Latest / Parsing the Truth: One Byte at a Time / Part 2: Printed Emails Aren't Digital Evidence
Transcript
- 0:01Join former FBI Senior Forensic Examiners Becky Passmore and
- 0:05Stacey Eldridge as they dig into the world of digital forensics
- 0:08one bite at a time. Now leading their own consulting
- 0:11firms and educating the next generation of cyber sleuths,
- 0:14these badass babes of digital forensics bring sharp insight,
- 0:18real world case experience, and a dose of humor to the bits and
- 0:21bites that filled today's investigations.
- 0:23From deep dives into business e-mail compromise and ransomware
- 0:26attacks, Becky's specialty to cracking the complexities of
- 0:29iPhone forensics, Stacy's obsession, this podcast delivers
- 0:33insider knowledge for professionals, students, and
- 0:36true crime techies alike. If you've ever wondered what
- 0:39really happens when the digital trail is all that's left, TuneIn
- 0:42and start parsing the truth. Welcome back to Parsing the
- 0:53Truth One bite at a time. I'm Stacey Eldridge and with me,
- 0:56as always, is my Co host Becky Passmore.
- 0:59We're diving into digital evidence that cracks cases wide
- 1:03open. This is true crime with a focus
- 1:05on the facts and the artifacts. Becky, what are we doing
- 1:09tonight? Well, tonight we have another
- 1:11special guest we're very excited about, Lauren Hillary.
- 1:14And she was the attorney that represented the printed emails
- 1:20in last episode. So we're very excited about
- 1:22Heaven Lauren on our podcast tonight to talk more through the
- 1:26trial and all the things that happened during the trial.
- 1:32So welcome. Yeah.
- 1:33Hi. So whether you're a digital
- 1:35forensic examiner or an attorney, we hope you'll find
- 1:38this case as fascinating as we have and we can't wait to dig in
- 1:42deeper with Lauren. So Lauren, for our listeners,
- 1:46can you briefly introduce yourself and give us a little
- 1:48bit about your professional background?
- 1:50Yes. My name is Lauren Hillary.
- 1:52I grew up in Mississippi. I graduated from the University
- 1:56of Mississippi School of Law in 2009.
- 1:59I practiced civil litigation for 10 years out of law school.
- 2:03So that probably had a lot more to do with electronic discovery,
- 2:07digital evidence, probably a lot more than criminal law.
- 2:09But in 2020, I switched to criminal law, became a public
- 2:14defender in Hinds County, Mississippi, which is in
- 2:17Jackson. And that sort of changed my
- 2:19career and my life way for the better.
- 2:22And so since then I have been a public defender in Jackson in
- 2:26Harrison County, which is the Gulfport in Biloxi, Ms. And I
- 2:29also was a federal public defender for a time.
- 2:32And so that's that's sort of a over cap of my professional
- 2:34life. I am currently not practicing
- 2:36law at all because in January I moved to New Zealand.
- 2:41So cool. Yes, very excited to be here and
- 2:45I, I will actually start school at the end of this month.
- 2:49In order to get my legal qualifications in New Zealand, I
- 2:51have to take a couple of law school courses and sit for an
- 2:54exam meant for foreign lawyers. So fingers crossed by the end of
- 2:58the year I will be qualified as a New Zealand lawyer and
- 3:01hopefully continue to practice criminal law here as well.
- 3:03Amazing. Very cool.
- 3:05All right. So can you now share a brief
- 3:08overview of the case and where we spoke about the printed
- 3:13emails last week if you just give your overview of this case?
- 3:17My client, his name is Jeremy, he was charged with I think 13
- 3:21or 14 different criminal counts, essentially accused of sexually
- 3:26molesting his stepdaughter. And a lot of, in a lot of these
- 3:29cases, it's a he said, she said. And so the thing that made this
- 3:33case a bit different was the e-mail.
- 3:36Yeah. And the I typically call her a
- 3:40complaining witness, don't want to use the term victim because
- 3:44that's a bit pejorative from the defense side.
- 3:46But so when she and her mother went to the police, they brought
- 3:50or they actually forwarded the detective these emails.
- 3:53And they were Twitter notification emails.
- 3:56So if somebody sends you a direct message on Twitter, on
- 4:00Facebook, probably on any of these other platforms, in
- 4:02addition to getting the message on that particular platform,
- 4:06it'll typically send you a notification to whatever account
- 4:09you have registered. And so these emails would come
- 4:12from notify at Twitter.com and it would say, you know, this
- 4:17person's Twitter handle has sent you a direct message.
- 4:20And in the body of the e-mail, it would have a brief, like an
- 4:23excerpt of the content of the message.
- 4:25And so that's what they brought to the police station.
- 4:28It was about 60 pages. I don't remember the exact
- 4:31number of the actual messages, but that's all they were
- 4:34notification emails from Twitter saying my client's Twitter
- 4:38handle has sent you a direct message and they spend a time
- 4:42period from about May of 2022 until February of 2023.
- 4:47And at the time they went to the police station, this is June of
- 4:502020. Three, OK.
- 4:51And so as digital forensic examiners, we are, you know,
- 4:55emails that's that's part of our bread and butter.
- 4:57And so we're really concerned with the emails.
- 5:00And so we'd like you to really kind of tell us why these emails
- 5:03were so important in the case. So if you can kind of walk
- 5:06through the emails from your perspective, the clients
- 5:11attorney in this case, that would be fascinating.
- 5:13These, the emails were going to be used by the state at a future
- 5:16trial to say this is corroboration, This is some
- 5:19independent evidence that this abuse actually happened.
- 5:22And the content of the emails themselves were not explicit.
- 5:26You know, there was nothing sexual about them necessarily,
- 5:29except there was some innuendo. There were things like wear that
- 5:33dress or come give me a hug, you know, and some of them were
- 5:36sent, according to the timestamp of the emails, at 2:00 or 3:00
- 5:40in the morning. So should these emails come in,
- 5:43it's, it's a good thing for the state to then hang their hat on
- 5:46and say, even if you're not sure about what she said, you have
- 5:49these emails that you can hang your hat on.
- 5:51That's hard evidence. Did this actually happen?
- 5:54And so when I got the case, I said, OK, this is the biggest
- 5:56problem. And then I start thinking about,
- 5:58OK, how are we going to attack this piece of evidence?
