Holmes v. White

CourtDistrict Court, E.D. Louisiana
DecidedFebruary 23, 2024
Docket2:23-cv-01247
StatusUnknown

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

Bluebook
Holmes v. White, (E.D. La. 2024).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA

MICHAEL R. HOLMES CIVIL ACTION

VERSUS No. 23-1247

ROBERT M. WHITE ET AL. SECTION I

ORDER & REASONS Before the Court is a motion1 to dismiss plaintiff Michael R. Holmes’s (“Holmes”) claims against defendants Charles J. Ballay (“Ballay”), individually and in his official capacity as district attorney of Plaquemines Parish, and Robert M. White (“White”)2 (collectively, “defendants”) pursuant to Federal Rule of Civil Procedure 12(b)(6).3 Holmes opposes the motion.4 Defendants filed a reply.5 For the reasons that follow, the Court grants the motion. I. FACTUAL BACKGROUND This lawsuit arises from a September 23, 2018 incident in which Holmes

1 R. Doc. No. 36. 2 The complaint does not name White “individually and in his official capacity as assistant district attorney.” See R. Doc. No. 23, ¶¶ 5, 94. 3 Although the motion states that defendants move for dismissal pursuant to Rules 12(b)(1) and 12(b)(6), R. Doc. No. 36, at 1, defendants make no arguments pursuant to Rule 12(b)(1). The Court has federal question jurisdiction pursuant to 28 U.S.C. § 1331 because Holmes’s claims arise under 42 U.S.C. § 1983, a federal law. The Court also has supplemental jurisdiction over Holmes’s state-law claims pursuant to 28 U.S.C. § 1367(a). The Court notes that Holmes’s amended complaint also names three additional defendants who did not join the present motion. These defendants are Gerald A. Turlich, Jr., Daniel R. Martiny, and Martiny & Associates, LLC. R. Doc. No. 23, ¶¶ 7–9. 4 R. Doc. No. 39. Holmes also filed a supplemental memorandum apprising the Court of certain citations that were not referenced in his opposition. R. Doc. No. 42. 5 R. Doc. No. 43. alleges he was “unreasonably detained, assaulted and battered, and unlawfully arrested by deputies of the Plaquemines Parish Sheriff’s Office” after he was seen taking photographs of a carnival amusement ride at a Catholic school’s fair event.6

This is Holmes’s second federal lawsuit relating to this incident. In Holmes’s first lawsuit pursuant to 42 U.S.C. § 1983, this Court held a three- day jury trial.7 On May 17, 2023, the jury found a single defendant, Sheriff’s Deputy Corbett Reddoch (“Reddoch”), liable to Holmes for Fourth Amendment violations, state-law battery, state-law false arrest or imprisonment, and state-law malicious prosecution.8 This Court then entered judgment in Holmes’s favor.9 That judgment

is now on appeal to the U.S. Court of Appeals for the Fifth Circuit.10 In the instant lawsuit, Holmes alleges that, on December 6, 2018, defendants charged Holmes with one count of resisting an officer in violation of Louisiana Revised Statute § 14:108.1 despite knowing that the charge was baseless.11 According to Holmes, defendants filed the charge in order “to extract or coerce an agreement by [Holmes] to forego filing a civil claim against Sheriff [Gerald Turlich] and the [S]heriff’s deputies.”12 White allegedly reviewed Holmes’s photos and stated they

were “innocuous.”13 However, Holmes asserts that White “refused to dismiss the

6 R. Doc. No. 23, ¶ 10. 7 E.D. La. Case No. 19-12749, R. Doc. No. 205 (minute entry for jury trial). 8 E.D. La. Case No. 19-12749, R. Doc. No. 219 (jury verdict form). 9 E.D. La. Case No. 19-12749, R. Doc. No. 230 (judgment). 10 E.D. La. Case No. 19-12749, R. Doc. No. 231 (notice of appeal). 11 R. Doc. No. 23, ¶¶ 29–37. 12 Id. ¶ 37. 13 Id. ¶ 38. charge unconditionally and . . . insisted that [Holmes] agree to an ‘informal diversion’ and to forego civil action.”14 Holmes asserts that the purpose of the diversion agreement was “to protect the Sheriff and his deputies from civil liability” pursuant

to Heck v. Humphrey, 512 U.S. 477 (1994).15 Holmes pleaded not guilty to the charge and continued to refuse to agree to any arrangement requiring him to give up his right to file a civil lawsuit.16 “[T]he [state court] criminal record reflects a minute entry [from September 24, 2019, which] reads: ‘On motion of the State, this matter is dismissed. Completed informal diversionary program.’”17 According to the minute entry, the district court

judge, the assistant district attorney, and the district court reporter were present in court at the time of the dismissal.18 Holmes alleges that he was unaware of the minute entry until certain defendants mentioned it in a motion for summary judgment filed in his first civil rights lawsuit before this Court.19 In August 2021, Holmes filed a motion to correct the minute entry, asserting that the minute entry was inaccurate because it was based on his completion of a pretrial diversion program which he did not complete. State v. Holmes, 338 So. 3d 46, 46 (La. App. 4th Cir.

2022).20 The state court denied Holmes’s motion, but noted that his criminal case

14 Id. 15 Id. ¶ 44. 16 Id. ¶¶ 38–41. 17 Id. ¶ 42. 18 Id. 19 Id. 20 Holmes attached this Louisiana Fourth Circuit Court of Appeal opinion to his amended complaint. See id. at 24–31. seemed to be active because the record contained no written record of a dismissal. Id. at 47. On October 8, 2021, Holmes filed a motion to quash the bill of information

based on the expiration of the one-year time limitation for trial for misdemeanors pursuant to Louisiana law. Id. The state opposed the motion to quash, arguing that the district attorney had already orally dismissed Holmes’s case, as evidenced by the minute entry. Id. at 47–48. The state district court held a hearing on the motion to quash and found that Louisiana law “require[d] the State to either file a written statement of dismissal in the court record or dismiss the bill of information orally in

open court.” Id. at 48. Because there was neither a written statement of dismissal in the record nor a transcript reflecting an oral dismissal made in open court, the state district court granted Holmes’s motion to quash. Id. at 48. The state appealed. Id. On April 13, 2022, the Louisiana Fourth Circuit Court of Appeal affirmed the state district court’s decision to quash the bill of information. Id. at 49. In so doing, the appellate court noted that Holmes had “cast[] doubt on the accuracy of the . . . minute entry.” Id. at 49. Again, according to Holmes, the minute entry’s assertion

that Holmes had agreed to an informal diversion “was nothing more than an attempt to obtain protection from suit for [Turlich].”21 Holmes filed the original complaint in this action on April 13, 2023.22 The case was initially assigned to another section of this Court.23 On August 8, 2023,

21 Id. ¶ 49. 22 R. Doc. No. 1. 23 See R. Doc. No. 29 (order transferring case to the undersigned). defendants moved to dismiss the complaint.24 In his opposition to their motion to dismiss, Holmes requested leave to amend his complaint.25 The Court granted Holmes leave to amend26 and, once Holmes filed an amended complaint,27 denied

defendants’ motion to dismiss without prejudice.28 Holmes’s amended complaint, brought pursuant to 42 U.S.C. § 1983

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