HOLMES v. GARMAN

CourtDistrict Court, E.D. Pennsylvania
DecidedMarch 4, 2025
Docket5:19-cv-02854
StatusUnknown

This text of HOLMES v. GARMAN (HOLMES v. GARMAN) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
HOLMES v. GARMAN, (E.D. Pa. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA DUANE MARCEL HOLMES, Petitioner, CIVIL ACTION v. NO. 19-2854 MARK GARMAN, et al., Respondents. Pappert, J. March 4, 2025 MEMORANDUM Duane M. Holmes, who is no longer in custody after serving a sentence for receiving stolen property, seeks a writ of habeas corpus under 28 U.S.C. § 2254. Magistrate Judge José Raúl Arteaga issued a Report and Recommendation recommending denial of Holmes’s petition, to which Holmes objected. After thoroughly reviewing the record and all claims de novo, the Court overrules the objections in part, adopts the R&R with modifications and denies the petition.

I A On April 28, 2015, a jury found Holmes guilty of receiving stolen property. Commonwealth v. Holmes, No. 2485 EDA 2015, 2017 WL 2541048, at *3 (Pa. Super. Ct. June 12, 2017). On July 27, 2015, he was sentenced to two-and-a-half to five years imprisonment. Id. The Pennsylvania Superior Court affirmed the judgment on appeal, id. at *1, and the Supreme Court of Pennsylvania denied allocatur, Commonwealth v. Holmes, 182 A.3d 990 (Pa. 2018). Holmes was released on parole on July 8, 2018. (Order to Recommit, ECF No. 36 Ex. A.) Under state law, once a prisoner is paroled, the balance of his maximum sentence is served on parole. See Commonwealth v. Mattucci, 305 A.3d 1011, 2023 WL 6210633, at *3 (Pa. Super. Ct. 2023). Because Holmes received credit for his pretrial

incarceration, see (Docket Sheet, Commonwealth v. Holmes, CP-39-CR-3636-2014 (Lehigh Cnty. Ct. Commp. Pl.), at 1), his parole was set to end on August 14, 2019, when his maximum sentence was reached, see (Order to Recommit). In February of 2024, Holmes was recommitted for a parole violation that occurred in March of 2019. (Order to Recommit; Notice of Board Decision, ECF No. 41-2.) He was released again on March 17, 2024, without further supervision. (Parole Agent Email, ECF No. 41-1; Order to Recommit; Notice of Board Decision.) B On June 12, 2019, Holmes filed a pro se petition for relief under Pennsylvania’s

Post Conviction Relief Act. Commonwealth v. Holmes, No. 3115 EDA 2019, 2020 WL 3412717, at *1 (Pa. Super. Ct. June 22, 2020). On October 9, 2019, the PCRA court denied the petition, finding him ineligible for PCRA relief because he was no longer serving a sentence of incarceration, parole or probation on the underlying crime. Id. The Superior Court affirmed, id., and the Pennsylvania Supreme Court denied allocatur, Commonwealth v. Holmes, 242 A.3d 311 (Pa. 2020). C On June 28, 2019, Holmes filed a pro se habeas petition under § 2254. (ECF No. 1.) The Court stayed that petition pending completion of the PCRA proceedings, (ECF No. 11), and Holmes filed an amended petition on January 13, 2021, (Am. Pet., ECF No. 13).1 On June 18, 2024, Judge Arteaga recommended denial and dismissal of Holmes’s petition on mootness grounds, finding Holmes is no longer “in custody” under § 2254(a) and had not demonstrated collateral consequences that would enable him to maintain his petition. (R&R, ECF No. 47.)