- 6:00Because the ultimate goal from my my side would be we got to
- 6:04keep these out of trial. The jury can't, absolutely
- 6:06cannot, see these. Right.
- 6:07And it was all just printed emails, right.
- 6:10Did you like as it time went on, did you ever get any electronic
- 6:14versions of the emails or what did you get besides 60 printed
- 6:18pages from from the first get? Go with the police.
- 6:21Right. So I got at the 60 printed pages
- 6:23and these are PDFs not even in their native format.
- 6:27They're like, you know, when we get discovered, we get a 300
- 6:31page PDF that's all just been scanned, mish masked together.
- 6:34And so the emails are a part of that case file, which is kind of
- 6:38fun by me because the poorer quality that the evidence is,
- 6:42the more arguments I have to attack it.
- 6:44Does that make sense? Is that why it's always
- 6:46horrible? I was like, I can barely read
- 6:48this stuff, what is going on? Yeah, because this in my mind,
- 6:53this is the worst piece of evidence to get me.
- 6:55I guess I don't want it to be any better.
- 6:58Does that make sense? Like my, my job is not to go out
- 7:01and find, you know, the truth. I've got to represent my client.
- 7:04And and if I dig and say I want these in whatever format,
- 7:08electronic, you know where you can get more information, that's
- 7:11probably not going to be helpful, right?
- 7:13Typically, OK, because you know, I don't know Becky and I kind of
- 7:17talked about this for like why weren't they demanding the
- 7:20electronic else? Didn't really want to, and that
- 7:24probably sounds like a very cynical point of view, but it's
- 7:27kind of. You know, what we call it on our
- 7:30show when we talk about these kinds of things is we call it
- 7:33the defense strategies, because when it comes to attorneys, you
- 7:39are representing the state or you're representing a client and
- 7:44you have strategies that work for your client or the state.
- 7:48So I mean, that makes perfect sense.
- 7:51You don't want anything else that you'd have to dig a little
- 7:54deeper into. Yeah.
- 7:55Yeah. And although the state has a
- 7:57little bit of a different obligation because they aren't
- 8:02only allowed to get things that are helpful to the prosecution,
- 8:05they also have to get things that are helpful to the defense.
- 8:07There's, you know, there's some constitutional rights involved
- 8:09there. But for us, we don't have any of
- 8:11those kind of obligations because our duty is solely to
- 8:14the client and what's in his best interest.
- 8:17Yeah. So I think that's sometimes why
- 8:19criminal defense lawyers get a little bit of a bad name,
- 8:22because our duty is a bit different.
- 8:24And it's not to go out there and find the truth because
- 8:27sometimes, a lot of times the truth is not helpful to my
- 8:30client, right? So I sort of sat on the issue
- 8:34with the e-mail. I didn't want any more
- 8:36information. I didn't want them to go get a
- 8:38better coffee because what they did do during their
- 8:41investigation, so they get these PDF or these emails from the
- 8:45complainant and her mom, they issued a search warrant to
- 8:48Twitter for my client's Twitter handle.
- 8:50And they got, you know, 600 pages of response.
- 8:53It was really difficult to read, but it was there from Twitter
- 8:57certified by their records custodian saying, OK, here's all
- 9:00the information on the subscribers.
- 9:02So they were able to definitively say, OK, this is
- 9:05Jeremy's Twitter account because this is his e-mail and IP
- 9:08addresses that it was accessed from, all that kind of stuff.
- 9:10Then when you get to the DMS, there was not a single DM
- 9:14between Jeremy and the girl, OK. So to me that's like, OK, they
- 9:18tried to investigate, they didn't find anything.
- 9:21Best case scenario right here, I don't want to dig any further.
- 9:24And so I sort of sat on it, waited till a couple weeks
- 9:27before trial and filed a motion to exclude these based on
- 9:31authentication. Authentication from a lawyer's
- 9:34perspective just means there has to be a witness to introduce the
- 9:37document that says this is what it appears to be.
- 9:41So for a photograph, you have somebody that says, yes, this
- 9:44photograph a fairly and accurately depicts the scene of
- 9:48the crime as it was at that time.
- 9:50So it's not usually a difficult burden, but you have to have
- 9:53somebody to say this is real, this is accurate, this is what
- 9:56it looked like. This is what it This is an
- 9:59e-mail that I received. But this is that kind of the
- 10:03role of the records custodian and and maybe explain like kind
- 10:08of what that looks like for just people who maybe haven't seen
- 10:11that come back. Yes, yes.
- 10:14And a lot of times we have certified records for these
- 10:16kinds of things. You send a search warrant off to
- 10:19Facebook or to Google, they send you something back saying these,
- 10:23this is what we have as far as photographs or posts or
- 10:25messages. And I'm going to sign this
- 10:27affidavit saying this is true and accurate.
- 10:30This is real. This is a real document from
- 10:32Facebook. And this is, you know, it's
- 10:34authentic. But we didn't have that with
- 10:36these e-mail because Twitter didn't have any of these direct
- 10:40messages. And so that was kind of my first
- 10:42line of attack just on a basic authentication.
- 10:45And there's a couple, there are a couple of, I guess, cases in
- 10:49Mississippi dealing with electronic or social media type
- 10:53evidence. So there's one line of cases
- 10:56that says, you know, if it's a social media post that purports
- 11:00to be, you know, it's got your picture and your name and it
- 11:02says something really incriminating.
- 11:04In order for that to become admissible, you've got to have
- 11:07something else to say that that person actually wrote it, right?
- 11:11Because anybody can make a fake just.
- 11:13Have a screenshot of it that's printed out on a piece of paper?
- 11:17Is that what that means? That's what that means.
- 11:20You have to have something else, whether it's, you know, they had
- 11:24their phone during this time period or you saw them or, you
- 11:28know, an IP address, you've got to have something else other
- 11:30than just, hey, this is what it looks like.
- 11:32And so that was one line of argument, but I thought this was
- 11:36a little bit different because we don't have direct messages,
- 11:39we have e-mail notifications. So I guess nobody testified to
- 11:44this. But when a direct message is
- 11:46sent on Twitter, Twitter then turns that direct message into a
- 11:50notification e-mail through some sort of computer process, right?
