Petition for Writ of Certiorari — Christopher Klein, Superintendent, Department of Detention Facilities for Anne Arundel County, et al., Petitioners v. Charles Brandon Martin
Supreme Court briefJul 11, 2025
Ask Donna
What actually matters in this document.
Text
APPENDIX
i
APPENDIX
TABLE OF CONTENTS
Page
Appendix A – Court of appeals opinion (Jan.
16, 2025) ........................................1a
Appendix B – District court memorandum
opinion granting federal
habeas petition in part (Dec.
14, 2023) ......................................45a
Appendix C – District court final order
granting federal habeas
petition in part (Jan. 30,
2024) ............................................91a
Appendix D – Opinion of the Maryland
intermediate appellate court
reversing the grant of
postconviction relief (Sept.
20, 2019) ......................................93a
Appendix E – Opinion and order of the state
postconviction court granting
postconviction relief (Oct. 5,
2018) ..........................................146a
Appendix F – Opinion of the Maryland
intermediate appellate court
affirming the judgment of
conviction on direct appeal
(July 30, 2014) ...........................188a
Appendix G – Court of appeals order denying
rehearing en banc (Feb. 11,
2025) ..........................................243a
ii
Appendix H – Constitutional and statutory
provisions involved....................244a
Appendix I – Transcript excerpts of statecourt proceedings ......................248a
April 28, 2010 trial proceedings ......................248a
Testimony of Jodi Torok .............................249a
Testimony of Jessica Higgs ........................265a
Testimony of Emmanuel Quartey .............278a
Testimony of Sgt. Richard Alban ...............288a
April 29, 2010 trial proceedings ......................302a
Testimony of Craig Robinson .....................303a
Testimony of Det. Michael Regan ..............309a
April 30, 2010 trial proceedings ......................316a
Testimony of Det. Michael Regan
(resumed) ....................................................317a
May 3, 2010 trial proceedings .........................325a
Testimony of Michael William Bradley .....326a
Testimony of Sheri Carter .........................372a
May 4, 2010 trial proceedings .........................402a
State’s closing argument ............................403a
State’s rebuttal argument ..........................423a
Appendix J – State-court trial exhibits .............441a
State’s exhibit 20 .............................................442a
State’s exhibit 21 .............................................444a
State’s exhibit 68 .............................................445a
1a
APPENDIX A
UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
_________________
No. 24-6086
_________________
CHARLES BRANDON MARTIN,
Petitioner - Appellee,
v.
JEFFREY NINES, Acting Warden; ATTORNEY
GENERAL OF MARYLAND,
Respondents - Appellants.
_________________
Appeal from the United States District Court for the
District of Maryland, at Baltimore. Julie R. Rubin,
District Judge. (1:20-cv-02602-JRR)
_________________
Argued: September 24, 2024
Decided: January 16, 2025
_________________
Before NIEMEYER, GREGORY, and HEYTINS,
Circuit Judges.
_________________
Affirmed by unpublished opinion. Judge Gregory
wrote the opinion, in which Judge Heytens joined.
Judge Niemeyer wrote a dissenting opinion.
_________________
2a
ARGUED: Andrew John DiMiceli, OFFICE OF THE
ATTORNEY GENERAL OF MARYLAND, Baltimore,
Maryland, for Appellants. Nicole Houston Welindt,
SKADDEN, ARPS, SLATE, MEAGHER & FLOM
LLP, Palo Alto, California, for Appellee. ON BRIEF:
Anthony G. Brown, Attorney General, OFFICE OF
THE ATTORNEY GENERAL OF MARYLAND,
Baltimore, Maryland, for Appellants. Shay
Dvoretzky, Parker Rider-Longmaid, Sylvia O. Tsakos,
SKADDEN, ARPS, SLATE, MEAGHER & FLOM
LLP, Washington, D.C., for Appellee.
_________________
Unpublished opinions are not binding precedent in
this circuit.
GREGORY, Circuit Judge:
This case concerns the habeas petition of Charles
Brandon Martin, who is serving a life sentence for a
conviction as an accessory before the fact to murder
in the first degree. Martin challenges his conviction
based on an undisclosed computer forensics report
that substantially undermines the testimony of a key
State witness. The court below found that the
Maryland Court of Special Appeals (hereafter “state
appellate court”) engaged in an unreasonable
application of clearly established Supreme Court
precedent in finding the suppressed report to be
immaterial under Brady v. Maryland. The district
court then ordered Martin to be released within sixty
days unless retried and convicted. The State of
Maryland appealed, and this Court stayed the order
of release pending appeal on May 20, 2024.
3a
On review, we agree with the district court’s
determination that the state appellate court
unreasonably applied clearly established Supreme
Court precedent. We also find that the conditional
release order was not an abuse of the district court’s
discretion. Accordingly, we affirm the judgment of the
district court granting habeas relief.
I.
On October 27, 2008, Jodi Lynne Torok was found
unconscious on her foyer floor after suffering a
gunshot wound to the head. J.A. 727. At the time, she
was two months pregnant. Id. Paramedics responded
to the scene and took Torok to the hospital, where she
would eventually survive. J.A. 728. Police recovered a
.380-caliber projectile and shell casing, Torok’s cell
phone, and a Gatorade bottle from Torok’s home. J.A.
728–30. The police found the casing and projectile
near the front door, while the Gatorade bottle was “on
the other side of the couch from where [Torok] was
found.” J.A. 1331, 1344–1345. The mouth of the
Gatorade bottle was wrapped in layers of duct tape
and white medical tape in a rectangular shape, and
there was a hole in the bottom of the bottle
surrounded by black soot. J.A. 728, 740, 2958, 2961,
2964.
Prosecutors theorized that Martin was responsible
for the attempted murder, though not necessarily the
shooter himself. See J.A. 728–29. Torok testified at
trial that she had been in a relationship with Martin
and had recently informed him that she was
4a
pregnant.1 J.A. 727. Martin had asked Torok to obtain
an abortion, but she declined, informing Martin of her
intent “to go to court and take him for child support.”
Id. Martin was married and dating two women
beyond Torok, Sheri Carter and Maggie McFadden––
both of whom are relevant in this case. See J.A. 2258–
59. The State argued that, to protect his marriage and
other relationships, Martin needed to ensure that
Torok’s pregnancy was not carried to term. See id.
The State also presented text messages that
allegedly showed Martin was attempting to confirm
Torok was at home. Martin asked Torok “What time
do you work?”, to which she responded: “I’m off.” J.A.
1394–95. An hour later, Martin messaged “Hello.”
J.A. 1396. At 5:11 PM, roughly two hours after the
shooting, Martin sent another message: “I got some
stuff with the kids to about 7:00, so any time after.
How much did you need?” J.A. 1397–98. These
messages, in the State’s view, provided clear evidence
that Martin was involved in the shooting.
However, significant evidence countered the
State’s theory of motive. For example, Torok testified
that she had been in a romantic relationship with
another man, Emmanuel Quarterly [sic], who may
have been the father. J.A. 1259. Martin had stated in
a police interview that he highly doubted he was the
father of Torok’s child because she had a boyfriend.
J.A. 2910. And even if Martin were the father, his wife
testified that she was aware of Martin’s relationships
1 Torok lost all recollection of the day of the shooting and
roughly the month thereafter, but she was able to testify to prior
events. J.A. 728.
5a
with other women and that he had two additional
children outside of their marriage. J.A. 2190, 2210.
As the State’s theory goes, Martin, upon learning
of Torok’s refusal to obtain an abortion, solicited his
friend, Jerry Burks, to kill Torok and assisted Burks
in the murder attempt by constructing himself, or
helping Burks to construct, a silencer made from the
Gatorade bottle found at the scene. J.A. 775. The
State first tried Burks for the attempted murder, and
a jury acquitted him on all counts. J.A. 729. After
failing to secure a conviction of Burks, the State
turned to Martin, charging him with (1) soliciting
Burks to murder Torok and (2) as an accessory before
the fact to attempted murder in the first degree.
A.
At trial, the State presented evidence from several
relevant witnesses to show both that the Gatorade
bottle was a silencer, that Martin constructed said
silencer, and that Martin intended the silencer to be
used to kill Torok. See J.A. 729–31. Several witnesses
testified to forensic evidence linking Martin to the
Gatorade bottle and shell casing found at the scene.
David Exline, a forensic analyst, testified that he
examined the medical tape from the mouth of the
Gatorade bottle and discovered two hairs on the tape:
one from a cat, the other a human. J.A. 1499–1504,
1526. Exline testified that the tape resembled tape
found in the residence of Maggie McFadden, the
location where Martin allegedly constructed the
silencer. J.A. 1499–1504.
The human hair was then analyzed by Dr. Terry
Melton, an expert in mitochondrial DNA testing. J.A.
728, 762. Dr. Melton explained that mitochondrial
6a
DNA can show that someone is from the same
maternal lineage, but it “can never say for sure this
hair absolutely for sure came from this person.” J.A.
1815. Dr. Melton testified that she could rule out
99.94% of North Americans as contributors to that
DNA sample, but not Martin. J.A. 1833. Dr. Melton
did acknowledge on cross-examination that this left
roughly 180,000 Americans and 30,000 people in
Maryland with the same mitochondrial DNA profile.
J.A. 1945, 1947.
The State next called Anne Arundel County senior
forensic chemist, Sarah Chenoweth, to testify about
nuclear DNA testing performed on DNA found on the
mouth of the bottle. This included DNA from “at least
three individuals,” including at least one male and
one female. J.A. 1981. Chenoweth could not rule out
Martin nor Torok as contributors to the DNA
samples. J.A. 1997. She did, however, rule out three
other individuals submitted for comparison. Id.
However, the DNA was not compared to that of
alternative suspects suggested by the Defense,
including Sheri Carter, Emmanuel Quarterly [sic],
Maggie McFadden, or Michael Bradley, the brother of
McFadden. J.A. 2003.
Arnold Esposito, an expert in firearms and
ammunition, J.A. 1587, then testified to the shell
casing collected from the scene. He concluded that the
gun used in the shooting could have come from any
one of sixteen manufacturers, including Jennings.
J.A. 1596–97. Reviewing a firearms tracing report,
Esposito testified that Martin had purchased two .380
caliber Jennings firearms in 2003. J.A. 1599–1600.
7a
The only source of testimony about Gatorade
bottles being used as silencers came from Detective
Richard Alban, who was called to testify about
discovering the bottle at the scene. While not
rendering any opinion as to whether the bottle was or
was not a silencer, Detective Alban testified that the
bottle reminded him of a makeshift silencer he’d seen
in a Steven Seagal movie. J.A. 1336. He also testified
to having watched YouTube videos in which plastic
bottles were used to produce silencers. Id. Detective
Alban acknowledged on cross that Gatorade bottles
could be used to smoke marijuana. J.A. 1345. No other
witness––expert or otherwise––testified to Detective
Alban’s speculation that a Gatorade bottle could be
used as a silencer. While another detective at the
scene testified to not smelling marijuana in the bottle,
J.A. 1625, no testing was ever done to determine
whether marijuana or gunshot residue was present
inside. J.A. 1783.
B.
After presenting evidence that Martin’s DNA was
present on the Gatorade bottle and Detective Alban’s
view that the bottle was a silencer, the State called
two key witnesses to link Martin to the creation of
that Gatorade bottle silencer.
The State first called Michael Bradley, who
testified that he may have seen Martin and Burks
constructing the Gatorade-bottle silencer. For
background, Bradley and his sister, Maggie
McFadden, lived together with their other siblings,
Frank and Dennis, as well as McFadden’s daughter.
J.A. 2011. Bradley knew Martin because Martin had
been dating McFadden and frequently stayed over at
8a
their home. J.A. 2008–11. Bradley had seen Martin
with a handgun in McFadden’s room in the year prior
to the shooting. J.A. 2015–16.
Bradley testified that, on the day of the shooting,
Frank, Burks, Martin, and himself were in the house
smoking marijuana. J.A. 741–42. They “smoked five
or six blunts that day,” and Bradley was admittedly
intoxicated. Id.; J.A. 2021–22. Bradley testified that
he saw (1) Frank take white medical tape to the
kitchen, (2) Martin and Frank go upstairs to
McFadden’s room, and (3) Frank come down to
retrieve a Gatorade bottle from the kitchen and
return upstairs. J.A. 2023–24. Martin and Burks then
left the house. J.A. 2025. Bradley initially testified
that when they returned, he did not see Martin and
Frank have any conversation. J.A. 2038. But after
further prodding from prosecutors, he changed his
tune, recalling seeing Martin hand Frank a brown
paper bag and instruct Frank to “get rid of this.” J.A.
2039. Bradley never testified to seeing Martin with
white medical tape or the Gatorade bottle.
On cross examination, Bradley’s testimony was
substantially impeached beyond just his intoxication.
Bradley admitted that he received immunity from
prosecution for Torok’s shooting in exchange for his
testimony. J.A. 2041. Further, Bradley received a
benefit to his pending obstruction of justice charges in
New Jersey, though it is unclear if Bradley realized
that he received any benefit. J.A. 2047, 2053, 2297.
Bradley admitted that the New Jersey charges
stemmed from lying to the police. J.A. 2046. Bradley
also admitted that he only testified because
9a
McFadden asked him to because “she was involved”
in the attempted murder. J.A. 2043.
The second key witness, and perhaps the most
important, was Sheri Carter. Carter had been in a
relationship with Martin for three years. J.A. 2061–
62. She testified that Martin kept a computer at her
house, and that in September or October of 2008, she
saw Martin looking up gun silencers on that
computer. J.A. 731. This computer was “unique” in
that it came from Martin’s employer, the College of
Southern Maryland (“CSM”), and had many
restrictive settings. J.A. 2065–66. This included the
inability to modify system files or download new
software without an administrator password. J.A.
2066. Carter testified that Martin “got rid of” the
computer because they “had looked up so many crazy
things on the internet that in case [her] apartment got
searched he didn’t want it found there.” J.A. 731,
2066. She also testified that she had seen Martin with
a handgun in September and October 2008. J.A. 729–
730. Carter’s testimony was the only testimony at
trial linking Martin to silencers, and her testimony
was unimpeached.
C.
The Defense presented multiple alternative
theories of the case. To begin, Martin argued that the
bottle was not a silencer but, rather, a marijuana
smoking device. Thus, the presence of Martin’s DNA
on the bottle would not mean that he had any role in
constructing the silencer, if it even was one. See J.A.
2299–2300. This theory was corroborated by the fact
that Torok’s DNA was found on the Gatorade bottle
despite Torok’s testimony that she never drank
10a
Gatorade. J.A. 1262. The state’s silencer theory failed
to explain the presence of Torok’s DNA, but the
bottle’s use as a smoking device would explain such
presence.
Martin also pointed to several others with motive
to harm Torok due to Torok’s pregnancy, including
Quarterly [sic], who was potentially the father;
McFadden and Sheri Carter, as Martin’s disgruntled
romantic partners; and Michael and Frank Bradley,
who, again, were McFadden’s brothers.
Chief among these alternate suspects was Maggie
McFadden, whose erratic and threatening behavior
toward other women in relationships with Martin
made her a particularly compelling suspect. For
example, Sheri Carter testified about volatile
interactions she had with McFadden after McFadden
learned of Carter’s relationship with Martin. J.A.
2073. Carter testified that, in 2009, McFadden called
her and asked to meet in person. J.A. 2072. During
that meeting, McFadden told Carter that “she liked to
beat people up” and “beat [Martin] up on a regular
basis.” J.A. 2074. McFadden expressed that “if people
got in her way she, you know, knew how to take care
of it.” Id. She told Carter that she “had a gun on her
and that she’d brought it for protection because she
didn’t know what [Carter] was like.” J.A. 2073. She
even bragged that “she’d had someone shot at one
point.” J.A. 2074. After this meeting, McFadden
continued to threaten Carter on social media and
made disparaging comments about her in emails to
Carter’s employer. J.A. 2087–88. Additional evidence
also pointed to McFadden’s involvement in the
shooting, as McFadden’s friend, Steve Burnette, had
11a
lied to the police about his whereabouts during the
shooting and “was never able to explain what he was
doing” that day. J.A. 2292.
The Defense’s theory that McFadden was
responsible for the shooting was consistent with other
evidence in the record that may otherwise have
pointed toward Martin. For example, the State had
presented evidence that Martin was an avid Gatorade
drinker to link Martin to the alleged silencer, J.A.
729; however, Defense counsel highlighted that any
bottle in McFadden’s home would likely have had his
DNA on it. Rather than demonstrating Martin’s guilt,
the presence of Martin’s DNA on the bottle was
entirely consistent with anyone with access to
McFadden’s home having committed the shooting.
The State’s rebuttal to the McFadden theory was
that it was far-fetched because McFadden’s volatile
and aggressive behavior would “draw attention” to
her as a suspect. J.A. 2269. In their view, it was
simply “not logical” that someone who would
“threaten people and e-mail people and send nasty
pictures to people,” and who “had someone shot” in
the past, could have been responsible for the attempt
on Torok’s life. Id.; J.A. 2074.
Finally, the Defense also criticized investigators’
sloppy handling of the case. J.A. 2292–93. For
example, the State had repeatedly “lost” pieces of
potentially exculpatory evidence. This included street
camera footage that would have showed whether
Martin had driven toward Torok’s house that day and
a recording of a police interview in which Bradley
endorsed Martin’s stated alibi, in direct conflict with
Bradley’s trial testimony. See J.A. 1634, 2295.
12a
Detectives also repeatedly failed to conduct DNA
testing on any of the alternative suspects put forward
by Martin, instead “focusing on [Martin] from the
very first day of the investigation.” J.A. 2292.
D.
Before the case was submitted to the jury on May
4, 2010, the State dismissed all counts except
attempted first degree murder and solicitation,
dropping the lesser included offenses to attempted
murder. J.A. 317. At closing arguments, the State
emphasized the importance of Carter’s testimony in
linking Martin to the use of the Gatorade bottle as a
silencer. The Prosecution noted Carter’s credibility,
explaining that “the things that [Carter] says are very
powerful and she is someone who is very sane and
very normal but caught up in a bad situation.” J.A.