On July 2, 2024, Holmes objected to the R&R. (Objs., ECF Nos. 48, 49.) He argues that Judge Arteaga mischaracterized his petition as a challenge to the civil asset forfeiture that followed his state-court conviction and that this forfeiture constitutes a collateral consequence that prevents his petition from being moot. (Objs. at 4–7.) He further argues that denying his petition as moot will allow police misconduct to go unreviewed by the federal courts. (Id. at 9.) The Court sustains the first and second objections in part and overrules the third. Most of Holmes’s claims are moot, the remaining claims uncognizable or meritless, and the Court denies the petition accordingly.2

II Under § 2254(a), a habeas petitioner must be “in custody pursuant to the judgment of a State court” at the time he files his petition. Spencer v. Kemna, 523 U.S. 1, 7 (1998). But a petitioner’s release from custody while his petition is pending does

1 Holmes raises eight claims: Trial counsel was ineffective for failing to (1) argue that law enforcement viewing his house through binoculars was an illegal search; (2) present a witness at the suppression hearing who would contradict the Commonwealth’s witnesses; (3) object to the allegedly unconstitutional search and seizure of Holmes’s house; (4) argue that the prosecutor’s involvement in the search of his vehicle made him unconstitutionally biased; (5) object to the use of suppressed evidence at trial; (6) call a police detective to testify that another detective’s affidavits were false; and (7) a due process violation for the trial court’s failure to suppress items seized from Holmes’s car; (8) a Brady violation because the Superior Court permitted the Commonwealth to introduce new evidence on appeal to justify the use of suppressed evidence at trial. See (Am. Pet. at 6–23).

2 Because Holmes objects to the collateral consequences determination in the R&R, which affects all his claims, the Court reviews the R&R de novo. 28 U.S.C. § 636(b)(1); see also Cont’l Cas. Co. v. Dominick D’Andrea, Inc., 150 F.3d 245, 250 (3d Cir. 1998). not necessarily moot the petition. Id. For a released petitioner to maintain suit, “some concrete and continuing injury other than the now-ended incarceration or parole — some ‘collateral consequence’ of the conviction — must exist.” Id. Collateral consequences are not presumed. Abreu v. Superintendent Smithfield

SCI, 971 F.3d 403, 406 (3d Cir. 2020). Instead, the Court must consider “the likelihood that a favorable decision would redress the injury or wrong. It is not enough if collateral consequences proffered by the petitioner amount to a possibility rather than a certainty or even a probability.” Id. (cleaned up). III Holmes was in custody when he filed his petition, but his release on March 17, 2024, subject to no further supervision, means he is no longer “in custody” under § 2254(a). See Hensley v. Mun. Ct., San Jose Milpitas Jud. Dist., 411 U.S. 345, 351–52 (1973). Thus, to maintain his suit, he must demonstrate some collateral consequence of

his conviction. Spencer, 523 U.S. at 7. The collateral consequence Holmes cites is the civil asset forfeiture that occurred following his conviction, when a state court held that his car and five items found therein constituted derivative contraband. (ECF No. 36 at 5; Forfeiture Op. at 8, ECF No. 36 Ex. B.) That forfeiture is insufficient to prevent most of his claims from being moot. Of the two claims that are not moot, one is not cognizable and the other fails on the merits. A 1 Following trial, Holmes filed a motion pursuant to Pennsylvania Rule of Criminal Procedure 588, seeking the return of property that had been seized from him during the investigation. See (Forfeiture Op. at 1, 8, ECF No. 36.) Under Rule 588, a person “may move for the return of [seized] property on the ground that he or she is entitled to lawful possession thereof.” Pa. R. Crim. P. 588(a). If the movant establishes lawful possession, “the property shall be restored unless the court determines that such

property is contraband, in which case the court may order the property to be forfeited.” Pa. R. Crim. P. 588(b). “If the Commonwealth seeks to defeat the [movant’s] claim, it bears the burden to prove, by a preponderance of the evidence,” that the property is contraband. Commonwealth v. Trainer, 287 A.3d 960, 964 (Pa. Commw. Ct. 2022).

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HOLMES v. GARMAN, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holmes-v-garman-paed-2025.