- 11:54Right. And there's another line of
- 11:57mystery case law that says when you are dealing with computer
- 12:00generated evidence, you have to have somebody from that company,
- 12:04that provider to come in and say this is done in a reliable way.
- 12:08The big case, which was actually from our jurisdiction on this
- 12:11issue, it was like a failure to register.
- 12:14You know, people with that are sex offenders are not allowed to
- 12:16be in so much of a distance of a church or a playground or
- 12:20whatever. And so to prove that he was
- 12:22living or whatever, that he was too close, they just introduced
- 12:26a Google Map screenshot and said, look, it's too close, it's
- 12:30not 1500 feet or whatever. And, and the appeals court
- 12:35reversed and said in order to introduce that Google Map
- 12:39measurement, you have to have somebody there for Google to say
- 12:42this is reliable, this is accurate.
- 12:44A computer generated it, but we do it this way.
- 12:48And that makes it something you can rely on because.
- 12:50Interesting, interesting. So I guess I have another Segway
- 12:53question about like, yeah, OK, so the Google you just can't
- 12:57print it and prove distance. So you either go to Google or
- 13:00how else would you prove distance?
- 13:02Can you say I I drove it with my car?
- 13:04I had a yardstick. Yes, easy peasy.
- 13:07Keep it simple. OK, see, we're out here thinking
- 13:10all the different technical ways we could do this, and you're
- 13:13like, just just get a ruler. Yeah, there was another case
- 13:18about some kind of GPS data, like maybe it was a stolen car
- 13:22and the company had had some GPS thing installed and they wanted
- 13:26to just offer that on its face without saying, you know, how is
- 13:29this GPS data created? Is this legit?
- 13:33Can it be hacked? Can it be tampered with, you
- 13:34know, all those kind of things. And so those were sort of our
- 13:38main lines of attack because in my mind, these are not messages.
- 13:41These are computer generated e-mail created by Twitter sent
- 13:45to her. So I don't really, you know,
- 13:48without Twitter in my mind, we couldn't we couldn't get there.
- 13:52Yeah. So no, go ahead.
- 13:56And so it evolved. Of course, once I filed a
- 13:58motion, the state then tries to fix the problem, which is
- 14:02another strategy reason why we kind of wait until it's getting
- 14:04closer to time. And so I found a motion saying
- 14:07these are not authentic. We don't have anything from
- 14:09Twitter. And then I got within a couple
- 14:12of days, I got what they called a Discord journal.
- 14:15Do you guys know what Discord? Yeah, I had no idea.
- 14:19I. Had to go to some of the young
- 14:21guys in our office. I was supposed to say it's
- 14:22young, it's a lot younger generation using Discord.
- 14:26Absolutely right. And so.
- 14:29She, in preparing to tell her mom about this alleged abuse,
- 14:33she created a Discord chat or channel or something that was
- 14:38private to her, but she inserted a lot of these e-mail
- 14:42screenshots and then had like commentary below them.
- 14:45So they were calling it like an electronic journal.
- 14:47And so that was the next iteration of what I got, which
- 14:51to me was even more inadmissible because it had screenshots of
- 14:54the messages, commentary, which is clearly hearsay, any of that
- 14:58kind of stuff. But the judge did not go for
- 15:00that that and then said there the second or third iteration,
- 15:03they had the complaining witness just come into the DA's office,
- 15:07log into her Google account and press correct on all all the
- 15:11emails from Twitter or with this particular handle.
- 15:15And so at that point it got worse.
- 15:16It went from 60 pages of emails to about 300 pages of emails and
- 15:21some of which were a lot more damaging.
- 15:24Some said, are you horny? Are you up?
- 15:27You know, things that really could not be explained
- 15:30whatsoever, right. But the thing that made it even
- 15:33more interesting and probably more interesting for y'all.
- 15:35So when I get that 300 pages, man, this is what I was afraid
- 15:39would happen. It's gotten worse.
- 15:40But I compared the 60 pages that we got from the police and the
- 15:43300 pages from Google. And they're, you know, there's a
- 15:46lot more from the, the version that she printed out in the DA's
- 15:50office, but they, they were all appeared to be the same, except
- 15:54in five of the emails, the time stamps were just a little bit
- 15:58different. Actually went back and looked at
- 16:00my notes so I could give you all sorts of specifics.
- 16:02I know you all listen to this. Yeah, there was one on the the
- 16:06version from the police, it was sent at 12 O 3:00 AM.
- 16:09On the Google documents, it was sent at 2:53 AM.
- 16:13So. It's not even like a time zone,
- 16:16no. No, no, no.
- 16:18Totally different times 37 versus 13101140 versus, you
- 16:24know, 4, 4 minutes after midnight.
- 16:25And so I flagged these and was like, look, and, and by this
- 16:28point, this is a hearing. I think we had the initial
- 16:31hearing on a Wednesday. The judge recessed it, called us
- 16:33back in on Friday. And so it's on Friday before
- 16:36trial is supposed to start on Monday.
- 16:38And I'm saying, look, these, these don't even have the same
- 16:41time. They're a couple minutes apart,
- 16:4317 minutes apart. This is how we know they're not
- 16:46authentic because an e-mail time, whether you print it out,
- 16:51you know, in 2023 or printed out now, they should even say,
- 16:54right, if it's from your Gmail account.
- 16:56Yeah, nobody could explain it. So I felt like I was this close
- 16:58to getting them excluded and then the state move were
- 17:01continuous, she said. Well, and then so did they ask
- 17:04for that continuance because we know that the state had, was it
- 17:08just like an IT guy or was it like somebody like with our
- 17:11credentials that came in and talked about it at?
- 17:14Least somebody with good credentials.
- 17:15So the state has continuance and said, look, what we want to do
- 17:19is go straight to Google, issue a search warrant to them, get
- 17:23those certified documents back from Google instead of, you
- 17:26know, printing out from her account or whatever.
- 17:28But OK, I'm still over here saying I don't care what Google
- 17:31has to say. I care.
- 17:32I know what Twitter has to say, right?
- 17:34Whatever. Motion granted, defense
- 17:36objections overruled. OK, case gets continued.
- 17:39For them to go and get these records from Google, they go and
- 17:42get the certified records from Google within like 2 days.
