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No. 10771219
United States Court of Appeals for the Fourth Circuit
Robert Moore v. State of Maryland
No. 10771219 · Decided January 7, 2026
No. 10771219·Fourth Circuit · 2026·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Fourth Circuit
Decided
January 7, 2026
Citation
No. 10771219
Disposition
See opinion text.
Full Opinion
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PUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 24-6325
ROBERT GARY MOORE,
Petitioner - Appellee,
v.
STATE OF MARYLAND; ATTORNEY GENERAL OF MARYLAND; WARDEN
RONALD S. WEBER,
Respondent - Appellant.
Appeal from the United States District Court for the District of Maryland, at Baltimore.
James K. Bredar, Senior District Judge. (1:20-cv-00512-JKB)
Argued: January 28, 2025 Decided: January 7, 2026
Before NIEMEYER, BENJAMIN and BERNER, Circuit Judges.
Vacated and remanded by published opinion. Judge Berner wrote the opinion, in which
Judge Benjamin joined. Judge Niemeyer wrote a dissenting opinion.
ARGUED: Andrew John DiMiceli, OFFICE OF THE ATTORNEY GENERAL OF
MARYLAND, Baltimore, Maryland, for Appellant. Paresh S. Patel, OFFICE OF THE
FEDERAL PUBLIC DEFENDER, Greenbelt, Maryland, for Appellee. ON BRIEF:
Anthony G. Brown, Attorney General, OFFICE OF THE ATTORNEY GENERAL OF
MARYLAND, Baltimore, Maryland, for Appellants. James Wyda, Federal Public
Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Baltimore, Maryland, for
Appellee.
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BERNER, Circuit Judge:
Robert Gary Moore was tried in Maryland state court on two criminal counts:
possession of cocaine and possession of cocaine with intent to distribute. On the second
day of a three-day trial, the State introduced a previously undisclosed report, which
purported to describe the chain of custody of a plastic bag containing a substance that the
state relied upon to prove Moore possessed cocaine. The newly disclosed report could have
been used to cast doubt on whether the State had tested the contents of the plastic bag, thus
potentially undermining the sole evidence upon which the State relied to prove an essential
element of its case. The jury found Moore guilty of both counts.
After unsuccessfully pursuing relief in Maryland state court, Moore filed a petition
for a writ of habeas corpus in federal district court. He argued first that the State’s belated
disclosure of the chain-of-custody report violated his right to due process as required under
Brady v. Maryland. 373 U.S. 83 (1963). Second, Moore argued that his trial counsel had
been ineffective by failing to object to the belated disclosure or introduction of the chain-
of-custody report. Although the district court denied habeas relief on Moore’s claim of
ineffective assistance of counsel, it ruled that Moore was entitled to habeas relief on his
Brady claim. The district court then ordered Moore’s conviction vacated unless he was
retried within sixty days. The State timely appealed.
We agree with the district court that the Maryland state court unreasonably applied
clearly established federal law in its adjudication of Moore’s habeas petition. The State
committed a Brady violation and, therefore, habeas relief is warranted. Because federal
district courts lack authority to vacate state court convictions, however, we vacate the
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underlying order and remand for the district court to issue a new order consistent with the
proper bounds of federal habeas relief.
I. Background
A. Factual History
We describe the facts of Moore’s underlying criminal case as adopted by
Maryland’s courts. 1 Two plainclothes police detectives traveled to a street in Baltimore
following a tip from a confidential informant alleging drug deals were taking place in the
area. There, the officers observed Moore and another individual standing in front of a
parked vehicle. One of the detectives announced that he was a police officer and displayed
his badge. Moore reached into his pocket, pulled out a plastic bag, dropped it on the ground,
and fled on foot. Following a chase, the detectives caught Moore and placed him under
arrest. The detectives then recovered the plastic bag and turned it over to the Baltimore
Police Department’s Evidence Control Unit (ECU) for safekeeping.
At trial, the State relied upon a laboratory analysis prepared by chemist Barry
Verger (the Verger Lab Analysis) attesting that the plastic bag contained 10.28 grams of
cocaine. Verger did not testify. The Verger Lab Analysis was the sole evidence introduced
by the State to meet its burden to prove that Moore possessed cocaine at the time of his
arrest.
We presume, as we must, that the “state court’s factual findings are correct unless
1
the petitioner rebuts those facts by clear and convincing evidence.” Nicholas v. Att’y Gen.
of Maryland, 820 F.3d 124, 129 (4th Cir. 2016) (quoting 28 U.S.C. § 2254(e)(1)). Although
Moore disputes certain facts as described, these disputes are not relevant to this appeal.
3
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To establish the authenticity of the plastic bag and its contents, the State relied on
two different chain-of-custody reports that both purported to list every individual and entity
that had access to or took possession of the plastic bag while it was in police possession. 2
The Baltimore Police Department’s Laboratory Section maintained the first chain-of-
custody report (Laboratory Section report). The State disclosed this report to Moore prior
to the commencement of trial. The ECU maintained the second chain-of-custody report
(ECU report). The State disclosed the ECU report to Moore only on the second day of trial,
at the same time the State introduced the report into evidence. Notably, Verger’s name does
not appear in the ECU report. Had the State provided the ECU Report earlier, Moore’s
counsel may have capitalized on the discrepancy between the two reports to raise a number
of questions about the State’s case: did Verger test the correct bag? Was his analysis valid?
Was the Laboratory Section report doctored to add Verger’s name? Yet Moore’s trial
counsel raised no objection to the State’s belated disclosure of the ECU report or its
introduction into evidence. The timing of the disclosure lies at the heart of this appeal.
2
Chain-of-custody reports “establish that the item to be introduced [into evidence]
is what it purports to be so as to convince the court that it is improbable that the original
item had been exchanged with another or otherwise tampered with.” United States v.
Robinson, 55 F.4th 390, 404–05 (4th Cir. 2022) (internal citations omitted).
4
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B. Procedural History
As is true with most matters that come before this court on habeas review, the
procedural history of Moore’s case is complex, stretching almost fifteen years and winding
through multiple court proceedings. Following a three-day trial, a jury found Moore guilty
of simple possession and possession with intent to distribute cocaine. The state trial court
sentenced Moore to eight years’ incarceration. Moore appealed his conviction and the
Maryland intermediate court affirmed.
Moore then filed a petition for habeas relief in state court under the Maryland
Uniform Postconviction Procedure Act. Md. Code Crim. Proc. § 7-101 et seq. He argued
that the State violated his due process rights under Brady when it failed to disclose the ECU
report in a timely manner. Among his other claims, Moore asserted that his trial counsel
was ineffective for failing to object to the admission of the ECU report during trial.
According to Moore, had he been given access to the ECU report in a timely manner, he
would have been able to impeach the State’s witnesses who testified about the contents of
the plastic bag and the handling of the bag while in police custody. Such impeachment,
Moore argues, would have undermined a key element of the State’s case.
During the proceedings on Moore’s state habeas petition, Moore’s trial counsel
testified that he might have pursued a different defense strategy had the State disclosed the
ECU report earlier. Rather than arguing that the State failed to prove that the cocaine
belonged to Moore, trial counsel would instead have considered basing Moore’s defense
on the theory that the State failed to prove beyond a reasonable doubt that Moore had
5
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possessed cocaine at all. The State’s belated disclosure of the ECU report precluded
Moore’s trial counsel from mounting this defense.
The Maryland trial court granted habeas relief to Moore and ordered a new trial.
Moore v. State, No. 109320036, at *17, Mem. Op. (Cir. Ct. Balt. City, July 31, 2018).
Although it rejected Moore’s ineffective assistance of counsel claims, the Maryland trial
court agreed that the State violated Moore’s due process rights under Brady. Id. at *4–16;
see Giglio v. United States, 405 U.S. 150, 153–54 (1972) (clarifying that Brady includes
an obligation to disclose impeachment evidence). The Maryland trial court reasoned that
the State’s belated disclosure of the ECU report “foreclosed an entire theory of defense”
which could have led to a different outcome, thereby undermining “confidence in the
verdict.” Id. at *16 (internal citation omitted).
The State appealed the grant of Moore’s state habeas petition. The Maryland
intermediate court neither affirmed nor reversed. State v. Moore, No. 2902, 2019 WL
4017522, at *15 (Md. Ct. Spec. App. Aug. 26, 2019). Instead, it remanded the case back to
the Maryland trial court to conduct additional fact-finding to determine whether the State
had disclosed the ECU report during or following the close of Moore’s criminal trial. Id.
According to the Maryland intermediate court, as long as potentially exculpatory evidence
is “disclosed at trial, even belatedly, it is not suppressed” for purposes of Brady. Id. at *13.
