Moore v. State of Maryland

CourtDistrict Court, D. Maryland
DecidedFebruary 13, 2024
Docket1:20-cv-00512
StatusUnknown

This text of Moore v. State of Maryland (Moore v. State of Maryland) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moore v. State of Maryland, (D. Md. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND ROBERT GARY MOORE, * Petitioner,

v. : Civil Action No. JKB-20-512 WARDEN and * THE ATTORNEY GENERAL OF THE STATE OF MARYLAND, : Respondents. * 28K MEMORANDUM OPINION Self-represented Petitioner Robert Gary Moore filed this petition for a writ of habeas corpus pursuant to 28 U.S.C. § 2254, in which he collaterally attacks his 2011 convictions for possession of cocaine and possession of cocaine with intent to distribute. ECF 1, 4, 11. On March 13, 2023, the Court issued a Memorandum Opinion dismissing four of Moore’s five claims; remaining is Ground Five, which alleges ineffective assistance of trial counsel for failing to inspect and object to a chain of custody report at trial. ECF 22. The Court also granted Moore’s motion for appointment of counsel. /d. Before counsel entered an appearance, Moore filed a motion pro se entitled “Motion of Questions,” which appears to be interrogatories to Respondents. ECF 25. Counsel entered an appearance on Moore’s behalf on April 10, 2023 (ECF 26) and filed a Motion to Amend on June 23, 2023. ECF 31. The Motion to Amend seeks to add a claim to Moore’s habeas petition that his due process rights were violated under Brady v. Maryland, 373 U.S. 83 (1963), because the prosecution failed to disclose the Evidence Control Unit (“ECU”)

chain of custody document prior to trial. Jd. Respondents oppose! Moore’s Motion to Amend, arguing that the Court inappropriately raised the Brady claim in its March 13, 2023, Memorandum Opinion and arguing that the Brady claim is procedurally defaulted. ECF 32 at 14-19, 23-29. Respondents alternatively contend that the Brady claim should be dismissed because it lacks merit. Id. at 41-56. The petition is ready for resolution and no hearing is necessary. See Loc. R. 105.6; see also Rule 8(a), Rules Governing Section 2254 Cases in the United States District Courts; Fisher v. Lee, 215 F.3d 438, 455 (4th Cir. 2000). For the following reasons, the Court denies Moore’s Motion for Questions (ECF 25) and grants Moore’s Motion to Amend (ECF 31). Relief will be granted on Moore’s Brady claim. RELEVANT BACKGROUND On November 9, 2011, Robert Gary Moore was convicted after a jury trial in the Circuit Court for Baltimore City, Maryland of possession of cocaine and possession of cocaine with intent to distribute. ECF 16-5 at 79-80. On March 19, 2012, he was sentenced to eight years’ imprisonment. ECF 16-6 at 16-17. In his post-conviction proceedings, Moore raised several claims, including a claim that the state committed a Brady violation by suppressing a chain of custody report and a claim that his counsel was ineffective for failing to adequately utilize the chain of custody report at trial. ECF 16-1 at 132. After three hearings (ECF 16-7, 16-8, 16-9) the post-conviction court found Moore’s Brady claim meritorious, and on August 3, 2018, it issued an opinion granting Moore’s petition. ECF 16-1 at 138-55,

! Respondents are reminded of their responsibility to comply with Local Rule 102.2(b). 2 A complete recitation of the facts adduced at trial, as recounted by the Appellate Court of Maryland, can be found in the Court’s March 13, 2023, Memorandum Opinion (ECF 22).