- 17:45So they clearly could have done this, you know, in 2023 and here
- 17:49we are in March of 2025, right. But the the time stamp
- 17:54differences were the same. The Google certified documents
- 17:57did not explain or make up or you know, in fact.
- 18:02So the Google certified records, once I figured out how to plug
- 18:05it into this program, I don't even remember what kind of
- 18:08program it was. Y'all probably did this, but it
- 18:10gave me a ton of data, which is the thing I was afraid of in the
- 18:13beginning. But yeah, one of the things that
- 18:15it included was time the e-mail was sent and time the e-mail was
- 18:19received. OK, right.
- 18:21And on these 5 emails that were messed up, it showed that they
- 18:25were sent before or they were received before they were sent.
- 18:29Yeah, OK, I don't have a clue what this means.
- 18:32I know that I'm going to use it though to say these can.
- 18:35This is not good evidence, right?
- 18:37Right. And so the judge had set another
- 18:41hearing on the e-mail in advance of the second trial date.
- 18:45So we can have this hashed out, be ready for trial.
- 18:48And it's at that hearing without any kind of notice that the
- 18:51state says, hey, we have an expert now to testify about
- 18:55these emails and the Google response.
- 18:57And he, he has a legit expert, I would say he works for the state
- 19:01attorney general's office. He testifies in federal court.
- 19:04I know him. Everybody knows him.
- 19:06He's OK. He's typically involved in
- 19:09pornography cases, OK, He makes the copies of the computers and
- 19:14does all that stuff in those, kind of.
- 19:15Cases. OK, OK, so he is definitely a
- 19:18digital forensic examiner, does the cases of things.
- 19:21I don't know why I was thinking it was just you help this dude
- 19:25quick. Can you come to court and talk
- 19:27about these emails? Well, I think they called him to
- 19:30try and explain the time differences because the judge
- 19:33seems seems she didn't rule on anything at this point, but she
- 19:36seemed troubled by the discrepancy.
- 19:38Yeah. And so, but when he can't, I
- 19:41don't know why they called him when he came to testified
- 19:43because he basically said I can't explain it.
- 19:46Yeah. And I wrote down versus quote.
- 19:48I wrote it down. Computers sometimes have things
- 19:53wrong. Well, have things.
- 19:54Wrong. I think we brought that up.
- 19:56I was like, computer makes mistake.
- 19:58Computers sometimes make mistakes.
- 20:00I think is what we said lot, you know, on our last episode.
- 20:03Yeah. Because he made, he gave all
- 20:05this preamble testimony about all these time zones.
- 20:08It can be different because sometimes daylight 10 minutes,
- 20:10sometimes not. And I was like, I don't care
- 20:12about 10 time zones. We're talking about 17 minutes,
- 20:142 minutes, 7 minutes. You know that's not a time zone
- 20:17issue, that is. I wonder if they even had him
- 20:21and look at anything or they're just like just come on and and
- 20:24talk about emails. Well, that's what I kind of
- 20:27pitched a fit because they did not give me any notice that
- 20:29there was going to be right expert.
- 20:30You know, I think I'm entitled to a little bit of time to get
- 20:33prepared to cross any expert because I don't know anything
- 20:37about computers. And so now you have to think,
- 20:40really think on your feet, especially since you're not, you
- 20:44know, you say you're not tech savvy, but I don't know.
- 20:46I think you're doing good with these emails myself.
- 20:49Yeah, I do too. Well, the judge, actually, she
- 20:51recessed the hearing again. OK.
- 20:54Gave me gave me two days to prepare for the cross.
- 20:56And then that period of time I called him up and was like,
- 20:58what's going on with this? You know?
- 21:00Yeah. Tell me what you know, because
- 21:02people like you guys, you're not on anybody's side.
- 21:04I've always found computer people to be very fair, and they
- 21:08will tell you exactly what it is.
- 21:10Hey, you're dead. You know, you may have an
- 21:12argument here, you know, anything in between.
- 21:15And he was like, look, they just asked me to look at this.
- 21:17Google, the electronic data from Google.
- 21:20I don't really have an explanation for why the times
- 21:23are different, but this does appear to be emails that Google
- 21:27received from the e-mail address notify at Twitter.com.
- 21:31And that's all he was really able to say.
- 21:33So in my cross that I had two days to prepare for, I really
- 21:36got to make a lot of hay about, you know, Google can't
- 21:40authenticate Twitter. You can't say how these emails
- 21:43are created. You know, if you send Adm, is a
- 21:46notification e-mail sent immediately?
- 21:49Is there a time lag? How is that created?
- 21:51What's the error rate? You know, what is what?
- 21:54How often are these e-mail messages sent when there is no
- 21:57message? I mean, there's just, there's a
- 21:59million different things you can say that he can't answer
- 22:02anything to because he doesn't have any.
- 22:03Yeah, to do Twitter, and neither did Google.
- 22:06But alas, the e-mail still came in.
- 22:08Gosh, wow, all that work and they still came in.
- 22:12Got it. Yeah, yeah, Cuz Becky and I were
- 22:15thinking once you have all the electronic versions, then we can
- 22:18examine the headers and see like all the different hops that they
- 22:22went through. Did they did they really come
- 22:24from Twitter or does it just look like they came from?
- 22:28Twitter automated message that you know is delayed, Yeah.
- 22:34All he was able to really say was it appears to have come from
- 22:38a valid Twitter e-mail. That's sort of the most
- 22:41definitive opinion that he was able to.
- 22:43Yeah, yeah, so. But you know, he also said
- 22:46computers sometimes that do stuff wrong or get stuff wrong.
- 22:50Computers sometimes have things wrong.
- 22:53I should, I should put that like in a in a little plaque
- 22:55underneath the the not guilty part in this case for sure.
- 22:58There you go. Maybe then, a great motto for
- 23:01us, but for you for sure. Yeah, yeah, yeah.
- 23:05But you know, there are a lot of things that could have been
- 23:08done. I'm still, I'm not surprised,
- 23:10but I think a better investigation when they got that
- 23:13response back from Twitter, I feel like they should have gone
- 23:16back and said, yeah, maybe do we need to change the language in
- 23:20our search for it? Do we need to change the dates?