On remand in the state habeas proceeding, the Maryland trial court reconsidered
both Moore’s Brady claim and his ineffective assistance of counsel claim. Moore v. State,
No. 109320036, at *2–9, Mem. Op. (Cir. Ct. Balt. City, Feb. 5, 2020). The Maryland trial
court concluded that the State disclosed the ECU report to Moore in the middle of the
6
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criminal trial, at the same time the State introduced it into evidence. Id. at *2–4. Applying
the interpretation of Brady set forth in the Maryland intermediate court’s decision, the
Maryland trial court ruled that Moore’s Brady rights had not been violated because the
State disclosed the ECU report during trial—not after the close of trial—and, therefore, the
defense had “an opportunity to use the evidence to its advantage.” Id. at *4–5.
Paradoxically, the Maryland trial court then concluded that Moore’s trial counsel could not
be deemed “ineffective” because the State disclosed the ECU report too late for him to
utilize it in Moore’s defense strategy. Id. at *5–7. 3 Finding no constitutional violation under
either theory, the court vacated its prior order and denied Moore’s petition for state habeas
relief. Id. at *8–9.
Moore sought leave to appeal the Maryland trial court’s second state habeas ruling,
this time proceeding pro se. In his application, Moore pointed to the trial court’s findings
on the Brady and ineffective assistance of counsel claims as grounds for reversal. The
Maryland intermediate court denied leave to appeal. Moore v. State, No. 2654, at *2 (Md.
Ct. Spec. App. Aug. 13, 2020).
3
Although the Maryland trial court suggested that it was deferring to trial counsel’s
strategic choice to not “draw (additional) attention” to the bag’s contents, the Maryland
trial court’s findings of fact lead inexorably to the conclusion that the State’s belated
disclosure made it impossible for trial counsel to be able to in fact make the choice as to
whether to incorporate the newly disclosed report into his trial strategy. See e.g., Moore,
No. 109320036, at *6, Mem. Op. (Cir. Ct. Balt. City, Feb. 5, 2020). (“The by-the-way
disclosure of the ECU Document at trial . . . wrested from trial counsel even the barest
opportunity to pay thoughtful consideration to shifting trial strategy.”).
7
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Moore then filed a pro se petition for a writ of habeas corpus in federal district court
pursuant to 28 U.S.C. § 2254, in which he raised several constitutional claims, including
that his trial counsel had been ineffective in failing to inspect the ECU report when the
State disclosed it as it was being introduced at trial. Moore argued that the conclusions of
the Maryland trial court were “contradictory.” J.A. 162. 4 On the one hand, the Maryland
trial court concluded that the ECU report was introduced in a timely manner consistent
with Brady because it was disclosed during the trial and defense counsel had an opportunity
to use the report to Moore’s advantage. On the other hand, the Maryland trial court
concluded that the ECU report was disclosed too late for Moore’s trial counsel to
incorporate its contents—and the discrepancies between that report and the Laboratory
report—into his defense strategy. This contradiction demonstrates, Moore argued, that the
Maryland trial court erred in concluding that there had been no constitutional violation at
trial. Moore requested the federal district court to appoint counsel “to articulate and
particularize” his argument about this contradiction “more effectively.” J.A. 166, 1474.
Although it denied Moore’s habeas petition in part, the federal district court granted
Moore’s request to appoint counsel to represent him in the ongoing federal habeas
proceedings. Moore v. Warden, No. CV JKB-20-512, 2023 WL 2480545, at *18 (D. Md.
Mar. 10, 2023). The district court agreed that the Maryland trial court’s conclusions with
respect to Moore’s Brady and ineffective assistance of counsel claims were inconsistent.
Id. at *16–18. Accordingly, the district court requested briefing on the surviving issue:
4
Citations to J.A. refer to the Joint Appendix filed by the parties.
8
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whether Moore suffered “prejudice . . . in reference to the timing of the Brady disclosure
and/or counsel’s advocacy in relation thereto.” Id. at *18. 5
Once represented by court-appointed counsel, Moore moved to amend his habeas
petition pursuant to Federal Rule of Civil Procedure 15(c). The amended habeas petition
relied on the same set of facts raised in the initial pro se petition and asserted that the State’s
belated disclosure of the ECU report violated Moore’s due process rights under Brady.
After granting leave to amend, the federal district court reached the merits of Moore’s
petition and granted habeas relief. Moore v. Warden, 717 F. Supp. 3d 451 (D. Md. 2024).
The district court found that the Maryland trial court had “unreasonably appl[ied]
the facts to Moore’s Brady claim.” Id. at 463. The district court determined that the State
violated Moore’s Brady rights because the ECU report was: 1) favorable to Moore,
2) improperly suppressed by the State, and 3) material to Moore’s defense. Id. at 461–63.
The district court remanded the case to the Maryland trial court for a new trial within sixty
days of its order and—if no trial was held within that time—directed that Moore’s
conviction and sentence be vacated entirely. Id. at 464. That ruling is before us on appeal.
This chart depicts the procedural history described above, including the multiple
rounds of state habeas and federal proceedings.
5
The district court did not, as the dissent asserts, dismiss all of Moore’s claims. To
the contrary, the district court appointed counsel to address Moore’s ineffective assistance
of counsel claim in view of the inconsistencies that Moore, acting pro se, had identified in
the Maryland trial court’s factfinding. Moore, 2023 WL 2480545, at *16–18. Once
appointed, Moore’s counsel sought leave to file an amended petition asserting a Brady
claim and the district court exercised its discretion to grant the motion.
9
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II. Jurisdiction
Before proceeding to the merits of Moore’s appeal, we must assure ourselves of our
jurisdiction. Rice v. Rivera, 617 F.3d 802, 807 (4th Cir. 2010). Federal courts have
jurisdiction over habeas petitions only when the individual bringing the petition is “in
custody.” 28 U.S.C. § 2254. Although Moore has already served the sentence challenged
in his petition, he remains incarcerated for unrelated crimes. A petitioner is considered to
be “in custody” for purposes of habeas jurisdiction, even after he has completed his
challenged sentence, if the petitioner is currently incarcerated and serving consecutive
sentences for other crimes. Garlotte v. Fordice, 515 U.S. 39, 45–46 (1995). Accordingly,
because Moore is currently incarcerated serving consecutive sentences, we have
jurisdiction to hear Moore’s appeal.
10
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III. Analysis
A. Procedural Default
As a threshold matter, the State contends that Moore procedurally defaulted on his
Brady claim. According to the State, Moore did not raise the claim in his pro se application
for leave to appeal the Maryland trial court’s denial of his state habeas petition (phase 5 of
the procedural history chart). 6 We disagree.
The procedural default doctrine prohibits federal habeas review if a petitioner
defaulted on the relevant claim “pursuant to an independent and adequate state procedural
rule.” Richmond v. Polk, 375 F.3d 309, 322 (4th Cir. 2004). The State argues that Moore
failed to comply with Maryland Rule 8-204. That rule requires litigants to include in an
application for leave to appeal “a concise statement of the reasons why the judgment should
be reversed or modified” and to “specify the errors allegedly committed by the lower
court.” Md. Rule 8-204(b)(3). Moore met this requirement.
In his application for appellate review of the Maryland trial court’s denial of his
state habeas petition, Moore asserted in the allegations-of-error section that the State had
violated his rights under Brady. He also pointed to the State’s belated disclosure of the
6
The State alternatively contends that Moore’s Brady claim must be rejected
because Moore’s postconviction counsel conceded the claim on remand. The Maryland
trial court did not treat Moore’s Brady claim as conceded, however. Moore, No.
109320036, at *4–5 (Cir. Ct. Balt. City, Feb. 5, 2020). To the contrary, the trial court
adjudicated the claim on its merits. Id. It was therefore properly preserved for purposes of
federal habeas relief. 28 U.S.C. § 2254(d).
11
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ECU report as grounds for arguing ineffective assistance of counsel. Moore focused on the
ineffective assistance of counsel claim in his appeal. Thus, according to the State, Moore
procedurally defaulted the Brady claim. We disagree.
When a petitioner in a state habeas proceeding raises one claim that is sufficiently
interrelated with another, Maryland courts treat both claims as raised for purposes of
preservation for appellate review. Unger v. State of Maryland, 48 A.3d 242, 256 (Md.
2012) (“It is a settled principle of Maryland procedure that, for purposes of preservation in
various contexts, where the issue raised by a litigant is sufficiently interrelated with another
issue not raised, the court will treat them as if both issues were raised by the litigant.”).
In Unger, the habeas petitioner asserted on appeal that the trial court’s jury
instructions violated his due process rights. Id. at 251. The petitioner also argued that his
trial counsel had been ineffective because he failed to object to the same jury instructions.
Id. The prosecution argued that the petitioner had waived his ineffective assistance of
counsel claim on appeal because he failed to raise it before the postconviction trial court.
Id. at 253. Maryland’s highest court held that the ineffective assistance of counsel claim
had not been waived because it was sufficiently interrelated with the jury instructions
claim, which had been raised in front of the postconviction trial court. Id. “[B]oth [were]
dependent upon the [same] question” despite being based on different legal theories. Id.