2330. They asked:
So is anyone surprised that Sheri Carter saw
the Defendant researching silencers on the
internet? Natural place to go. Is anyone
surprised that the Defendant got rid of that
computer after the police talked to him? No, it
fits precisely with the evidence.
J.A. 2262. The Prosecution used this testimony as
evidence of Martin’s “planning” of the attempted
murder, arguing the research of silencers was
evidence of his “intent to kill.” J.A. 2276. And to
demonstrate the importance of this testimony, the
Prosecution summed up its case as follows: “If you
decide that [Martin] made that silencer and that [the]
silencer was intended to be used upon the victim then
he is guilty.” J.A. 2265–66.
13a
Carter’s testimony also yielded a jury instruction
regarding the concealment of evidence. J.A. 731. The
jury was instructed as follows:
You have heard evidence that the Defendant
removed a computer from the house of Sheri
Carter. Concealment of evidence is not enough
by itself to establish guilt but may be
considered as evidence of guilt. Concealment of
evidence may be motivated by a variety of
factors, some of which are fully consistent with
innocence. You must first decide whether the
Defendant concealed any evidence in this case.
If you find that the Defendant concealed
evidence in this case then you must decide
whether that conduct shows a consciousness of
guilt.
J.A. 2913. Crucially, this instruction allowed the jury
to infer guilt from Martin’s alleged decision to get “rid
of” of the laptop due to his search history. J.A. 731.
The only basis for this instruction was Carter’s
testimony, which even the State agreed was “highly
damaging.” J.A. 2423.
The jury found Martin guilty of attempted first
degree murder but acquitted him on the solicitation
charge. J.A. 731. Martin was sentenced to life
imprisonment. J.A. 2533. Martin directly appealed to
the Maryland intermediate appellate court, and the
verdict was affirmed. J.A. 732. His petitions for
certiorari to Maryland’s highest court and the
Supreme Court of the United States were denied. Id.
14a
E.
After his conviction, Martin’s mother sent a public
records request to the police, which yielded a neverproduced forensic computer report analyzing five
computers belonging to Martin. J.A. 732, 2879–86.
Martin filed a postconviction claim in state court
under Brady v. Maryland based on the content of this
suppressed report. J.A. 735.
The report indicated that Detective Regan
requested forensic analysis of five computers seized
from Martin’s residence, one of which was the laptop
from the College of Southern Maryland (“CSM”) with
its many restrictive settings. J.A. 2879–86. The
computers were searched for various terms including
“handgun,” “Gatorade,” “silencer,” “contract murder,”
“murder for hire,” “homemade silencer,” and
“hitman.” J.A. 732–33. For the CSM laptop and three
others, these search terms failed to return any
results. Id.; see also J.A. 2879–86. No data could be
obtained from the fifth computer. J.A. 2886.
At a postconviction hearing, Martin’s trial counsel
testified that the report would have undermined
Carter’s testimony because it showed that the CSM
laptop was never used to research silencers, as Carter
claimed. J.A. 733. Carter had testified in detail to the
CSM laptop being the one that Martin specifically
kept at her apartment, and this report directly
contradicted her devastating testimony. J.A. 484–85.
Further, the postconviction state court held that,
given that the allegedly concealed laptop was in police
custody, there is a substantial probability that the
concealment of evidence jury instruction would not
have been given. J.A. 489, 734.
15a
At the same hearing, the State called Daniel
Giambra of the Anne Arundel Police Department to
testify to a second forensic analysis of the computer.
See J.A. 2650–51. He testified that his analysis was
limited, as the hard drive failed ten minutes into his
analysis. J.A. 2661, 2666. However, based on those
ten minutes with the computer, he formed the opinion
that the computer had not been accessed since 2005,
years prior to Torok’s shooting. Id. This opinion was
based only on the system files which, as both Martin
and Carter testified, could only be modified by an
administrator. Id.; J.A. 2065–66.
On October 5, 2018, the postconviction state
circuit court ordered a new trial, finding that a Brady
violation had occurred. J.A. 734. That court
determined that law enforcement’s failure to disclose
the report was “likely willful.” J.A. 486. The report
was both exculpatory and impeaching because it
undermined Sheri Carter’s testimony and showed
that Martin did not destroy evidence. J.A. 484–86.
Because Carter’s testimony was the only link between
Martin and homemade silencers, and the only basis
for the concealment of evidence jury instruction, the
Court found the suppression of this evidence to be
material. J.A. 734. The post-conviction court also
noted that “[Maggie] McFadden had just as much of a
motive, if not more, to get rid of [ ] Torok” than Martin
did, particularly because Martin “already had . . .
several other children out of wedlock” of which his
wife was aware. J.A. 2440–41.
The state appellate court reversed, finding that
the report was not material. J.A. 726. The court
discussed the substantial evidence it considered
16a
supportive of the verdict, including the DNA evidence
on the Gatorade bottle, the similarity of the medical
tape found on the bottle and in McFadden’s home, the
testimony of Michael Bradley, the firearms analysis,
the evidence of Martin’s motive, and text messages
from Martin to the victim which the State argued
were sent to confirm the victim was home at the time
of the shooting. J.A. 739–43. While the state appellate
court acknowledged that there would have been no
basis for the concealment of evidence jury instruction
given the report, the court nonetheless concluded that
there was no reasonable probability that trial would
have yielded a different result had the report not been
hidden. Id.
Maryland’s highest court and the Supreme Court
of the United States again denied certiorari. J.A.
2893–94.
F.
Martin filed a petition for federal habeas relief
under 28 U.S.C. § 2254. J.A. 2894. The petition was
originally filed pro se and modified twice after
attaining two sets of counsel. J.A. 2887. Martin
asserted five claims2 before the district court,
including a claim that his conviction violated Brady v.
2
The other claims asserted that (1) “trial counsel was
ineffective because he failed to object to compound voir dire
questions;” (2) “trial counsel was ineffective because he failed to
object to the state’s burden-shifting closing argument;” (3) “the
trial court erred when it failed to require the state to provide a
bill of particulars;” and (4) “the state denied Martin due process
when it changed its theory of the case mid-trial.” J.A. 2894.
17a
Maryland because of the suppressed forensic laptop
report. J.A. 2894.
The district court granted Martin’s petition with
respect to the Brady claim but denied all other claims.
J.A. 2888. That court found that the state appellate
court had engaged in a Brady analysis “contrary to”
clearly established federal law and “imposed an
unreasonable application of facts to the law” when it
found that the suppressed computer report was
immaterial. J.A. 2908; see also J.A. 2911. The court
then issued a conditional order of release unless
Martin was retried within sixty days and stayed its
order for thirty days pending an appeal. J.A. 2921.
The court revised and clarified this order on January
30, 2024. J.A. 2941.
The State filed a notice of appeal and sought an
emergency stay pending appeal. The stay was granted
on May 20, 2024, ECF No. 29, and argument in this
case was heard on September 24, 2024.
II.
We review de novo the district court’s grant of
habeas relief under 28 U.S.C. § 2254(d), based on the
state record. Tucker v. Ozmint, 350 F.3d 433, 438 (4th
Cir. 2003). When a state court has adjudicated a
petitioner’s claim on the merits, we apply the
standard of review set out in the Antiterrorism and
Effective Death Penalty Act of 1996 (“AEDPA”),
which provides that federal courts may grant relief if
an individual is held “in custody in violation of the
Constitution.” 28 U.S.C. § 2254. This standard is
“highly deferential,” Lindh v. Murphy, 521 U.S. 320,
333 n.7 (1997), and “intentionally difficult to meet.”
18a
Woods v. Donald, 575 U.S. 312, 316 (2015) (quotation
marks omitted).
Under AEDPA, a federal court may not grant a
writ of habeas corpus unless the state court’s
adjudication was either (1) “contrary to, or involved
an unreasonable application of, clearly established
federal law, as determined by the Supreme Court of
the United States”; or (2) “based on an unreasonable
determination of the facts in light of the evidence
presented in the State court proceeding.” 28 U.S.C. §
2254(d). “‘[C]learly established Federal law’ under §
2254(d)(1) is the governing legal principle or
principles set forth by the Supreme Court at the time
the state court renders its decision.” Lockyer v.
Andrade, 538 U.S. 63, 71–72 (2003).
“[A] state court’s decision is ‘contrary to’ clearly
established federal law ‘if the state court applies a
rule different from the governing law set forth in [the
Supreme Court’s] cases.’” Appleby v. Warden, N. Reg’l
Jail & Corr. Facility, 595 F.3d 532, 535 (4th Cir. 2010)
(quoting Bell v. Cone, 535 U.S[.] 685, 694 (2002)). A
state court’s decision involves an “unreasonable
application” of clearly established federal law if it
“correctly identifies the governing legal principle from
[Supreme Court] decisions but unreasonably applies
it to the facts of the particular case.” Id. at 535–36
(quoting Bell, 535 U.S. at 694). A petitioner must
show that the state courts’ application of federal law
was “so lacking in justification that there was an error
well understood and comprehended in existing law
beyond any possibility for fair minded disagreement.”
White v. Woodall, 572 U.S. 415, 419–20 (2014)
(quoting Harrington v. Richter, 562 U.S. 86, 103
19a
(2011)). These well-established standards impose a
“high bar for habeas relief.” Virginia v. LeBlanc, 582
U.S. 91, 96 (2017).
III.
“Clearly established federal law, determined in
Brady v. Maryland, . . . and its progeny, provides that
a state violates a defendant’s due process rights when
it fails to disclose to the defendant prior to trial,
‘evidence favorable to an accused . . . where the
evidence is material either to guilt or to punishment,
irrespective of the good faith or bad faith of the
prosecution.’” Spicer v. Roxbury Corr. Inst., 194 F.3d
547, 555 (4th Cir. 1999) (quoting Brady v. Maryland,
373 U.S. 83, 87 (1963)). Prosecutors must “disclose
[favorable] evidence . . . even though there has been
no request [for it] by the accused,” including evidence
known only to police. Strickler v. Greene, 527 U.S.
263, 280–81 (1999); see also Kyles v. Whitley, 514 U.S.
419, 438 (1995). This is because, in the American
system, the prosecutor “is the representative not of an
ordinary party to a controversy, but of a sovereignty
. . . whose interest . . . in a criminal prosecution is not
that it shall win a case, but that justice shall be done.”
U.S. v. Bagley, 473 U.S. 667, 675 n.6 (1985) (quoting
Berger v. United States, 295 U.S. 78, 88 (1935)).
While prosecutors have a “broad duty of
disclosure [,] . . . not every violation of that duty
necessarily establishes that the outcome was unjust.”
Strickler, 527 U.S. at 281. A Brady violation, thus,
has three critical elements. First, the evidence must
be “favorable to the accused, either because it is
exculpatory, or because it is impeaching.” Id. at 281–
82. Second, the evidence “must have been suppressed
20a
by the State, either willfully or inadvertently.” Id. at
282. Lastly, the withheld evidence must be “material”
in that, were it not withheld, there is “a reasonable
probability” that the jury would have reached “a
different result.” Kyles, 514 U.S. at 434.
As for materiality, “[t]he question is not whether
the defendant would more likely than not have
received a different verdict with the evidence, but
whether in its absence he received a fair trial,
understood as a trial resulting in a verdict worthy of
confidence.” Id. Furthermore, this inquiry “is not a
sufficiency of the evidence test[,]” and therefore “[a]
defendant need not demonstrate that after
discounting the inculpatory evidence in light of the
undisclosed evidence, there would have been enough
left to convict.” Id. at 434–35. A court commits legal
error if it rejects a Brady claim because “the
remaining evidence is sufficient to support the jury’s
conclusions.” See Strickler, 527 U.S. at 290.
IV.
The parties agree, both here and in the courts
below, that the first two Brady elements are satisfied.
See J.A. 2909; Resp. Br 7.3 As for the first element,
3 Despite conceding the first two elements in state court and
continuing to concede that the report was impeachment
evidence, the State now attempts to argue that the report is
somehow unhelpful to Martin’s defense because he could have
theoretically been researching silencers on a different computer.
See Reply Br. 14. But the State abandoned that argument before
the state appellate court and the state appellate court accepted
that concession. See JA 733 (noting that the State had
“abandoned on appeal” any argument “that the laptop
mentioned in the Computer Analysis was not the same laptop
21a
the CSM report is both impeaching and exculpatory,
both in how it undermines the testimony of Carter
and in how it shows that Martin did not conceal
evidence, where the laptop was in possession of police.
For the second element, the evidence was
undisputedly suppressed by the State. Thus, the
dispute centers on materiality: whether the report
“undermines confidence in the outcome of the trial.”
Kyles, 514 U.S. at 434.
A.
As discussed above, the Prosecution’s basic theory
of the case was that Martin solicited Burks to murder
Torok after learning she would not obtain an abortion,
and he helped Burks in this attempted murder by
constructing or helping construct a silencer made
from a Gatorade bottle. Evidence at trial suggested
that the Gatorade bottle was a silencer and linked
Martin to the Gatorade bottle. But the only evidence
connecting Martin to his potential construction of the
Gatorade bottle for use as a silencer was Carter’s
testimony, which was severely undermined by the
forensic computer report. The question before us is
whether any reasonable jurist could have concluded
that the suppression of this report was immaterial.
The state appellate court began by correctly
summarizing the relevant Supreme Court precedent
on materiality. J.A. 738–39. But after stating the
proper rule, the Court instead applies a different rule
entirely, concluding that even without Carter’s
discussed in Ms. Carter’s testimony”). We thus conclude that the
State has forfeited any argument that Martin could have been
researching silencers on a different computer.
22a
testimony, there was still “strong evidence of
[Martin’s] guilt.” J.A. 740–43. Despite repeating its
conclusory statements that Martin “has not met his
burden of showing that . . . there is a reasonable
probability that the result of his trial would have been
different,” J.A. 743, the court’s actual analysis goes to
the sufficiency of the evidence, an approach that Kyles
squarely rejected.
In Kyles, the Supreme Court explained that “[t]he
possibility of an acquittal on a criminal charge does
not imply an insufficient evidentiary basis to convict.”
Kyles, 514 U.S. at 435. Rather, the operative question
is whether there is a reasonable probability that one
juror would have changed their mind based on the
undisclosed evidence. Id. The majority of the Court
critiqued the dissent for applying the wrong standard,
which appeared to “assume that [the petitioner] must
lose because there would still have been adequate
evidence to convict even if the favorable evidence had
been disclosed.” Id. at 435 n.8. The Court pointed to
specific examples of the dissent’s flawed analysis,
including the dissent’s statements that the
“possibility that [an individual] planted evidence ‘is
perfectly consistent’ with [petitioner’s] guilt”; “[t]he
jury could well have believed [portions of the defense
theory] and yet have condemned petitioner because it
could not believe that all four of the eyewitnesses
were similarly mistaken”; “the Brady evidence would
have left two prosecution witnesses ‘totally
untouched’”; and that “Brady evidence ‘can be
logically separated from the incriminating evidence
that would have remained unaffected.’” Id. As the
majority explained, the dissent stated the correct rule
for materiality as being a reasonable probability of a
23a
different result. However, in its listing of evidence
that supported the verdict without analyzing the
impact of the undisclosed evidence on the entire case,
the dissent applied the rule as a sufficiency of the
evidence standard. This, the majority emphasized,
was legal error. Id.
The state appellate court makes the same error as
the dissent in Kyles, resulting in an unreasonable
application of clearly established Supreme Court
precedent. See id. (“This rule is clear.”). As appellate
courts have summarized when applying this rule, we
must “both add to the weight of the evidence on the
defense side all of the undisclosed exculpatory
evidence and subtract from the weight of the evidence
on the Prosecution’s side the force and effect of all the
undisclosed impeachment evidence.” Juniper, 876
F.3d at 568 (citations omitted). In contrast to a
sufficiency of the evidence analysis, Kyles requires
courts to “exhaustively examine[] the suppressed
evidence as well as the evidence introduced at trial
. . . then carefully assess[] what purposes the
suppressed evidence might have served and how that
evidence might have affected the jury’s consideration
of the evidence that was introduced.” Boss, 263 F.3d
at 745–46. The state appellate court did no such
thing.
As the district court noted, rather than focusing on
how the removal of Carter’s testimony might have
impacted the character of the entire case, the state
appellate court focused on
the evidence it considered supportive of the
verdict, including the mitochondrial and
nuclear DNA on the Gatorade bottle, the
24a
similar characteristics of the medical tape
removed from the Gatorade bottle, the tape
found during the search of Maggie McFadden’s
home, the testimony of Michael Bradley, the
ballistic evidence showing Martin owned a gun
that could have shot the recovered shell from
the crime scene, the State’s theory that Martin
had a motive to kill the victim, and text
messages from Martin to the victim the
morning of the shooting the State argued were
sent for the purpose of confirming the victim
was home at the time of the shooting.
J.A. 2910. The state appellate court focused on the
“substantial” evidence “connecting” Martin to the
attempted murder and focused on how a jury “could
infer” a nefarious nature to Martin’s text messages.
J.A. 740–43.
However, in contravention of what the law
requires, the state appellate court never engaged with
how the lack of evidence connecting Martin to
silencers would severely weaken the Prosecution’s
case. This should have included an analysis of
whether impeaching Carter’s testimony would
weaken the then-corroborative testimony of Michael
Bradley––an admittedly intoxicated witness with
substantial bias concerns and a pending obstruction
of justice charge for lying to the police––and how such
impeachment might instill greater belief in the
Defense’s theory that the Gatorade bottle was a
smoking device, which at the time had been
substantially undermined by Carter’s testimony that
Martin was researching homemade silencers. Nor did
the court grapple with how the Prosecution relied on
25a
and emphasized Carter’s statements and reliability in
closing arguments. The state appellate court also
entirely discounted the impact of the jury instruction
regarding Martin’s concealment of evidence, despite
agreeing that it may not have been given but for
Carter’s unimpeached testimony. J.A. 743 n.14. And,
as the district court noted, the state appellate court
disregarded or misconstrued key facts supporting its
finding there was substantial evidence of Martin’s
guilt, including Torok’s admission that her unborn
child may have been fathered by Quarterly [sic], who
she was seeing at the time, and Martin’s police
interview expressing similar doubt. J.A. 2910 n.5. By
failing to consider how Carter’s statements impacted
the State’s case as a whole, the state appellate court
did not properly analyze “whether the favorable
evidence could reasonably be taken to put the whole
case in such a different light as to undermine
confidence in the verdict.” Kyles, 514 U.S. at 434.
