Aki-Khuam v. Davis

203 F. Supp. 2d 1001, 2002 U.S. Dist. LEXIS 21909, 2002 WL 1051975
CourtDistrict Court, N.D. Indiana
DecidedMarch 25, 2002
Docket3:00 cv 386 AS
StatusPublished
Cited by2 cases

This text of 203 F. Supp. 2d 1001 (Aki-Khuam v. Davis) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Aki-Khuam v. Davis, 203 F. Supp. 2d 1001, 2002 U.S. Dist. LEXIS 21909, 2002 WL 1051975 (N.D. Ind. 2002).

Opinion

MEMORANDUM AND ORDER

ALLEN SHARP, Judge.

Petitioner, Akeem Aki-Khuam, Fk/a Edward Williams, 1 was convicted of murder in a state court trial conducted in Lake County, Indiana, and was sentenced to death by the judge conducting that trial upon the recommendation of the jury that heard the case. The within petition was^ filed by counsel in this Court on December 14, 2000 and oral argument was heard in Lafayette, Indiana on August 20, 2001. Additionally, supplemental briefs were filed on October 29 and November 13, 2001. This Court greatly appreciates the high degree of professional competence displayed by appointed counsel for this petitioner.

The extensive state record has been filed and examined by this Court under the mandates of Townsend v. Sain, 372 U.S. 293, 83 S.Ct. 745, 9 L.Ed.2d 770 (1963) and under the mandates of the Antiterrorism and Effective Death Penalty Act (AEDPA) *1004 28 U.S.C. § 2244(b). Immediate reference is made to the two decisions in this case by the Supreme Court of Indiana, namely Williams v. State, 669 N.E.2d 1372 (Ind.1996), ce rt. denied, 520 U.S. 1232,117 S.Ct. 1828, 137 L.Ed.2d 1034, (1997) and Williams v. State, 724 N.E.2d 1070 (Ind.2000), ce rt. denied, 531 U.S. 1128, 121 S.Ct. 886, 148 L.Ed.2d 793 (2001). This petitioner is now confined on death row at the Indiana State Prison in Michigan City, Indiana in this district.

I. Factual and Procedural Background

The Indiana Supreme Court, in its opinion on direct appeal, described the crime committed by Williams as follows:

In the early morning hours of June 19, 1992, defendant, armed with a handgun, Jemelle Joshua, armed with a shotgun, and three others set out to steal audio and video equipment from the basement of school teacher Michael Richardson. Defendant and Joshua were admitted to Richardson’s home and their three accomplices followed them in. Besides Richardson, they encountered a number of children and adults, including Richardson’s sister, Debra Rice, and Robert Hollins. While defendant held his gun to Richardson’s head and Joshua held Rice, their accomplices headed for the basement. Hollins intercepted them and began to wrestle with one of them in the kitchen. Defendant responded by shooting Hollins in the back.
The electronic equipment proved too difficult to remove and the defendant ordered the occupants of the house to lie down. Rice attempted to escape and Joshua shot her in the chest. As the invaders left the home, defendant shot each of Hollins, Rice and Richardson once in the head despite Richardson’s plea, “Please don’t kill me.” A few hours later, defendant would tell his sister that he shot the victims so there wouldn’t be any witnesses.

Williams v. State, 669 N.E.2d 1372, 1375-76 (Ind.1996). An information and affidavit of probable cause was filed on July 18, 1992, charging Williams and his co-defendants Jemelle Joshua, Che Grafton, Mark Harris, and Jesse Taylor, with three counts of felony murder. T.R. 5. 2 At the initial hearing on July 21, 1992, David Schneider was appointed as Williams’ counsel, and on August 25,1992, Schneider filed a notice of alibi on Williams’ behalf. T.R. 12, 17. On September 15, 1992, Judge James Letsinger scheduled the trial for February 1, 1993. T.R. 21. On September 25, 1992, the prosecutor filed two additional counts against Williams, seeking the death penalty. T.R. 22. On October 1, 1992, Williams was advised of the additional counts, and Darnail Lyles was appointed as second chair. T.R. 37. On October 8, 1992, Judge Letsinger granted Williams’ motion for the appointment of a mitigation specialist, but limited that expert to ten (10) hours, and on October 13, 1992, Judge Letsinger accelerated the trial date to January 25,1992. T.R. 42,43.

At the final pre-trial hearing on January 12, 1993, • Judge Letsinger granted Williams’ motion to direct the jury commissioner to list the persons excused from jury duty, and granted his motion for sequestration of the jury. T.R. 49. The judge denied Williams’ motion for continuance, his motion challenging death qualification voir dire questions, and his motion to increase the number of peremptory challenges. Id. During the discussion about the number of peremptory challenges, Judge Letsinger informed the parties as follows:

*1005 Judge Letsinger: From the first peremptory strike, each side is going to have to have some reason for striking that person. I mean there’s almost no, no person on a jury that isn’t protected now. I mean they’ve extended it to everything.
Darnail Lyles: So what I’m hearing from the court is the peremptory challenges have now all been converted to challenges for cause?
Judge Letsinger: Almost. Almost. In the words of Splunge, you’ve got to have some plausible reason supported by the record, supported by the record, plausible reason that is nonracial, non-gender, nonreligious, non-body language. They won’t even let — they won’t even allow body language. Splunge struck a black juror because she said — she didn’t understand the burden of proof in a criminal case, when actually her answers were the same as everybody else’s answers. ' It had to be supported by the record.

P.C.R. 101-102. No further discussion was had on the issue of peremptory challenges.

A week later, .on January 20, 1993, Judge Letsinger granted Williams’ motion for an additional fifteen hours of funds for the mitigation expert. T.R. 114. That same day, Williams’ counsel amended his notice of alibi, and withdrew his initial alibi. T.R. 128, 129. The following day, Judge Letsinger granted Williams’ motion for appointment of Dr. Douglas Caruana as an expert witness and ordered him to conduct a psychological evaluation of Williams. T.R. 148. On January 25, 1993, the morning of trial, Judge Letsinger again denied Williams’ motion for continuance and jury selection commenced. T.R. 152.

The court allowed both sides to questions the jurors individually in front of the entire venire and then took its noon recess. T.R. 400. After the noon recess and before the venire re-entered the courtroom, Judge Letsinger asked each side to hand up its list of challenges. Id. He granted the prosecution’s first peremptory challenge because that juror’s son had been convicted of a felony, which the court found to be an appropriate race-neutral reason. T.R. 401. The judge then denied Williams’ peremptory challenge of juror Sosnawski, a white male, because he found counsel’s stated reason for the strike, that counsel “didn’t get .the impression that [the juror] really understood what was going on,” to be a “euphemism and ... not race neutral.” T.R. 402.

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203 F. Supp. 2d 1001, 2002 U.S. Dist. LEXIS 21909, 2002 WL 1051975, Counsel Stack Legal Research, https://law.counselstack.com/opinion/aki-khuam-v-davis-innd-2002.