Holmes v. White

District Court, E.D. Louisiana·Decided September 23, 2024·No. 2:23-cv-01247·Unknown

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 are pro se plaintiff Michael R. Holmes’s (“Holmes”) motions1 to vacate the order,2 dated May 28, 2024, granting defendants Daniel R. Martiny’s (“Martiny”) and Sheriff Gerald A. Turlich, Jr.’s (“Turlich”) (collectively, “defendants”) motion for summary judgement in part and denying it in part. Defendants filed a response opposing the motion.3 The Court construes Holmes’s motions to vacate as motions to alter or amend the judgment pursuant to Rule 59(e). For the reasons below, the Court grants Holmes’s motions in part and denies them in part. The Court grants the motions and vacates the portion of its May 28, 2024 order holding that Holmes’s defamation claim is time-barred. However, the Court fully considers the arguments raised in defendants’ motion for summary judgment and in Holmes’ response that were not reached in the May 28, 2024 order. The Court thereby grants defendants’ motion for summary judgment with respect to Holmes’s defamation claim on alternative reasoning not previously reached. The Court denies Holmes’s motions in all other respects.

1 R. Doc. No. 63 (motion to vacate); R. Doc. No. 73 (re-urged motion to vacate). 2 R. Doc. No. 59. 3 R. Doc. No. 65. I. BACKGROUND a. Factual Background This lawsuit arises from a September 23, 2018 incident in which Holmes

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.4 This is Holmes’s second federal lawsuit relating to this incident. In Holmes v. Reddoch, Holmes’s first lawsuit, Holmes filed a complaint5 asserting claims pursuant to 42 U.S.C. § 1983. Among other claims, Holmes asserted

that the defendants violated his Fourth Amendment rights by unreasonably stopping him, arresting him without probable cause, falsely imprisoning him for resisting an officer, and unreasonably searching him and his property.6 In a motion7 for summary judgment, the defendants produced a minute entry from Holmes’s state criminal case related to this incident, stating: “On motion of the State, this matter is dismissed. Completed informal diversionary program.”8 Based on this evidence, the Court granted9 summary judgment in favor of the

defendants because the Court concluded that many of Holmes’s § 1983 claims were

4 R. Doc. No. 23, ¶ 10. 5 E.D. La. Case No. 19-12749, R. Doc. No. 1. 6 E.D. La. Case No. 19-12749, R. Doc. No. 52, at 3–6 (memorandum delineating claims). 7 E.D. La. Case No. 19-12749, R. Doc. No. 68. 8 E.D. La. Case No. 19-12749, R. Doc. No. 68-5. 9 E.D. La. Case No. 19-12749, R. Doc. No. 97, at 14. 2 barred pursuant to Heck v. Humphrey, 512 U.S. 477 (1994).10 Holmes filed his first appeal.11 In that appeal, Holmes disputed that he ever agreed to a diversionary program and argued that there were genuine disputes of material fact regarding

whether he did so—making summary judgment based on a Heck bar inappropriate.12 The Fifth Circuit agreed.13 It thereby vacated this Court’s judgment and remanded the matter for further proceedings consistent with that determination.14 Following remand, this Court held a three-day jury trial.15 On May 17, 2023, the jury found 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.16 Martiny represented Reddoch and other defendants, including Turlich, in that litigation.17 Following the jury verdict, this Court entered judgment in Holmes’s favor.18 The defendants appealed that judgment,19 arguing that they were entitled to judgment as a matter of law and that the judgment was irreconcilably inconsistent.20 The U.S. Court of Appeals for

10 Id. at 18–25. Heck bars the litigation of a § 1983 claim if success on that claim “would necessarily imply that a prior conviction or sentence is invalid.” Aucoin v. Cupil, 958 F.3d 379, 382 (5th Cir. 2020) (citing Heck, 512 U.S. at 486–87). 11 E.D. La. Case No. 19-12749, R. Doc. No. 99 (notice of appeal). 12 5th Cir. Case No. 21-30164, R. Doc. No. 15-1, 17, 19–21. 13 5th Cir. Case No. 21-30164, R. Doc. No. 57-1, at 3. 14 Id. at 4. 15 E.D. La. Case No. 19-12749, R. Doc. No. 205 (minute entry for jury trial). 16 Id. 17 See generally E.D. La. Case No. 19-12749 (docket sheet). 18 E.D. La. Case No. 19-12749, R. Doc. No. 230 (judgment). 19 E.D. La. Case No. 19-12749, R. Doc. No. 231 (notice of appeal). 20 5th Cir. Case No. 23-30424, R. Doc. No. 41, at 25–26. 3 the Fifth Circuit recently affirmed this Court’s judgment in Holmes’s first civil case on September 6, 2024.21 Holmes’s amended complaint in the present lawsuit contains several claims