On appeal, the State incorrectly claims that Kyles
is the wrong framework for our analysis. Rather, it
argues that the state appellate court’s opinion
properly tracks the Supreme Court’s analysis in
Strickler v. Greene. There, the Court declined to find
that evidence that impeached the testimony of an
eyewitness was material where two other
eyewitnesses also placed the defendant at the crime
scene, and the offense of conviction “did not depend on
proof” offered in that testimony. Strickler, 527 U.S. at
292–96. While the Court did list the overwhelming
amount of evidence supporting the conviction, it did
so in the context of demonstrating the strength of the
prosecution’s case, even had the witness’s testimony
been totally discredited. Id. Strickler never purported
26a
to alter the materiality analysis. To the contrary, the
Supreme Court reiterated that it would be legal error
to find undisclosed evidence immaterial on the basis
of “the remaining evidence [being] sufficient to
support the jury’s conclusions.” Id. at 290. Thus, the
State’s argument is nothing more than an attempt to
rewrite the “clear” rule established in Kyles, as was
applied in Strickler, through selective quotes taken
out of their broader context. Furthermore, Strickler’s
facts also limit its applicability to the case now before
us. As the Supreme Court explained, the remaining
evidence in Strickler would have been untouched by
impeachment of that witness’s testimony, in stark
contrast to the case now before us, where the
Prosecution’s other evidence would have been
severely weakened by any impeachment of Carter.
Further, the witness’s testimony in Strickler was not
the basis of a jury instruction, nor was it “relied upon
by the prosecution at all during its closing argument.”
Id. at 295. These facts make Strickler a poor
comparator and the State’s argument unavailing.
Clearly established Supreme Court precedent
requires a nuanced analysis of the impact of the
suppressed evidence on both sides of the case. While
the state appellate court stated the correct rule from
Kyles v. Whitley, its application was unreasonable, as
explained by the majority opinion in Kyles itself.
B.
In conducting our analysis of whether the state
court unreasonably applied clearly established law,
AEDPA requires us to consider whether the state
court’s application was an “error . . . beyond any
possibility for fair minded disagreement.” White, 572
27a
U.S. at 419–20. To do so, “a habeas court must
determine what arguments or theories supported, or
[] could have supported, the state court’s decision; and
then it must ask whether it is possible fairminded
jurists could disagree that those arguments or
theories are inconsistent with the holding in a prior
decision of [the Supreme] Court.” Harrington, 562
U.S. at 102. Considering all possible arguments and
theories when applying Kyles, which we have
established is the governing law, we now conclude
that all fairminded jurists would agree that the
undisclosed forensic computer report was material.
To begin, the forensic computer report was
particularly valuable impeachment evidence because
it provided the only means of undermining Carter’s
damaging testimony. As this Court has held,
impeachment evidence is more likely to be material
under Brady when it undermines evidence of an
essential element of the offense, especially when it
provides the only significant basis for impeachment of
that evidence. See United States v. Bartko, 728 F.3d
327, 339 (4th Cir. 2013); United States v. Parker, 790
F.3d 550, 558 (4th Cir. 2015). While Carter’s
testimony was not the sole evidence for an essential
element of Martin’s conviction as an accessory before
the fact to first degree murder, it was by far the
strongest. Without Carter’s testimony, the link
between Martin and the construction of the alleged
silencer is exceedingly weak. The presence of Martin’s
DNA on the Gatorade bottle is consistent with
entirely innocuous explanations, such as simply
drinking or smoking from it. And Bradley’s testimony,
the only other evidence linking Martin to the
construction of the silencer, was already significantly
28a
undermined by his own admitted intoxication, the
substantial benefit he received in exchange for his
testimony, his history of lying to the police, and his
decision to testify only at McFadden’s urging. Thus,
Carter’s testimony was crucial both for its own merit
and in its bolstering of Bradley’s testimony. Under
clearly established precedent, any reasonable jurist
would find this to weigh strongly in favor of the
suppression of the report being material.
For further evidence of the significance of Carter’s
testimony in the State’s overall case against Martin,
the Court need look no further than the Prosecution’s
closing argument. As the Supreme Court has held,
suppressed evidence is material where it impeaches a
witness whose testimony was “stress[ed]” by the
prosecution and “uncorroborated by any other
witness.” Banks, 540 U.S. at 700; see also Dennis v.
Sec’y, Penn. Dep’t of Corr., 834 F.3d 263, 298–99 (3d
Cir. 2016) (en banc) (holding that a state court
unreasonably applied Brady when it found that
suppressed evidence that would have impeached
testimony “emphasized” by the prosecution in closing
was not material). Furthermore, the statements of
prosecutors are especially probative, as “[t]he likely
damage is best understood by taking the word of the
prosecutor” in what they “contended during closing
arguments.” Kyles, 514 U.S. at 444.
Here, the Prosecution elevated Carter’s testimony
in its closing arguments, emphasizing her reliability
and noting that “the things that [Carter] says are very
powerful and she is someone who is very sane and
very normal but caught up in a bad situation.” J.A.
2330. The prosecutor also asked whether anyone was
29a
“surprised that Sheri Carter saw the Defendant
researching silencers on the internet.” J.A. 2262. The
Prosecution used this testimony as evidence of
Martin’s “planning” of the attempted murder, arguing
the research of silencers was evidence of his “intent to
kill.” J.A. 2276. The Prosecution summed up its case
as follows: “If you decide that [Martin] made [the]
silencer and that the silencer was intended to be used
upon the victim then he is guilty.” J.A. 2265–66.
Carter’s testimony played a central role in the
Prosecution’s closing argument and entire case. Any
reasonable jurist would be compelled to find that
evidence that successfully impeaches Carter’s
testimony, at the time touted by the Prosecution as
airtight, would be material.
Further, no fairminded jurist could accept the
state appellate court’s discounting of the concealment
of evidence jury instruction simply due to the
otherwise “strong evidence of [Martin’s] guilt.” J.A.
743. That instruction is impossible to square with the
suppressed impeachment evidence that contradicts
its factual basis, as the CSM report showed that
Martin neither researched homemade silencers nor
concealed evidence. As the district court correctly
noted, the instruction “permitted the jury to infer
consciousness of guilt as to all elements of the crime
from Carter’s testimony regarding destruction of the
computer,” J.A. 2913, which, again, the forensic
report reveals never happened. The removal of this
instruction alone may likely have caused one juror to
change their mind, as such a fundamental change to
the jury’s instructions “undermines confidence in the
outcome of the trial.” Kyles, 514 U.S. at 434.
30a
We also consider the broader impact that
impeaching Carter’s testimony would have had on the
entirety of each party’s case. Such impeachment
would have painted the Prosecution’s case in an
entirely different light. Cf. Kyles, 514 U.S. at 441–54;
see also Boss, 263 F.3d at 745–46. As discussed above,
Carter corroborated the testimony of an intoxicated,
admitted liar who received a substantial benefit for
his testimony, and her testimony also turned
Detective Alban’s “mere theory” seen in a movie and
on YouTube into reality. See J.A. 2912–14. As a result,
the forensic computer report, through undermining
Carter’s testimony, would have weakened the
testimony of other State witnesses.
Additionally, impeaching Carter’s testimony also
would have likely pushed the jury toward the
Defense. This Court has found that evidence exposing
“that a major prosecution witness was testifying
falsely” is “likely” to have made the jury “more
sympathetic to [the defendant’s] entire defense.”
Monroe v. Angelone, 323 F.3d 286, 315 (4th Cir. 2003).
Carter’s impeachment would have also strengthened
the Defense’s alternative explanations of the
evidence: that the Gatorade bottle was a smoking
device, not a silencer, and that Maggie McFadden was
responsible for the attempted murder. J.A. 2004,
2072–74, 2087, 2299–2300. Carter’s unimpeached
testimony cut both arguments at their knees.
First, if Defense counsel had the opportunity at
trial to use the forensic computer report to show that
Martin had not been researching homemade
silencers, it is far more plausible that a juror would
believe that the Gatorade bottle served an alternative
31a
purpose, thus explaining away Martin’s DNA being
present on the bottle. The bottle was found on the
opposite side of the couch from where Torok was shot.
J.A. 1344–45, 2955. The soot inside the bottle was
never tested for gunshot or marijuana residue. J.A.
1783. And the bottle had saliva from three
individuals, likely including Torok. J.A. 1997. The
State never had an explanation for why Torok’s saliva
would be found inside the Gatorade bottle given that
she never drank Gatorade. J.A. 1262, 1285. Martin
did have an explanation––that it was because Torok
and Martin had both used the bottle to smoke––but
this argument was significantly undercut by Carter’s
testimony about silencers.4 A juror may have rightly
4 The State argues that the district court erred in rejecting
the state appellate court’s factual finding that the Gatorade
bottle was a silencer. Pursuant to 28 U.S.C. § 2254(e)(1), “the
federal court must assume the state court’s factual
determinations are correct unless there is clear and convincing
evidence to the contrary.” Kelley v. Bohrer, 93 F.4th 749, 755 (4th
Cir. 2024).
The state appellate court wrote that “[t]he Gatorade bottle,
which the evidence indicated was used as a silencer for the gun
used to shoot the victim, was wrapped in duct tape, with white
medical tape underneath” during a discussion of the entirety of
the evidence that remained in the absence of Carter’s testimony.
J.A. 740. The State argues that this is a factual finding, and
therefore the district court was required to accept this
interpretation of the facts as binding. This is not so.
Habeas courts adopt the “best interpretation” of ambiguous
legal or factual findings by state courts. Kelley, 93 F.4th at 756.
Nothing in the court’s discussion indicates that the state
appellate court—which was sitting in an appellate posture—was
making a factual finding. Further, the materiality analysis turns
on what the jury may have concluded if the CSM report had not
32a
questioned Detective Alban’s uncorroborated silencer
theory had Carter’s testimony been impeached with
the forensic computer report.
Second, with Carter’s testimony called into
question, it becomes far more likely that at least one
juror would have had reasonable doubt as to whether
the true culprit was Maggie McFadden. McFadden,
who was also dating Martin at the time,
demonstrated extremely erratic and violent behavior.
See J.A. 2073. As the post-conviction circuit court
noted, “McFadden had just as much of a motive, if not
more, to get rid of Ms. Torok” than Martin,
particularly because Martin “already had . . . several
other children out of wedlock” of which his wife was
aware and unbothered. J.A. 2440–41. The tape on the
bottle was like that from McFadden’s house, J.A. 741,
and the gun like that seen in McFadden’s room, J.A.
2015–16. The Defense’s theory that McFadden
attempted or solicited Torok’s murder after learning
Torok was pregnant with her lover’s child is
substantially stronger in the absence of a link
between Martin and silencers. On these facts, any
reasonable jurist would find the suppressed report to
be material.
been suppressed. It would be, arguably, legally improper for the
state appellate court to have made factual findings on the
evidence while engaging in an inquiry into whether a juror may
have come to a different conclusion as to Martin’s guilt. Because
federal courts are required to give state courts “the benefit of the
doubt” and avoid finding legal errors or contradictions when
unnecessary, id. at 757, we construe the state court’s statement
as an evidentiary description and not a misapplication of law.
33a
*
*
*
Carter’s testimony fundamentally altered the
character of this case. It formed the entire basis for a
devastating jury instruction, bolstered the State’s
weaker witnesses, and undermined the Defense’s
theories. Applying clearly established Supreme Court
precedent to this record, no reasonable jurist could
conclude that the suppression of the forensic
computer report was immaterial. We therefore affirm
the district court’s grant of Martin’s habeas petition.
V.
Turning now to the conditional order of release,
the State challenges the district court’s provision of
only sixty days for retrial or release. District courts
have “broad discretion in conditioning a judgment
granting habeas relief.” Hilton v. Braunskill, 481 U.S.
770, 775 (1987). Courts of appeals “review the district
court’s formulation of an appropriate habeas corpus
remedy for abuse of discretion.” Douglas v. Workman,
560 F.3d 1156, 1176 (10th Cir. 2009); see also Wolfe v.
Clarke, 718 F.3d 277, 284–85 (4th Cir. 2013). The
“award of an unconditional writ does not, in and of
itself, preclude the authorities from rearresting and
retrying a successful habeas petitioner” after the
deadline for release expires. Id. at 288–89.
The parties provide several cases to illustrate the
spectrum of relief in similar habeas cases. The State
cites to nearly a dozen cases5 where courts provided
5
See, e.g., Herrera v. Collins, 506 U.S. 390, 403 (1993);
Luna v. Cambra, 311 F.3d 928, 929 (9th Cir. 2002) (remanding
“with instructions to issue the writ of habeas corpus, unless
California elects, within 90 days of the issuance of the mandate,
34a
their preferred form of relief: sixty days to decide to
retry, or 120 days to complete retrial. See Opening Br.
at 64–65. These are countered by Martin’s similarly
extensive number of cases,6 in which courts provided
the same form of relief selected by the district court
here. See Resp. Br. at 61.
The State argues it is “self-evident that 60 days to
retry a decade-old complex attempted murder case
such as this is unreasonable,” Reply Br. 26. But as
conceded at oral argument, the State has provided no
to retry [petitioner],” adding that “[a]ny such retrial shall
commence within a reasonable time thereafter”); Norde v. Keane,
294 F.3d 401, 403 (2d Cir. 2002) (remanding “with instructions
to issue the writ unless within sixty days the State elects to
retry” the petitioner); Wilson v. Sec’y, Penn. Dept. of Corr., 782
F.3d 110, 117 (3d Cir. 2015) (180 days); D’Ambrosio v. Bagley,
656 F.3d 379, 385 (6th Cir. 2011) (180 days); Woods v. Dugger,
923 F.2d 1454, 1456 (11th Cir. 1991) (180 days to resentence
petitioner); accord Wansing v. Hargett, 115 Fed. Appx. 27, 31
(10th Cir. 2004) (“Allowing 120 days for a retrial is a common
practice.”).
6
See, e.g., Arroyo v. Jones, 685 F.2d 35, 41 (2d Cir. 1982)
(affirming district court “decision requiring the State to release
or retry [petitioner] for attempted murder within sixty days”);
Browder v. Dir., Dep’t of Corr. of Ill., 434 U.S. 257, 260 (1978)
(affirming 60-day conditional release order); Foxworth v.
Maloney, 515 F.3d 1, 2 (1st Cir. 2008) (affirming 60-day
conditional release order); Whitehead v. Wainwright, 609 F.2d
223, 224 (5th Cir. 1980) (affirming 60-day conditional release
order but remanding due to unrelated legal error); Engel v.
Buchan, 710 F.3d 698, 701 (7th Cir. 2013) (discussing 60-day
conditional release order); see also Jones v. Cunningham, 313
F.2d 347, 353 (4th Cir. 1963) (reversing denial of habeas petition
and directing district court to enter a 60-day conditional release
order to be further stayed if the State chose to appeal to the
Supreme Court).
35a
case in which a district court’s sixty-day conditional
release order was reversed as an abuse of discretion.
The State has failed to show that sixty days is so
unreasonable as to constitute an abuse of the district
court’s broad discretion, especially in light of the
many cases cited by Martin granting this exact form
of relief.
Further, the State never moved for an extension in
the district court, and this Court looks unfavorably
upon the failure to do so. See Wolfe, 718 F.3d at 287.
If it continues to maintain that sixty days is
insufficient, the State will have the opportunity to
seek an extension from the district court on remand.
Accordingly, we find that the conditional release
order was not an abuse of the district court’s
discretion.
VI.
For the foregoing reasons, the judgment is
AFFIRMED.
36a
NIEMEYER, Circuit Judge, dissenting:
A jury in Anne Arundel County, Maryland,
convicted Charles Martin of the attempted murder of
his pregnant girlfriend, allegedly because she refused
to have an abortion. The girlfriend, Jodi Torok, told
Martin that she would have the baby and sue him for
child support. Under the State’s theory, a confederate
of Martin used Martin’s .380 caliber handgun, which
had been fitted with a silencer fabricated by Martin
from a Gatorade bottle, and shot Torok in the head at
Martin’s instruction. The Gatorade bottle had been
attached to the barrel of the gun through which the
gun would fire, thus muffling its sound. Torok
narrowly survived with her life.
The critical evidence at trial linking Martin to the
assault was the Gatorade bottle, which was found in
Torok’s apartment a few feet away from her as she lay
unconscious on the floor. Its mouth was wrapped with
tape pressed into the rectangular shape of a
handgun’s barrel, and the hole in the bottom of the
bottle projected outward, as would be created by an
exiting bullet. The bottle contained DNA matching
Martin’s and, according to eyewitness testimony,
Martin participated in fabricating the silencer. The
State asked the jury to find that Martin “was involved
in the shooting of Jodi Torok because he helped make
that silencer.” And the jury so found.
After Martin was convicted, the state court
sentenced him to life imprisonment.
Martin later filed a petition in state court for
postconviction relief, arguing, among other things,
that the State committed a violation of Brady v.
Maryland, 373 U.S. 83 (1963), by failing to disclose to
37a
him a police forensic computer analysis report, which
indicated that the police had in their custody a laptop
computer registered to “CSM” (College of Southern
Maryland), where Martin was formerly employed.
