

Defendant's conviction arises out of his involvement in the burglary of a Cumberland Farms retail store in the Town of Schodack, Rensselaer County, during the early morning hours of August 10, 1999. On appeal, defendant challenges the legal sufficiency of the trial evidence, County Court's refusal to suppress the in-court identification of defendant by Ralph Simeone as the product of an allegedly suggestive identification procedure, and the 2 to 7-year sentence of imprisonment imposed by County Court as harsh and excessive. In our view, the contentions are lacking in merit, and we accordingly affirm the judgment of conviction.

Viewing the evidence in the light most favorable to the prosecution (see People v. Contes, 60 N.Y.2d 620, 621), and notwithstanding the fact that the evidence against defendant was entirely circumstantial, we conclude that the trial evidence was sufficient to permit a rational trier of fact to find that defendant was liable as an accessory for the burglary committed by his companions, Mervan Rugovac and Nikolin Prelaj (see Penal Law § 20.00; People v. Grassi, 92 N.Y.2d 695, 697). The evidence shows that defendant and his two companions were traveling together from New York City to the Buffalo area. They stopped to spend the night at the Pioneer Motel, which is situated directly across the street from the Cumberland Farms store. After checking in, one of the three asked the motel manager for directions to the nearest Radio Shack store. Subsequently, defendant and one of his companions traveled to a Radio Shack store and purchased two two-way radios, which were paid for by defendant. Late that night, Rugovac and Prelaj broke into the Cumberland Farms store through a two-foot hole that had been cut in the roof of the building. Police officers were dispatched to the scene at approximately 3:30 A.M. on August 10, 1999. They found Prelaj hiding behind an air conditioner on the store roof. Rugovac was found inside the drop-ceiling of the store; he had $2,000 on his person and a two-way radio within his reach.

Questioning prompted by police officers' suspicion about a BMW automobile in the parking lot of the Pioneer Motel led them to defendant's room. The police officers knocked on the door and, when they received no response, opened the door with the key provided them by the motel manager. They found defendant in bed wearing sweat pants, a T-shirt and socks. An initial search of the motel room disclosed some Corona beer bottles and, when the police searched a dumpster outside the motel, they found more Corona beer bottles and the boxes and a sales receipt for the Radio Shack two-way radios. A further search of the motel room disclosed a Radio Shack two-way radio secreted under water in the toilet tank. When the radio was later able to be operated, it was shown to be set to channel 8, the same as the radio found in the ceiling near Rugovac.

In our view, the web of circumstantial evidence leads to the unmistakable conclusion that defendant served as a lookout during the course of the burglary. No other rational explanation can be made for the existence of one two-way radio in the motel room and the other in the Cumberland Farms store. There is nothing in the record to suggest that anyone other than defendant, Prelaj and Rugovac had access to the motel room and it defies logic that either Prelaj or Rugovac would place one radio in the toilet and take the other one with them during the burglary. Further, the wildly inconsistent accounts testified to by Prelaj and Rugovac did nothing to absolve defendant of responsibility.

We are also unpersuaded that the photographic array displayed to Simeone, a Radio Shack manager, was unduly suggestive. We first note that defendant is incorrect in his assertion that Simeone was shown one array of six photographs of subjects, one of whom was an African American. The record makes it clear that Simeone was shown two arrays of six photographs each, for a total of 12 photographs, and all of the individuals displayed in those photographs appear to be Caucasians. Although it is true that the height chart shown behind the subjects is different in three of the photographs, including the photograph of defendant, we do not see that minor distinction as one that would signal to the viewer that the police had made a particular selection (see People v. Jackson, 282 A.D.2d 830, 832, lv denied 96 N.Y.2d 902).

As a final matter, we reject the contention that the sentence imposed was harsh or excessive. Although the sentences received by Prelaj and Rugovac were more lenient than that received by defendant, the sentencing disparity can be justified by defendant's refusal to cooperate with the prosecution, whereas the other participants entered into a plea bargain, cooperated with authorities in their investigation and testified at defendant's trial for the People (see People v. Merchant, 171 A.D.2d 887, 888; People v. Warden, 141 A.D.2d 913, 914-915). Further, defendant's status as a lookout, the fact that he "comes from a good family," and the absence of a prior criminal record do not strike us as extraordinary circumstances warranting modification of the sentence (see People v. Irizarry, 289 A.D.2d 875, 876).

Defendant's remaining contentions have been considered and found to be unavailing.

Cardona, P.J., Spain, Carpinello and Lahtinen, JJ., concur.

ORDERED that the judgment is affirmed.