- 23:22What else can we do to make sure that we are have the best chance
- 23:26of finding this stuff? Because some of these messages
- 23:29were from a couple months before, I find it hard to
- 23:31believe that they wouldn't still be there if they were real,
- 23:35right? And so the state made lots of
- 23:39arguments about what, you know, they don't keep direct messages
- 23:43or if a case is involved in, you know, a crime or an account is
- 23:48involved in a crime dealing with children, they'll close the
- 23:51account. But there was never anybody
- 23:53there from Twitter to say, you know, the account was closed for
- 23:56this reason or here's our retention policy.
- 23:59There was there was nothing like that presented.
- 24:01And if the state had been focused on this or the investor
- 24:04to Gator had been focused on this, talk to somebody like you
- 24:07guys, they probably could have shored up that stuff back in
- 24:112023 when they got case instead of trying to fumble around in
- 24:15March of 2025 when it's about to go try.
- 24:17Well, and that's the thing you have to do it soonish.
- 24:21I mean, everything only lives for so long online.
- 24:25And I think everything's getting a shorter and shorter retention
- 24:29period for a wide variety of reasons.
- 24:32But I've also had cases, you know, dealing with stuff with
- 24:37Fox and these automated alerts going to Nichnic and stuff like
- 24:41that. And there's no real times.
- 24:43And, you know, you asked all these people and we're we know a
- 24:46lot of people and we're part of, you know, listservs and stuff.
- 24:49And you and you ask like, well, when do they really send this
- 24:53out? And they're like, nobody knows.
- 24:55Like, you know, and because I guess nobody's gotten like
- 24:59somebody from Twitter or somebody from box on the stand
- 25:03to explain what the heck is really happening on their
- 25:07servers, you know, And so everybody just takes some of
- 25:10these time stamps as the end all be all.
- 25:13But you're like, come on, like how quickly is all this stuff
- 25:17moving? You know, especially with some
- 25:18of the this C Sam stuff, like really like they just, it, it
- 25:23comes on and they're like Bing, Bing, Bing.
- 25:25Like is it really that instantaneous?
- 25:27And, and I know like LinkedIn, right?
- 25:30Like sometimes I get a notification of a direct message
- 25:334 hours later. And then I swear sometimes it's
- 25:35like a day and a half later. So I don't, I don't know what's
- 25:38driving it to tell me it via e-mail.
- 25:40I have a message from somebody on LinkedIn.
- 25:43Right, which is why, which is why you wouldn't rely on those
- 25:46notifications, you wouldn't prosecute a child pornography
- 25:49case based on the NICNIC tip. You actually have to go and get
- 25:52the file or the message or the video.
- 25:55Whatever. Yeah, get the evidence and they
- 25:58just kind of skip that step. And I think part of it is
- 26:01because of the nature of the case, right?
- 26:03These cases are very, very difficult from the defense
- 26:07perspective to win. They very, very rarely actually
- 26:10go to trial. And in this case he was facing,
- 26:14there were 13 counts of different varieties he was
- 26:17facing. I counted up one time, multiple
- 26:20life sentences. Wow.
- 26:22And so for him to, to go to trial and put the state to their
- 26:25proof took a lot of courage for him.
- 26:27And it's not something that happens all the time.
- 26:29So I think they just weren't, they weren't thinking about
- 26:32what's going to happen 2 years from now when I have to answer
- 26:35for this, right. But but in the meantime,
- 26:37everybody stayed in jail from July of 2023 until April of
- 26:422025. Right.
- 26:44Yeah, it's yeah. Almost two years and yeah,
- 26:48waiting to to go to trial for something that he eventually was
- 26:53found not guilty for. Right, right.
- 26:55And one of the one of the accounts was a Child
- 26:57Exploitation count, which was based on the emails themselves
- 27:01that the allegation was that he was using the Twitter messages
- 27:04to proposition her for sexual activity.
- 27:06And so these weren't just, you know, corroboration for all of
- 27:09the counts. There was one that was actually
- 27:12based on the emails themselves. And we still didn't get that
- 27:15sort of thorough investigation on the front.
- 27:16End. Because again, it was not an
- 27:18actual e-mail message from his e-mail account to her e-mail
- 27:21account. It was just another Twitter DM
- 27:24notification, right? Right.
- 27:26Right. And that's all we ever had and
- 27:28there wasn't much of an effort to find anything else.
- 27:30So the state got a digital forensic examiner in this case
- 27:34to speak on behalf of those, those those emails.
- 27:40Did you acquire or get a digital forensic examiner to look into
- 27:46it on your side or you just questioned the state's witness?
- 27:50Yeah, just question the state's witness.
- 27:52Like I said, my strategy from the beginning was just to wait
- 27:56until a couple weeks from trial, move to exclude them and let's
- 27:59see what happened. I can strongly consider just
- 28:01waiting until trial and objecting as they tried to
- 28:04introduce them. That's even a even riskier
- 28:07decided against that. But no, and the state only got
- 28:11the expert after you know, we've had multiple motion hearings on
- 28:15these emails and I've brought out the time stamp issue, but
- 28:19even they didn't get one to try and prove up on the front end.
- 28:23It was only and and they did not call that expert at trial.
- 28:27They only called him on the motion here to try and get the
- 28:29emails in, you know, in a motion, a pretrial motion.
- 28:33Okay, so it's just just to make sure that the when their
- 28:37evidence got in, they used an expert for that purpose.
- 28:40OK, got it. But then when we get to trial,
- 28:43the only thing the jury heard was from the people involved in
- 28:46the case and the police officer that said she gave me these
- 28:49emails, right? Probably another mistake that
- 28:52they made that I didn't fully understand, but they introduced
- 28:55all three e-mail versions. So the 60 pages from the police,
- 28:59300 pages that she printed out, and then the certified Google
- 29:03records as well. And so I think it just made it
- 29:05pretty confusing for them. Why do we have 3 versions of
- 29:08these things? Why are they the same?
- 29:10You know, nobody can really explain anything.
- 29:12With those versions, the three different versions, other than
- 29:16the time stamps, were there any other discrepancies that you
- 29:20recognized? Other than there being more the
- 29:22second time around, sure. Yes, there were a lot more the
- 29:25second time, right? And some that were more
- 29:28explicit, like I said. Yeah.
