Stanley Holmes v. Christopher Holmes

675 F. App'x 157
CourtCourt of Appeals for the Third Circuit
DecidedJanuary 18, 2017
Docket14-1665
StatusUnpublished
Cited by1 cases

This text of 675 F. App'x 157 (Stanley Holmes v. Christopher Holmes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stanley Holmes v. Christopher Holmes, 675 F. App'x 157 (3d Cir. 2017).

Opinion

OPINION **

FISHER, Circuit Judge.

Appellant Stanley Holmes was convicted of multiple charges following a second jury trial, after the first trial resulted in a partial acquittal and a partial hung jury. Holmes challenges his convictions under the Fifth Amendment’s Double Jeopardy Clause. We will affirm.

I.

We write principally for the parties, who are familiar with the factual context and legal history of this case. Therefore, we will set forth only those facts that are necessary to our analysis.

Holmes was the driver for a home invasion that ended in murder. Two of his co-defendants burglarized and robbed the home of Mary and Nathan Johnson and enlisted Holmes to drive them to and from the Johnson home. Once the co-defendants entered the home, they handcuffed the Johnsons and forced them face-first onto the ground. The co-defendants then used firearms to elicit information from the Johnsons about where valuables were kept in the home. When Nathan attempted to fight back, he was shot twice. The co-defendants fled the home and Mary, who had remained face-first on the ground, was able to remove her handcuffs; escape, and contact authorities. Unfortunately, Nathan perished before he could be helped.

The co-defendants eventually led authorities to Holmes, and he confessed to driving the co-defendants to the Johnson home but asserted that he was unaware of exactly what the co-defendants had planned. Based on his conduct, Holmes was named in a multi-count, multi-defendant indictment in a New Jersey trial court in 2003. He was charged with the following: murder (count 2), two counts of first degree robbery (counts 3 and 4), conspiracy to commit first degree robbery (count 5), felony murder (robbery) (count 6), second degree burglary (count 7), conspiracy to commit burglary (count 8), felony murder (burglary) (count 9), two counts of first *159 degree kidnapping (counts 10 and 11), felony murder (kidnapping) (count 12), possession of a firearm for an unlawful purpose (count 13), and unlawful possession of a firearm (count 14).

Holmes elected to go to trial on the charges. Holmes was acquitted of counts 2, 5, 6, 8, 9,12,13, and 14—murder, conspiracy, all three felony murder counts, and the two counts of unlawful possession of a firearm. The jury could not reach a unanimous verdict on the remaining counts of robbery, burglary, and kidnapping (counts 3, 4, 7,10, and 11).

The prosecution sought to re-try Holmes on the five remaining counts. Holmes moved to dismiss the indictment, pursuant to the Double Jeopardy Clause, but his motion was denied. At the second jury trial, Holmes was convicted on all five remaining counts. The trial court imposed an aggregate sentence of thirty-five years. Holmes, with the assistance of counsel, filed a state appeal.

On direct appeal, the Appellate Division affirmed Holmes’s conviction. Holmes had raised several claims, one of which asserted that, under Blockburger v. United States, his Fifth Amendment right to be free from double jeopardy had been violated. Holmes did not specifically invoke the collateral estoppel rule that is applied in criminal cases.

The Appellate Division found that a hung jury trial, followed by a re-trial of the remaining counts, was a continuation of the previous trial and was not a violation of the Double Jeopardy Clause. It also summarily found that a collateral estoppel violation had not occurred.

Holmes’s request for certification of his appeal was denied by the New Jersey Supreme Court on February 5, 2008. Holmes did not file a writ of certiorari with the Supreme Court. His petition for state post-conviction relief was denied by the state trial court without an evidentiary hearing, which was affirmed by the Appellate Division. The New Jersey Supreme Court denied certification on March 16, 2011.

Holmes then filed a pro se petition for a writ of habeas corpus under 28 U.S.C. § 2254 with the District Court. He asserted eleven claims in his petition but did not raise the collateral estoppel claim until his reply brief. Holmes also requested that the first jury trial transcript be added to the record and that he be afforded an eviden-tiary hearing. The District Court rejected all of his claims and his evidentiary requests. However, the District Court did not review the collateral estoppel claim.

Holmes filed a pro se appeal and a request for a certificate of appealability. This Court granted his request and appellate counsel was appointed. Holmes’s appellate brief has one focus: the collateral estoppel rule.

II.

The District Court had jurisdiction pursuant to 28 U.S.C. § 2254(a). This Court has. appellate jurisdiction under 28 U.S.C. § 1291 and 28 U.S.C. § 2253(a).

A district court’s denial of habeas corpus based on the state court record, where an evidentiary hearing is not held, is subject to plenary review. Its factual findings are reviewed for clear error. § If a habeas claim was adjudicated on the merits in state *160 court, the district court and this Court review whether the state court resolution was contrary to, or an unreasonable application of, clearly established federal law. ***

m.

Before reaching the merits, we must ensure that Holmes has satisfactorily exhausted his collateral estoppel claim. If Holmes failed to exhaust it, we will not reach the merits of his claim.

The parties disagree as to whether Holmes’s collateral estoppel claim was preserved. While Holmes conducted a Block-burger analysis in his Appellate Division brief, he did not specifically raise the collateral estoppel issue. Moreover, he did not include the first jury trial transcript in the state court record. Nevertheless, the Appellate Division mentioned the collateral estoppel issue in passing, finding that “[tjhere was no double jeopardy and no collateral estoppel [violations].” †† The court then cited an Appellate Division case, New Jersey v. Triano, ‡‡ in support of its conclusion. Holmes now urges us to find exhaustion on the basis of this one line in the Appellate Division’s decision. He argues that the inclusion of that line indicates that he sufficiently exhausted the collateral es-toppel issue. We disagree.

After Holmes had finished his direct appeal and state post-conviction relief bids, he filed a § 2254 petition with the District Court.

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675 F. App'x 157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stanley-holmes-v-christopher-holmes-ca3-2017.