Subsequent decisions by Maryland’s highest court have reaffirmed this principle. See, e.g.,
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State v. Hart, 144 A.3d 609, 621 (Md. 2016); State v. Elzey, 244 A.3d 1068, 1081 n.9 (Md.
2021). 7
Moore’s Brady and ineffective assistance of counsel claims are sufficiently
interrelated. Neither claim, therefore, is procedurally barred under state law. Both claims
turn on the same set of facts: the belated disclosure of the ECU report prejudiced Moore
by preventing him from being able to undermine the reliability of the State’s sole evidence
in support of an essential element of the crimes with which he was charged. Both claims
would fail if Moore was not prejudiced by the belated disclosure. To be sure, the claims
differ insofar as they hold different parties responsible for the prejudice: the ineffective
assistance of counsel claim faults Moore’s trial counsel, whereas the Brady claim faults the
State. The claims are otherwise two sides of the same coin. They are exactly the type of
interrelated claims that Maryland’s highest court held preserved in Unger.
B. Exhaustion
Prior to seeking habeas relief in federal court, individuals incarcerated in state
prisons must exhaust all remedies available to them in state court. 28 U.S.C. § 2254(b).
Exhaustion is “distinct [from] but related” to procedural default. Mahdi v. Stirling, 20 F.4th
846, 892 (4th Cir. 2021) (quoting Breard v. Pruett, 134 F.3d 615, 619 (4th Cir. 1998)). The
purpose of exhaustion is to ensure that a claim is “fairly presented” to the state court first.
7
The dissent charges that our opinion impedes on the State’s sovereign power to
interpret its laws. To the contrary. Our procedural exhaustion analysis faithfully applies the
rules established by Maryland’s highest court. The dissent ignores this precedent, thereby
engaging in the very error it accuses the majority of committing.
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Anderson v. Harless, 459 U.S. 4, 6 (1982) (per curiam). A claim is fairly presented when
the petitioner raised to the state courts “the substance of his federal habeas corpus claim.”
Id. “To satisfy his burden, the petitioner must show that both the operative facts and the
controlling legal principles [were] presented to the state court.” Gordon v. Braxton, 780
F.3d 196, 201 (4th Cir. 2015) (citation and internal quotations omitted).
Moore raised both the facts and the legal principles of his Brady claim in his state
postconviction proceedings and thus exhausted his state court avenues of relief with respect
to this claim. Moore presented his Brady claim twice to the Maryland trial court and twice
to the Maryland intermediate court (in phases 3, 4, 5, and 6 of the procedural chart,
respectively). Indeed, the Maryland trial court initially granted habeas relief on the basis
of precisely the same Brady violation at issue here (phase 3). On its initial habeas review,
the Maryland intermediate court explicitly addressed the Brady claim (phase 4). Moore,
2019 WL 4017522, at *13. Even at this stage, there was a sufficient basis to conclude that
Moore’s claim had been exhausted. On remand, the Maryland trial court again considered
the Brady claim and, this time, denied relief (phase 5). On its second round, the Maryland
intermediate court denied Moore’s petition to appeal on his interrelated claims (phase 6).
The suggestion that Moore did not fairly present his Brady claim to the state court strains
credulity. He most certainly did.
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C. The Merits of Moore’s Habeas Petition
Turning now to the merits of Moore’s federal habeas claim, we find that the
Maryland trial court unreasonably applied Brady in denying his state habeas petition (at
phase 5).
This court reviews de novo a district court’s order that a petitioner’s habeas claim
merits relief. Nicholas v. Att’y Gen. of Maryland, 820 F.3d 124, 129 (4th Cir. 2016). The
Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA) governs our review.
28 U.S.C. § 2254. AEDPA demands that federal courts engage in a “highly deferential”
review of state court decisions. Lindh v. Murphy, 521 U.S. 320, 333 n.7 (1997). Under
AEDPA, a federal court may grant habeas relief only if the state court decision is contrary
to clearly established federal law, involves an unreasonable application of that law, or relies
on an unreasonable determination of the facts in light of the evidence presented in the state
court proceeding. 28 U.S.C. § 2254(d); White v. Woodall, 572 U.S. 415, 419–20 (2014).
We apply AEPDA deference to evaluate the last state court decision to explain its
reasoning for rejecting the petitioner’s claim. Brumfield v. Cain, 576 U.S. 305, 313 (2015).
In this case, the Maryland intermediate court summarily denied Moore’s petition for
appellate review without providing an explanation (phase 6). Accordingly, we “look
through” the intermediate court’s unexplained decision to deny review (phase 6) and
consider instead the Maryland trial court’s second habeas ruling as the last reasoned state
court decision (phase 5). Wilson v. Sellers, 584 U.S. 122, 125 (2018). In that decision, the
Maryland trial court ruled that the ECU report was not suppressed in violation of Moore’s
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Brady rights. Our task is to determine whether this ruling was an unreasonable application
of clearly established federal law. If so, federal habeas relief is appropriate.
We must first determine whether the federal law in question was clearly established.
It is undisputed that the duty of the prosecution to disclose exculpatory evidence to the
defense is clearly established. Long v. Hooks, 972 F.3d 442, 462 (4th Cir. 2020), as
amended (Aug. 26, 2020); see Brady, 373 U.S. at 87 (“[S]uppression by the prosecution of
evidence favorable to an accused upon request 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.”). “As a matter of practice”—and fundamental fairness—“the prosecution
should err on the side of disclosure.” Juniper v. Davis, 74 F.4th 196, 254 (4th Cir. 2023)
(internal citation omitted). The Supreme Court has recognized that Brady also requires the
prosecution to disclose evidence that would be useful to impeach government witnesses.
Giglio, 405 U.S. at 155.
To prevail on a claim arising under Brady, a defendant must prove three elements.
Banks v. Dretke, 540 U.S. 668, 691 (2004). First, the evidence at issue is favorable to him,
either because it is exculpatory or impeaching. Second, the prosecution suppressed the
evidence, either willfully or inadvertently. Third, the evidence was material, such that it
may have impacted the outcome of the case. Id.
Because we hold that the Maryland trial court erred in determining that the ECU
report had not been suppressed, we begin with that element.
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1. Suppression
Evidence disclosed after a trial commences is “suppressed” for Brady purposes if
the prosecution’s delay prevented the defendant from “using the disclosed material
effectively in preparing and presenting [his] case.” United States v. Sterling, 724 F.3d 482,
511 (4th Cir. 2013). That is what occurred here. The State does not dispute that it possessed
the ECU report prior to the commencement of Moore’s three-day criminal trial. The State
also does not dispute that it disclosed the report to defense counsel only as it was being
admitted into evidence during the second day of that trial. This belated disclosure prevented
Moore from using the ECU report effectively to prepare and present his defense.
First, Moore lacked sufficient time to examine the ECU report. The key difference
between the ECU report and the Laboratory Section report is small, but significant. The
Laboratory Section report lists Verger as having had custody of the plastic bag. The ECU
report does not mention Verger’s name. In the heat of trial, this small difference could
easily be overlooked. The Maryland trial court recognized as much when it concluded that
trial counsel could not reasonably have been expected to “compare the two multi-page
documents—on the fly, mid-testimony to identify any material inconsistencies worthy of
exploitation.” Moore, No. 109320036, at *7 (Cir. Ct. Balt. City, Feb. 5, 2020).
Second, even if Moore’s trial counsel had time to examine the ECU report, it was
already too late to use it in his defense strategy given the advanced stage of the trial
proceedings. Moore’s counsel had completed his opening statement in which he told the
jury that there was “no doubt” that the detectives had recovered a plastic bag containing
drugs and sent it to a laboratory for analysis. J.A. 738. Trial counsel had also already
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completed his cross-examination of one of the detectives that apprehended and arrested
Moore. Had trial counsel shifted his strategy to take advantage of the ECU report after it
was disclosed, he would have risked undermining his credibility with the jury. In the words
of the Maryland trial court, the “by-the-way disclosure of the ECU Document at
trial . . . wrested from trial counsel even the barest opportunity to pay thoughtful
consideration to shifting trial strategy.” Moore, No. 109320036, at *6 (Cir. Ct. Balt. City,
Feb. 5, 2020).
Relevant here, the Maryland trial court reached paradoxical conclusions. It
concluded that the delayed disclosure prevented Moore’s counsel from effectively using
the ECU report in its discussion of Moore’s ineffective assistance of counsel claim. Id. at
*4–5. Then, seemingly contradicting itself, the trial court also concluded that there had
been no Brady violation because Moore’s counsel could have cross-examined subsequent
witnesses on the discrepancy between the two chain-of-custody reports after the ECU
report had been disclosed. Id. at *4–5. This conclusion misapprehends the requirement for
disclosure of exculpatory material under Brady. It is not sufficient for the prosecution to
merely disclose Brady evidence at some point before the close of trial. Rather, the Brady
evidence must be disclosed in time for defense counsel to have the opportunity to use the
material effectively. Sterling, 724 F.3d at 511.