- 29:30Were the more, do you recall if like the more explicit ones,
- 29:34were they like older in time, more recent or they're just kind
- 29:38of like sprinkled throughout? I could tell you I have a little
- 29:42you want to take a little bit of.
- 29:43Because, you know, we're just always sitting here trying to
- 29:45figure out like what what the heck is going on, you know?
- 29:49Yeah, because like they were, they were more recent them.
- 29:52They said woman's more. I could never, never figure out
- 29:56the real answer. Yeah, the the worst ones were
- 29:59from January and February. Of 20 but still dates from
- 30:05before she turned in that first batch at the police station.
- 30:08Yeah, yeah. OK.
- 30:09OK. Well, I sort of make sure like
- 30:11it wasn't like these are coming in and he's he's in jail.
- 30:15No, the time frame. The emails were from May of 2022
- 30:19until the end of February 2023. The way she told her story, she
- 30:24made-up all night compiling her evidence, which was these
- 30:27emails. And I think that's when she
- 30:28created the Discord electronic journal, showed her mom all of
- 30:33that in April of 2023. They waited to go to the police
- 30:37until June. And so, and it's in June where
- 30:39they turned over the 60 pages. But yeah, they were.
- 30:42They were out there the whole, you know, arguably out there the
- 30:45whole time, even even the worst ones that I didn't know about
- 30:48until way, way later. So if the state I had, because
- 30:52you would have known that they were going to have the expert
- 30:56who testified in the hearing, you would have gotten events
- 30:58notice or you should have that he was going to testify during
- 31:00the trial too. And so he was not on the list at
- 31:03all for during the trial then? Nope.
- 31:04I did not know he was involved in the case at all until we
- 31:07were. I made argument because it was
- 31:09my motion. So I made argument and when the
- 31:11state got up to make their argument, they called him as
- 31:13would. That's when I knew he was
- 31:15involved in the case. In the middle of OK, I had seen
- 31:18that in the audience. Like what are you doing here?
- 31:20He didn't tell me. Surprise.
- 31:25Surprise. Yeah, but but I think that's why
- 31:27the judge gave me a couple of days to prepare for that cross.
- 31:30But then, but then that was all he did.
- 31:32He reviewed the Google search warrant response and said I
- 31:36don't know why these are different and sort of went about
- 31:38his merry way. They would have been a lot
- 31:40better served if they got him involved.
- 31:42The case on the front end I imagine he probably would have
- 31:45dug up who knows what because they also had her phone and
- 31:49Jeremy's phone. Oh yes, the phones, I almost
- 31:52forgot. And there was not no messages,
- 31:56no photos, no videos on either of these phones that were both,
- 32:01you know, they say they were forensically examined by the
- 32:03Sheriff's Office. Not but you know, I think they
- 32:06plug it into Sellbrite and and do.
- 32:08Yep. Yep.
- 32:08So they were just like, click, click, nothing to see here.
- 32:12But you know, Becky and I had been on the case.
- 32:14We might have dug in a little deeper to see, you know what,
- 32:18why where sort of situation because, you know, and Tellbrite
- 32:23doesn't necessarily parse everything out.
- 32:26There's still some manual work to be done.
- 32:29Yeah. Of course, I know that from the
- 32:31child pornography case in federal court.
- 32:34You don't just put it in a computer program and say boop
- 32:36boop boop. Where'd I?
- 32:38Analyze it. If they analyze it a little bit
- 32:41right, you get a little deeper. Correlate some events.
- 32:44Yeah. And in fairness to the state's
- 32:46expert, I think if he would have been involved in the case, we
- 32:48may have at least had some answers about, you know, where
- 32:51did this come from? You know, if they were
- 32:54fabricated, there probably would have been some evidence
- 32:56somewhere of that. If, you know, she also made
- 32:59allegations that he had taken photos and videos of sexual
- 33:02activity, You know, they didn't find me about on his phone.
- 33:04Exactly that kind of stuff. And I find it hard to believe
- 33:08that my client was sophisticated enough to delete this kind of
- 33:11stuff, you know, out of people like y'all speech, right?
- 33:14So maybe, maybe we would have more answers if you were
- 33:17involved on what, what the real story is because people have
- 33:20asked me about this a lot. Like what?
- 33:22What do you think the real story is about the emails?
- 33:24I don't have a clue. I don't understand.
- 33:26I don't know. I don't know.
- 33:29Well, yeah, because, you know, that's our question.
- 33:31What is the real story? What really happened?
- 33:34Why do those time stamps not match?
- 33:37And then I guess another sort of what if question, Right.
- 33:40So if they had called their expert back during the hearing,
- 33:45do you think you are, excuse me, during the actual trial, do you
- 33:48think you would have like tried to find an expert to counter it
- 33:51or you're just going to try to cross him really hard and get
- 33:54him to say that computers make mistakes again or whatever his
- 33:57exact quote was? Yeah, I, I think I, I thought my
- 34:00cross was him of him was effective because he was able to
- 34:03say, I can't explain how Twitter does any of this.
- 34:07You know he's not going to put himself out on a limb and try
- 34:09and explain all the stuff that he's not there to specify about.
- 34:12Yeah. But I think I just would have
- 34:14rolled with him and made him, my witness said.
- 34:17Look, I don't know. I don't have any messages to
- 34:20review. I can't tell you whether there
- 34:23was a message. I can't tell you how Twitter
- 34:25sends this message when they send it.
- 34:28What's the how accurate it is? You know, there was there was
- 34:31just a time we could use to poke holes in this piece of paper.
- 34:35Doesn't mean anything as far as evidence.
- 34:37Goes So how do you think that impacts the jury when you have
- 34:41an expert up on the stand and you can just get them to say
- 34:45like no, no, no, when it's like in in your favor, like did you
- 34:50do this and what about this? And they're like, I don't know
- 34:53and all that sort of stuff. Like does it have a big impact
- 34:56or if we said a bunch of great stuff or you know, the answer is
- 34:59it depends probably, but kind of walk us through that I.
- 35:01Think it has a big impact from from the defense side.
- 35:06We don't. So in order for me to get an
- 35:08expert, I have to go as a public defender.
- 35:10I have to go to the court and ask for money to hire somebody
- 35:14and I have to tell them why I need it.
- 35:16And they're very strict on how much we could pay.
