Charles Martin v. Jeffrey Nines

Court of Appeals for the Fourth Circuit·Decided January 16, 2025·No. 24-6086·Unpublished

Opinion

UNPUBLISHED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 HEYTENS, Circuit Judges.

Affirmed by unpublished opinion. Judge Gregory wrote the opinion, in which Judge Heytens joined. Judge Niemeyer wrote a dissenting opinion.

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Unpublished opinions are not binding precedent in this circuit.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.

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 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.

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.

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, 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 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 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, Maggie McFadden, or Michael Bradley, the brother of McFadden. J.A. 2003.

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