Latest / Beyond The Horizon / Mega Edition: The State Objects To Kohberger's Motion To Suppress The First Apple Warrant (8/8/26)
Transcript
- 0:00Speaker 1: What's up, everyone, and welcome back to the program. In
- 0:03Speaker 1: this episode, we're going to dive right back into those
- 0:05Speaker 1: core documents up at Moscow and we're going to take
- 0:08Speaker 1: a look at the state's objection to defendant's motion to
- 0:12Speaker 1: suppress and memorandum in support of the Apple Account Federal
- 0:17Speaker 1: grand Jury Subpoena and sirch Warrant dated August first, twenty
- 0:21Speaker 1: twenty three, State of Idaho, Plaintiff versus Brian C. Colberger,
- 0:26Speaker 1: the defendant case number CR zero one DASH twenty four
- 0:31Speaker 1: DASH three one sixty sixty five comes now the State
- 0:34Speaker 1: of Idaho, buying through the Leata County Prosecuting Attorney, and
- 0:38Speaker 1: respectfully response to Defendant's motion to suppress and memorandum in
- 0:42Speaker 1: support Apple Account Federal grand Jury Subpoena and Search Warrant
- 0:46Speaker 1: dated August first, twenty twenty three, filed on November thirteenth,
- 0:50Speaker 1: twenty twenty four. Facts regarding the defendants represented facts the
- 0:55Speaker 1: State respectfully refers to the Court to the defendants exhibits
- 0:59Speaker 1: a through D filed in support of his instant motion
- 1:02Speaker 1: as opposed to relying on the Defendant's objective summary and
- 1:06Speaker 1: interpretation that begins at page three. The state's exhibits are
- 1:10Speaker 1: attached as follows affidavid for search warrant for Apple with
- 1:14Speaker 1: appended exhibits Apple search Warrants, States Exhibit order for return,
- 1:19Speaker 1: State's Exhibit S three, and Apple records obtained from the U. S.
- 1:23Speaker 1: Attorney's Office, which show the limited scope of information arguments one.
- 1:29Speaker 1: Apple account information falls within the third party doctrine. The
- 1:33Speaker 1: defendant first argues mister Coberger has a privacy interest in
- 1:37Speaker 1: his Apple account information protected by the Fourth Amendment of
- 1:41Speaker 1: the United States Constitution and Article I, Section seventeen of
- 1:45Speaker 1: the Idaho Constitution requiring a warrant. As detailed in the
- 1:49Speaker 1: state's response are Amazon Account, Federal Grand Jerry subpoena and
- 1:54Speaker 1: search warrants dated April twenty six, twenty twenty three, and
- 1:57Speaker 1: May a, twenty twenty three. The informationation the defendant seeks
- 2:01Speaker 1: to suppress that was obtained by federal grand jury subpoena
- 2:04Speaker 1: falls squarely within the third party doctrine, as recognized in
- 2:08Speaker 1: Smith and Miller, and as the Supreme Court has continue
- 2:11Speaker 1: to endorse in Carpenter c. Smith versus Maryland four forty
- 2:15Speaker 1: two US seven forty three, seven forty four nineteen seventy nine,
- 2:20Speaker 1: holding that persons have no reasonable expectational privacy in phone
- 2:24Speaker 1: numbers they dial because they necessarily share those numbers with
- 2:27Speaker 1: phone companies to make calls. United States versus Miller, four
- 2:31Speaker 1: twenty five US four thirty five, nineteen seventy six, holding
- 2:35Speaker 1: that persons have no reasonable expectational privacy and banking business
- 2:39Speaker 1: records because they voluntarily share that information with banks. But
- 2:44Speaker 1: see Carboner versus. United States, five eighty five US two
- 2:47Speaker 1: ninety six, three oh six, three oh nine, twenty eighteen. First,
- 2:51Speaker 1: the defendant voluntarily disclosed the subpoenaed information to Apple. Second,
- 2:56Speaker 1: as the defendant nos from review of the discovery the informa.