The report indicated that the police searched the
laptop for incriminating evidence but found nothing
of “investigative value.” Martin claimed that this was
important because the lack of relevant evidence on
the computer contradicted the testimony of
government witness Sheri Carter, who stated that
she had seen Martin “looking up gun silencers” on a
computer that he had gotten from a former employer
and that Martin later took the computer from her
apartment and told her that “he got rid of it.” The
forensic report indicated that when an analyst
searched for the term “silencer” and other key terms
on the CSM laptop in police possession, “no data of
investigative value” was found. But the report also
showed that the laptop subject to the report had “last
shut down” on May 18, 2005, more than three years
before Torok was shot. Nonetheless, the State
conceded that the report should have been disclosed
to Martin and had not been. It argued, however, that
while the report may have provided potential
impeachment evidence, the evidence was not material
because even if Carter’s testimony had been totally
discredited, the other evidence of Martin’s culpability
was overwhelming. The state trial court, nonetheless,
agreed with Martin and granted his petition for
postconviction relief.
On the State’s appeal, the Appellate Court of
Maryland reviewed the postconviction court’s ruling
in detail and concluded that the undisclosed evidence
was not material, thus reinstating the judgment of
38a
conviction. State v. Martin, No. 3207, 2019 WL
4567473 (Md. Ct. Spec. App. Sept. 20, 2019). The
court concluded that there was no reasonable
probability that the result of the trial would have
been different had the report been disclosed. First, it
noted that the evidence indicated that the Gatorade
bottle found near Torok had been used as a silencer,
rather than as a smoking device, as Martin had
theorized. Id. at *8. Most significantly, the State
introduced the bottle itself into evidence, allowing the
jury to see how the taped circular mouth of the bottle
had been molded into the rectangular shape of a gun
barrel and that the sides of the small hole in the
bottom of the bottle projected outward, indicating
that the hole had been formed by something passing
through the bottle. And there was also the evidence
that the bottle was recovered in Torok’s apartment a
few feet from where Torok was found lying, even
though Torok’s roommate testified (1) that neither
she nor Torok drank Gatorade or kept it in the house;
(2) that she and Torok had recently cleaned the
apartment and would never have left trash lying
around; and (3) that the bottle had not been there
when she left for work that morning.
The Appellate Court of Maryland also recognized
that “the silencer/Gatorade bottle” had been “wrapped
in duct tape, with white medical tape underneath.”
Martin, 2019 WL 4567473, at *8. And on the white
medical tape, investigators recovered a human hair
fragment with a mitochondrial DNA profile that
matched Martin’s profile. Thus, as the Appellate
Court explained, Martin “was in the 0.06 percent of
North Americans who could have left [the] hair”
recovered from in between the two layers of tape that
39a
had been wrapped around the bottle’s mouth. Id. The
court also pointed to other evidence linking Martin to
the bottle that was provided by Michael Bradley’s
testimony. Bradley stated that approximately two
hours before the shooting, he saw his brother Frank
go into the kitchen of their sister Maggie McFadden’s
house while holding some white medical tape; that he
then saw Frank and Martin go upstairs to
McFadden’s bedroom; and that he then saw Frank
run downstairs for a Gatorade bottle before returning
to the bedroom, where Martin remained. See id. at *9.
In addition, the Appellate Court noted that the white
medical tape on the bottle had the exact same
characteristics as a roll of tape recovered from
McFadden’s house, such that it could have come from
that particular roll. Id. In addition, there was
Bradley’s testimony that Martin and Jerry Burks left
the house shortly before 2:00 p.m. and that when they
returned at some point later that afternoon, Martin
handed Frank Bradley a brown paper bag and told
him to “get rid of” it. Id. That testimony, in turn, gave
extra meaning to the State’s evidence that, at the time
of the shooting, Martin owned a .380 caliber semiautomatic handgun, which was made by one of the
manufacturers that could have made the .380
handgun that was used to shoot Torok, but that
Martin’s handgun was never found. Id.
After reviewing the collective import of all of this
evidence, the Maryland Appellate Court reasonably
concluded that Martin had not established that there
was “a reasonable probability that the result of his
trial would have been different” had the forensic
computer report been disclosed to him before trial.
Martin, 2019 WL 4567473, at *9.
40a
Despite the Appellate Court’s comprehensive
decision analyzing the evidence in detail, the district
court below disagreed with the state court’s
conclusion and conducted its own factual analysis.
Indeed, rather than extending to the state court’s
decision the proper deference required by 28 U.S.C. §
2254, the district court misconstrued the state
decision, reweighed the evidence in a manner that
was contrary to the record and the state court’s
reasonable assessment of it, and found that the state
court had failed to conduct a proper Brady analysis,
even though it acknowledged that the state court
correctly set forth the Brady principles. And even as
the district court cited the § 2254 restrictions on its
review of state proceedings, it nonetheless proceeded
to violate those very restrictions.
The majority now affirms, pursuing the same
erroneous course committed by the district court —
conducting a de novo review of the evidence and
making findings — rather than assessing whether the
state court decision resulted from an “extreme
malfunction” of the state judicial system such that all
“fairminded jurists” would agree “that the state
court’s decision conflicted” with Supreme Court
precedents. Harrington v. Richter, 562 U.S. 86, 102
(2011) (cleaned up). While the majority opinion
reasonably recognizes that the undisclosed forensic
computer report could have been used to impeach
Carter’s testimony — a fact that was also
acknowledged by the state court — the majority goes
on to make its own finding, contrary to the evidence,
that Carter’s testimony “was by far the strongest”
evidence inculpating Martin, disregarding the bottle.
Supra at [27a]. It also states, again making its own
41a
finding, that “Martin’s DNA on the Gatorade bottle
[was]
consistent
with
entirely
innocuous
explanations, such as simply drinking or smoking
from it,” which are inconsistent with the evidence. Id.
Resting on its own limited analysis of a few facts, the
majority affirms the district court’s grant of a new
trial. And to do so, it had to overlook the many facts
presented to the jury that the Maryland Appellate
Court recognized as directly inculpating Martin, even
without Carter’s testimony. The majority’s opinion
simply does not recognize that the bottle was the best
evidence linking Martin to the attempted murder and
that the bottle had clearly been used as a silencer.
One does not drink from or smoke with a bottle
containing layers of tape. Moreover, the tape was
multi-layered and shaped like the barrel of a .380
caliber handgun. The bottle also had a hole in its
bottom created by something like a bullet fired
through the bottle. And the bottle had Martin’s DNA
in between the layers of tape, directly indicating his
involvement in the fabrication of the bottle as a
silencer.
In short, the majority’s opinion fails to heed the
limitations imposed on it by 28 U.S.C. § 2254.
Section 2254 provides a most narrow review by
federal courts of state court criminal proceedings, well
honoring the distinct sovereignty of the States by
authorizing interference only when the state process
clearly
tramples
well-established
federal
constitutional rights. It provides that a federal court
“shall not” grant a writ of habeas corpus “unless” the
earlier State-court decision (1) “was contrary to, or
involved an unreasonable application of, clearly
42a
established Federal law, as determined by the
Supreme Court of the United States” or (2) “was based
on an unreasonable determination of the facts.” 28
U.S.C. § 2254(d). And the Supreme Court has made
emphatically clear that this standard is to be
understood as “difficult to meet.” Harrington, 562
U.S. at 102. For our system of dual sovereignty to
retain its vitality, as the Supreme Court instructs,
state courts must remain “the principal forum” in
which “constitutional challenges to state convictions”
are asserted and adjudicated. Id. at 103.
Consequently, as the Harrington Court recognized,
federal habeas review of state criminal convictions
comes at a cost, as it “frustrates both the States’
sovereign power to punish offenders and their goodfaith attempts to honor constitutional rights.” Id.
(quoting Calderon v. Thompson, 523 U.S. 538, 555–56
(1998)). Indeed, as the Supreme Court has
characterized it, a federal court’s grant of habeas
relief to a person convicted in State court “intrudes on
state sovereignty to a degree matched by few
exercises of federal judicial authority.” Id. (cleaned
up). Thus, the Court has gone to great lengths in
defining the limited circumstances for granting
habeas pursuant to § 2254.
It has explained that federal habeas relief under §
2254 is extended to state prisoners only in those
extraordinary cases where there has been an
“extreme malfunction in the state criminal justice
system.” Harrington, 562 U.S. at 102 (cleaned up). To
this end, “§ 2254(d) stops short of imposing a complete
bar on federal-court relitigation of claims already
rejected in state proceedings,” but in lieu of a total
ban, it limits federal courts’ authority to issue the writ
43a
to cases where all “fairminded jurists” would agree
“that the state court’s decision conflicts with [the
Supreme] Court’s precedents.” Id. Thus, “[a]s a
condition for obtaining habeas corpus from a federal
court, a state prisoner must show that the state
court’s ruling on the claim being presented in federal
court was so lacking in justification that there was an
error well understood and comprehended in existing
law beyond any possibility for fairminded
disagreement.” Id. at 103 (emphasis added); see also,
e.g., Mays v. Hines, 592 U.S. 385, 391 (2021) (per
curiam) (“The term ‘unreasonable’ [in § 2254(d)]
refers not to ‘ordinary error’ or even to circumstances
where the petitioner offers ‘a strong case for relief,’
but rather to ‘extreme malfunctions in the state
criminal justice system.’ In other words, a federal
court may intrude on a State’s ‘sovereign power to
punish offenders’ only when a decision ‘was so lacking
in justification beyond any possibility for fairminded
disagreement[.]’” (cleaned up)).
The majority opinion has simply not honored these
restrictions, as it has conducted a reanalysis of some
of the facts, ignored others, and never deferred to
those reasonably considered by the state court. While
the Appellate Court of Maryland acknowledged that
the undisclosed forensic report should have been
disclosed to enable Martin to attempt to impeach
Carter’s testimony, it concluded that the Brady
violation was not material — that there was not a
reasonable probability that the outcome would have
been different even if Carter’s testimony were entirely
excluded. This was a reasoned conclusion.
44a
Moreover, for further context, it is far from clear
that the jury would have taken the undisclosed report
to prove that Carter was lying. Instead, it could have
concluded that Martin had two different computers
from the College of Southern Maryland, an older one
that was in his home and a newer one that he had
previously kept at Carter’s apartment. Or it could
have concluded that the laptop that the police
recovered was the one Carter referenced in her
testimony, but that the fact that the last dates shown
were from 2005 indicated that its more recent data
had been lost, including its data from the period
shortly before the shooting. Either way, had the
report been disclosed, it might well have had no
impact on the jury’s assessment of Carter’s
credibility.
In short, the Appellate Court of Maryland
reasonably concluded that Martin failed to establish
that there was “a reasonable probability that the
result of his trial would have been different” had the
forensic computer report been disclosed. Martin, 2019
WL 4567473, at *9. And even if that issue were
debatable, the state court’s holding still was not “so
lacking in justification that [it] was an error . . .
beyond any possibility for fairminded disagreement.”
Harrington, 562 U.S. at 103. Yet, in a decision defying
the established standards and bereft of judicial
humility, the majority concludes that “no reasonable
jurist could conclude that the suppression of the
forensic computer report was immaterial.” Supra at
[33a].
I do not agree with this assessment, and therefore
I respectfully dissent.
45a
APPENDIX B
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
CHARLES BRANDON
MARTIN
Petitioner
v.
JEFFREY NINES and
THE ATTORNEY
GENERAL OF THE
STATE OF
MARYLAND
Civil Action No.
JRR-20-2602
Respondents
MEMORANDUM OPINION
Petitioner Charles Brandon Martin filed the
instant Petition For Writ of Habeas Corpus (ECF Nos.
1, 2, 21, 30; the “Petition”) against Respondents
Warden Jeffrey Nines and Maryland Attorney
General. Respondents. The Petition was originally
filed by Martin pro se. Following his engagement of
counsel, Martin’s retained counsel submitted a
supplemental petition (ECF No. 2), which concedes
that certain of Martin’s claims in his pro se Petition
were unexhausted and clarifies that Martin proceeds
on only two claims for relief. ECF No. 21. On February
19, 2021, new/substitute counsel appeared on behalf
of Martin. ECF No. 24. New counsel sought leave to
file an amended brief, which asserts five claims for
46a
relief, including the two claims in previous counsel’s
supplemental brief. ECF Nos. 25, 28. On April 19,
2021, the Court granted Martin leave to file his
amended brief, limited to the five claims raised in the
amended brief. ECF No. 29. These five claims,
detailed below, are before the Court for disposition.1
No hearing is required. See Rule 8(a), Rules
Governing Section 2254 Cases in the United States
District Courts and Local Rule 105.6 (D. Md. 2021);
see also Fisher v. Lee, 215 F.3d 438, 455 (4th Cir.
2000) (petitioner not entitled to a hearing under 28
U.S.C. § 2254(e)(2)). For the reasons that follow, the
Petition as to Claim One is GRANTED. A certificate
of appealability shall not issue on the denial of Claims
Two, Three, Four, and Five.
I.
BACKGROUND
A. The Trial
Martin was charged on April 3, 2009, in Anne
Arundel County, Maryland, in a ten-count indictment
related to the attempted murder of Jodi Torok. ECF
No. 5-2 at 73-77. On April 24, 2009, Martin filed a
demand for a bill of particulars, seeking to find out,
inter alia, whether the state intended to prove that he
acted as a principle to the attempted first degree
murder in the first or second degree. ECF No. 5-1 at
78-80. The trial court denied Martin’s motion at a
hearing on October 14, 2009, ruling there was no
1 Pursuant to Order of April 24, 2023 (ECF No. 35), Respondents
supplemented the record with Exhibit “E” from the
postconviction hearing (ECF No. 36-1), which is discussed in
detail, infra, in connection with Martin’s Ground One for relief.
47a
authority for the proposition that the state was
required to advise the defense of its theory of the case
in advance of trial. ECF No. 5-3 at 10-27.
A jury trial was held from April 27 through May 5,
2010. The Appellate Court of Maryland summarized
the facts adduced at trial as follows:
October 27, 2008, Jodi Lynne Torok, the
victim, was found at her home in Crofton,
Maryland, with a gunshot wound to her head.
Having survived that wound, the victim
testified, at the trial below, that she had been
in a romantic relationship with Martin, who
was married to someone else, and that about
eight or nine weeks before the shooting, she
had become pregnant with his child. After the
victim informed Martin of her condition, he
angrily demanded that she obtain an abortion.
Although she had, at first, agreed to do so, she
later changed her mind and decided to have the
baby. Upon informing Martin of her change of
mind, the victim advised him of her intention
“to go to court and take him for child support.”
Predictably, that advisement led to cooling of
their relationship.
Subsequently, on the day of the shooting, at
about 3:00 pm, the victim was talking on the
phone, at her home, with a close friend, Blair
Wolfe,4 when a man, purporting to be a
salesman, knocked on her front door. She then
ended the call to respond to the “salesman,” but
thereafter never called Ms. Wolfe back or
answered any of Wolfe’s subsequent telephone
calls. Growing increasingly concerned but
48a
unable to take any action on her own,5 Ms.
Wolfe telephoned Jessica Higgs, the victim’s
roommate, and requested that she leave work
and return home to make sure that the victim
was safe. Upon arriving at the residence that
she shared with the victim, Ms. Higgs found
the front door unlocked and the victim lying on
the foyer, unconscious and bleeding from a
gunshot wound to her head. Higgs immediately
called “911.”
When the first police officer arrived at the
victim’s residence, he secured the scene. Then,
upon entering the residence, he found the
victim, Ms. Torok, “laying in the doorway,”
“fully
clothed,”
still
breathing,
but
unresponsive. There were no signs of forcible
entry or that the victim’s personal property had
been disturbed.
When paramedics arrived at the scene, they
transported the victim to the Shock Trauma
Center at the University of Maryland Hospital
in Baltimore City, where she remained for
nearly a month. As a result of the gunshot
wound, the victim’s pregnancy was terminated,
and she suffered severe and disabling injuries.
Neither during that time nor thereafter could
she recall the events that took place, from the
end of her telephone conversation with Ms.
Wolfe on October 27th until Thanksgiving, one
month later. The evidence recovered by the
police at the scene of the shooting included a
Gatorade bottle, which appeared to be
fashioned into a home-made silencer;6 a spent
49a
projectile as well as a spent shell casing; and
the victim’s Blackberry cell phone.
Gatorade bottle/silencer
From the Gatorade bottle, police evidence
technicians extracted “a human hair” of
“Negroid origin”7 and saliva from the mouth of
the bottle. DNA testing of both linked the bottle
to Martin.8
The victim testified that neither she nor Ms.
Higgs drank Gatorade, but that Martin did and
often.9 Martin’s fondness for Gatorade was
later confirmed by the officer who drove him to
the Anne Arundel police station, who testified
that, on the way to the station, he and Martin
stopped at a convenience store, where Martin
purchased a bottle of Gatorade to drink.
Granted immunity from prosecution for the
shooting and possibly for other unrelated
charges, Michael Bradley testified that, on the
day of the shooting, he; his brother, Frank
Bradley; Martin; and Jerry Burks, an
acquaintance of Martin, were together at
Maggie McFadden’s house “about noon” and
that he observed Frank Bradley carrying “some
white . . . medical tape” and a Gatorade bottle
upstairs to McFadden’s bedroom, where he was
joined by Martin. Then, according to Michael
Bradley, Martin and Burks left together,
“approximately 1:30, 2:00” p.m., and returned
after 3:00 pm. but before 6:30 pm. the same
day.10
Finally, Sheri Carter, one of Martin’s
former girlfriends,11 testified that Martin,
50a
approximately one month before the shooting,
while at her residence, used a computer to
conduct internet research on how to assemble
a home-made silencer. She further stated that,
during the first week of November 2008,
approximately one week after the shooting and
shortly after Martin had been questioned by
police, Martin took the computer from her
apartment, telling her “that [they] had looked
up so many crazy things on the internet that in
case [Carter’s] apartment got searched
[Martin] didn’t want it found there.” Martin, in
her words, then “got rid of” the computer.