Notably, the Maryland trial court’s initial grant of habeas relief was based on the
same Brady violation that formed the basis of the district court’s grant of habeas relief.
Moore, No. 109320036, at *12–17 (Cir. Ct. Balt. City, July 31, 2018) (phase 3). On appeal,
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however, the Maryland intermediate court remanded for additional factfinding (phase 4). 8
Improperly construing Williams v. State, 7 A.3d 1038, 1050 (Md. 2010), a decision of
Maryland’s highest court, the Maryland intermediate court pronounced that there could
have been no Brady violation if the State had disclosed the ECU report at some point during
the trial. Moore, 2019 WL 4017522, at *7. This is not the rule set forth in Williams, or
Brady. In Williams, the prosecution failed to disclose Brady material prior to the
defendant’s first trial but disclosed it in advance of the defendant’s second trial. 7 A.3d at
1050–51. Maryland’s highest court concluded that the prosecution did not violate Brady
because the defendant received the material well in advance of his second trial and thus
was not prejudiced by this delay. Id. at 1050. Therefore, Williams was correctly decided
and dictates that we address the following question: Did the defendant suffer prejudice as
a result of the prosecution’s belated disclosure? Contrary to the holding of the Maryland
intermediate appellate court, disclosure of Brady evidence in the middle of a trial can most
certainly constitute a Brady violation, as it did in this case. See Sterling, 724 F.3d at 511.
The Maryland trial court’s findings of fact on remand confirm that the State’s
belated disclosure deprived Moore of the opportunity to identify the discrepancy in the
report and to consider its impact on defense strategy. We therefore hold that the State’s
mid-trial disclosure of the ECU report constituted “suppression” for purposes of Brady.
8
Although the decision of the Maryland intermediate court on the first round of
state habeas (phase 4) is not before us on review, we discuss that court’s holding because
the Maryland trial court was bound by the intermediate court’s erroneous explication of
Brady when it received the case on remand (phase 5).
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The Maryland trial court’s incongruous conclusion that the State had not suppressed the
evidence was an unreasonable application of clearly established federal law. 28 U.S.C. §
2254(d). Accordingly, under AEDPA, federal habeas relief is appropriate if the other
prongs of Brady—favorability and materiality—are established.
2. Favorability and Materiality
We must next determine whether the ECU report, if timely disclosed, would have
been favorable and material to Moore’s defense. While these are separate inquiries, we
note that material evidence is, by necessity, also favorable.
Evidence is considered favorable to a defendant when it is exculpatory or
impeaching. Juniper v. Zook, 876 F.3d 551, 564–65 (4th Cir. 2017); see also Banks, 540
U.S. at 691 (holding that evidence which would be “advantageous” to the defendant
constitutes Brady material). As the Maryland trial court found in its initial granting of
habeas relief, the ECU report provides “fertile ground to impeach the State’s case” by
calling into question the “credibility of [the Verger Lab Analysis] on several bases,
including the assertions that the substance was tested and that it tested positive for cocaine.”
Moore, No. 109320036, at *15–16 (Cir. Ct. Balt. City, July 31, 2018). The ECU report
therefore would have been favorable to Moore’s defense.
We turn now to the question of materiality. Suppressed evidence “is ‘material’
within the meaning of Brady when there is a reasonable probability that, had the evidence
been disclosed, the result of the proceeding would have been different.” Turner v. United
States, 582 U.S. 313, 324 (2017) (internal citations omitted). Materiality is considered
within the context of the evidentiary record as a whole. Id. at 325.
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Moore was convicted of simple possession of cocaine and possession of cocaine
with intent to distribute. The State bore the burden to prove, beyond a reasonable doubt,
that the substance Moore had in his possession was, in fact, cocaine. To meet this burden,
the State relied on a single piece of evidence: the Verger Lab Analysis. Verger himself did
not testify. The ECU report claims to list “all transactions performed on [the plastic bag].”
J.A. 334–35. Further, one of the State’s witnesses testified that the ECU report
“document[ed] every time somebody [took] custody of the narcotics.” J.A. 887 (emphasis
added). Although the ECU report lists the names of several individuals who accessed the
plastic bag, it never mentions Verger, thereby calling the reliability of the Verger Lab
Analysis into question.
Moore’s trial counsel testified during a postconviction hearing that he may have
changed his entire approach to the theory of the case if the State had not suppressed the
ECU report. He could have argued, for example, that the plastic bag did not contain cocaine
or that the evidence had been handled improperly. Given the centrality of this evidence to
the State’s case, there is a reasonable probability that the result of the proceeding would
have been different had the report been timely disclosed. We agree with the Maryland trial
court’s conclusion in its initial ruling granting habeas relief that the ECU report would have
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been material to Moore’s defense. Moore, No. 109320036, at *15–16 (Cir. Ct. Balt. City,
July 31, 2018). 9
Because the Maryland trial court’s second ruling on Moore’s state habeas petition
unreasonably applied Brady and the State suppressed favorable, material evidence, we
agree with the district court that federal habeas relief is warranted.
D. The District Court’s Order Appointing Counsel
In an effort to make an end run around the district court’s well-reasoned opinion,
the State argues on appeal that the district court exceeded its authority when it appointed
federal habeas counsel “for the limited purpose of assisting Moore in further briefing [his
surviving ineffective assistance of counsel claim] and perhaps, reframing that ground
through appropriate processes.” Moore, 2023 WL 2480545, at *11 (phase 7). The State
relies principally on two of this court’s prior decisions, Hyman v. Hoekstra,
41 F.4th 272 (4th Cir. 2022), and Folkes v. Nelsen, 34 F.4th 258 (4th Cir. 2022), to support
its argument that the district court acted improperly as an advocate.
9
The dissent baselessly accuses the majority of intruding on the sovereignty of the
Maryland state courts. It is the dissent, however, that urges us to ignore altogether and thus
overrule the Maryland court’s finding that the report would have been favorable and
material. See Moore, No. 109320036, at *15–16 (Cir. Ct. Balt. City, July 31, 2018) (ruling
by the Maryland post-conviction court concluding that the ECU report would have been
favorable and material to Moore’s defense); see also Moore, 2019 WL 4017522, at *12
(leaving intact prior findings of favorability and materiality and remanding on different
grounds); Moore, No. 109320036, at *7 (Cir. Ct. Balt. City, Feb. 5, 2020) (leaving intact
prior findings of favorability and materiality).
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Hyman is inapposite. In Hyman, an incarcerated individual filed a habeas petition
arguing that his Sixth Amendment right to “effective assistance of conflict-free counsel”
had been violated when his lawyer failed to withdraw and testify as an exculpatory witness
where such testimony could have refuted the prosecution’s key witness. 41 F.4th at 280.
This court explained that a federal court of appeals is precluded from revising a habeas
petitioners’ claims sua sponte and from considering claims never presented for review in
the habeas petition, briefing, or oral arguments. Id. at 290–91. Such revisions violate the
party-presentation principle. Clark v. Sweeney, 607 U.S. --, 2025 WL 3260170 (2025). In
contrast to the petitioners in Hyman and in Sweeney, however, Moore raised his Brady
claim repeatedly and the claim was adjudicated on the merits in both the state and federal
habeas proceedings. 10 This claim was not raised for the first time on appeal.
In Folkes, an individual incarcerated in state prison claimed that his trial counsel
had been ineffective for failing to file a petition for rehearing. 34 F.4th at 270–71. The
federal district court rejected this claim but nonetheless granted habeas relief based on
different facts that were never raised in the state habeas proceedings—namely, trial
counsel’s failure to advise the petitioner of an adverse decision and of his right to appeal.
Id. This court concluded that the district court acted improperly when it sua sponte granted
10
The dissent’s opening asseveration—“Here we go again”—and its closing plea to
the Supreme Court to “set [it] right,” attempts to liken our opinion to the appellate court
decision in Sweeney v. Graham, 2025 WL 880452 (4th Cir. Mar. 13, 2025). There, habeas
relief was granted “on a claim that Sweeney never asserted.” Sweeney, 607 U.S. --, 2025
WL 3260170, at *1. Here, Moore raised his Brady claim before the state habeas courts, the
federal district court, and on appeal to this court. Simply declaring that two cases are the
same does not make it so.
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habeas relief on factual grounds that were not raised in the state habeas proceedings. Id. at
268–69, 271.
We glean from Folkes that a federal district court may not sua sponte grant habeas
relief on a claim that was never raised in state habeas proceedings, absent an exception to
the deference AEDPA requires. In this case, the district court did not run afoul of this rule.
Moore presented both his Brady claim and his ineffective assistance of counsel claim
before the Maryland state courts and both claims were fully adjudicated on the merits
during those proceedings.