- 3:00Speaker 1: Theimation obtained from Apple was in no way a detailed
- 3:02Speaker 1: and comprehensive record of the defendants movements see Carpenter, five
- 3:06Speaker 1: eighty five US three O nine. The information provided was
- 3:10Speaker 1: solely account subscriber information i e. Emails addresses, phone numbers,
- 3:15Speaker 1: and the data account was created. The information provided by
- 3:19Speaker 1: Apple was devoid of any location information. The state was
- 3:23Speaker 1: justified and relying on the information provided from the U. S.
- 3:26Speaker 1: Attorney's Office, which simply confirmed that defendant had Apple iCloud
- 3:31Speaker 1: accounts and the email addresses usernames associated. This is allowed
- 3:36Speaker 1: as to the subsequent search warrant. The State established probable
- 3:39Speaker 1: cause for the remainder of the items sought, as shown
- 3:42Speaker 1: by the lengthy and detailed affid David for a search
- 3:45Speaker 1: warrant Two. Defendant is not demonstrated the search warrant afid
- 3:50Speaker 1: David's contain intentionally or recklessly false statements or omissions in
- 3:55Speaker 1: response to the Defendant's arguments under the affid David submitted
- 3:58Speaker 1: in support of the application for the issued search warrant,
- 4:01Speaker 1: recklessly or intentionally omitted material information, relies on information gained,
- 4:06Speaker 1: and violation of the Constitution, and fails to provide probable
- 4:10Speaker 1: cause for the requested search. The State refers the court
- 4:14Speaker 1: two and hereby incorporate State's objection to Defendant's motion and
- 4:18Speaker 1: memorandum in support for a. Frank's hearing, and State's objection
- 4:22Speaker 1: to Defendant's motion to suppress genetic information. Three. The apple
- 4:27Speaker 1: warrants incorporated the affid David for probable cause and exhibit
- 4:31Speaker 1: by reference. The defendant next asserts that the search warrants
- 4:35Speaker 1: fail to command law enforcement to search the accounts or
- 4:38Speaker 1: contents of the iCloud. The Fourth Amendment to the United
- 4:42Speaker 1: States Constitution requires that warrants must particularly describe the place
- 4:46Speaker 1: to be searched and the persons or things to be seized. However,
- 4:51Speaker 1: decisions must reflect the recognition that the Fourth Amendment commands,
- 4:56Speaker 1: like all constitutional requirements, are practical and not obstrud United
- 5:01Speaker 1: States Verus Ventresca three eighty US one O two one
- 5:05Speaker 1: O eight eighty five seven forty one thirteen nineteen sixty five.
- 5:11Speaker 1: The Ninth Circuit held that courts consider the afid David
- 5:14Speaker 1: to be part of a warrant, which would cure any
- 5:16Speaker 1: deficiencies in the naked warrant when one the warrant expressly
- 5:20Speaker 1: incorporates the AFID David by reference, and two the AFID
- 5:24Speaker 1: David is either attached physically or accompanies the warrant while
- 5:27Speaker 1: agents execute the warrant. US versus SDI Future Health Incorporated.
- 5:32Speaker 1: Five sixty eight f Dot three D. Circuit two thousand
- 5:36Speaker 1: and nine, citing United States versus Cow fifty eight Ft
- 5:40Speaker 1: three d. Ninth Circuit nineteen ninety five, applying requirements with
- 5:44Speaker 1: respect to overbreadth of a warrant. See also US Versus
- 5:48Speaker 1: Visakuru three fourteen ft. Three d one sixteen eleven twenty
- 5:53Speaker 1: ninth Circuit two thousand and two, Applying requirements with respect
- 5:57Speaker 1: to the lack of particularity of a warrant, the Court held,
- 6:01Speaker 1: when the officer who requests authorization for the search, the
- 6:04Speaker 1: magistrate who grants such authorization, and the officers who execute
- 6:09Speaker 1: the search expressly rely upon a given set of papers
- 6:12Speaker 1: containing a given series of words, they identify that set
- 6:15Speaker 1: of papers and that series of words as the proof
- 6:18Speaker 1: that proper precautions were taken to prevent an unreasonably invasive search.