Ballistic evidence
The bullet recovered by police, a .380 caliber
bullet, and the shell casing that was found,
could have been fired, according to a State’s
expert witness, from a semi—automatic
firearm. Such a firearm could have been
manufactured by any one of sixteen different
manufacturers, which was consistent with
Martin’s purchase, in 2003, of two .380 caliber
semi—automatic handguns made by Bryco
Arms, one of those sixteen manufacturers.”12
Moreover, Sheri Carter testified that, in
September and October of 2008, the time
period just before the shooting, she had
observed Martin carrying a “small, silver,
[black-handled], semi-automatic” handgun.
The firearm itself was never found. The
testimony of Michael Bradley suggested why
that was so. According to Michael Bradley,
when Martin returned to McFadden’s home the
51a
evening of the shooting, he saw Martin give a
brown paper bag to Frank Bradley and tell
Bradley to “get rid of this.”
Victim ’s cell phone
Finally, the last of the four items found at
the victim’s residence was her Blackberry cell
phone. Text messages extracted from that
phone by police confirmed that Martin had
exchanged several text messages with the
victim on the day of the shooting.13
Martin ’s statement
The day after the shooting, Martin gave a
statement to police. During the interrogation,
Martin downplayed his relationship with Ms.
Torok, the victim, telling detectives that he did
not know her last name and that he was unsure
where she lived, but he conceded that he had
previously been to her house. And, although he
was “highly doubt[ful]” that he was the father
of the Victim’s baby, since they “hadn’t had any
contact,” he admitted to police that he had
agreed to provide money to her to “help her
out.” Finally, Martin claimed that, on the day
of the shooting, he was at home with his wife
and children until mid—day and that later he
had visited “Frankie” and “Mike” Bradley, who
were friends of his, arriving at “around” 1:00
p.m., staying with them until about 4:30 p.m.,
and then returning home.
4 At other parts of the record, her name
is spelled “Blaire Wolfe.” [The
Appellate Court of Maryland] adopt[ed]
52a
the spelling used in the State’s
discovery disclosure. Ms. Wolfe did not
testify at Martin’s trial.
5 At the time of this telephone call, Ms.
Wolfe was living in Pittsburgh.
6 The mouth of the Gatorade bottle was
wrapped with two layers of tape, and at
the bottom of the bottle was a hole. The
tape exhibited a distinct, rectangular
shape, a shape suggesting that the
mouth of the bottle had been pressed
against the barrel of a semi-automatic
handgun. Furthermore, sooty residue
lined the bottle’s inside surface at the
location of the hole, indicating that that
opening at the bottom of the bottle had
been made by an exiting bullet. It
appeared, to police, to be a home-made
silencer.
Martin is an African-American male.
Martin’s mitochondrial DNA profile
was the same as that derived from the
hair strand. One of the State’s expert
witnesses testified at trial that only
about 0.06 per cent of the population of
North America shares the same
mitochondrial DNA profile as that
derived from the hair fragment found
on the Gatorade bottle.
8
DNA testing of a swab of saliva taken
from the mouth of the bottle revealed
that it contained “a mixture of DNA
53a
from at least three individuals,” at
least one of whom was female and
another a male. The test results
excluded “approximately 94 percent of
the Caucasian population,” as well as
“approximately 96 percent of the
African—American population,” but
among the males, who could not be
excluded, was Martin. And, among the
females, who could not be excluded,
was the victim, Jodi Torok.
9 The victim stated that Martin drank
Gatorade “a lot.”
10 “The State’s theory was that Burks
was the shooter and that he had been
solicited by Martin. Burks was tried
separately, six months before Martin’s
trial, on charges that included
attempted first- and second-degree
murder and conspiracy to commit
murder. He was acquitted by a jury on
all counts. Five days before Martin’s
trial, the State moved in limine to
“exclude from trial any evidence that
Jerold Burks was acquitted of the
charges” in that case, and, on the day
trial commenced, the court granted
that motion. Thereafter, the State nol
prossed the conspiracy charge against
Martin.
11 In addition to his wife, Martin had at
least three girlfriends with whom he
maintained intimate relations.
54a
12 The parties stipulated that, in 2004,
one of those handguns “was transferred
to another party.”
Police technicians used a device
known as a universal memory
exchanger (“UME”), that extracts the
data stored on a cell phone, including
text messages.
13
ECF No. 5-1 at 211-217. Before the case was
submitted to the jury on May 4, 2010, the state
dismissed all counts, except attempted first degree
murder and solicitation to commit murder. The jury
found Martin guilty of attempted first degree murder,
but not guilty of solicitation to commit murder. ECF
No. 5-10 at 4. Martin was sentenced on December 21,
2010, to life imprisonment. ECF No. 5-13 at 84.
B. Direct Appeal
Martin noted a direct appeal to the Appellate
Court of Maryland raising seven errors. Relevant to
his federal habeas petition, Martin contended that the
trial court erred by failing to provide him with a bill
of particulars and that he was denied due process
when the state changed its theory of the case midtrial. Particularly, Martin argued that he was
prejudiced by the denial of a bill of particulars
because his defense was based on an alibi that became
worthless when the state changed its theory to
accessory before the fact during the trial. ECF 5-1 No.
at 120. The Appellate Court of Maryland affirmed
Martin’s conviction on July 30, 2014. Id. at 209-259.
Martin’s petition for certiorari to the Supreme Court
of Maryland was denied on November 20, 2014. Id. at
261-275; 284.
55a
C. Postconviction Proceedings
Martin filed a pro se petition for postconviction
relief on September 18, 2015, which he amended on
October 15, 2015. Id. at 285-307. Martin’s counsel
filed a supplemental petition on January 6, 2017. Id.
at 308-334. Pertinent to these proceedings, Martin
asserted: the state suppressed a laptop computer
forensic report in violation of Brady v. Maryland, 373
U.S. 83 (1963) (ECF No. 5-1 at 329-30); trial counsel
was ineffective for failing to object to impermissible
compound voir dire questions (Id. at 323-24); trial
counsel was ineffective for failing to object to a
burden-shifting argument in the state’s closing (Id. at
327-28); and he was denied due process when the
state changed its theory of the case mid-trial. Id. at
330-331.
The postconviction court held a hearing on June
23, 2017. ECF No. 5-14. Charles Brandon Martin, his
trial counsel, Edward Stamm, and his mother, Doris
Martin testified. The state called Detective Daniel
Giambra of the Anne Arundel digital forensics unit,
who examined the laptop related to Martin’s Brady
claim. The postconviction court issued an opinion on
October 5, 2018, granting postconviction relief on
three separate issues and ordering a new trial. ECF
No. 5-1 at 372-403. The postconviction court found
that the state suppressed exculpatory and
impeaching evidence that undermined confidence in
the outcome of the trial when it failed to produce a
forensic report analyzing a laptop that was seized
from Martin’s residence. Id. at 374-79. The
postconviction court also found that Martin’s trial
counsel was ineffective for failing to object to
56a
impermissible compound voir dire questions and
failing to object to the prosecution’s burden shifting
arguments during closing statements.2 Id. at 387-90;
393-96.
The Appellate Court of Maryland granted the
state’s application for leave to appeal the
postconviction court’s order. Id. at 458-59. On
September 20, 2019, the Appellate Court of Maryland
reversed the trial court, in toto, finding that the Brady
claim failed because the evidence was not material
and the ineffective assistance of counsel claims failed
because Martin could not show deficient performance
or prejudice. Id. at 618-60. The Supreme Court of
Maryland denied Martin’s petition for certiorari on
January 24, 2020. Id. at 707. The United States
Supreme Court denied certiorari on June 1, 2020. Id.
at 708-41; Martin v. Maryland, 140 S. Ct. 2836 (2020).
D. The Federal Petition
Martin filed his federal petition on September 9,
2020. ECF No. 1. As discussed above, five claims are
before the Court: (1) the state violated Brady v.
Maryland when it suppressed the forensic laptop
report; (2) trial counsel was ineffective because he
failed to object to compound voir dire questions; (3)
trial counsel was ineffective because he failed to
object to the state’s burden-shifting closing argument;
(4) the trial court erred when it failed to require the
state to provide a bill of particulars; and (5) the state
2 The trial court also found that Martin’s trial counsel was
ineffective for failing to file a motion to challenge his sentence
before a three-judge panel but found the issue moot considering
a new trial was granted. ECF No. 5-1 at 396-97.
57a
denied Martin due process when it changed its theory
of the case mid-trial.
II. PROCEDURAL DEFAULT
Procedural default occurs when the petitioner
failed to present the claim to the highest state court
with jurisdiction to hear it, and the state courts would
now find that the petitioner cannot assert that claim.
Mickens v. Taylor, 240 F.3d 348, 356 (4th Cir. 2001);
Breard v. Pruett, 134 F.3d 615, 619 (4th Cir. 1998). A
procedural default also may occur where a state court
declines “to consider the merits [of a claim] on the
basis of an adequate and independent state
procedural rule.” Yeatts v. Angelone, 166 F.3d 255,
260 (4th Cir. 1999); see also Gray v. Zook, 806 F.3d
783, 798 (4th Cir. 2015) (“When a petitioner fails to
comply with state procedural rules and a state court
dismisses a claim on those grounds, the claim is
procedurally defaulted.”). As the United States Court
of Appeals for the Fourth Circuit has explained, “if a
state court clearly and expressly bases its dismissal of
a habeas petitioner’s claim on a state procedural rule,
and that procedural rule provides an independent and
adequate ground for the dismissal, the habeas
petitioner has procedurally defaulted his federal
habeas claim.” Breard, 134 F.3d at 619 (citing
Coleman, 501 U.S. at 731-32).
For a person convicted of a criminal offense in
Maryland, exhaustion may be accomplished either on
direct appeal or in post-conviction proceedings. To
exhaust a claim on direct appeal in non-capital cases,
a defendant must assert the claim in an appeal to the
Appellate Court of Maryland and then to the Supreme
Court of Maryland by way of a petition for a writ of
58a
certiorari. See MD. CODE ANN., CTS. & JUD. PROC. §§
12-201, 12-301. To exhaust a claim through postconviction proceedings, a defendant must assert the
claim in a petition filed in the Circuit Court in which
the inmate was convicted within 10 years of the date
of sentencing. See MD. CODE ANN., CRIM. PROC. §§ 7101–7-103. After a decision on a post-conviction
petition, further review is available through an
application for leave to appeal filed with the Appellate
Court of Maryland. Id. § 7-109. If the Appellate Court
of Maryland denies the application, there is no further
review available, and the claim is exhausted. MD.
CODE ANN., CTS. & JUD. PROC. § 12-202).
A procedural default occurs when a habeas
petitioner fails to exhaust such available state
remedies and “the court to which the petitioner would
be required to present his claims in order to meet the
exhaustion requirement would now find the claims
procedurally barred.” Breard, 134 F.3d at 619
(quoting Coleman, 501 U.S. at 735 n.1). Maryland law
does not permit a second and successive state petition
for post-conviction relief. See MD. CODE ANN., CRIM.
PROC. § 7-103(a).
Respondents contend that Martin’s Claim Five,
arguing that his due process rights were violated
because the state changed its theory mid-trial, is
procedurally defaulted. Respondents cite to language
in the Appellate Court of Maryland’s opinion on direct
appeal noting that Martin did not argue that he was
statutorily entitled to a bill of particulars on the
charges for which he was acquitted or nolle prossed,
including assault and reckless endangerment for the
proposition that Claim Five was dismissed on
59a
independent state grounds.3 ECF No. 31 at 50-51. The
ambiguous language cited by Respondents in the
Appellate Court of Maryland’s opinion does not
qualify as an independent and adequate state ground
sufficient to procedurally default Claim Five because
it did not “clearly and expressly” dismiss the claim on
state grounds. It appears as though the appeals court
was acknowledging that Martin was not arguing a
statutory entitlement to a bill of particulars because
the charges entitling him to same had been dropped.
In any event, the record reflects that Martin’s
federal habeas claim was raised and addressed on
direct appeal; namely that he was denied a bill of
particulars on his principle to attempted first degree
murder charge and he was denied due process
because the state changed its theory of prosecution
mid-trial. Id. at 230-242. Respondents’ argument that
this claim is unexhausted and procedurally defaulted
3
Respondents rely on the Appellant Court of Maryland’s
statement, “Martin does not, however, rely upon Criminal Law
§ 3-206(b) or (d) and, in fact, makes no mention of those statutory
subsections in either his initial or reply brief. Instead, his
dispute with the State’s response to his demand for a bill of
particulars focuses specifically and only on the State’s theory of
his criminal agency with respect to the attempted murder
charges. We further presume that that is because the assault
and reckless endangerment charges were nol prossed by the
State, or, as in the case of first-degree assault, subsumed into
the greater offense, attempted first-degree murder. Moreover,
the conspiracy charge was also [nolle] prossed and thus, despite
being the focal point of much of the argument below, is no longer
a part of this case. Furthermore, Martin was acquitted of the
solicitation charge, extinguishing its relevance and removing it
from further consideration.”
60a
is without merit; the Court will therefore address this
claim on the merits.
III. STANDARD OF REVIEW
An application for writ of habeas corpus may be
granted only for violations of the Constitution or laws
of the United States. 28 U.S.C. § 2254(a). The federal
habeas statute at 28 U.S.C. § 2254 sets forth a “highly
deferential standard for evaluating state-court
rulings.” Lindh v. Murphy, 521 U.S. 320, 333 n.7
(1997); see also Bell v. Cone, 543 U.S. 447 (2005). The
standard is “difficult to meet,” and requires courts to
give state-court decisions the benefit of the doubt.
Cullen v. Pinholster, 563 U.S. 170, 181 (2011)
(internal quotation marks and citations omitted); see
also White v Woodall, 572 U.S.415, 419-20 (2014)
(quoting Harrington v. Richter, 562 U.S. 86, 103
(2011) (state prisoner must show state court ruling on
claim presented in federal court was “so lacking in
justification that there was an error well understood
and comprehended in existing law beyond any
possibility for fair minded disagreement”)).
A federal court may not grant a writ of habeas
corpus unless the state’s adjudication on the merits:
(1) “resulted in a decision that was contrary to, or
involved an unreasonable application of, clearly
established federal law, as determined by the
Supreme Court of the United States;” or (2) “resulted
in a decision that was based on an unreasonable
determination of the facts in light of the evidence
presented in the State court proceeding.” 28 U.S.C. §
2254(d). A state adjudication is contrary to clearly
established federal law under § 2254(d)(1) where the
state court (1) “arrives at a conclusion opposite to that
61a
reached by [the Supreme] Court on a question of law,”
or (2) “confronts facts that are materially
indistinguishable from a relevant Supreme Court
precedent and arrives at a result opposite to [the
Supreme Court].” Williams v. Taylor, 529 U.S. 362,
405 (2000).
Under the “unreasonable application” analysis
under § 2254(d)(1), a “state court’s determination that
a claim lacks merit precludes federal habeas relief so
long as ‘fairminded jurists could disagree’ on the
correctness of the state court’s decision.” Harrington,
562 U.S. at 101 (quoting Yarborough v. Alvarado, 541
U.S. 652, 664 (2004)). Thus, “an unreasonable
application of federal law is different from an
incorrect application of federal law.” Id. at 785
(internal quotation marks omitted).
Further under § 2254(d)(2), “a state-court factual
determination is not unreasonable merely because
the federal habeas court would have reached a
different conclusion in the first instance.” Wood v.
Allen, 558 U.S. 290, 301 (2010). “[E]ven if reasonable
minds reviewing the record might disagree about the
finding in question,” a federal habeas court may not
conclude that the state court decision was based on an
unreasonable determination of the facts. Id. “[A]
federal habeas court may not issue the writ simply
because [it] concludes in its independent judgment
that the relevant state-court decision applied
established federal law erroneously or incorrectly.”
Renico v. Lett, 559 U.S[.] 766, 773 (2010).
The habeas statute provides that “a determination
of a factual issue made by a State court shall be
presumed to be correct,” and the petitioner bears “the
62a
burden of rebutting the presumption of correctness by
clear and convincing evidence.” 28 U.S.C. § 2254(e)(1).
“Where the state court conducted an evidentiary
hearing and explained its reasoning with some care,
it should be particularly difficult to establish clear
and convincing evidence of error on the state court’s
part.” Sharpe v. Bell, 593 F.3d 372, 378 (4th Cir.
2010). This is especially true where state courts have
“resolved issues like witness credibility, which are
‘factual determinations’ for purposes of Section
2254(e)(1).” Id. at 379.
IV. INEFFECTIVE ASSISTANCE OF COUNSEL
The Sixth Amendment to the Constitution
guarantees a criminal defendant the effective
assistance of counsel. Strickland v. Washington, 466
U.S. 668, 686 (1984); see also Buck v. Davis, 137 S.Ct.
759, 775 (2017). To mount a successful challenge
based on a Sixth Amendment claim of ineffective
assistance of counsel, a petitioner must satisfy the
two-pronged test set forth in Strickland, 466 U.S. at
687-88. See Williams, 529 U.S. at 390. First, the
petitioner must show that counsel’s performance was
deficient. Second, the petitioner must show that he
was prejudiced by the deficient performance.
Strickland, 466 U.S. at 687; see Buck, 137 S. Ct. at
775.
With regard to the first prong, the petitioner must
demonstrate that his attorney’s performance fell
“below an objective standard of reasonableness.”
Strickland, 466 U.S. at 688; see Harrington, 562 U.S.
at 104. The central question is whether “an attorney’s
representation amounted to incompetence under
‘prevailing professional norms,’ not whether it
63a
deviated from best practices or most common custom.”
Harrington, 562 U.S. at 88 (quoting Strickland, 466
U.S. at 690). The Supreme Court recently reiterated
that the “first prong sets a high bar.” Buck, 137 S. Ct.
at 775. Notably, a “lawyer has discharged his
constitutional responsibility so long as his decisions
fall within the ‘wide range of professionally competent
assistance.’” Id. (citation omitted). The standard for
assessing such competence is “highly deferential” and
has a “strong presumption that counsel’s conduct falls
within a wide range of reasonable professional
assistance.” Strickland, 466 U.S. at 669. Judicial
scrutiny of counsel’s performance must be “‘highly
deferential’” and not based on hindsight. Stokes v.