This court in Folkes also stressed the petitioner’s obligation to identify the “precise
factual circumstances” and “the allegedly deficient performance that the federal court is to
review.” 34 F.4th at 268. In his pro se petition, Moore identified the factual circumstances
that form the basis of his claims and the allegedly deficient performance of the state habeas
court.
We soundly reject any implication that district courts are precluded from requesting
clarification on an issue raised by a party in habeas proceedings. District courts have broad
discretion to appoint counsel to represent indigent habeas petitioners when doing so is in
the “interests of justice.” 18 U.S.C. § 3006A(a)(2)(B); 28 U.S.C. § 2254(h). The district
court acted properly when it appointed counsel for the purpose of clarifying an issue raised
in Moore’s pro se petition: the state court’s incongruous factual findings. This appointment
was in keeping with the district court’s obligation to review pro se filings liberally. Haines
v. Kerner, 404 U.S. 519, 521 (1972).
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Appointed counsel appropriately sought leave to amend Moore’s habeas petition,
and the amended petition raised both the Brady claim and the ineffective assistance of
counsel claim (phase 8). The district court acted within the scope of its considerable
authority and in accordance with the requisite AEDPA deference in granting habeas relief
on the basis of Moore’s amended petition.
E. The Bounds of Habeas Relief
Though we affirm the district court’s grant of habeas relief, we find that the district
court abused its discretion by ordering Moore’s conviction conditionally vacated. 11 Lower
federal courts are precluded from vacating state court convictions in federal habeas
proceedings. Rimmer v. Fayetteville Police Dep’t, 567 F.2d 273, 277 (4th Cir. 1977). Only
the United States Supreme Court is permitted to do so. See Smith v. Spina, 477 F.2d 1140,
1147 (3d Cir. 1973). Rather than reversing or vacating a state court conviction, a federal
district court sitting in habeas may only provide relief from the direct or collateral
consequences of the conviction. See Gentry v. Deuth, 456 F.3d 687, 693 (6th Cir. 2006).
Lower federal courts do, however, have substantial discretion to fashion a remedy
“as law and justice require.” Hilton v. Braunskill, 481 U.S. 770, 775 (1987) (quoting 28
11
The State also contends that the district court abused its discretion when it ordered
Moore’s release unless he was retried within sixty days. The State argues that the district
court was required to allow at minimum 120 days to decide whether to retry Moore. No
such rule exists. To the contrary, federal courts have “broad discretion in conditioning a
judgment granting habeas relief,” Hilton v. Braunskill, 481 U.S. 770, 775 (1987), and the
State has not demonstrated why sixty days was an abuse of discretion, whereas 120 days
would not have been.
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U.S.C. § 2243). Thus, while a federal district court may not vacate a state court
conviction—even one obtained unconstitutionally—a federal district court can “nullify”
such a conviction. Gentry, 456 F.3d at 696; see also Rimmer, 567 F.2d at 277 (“[T]he state
court judgment [is] authoritatively declared void. Thereafter, the state court judgment
should have no preclusive effect.”). Nullification is “akin to a non-prejudicial dismissal.”
Gentry, 456 F.3d at 696. In the case of a petitioner like Moore who seeks habeas relief
from the collateral consequences of a completed sentence, nullification of the conviction
would provide relief from those consequences.
On remand, the district court is directed to issue a new order that is consistent with
the proper bounds of habeas corpus relief.
IV. Conclusion
For the foregoing reasons, we vacate the order of the district court and remand with
instructions.
VACATED AND REMANDED
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NIEMEYER, Circuit Judge, dissenting:
Here we go again. See Clark v. Sweeney, 607 U.S. ___, No. 25-52, 2025 WL
3260170 (2025) (per curiam) (summarily reversing a recent judgment of this court that
expanded a § 2254 habeas petition and reiterating the deferential standard of review that
we must apply in our review of state criminal proceedings). Despite established
jurisprudence and the Supreme Court’s recent applicable instruction, the majority affirms
the grant of a § 2254 habeas petition based on a Brady issue that Moore chose not to appeal
in state court and chose not raise in his § 2254 petition. In doing so, it overrules the state
post-conviction court’s extensive consideration of the issue, relying on its own assessment
of the facts, which, when examined, provide no support for any Brady claim. In short, the
majority (1) violates the party presentation doctrine; (2) erroneously concludes that
procedural default is not applicable; (3) runs over the required deference to state decision-
making under § 2254; and (4) errs in its review of the evidence, not even mentioning
critical and material record evidence showing a complete and consistent record of the
State’s chain of custody that conclusively defeats Moore’s Brady claim. For these reasons,
as addressed more fully herein, I dissent.
I
In November 2011, a jury in Baltimore City, Maryland, convicted Moore of
possession of cocaine and possession of cocaine with intent to distribute. The State’s
evidence included testimony from two police detectives who stated that, as they
approached Moore on a street in Baltimore on November 3, 2009, to investigate a report
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of drug distribution and announced that they were police, Moore pulled a plastic bag
containing several small items from his pocket and discarded it before fleeing on foot. One
detective ran after Moore and arrested him, while the other picked up the discarded item,
which was a clear, plastic shower cap containing “90 gel caps of a white rock substance.”
At trial, one of the detectives explained that, after leaving the scene, he submitted
the 90 gel caps of white rock substance to the police department’s Evidence Control Unit,
which thereafter tracked when someone took custody of the evidence from that unit on a
chain of custody record. The State then offered the bag of 90 gel caps into evidence as
Exhibit 2, which included the Evidence Control Unit’s chain of custody record attached to
the bag. After asking to see the exhibit, Moore’s counsel said, “No objection,” and the
exhibit was admitted. The State also introduced as Exhibit 3 a drug analysis of the 90 gel
caps showing that they contained approximately 10.28 grams of cocaine base. Although
Moore had originally requested live testimony from the chemist who performed the
analysis — identified on the drug analysis report as Barry Verger — Moore withdrew that
request, and Exhibit 3 was admitted without the chemist’s testimony.
A
After his conviction and sentencing, Moore filed a petition for post-conviction relief
in the Circuit Court for Baltimore City, pursuant to Maryland’s Uniform Postconviction
Procedure Act. In support of his petition, he attached two chain of custody documents —
the chain of custody document from the Evidence Control Unit and the “Laboratory
Evidence Transfer Form,” a chain of custody document from the police department’s
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Laboratory Section. In his petition, Moore represented that his attorney had previously
given him the Laboratory Section chain of custody document, which reflected that chemist
Barry Verger had taken custody of the evidence on the morning of December 9, 2009,
before returning it to the “CDS Vault” less than an hour later after testing it. But Moore
alleged that the State had failed to timely disclose the Evidence Control Unit’s chain of
custody record, which did not show Verger taking custody of the evidence for testing.
Instead, the Evidence Control Unit’s chain of custody record indicated that the detective
had turned over 90 gel caps to the Evidence Control Unit on November 3, 2009, the day of
Moore’s arrest, and that the next day, a Laboratory Section employee had taken custody of
the evidence for “Lab Work.” The next entry on the Evidence Control Unit’s chain of
custody record reflects that the same Laboratory employee returned the evidence to the
Evidence Control Unit on December 10, 2009, with the entry stating “Reason: Lab Work
Complete.”
Moore maintained that the two chain of custody records were inconsistent and that
the absence of an entry showing Verger’s testing on the Evidence Control Unit chain of
custody record called into question whether Verger had in fact tested the 90 gel caps.
Accordingly, he alleged that the State had violated Brady v. Maryland, 373 U.S. 83 (1963),
by failing to timely disclose the Evidence Control Unit chain of custody record, which was
provided to Moore only during trial and which, he alleged, would have been helpful for
impeachment purposes. Moore also asserted an ineffective assistance of counsel claim
alleging that his trial counsel was “ineffective for failing to object to the admission of the
chain of custody, in particular as it related to the chemist,” among other claims.
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After two state post-conviction court hearings and two appeals to the Maryland
Court of Special Appeals, the state courts rejected both of Moore’s claims pertaining to the
Evidence Control Unit chain of custody record. More particularly, following the second
post-conviction hearing, the Circuit Court for Baltimore City issued a memorandum
opinion and order fully addressing Moore’s two claims and denying them. The court found
that even though the Evidence Control Unit’s chain of custody record, which was admitted
at trial as part of Exhibit 2, was seen by Moore for the first time when it was admitted and
therefore that its disclosure was late, the timing nonetheless “provided the defense . . . an
opportunity to use the evidence to its advantage.” (Citing Williams v. State, 416 Md. 670,
691 (2010)). As the court reasoned, Moore could have “require[d] the State to produce the
chemist . . . to examine him as to the discrepancies between the ECU [Evidence Control
Unit] Document and the [Laboratory Evidence Transfer Form]” and was also “free to cross-
examine [the detective] on this same subject.” The court thus concluded that “the State’s
disclosure of the ECU Document mid-trial [did] not amount to a Brady violation.”
