Commonwealth v. Holmes
621 Pa. 595
| Pa. | 2013Background
- This case reviews whether ineffectiveness claims can be raised on direct appeal or post-verdict motions under Bomar, Grant, and related precedent.
- Grant generally defers ineffectiveness claims to PCRA collateral review; Bomar created a narrow direct-review exception in pre-Grant/post-verdict contexts.
- Liston, Wright, and their concurrences questioned Bomar’s expansion and urged waivers of PCRA review for unitary review in certain cases.
- The defendant sought reinstatement of direct appeal rights nunc pro tunc and raised numerous ineffectiveness claims in a PCRA petition.
- The trial court addressed some claims; the Superior Court remanded, and this Court granted allocatur to decide the proper framework.
- The Court ultimately reaffirms Grant, limits Bomar, and authorizes two narrow exceptions: extraordinary-record merit claims and a good-cause/PCRA-waiver path for unitary review.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Proper scope of Grant vs. Bomar rule | Holmes argues Bomar expands review improperly. | Commonwealth argues deferral to PCRA unless Bomar facts apply. | Grant rule controls; Bomar limits narrowly. |
| May unitary (hybrid) review occur with a PCRA waiver | Appellee contends waiving PCRA rights allows unitary review for prolix claims. | Commonwealth resists wide Bomar-like expansion; waiver should be strict. | Yes, but only with good cause and explicit PCRA waiver. |
| Exception for extraordinary, record-based claims | Distinct, meritorious record-based claims deserve immediate review. | Exception undermines deferral and equality of review. | Approved as a limited discretionary exception. |
| Impact of Martinez and Trevino on state review framework | Martinez/Trevino push broader review rights for trial-counsel issues. | No substantive constitutional right to post-conviction counsel in Pennsylvania. | Martinez/Trevino influence acknowledged; PA retains PCRA framework with limits. |
Key Cases Cited
- Commonwealth v. Bomar, 826 A.2d 831 (Pa. 2003) (created a direct-review exception to Grant in pre-Grant posture)
- Commonwealth v. Grant, 813 A.2d 726 (Pa. 2002) (general rule to defer ineffective-assistance claims to PCRA)
- Commonwealth v. Liston, 977 A.2d 1089 (Pa. 2009) (concurrences limit Bomar and advocate waiver-driven unitary review)
- Commonwealth v. Wright, 961 A.2d 119 (Pa. 2008) (prolix collateral claims require PCRA waiver for post-verdict review)
- Commonwealth v. O’Berg, 880 A.2d 597 (Pa. 2005) (short-sentence concerns and post-verdict unitary review cautions)
- Commonwealth v. Rega, 933 A.2d 997 (Pa. 2007) (concurring views criticizing broad Bomar expansion)
- Commonwealth v. Chmiel, 889 A.2d 501 (Pa. 2005) (Bomar context for direct-appeal review of ineffectiveness)
- Commonwealth v. Martin v. Ryan, Martinez v. Ryan (Supreme Court, 2012) (recognizes a federal-equity exception for trial-counsel failures in limited circumstances)
- Trevino v. Thaler, Tre-Vino (Supreme Court, 2013) (extends Martinez framework to additional contexts)