- 35:19And you know, oh, they better be local or, you know, all that
- 35:23kind of stuff. So we're already at a big
- 35:25disadvantage as compared to the state who has all the resources,
- 35:29all the people they can call on and nobody overseeing that.
- 35:33Right. Yeah, yeah, that's what I kind
- 35:34of say, Like I'm like the state has or the federal government,
- 35:38whoever it is, has all the time, money and personnel in the world
- 35:42to do this. And then like in cases I've been
- 35:44on, I get 16 hours to figure it all out.
- 35:48Exactly. Like, oh, you can have $2000 for
- 35:51this. Like, what is that going to get
- 35:52me? Yeah.
- 35:54And so in our world, a lot of times the best case scenario is
- 35:59to take that state expert and make them our own or at least
- 36:02score our points. And then in closing, we can
- 36:04stand up and say, look, the state called this expert and
- 36:07they put them up there and told you how great and smart they
- 36:09were. And what did they say?
- 36:11They're on our side. Right.
- 36:13Yeah, yeah. Which we, you know, we've
- 36:15learned through doing this podcast that defense has
- 36:21utilized the state's expert witnesses, sometimes more
- 36:26effectively than the state has in other trials and cases that
- 36:31we've looked into. Yeah, I think that's true.
- 36:33And it's easier to cross examine somebody then then direct
- 36:37honestly because all we have to find is 1 little thing or you
- 36:41know 11 point we can make and sort of turn it around.
- 36:44I have been in cases where the state didn't call the crime lab
- 36:48people and we call them Adna and a serologist, and I thought that
- 36:52was really effective. Yeah.
- 36:55Although the result of the case wasn't good, but to be able to
- 36:58stand up and say this is a state employee, they work for the
- 37:01crime lab and they didn't even want you to hear from them.
- 37:03We had to bring them into the court, you know, that kind of
- 37:07stuff. So we really take advantage of
- 37:08that, especially including, you know, these are these are these
- 37:12are these are cops and they we call them.
- 37:15And I know we're getting off topic from the emails, but since
- 37:19you, since we have you here, I want to ask you one more
- 37:21question too from, from the lawyerly side of of things.
- 37:25And so, you know, when I work for the defense and I get, you
- 37:27know, I'm called on, on their direct and then the state or the
- 37:31federal government comes back and does the cross and they're
- 37:34they're like, did you do this? And did you do this?
- 37:36And, and I'm like, no, no, but the reason the answer is it's
- 37:40not my job. So my question is, do I, should
- 37:44I be like that's not my job or put in the no, because sort of
- 37:51situation and and obviously I have to say it nicely.
- 37:55I can't be all, all whiny about it, but that's like my concern,
- 37:58Like how do I respectfully say that's not my job, That's your
- 38:02job. You guys should have done it
- 38:03sort of situation. I know like my lawyer should
- 38:07come back and and help me recover from that, but sometimes
- 38:10they don't know because I didn't say no, because they're just
- 38:14like let it slide in that we didn't do this, that or the
- 38:17other because maybe they don't know what that means either.
- 38:19Yes. Which definitely happens a lot.
- 38:22Every lawyer's a little bit different, but I love when my
- 38:25witness is on cross and talking as much as they possibly can.
- 38:28Because the a perfect cross examination question should be a
- 38:32yes or no, right? Right, we don't want you
- 38:35talking, but I'm when I'm crossing somebody, I'm talking,
- 38:38I'm testifying. So the more that you can say,
- 38:42no, I didn't do that because I wasn't the case or because I was
- 38:45only hired to do this one small thing.
- 38:47I think that would be the government's job.
- 38:49I think that's brilliant. I would love it.
- 38:52Talk to your talks to the lawyer that's pertaining to on the
- 38:54case. And sometimes people aren't, you
- 38:56know, I can be a little more bombastic than some people can.
- 38:59And it may depend on your jurisdiction as well.
- 39:01Like in General Court, things are a ton more buttoned up and
- 39:04she probably, you know, state court is a little more
- 39:07freewheeling. But yeah, I think the more that
- 39:09you can talk and explain exactly what you did and why, the
- 39:12better. Yeah, well, that's certainly a
- 39:14great tip. Minimally, ask your lawyer that
- 39:17you're working with. What do you want me to say when
- 39:21the answer is no, because it's not my job, How do you want me
- 39:24to handle? That.
- 39:26Yeah, yeah. But I like it when they're smart
- 39:29ass a little bit, especially when you know they're likable
- 39:32and the jury's kind of fighting with them.
- 39:34You know, that was. Really good.
- 39:36Yeah. And it kind of depends on like,
- 39:37you know, the first couple of questions you're more
- 39:39conservative, but then even if it's the opposite side,
- 39:42generally you get some sort of rhythm going.
- 39:45Now, it could be a very confrontational rhythm the the
- 39:48whole entire time. But, you know, it can also be
- 39:51that friendly, sort of. We're just up here doing our
- 39:54jobs, you know? And in our own business, yeah.
- 39:58But hope are you being crossed hostilely a lot.
- 40:00That's kind of crazy for a forensic expert.
- 40:03Well, like a lot that that's not how well I did have one where I
- 40:08felt it was, it was very hostile.
- 40:11And I did say one of my answers where I was like, he's like you
- 40:15just said blah, blah, blah, blah, blah.
- 40:16And I was like, no, I did not use any of those words.
- 40:20I think I said I was politely. I said no, I do not believe I
- 40:23used any of those words. And they was kind of like, well,
- 40:25whatever you said, like. Which may or may not have been
- 40:30on purpose because when we start talking about technical stuff,
- 40:34lawyers kind of get lost in the weed.
- 40:36Y'all know that, right? Yes, we don't know what we're
- 40:38talking about. That's why we have you to sort
- 40:40of explain it in terms that everybody can understand.
- 40:43And sometimes the follow up questions don't make sense,
- 40:45especially at all. Yeah, yeah.
- 40:48But no, I would say my, that one was kind of 1.
- 40:51And then the other stuff is, you know, it was a long time ago.
- 40:54And I think the only strategy they had back then, because they
- 40:57didn't have the knowledge of the technical and know what to ask
- 41:01us was to be sort of like aggressive and, you know, da,
- 41:05da, da. And then, you know, we calmly go
- 41:08back no or yes. And you know, it's not the
- 41:10answer they want because back then Becky and I first started
- 41:15and we were both in the FBI, then the FBI case went to trial.