- 6:23Speaker 1: Fairness and common sense alike demand that we test the
- 6:26Speaker 1: sufficiency of the precautions taken by examining that evidence. The
- 6:31Speaker 1: SDI Future Health Court held will warrant expressly incorporates and
- 6:35Speaker 1: affidavid when it uses suitable words of reference. Courts have
- 6:39Speaker 1: not defined precisely what verbiage is suitable for this purpose,
- 6:43Speaker 1: as there are no required magic words of incorporation Vescura
- 6:47Speaker 1: three fourteen three d at eleven twenty in Veskira the
- 6:52Speaker 1: suitable words, where upon the sworn complaint made before me
- 6:56Speaker 1: in SDI Future Health, the suitable words were the supporting
- 6:59Speaker 1: affidai vis as to the second prong, the affidavit is
- 7:03Speaker 1: neither attached physically or accompanies the warrant while agents execute
- 7:07Speaker 1: the warrant. The SDI Future Health Court stated, by making
- 7:11Speaker 1: the affidavit available to the search team, the search team
- 7:14Speaker 1: ensued that it accompanied the warrant to satisfy the requirements
- 7:18Speaker 1: of incorporation. Nothing more is necessary for the Avid David
- 7:22Speaker 1: to ensure that the discretion of the officers executing the
- 7:25Speaker 1: warrant is limited. Town nine ninety seven f. Dot two
- 7:28Speaker 1: d At five forty eight. Internal quotation marks omitted. The
- 7:33Speaker 1: SDI Future Health Court went on the hold that a
- 7:35Speaker 1: copy of the Avid David does not need to be
- 7:38Speaker 1: given to the defendant, stating SDi's argument that the Fourth
- 7:41Speaker 1: Amendment required the search team to provide all defendants a
- 7:45Speaker 1: copy of the Apid David fails. SDI Future Health, five
- 7:48Speaker 1: sixty eight at seven oh one. In the case at hand,
- 7:51Speaker 1: the search warrant expressly incorporates the Avid David for search
- 7:55Speaker 1: warrant by reference. The language included on the face of
- 7:58Speaker 1: the search warrant is Corporal Brett Pain having given me
- 8:01Speaker 1: proof upon oath this day, showing probable cause, establishing ground
- 8:06Speaker 1: for the issuing of a search warrant. The suitable words
- 8:09Speaker 1: proof upon oath is akin to upon the sworn complaint
- 8:12Speaker 1: before me and the unsupporting affid Davids. The affid David
- 8:16Speaker 1: for a probable cause. The appended exhibit A was the
- 8:19Speaker 1: only proof presented to the magistrate. To read any other
- 8:22Speaker 1: way would render the word proof meaningless and would be
- 8:26Speaker 1: an abstract application not supported by ventresca. As a result,
- 8:30Speaker 1: the affid David for Search Warrant an appended Exhibit A
- 8:33Speaker 1: was incorporated by reference into the search warrant. With respect
- 8:38Speaker 1: to the second prong, the investigators necessarily had copies of
- 8:41Speaker 1: the affid David in their possession when they executed the
- 8:44Speaker 1: warrant by emailing it to apple. The effect of this
- 8:48Speaker 1: that the affid David for Search Warrant an appended Exhibit
- 8:51Speaker 1: A cure any supposed efficiencies in the naked warrant. Next,
- 8:55Speaker 1: regarding the defense argument that the warrant fails to actually
- 8:59Speaker 1: provide a command to say search but instead order seizure,
- 9:02Speaker 1: and it has no time frame, the defendant's argument fails
- 9:05Speaker 1: to recognize that law enforcement must necessarily search for the
- 9:10Speaker 1: item's disease. Further, these items would have been inevitably discovered
- 9:14Speaker 1: since the order signed by Judge Marshall on August fourteenth,
- 9:17Speaker 1: twenty twenty three. The search warrant was signed on August first,
