Cukaj v. Warren

305 F. Supp. 2d 789, 2004 U.S. Dist. LEXIS 2985, 2004 WL 383305
CourtDistrict Court, E.D. Michigan
DecidedFebruary 24, 2004
Docket4:03-cv-40086
StatusPublished
Cited by22 cases

This text of 305 F. Supp. 2d 789 (Cukaj v. Warren) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cukaj v. Warren, 305 F. Supp. 2d 789, 2004 U.S. Dist. LEXIS 2985, 2004 WL 383305 (E.D. Mich. 2004).

Opinion

OPINION AND ORDER DENYING PETITION FOR A WRIT OF HABEAS CORPUS

GADOLA, District Judge.

David ZefCukaj (“Petitioner”), a state prisoner presently confined at the Thumb Correctional Facility in Lapeer, Michigan, has filed a pro se petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254. Petitioner was convicted of extortion following a jury trial in the Macomb County Circuit Court in 1998 and was sentenced to 5 to 20 years imprisonment in 1999. For the reasons stated below, the Court will deny the petition for a writ of habeas corpus.

I. Facts

Petitioner’s conviction arises from his alleged threats to harm Paulin Selmani (“Selmani”) and his family unless Selmani paid him. Petitioner was initially charged with three counts of extortion for threats to Selmani, to his girlfriend and wife Nichole, and to their child. The charge related to the child was dismissed and Petitioner was tried on the remaining two counts in December, 1998.

At trial, Selmani testified as follows. He came illegally to the United States from Albania in 1994. Selmani knew Petitioner in Albania and lived with Petitioner when he arrived in the United States. *792 Selmani borrowed $1,000 from Petitioner to pay an immigration lawyer and paid the money back in cash within nine months. Selmani thought Petitioner would make a good husband for his sister, Nelbea. Petitioner subsequently paid for her to come illegally to the United States from Albania in 1996. Nelbea left Petitioner and moved to Canada in August, 1997.

In September, 1997, while Selmani was working for Supreme Gear in Roseville, Michigan, Petitioner came to Selmani’s workplace and demanded money from Sel-mani because Nelbea had left him. Petitioner returned to Supreme Gear a month later and demanded $50,000 within one month. Selmani felt threatened by Petitioner and reported this incident to the police. Selmani further testified that he was living in Clinton Township with his wife Nichole and their son on January 1, 1998. The doorbell rang; Selmani answered the door and saw Petitioner. They spoke in Albanian about who was to blame for Nelbea leaving him and Petitioner demanded money. When Nichole came downstairs, Petitioner said, in English, that he wanted $15,000 or he would kill Selmani and his family. Selmani believed that Petitioner was serious, so he reported the incident to the police and moved his family to Chesterfield. Selmani also testified that Petitioner telephoned him at his new residence on March 19, 1998 and said, “I want my money or I will have your head.” Selmani also reported this incident to the police and again moved due to Petitioner’s threats.

Nichole testified that she was living in Clinton Township with Selmani and their son on January 1, 1998. She heard the doorbell ring and Selmani answered the door. She heard arguing in Albanian, picked up their son and a cell phone, and went downstairs. When she saw Petitioner, he smiled at her and said, in English, that he was going to blow them up if Selmani did not pay him $15,000. She was afraid, so she went upstairs and telephoned the police. They moved a few weeks later due to their fear. On March 19, 1998, they received a threatening telephone call from Petitioner at their new residence and reported it to the police. Police testimony corroborated that Selma-ni reported Petitioner’s threats and demands for money on September 2, 1997, January 1,1998, and March 19,1998.

Petitioner testified in his own defense at trial and denied committing the crime. He testified that he came illegally to the United States from Albania in 1993, and was subsequently authorized to work. Selma-ni, whom Petitioner knew in Albania, lived with him from October, 1995 to March, 1996. He loaned Selmani $1,500 to pay attorney and other expenses, but Selmani only paid him back $750. Petitioner loaned Selmani the money because their families had agreed that Petitioner would marry Selmani’s sister Nelbea. Contrary to Selmani’s account, Petitioner denied paying for Nelbea’s travel to the United States. Petitioner did admit that on January 1, 1998, he went to Selmani’s apartment, but stated that his visit was “at [Selmani’s] invitation to celebrate the holiday.” Pet. Br. at 9. Petitioner claimed that Selmani “came to the front door ... said he was sorry, but he did not have the money.” Id. Petitioner further claimed that he “never threatened Selmani,” never requested repayment of the $1,500 loan, and never asked “for $15,000 or $50,000” from Selmani. Id. Petitioner admitted to visiting Selmani at Superior Gear on two occasions and telephoning Selmani’s brother, Edward Selmani, but denied threatening him.

In rebuttal, Michael McGary, the foreman at Supreme Gear testified that Petitioner came to his workplace in Sep *793 tember, 1997 looking for Selmani. The production manager would not let him in and Petitioner refused to leave until McGary stepped in to assist the manager. Selmani was not at the jobsite that day. McGary stated that Selmani missed work because he was afraid of Petitioner.

Edward Selmani, Selmani’s brother, testified that his family did not pay for his sister Nelbea’s travel to the United States to marry Petitioner. He said that Nelbea left Petitioner and moved to Canada in August, 1997. Edward Selmani also testified that Petitioner called him several times on May 12, 1998 and threatened to kill Selmani if Petitioner was not paid the money.

At the close of trial, the jury found Petitioner guilty of extortion of Selmani and acquitted him of extortion of Nichole. Petitioner filed a motion for new trial based on alleged juror misconduct. In support of that motion, Petitioner submitted the affidavit of a male juror who stated that he was a holdout for acquittal during deliberations. On the last day of trial, the other jurors allegedly pressured him to convict Petitioner, so he remained in the jury room while they went to lunch. When they returned from lunch, they told him that they had observed the victims crying in a conference room. The jurors questioned why the victims would be crying if they had not been extorted. The juror then decided to “throw in the towel” and vote for a guilty verdict. Following a hearing on the matter, the trial court denied the motion.

II.Procedural History

Following sentencing with the Macomb County Circuit Court, Petitioner filed an appeal as of right with the Michigan Court of Appeals, raising numerous claims of error, including those raised in the present petition. The Michigan Court of Appeals affirmed Petitioner’s conviction and sentence. People v. Cukaj, No. 219688, 2001 WL 1256098 (Mich.Ct.App. Oct.19, 2001) (unpublished). Petitioner filed an application for leave to appeal with the Michigan Supreme Court raising the same claims, which was denied. People v. Cukaj, 466 Mich. 875, 645 N.W.2d 667 (2002).

Petitioner filed the instant petition on April 14, 2008 asserting the following claims:

I. There was insufficient evidence to support the conviction.
II. The verdict was against the great weight of the evidence.
III.

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Cite This Page — Counsel Stack

Bluebook (online)
305 F. Supp. 2d 789, 2004 U.S. Dist. LEXIS 2985, 2004 WL 383305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cukaj-v-warren-mied-2004.