Carducci v. The People of The State of New York

CourtDistrict Court, W.D. New York
DecidedApril 29, 2022
Docket6:17-cv-06882
StatusUnknown

This text of Carducci v. The People of The State of New York (Carducci v. The People of The State of New York) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carducci v. The People of The State of New York, (W.D.N.Y. 2022).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK _________________________________________

NICHOLAS E. CARDUCCI,

Petitioner, DECISION AND ORDER -vs- 6:17-CV-6882 CJS THE PEOPLE OF THE STATE OF NEW YORK,

Respondent. _________________________________________

INTRODUCTION Petitioner Nicholas Carducci (“Carducci” or “Petitioner”) brings this pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254, challenging his conviction in New York State County Court, Erie County, of Burglary in the Second Degree, for which he was sentenced, as a second violent felony offender, principally to a determinate term of imprisonment of ten years.1 The Amended Petition (ECF No. 4) asserts that the conviction was unconstitutionally obtained for various reasons discussed further below, including that the prosecution failed to introduce sufficient evidence of Petitioner’s intent to commit Burglary in the Second Degree. For the reasons explained below, the petition for a writ of habeas corpus is denied. BACKGROUND The reader is presumed to be familiar with the facts of this action taken from the state- court record. For purposes of this Decision and Order, the Court briefly sets forth the following factual summary taken from Respondent’s brief, to which Petitioner has not objected, supplemented with the Court’s own footnotes:

1 Certificate of Conviction dated January 13, 2020. On November 29, 2011, Rebecca Kasinski returned to her home, located at 71 Burwell Avenue in the Village of Lancaster, along with her young son. She noticed the smell of cigarette smoke, so she looked around to see where it might be coming from. When she looked through the door that led from the mud room into the garage, a man was crouching behind the door. He was wearing a dark jacket2 with white lettering. Kasinski took her son and ran outside, heading to her neighbor's house at 58 Burwell. Two men were working on the property. Kasinski told them that there was a man inside her house, and she called 911. T 51-60; numbers preceded by "T" refer to pages of the trial transcript. The mud room also had a door leading into the back yard, which was usually left unlocked, and a door leading into the rest of the home. T 37, 50.3

While she was at 58 Burwell, Kasinski watched her house across the street. After five or ten minutes, she saw a man walking down another neighbor's driveway,4 wearing the same dark jacket with the white lettering. As the man climbed into a gray Pontiac Grand Am that was parked in front of the house, Kasinski told the workers, "that's him." T 61-66. Daniel Holley, who was one of the workers, identified the man as defendant, and the man drove away quickly.5 T 189-191.

Lieutenant Patrick Young received a dispatch of a possible prowler at 71 Burwell. Young responded immediately and was informed that the suspect had left in a dark gray Pontiac Grand Am. He predicted the suspect's path of flight and soon spotted the vehicle, which defendant was driving. After pulling defendant over, Young asked him what he was doing on Burwell. Defendant replied that he was a mason and was checking up on a previous job.6 He did not answer when Young asked who the homeowner was. T 240-248. The police obtained a search warrant for defendant's vehicle. Detective Keith Kerl recovered a small prybar sticking out from

2 This same article of clothing has been described in the record as a jacket, sweatshirt and t-shirt (long-sleeved). 3 The door from outside, which one would access from the back yard, entered into an enclosed, furnished and carpeted breezeway or “mudroom” through which one could access doors leading into either the residence or the garage. The door leading into the residence had been locked, while the door leading to the garage had not been locked. 4 Petitioner took a circuitous route, through the victims’ back yard, onto a nearby street running behind the victims’ house, and then back through another neighbor’s property, to return to his car, even though his car was parked in front of the victims’ home. Trial Tr. at pp. 188–191, 213, 215. As Petitioner walked by one of the workmen who had gone to the residence in response to the homeowner’s cries that someone was in her house, he falsely stated that he was looking for a lost dog. Tr. 206. 5 The evidence viewed in the light most-favorable to the prosecution indicates that upon being identified by Mrs. Kasinski, Petitioner ran quickly to his car and drove away at a high rate of speed. Trial Tr. at pp. 212–213. 6 At trial, Officer Young testified that when he first pulled Petitioner over, Petitioner told him that he was coming from his “shop on Harris Hill Road,” which did not make sense since Petitioner had been traveling in the wrong direction to be coming from that location. Trial Transcript at p.247. Additionally, Petitioner evidently referring to the shop of his employer, Magic Stone, but Petitioner had been laid off from that job a month earlier. Young next asked Petitioner what he had been doing on Burwell Avenue, and Petitioner stated that he had been “checking up on a job from a previous month.” Trial Tr. at p. 248. underneath the back seat,7 and Detective Thomas Bulera [(“Bulera”)] recovered a black shirt with white lettering from the floor of the front passenger's seat. T 425- 427, 568.8

Detectives Bulera and Jeffrey Smith investigated the crime scene at 71 Burwell, where they observed marks along the doorjamb.9 Bulera made a cast of the marks using a technique called Microsil, and photographs were taken of the door jamb, of the Microsil cast, and a comparison between the marks and the pry bar recovered in defendant's vehicle. T 491-501, 591-595; People's Exhibits 51-65. John Kasinski, Rebecca's husband and fellow homeowner, [a mechanical engineer who had personally installed the door in 2009,] testified that the marks [on the door jamb] had not been there before.10 T 734.

Defendant was a former employee of Magic Stone, a masonry restoration company which had recently done work at 71 Burwell. However, the company's owner, Kaied Morshed, could think of no reason why defendant[, who had been laid off from the company a month earlier,] would have been at that address on November 29, 2011. T 329, 332-337.

Resp’t Mem. of Law (EFC No. 7) at pp. 3–5.

7A prybar-type tool and a screwdriver were found in the passenger compartment of Petitioner’s car. The prosecution did not argue that either tool matched the marks on the residence door. There was also a bag of tools in the trunk, but it does not appear that Petitioner would have had time to open the trunk between the time he left the scene and the time he was stopped by police moments later. Nevertheless, the evidence at trial was that there were no marks on the door before Petitioner entered the victim’s mudroom, but there were marks on the door immediately after he left. The jury could reasonably conclude that Petitioner had attempted to pry open the victim’s door, even though no tool was found that matched the marks on the door. In that regard, the record indicates that Petitioner had plenty of opportunity, between the time Mrs. Kaskinski saw him crouching in her garage and the time he walked out to his car through an adjoining yard, if he had wanted, to dispose of any object that he might have used to make the marks on the residence door. There was testimony from a detective that he had looked around the area the Petitioner likely traveled but found nothing. However, Petitioner’s exact movements during that period were not known. 8 Petitioner had removed the sweatshirt he had been wearing, while in the garage, after driving away from the premises.

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Carducci v. The People of The State of New York, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carducci-v-the-people-of-the-state-of-new-york-nywd-2022.