- 9:21Speaker 1: twenty twenty three, directed law enforcement as follows. It's further
- 9:26Speaker 1: ordered that said property or any part thereof, may be
- 9:29Speaker 1: delivered to any person or laboratory or laboratories for the
- 9:33Speaker 1: purpose of conducting or obtaining any tests, analysis, or identification
- 9:38Speaker 1: of said property which is deemed necessary by the custodial
- 9:41Speaker 1: law enforcement agency or jurisdictional prosecuting attorney without further order
- 9:47Speaker 1: of this Court, states Exhibit S two. Again, constitutional requirements
- 9:52Speaker 1: are practical and not abstract. Van Tresca, three eighty US
- 9:56Speaker 1: at one oh eight eighty five, Supreme Court at. Seven four,
- 10:01Speaker 1: Part four. The Apple search warrant was not a general warrant.
- 10:05Speaker 1: The defendant next asserts that the search warrant fails to
- 10:08Speaker 1: provide specific particularization of what the search here. The defendant
- 10:13Speaker 1: attempts to challenge the Apple search warrant on the grounds
- 10:16Speaker 1: that it's too broad or too general in time and
- 10:19Speaker 1: descriptions of the items to be seized to meet the
- 10:22Speaker 1: particularity requirement of the fourth amendment. The State notes the
- 10:26Speaker 1: defendant fails to identify what pieces of evidence he seeks
- 10:29Speaker 1: to suppress from the Apple search warrant. All right, we're
- 10:33Speaker 1: going to wrap up right here, and in the next
- 10:34Speaker 1: episode we're going to pick up with a analysis. All
- 10:37Speaker 1: of the information that goes with this episode can be
- 10:40Speaker 1: found in the description box. What's up, everyone, and welcome
- 10:44Speaker 1: back to the program. In this episode, we're going to
- 10:47Speaker 1: pick up poor we left off with the State's objection
- 10:50Speaker 1: to Colberger's motion to suppress and memorandum in support of
- 10:54Speaker 1: the Apple account Federal grand Jury Subpoena and Search Warrant
- 10:58Speaker 1: dated August first of twenty twenty three. Analysis. The Fourth
- 11:03Speaker 1: Amendment of the United States Constitution and Article one, section
- 11:07Speaker 1: seventeen of the Idaho Constitution prohibit the issuance of a
- 11:11Speaker 1: warrant unless it particularly describes the place to be searched
- 11:15Speaker 1: and the person or thing to be seized. US Constitutional
- 11:18Speaker 1: Amendment four, Idaho Constitution, Article one, Section seventeen. The purpose
- 11:25Speaker 1: of this guarantee is to safeguard the privacy of citizens
- 11:28Speaker 1: by insuring against the search of premises where probable causes
- 11:31Speaker 1: lacking State Verse tel one forty five Idaho. Nine eighty five,
- 11:36Speaker 1: nine eighty nine, one eighty eight p Dot three d
- 11:38Speaker 1: nine twenty seven, nine thirty one. Court of Appeals, two
- 11:42Speaker 1: thousand and eight. Search is pursuant to a warrant are
- 11:45Speaker 1: typically reasonable. However, the specific evil is a general warrant
- 11:49Speaker 1: abhorred by colonists, and the problem is not that of
- 11:53Speaker 1: the intrusion per se, but of general exploratory rummaging in
- 11:56Speaker 1: a person's belongings Coolidge versus New Hampshire, four three US
- 12:00Speaker 1: four forty three, four sixty seven, ninety one. Supreme Court,
- 12:05Speaker 1: twenty twenty two, twenty thirty eight, nineteen seventy one. To
- 12:09Speaker 1: prevent general exploratory rummaging, the Fourth Amendment requires a particular
- 12:14Speaker 1: description of the things to be seized. Whether a warrant
- 12:17Speaker 1: is over broad or lacks sufficient particularity is a legal question.