- 41:19Totally had the advantage when it came to digital forensics in
- 41:23my personal opinion. Absolutely.
- 41:26So the most important question have you been bungee jumping yet
- 41:32since you've moved to New Zealand?
- 41:34Yeah. I have been bungee jumping in
- 41:36New Zealand, but it was on our honeymoon.
- 41:38I haven't. Been yet?
- 41:39OK, you haven't, you haven't done it yet again.
- 41:42And I know you mentioned that was a while ago, but do you
- 41:43remember which bungees you did? Yes, yes, we did the Nevis
- 41:47bungee in Queenstown. Yes, it's over a gorge.
- 41:51It was insane, actually. I don't know if I could do it
- 41:54anymore. I'm a lot more scared of height
- 41:55that. Was that one?
- 41:57Well, at least when I did, it was the highest Bungie in the
- 42:00Southern hemisphere. Was it?
- 42:01I don't know if he still is or not.
- 42:03Is it 300 meters? No, it can't be 300 meters,
- 42:08right? We got to, we got to Google
- 42:10this. I got.
- 42:10A picture on my wall. See 4 meters.
- 42:13Yeah, yeah. That would have been huge, 300
- 42:16meters up. Like 1000 feet.
- 42:18But yeah, we, we did that one. My husband went first and he did
- 42:22like a big swan dive off the platform.
- 42:25Yeah. And the best I could do was just
- 42:27to fall for it and bring my head off, yeah.
- 42:30I'm not doing it. I'm not, no.
- 42:33I don't know if I could do it again.
- 42:34No. Did you do any other ones or
- 42:37just just the Nevis? Just the Nevis.
- 42:39Just the Nevis. OK, well, you know, there's
- 42:41there's AI can't remember. You can bungee off of isn't
- 42:44there the bridge you can bungee off of in Auckland, Yes.
- 42:48I did not do that one. I just did the stuff in
- 42:51Queenstown, or yeah. Queenstown, I think it's like,
- 42:54yeah, where all the extreme sports are, yeah, but it's all
- 42:58over New Zealand. We tried to go skydiving while
- 43:01we were here, but it was, it was like bad weather and couldn't go
- 43:04up. But I've been skydiving before
- 43:05as well. But we'd like to do that kind of
- 43:09stuff. Glow worm caves in New Zealand
- 43:11and you can like rappel down into the caves and there's all
- 43:14sorts of insane things you could do here.
- 43:16OK, so you're a bit rappelling in the dark then in the glow
- 43:19worm cave because I mean. Correct.
- 43:23Wow, OK, I did not do that. I didn't know that.
- 43:25I just wouldn't like floating down the raft on the raft down
- 43:28the river. Yeah, there's like an extreme
- 43:32version you could do, which we did.
- 43:34I don't know if I could do that anymore.
- 43:36Yeah. Well, Lauren, thank you so much
- 43:40for joining us. We've really enjoyed, yes,
- 43:44hearing your side, hearing your perspectives, because again, it
- 43:48goes back to when, when we're speaking through the podcast, we
- 43:51talked about the defense and the prosecution having their own
- 43:56strategies. And just to know that these were
- 44:00your strategies. This was what you were trying to
- 44:03do by not allowing things to come in and why they were not
- 44:10going to be effective, but they were actually effective with
- 44:13with you in the end. So thank you for sharing that.
- 44:16Do anything else to add, like why this case was particularly
- 44:21significant or instructive from your perspective?
- 44:24Know that it was particularly instructive.
- 44:26It was a big one. It was the biggest win of my
- 44:28career by far, I would say. I think I mentioned before these
- 44:32cases are incredibly difficult to win because you do have a
- 44:36young girl that gets up on the witness stand and says he did
- 44:39all these awful things to me. And then you in this case, you
- 44:43did have emails that said, are you horny, make a video, wear
- 44:47that dress, you know, all this stuff.
- 44:50And the jury actually followed the law and applied the burden
- 44:55of proof and, and, and the presumption of innocence.
- 44:58And that made me feel good. Yeah.
- 45:01Not that I don't think anybody who stood there and said, oh, he
- 45:03was totally innocent. I don't think I'm for sure that
- 45:06nothing happened. I think they weren't sure that
- 45:09anything did happen. And so they they reached the
- 45:12only verdict that they could. And that does not always happen
- 45:15in these cases in particular. And when we talked to, we did
- 45:20talk to one of the jurors, I believe you come in afterwards
- 45:22and particularly asked him about the emails, like, how did you
- 45:25not convict on this exploitation count when you had emails that
- 45:29said things that rang bell? And he said we just were never
- 45:32sure that he actually sent any messages.
- 45:35And so to have a jury of laypeople with those facts and
- 45:39that evidence really like critically think about, you
- 45:42know, did they really prove that he did anything was really
- 45:45refreshing. Instead of saying if he's a
- 45:47child molester, he should go to prison.
- 45:49Gave me gave me some faith in the system.
- 45:51And I can be pretty cynical. And then you probably left the
- 45:54country. Yes, I did.
- 45:57Go out on a high though. Yeah, yeah, this was not the
- 46:00last. This was in this trial happened
- 46:02I think in March or April of 2025.
- 46:05I did try a couple after. OK, some good results, some bad.
- 46:09Goes with the job, right? Yeah, yeah.
- 46:12Always very proud to stand up and fight for indigent people,
- 46:17marginalized people. And I'm just the kind of person
- 46:19that doesn't like authority. And I love to stand up against
- 46:22the government. It makes me feel very American
- 46:27in doing so. I believe in the, you know, the
- 46:29Bill of Rights in the Constitution.
- 46:31And if, if we don't have people standing up for the defendant,
- 46:35you know, where would we be? Right.
- 46:37Exactly. That's part of our justice
- 46:38system, right? Yeah.
- 46:40Yeah. Well, thank you so much, Lauren.
- 46:42We appreciate your time. Until stay.
- 46:45Until next time, stay safe, stay sharp, and as always, keep
- 46:48parsing the truth one bite at a time.
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- 47:12training next year in Orlando. Thanks.
- 47:19Yeah, yeah, yeah, yeah. Yeah, yeah, yeah, yeah, yeah.