120 A.3d 828
Md. Ct. Spec. App.2015Background
- In 1994 Robert McGhie was convicted of murder and related offenses after testimony and other evidence connected him to a planned robbery that resulted in a death; he was sentenced to life.
- At trial the State’s ballistics expert, Joseph Kopera, testified he had engineering degrees and FBI Academy training; defense did not challenge his credentials at trial. Kopera also tied a gun fired in a prior D.C. shooting to the mailbox murder.
- Years later (2007) the State discovered Kopera had lied about holding degrees from the University of Maryland and Rochester Institute of Technology and about some FBI training; the falsehoods concerned only his academic/training credentials, not the substance of his ballistics conclusions.
- McGhie filed a Petition for Writ of Actual Innocence under CP § 8-301, arguing Kopera’s perjury was newly discovered evidence that created a substantial or significant possibility of a different verdict and could not have been discovered in time for a Rule 4-331 new-trial motion.
- The circuit court denied relief, finding (1) McGhie satisfied the due-diligence threshold, but (2) Kopera’s false testimony about credentials was at most impeaching and, even excised or discounted, would not have created a substantial possibility of a different verdict given abundant other inculpatory evidence.
- The Court of Special Appeals affirmed, applying the excision analysis and alternatively assessing whether discounting Kopera entirely would have changed the outcome; it held the false credential testimony was not material and the verdict would likely have been the same.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Kopera’s false academic claims are "newly discovered evidence" that could not have been found with due diligence | McGhie: discovery in 2007 was new; defense counsel reasonably could not be expected to uncover Kopera’s false credentials earlier | State: evidence could have been found earlier; due-diligence threshold not met | Court: McGhie satisfied due-diligence requirement (trial court finding not an abuse of discretion) |
| Whether the false credential testimony is "material" (beyond merely impeaching) | McGhie: Kopera’s dishonesty undermines credibility and could have affected the jury’s view of ballistics evidence | State: falsity relates only to background/credentials, not Kopera’s ballistics conclusions; therefore merely impeaching | Court: false credentials were merely impeaching, not material to ballistics conclusions |
| Whether excising Kopera’s challenged testimony would create a "substantial or significant possibility" of a different verdict | McGhie: removing the false testimony would weaken State’s case and could change outcome | State: other strong eyewitness and circumstantial evidence would sustain the verdict without Kopera’s testimony | Court: excision analysis shows no substantial or significant possibility of a different verdict — verdict would remain supported |
| Whether, alternatively, discounting Kopera entirely (if jury had known of his dishonesty) would have created a substantial possibility of reversal | McGhie: cumulative effect of discredited expert could have led jury to doubt ballistics link and alter verdict | State: ballistics was helpful but not central; multiple witnesses and admissions tied McGhie to the crime | Court: even if jury discounted Kopera completely, overwhelming other evidence would still support the verdict; no abuse of discretion in denying relief |
Key Cases Cited
- Kulbicki v. State, 207 Md. App. 412 (discussion of materiality of Kopera’s false credentials)
- Jackson v. State, 216 Md. App. 347 (analysis of due diligence and materiality of Kopera’s misstatements)
- Argyrou v. State, 349 Md. 587 (due-diligence standard for newly discovered evidence)
- Campbell v. State, 373 Md. 637 (newly discovered evidence must be material and persuasive to create substantial possibility of different result)
- Stevenson v. State, 299 Md. 297 (framework: determine materiality, then assess possible impact on outcome)