pursuant to 42 U.S.C. § 1983, alleging violations of his First, Fourth, and Fifth Amendment rights, as well as several state-law claims.22 In an April 30, 2024 status conference, Holmes narrowed his claims and informed the Court that his remaining claims against defendants were “(1) a federal § 1983 claim for conspiring with the District Attorney’s Office to prevent [Holmes’s] earlier § 1983 claim from going forward by ‘manufacturing a Heck bar’ and threatening him with state criminal

charges; and (2) various state-law claims against defendants, including defamation and malicious prosecution claims.”23 Relevant to Holmes’s conspiracy claim, Holmes’s amended complaint alleges that Martiny, acting as Turlich’s agent, conspired with Charles Ballay (“Ballay”), district attorney of Plaquemines Parish, and Robert White (“White”), assistant district attorney, to deprive Holmes of his constitutional rights.24 As part of this conspiracy, Holmes asserts that these individuals falsified the minute entry in his

criminal case and threatened him with reinstatement of criminal charges if he did not drop his civil case against them.25 Holmes states that this was an attempt to

21 5th Cir. Case No. 23-30424, R. Doc. No. 76. 22 R. Doc. No. 23, ¶¶ 69–72, 75–79. 23 R. Doc. No. 53, at 1. 24 R. Doc. No. 23, ¶¶ 61, 67. 25 Id. ¶¶ 42–44, 61. 4 manufacture a Heck bar to his § 1983 claims and protect the sheriff and his deputies from liability.26 Holmes also asserts a claim of malicious prosecution based on the actions taken in the alleged conspiracy.27 Ballay and White have since been dismissed

from this case.28 Relevant to Holmes’s state-law defamation claim, Holmes alleges that Martiny, while acting as Turlich’s agent, defamed Holmes by falsely portraying him “as a person who was a threat to the safety of others, and a sexual predator,” including by arguing in a brief to the Fifth Circuit that Holmes’s conduct satisfied the elements of the crime of video voyeurism.29 He further states that Turlich “continues to defame

[Holmes] . . . in recent postings on social media and other statements regarding the civil litigation, falsely portraying [Holmes] as a threat to the safety of children and other citizens.”30 b. Plaintiff’s Rule 59(e) Motions Relevant to the present motions, the Court held a status conference with counsel for both parties participating on April 30, 2024.31 During this conference, the Court granted defendants leave to file a motion for summary judgement and set a

briefing schedule for those motions.32

Free access — add to your briefcase to read the full text and ask questions with AI

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

Holmes v. White (Holmes v. White) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Edward H. Bohlin Co., Inc. v. Banning Co., Inc.
6 F.3d 350 (Fifth Circuit, 1993)
Moore v. McDonald
30 F.3d 616 (Fifth Circuit, 1994)
Hamilton v. Williams
147 F.3d 367 (Fifth Circuit, 1998)
Burge v. Parish of St. Tammany
187 F.3d 452 (Fifth Circuit, 1999)
Bass v. United States Department of Agriculture
211 F.3d 959 (Fifth Circuit, 2000)
Canady v. Bossier Parish School Board
240 F.3d 437 (Fifth Circuit, 2001)
Templet v. Hydrochem Inc.
367 F.3d 473 (Fifth Circuit, 2004)
Shepherd v. International Paper Co.
372 F.3d 326 (Fifth Circuit, 2004)
Aspenwood Apartments v. Officer Hall
132 F. App'x 1 (Fifth Circuit, 2005)
Walker v. Epps
550 F.3d 407 (Fifth Circuit, 2008)
Davis v. Tarrant County, Tex.
565 F.3d 214 (Fifth Circuit, 2009)
Raby v. Livingston
600 F.3d 552 (Fifth Circuit, 2010)
Monell v. New York City Dept. of Social Servs.
436 U.S. 658 (Supreme Court, 1978)
Pembaur v. City of Cincinnati
475 U.S. 469 (Supreme Court, 1986)
Heck v. Humphrey
512 U.S. 477 (Supreme Court, 1994)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Susan Waltman v. International Paper Co.
875 F.2d 468 (Fifth Circuit, 1989)
John E. Washington v. Allstate Insurance Company
901 F.2d 1281 (Fifth Circuit, 1990)