The Appellate Court of Maryland granted the State’s application for leave to appeal on the Brady claim. ECF 16-1 at 184-216. As Appellee, Moore asked the court, inter alia, to review the circuit court’s denial of his ineffective assistance of trial counsel claim with respect to the ECU chain of custody report. Jd. at 156-83. An opinion was issued on August 26, 2019. State v. Moore, No. 2902, Sept. Term 2018, 2019 WL 4017522 (Md. Ct. Spec. App. Aug. 26, 2019). The Appellate Court of Maryland noted that the post-conviction court’s analysis relied on the fact that the chain of custody report had never been produced to the defense, but the trial transcript reflected that the report may have been entered as an exhibit at trial. The Appellate Court of Maryland cited the following passage from In re Matthew S., 199 Md. App. 436, 459-60 (2011): “Evidence known to the defendant or his counsel, that is disclosed, even if during trial is not considered suppressed as that term is used in Brady.” The opinion neither affirmed nor denied the circuit court but issued a remand order directing the circuit court to make a factual finding whether the report was admitted into evidence at trial. Jd. at *8. On February 7, 2020, the post-conviction court issued an order denying Moore’s entire petition, including the Brady claim originally found to be meritorious. ECF 16-1 at 257-66. The post-conviction court concluded that the ECU chain of custody report was introduced by the State as an exhibit at trial (id. at 258-60) and a document produced mid-trial is not a Brady violation if it can be effectively used by the defense. Jd. at 260-61. However, the post-conviction court also concluded that Moore’s counsel was not ineffective for failing to object or use the document at trial to impeach the State’s witnesses because “[r]equiring that trial counsel exhibit the presence of mind and capacity to compare the two multi-page documents — on the fly, mid-testimony — to identify any material inconsistencies worthy of exploitation places a burden on trial counsel neither contemplated nor articulated by [Sixth Amendment precedent].” /d. at 263.

Moore sought leave to appeal the circuit court’s ruling with the Appellate Court of Maryland. ECF 6-1 at 47-50. Leave was denied on August 13, 2020. ECF 16-1 at 269. MOTION TO AMEND 28 U.S.C. § 2242 provides that a habeas corpus petition “may be amended or supplemented as provided in the rules of procedure applicable to civil actions.” The general standard for considering a motion to amend under Fed. R. Civ. P. 15(a) was enunciated by the United States Supreme Court in Foman v. Davis, 371 U.S. 178 (1962): If the underlying facts or circumstances relied upon by a plaintiff may be a proper subject of relief, he ought to be afforded an opportunity to test his claim on the merits. In the absence of any apparent or declared reason -- such as undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of any allowance of the amendment, futility of amendment, etc. -- the leave sought should, as the rules require, be “freely given.” 371 U.S. at 182. Moore’s Motion to Amend his petition to add the proposed Brady claim satisfies the requirements of Rule 15. However, Respondents advance two arguments for why the amendment should not be allowed. Neither argument is persuasive. The Court will address each in turn. First, Respondents argue that the Court inappropriately raised the Brady claim in its March 13, 2023, Memorandum Opinion, and cite to the Fourth Circuit opinion in Folkes v. Nelsen, 34 F.4th 258 (2022). The Court disagrees. In Folkes, the district court ran afoul of the boundary between jurist and advocate because it extracted facts from post-conviction hearing testimony and identified an entirely new ineffective assistance of counsel claim that had never been raised in the state courts by the petitioner. Here, Moore’s appointed counsel filed a Motion to Amend the petition to add the Brady claim.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Wood v. Allen
558 U.S. 290 (Supreme Court, 2010)
Foman v. Davis
371 U.S. 178 (Supreme Court, 1962)
Brady v. Maryland
373 U.S. 83 (Supreme Court, 1963)
United States v. Agurs
427 U.S. 97 (Supreme Court, 1976)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Bagley
473 U.S. 667 (Supreme Court, 1985)
Kyles v. Whitley
514 U.S. 419 (Supreme Court, 1995)
Lindh v. Murphy
521 U.S. 320 (Supreme Court, 1997)
Strickler v. Greene
527 U.S. 263 (Supreme Court, 1999)
Slack v. McDaniel
529 U.S. 473 (Supreme Court, 2000)
Banks v. Dretke
540 U.S. 668 (Supreme Court, 2004)
Yarborough v. Alvarado
541 U.S. 652 (Supreme Court, 2004)
Bell v. Cone
543 U.S. 447 (Supreme Court, 2005)
Williams v. Taylor
529 U.S. 362 (Supreme Court, 2000)
Harrington v. Richter
131 S. Ct. 770 (Supreme Court, 2011)
Rose v. Lee
252 F.3d 676 (Fourth Circuit, 2001)
Sharpe v. Bell
593 F.3d 372 (Fourth Circuit, 2010)
United States v. Gregory Bartko
728 F.3d 327 (Fourth Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
Moore v. State of Maryland, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moore-v-state-of-maryland-mdd-2024.