- 12:21Speaker 1: Teel one, forty five, Idaho nine ninety one, eighty eight
- 12:25Speaker 1: p Dot three, d at nine thirty two. The Fourth
- 12:28Speaker 1: Amendment requires particularity to prevent the seizure of one thing
- 12:32Speaker 1: under a warrant describing another thing, and to prevent the
- 12:35Speaker 1: discretion of officers executing the warrant id At nine ninety
- 12:40Speaker 1: one one eighty eight, p Dot three d at nine
- 12:42Speaker 1: thirty three. The particularity requirement objective is that search is
- 12:47Speaker 1: deemed necessary by a magistrate should be as limited as possible.
- 12:51Speaker 1: Id C State versus Caldero, one oh nine, Idaho eighty
- 12:55Speaker 1: eighty four, seven oh five, p Dot two, D eighty five,
- 12:59Speaker 1: eighty nine of Appeals, nineteen eighty five. The Idaho Court
- 13:03Speaker 1: of Appeal is held a search warrant must be particular
- 13:06Speaker 1: enough so that as to what is to be taken,
- 13:09Speaker 1: nothing is left to the discretion of the officer executing
- 13:12Speaker 1: the warrant, quoting Marin versus United States two seven eight
- 13:16Speaker 1: five US one ninety two one ninety six, nineteen twenty seven. However,
- 13:21Speaker 1: the Court cautioned that this statement is not to be
- 13:24Speaker 1: read literally. Id State vers. Wimer one thirty three, Idaho
- 13:28Speaker 1: four forty two, four forty nine nine eighty eight p
- 13:32Speaker 1: Dot two D two sixteen two twenty three, nineteen ninety nine.
- 13:37Speaker 1: Wayne R. Lefay Search and Seizure Section four dot six
- 13:41Speaker 1: a at six oh five, Fourth Edition, two thousand and four. Instead,
- 13:45Speaker 1: the warrant must allow the searcher to reasonably ascertain and
- 13:48Speaker 1: identify the things which are authorized to be seized. Id
- 13:52Speaker 1: United States Verse Cook six fifty seven f Dot two,
- 13:55Speaker 1: D seven thirty seven thirty three, Fifth Circuit, nineteen eighty one.
- 14:00Speaker 1: United States Verse betten Courts seven thirty four f Dot
- 14:03Speaker 1: two D seven fifty seven fifty four eleven Circuit nineteen
- 14:07Speaker 1: eighty four. Courts look to the following to determine if
- 14:10Speaker 1: a description is sufficiently particular. One whether probable cause exists
- 14:15Speaker 1: to seize all items of a particular type described in
- 14:18Speaker 1: the warrant. Two, whether the warrant sets out objective standards
- 14:22Speaker 1: by which executing officers can differentiate items subject to seizure
- 14:26Speaker 1: from those that are not. And three whether the government
- 14:29Speaker 1: was able to describe the items more particularly considering the
- 14:33Speaker 1: information available to it at the time the warrant is issued.