As to Moore’s claim of ineffective assistance of counsel, the post-conviction court
concluded that “trial counsel’s failure to [object] [did] not amount to ineffective assistance
of counsel.” It noted that, “[i]n view of trial counsel’s defense theory (challenging the
control/custody element of the charge, not the illicit nature of the recovered substance),” it
was giving “substantial deference to trial counsel’s reasonable strategic choice not to draw
(additional) attention to the quantity and illicit nature of what was recovered — 90 gel caps
of cocaine.”
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The post-conviction court accordingly denied Moore’s state petition for post-
conviction relief.
Moore filed an application for leave to appeal the post-conviction court’s ruling to
the Maryland Court of Special Appeals, arguing that the post-conviction court had erred in
rejecting his claim that his trial counsel had provided ineffective assistance of counsel in
responding to the Evidence Control Unit chain of custody record. But he did not seek to
appeal the post-conviction court’s rejection of his Brady claim.
The Maryland Court of Special Appeals summarily denied the application for leave
to appeal.
B
In February 2020, Moore filed a petition for habeas corpus in the district court under
28 U.S.C. § 2254, in which he challenged the state courts’ denial of several ineffective
assistance of counsel claims, including his claim that his trial counsel was ineffective for
failing to inspect and object to the admission of the Evidence Control Unit chain of custody
record at trial. He did not, however, challenge the state courts’ denial of his Brady claim.
The district court rejected Moore’s claims, stating that it could not “say that the
circuit court unreasonably applied Strickland to the facts, considering the close
examination required to appreciate the significance of the ECU [Evidence Control Unit]
report.” But rather than then denying Moore’s petition, the court chose to resurrect Moore’s
Brady claim, even though the court acknowledged that “Moore chose not to assert [it] in
his federal habeas petition” and, indeed, that Moore had been “clear and consistent in his
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federal habeas corpus submissions about the claims he [was] asserting, none of which
include a Brady claim.” Nonetheless, the court determined, as a matter of justice, that the
Brady “issue require[d] further review” and appointed counsel specifically to brief the
Brady question. It further instructed that, “[t]o the extent a reframing of the Petition is
necessary for the Brady issue to be properly before the Court, Petitioner’s brief should be
accompanied by an appropriate motion.” Counsel accordingly argued the Brady claim
identified by the court. 1
The State opposed Moore’s motion to add the Brady claim to his petition, relying
on our decision in Folkes v. Nelsen, 34 F.4th 258 (4th Cir. 2022), and arguing that “because
Moore declined to raise a Brady claim in his pro se petition,” the district court “should not
sua sponte enlarge the scope of the petition beyond what Moore himself had asked the
Court to consider.” The State also argued (1) that Moore’s Brady claim was procedurally
defaulted; (2) that the state post-conviction court’s decision that “there was no Brady
violation because the defense could have made effective use of the ECU [Evidence Control
1
The majority misleadingly states that “Moore requested the federal district court
to appoint counsel . . . [and] the federal district court granted Moore’s request to appoint
counsel to represent him in the ongoing federal habeas proceedings.” Ante at 8. The record
shows that Moore asserted five claims in his § 2254 petition, but not a Brady claim, and he
requested the appointment of counsel. The district court denied all five claims without
acting on Moore’s request for counsel. It purported, however, to leave open his ineffective
assistance of counsel claim relating to the chain of custody record, even though it had
already explained why that claim failed on the merits. Then, because the district court
thought it would be just to expand Moore’s petition to assert a Brady claim, as it thought
the state court’s “conclusions on the Brady claim appear[ed] to be inconsistent” with its
other rulings, the court itself noted that further “review and briefing” was required and
determined it “[would] appoint counsel to assist Moore in that further briefing” to
determine whether Moore was prejudiced by the “timing of the Brady disclosure,” among
other things.
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Unit] chain of custody at trial was not objectively unreasonable”; and (3) that, in any event,
“the ECU chain of custody was neither favorable to Moore nor material.” With respect to
the third issue, the State noted that “Moore’s Brady claim [was] predicated on the premise
that there was a supposed discrepancy between the ECU chain of custody and the
laboratory chain of custody” — “namely, that chemist Verger’s name appears on the
laboratory chain of custody but not the ECU chain of custody.” But, as the State argued,
“there was no discrepancy” and the two documents were instead complementary, with the
“ECU chain of custody document [serving as] a log of the movement of [the] drugs in the
Evidence Control Unit,” while the Laboratory Evidence Transfer Form recorded the
movement of the evidence during the time the evidence was checked out from the Evidence
Control Unit to the Laboratory Section (i.e., from November 4, 2009, to December 10,
2009).
The district court rejected the government’s defenses and granted Moore habeas
relief based on a Brady claim that had neither been appealed to the Maryland Court of
Special Appeals nor made an issue in his federal § 2254 petition. As to that claim, the
district court held that the state post-conviction court’s holding that the evidence had not
been suppressed because “defense counsel could have effectively used the ECU report at
trial” was “an unreasonable determination of the facts.” The court concluded that the
State’s production of the Evidence Control Unit document at trial was late, noting that its
own “independent review of the ECU report and the lab report confirm[ed]” that “[t]ime
would be required to compare the two documents side-by-side to notice that the chemist
who allegedly tested the evidence for illicit substances did not appear on the ECU report.”
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The court also concluded that the Evidence Control Unit chain of custody record was
favorable to Moore, stating that the “discrepancy between the lab report and the ECU report
gives the appearance that the evidence offered by the state on the testing of the drug
evidence may not be an accurate representation of what occurred,” such that “[t]he ECU
report was impeachment evidence.” Finally, the court concluded, in a single sentence, that
“[b]ecause the state was required to prove that the substance Moore possessed was indeed
illicit, the impeachment value of the ECU report render[ed] it material.”
The district court thus granted Moore’s habeas petition, ordering that the case be
remanded to the Circuit Court for Baltimore City for a new trial within 60 days or be
dismissed.
II
This case was fairly tried in a state court, and the state courts reasonably and
completely disposed of Moore’s Brady claim, which he did not pursue after the post-
conviction court denied it. By nonetheless overturning the state proceedings, the majority
opinion fails to heed the limitations imposed on it by 28 U.S.C. § 2254.
Section § 2254 authorizes 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 directs 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 established Federal law, as determined by the Supreme Court of the
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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 v. Richter, 562 U.S. 86, 102 (2011). For our
system of dual sovereignty to retain its vitality, 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 good-faith attempts to honor constitutional
rights.” Id. (quoting Calderon v. Thompson, 523 U.S. 538, 555–56 (1998)). Indeed, as the
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 relief pursuant to § 2254. A federal court
may grant habeas relief under § 2254 only in those extraordinary cases where there has
been an “extreme malfunction in the state criminal justice system.” Id. (cleaned up). To
be sure, “§ 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 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
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comprehended in existing law beyond any possibility for fairminded disagreement.”
Harrington, 562 U.S. 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 fails to honor these restrictions in several respects, particularly
because the affirming the district court’s sua sponte addition of a Brady claim to Moore’s
§ 2254 petition departs from the principle of party presentation. See Clark, 2025 WL
3260170, at *1; Folkes v. Nelsen, 34 F.4th 258 (4th Cir. 2022). Also, the majority altogether
fails to explain away the fact that Moore’s Brady claim was procedurally defaulted because
he failed to exhaust available state remedies, as required by § 2254(b)(1). Moreover, the
district court’s factual findings, as well as those by the majority, disregard the limits
imposed by § 2254 on a federal court’s factfinding. Finally, the evidence in the record
conclusively shows that the two chain of custody documents were consistent, complete,
and not exculpatory, providing no support for a Brady violation. I will address these points
in order.
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A
The district court granted habeas relief based only on a Brady violation, concluding
that the State’s late production of the Evidence Control Unit’s chain of custody document
during trial was a “suppression” under Brady and that the document was both favorable to
Moore and material. The Brady issue, however, was not presented to the district court in
Moore’s § 2254 petition. Moore asserted five grounds for federal habeas relief, and the
district court denied all five. Nonetheless, the court concluded that there was a possible
Brady violation, and in the interest of justice, it found that Moore’s petition should be
expanded to add the Brady claim. In doing so, it explicitly recognized that “Moore’s
federal habeas corpus petition [did] not include the Brady claim that was litigated during
post-conviction proceedings.” And it repeated this fact, stating more elaborately, “Moore
chose not to assert a prosecutorial misconduct claim based on Brady v. Maryland in his
federal habeas petition. Moore is clear and consistent in his federal habeas corpus
submissions about the claims he is asserting, none of which include a Brady claim.”
