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United States v. Demetrius Holmes
690 F. App'x 381
| 6th Cir. | 2017
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Background

  • Holmes pleaded guilty to conspiring to distribute and possess with intent to distribute ≥500 grams of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 846.
  • At sentencing the government argued Holmes qualified as a career offender under U.S.S.G. § 4B1.1 based on two prior Tennessee convictions: facilitation of aggravated robbery (2005 conviction) and voluntary manslaughter (plea in 2006).
  • Holmes contested the career-offender designation, challenging the reliability of the state-court judgment documents (e.g., misdated certification, incorrect DOB/SSN).
  • The government introduced alternative corroborating evidence: Tennessee Court of Criminal Appeals opinions, fingerprint matches, booking photos, and evidence Holmes used multiple SSNs.
  • The district court credited the corroborating evidence and found both prior convictions qualified as career-offender predicates, sentencing Holmes to 188 months’ imprisonment.
  • On appeal, Holmes argued the district court clearly erred in finding the predicates; the Sixth Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether facilitation-of-aggravated-robbery conviction is an adequate career-offender predicate Holmes: the Knox County judgment is unreliable (certified in 2016, date errors) Government: appellate opinion, fingerprint match, and booking photos reliably establish the 2005 conviction Court: Not clear error; corroborating evidence supports predicate conviction
Whether a judgment filed/certified after the federal offense date means it is not a "prior" conviction Holmes: clerk’s 2016 certification makes it not a prior felony under § 4B1.1 Government: Guideline § 4B1.2(c) uses date guilt was established (jury verdict in 2005) Court: Held conviction date is when guilt established; conviction was prior to federal offense
Whether voluntary manslaughter conviction is reliably established despite incorrect personal identifiers on judgment Holmes: wrong DOB/SSN undermines reliability Government: certified judgment plus fingerprint match and evidence Holmes used the listed SSN Court: Not clear error; corroborating evidence supports predicate conviction
Standard of review for sentencing factual findings Holmes: challenges district court factual findings Government: asserts district court’s findings supported by record Court: Reviews for clear error and finds none

Key Cases Cited

  • United States v. Hockenberry, 730 F.3d 645 (6th Cir.) (reviews sentencing factual findings for clear error)
  • United States v. Chisom, [citation="249 F. App'x 406"] (6th Cir.) (government may prove prior convictions with multiple forms of corroborating evidence)
  • United States v. Baumgartner, [citation="581 F. App'x 522"] (6th Cir.) (discussing judicial irregularities and consequences for record reliability)
Read the full case

Case Details

Case Name: United States v. Demetrius Holmes
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jun 9, 2017
Citation: 690 F. App'x 381
Docket Number: Case 16-5503
Court Abbreviation: 6th Cir.