- 14:37Speaker 1: State Verse TL one forty five Idaho nine eighty five,
- 14:40Speaker 1: nine eighty nine, one eighty eight p Dot three D
- 14:43Speaker 1: nine twenty seven, nine thirty one. Court of Appeals two
- 14:46Speaker 1: thousand and eight. The Ninth Circuit has held the specificity
- 14:50Speaker 1: required in a warrant varies depending on the circumstances of
- 14:53Speaker 1: the case and the type of items involved. United States
- 14:57Speaker 1: Versus Pilatro eight hundred f dot two D nine fIF
- 15:00Speaker 1: fifty nine nine sixty three, Ninth Circuit, nineteen eighty six. Further,
- 15:04Speaker 1: warrants which describe generic categories of items are not necessarily
- 15:08Speaker 1: invalid if a more precise description of the items subject
- 15:12Speaker 1: to seizure is not possible id United States first card
- 15:15Speaker 1: Well six eighty F dot two D seventy five seventy eight,
- 15:19Speaker 1: Ninth Circuit, nineteen eighty two. As stated above, Idaho courts
- 15:23Speaker 1: allow a search warrant AFFID DAVID to support the particularity
- 15:27Speaker 1: requirement atomic Verse State one sixty three, Idaho one fourteen
- 15:31Speaker 1: one twenty four and twenty five four oh eight P
- 15:34Speaker 1: Dot three D four seventy four, four eighty four and
- 15:37Speaker 1: eighty five twenty seventeen. While the particularity requirement is not
- 15:41Speaker 1: usually difficult to apply to a physical world, courts have
- 15:44Speaker 1: recognized that it is challenging to apply to the digital world.
- 15:48Speaker 1: For example, the United States Supreme Court is observed cell
- 15:52Speaker 1: phones differ in both quantitative and qualitative sense from other
- 15:56Speaker 1: objects that might be kept on a person. Ryley versus California,
- 15:59Speaker 1: five Sis seventy three, US three seventy three three ninety
- 16:02Speaker 1: three one thirty four Supreme Court two four seven, three,
- 16:06Speaker 1: two four eight nine, twenty fourteen. To be compliant with
- 16:10Speaker 1: the Fourth Amendment, the search warrant must specify the particular
- 16:14Speaker 1: items of evidence to be searched for and seized from
- 16:18Speaker 1: the phone, and be strictly limited to the time period
- 16:20Speaker 1: and information or other data for which probable cause has
- 16:24Speaker 1: been properly established through the facts and circumstances set forth
- 16:28Speaker 1: under oath in the warrant supporting Affi. David. Vigilance in
- 16:33Speaker 1: enforcing the probable cause and particularity requirements is thus essential
- 16:37Speaker 1: to the protection of the vital privacy interests inherent in
- 16:40Speaker 1: virtually every modern cell phone and to the achievement of
- 16:43Speaker 1: the meaningful constraints contemplated in Riley. Adam Gershwitz articulated the
- 16:50Speaker 1: complication of the particularity requirement regarding digital information in his
- 16:54Speaker 1: Vanderbilt Law Review article the post Riley Search Warrant, Search
- 16:58Speaker 1: Protocols and Particularity in cell phone searches. Girshowitz correctly observe
- 17:03Speaker 1: that because electronic data can be hidden anywhere on a
- 17:06Speaker 1: computer or cell phone, it's very hard for officers to
- 17:09Speaker 1: narrow down and advance the area that should be searched.
- 17:14Speaker 1: Gershowitz review found that there are two fairly narrow categories
- 17:18Speaker 1: of cases in which courts tend to find particularity violations,
- 17:22Speaker 1: one when the search warrant does not state on its
- 17:25Speaker 1: face what crime the search is being conducted to find
- 17:27Speaker 1: evidence of, and two where the search warrant contains over
- 17:31Speaker 1: broad catch all language. Defendant's argument focuses on the second category,
- 17:37Speaker 1: stating data compilation requested in the Apple warrant is too
- 17:40Speaker 1: broad in that it makes no attempt at narrowing and
- 17:44Speaker 1: results instead in a blanket request for everything available into
- 17:47Speaker 1: Apple accounts and the iCloud. Defendant's motion to suppress Page fourteen.