Nonetheless, it appointed counsel to present that claim to the court. And after receiving
argument from appointed counsel on the Brady issue, the district court granted federal
habeas relief to Moore based on its conclusion that the State had violated Brady. 2
2
Despite the district court’s repeated acknowledgement that Moore’s § 2254
petition did “not include the Brady claim,” the majority, without record support, announces
its finding to the contrary, asserting that there is no party-presentation problem because
Moore “raised his Brady claim repeatedly,” including in “the federal district court.” Ante
at 23 & n.10. The record shows, however, that it was the district court that raised the Brady
claim, directing appointed counsel to brief it and, “[t]o the extent a reframing of the Petition
is necessary for the Brady issue to be properly before the Court,” to accompany his brief
with “an appropriate motion.” The majority simply fails to acknowledge this record.
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In expanding Moore’s habeas petition in this manner, the district court clearly
violated our precedent in Folkes. In Folkes, we reviewed the procedural requirements for
habeas petitions under § 2254 and warned that the failure of a petitioner to plead all his
grounds in his petition “may bar the petitioner from presenting additional grounds,” 34
F.4th at 268 (cleaned up), adding that “a federal court reviews only the claims presented in
the § 2254 petition,” id. at 267. In the circumstances presented, which are uncannily
similar to those before us, the district court authorized the expansion of the § 2254 habeas
petition to include issues not raised in the petition and then appointed counsel to address
the additional issues. We reversed, stating:
Nothing authorizes a district court to expand or contract a petitioner’s claim
sua sponte. Instead, the court must consider claims as they are presented in
the petition, reviewing them under the applicable standard. A court that alters
the nature of a petitioner’s claim, and grants habeas relief on that different
ground, crosses the line between jurist and advocate. A court acting in this
manner also bypasses AEDPA’s framework, thus allowing a petitioner to do
indirectly what the foregoing principles barred the petitioner from doing
directly.
Id. at 269 (citation omitted).
The district court here did precisely what we prohibited in Folkes, and that alone
should require us to reverse its judgment.
Moreover, were this not clear, the Supreme Court only recently summarily reversed
one of our decisions from earlier this year that violated the party-presentation principle we
applied in Folkes. In Clark v. Sweeney, the district court had denied a § 2254 habeas
petition based on the ineffective assistance of counsel claim that the petitioner had raised
in his petition. Yet, on appeal, we expanded the scope of the petition, declaring that
“Sweeney’s trial was marred by a ‘combination of extraordinary failures from juror to
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judge to attorney’ that deprived Sweeney of his right to be confronted with the witnesses
against him and his right to trial by an impartial jury,” and then granted habeas relief.
Clark, 2025 WL 3260170, at *1. The Supreme Court summarily reversed our decision,
explaining:
“In our adversarial system of adjudication, we follow the principle of party
presentation.” United States v. Sineneng-Smith, 590 U.S. 371, 375 (2020).
The parties “‘frame the issues for decision,’” while the court serves as
“‘neutral arbiter of matters the parties present.’” Ibid. (quoting Greenlaw v.
United States, 554 U.S. 237, 243 (2008)). To put it plainly, courts “call balls
and strikes”; they don’t get a turn at bat. Lomax v. Ortiz-Marquez, 590 U.S.
595, 599 (2020).
* * *
The Fourth Circuit’s “radical transformation” of Sweeney’s simple
ineffective-assistance claim “departed so drastically from the principle of
party presentation as to constitute an abuse of discretion.” Sineneng-Smith,
590 U.S., at 380, 375.
Id. at *1–2.
We would be wise to follow the Supreme Court’s binding instruction and reverse,
and I would do so.
B
The district court also improperly rejected the State’s argument that Moore had
procedurally defaulted his Brady claim.
When applying for leave to appeal the denial of post-conviction relief by the Circuit
Court of Baltimore City, Moore used a state provided application form. That form
requested information about his post-conviction proceeding in the Circuit Court —
specifically, paragraph 7 inquired of the date or dates of the post-conviction hearing;
paragraph 8 inquired of the name of the post-conviction judge; and paragraph 9 inquired
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of the issues “Raised on Post Conviction.” These were all inquiries about the proceedings
before the state post-conviction court, and in filling out paragraph 9 of the form, Moore
listed all the issues that he presented to the Circuit Court, including claims for ineffective
assistance of counsel and his claim alleging a Brady violation. Both of the claims relating
to the Evidence Control Unit chain of custody record were denied by the post-conviction
court, but while Moore could have appealed the denial of both claims, he chose only to
challenge the ineffective assistance of counsel ruling, not the Brady decision. This is
clearly stated in the next section of the application, which inquires of the “REASON(S)
THAT THE CIRCUIT COURT ERRED IN DENYING APPLICANT’S PETITION FOR
POST CONVICTION RELIEF.” In response to the form’s inquiry, Moore described four
errors, none of which was a claim that the post-conviction judge had erred in denying his
Brady claim. Three of the issues that he raised related to ineffective assistance of counsel,
and the fourth, to the lower court’s denial of his motion to compel the production of various
documents. Clearly, Moore chose not to appeal the Brady ruling.
Moore’s failure to appeal the state post-conviction court’s ruling on his Brady claim
to the Court of Special Appeals constitutes a procedural default. “An important corollary
to the exhaustion requirement” in § 2254(b)(1), the doctrine of procedural default limits
federal habeas courts from hearing a claim “that was not presented to the state courts
consistent with the State’s own procedural rules.” Shinn v. Ramirez, 596 U.S. 366, 378
(2022) (cleaned up). And, as relevant here, Maryland’s procedural rules require a
defendant to include in his application for leave to appeal “a concise statement of the
reasons why the judgment should be reversed or modified” that “specif[ies] the errors
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allegedly committed by the lower court.” Maryland Rule 8-204(b)(3). Moore prepared
such a statement that identified several alleged errors, but he chose not to present his Brady
claim to the Maryland Court of Special Appeals, even though that claim had been
extensively litigated separate from his ineffective assistance of counsel claim. This
omission clearly represents a procedural default. See Mahdi v. Stirling, 20 F.4th 846, 892
(4th Cir. 2021) (explaining that “one example” of procedural default is “when a habeas
petitioner fails to exhaust available state remedies and the court to which he would be
required to present his claims in order to meet the exhaustion requirement would now find
the claims procedurally barred” (cleaned up)).
In its gloss of this issue, the majority opinion reports the record misleadingly. It
states that “[i]n his [state] application for appellate review [of the post-conviction court],
Moore asserted in the allegations-of-error section that the State had violated his rights
under Brady.” Ante at 11. The record shows, however, that Moore listed the Brady issue
as one of the claims that he had made to the post-conviction court. But in the section for
the issues he was presenting on appeal, Moore did not list or describe the Brady claim.
Rather, he chose to focus his appeal on his ineffective assistance of counsel claims. The
State’s assertion of procedural default is thus clearly correct.
C
The district court also failed to defer to state court proceedings as required by
§ 2254. In particular, it failed to defer to the state court’s finding of facts in light of the
evidence presented in the state court proceeding. See 28 U.S.C. § 2254(d)(2).
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The record shows that the chain of custody record for the Lab Section had been
provided to Moore before trial and that the chain of custody document for the Evidence
Control Unit was attached to the bag of 90 cocaine gel caps, which was introduced at trial
as Exhibit 2. That document was not removed from the bag to create a separate document
until it was removed during trial in front of the jury. And when the package of 90 gel caps,
together with the chain of custody attached to it, was offered into evidence, Moore’s
counsel stated, “No objection.”
Reviewing the record, the state post-conviction court found that had counsel wished
to do so, he could have called the chemist, having “issued the requisite pre-trial notice to
demand [his] presence . . . at trial.” The post-conviction court further found that Moore’s
counsel could have cross-examined the detective through whom the exhibit was offered.
Rather, as the state post-conviction court found, he decided, as a strategic matter, to do
neither, concluding that it would not be in Moore’s interest to focus on the cocaine. The
court explained that it gave “substantial deference to trial counsel’s reasonable strategic
choice not to draw (additional) attention to the quantity and illicit nature of what was
recovered — 90 gel caps of cocaine.” At bottom, the court concluded:
Though its untimeliness may violate discovery rules, evidence disclosed for
the first time at trial does not constitute a Brady violation, provided the
defense is given an opportunity to use the evidence to its advantage.
And it explained why defense counsel had the opportunity and chose not to take it.
The federal court below implicitly overruled these factual findings and elevated
Moore’s Brady claim to the basis for granting habeas relief by supposing a material
inconsistency between the two chain of custody documents. In doing so, the district court
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ignored the Supreme Court’s instruction that, “[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.” Harrington, 562 U.S. at 103 (emphasis added). And more fundamentally,
the district court failed to show “an unreasonable determination of the facts in light of the
evidence presented in the State court proceeding.” 28 U.S.C. § 2254(d)(2).