Stirling, 10 F.4th 236, 246 (4th Cir. 2021) (citing
Strickland, 466 U.S. at 689).
Second, the petitioner must show that his
attorney’s deficient performance “prejudiced [his]
defense.” Id. at 687. To satisfy the “prejudice prong,”
a petitioner must show that “there is a reasonable
probability that, but for counsel’s unprofessional
errors, the result of the proceeding would have been
different.” Id. at 694; see also Buck, 137 S. Ct. at 776.
“A reasonable probability is a probability sufficient to
undermine confidence in the outcome” of the
proceedings. Strickland, 466 U.S. at 687. A strong
presumption of adequacy attaches to counsel’s
conduct, so strong in fact that a petitioner alleging
ineffective assistance of counsel must show that the
proceeding was rendered fundamentally unfair by
counsel’s affirmative omissions or errors. Id. at 696.
Thus, “[a] fair assessment of attorney performance
requires that every effort be made to eliminate the
distorting effects of hindsight, to reconstruct the
64a
circumstances of counsel’s challenged conduct, and to
evaluate the conduct from counsel’s perspective at the
time.” Id. at 689. A petitioner is not entitled to postconviction relief based on prejudice where the record
establishes that it is “not reasonably likely that [the
alleged error] would have made any difference in light
of all the other evidence of guilt.” Berghuis v.
Thompkins, 560 U.S. 370, 390 (2010).
In evaluating whether the petitioner has satisfied
the two-pronged test set forth in Strickland, a court
“need not determine whether counsel’s performance
was deficient before examining the prejudice suffered
by the defendant as a result of the alleged
deficiencies.” Strickland, 466 U.S. at 697. Nor must a
court address both components if one is dispositive.
Jones v. Clarke, 783 F.3d 987, 991 (4th Cir. 2015).
This is because failure to satisfy either prong is fatal
to a petitioner’s claim. As a result, “there is no reason
for a court . . . to address both components of the
inquiry if the defendant makes an insufficient
showing on one.” Strickland, 466 U.S. at 697.
V. ANALYSIS
A. Claim One- Violation of Brady v. Maryland
The state’s theory at trial was that Martin was an
accessory before the fact because he made or assisted
in making a homemade gun silencer out of a Gatorade
bottle that was used in the attempted murder of Jodi
Torok. To prove its theory, the state offered testimony
regarding law enforcement’s discovery of the
Gatorade bottle, lay testimony tying Martin to the
fashioning of the Gatorade bottle as a silencer, and
expert ballistics, DNA, and forensics testimony.
65a
Sergeant Richard Alban testified that he
discovered the Gatorade bottle at the crime scene
near the couch. ECF No. 5-5 at 125-26. When the
prosecutor asked Detective Alban what the bottle
reminded him of, he responded:
It -- in watching movies -- I like action movies and I have seen a movie where Steven Seagal
— I hate to—my wife would kill me for saying
this—but had a bottle. He used a two-liter
plastic bottle that he attached to the end of a
weapon and he fired a projectile through it in
order to—he was going around stealth. He was
not trying to get caught by — there was a
bunch of bad guys looking for him and he used
the two-liter bottle to deaden the noise of the -of his weapon being fired, and I also saw stuff
on YouTube where they show you how to make
silencers out of plastic bottles and other items.
Id. at 128.
On cross, defense counsel asked Sergeant Alban
whether he was aware that Gatorade bottles could be
used as marijuana bongs, and he acknowledged that
it would not surprise him that a Google search on
creating one would render 300,000 hits. Id. at 137.
Detective Alban was the first witness at trial to
suggest that the Gatorade bottle was a homemade
silencer. No expert witness was called by the state to
substantiate Alban’s theory or confirm the possibility
that the bottle could have been used in such a
manner.
Anne Arundel County crime scene technician
Rebecca Caliendo testified that she removed and
examined duct tape from the mouth of the Gatorade
66a
bottle. ECF No. 5-1 at 173-174. She conducted no
testing on the bottle or the tape, including testing for
gunshot residue or marijuana. Id. at 178. She did see
something on the tape that appeared to be hair or
fiber. Id. at 179. Anne Arundel crime scene technician
Craig Robinson removed white tape from the
Gatorade bottle and submitted it to David Exline at
the RJ Lee Group lab for trace analysis. ECF No. 5-6
at 9-10. Robinson did not test the bottle for gunshot
residue or marijuana. Id. at 28-29. Oral swabs, which
were taken from Martin by Kimberly Morisette, were
sent to RJ Lee Group and Mitotyping Technologies for
analysis. Id. at 19; 64-67.
David Exline of RJ Lee Group testified as an
expert in forensic examination. Id. at 72. He received
two pieces of white medical tape on November 7, 2008.
Id. at 84. Three fibrous trace materials were removed
from the tape. Id. at 84. One was animal hair and one
was human hair. Id. at 85-86. The human hair, 4
millimeters long, was transferred to Mitotyping
Technologies for mitochondrial DNA testing on March
21, 2009. Id. at 91. Exline testified that the white tape
found on the mouth of the Gatorade bottle had similar
characteristics to the white tape located during
execution of the search warrant of 2572 Interchrist
[sic] Place, Waldorf Maryland (Maggie McFarland’s
[sic] residence). Id. at 97-101; ECF No. 5-6 at 129-130.
Crime scene technician Jay Potter collected the white
tape from a dresser drawer in a second-floor bedroom.
Id.
Dr. Terry Melton of Mitotyping Technologies
testified about the mitochondrial DNA testing that
was performed on the hair received from RJ Lee
67a
Group collected from the white medical tape. ECF No.
5-7 at 78-120; ECF No. 5-8 at 14-45. Dr. Melton was
qualified as an expert in mitochondrial DNA and
explained that nuclear DNA is found in the center of
the cell and contains genetic information from both
parents, whereas mitochondrial DNA is found outside
of the nucleus of the cell and only contains genetic
information from the maternal line. Id. at 94-96. Dr.
Melton further explained, “when we say we have a
mitochondrial DNA test going on we’re looking to see
if that person could have left that sample, but we can
never say for sure they did leave that sample.” Id. at
97.
Dr. Melton testified that she received the hair
fragment and the saliva swab from Martin and was
able to develop a mitochondrial DNA profile on both
samples. Id. at 108-113. Dr. Melton concluded that
the profiles were the same, meaning that Martin and
his maternal relatives could not be excluded as the
contributors of the hair located on the white medical
tape. Id. at 113. Dr. Melton further added that 99.94%
of North Americans would not have the mitochondrial
DNA profile found in the samples. Id. at 114. On
cross-examination, Dr. Melton acknowledged that
180,000 people in the United States would have the
same profile and 30,000 people in Maryland. Id. at 2425.
Anne Arundel County senior forensic chemist,
Sarah Chenowith, testified about the nuclear DNA
testing performed on the saliva found on the mouth of
the Gatorade bottle. ECF No. 5-8 at 45-83. Chenowith
found a DNA mixture on the mouth of the bottle that
was from three individuals, including one female and
68a
one male. Id. at 59. Chenowith testified that she could
not rule out Martin as a contributor to the DNA on
the bottle, but neither could she rule out the victim as
a contributor. Id. at 73-75. She was, however, able to
rule out five other individuals whose DNA was
submitted for comparison. Id. at 75;80.
Arnold Esposito, an expert in firearms,
ammunition, and toolmark identification, testified
that he examined the shell casing collected from the
crime scene. ECF No. 5-6 at 181-215. He concluded
that the gun that fired the bullet could have come
from sixteen different manufacturers, one of which
was a .380 caliber Jennings. Id. at 194, 198. Esposito
testified that Martin purchased two .380 Jennings
firearms on March 14, 2003. Id. at 197-198.
Michael William Bradley testified that he knew
Martin because Martin dated his sister Maggie
McFadden. ECF No. 5-8 at 86-87. Bradley lived at
Maggie’s house with his brother, Frank Bradley, and
Maggie’s daughter, Nanna McFadden. Id. at 89.
Bradley testified that in October of 2008, Martin
frequently visited and stayed over at the house. Id. at
89. Around the fall of 2008, Bradley testified that he
saw Martin with a handgun in Maggie’s room. Id. at
91-96. Bradley testified that, the day of the shooting,
he saw Martin enter the residence around noon,
followed by Jerry Burks; and that Frank was in the
house drinking somewhere. Id. at 97-99.
Bradley testified that they all sat around smoking
marijuana; that Frank, Jerry Burks, and Martin were
in the house; and that he saw Jerry and Martin in the
kitchen rolling blunts. Id. at 100. They smoked five or
six blunts that day; “[w]e just kept smoking and
69a
smoking.” Id. He also testified that he saw Frank
come down the steps with white medical tape, and
that he saw Frank and Brandon go upstairs to
Maggie’s room; and then saw Frank run back upstairs
with a Gatorade bottle. Id. at 100-101. When he saw
Frank with the Gatorade bottle, Martin was in
Maggie’s room and Frank went into Maggie’s room
with the bottle. Id. Bradley further testified that
later, Burks and Martin left, and when they returned,
Bradley saw Martin hand Burks a brown paper bag
and said, “get rid of this.” Id. at 116-117. Bradley
never testified that he saw Martin with either the
white medical tape or the Gatorade bottle.
On cross-examination Bradley admitted that he
received an immunity agreement from the State of
Maryland in exchange for his testimony. Id. at 117.
The agreement dropped his fugitive from justice
warrant and immunized him from any criminal
liability in connection with Jodi Torok’s attempted
murder. Id. at 118-119. While it is unclear from
Bradley’s testimony whether he understood this term,
the agreement provided a benefit to Bradley on
pending obstruction of justice charges in New Jersey.
Id. at 127-135. Bradley also admitted on crossexamination that he pled guilty to obstruction of
justice because he lied to the police. Id. at 123.
Sherri Carter testified that she engaged in an
intimate relationship with Martin for three years,
starting in December of 2005, and that she never
knew Martin was married. Id. at 140-42. Carter
testified further that Martin kept a computer at her
house while they were dating and that she saw
Martin looking up gun silencers on the computer
70a
around the end of September, beginning of October in
2008. Id. Carter described the interaction as follows:
A:
We were at -- I think we were watching
Law and Order on TV and we had a
conversation about how they were illegal
and only policemen were allowed to buy
them, and I remember it because I didn’t
know that at the time.
Q:
Did you ask him why he was looking at
silencers?
A:
No.
Q:
What was his reaction when you asked
him about what he was looking at on the
internet that day?
A:
He didn’t like it when I looked over his
shoulder and looked at what he was
looking up online and generally he
would tell me kind of like to stop looking
over what he was doing.
Q:
Do you still have the computer that he
was using that day to look at silencers on
the internet?
A:
No.
Q:
Was that
computer?
A:
It was his computer.
Q:
Did you ever use it?
A:
Yes.
Q:
What was unique about that computer?
his
computer
or
your
71a
A:
It was — he told me that he had got it
from a place that he used to work and we
didn’t have administrative rights so you
couldn’t make any changes to the
computer because we didn’t have the
password log in. So you couldn’t
download anything, you couldn’t
basically alter the computer.
Q:
What happened to that computer?
A:
He took it from my apartment.
Q:
Did you ask him about that?
A:
Yes. He said that we had looked up so
many crazy things on the internet that
in case my apartment got searched he
didn’t want it found there.
Q:
Did he say what he did with it?
A:
He said he got rid of it.
Q:
When was this?
A:
It was the first week in November 2008.
Id. at 143-144.
Physical evidence presented at trial tied Martin to
the Gatorade bottle; however, the only trial evidence
that established that Martin intended to fashion a
Gatorade bottle into a homemade silencer was Sherri
Carter’s internet search testimony. Carter’s
testimony is the only evidence suggesting that the
Gatorade bottle was, in fact, used as homemade
silencer in the attempted murder of Jodi Torok.
After Martin’s conviction for attempted first
degree murder based on accessory before the fact, his
72a
mother, Dorris Martin, sent a public records request
to the police for their entire file. ECF No. 5-14 at 8384. The request yielded a never produced computer
forensics report. ECF No. 36-1. Martin based his
postconviction Brady v. Maryland claim on the
content of this document.
At the postconviction hearing, held on June 23,
2017, Charles Brandon Martin testified that his
former employer, the College of Southern Maryland
(CSM), gave him one laptop, and that during the time
he knew Sherri Carter, he used it. ECF No. 5-14 at
98-99. Martin testified further that he never saw the
computer forensic report received in the public record
request before trial. Id. The report was entered in
evidence as Exhibit “E.”
Exhibit “E” shows that lead investigator Detective
Mike Regan requested forensic analysis of five
computers seized from Martin’s residence. Detective
J.M. Knisley conducted the analysis and prepared the
report. Of the five computers seized, three were
desktops and two were laptops. ECF No. 36-1. A
Gateway laptop was examined, showing the
registered owner as “CSM” and the last login of May
19, 2005. Id. at 5-6. The report indicates analysis
yielded negative results for the following search
terms: “handgun,” “Gatorade,” “silencer,” “contract
murder,” “murder for hire,” “homemade silencer,” and
“hitman.”4
4
Other search terms, whose relevance is not immediately
apparent, were also negative. Term searches were run on four of
the computers, including the Gateway laptop. It is unclear why
a term search was not conducted on the Dell laptop. The report
73a
Trial counsel, Leonard Stamm, testified at the
hearing that he compared the search warrant
inventory and confirmed that a Gateway laptop had
been seized from Martin’s house. Id. at 40-41. Stamm
testified further that the forensic report indicates that
the laptop was owned by CSM. Sheri Carter testified
that Martin used a CSM laptop to research use of a
Gatorade bottle as a silencer. Id. at 42-43. Stamm
testified that the computer forensic report would have
undermined Sheri Carter’s testimony because it
shows that the CSM laptop was never used to
research using a Gatorade bottle as a silencer. Id. at
42. Stamm also testified that if the computer analysis
report had been produced, he would have had grounds
to object to the state’s jury instruction about
concealment of evidence suggesting consciousness of
guilt. Id. at 43-44.
The state called Daniel Giambra of the Anne
Arundel police department digital forensics unit to
testify. Id. at 109-164. Giambra was contacted one
week before the hearing to conduct a second forensic
analysis of the computer and produce a report. Id. at
118,121; ECF No. 5-1 at 358-360. No evidence was
introduced as to why the state did not call the author
of Exhibit “E,” Detective J.M. Knisley, or why a
second analysis of the computer had any bearing on
the state’s failure to produce Exhibit “E” prior to trial.
The hard drive of the computer failed ten minutes into
Giambra’s analysis. ECF No. 5-14. In the ten minutes
he was able to analyze the computer, he determined
indicates that the data on the Dell laptop had “no investigative
value.” ECF No. 36-1 at 8.
74a
that the hard drive was last accessed on May 19, 2005.
Id. at 122. Giambra testified that, in his opinion, the
computer was not used in 2008. Id. at 125.
No evidence was introduced at the hearing
regarding why the original forensic report was not
produced to the defense (Exhibit “E”). During
argument following testimony, the state’s attorney
advised the postconviction judge that Detective
Regan asked that the report be created, but never
turned the report over to the prosecution. Id. at 18889.
The postconviction court issued an opinion on
October 5, 2018, ECF No. 5-1 at 372-403, finding that
a Brady violation had occurred, concluding that the
evidence was both exculpatory and impeaching
because it undermined Sheri Carter’s testimony and
showed that Martin did not destroy evidence. Id. at
377-379. The postconviction court determined that
the state conceded the evidence was suppressed and
the suppression was likely “willful.” Id. at 379-81. The
postconviction court also found there was a
reasonable probability of a different outcome had the
evidence been produced. Id. at 381-383. The opinion
discussed the impact of Carter’s testimony,
acknowledging that she was the only witness that saw
Martin researching homemade gun silencers.
Reasoning that materiality of the suppressed
document was based on the fact that the essential link
between Martin and the victim was the silencer, the
opinion quotes from the state’s closing argument: “If
you decide that [Martin] made that silencer and that
silencer was intended to be used upon the victim then
he is guilty.” Id. at 382-83. The postconviction court
75a
also concluded there would have been no jury
instruction on concealment of evidence had the
forensic report been produced. Id. at 382.
The postconviction court ordered a new trial based
on the Brady violation. Id. at 403. The Appellate
Court of Maryland reversed the postconviction court
and reinstated Martin’s conviction. As discussed
below, however, the Appellate Court of Maryland
employed a Brady analysis contrary to applicable
federal law and, in the opinion of the court, imposed
an unreasonable application of the facts to the law.
Brady v. Maryland instructs, “the suppression by
the prosecution of evidence favorable to an accused”
violates due process where the evidence is “material
either to guilt or to punishment, irrespective of the
good faith or bad faith of the prosecution.” 373 U.S.
83, 87 (1963). For a court to find a Brady violation, it
must determine that the evidence was 1) favorable to
the accused, 2) suppressed by the prosecution (either
willfully or inadvertently), and 3) material. Banks v.
Dretke, 540 U.S. 668, 691 (2004). Evidence that is
favorable to the accused includes both exculpatory
(whether requested by defendant or not) and
impeachment evidence. Id.; see United States v.
Bagley, 473 U.S. 667, 676 (1985) (holding that the
Brady rule includes impeachment evidence).
The touchstone of materiality is a “concern that
the suppressed evidence might have affected the
outcome of the trial.” United States v. Agurs, 427 U.S.