- 17:52Speaker 1: Defendant relies on Wheeler Verse State, a Delaware Supreme Court
- 17:56Speaker 1: case that is not binding on this court. However, Neever,
- 18:00Speaker 1: the Wheeler Court held that warrants must be tested by
- 18:03Speaker 1: courts in a common sense and realistic fashion, and reviewing
- 18:07Speaker 1: courts should avoid a hypertechnical approach. The Wheeler Court did
- 18:11Speaker 1: not require a time frame to meet their particularity requirement,
- 18:15Speaker 1: instead explaining that while investigators should generally include specific information
- 18:20Speaker 1: known to them within the body of a search warrant,
- 18:22Speaker 1: we hesitate to prescribe rigid rules and instead reiterate the
- 18:26Speaker 1: warrants must designate the things to be searched and seized
- 18:30Speaker 1: as particular as possible. Wheeler made it clearer that the
- 18:34Speaker 1: cases must be reviewed on a case by case basis.
- 18:38Speaker 1: In Wheeler, the defendant being investigated for witness tampering and
- 18:41Speaker 1: his digital devices were collected pursuant search warrants see generally id.
- 18:46Speaker 1: Despite orders to search for text type documents a letter
- 18:50Speaker 1: regarding witness intimidation, the forensic examiner captured image files and
- 18:54Speaker 1: video files. Within these files, the investigators found CP As
- 19:00Speaker 1: a result, the challenge search warrant failed to satisfy the
- 19:03Speaker 1: particularity requirement for two reasons. One, the search warrant did
- 19:07Speaker 1: not guide and control the forensic examiner's judgment as to
- 19:11Speaker 1: what was to be seized on the computer, and two,
- 19:14Speaker 1: the language of the search warrant clearly included items that
- 19:17Speaker 1: were not subject to seizure i e. Activity regarding witness intimidation.
- 19:23Speaker 1: The Seventh Circuit of Court of Appeals has noted that
- 19:26Speaker 1: broad language may be permissible where the warrant constrains the
- 19:29Speaker 1: search to evidence of a specific crime. The rationale is
- 19:33Speaker 1: that criminals don't advertise where they keep evidence. Bishop nine
- 19:37Speaker 1: ten three d at three thirty six. A warrant authorizing
- 19:42Speaker 1: the search of a house for drugs permits the police
- 19:45Speaker 1: to search everywhere in the house, because everywhere is where
- 19:49Speaker 1: a contraband may be hidden. Idea at three thirty six
- 19:52Speaker 1: and three thirty seven apply to electronic devices. Criminals can
- 19:56Speaker 1: and often do hide, mislabel, or manipulate far files to
- 20:00Speaker 1: conceal criminal activity, such that a broad, expansive search of
- 20:04Speaker 1: the device may be required because law enforcement cannot know
- 20:08Speaker 1: in advance how a suspect may label or code files.
- 20:11Speaker 1: Other courts have held that by necessity, government efforts to
- 20:15Speaker 1: locate particular files will require examining many other files to
- 20:19Speaker 1: exclude the possibility that the sought after data are concealed there.
- 20:24Speaker 1: This does not mean that law enforcement can search electronic
- 20:27Speaker 1: files where evidence is unlikely to be i e. If
- 20:31Speaker 1: there is probable cause evidence will be found in text
- 20:34Speaker 1: messages but not photos, then access to all data violates
- 20:38Speaker 1: the particularity requirement. What courts have made resoundingly clear is
- 20:43Speaker 1: whether a search warrant satisfies the particularity requirement depends on
- 20:47Speaker 1: the facts and circumstances of the crime for which the
- 20:50Speaker 1: warrant is being sought. Determining the permissible parameters of a
- 20:54Speaker 1: cell phone search is a fact intensive inquiry and must
- 20:58Speaker 1: be resolved based on the parteint particular facts of each case.
