Hoxha v. Levi

465 F.3d 554, 2006 U.S. App. LEXIS 24650, 2006 WL 2806824
CourtCourt of Appeals for the Third Circuit
DecidedOctober 3, 2006
Docket05-3149
StatusPublished
Cited by60 cases

This text of 465 F.3d 554 (Hoxha v. Levi) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hoxha v. Levi, 465 F.3d 554, 2006 U.S. App. LEXIS 24650, 2006 WL 2806824 (3d Cir. 2006).

Opinion

FUENTES, Circuit Judge.

The Republic of Albania seeks extradition of Krenar Hoxha for the murders of three Albanian citizens that took place in Albania in 1996. Following a finding by a Magistrate Judge that he was extraditable, Hoxha filed a petition for habeas corpus that was denied by the District Court. On appeal, Hoxha argues that he is entitled to habeas relief because (1) the Magistrate Judge should have allowed testimony at the extradition hearing by recanting witnesses, (2) the extradition treaty between Albania and the United States is invalid, *557 and (3) he should not be returned to Albania because he will face torture and possible death there. We conclude that Hox-ha’s claims do not justify a grant of his habeas petition, and we therefore affirm the judgment of the District Court.

I. BACKGROUND

Krenar Hoxha (“Petitioner”) was born in Albania in 1970 and became a naturalized United States citizen in January 2002. 1 Pursuant to an extradition treaty between Albania and the United States, the Albanian government seeks Petitioner’s extradition for trial on the murders of Ilmi and Roza Kasemi and their son Eltion Kasemi.

Matilda Kasemi, the Kasemis’ ten year-old daughter, described the murders in a statement to the police made shortly after the murders occurred. She stated that at about 2 a.m. on September 27, 1996, a man wearing all black, whom Matilda did not recognize, entered the room in which Matilda, her brother, and her parents were sleeping. When Roza Kasemi asked the intruder’s name, he immediately shot her without responding. He then shot both Ilmi and Eltion Kasemi, but left without noticing Matilda. Matilda stated that she would recognize the killer if she saw him again.

A. The Case Against Petitioner

The Republic of Albania alleges that in the mid-1970s, decedent Ilmi Kasemi was romantically involved with Mimoza Hoxha, Petitioner’s sister, but the two were forbidden from marrying by Petitioner’s parents. A declaration from Ilmi Kasemi’s brother, Murat Kasemi, supports this assertion. 2 Both Ilmi Kasemi and Mimoza Hoxha married others and raised families but, according to the Albanian government, the two renewed an extramarital relationship of which Petitioner strongly disapproved. The Albanian government alleges that Petitioner’s anger at Ilmi Ka-semi was the motive for the murders, but provided no documentary evidence of a continuing relationship between Kasemi and Mimoza Hoxha. 3 The Albanian government did, however, submit evidence of animosity between Petitioner and Ilmi Ka-semi. Specifically, Rahman Sheqeri, a friend and former co-worker of Kasemi, stated in a declaration that on the evening of September 12, 1996, fifteen days before the murders, he saw Petitioner standing with another man about fifty meters from the Kasemi house, holding a gun. Petitioner looked very agitated and, when he saw Sheqeri, told him to go away. Sheqeri reported this incident to Ilmi Kasemi, and Kasemi told Sheqeri that he was sure that Petitioner had been looking for Kasemi that evening. Kasemi also told Sheqeri that Petitioner had assaulted Kasemi on an earlier occasion.

The Albanian government submitted three declarations — from Daut Hoxha, a cousin of Petitioner, and from Daut Hox-ha’s wife and sister- — containing testimony *558 that both parties agree has now been recanted. In his recanted declaration, Daut Hoxha stated that on the night of the murders, Petitioner came to Daut Hoxha’s house carrying an automatic weapon inside a plastic bag. 4 Petitioner left the gun in the bag at Daut Hoxha’s house, and then returned for it at about 5 a.m., intending to throw it in the river. Instead, Daut Hoxha and Petitioner went to the home of Fetah Hoxha, a relative, where Daut Hoxha hid the gun in a sofa. Based on this testimony from Daut Hoxha, the Albanian police searched Fetah Hoxha’s home two days after the murders and found a gun in a blue bag hidden in a sofa. A ballistics examination demonstrated that the gun was the weapon used in the murders.

Daut Hoxha’s wife, Bajame Hoxha, stated in her recanted declaration that sometime after midnight on the night of the murders, Petitioner knocked on the door of their home and Daut Hoxha let him in. Bajame Hoxha did not hear what was said, but noted that Petitioner did not stay long. In the morning, at about 7 a.m., Bajame Hoxha saw Petitioner in the house again, and she also saw a large empty black plastic bag in a corner of the house. At about 8 a.m., Bajame Hoxha woke up her husband, and he went to work.

Daut Hoxha’s sister, Ardjana Hoxha, who lived with her brother at the time of the murders, stated in her recanted declaration that at about 6:30 a.m. on the morning after the murders, she heard her brother asking Petitioner “what did you do?” and heard Petitioner answering “nothing, nothing, you will learn later.”

In a declaration that has not been recanted, Fetah Hoxha stated that Daut Hoxha generally “comes in my house as in his house,” and that he came to Fetah Hoxha’s house at 7 a.m. on the morning after the murders. 5 Fetah Hoxha stated that he did not notice what Daut Hoxha did in the house that day, but that he did not stay long.

Attached to his petition for habeas corpus, Petitioner filed new declarations from Daut, Bajame, and Ardjana Hoxha, dated February 15, 2005, averring that their earlier statements were the false product of torture and threats by the Albanian police. Daut Hoxha accounted for his knowledge of the gun’s location by stating that, on the night of the murders, “a resident of the area, whose identity I cannot reveal in public, known to me as a criminal of the area,” asked him to hide an automatic weapon. Daut Hoxha agreed to do so out of fear. 6 Petitioner asserts that Daut Hox-ha was prepared to testify by telephone as to these points at the extradition hearing, and that the other recanting witnesses were willing to testify as well.

B. Procedural History

In February 1999, Petitioner was tried and convicted for the murders in absentia in Albania. He was sentenced to life imprisonment, but the case was later remanded for retrial by an appellate court, *559 based on a finding that Petitioner did not receive notice of the aggravated circumstance in his charge. Petitioner was again convicted of the murders, and, in November 2000, he was resentenced to 14 years and 8 months in prison. Several appeals followed, and in June 2004 the case was again remanded for retrial based on the finding that, because Petitioner was tried in absentia without notice, he “was denied the constitutional right to be called and to attend the proceedings.” Following that ruling, Petitioner has not yet been retried.

In November 2004, the United States filed a complaint for extradition on behalf of the Albanian government, and Petitioner was arrested in the Eastern District of Pennsylvania pursuant to an arrest warrant.

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Cite This Page — Counsel Stack

Bluebook (online)
465 F.3d 554, 2006 U.S. App. LEXIS 24650, 2006 WL 2806824, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hoxha-v-levi-ca3-2006.