97, 104 (1976). Accordingly, an individual alleging a
Brady violation must demonstrate that “there is a
reasonable probability that, had the evidence been
disclosed to the defense, the result of the proceeding
76a
would have been different.” United States v. Bagley,
473 U.S. 667, 682 (1985). Although this analysis can
entail an examination of the nature and strength of
the prosecution’s case, the materiality test is not an
evaluation of the sufficiency of the non-suppressed
evidence; nor does it require the defendant to prove,
by a preponderance of the evidence, that he would
have been acquitted if the suppressed evidence had
been disclosed. See Kyles v. Whitley, 514 U.S. 419,
434-35 (1995). The materiality inquiry is not just a
matter of determining whether, after discounting the
inculpatory evidence in light of the undisclosed
evidence, the remaining evidence is sufficient to
support the jury’s conclusions. Rather, the question is
whether “the favorable evidence could reasonably be
taken to put the whole case in such a different light
as to undermine confidence in the verdict.” Strickler
v. Greene, 527 U.S. 263, 290 (1999), quoting Kyles, 514
U.S. at 435.
On appeal, the State conceded, and the Appellate
Court of Maryland agreed, the information in the
suppressed computer forensic report was favorable to
Martin because it could have been used to impeach
Ms. Carter’s testimony that Martin used the
computer to search for information regarding gun
silencers. ECF No. 5-1 at 630.
The Appellate Court of Maryland discussed the
evidence it considered supportive of the verdict,
including the mitochondrial and nuclear DNA on the
Gatorade bottle, the similar characteristics of the
medical tape removed from the Gatorade bottle, the
tape found during the search of Maggie McFadden’s
home, the testimony of Michael Bradley, the ballistic
77a
evidence showing Martin owned a gun that could have
shot the recovered shell from the crime scene, the
state’s theory that Martin had a motive to kill the
victim,5 and text messages from Martin to the victim
the morning of the shooting the state argued were
sent for the purpose of confirming the victim was
home at the time of the shooting.
As an initial matter, the Court notes that the
Appellate Court of Maryland’s recitation of Michael
Bradley’s testimony, by clear and convicting [sic]
evidence, is inconsistent with his trial testimony:
He saw [Martin] and his brother, Frank
Bradley, going back and forth between Ms.
McFadden’s room and the kitchen with white
medical tape and a Gatorade bottle.
ECF No. 5-1 at 634. The trial record reflects that
Michael Bradley did not testify he saw Martin with
white medical tape or a Gatorade bottle. Bradley
5
Worth mentioning is the Appellate Court of Maryland’s
omission of relevant facts related to the state’s theory of motive.
On both direct appeal and postconviction appeal, the court
placed weight on the state’s theory that Martin had a motive to
kill Torok because she was carrying his child and refused to have
an abortion. However, in both opinions, the Appellate Court of
Maryland omitted to mention that Jodi Torok testified on crossexamination that the child may have been fathered by another
man she was seeing at the time, Emmanuel Quartley [sic]. ECF
No. 5-5 at 51. Quartley [sic] also testified at trial that he was in
a romantic relationship with Torok, they had unprotected sex,
and he was aware the child may have been his. Id. at 113-114.
During the police interview played for the jury, Martin stated
that Torok mentioned the pregnancy to him but he “highly
doubted” that he was the father because she had a boyfriend, and
denying they had any “contact.” ECF No. 5-6 at 162.
78a
testified that Martin was in an upstairs bedroom
when he saw Frank Bradley go up and down the stairs
with the tape and the bottle. ECF No. 5-8 at 101.
Despite the Supreme Court’s direction to the
contrary, the Appellate Court of Maryland did not
engage in a proper sufficiency of the evidence inquiry
and did not consider the elements of the crime in
assessing materiality. The Appellate Court of
Maryland did not consider how the computer forensic
report placed the facts of the case in a different light,
which had the effect of undermining confidence in the
verdict, particularly given the prosecution’s burden of
proof for accessory before the fact to first degree
murder. Notably, the Appellate Court of Maryland
found materiality by making an overly broad
conclusion that Martin was “connected” to the
attempted murder:
Given all the evidence connecting [Martin] to
the attempted murder, [Martin] has not met
his burden of showing that, had the Computer
Analysis been provided to [Martin], there is a
reasonable probability that the result of his
trial would have been different.
ECF No. 5-1 at 636.
“In order to determine the aggregate effect of the
withheld evidence, the court must both add to the
weight of the evidence on the defense side all of the
undisclosed exculpatory evidence and subtract from
the weight of the evidence on the prosecution’s side
the force and effect of all the undisclosed
impeachment evidence.” Juniper v. Zook, 876 F.3d
551, 568 (4th Cir. 2017) (internal citations omitted)
(emphasis in original). The Appellate Court of
79a
Maryland neglected to properly subtract the force and
effect of Carter’s testimony from the prosecution’s
case in considering the elements of accessory before
the fact to attempted first degree murder.
To find Martin guilty, his jury was instructed:
The Defendant is charged with being an
accessory before the fact to the crimes of
attempted first-degree murder, attempted
second-degree murder, and first-degree
assault. In order to convict the Defendant the
State must prove that the crimes of attempted
first-degree, attempted second-degree murder,
or first-degree assault were committed by
another, and that before the attempted firstdegree murder, attempted second-degree
murder, or first-degree assault were committed
the
Defendant
aided,
counseled,
commanded,
or
encouraged
the
commission of the crime with the intent to
make the crime succeed.
ECF No. 5-9 at 27-28 (emphasis added).
“In general, evidence whose function is
impeachment may be considered to be material where
the witness in question supplied the only evidence
linking the defendant to the crime. Likewise, we may
find impeaching evidence to be material where the
witness supplied the only evidence of an essential
element of the offense. This is especially true where
the undisclosed matter would have provided the only
significant basis for impeachment. United States v.
Bartko, 728 F.3d 327, 339 (4th Cir. 2013) (internal
citations omitted); see also United States v. Parker,
790 F.3d 550, 558 (4th Cir. 2015) (internal citations
80a
omitted). In contrast, impeachment evidence is not
material if it is ‘cumulative of evidence of bias or
partiality already presented and thus would have
provided only marginal additional support for the
defense.’” Id.
While the DNA evidence places Martin in physical
contact with the bottle, it does not establish that the
bottle was used as a silencer or that Martin intended
for the bottle to be used as a silencer in the attempted
murder of Jodi Torok. Indeed, there are various noninculpatory explanations for the presence of DNA
from Martin, the victim, and an animal on the
Gatorade bottle.
The trial evidence, other than Carter’s testimony,
that potentially tied Martin to creation of the
homemade silencer was Michael Bradley’s testimony
that he saw Frank Bradley going up and down the
stairs with a Gatorade bottle and medical tape, and in
and out of a bedroom where Martin was located.
Bradley’s testimony, contrary to the recitation of facts
in the Appellate Court of Maryland’s opinion, never
places the bottle or tape in Martin’s possession and is
extremely tenuous. Michael Bradley was admittedly
intoxicated when he witnessed these events and
received a substantial benefit in exchange for his
testimony.
The Appellate Court of Maryland acknowledged in
footnote fourteen of its opinion that the jury
instruction regarding concealment of evidence likely
would not have been given had the computer forensic
report not been suppressed. ECF No. 5-1 at 636. The
jury was instructed:
81a
You have heard evidence that the Defendant
removed a computer from the house of Sheri
Carter. Concealment of evidence is not enough
by itself to establish guilt but may be
considered as evidence of guilt. Concealment of
evidence may be motivated by a variety of
factors, some of which are fully consistent with
innocence. You must first decide whether the
Defendant concealed any evidence in this case.
If you find that the Defendant concealed
evidence in this case then you must decide
whether that conduct shows a consciousness of
guilt.
ECF 5-9 at 23. The Appellate Court of Maryland,
consistent with the remainder of the opinion, found
the jury instruction to be without impact because of
“the strong evidence of [Martin]’s guilt.” Id. This jury
instruction, however, permitted the jury to infer
consciousness of guilt as to all elements of the crime
from Carter’s testimony regarding destruction of the
computer.
Reasonable minds would not disagree that the
state’s burden of proof relied on evidence that that
Martin
“aided,
counseled,
commanded,
or
encouraged” the attempted murder of Jodi Torek [sic]
by creating the homemade silencer. Absent Carter’s
testimony, the state cannot prove this element of the
crime. The state’s burden of proof also included
evidence that Martin had “intent to make the crime
succeed.” Absent Carter’s testimony that Martin
endeavored to create the silencer by researching how
to do so on the internet, the state cannot meet this
element of the crime. Without Carter’s testimony, the
82a
jury would not have been instructed that there was
evidence Martin concealed evidence and that such
concealment may be viewed as consciousness of guilt.
Carter’s testimony substantiated a mere theory
from Detective Alban based on a Steven Seagal movie
that a Gatorade bottle found in the victim’s home was
a homemade silencer. Without Carter’s testimony, the
Gatorade bottle is simply a Gatorade bottle, and the
presence of Martin’s DNA is completely innocuous. In
the opinion of the Court, that Martin may have had
motive and means because he owned one of sixteen
possible types of weapons used in the shooting would
not have been sufficient to carry the state’s burden.
Carter’s testimony was the only evidence that
established a silencer was used, that it was fashioned
from a Gatorade bottle, and that Martin “aided,
counseled, commanded, or encouraged” the act, and
“intended the crime to succeed.”
The state’s only evidence to meet its burden of
proof as to the essential elements was Carter’s
testimony, which was dramatically discredited and
undermined by the suppressed document. Further,
the suppressed document provided the only basis for
impeachment of Carter’s testimony. Reasonable
jurists would not disagree, therefore, that the
suppressed computer forensic report was material.
Martin is entitled to habeas relief on Ground One.
B.
Claim Two-Ineffective Assistance of
Counsel/Compound Voir Dire Questions
In Claim Two, Martin contends that his trial
counsel was ineffective for failing to object to
inappropriate compound voir dire questions:
83a
(1) “There will be testimony in this case
regarding interracial dating. Is there any
prospective juror who has such strong feelings
against interracial dating that, that juror
would not be able to render a fair and impartial
verdict in this case?” There were no positive
responses to the question.
(2) “Have you or any member of your family or
close friend(s) ever been associated with, or in
any way, involved with a group or organization
whose mission is to abolish legalized abortion?
Does any member of the jury hold such strong
views about abortion that if there is evidence in
the case about abortion, you could not be fair
and impartial?” There were no positive
responses to the question.
ECF No. 5-4 at 73; 90. Martin argues, as he did in his
postconviction petition, that the questions violated
Dingle v. State, 361 Md. 1 (2000), which prohibits
questions that require the prospective jurors to
evaluate their own bias. The trial court agreed with
Martin and granted postconviction relief on this claim
(ECF No. 5-1 at 387-390), which was reversed by the
Appellate Court of Maryland (Id. at 636-45). Upon
review of the applicable precedent, the Court finds
that the Appellate Court of Maryland’s conclusion
was neither contrary to, nor an unreasonable
application of, federal law.
The law on compound jury selection questions
evolved over a 14-year period in Maryland, starting
with Dingle v. State and concluding in 2014 with
Pearson v. State, 437 Md. 350 (2014). In Dingle, the
Appellate Court of Maryland held that the trial court
84a
erred when it asked several two-part questions
concerning whether jurors had certain experiences or
associations, and, if so, whether those experiences
and associations would affect their ability to be fair
and impartial. Dingle, 361 Md. at 8-9. The Dingle
court found the questions objectionable because it
“endorses a voir dire process that allows, if not
requires, the individual voir dire venire person to
decide his or her ability to be fair and impartial...the
procedure...shifts from the trial judge to the venire
the responsibility to decide juror bias.” Id. at 21.
Although the Appellate Court of Maryland rejects
voir dire questions that call upon jurors to find and
evaluate their own biases, in 2002 it approved the
phrasing of a self-assessment question in State v.
Thomas, 369 Md. 202 (2002). The issue on appeal in
Thomas was whether the trial court erred in refusing
to ask: “Does any member of the jury panel have such
strong feelings regarding violations of the narcotics
laws that it would be difficult for you to fairly and
impartially weigh the facts at trial where narcotics
violations have been alleged?” The Appellate Court of
Maryland found the trial court erred by not
permitting the question. Following Thomas, “[as] of
May 10, 2002...the state of the law appeared to be that
Dingle did not apply to a ‘strong feelings’ compound
question.” State v. Davis, 249 Md. App. at 226.
Following Thomas, Maryland appellate courts
affirmed similar two-part questions in Sweet v. State,
371 Md. 1 (2002) (“Do the charges stir up strong
emotional feelings in you that would affect your
ability to be fair and impartial in this case?”); Baker
v. State, 157 Md. App. 600 (2004) (“Do you have any
85a
bias or prejudice concerning handguns which would
prevent you from fairly weighing the evidence in this
case?”); Singfield v. State, 172 Md. App. 168 (2006)
(“Does any member of the jury panel feel that the
nature of this case would make it difficult or
impossible for you to render a fair and impartial
verdict, specifically because this case involves murder
with a handgun?”); and State v. Shim, 418 Md. 37
(2011) (“Does any member of the jury have such
strong feelings about [the charges] that it would be
difficult for you to fairly and impartially weigh the
facts?”).
In Pearson v. State, the Appellate Court of
Maryland abrogated the precedent that permitted
two-part “strong feelings” questions, recognizing that
while Dingle prohibited two-part questions that
required jurors to assess their own biases, the “strong
feelings” line of cases that followed and specifically
permitted such two-part questions created a conflict
in the law. 437 Md. 350, 361-63 (2014) Thus, between
Dingle in 2000 and Pearson in 2014, two-part “strong
feelings” questions were permissible during voir dire.
In State v. Davis, 249 Md. App. 217 (2021), the
date of the petitioner’s trial was a central issue in
assessing whether his trial counsel was ineffective.
The petitioner in Davis, like Martin, argued that his
trial counsel was ineffective for failing to object to a
multi-part voir dire question that required jurors to
self-assess their biases.6 Recognizing that Davis’s
6 “The charges, as you may have heard, involve an allegation of
attempted murder. Does the nature—and also kidnapping. Do
the nature of the charges themselves, just alone, stir up such
86a
trial occurred in 2007, the Court of Special Appeals
held:
Based on the law as it existed at the time of
trial, Mr. Davis’s trial counsel’s failure to object
to the two-part “strong feelings” voir dire
question was not a deficiency in counsel’s
defense of Mr. Davis.
Id. at 230.
Martin’s trial occurred in 2010, while Maryland
law permitted two-part “strong feelings” questions;
and the voir dire questions posed during Martin’s jury
selection were permissible at the time. Accordingly,
Martin’s trial counsel was not deficient for failing to
object. The Appellate Court of Maryland’s dismissal
of this claim was neither contrary to, nor an
unreasonable application of, federal law.
C.
Claim Three- Ineffective Assistance of
Counsel/Prosecution’s Closing Argument
In Claim Three, Martin contends that his counsel
was ineffective because he failed to object during the
prosecution’s closing argument when it made two
“burden-shifting” statements. Martin claims that the
following sections of the prosecutor’s closing
argument suggested to the jury that Martin, and not
the state, bore the burden of proof for a conviction:
I guess they didn’t want you to really think
about it, but they didn’t address the fact that
strong feelings in you that you cannot be a fair and impartial
juror in this case?” State v. Davis, 249 Md. 217, 219 (2021).
87a
this Defendant did purchase the two .380
caliber handguns…
They want to pretty much pin this case on
Maggie. . . . [I]sn’t that easy, doesn’t it make it
simple for the Defense to be, it’s not my client,
it’s the girl who’s not here? And really what
evidence do we have that Maggie did it? We
have that she—perhaps they proved that she’s
a rude person. Perhaps they proved that she
has a big mouth and that she has bad manners.
What else do they prove to tie her to this crime?
Nothing. We know that she was at work that
day, so certainly she was not the shooter…
ECF No. 5-9 at 92; 94. In its postconviction opinion,
the trial court found that these statements
impermissibly shifted the burden of proof to the
defense and Martin’s trial counsel was ineffective for
failing to object. ECF No. 5-1 at 393-396. The
Appellate Court of Maryland reversed, concluding
that the comment about the handgun was a proper
response to the defense closing argument that there
was no evidence that Martin was guilty and the
comment about “Maggie” was a “closer call,” but did
not warrant reversal because Martin failed to prove
prejudice. Id. at 645-654.
The Appellate Court of Maryland’s dismissal of
Claim Three was neither contrary to, nor an
unreasonable application of, federal law. The trial
court accurately instructed the jury as to the burden
of proof (ECF No. 5-9 at 17-18), and there is no
indication in the context of the entire trial that the
instruction was disregarded by the jury as a result of
the two isolated statements during the state’s closing
88a
arguments. Martin has failed to overcome the doublydeferential standard of review applied to the state
court’s determination of ineffective assistance of
counsel claims. Based on the foregoing, Martin is not
entitled to federal habeas relief on this claim.
D.
Claims Four and Five- Failure to Provide
Bill of Particulars/Denial of Due Process
In Claims Four and Five, Martin contends that the
trial court erred in failing to require the state to
respond to his request for a bill of particulars and he
was deprived of due process because he was unable to
properly prepare for trial without the bill of
particulars. Martin contends that he was denied due
process because the prosecution changed theories
mid-trial by arguing that he was an accessory before
the fact instead of an aider and abettor. ECF No. 30
at 18. Martin raised this claim in his direct appeal
and in postconviction. ECF No. 5-1 at 90; 330-31. The
Appellate Court of Maryland concluded that Martin
was not statutorily entitled to a bill of particulars nor
was he entitled to be informed in advance of trial of
the state’s theory of the case. The appellate court
rejected Martin’s argument that he was prejudiced
because the state changed its theory to “accessory
before the fact” mid-trial because the state advanced
the theory during its opening statement. Id. at 230242. The postconviction court adopted the appellate
court’s conclusion that Martin was not entitled to a
bill of particulars and rejected the argument that the
state changed its theory mid-trial. Id. at 397.
Martin’s argument regarding his entitlement to a
bill of particulars and denial of due process relies
entirely on Maryland statutory and case law. Id. at
89a
117-20; ECF No. 30 at 17-19. A claim that rests solely
upon an interpretation of Maryland law is not
cognizable on federal habeas review. See Estelle v.
McGuire, 502 U.S. 62, 67–68 (1991). Indeed, there is
no constitutional right to a bill of particulars. See
United States v. Bales, 813 F.2d 1289, 1294 (4th Cir.