D
Finally, after knocking down all the guardrails designed to protect state sovereignty
from unwarranted intrusion by federal habeas review, the district court found an alleged
discrepancy between the Lab Section chain of custody document and the Evidence Control
Unit chain of custody document. Amplifying that supposed discrepancy, the majority notes
that the Lab Section chain of custody record shows that Barry Verger tested the 90 gel caps
but that the Evidence Control Unit chain of custody record does not show his testing.
Calling that a suspicious and material discrepancy, the majority says the omission of
Verger’s name on the Evidence Control Unit record perhaps would have allowed Moore’s
counsel to “raise a number of questions about the State’s case: did Verger test the correct
bag? Was his analysis valid? Was the Laboratory Section report doctored to add Verger’s
name?” Ante at 4. And based on this purported discrepancy, the majority rules that Moore’s
due process rights were violated by the State’s suppression of favorable evidence that was
material, in violation of Brady.
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This is shocking to the core, as the record shows conclusively that both records were
entirely consistent and that Verger’s name could have only appeared on the record in the
Lab Section, from where he took the 90 gel caps to test them.
It is worth describing the two chain of custody records in some detail, as this
evidence lies at the heart of the majority’s extraordinary grant of habeas relief. The first
entry on the chain of custody record maintained by the Evidence Control Unit states that
“CLEAR GEL CAPS CONTAINING WHITE ROCK SUBSTANCE (90 pieces) was
turned over to” an officer in the Evidence Control Unit “on Tuesday November 3rd, 2009
by RONALD SURRATT” and “logged into evidence . . . at 10:58:56 PM.” The second
entry on that record shows that the next morning, “[o]n Wednesday November 4th, 2009,
at 6:06:44 AM,” Gloria Wilson, an employee with the Baltimore Police Department’s
Laboratory Section, took custody of the evidence from the Evidence Control Unit —
“Reason: Lab Work Out.” (Emphasis added).
The second chain of custody record, this one maintained by the Laboratory Section,
then tracks the movement of the 90 gel caps while they were in the custody of the Lab
Section. Specifically, using the same property number and criminal case number as used
on the Evidence Control Unit’s chain of custody record, the “Laboratory Evidence Transfer
Form” shows that Gloria Wilson took custody of the gel caps at 6:18 a.m. on November 4,
2009, and that she deposited them into the Laboratory Section’s “CDS Vault” later that
same morning. The evidence remained there until the morning of December 9, 2009, when
it was removed from the vault by chemist Barry Verger at 7:52 a.m. and returned to the Lab
Section vault by him some 45 minutes later, at 8:36 a.m.
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After the evidence had been tested by the chemist (and found to be 10.28 grams of
cocaine base), the Laboratory Section returned the 90 gel caps to the Evidence Control Unit
the next day, December 10, 2009. Specifically, the Laboratory Evidence Transfer Form
shows that Gloria Wilson took the evidence out of the Laboratory Section’s CDS Vault at
8:26 a.m. on December 10 and deposited it into an “ECU CDS Vault” at 8:58 a.m. Finally,
the last entries on the Laboratory Evidence Transfer Form show that an employee named
Lavern D. Hicks confirmed custody of the evidence a few hours later, leaving it in the
“ECU CDS Vault.”
After the evidence was returned to the Evidence Control Unit, it was again tracked
on the Evidence Control Unit’s Chain of Custody form. Specifically, the third entry on that
form states, “On Thursday December 10th, 2009 at 12:51:54 PM, LAVERN HICKS
(Badge: . . . ; Cmd: ECU) transferred item onto premises from GLORIA WILSON (Badge:
. . . ; Cmd: LAB) Reason: Lab Work Complete.” (Emphasis added). The Evidence Control
Unit’s Chain of Custody record thereafter lists all subsequent movement of the evidence,
including when Detective Ronald Surratt took custody of the evidence on three occasions
in November 2011 to bring it to court for Moore’s trial on state drug charges.
It is the Evidence Control Unit’s chain of custody record that is the basis for the
majority’s conclusion that the State violated Moore’s constitutional right to due process by
suppressing favorable evidence that would have been material to the jury’s verdict in his
case. See Brady, 373 U.S. at 87. Specifically, Moore and the majority maintain that
although the State disclosed the Laboratory Evidence Transfer Form to him before trial, it
did not similarly disclose the Evidence Control Unit’s chain of custody record until it was
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introduced into evidence at trial, and that denied him a fair trial because, unlike the
Laboratory Evidence Transfer Form, the Evidence Control Unit’s chain of custody record
“has no entry reflecting that the chemist (Mr. Verger) ever retrieved the alleged drugs in
the case for testing.” “[T]herefore,” Moore argues and the majority accepts, the Evidence
Control Unit’s chain of custody record “seriously calls in to question whether Mr. Verger
actually tested the alleged drugs for cocaine,” such that the State’s late disclosure of that
record prejudiced his defense by denying him that argument.
It is obvious that the Evidence Control Unit’s chain of custody record, when viewed
in conjunction with the complementary Laboratory Evidence Transfer Form, raises no such
question or inference. The Evidence Control Unit record clearly shows the evidence being
transferred to an employee of the Laboratory Section, “Reason: Lab Work Out.” The
Labs’s chain of custody record then clearly details the movement of the evidence while it
was in the custody of the Laboratory Section, including that chemist Barry Verger took
possession of the evidence for about 45 minutes during the morning of December 9, 2009,
to test the evidence. Both records then show the evidence being returned to the Evidence
Control Unit on December 10, 2009, with the relevant entry on the Evidence Control Unit’s
chain of custody record stating, “Reason: Lab Work Complete.” In these circumstances,
the Evidence Control Unit record would not and could not specifically reflect Verger’s
testing, because he did not remove the 90 gel caps from the Evidence Control Unit; they
were in the Lab Section.
Yet, the district court granted § 2254 habeas relief to Moore based on this Brady
claim, concluding not only that the finding of the state post-conviction court that the State
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had not suppressed the record in the circumstance was unreasonable but also that the other
elements of a Brady claim were satisfied and that the Evidence Control Unit’s chain of
custody record was “favorable and material because it calls into question . . . whether
Moore was in possession of an illicit substance.” And even more remarkably, the majority
now affirms that decision, suggesting even a doctoring of the record, for which there is
absolutely no evidence or even ground for suspicion.
In doing so, the majority’s opinion makes zero mention of the fact that the Evidence
Control Unit’s chain of custody record shows that from November 4, 2009, until December
10, 2009, the gel caps were with the Laboratory Section for “Lab Work.” Instead, it notes
that “Verger’s name does not appear” on the Evidence Control Unit’s chain of custody
record and, on that basis, suggests that “the discrepancy . . . raise[s] . . . questions” as to
whether “Verger test[ed] the correct bag,” whether “his analysis [was] valid,” and even
whether “the Laboratory Section report [was] doctored to add Verger’s name.” Ante at 4.
And based on this line of reasoning, the majority ultimately concludes that “there is a
reasonable probability that” Moore would not have been convicted of the drug charges
“had the [Evidence Control Unit’s chain of custody] report been timely disclosed.” Ante
at 21.
This is all surmised without consideration of the material fact that Moore had
possession before trial of the Lab Section’s chain of custody document, which showed
Verger’s testing of the 90 gel caps. The majority’s conclusion that the Evidence Control
Unit’s chain of custody record “would have been material to Moore’s defense” by “calling
. . . into question” Verger’s report identifying the substance in the 90 gel caps as cocaine
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base is farfetched, to say the least — indeed, logically impossible. Ante at 21–22. Instead,
examining the Evidence Control Unit’s chain of custody record side-by-side with the
Laboratory Evidence Transfer Form shows that the two were entirely consistent,
complementary, and unremarkable records — and that Verger took possession of the
evidence for testing on December 9, 2009.
In short, there is no possibility, let alone a reasonable probability, that the result of
Moore’s trial would have been different had the State disclosed the Evidence Control Unit’s
chain of custody record before trial. It could have provided no help to Moore.
* * *
The majority’s decision is, in my judgment, an extreme outlier, and I can only hope
that the Supreme Court sets right our unfortunate intrusion into Maryland’s sovereignty
over its own criminal proceedings.
I would reverse.
48
Plain English Summary
USCA4 Appeal: 24-6325 Doc: 44 Filed: 01/07/2026 Pg: 1 of 48 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No.
Key Points
01USCA4 Appeal: 24-6325 Doc: 44 Filed: 01/07/2026 Pg: 1 of 48 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No.
02STATE OF MARYLAND; ATTORNEY GENERAL OF MARYLAND; WARDEN RONALD S.
03(1:20-cv-00512-JKB) Argued: January 28, 2025 Decided: January 7, 2026 Before NIEMEYER, BENJAMIN and BERNER, Circuit Judges.
04Judge Berner wrote the opinion, in which Judge Benjamin joined.
Frequently Asked Questions
USCA4 Appeal: 24-6325 Doc: 44 Filed: 01/07/2026 Pg: 1 of 48 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No.
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