Com. v. Holmes, J.

Superior Court of Pennsylvania·Decided January 21, 2026·No. 234 MDA 2025·Unpublished·Lane

Opinion

NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT O.P. 65.37

COMMONWEALTH OF PENNSYLVANIA : IN THE SUPERIOR COURT OF : PENNSYLVANIA

:

v. :

:

:

JAMES F. HOLMES :

:

Appellant : No. 234 MDA 2025

Appeal from the PCRA Order Entered January 13, 2025 In the Court of Common Pleas of Lycoming County Criminal Division at No(s): CP-41-CR-0002155-2015

BEFORE: KUNSELMAN, J., McLAUGHLIN, J., and LANE, J. MEMORANDUM BY LANE, J.: FILED: JANUARY 21, 2026 James F. Holmes (“Holmes”) appeals pro se from the order dismissing his second petition filed pursuant to the Post Conviction Relief Act (“PCRA”).1 We affirm.

Based on our disposition, a detailed recitation of the facts is not necessary. Briefly, in 2014, Holmes, using the alias of Craig James, sent M.H. multiple Facebook messages referencing inappropriate sexual acts with M.H.’s one-month-old daughter, of whom she had recently posted pictures on her Facebook profile. M.H. reported these graphic and obscene messages to police, who subsequently enlisted her as an informant to uncover Holmes’ true identity, as they believed he was attempting to solicit sexual activity with children. In conducting their investigation, police continued communications

1 See 42 Pa.C.S.A. §§ 9541-9546.

with Holmes, on M.H.’s behalf, for approximately one month before they were able to arrange for M.H. and her infant daughter to travel by bus to visit with Holmes. When making these arrangements, Holmes “was pretty insistent that [M.H.] bring” her daughter with her, and in a later telephone conversation between him and M.H. regarding the upcoming visit, he asked if he could adopt M.H.’s daughter if M.H. decided not to live with him. N.T., 6/1/17, at 97, 100. On the day of the scheduled visit, police accompanied M.H., who was carrying a doll that looked like a baby, on the bus ride to the meetup location. Upon arrival at the bus station, Holmes identified himself to M.H. by approaching her as she exited the bus, grabbing her arm, and saying to her, “let’s go [M.H.]” Id. at 103. Police then placed Holmes under arrest, seized his cell phone, and charged him with numerous offenses. Police later executed a search warrant on Holmes’ cell phone which revealed the graphic and obscene messages that he sent to M.H.

The matter proceeded to a jury trial, at the conclusion of which a jury found Holmes guilty of six counts of criminal solicitation (to commit involuntary deviate sexual intercourse with a child, sexual assault, sexual exploitation of children, aggravated indecent assault of a child, sexual abuse of children, and indecent assault of a person less than 13 years of age), as well as one count each of trafficking in minors, and criminal use of a communication facility. For these crimes, the trial court imposed an aggregate sentence of thirteen to twenty-six years’ imprisonment, followed by one year

of probation. This Court thereafter affirmed Holmes’ judgment of sentence, and on February 12, 2020, our Supreme Court denied his petition for allowance of appeal. See Commonwealth v. Holmes, 220 A.3d 657 (Pa. Super. 2019) (unpublished memorandum), appeal denied, 224 A.3d 1266 (Pa. 2020).

On June 15, 2020, Holmes filed a pro se petition for habeas corpus relief which the lower court treated as a PCRA petition. The PCRA court appointed counsel, Trisha Jasper, Esquire (“Attorney Jasper”), who subsequently sought leave to withdraw the pro se petition. The PCRA court granted the motion so that Holmes could later “file a more comprehensive PCRA [petition] that raise[d] all of his issues.” Order, 10/29/20, at 6.

On February 16, 2021, Holmes filed another pro se PCRA petition. The PCRA court reappointed Attorney Jasper, who in-turn filed a motion to withdraw from representation, as well as a Turner/Finley “no merit” letter.2 Following a hearing on the motion, the PCRA court granted counsel leave to withdraw and dismissed Holmes’ PCRA petition. Holmes filed a timely notice of appeal. Notably, during this appeal, Holmes filed a motion in this Court in which he: (1) generally explained that he had been unsuccessful in obtaining documents pertaining to his case from both the district attorney’s office and his prior counsel; and (2) requested that this Court directly send him various

2See Commonwealth v. Turner, 544 A.2d 927 (Pa. 1988); see also Commonwealth v. Finley, 550 A.2d 213 (Pa. Super. 1998) (en banc).

search warrants and affidavits, as well as the warrant for his arrest. See Application for Relief, 6/22/22, at 1-2. This Court then issued an order remanding the matter back to the PCRA court with the instruction that it “shall determine which transcripts and documents are necessary for [the] preparation of [Holmes’] appeal in this matter and provide a copy of the same to” Holmes. Order, 6/27/22, at unnumbered 1.

In response to this order, the PCRA court determined that because it appeared that Holmes was not “seeking any transcripts of court proceedings, but rather documents such as search warrants and arrest warrants that would have been exchanged through discovery[,]” which the court opined it lacked the authority to obtain, it would defer Holmes’ request for these documents to Attorney Jasper so that she could use her discretion “to determine what, if anything, must be provided to” Holmes. Opinion and Order, 7/19/22, at 1.3 In doing so, the PCRA court instructed Attorney Jasper to file an affidavit in this Court proving her compliance with the order by listing the items that she provided to Holmes, as well as the date that she provided them. See id. at 2.

3 The PCRA court explained that, in attempting to comply with this Court’s directive, it “consult[ed] with assistant district Attorney Martin Wade, Esquire,” who thereafter supplied the court with copies of certain warrants that Holmes had specifically requested. PCRA Court Opinion, 9/27/22, at 1. The PCRA court further explained that “the Commonwealth indicated . . . these warrants would have been included in [Holmes’ trial] counsel’s discovery files[.]” Id.

In an ensuing affidavit filed in this Court, Attorney Jasper stated that:

(1) in lieu of providing a list of the documents that she sent to Holmes in compliance with the order, she instead opted to send him his “entire file, which comprised of two entire bankers box[es that were] full, in order to provide [him] with each and every document in her possession[;]” and (2) “[t]he file included any and all discovery provided to [her] by” Holmes’ counsel at trial. Response to Order, 9/6/22, at unnumbered 1-2. This Court ultimately affirmed the PCRA court’s dismissal order,4 and on May 14, 2024, our Supreme Court denied Holmes’ petition for allowance of appeal. See Commonwealth v. Holmes, 299 A.3d 880 (Pa. Super. 2023) (unpublished memorandum), appeal denied, 318 A.3d 381 (Pa. 2024). Holmes did not seek further review by the United States Supreme Court.

On June 17, 2024, Holmes filed the underlying pro se PCRA petition, his second. Therein, Holmes acknowledged that his petition was untimely, but asserted that he satisfied the newly-discovered fact exception to the PCRA’s timeliness requirements, as he only recently obtained certain pretrial documents regarding his case from Attorney Jasper. Holmes further asserted that these newly-obtained documents established, inter alia, that: (1) there

4 In doing so, this Court determined that several of Holmes’ issues were previously litigated or waived insofar as they were or could have been raised in his direct appeal, and that Holmes’ numerous claims regarding the ineffectiveness of trial counsel, direct appeal counsel, and PCRA counsel were meritless. See Holmes, 299 A.3d 880 (unpublished memorandum).

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