1987). The Maryland state courts rejected the factual
premise of Claim Five, determining that Martin was
aware of the state’s theory of the case from the
beginning of the trial. Absent clear and convincing
evidence to the contrary, the Court is bound to accept
the state’s conclusion. See 28 U.S.C. § 2254(e)(1). In
any event, Martin fails to provide the Court with any
applicable federal authority supporting his
arguments for relief in Claims Four and Five.
Accordingly, the Maryland courts’ dismissal of Claims
Four and Five is neither contrary to, nor and
unreasonable application of, federal law.
VI. CERTIFICATE OF APPEAL
Having found that Claims Two, Three, Four, and
Five of the Petition for Writ of Habeas Corpus do not
present a claim upon which federal habeas relief may
be awarded, this Court must consider whether a
certificate of appealability should issue. A certificate
of appealability may issue “only if the applicant has
made a substantial showing of the denial of a
constitutional right.” 28 U.S.C. § 2253(c)(2); see Buck
v. Davis, 137 S.Ct. 759, 773 (2017). The petitioner
“must demonstrate that reasonable jurists would find
the district court’s assessment of the constitutional
claims debatable or wrong,” Tennard v. Dretke, 542
U.S. 274, 282 (2004) (citation and internal quotation
marks omitted), or that “the issues presented are
90a
adequate to deserve encouragement to proceed
further,” Miller-El v. Cockrell, 537 U.S. 322, 327
(2003). Because this Court finds that there has been
no substantial showing of the denial of a
constitutional right as to Claims Two, Three, Four,
and Five, a certificate of appealability shall be denied.
See 28 U.S.C. § 2253(c)(2). Martin may still request
that the United States Court of Appeals for the
Fourth Circuit issue such a certificate. See Lyons v.
Lee, 316 F.3d 528, 532 (4th Cir. 2003) (considering
whether to grant a certificate of appealability after
the district court declined to issue one).
VII. CONCLUSION
For the reasons set forth herein, the Petition is
GRANTED as to Claim One and DENIED in all other
respects. The subject conviction and sentence shall be
vacated, and the case remanded to the Circuit Court
for Anne Arundel County for a new trial. This Court’s
judgment shall be STAYED FOR THIRTY (30) DAYS
to permit a notice of appeal or, absent same, decision
by the Circuit Court for Anne Arundel County as to
Martin’s continued confinement.
December 14, 2023
/S/
Julie R. Rubin
United States District Judge
91a
APPENDIX C
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
CHARLES BRANDON
MARTIN
Petitioner
v
JEFFREY NINES and
THE ATTORNEY
GENERAL OF THE
STATE OF
MARYLAND
Civil Action No.
JRR-20-2602
Respondents
ORDER
For reasons stated in the foregoing Memorandum,
it is this 30th day of January 2024, by the United
States District Court for the District of Maryland,
hereby ordered that:
1. Respondents’
Motion
to
Alter/Amend
Judgment (ECF No. 40) is GRANTED;
2. The Court’s Order of December 14, 2023 (ECF
No. 38) is VACATED;
3. The Petition IS GRANTED on the merits of
Claim One;
4. Petitioner’s writ of habeas corpus is GRANTED
and the matter is REMANDED to the Circuit
92a
Court for Anne Arundel County for a new trial
within sixty (60) days of this Order. If a new
trial is not held within sixty (60) days,
Petitioner shall be released from custody;
5. Judgment IS STAYED for thirty (30) DAYS
pending an appeal;
6. A certificate of appealability is DENIED as to
Claims Two, Three, Four, and Five; and
7. The Clerk SHALL SEND a copy of this Order
and Memorandum to Petitioner and his
counsel of record.
/S/
Julie R. Rubin
United States District Judge
93a
APPENDIX D
Circuit Court for Anne
Arundel County
Case No. 02-K-09-000831
E-FILED
Court of Special Appeals
Gregory Hilton
9/20/2019 2:43 PM
UNREPORTED
IN THE COURT OF SPECIAL APPEALS
OF MARYLAND
No. 3207 & 3209
September Term, 2018
_________________
STATE OF MARYLAND
v.
CHARLES BRANDON MARTIN
_________________
Fader, C.J.,
Graeff,
Eyler, James R.,
(Senor Judge, Specially Assigned),
JJ.
_________________
Opinion by Graeff, J.
_________________
Filed: September 20, 2019
*This is an unreported opinion, and it may not be
cited in any paper, brief, motion, or other document
filed in this Court or any other Maryland Court as
either precedent within the rule of stare decisis or as
persuasive authority. Md. Rule 1-104.
94a
In 2010, appellee, Charles Brandon Martin, was
convicted of attempted first-degree murder and
sentenced to life in prison. On October 5, 2018, the
Circuit Court for Anne Arundel County granted
appellee’s petition for postconviction relief and
ordered that he be granted a new trial.
On appeal, the State presents the following
questions for this Court’s review, which we have
rephrased slightly, as follows:
1. Did the postconviction court err in ruling
that the State committed a Brady1 violation
in failing to give the defense a forensic
computer analysis report performed on
appellee’s computer?
2. Did the postconviction court err in ruling
that appellee’s trial counsel was ineffective
in not objecting to compound questions
posed during voir dire?
3. Did the postconviction court err in ruling
that appellee’s trial counsel was ineffective
in failing to object to the State’s closing
argument?
Appellee filed a cross-appeal, in which he presents
an additional question for our review, which we have
rephrased slightly, as follows:
Did the postconviction court err in concluding
that appellee was not prejudiced by his trial
1 Brady v. Maryland, 373 U.S. 83 (1963).
95a
counsel’s failure to timely object
Confrontation Clause violation?
to
a
For the reasons set forth below, we agree with the
State’s contentions of error, and therefore, we shall
reverse the judgment of the circuit court.
FACTUAL AND PROCEDURAL BACKGROUND
The factual background of the underlying offense
was summarized by this Court in its opinion on direct
appeal of appellee’s conviction. Martin v. State, 218
Md. App. 1, 8–14 (2014). We adopt this summary as
follows:
On October 27, 2008, Jodi Lynne Torok, the
victim, was found at her home in Crofton,
Maryland, with a gunshot wound to her head.
Having survived that wound, the victim
testified, at the trial below, that she had been
in a romantic relationship with Martin, who
was married to someone else, and that about
eight or nine weeks before the shooting, she
had become pregnant with his child. After the
victim informed Martin of her condition, he
angrily demanded that she obtain an abortion.
Although she had, at first, agreed to do so, she
later changed her mind and decided to have the
baby. Upon informing Martin of her change of
mind, the victim advised him of her intention
“to go to court and take him for child support.”
Predictably, that advisement led to cooling of
their relationship.
Subsequently, on the day of the shooting, at
about 3:00 p.m., the victim was talking on the
phone, at her home, with a close friend, Blair
96a
Wolfe, when a man, purporting to be a
salesman, knocked on her front door. She then
ended the call to respond to the “salesman,” but
thereafter never called Ms. Wolfe back or
answered any of Wolfe’s subsequent telephone
calls. Growing increasingly concerned but
unable to take any action on her own,5 Ms.
Wolfe telephoned Jessica Higgs, the victim’s
roommate, and requested that she leave work
and return home to make sure that the victim
was safe. Upon arriving at the residence that
she shared with the victim, Ms. Higgs found
the front door unlocked and the victim lying on
the foyer, unconscious and bleeding from a
gunshot wound to her head. Higgs immediately
called “911.”
When the first police officer arrived at the
victim’s residence, he secured the scene. Then,
upon entering the residence, he found the
victim, Ms. Torok, “laying in the doorway,”
“fully
clothed,”
still
breathing,
but
unresponsive. There were no signs of forcible
entry or that the victim’s personal property had
been disturbed.
______________
5 At the time of this telephone call, Ms. Wolfe
was living in Pittsburgh.
[______________]
When paramedics arrived at the scene, they
transported the victim to the Shock Trauma
Center at the University of Maryland Hospital
in Baltimore City, where she remained for
97a
nearly a month. As a result of the gunshot
wound, the victim’s pregnancy was terminated,
and she suffered severe and disabling injuries.
Neither during that time nor thereafter could
she recall the events that took place, from the
end of her telephone conversation with Ms.
Wolfe on October 27th until Thanksgiving, one
month later.
The evidence recovered by the police at the
scene of the shooting included a Gatorade
bottle, which appeared to be fashioned into a
home-made silencer;6 a spent projectile as well
as a spent shell casing; and the victim’s
Blackberry cell phone.
Gatorade bottle/silencer
From the Gatorade bottle, police evidence
technicians extracted “a human hair” of
“Negroid origin”7 and saliva from the mouth of
the bottle. DNA testing of both linked the bottle
to Martin.8
______________
The mouth of the Gatorade bottle was
wrapped with two layers of tape, and at the
bottom of the bottle was a hole. The tape
exhibited a distinct, rectangular shape, a shape
suggesting that the mouth of the bottle had
been pressed against the barrel of a semiautomatic handgun. Furthermore, sooty
residue lined the bottle’s inside surface at the
location of the hole, indicating that that
opening at the bottom of the bottle had been
6
98a
made by an exiting bullet. It appeared, to
police, to be a home-made silencer.
7 Martin is an African–American male.
8 Martin’s mitochondrial DNA profile was the
same as that derived from the hair strand. One
of the State’s expert witnesses testified at trial
that only about 0.06 per cent of the population
of North America shares the same
mitochondrial DNA profile as that derived from
the hair fragment found on the Gatorade
bottle.
DNA testing of a swab of saliva taken from
the mouth of the bottle revealed that it
contained “a mixture of DNA from at least
three individuals,” at least one of whom was
female and another a male. The test results
excluded “approximately 94 percent of the
Caucasian
population,”
as
well
as
“approximately 96 percent of the African–
American population,” but among the males,
who could not be excluded, was Martin. And,
among the females, who could not be excluded,
was the victim, Jodi Torok.
[______________]
The victim testified that neither she nor
[the victim’s roommate] drank Gatorade, but
that Martin did and often.9 Martin’s fondness
for Gatorade was later confirmed by the officer
who drove him to the Anne Arundel police
station, who testified that, on the way to the
station, he and [appellee] stopped at a
99a
convenience store, where Martin purchased a
bottle of Gatorade to drink.
Granted immunity from prosecution for the
shooting and possibly for other unrelated
charges, Michael Bradley testified that, on the
day of the shooting, he; his brother, Frank
Bradley; Martin; and Jerry Burks, an
acquaintance of Martin, were together at
Maggie McFadden’s house “about noon” and
that he observed Frank Bradley carrying “some
white ... medical tape” and a Gatorade bottle
upstairs to McFadden’s bedroom, where he was
joined by Martin. Then, according to Michael
Bradley, Martin and Burks left together,
“approximately 1:30, 2:00” p.m., and returned
after 3:00 p.m. but before 6:30 p.m. the same
day.10
*
*
*
Ballistic evidence
The bullet recovered by police, a .380 caliber
bullet, and the shell casing that was found,
could have been fired, according to a State’s
expert witness, from a semi-automatic firearm.
Such a firearm could have been manufactured
by any one of sixteen different manufacturers,
which was consistent with Martin’s purchase,
in 2003, of two .380 caliber semi-automatic
handguns made by Bryco Arms, one of those
sixteen manufacturers.11 Moreover, Sheri
Carter testified that, in September and October
of 2008, the time period just before the
100a
shooting, she had observed Martin carrying a
“small,
silver,
[black-handled],
semiautomatic” handgun.
______________
The victim stated that Martin drank
Gatorade “a lot.”
9
10 The State’s theory was that Burks was the
shooter and that he had been solicited by
Martin. Burks was tried separately, six months
before Martin’s trial, on charges that included
attempted first- and second-degree murder and
conspiracy to commit murder. He was
acquitted by a jury on all counts. Five days
before Martin’s trial, the State moved in limine
to “exclude from trial any evidence that Jerold
Burks was acquitted of the charges” in that
case, and, on the day trial commenced, the
court granted that motion. Thereafter, the
State nol prossed the conspiracy charge against
Martin.
[______________]
The firearm itself was never found. The
testimony of Michael Bradley suggested why
that was so. According to Michael Bradley,
when Martin returned to McFadden’s home the
evening of the shooting, he saw Martin give a
brown paper bag to Frank Bradley and tell
Bradley to “get rid of this.”
Victim’s cell phone
Finally, the last of the four items found at
the victim’s residence was her Blackberry cell
101a
phone. Text messages extracted from that
phone by police confirmed that Martin had
exchanged several text messages with the
victim on the day of the shooting.12
Martin’s statement
The day after the shooting, Martin gave a
statement to police. During the interrogation,
Martin downplayed his relationship with Ms.
Torok, the victim, telling detectives that he did
not know her last name and that he was unsure
where she lived, but he conceded that he had
previously been to her house. And, although he
was “highly doubt[ful]” that he was the father
of the victim’s baby, since they “hadn’t had any
contact,” he admitted to police that he had
agreed to provide money to her to “help her
out.” Finally, Martin claimed that, on the day
of the shooting, he was at home with his wife
and children until mid-day and that later he
had visited “Frankie” and “Mike” Bradley, who
were friends of his, arriving at “around” 1:00
p.m., staying with them until about 4:30 p.m.,
and then returning home.
______________
11 The parties stipulated that, in 2004, one of
those handguns “was transferred to another
party.”
12 Police technicians used a device known as a
universal memory exchanger (“UME”), that
extracts the data stored on a cell phone,
including text messages.
Martin, 218 Md. App. at 8–14 (footnote omitted).
102a
Significant to one of the issues on appeal is the
testimony of Sheri Carter, one of appellee’s former
girlfriends. Ms. Carter testified that appellee had
kept a computer at her residence, and he got the
computer “from a place that he used to work and
[they] didn’t have administrative rights so you
couldn’t make any changes to the computer because
[they] didn’t have the password log in.”2 In late
September or early October 2008, she saw appellee
“looking up gun silencers” on the computer. Appellee
subsequently took the computer from her apartment,
stating that they “had looked up so many crazy things
on the internet,” and he did not want it found if her
apartment “got searched.” Ms. Carter testified that
appellee “said he got rid of it.”3
2 This computer was referred to by the parties at the
postconviction proceeding as the “CSM Computer[.]” CSM is an
acronym for College of Southern Maryland, where Martin had
previously worked as a basketball coach.
3 At the conclusion of all the evidence at trial, the court gave
the jury the following instruction:
You have heard evidence that Defendant removed a
computer from the house of Sheri Carter.
Concealment of evidence is not enough by itself to
establish guilt, but may be considered as evidence of
guilt. Concealment of evidence may be motivated by a
variety of factors, some of which are fully consistent with
innocence.
You must first decide whether the Defendant
concealed any evidence in this case. If you find that the
Defendant concealed evidence in this case then you must
decide whether that conduct shows a consciousness of
guilt.
103a
On May 5, 2010, a jury in the Circuit Court for
Anne Arundel County found appellee guilty of
attempted first-degree murder.4 On December 21,
2010, the circuit court sentenced appellee to life in
prison. This Court affirmed appellee’s conviction on
direct appeal, Martin, 218 Md. App. at 46, and the
Court of Appeals and the United States Supreme
Court denied appellee’s petitions for writ of certiorari.
Martin v. State, 440 Md. 463 (2014); Martin v.
Maryland, 135 S. Ct. 2068 (2015).
On September 15, 2015, appellee, a selfrepresented litigant, filed a petition for postconviction
relief. Appellee’s mother subsequently filed a
Maryland Public Information Act request, which
resulted in the disclosure of several documents,
including a document dated April 22, 2009, entitled
“Anne Arundel County Police Department Criminal
Investigation Division Computer Analysis and
Technical Support Squad Lab Notes” (“Computer
Analysis”).
The Computer Analysis listed three desktops and
two laptops that had been removed from appellee’s
home pursuant to an October 2008 search warrant.
One of the computers was a “CSM laptop,” which
appellee testified at the postconviction hearing he
received while working at the College of Southern
Maryland. The Computer Analysis indicated that the
computer had last been shut down in 2005.5 It
4 The jury acquitted appellee of solicitation to murder.
5 The Analysis provided, in pertinent part:
104a
explained that a detective had run keyword searches
on the laptop for the words “Handgun,” “Gatorade,”
“silencer,” “Contract murder,” “Murder for hire,”
“Hardware,” “Syria,” “Homemade silencer,” “hitman,”
and that these keyword searches produced “no data of
investigative value.”
This document was never provided to appellee
prior to his trial. Following the discovery of this
Computer Analysis, appellee supplemented his
postconviction petition with assistance by counsel. He
argued that the State violated Brady and committed
prosecutorial misconduct by failing to turn over the
Computer Analysis.
On June 23, 2017, the circuit court held a hearing
on the postconviction petition. Regarding the alleged
Brady violation, the parties stipulated that the State
never received the Computer Analysis from the Anne
Arundel County Police Department. The State argued
that, because appellee knew the computer existed, the
Computer Analysis did not constitute “Brady
material,” and therefore, there was no Brady
violation.6
The accounts used for this computer were
“Administrator,” “Laptop,” and “Todd Downs.” The
Administrator account last logon indicated no data and
a last password change of 4/26/05 at 05:43 hours. The
Laptop account indicated a last login of 5/19/05 at 10:14
hours and no other account data. The account Todd
Downs indicated a last login of 5/17/05 at 1100 hours, a
password change of 4/26/05 at 1135 hours, and an
incorrect password login of 4/26/05 at 1145 hours.
6 The State also argued, a position it has abandoned on
appeal, that the laptop mentioned in the Computer Analysis was
105a
Appellee’s postconviction counsel argued that the
Computer Analysis “would have been important to
the case, and if trial counsel had been made aware of
it[,] it would have been used at trial” to establish “that
Ms. Carter’s testimony was inaccurate and
unreliable.” Appellee’s trial counsel te
This text is long and has been trimmed here. Open the source document for the complete record.
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.