- 21:02Speaker 1: Similar to the nexus of analysis, the inquiry can be
- 21:05Speaker 1: based on the type of crime, the nature of the
- 21:07Speaker 1: evidence sought, and the normal inferences about how far back
- 21:11Speaker 1: in time the evidence can be found. Citing Commonwealth versus
- 21:15Speaker 1: White four seventy five twenty sixteen B, the Apple search warrant,
- 21:20Speaker 1: when considered with the search warrant AFFIDAVID and Exhibit A,
- 21:24Speaker 1: satisfies the particularity requirement as mentioned above. IDAHO allows a
- 21:29Speaker 1: search warrant affidavid to support the particularity requirement when the
- 21:34Speaker 1: warrant references the apidavid for probable cause. There are no
- 21:38Speaker 1: magic words for reference. As stated above, the Apple search
- 21:42Speaker 1: warrant specifically referenced the search warrant affidavid and incorporated the
- 21:46Speaker 1: Exhibit A with the words proof upon oath this day
- 21:50Speaker 1: showing probable cause. When the Apple search warrant is considered
- 21:54Speaker 1: along with the APIDAVID for probable cause and the twenty
- 21:57Speaker 1: five page Exhibit A, the warrants are sufficiently particular and valid.
- 22:03Speaker 1: While the Apple search warrant was broadly worded regarding each
- 22:07Speaker 1: category of digital evidence listed the search warrant, Affidavid and
- 22:10Speaker 1: Exhibit A provide the particularity necessary to satisfy the three
- 22:14Speaker 1: factor tests set fourth in Teal. First, probable cause existed
- 22:19Speaker 1: to seize all items of a particular type described in
- 22:22Speaker 1: the warrant. The Apple Search warrants sought evidence of defendant's plans,
- 22:26Speaker 1: thought process, research, locations, photos, or other pertinent information located
- 22:32Speaker 1: on two Apple accounts shown to be associated with defendant.
- 22:36Speaker 1: To determine the parameters of the court should look to
- 22:39Speaker 1: the particular facts of the case. Based on the affidavid
- 22:42Speaker 1: of probable cause, we know several facts. Defendant was a
- 22:46Speaker 1: suspect in a burglary and homicide occurring at eleven twenty
- 22:50Speaker 1: two King Rhode in Moscow, Idaho, Honor about November thirteenth,
- 22:54Speaker 1: twenty twenty two. Defendant was the owner of two Apple
- 22:58Speaker 1: iCloud accounts. Active pain set out with what information Apple
- 23:02Speaker 1: captures in connection with an Apple ID. Two Apple iCloud
- 23:06Speaker 1: accounts were accessed by the defendant leading up to the
- 23:09Speaker 1: homicides and following the homicides, the defendant was seeking an
- 23:13Speaker 1: advanced degree in criminology and had studied cloud based forensics
- 23:17Speaker 1: prior to the crimes. Defendant had attempted to conceal his
- 23:21Speaker 1: location during the time of the crimes. Together, the above
- 23:25Speaker 1: established probable cause to search for evidence of defendant's plans,
- 23:29Speaker 1: thought process, research, locations, photos, or other pertinent information located
- 23:35Speaker 1: on two Apple accounts shown to be associated with defendant. Second,
- 23:39Speaker 1: the warrant set out objective standards by which executing officers
- 23:43Speaker 1: could differentiate items subject to seizure from those that were not.
- 23:47Speaker 1: The seizure of items was limited to the crime for
- 23:50Speaker 1: which the defendant was arrested. Investigation into burglary and our
- 23:54Speaker 1: homicides at eleven twenty two King Roade in Moscow, Honor
- 23:57Speaker 1: about November thirteenth, twenty twenty two. The temporal range of
- 24:01Speaker 1: October seventh, twenty sixteen, dates accounts were created to December thirtieth,
- 24:06Speaker 1: twenty twenty two. Date of Coberger's arrest was justified given
- 24:10Speaker 1: the type of crime, nature of evidence sought, and normal
- 24:14Speaker 1: inferences about how far back in time the evidence could
- 24:17Speaker 1: be found. Third, the government was not able to describe
- 24:21Speaker 1: the items more particularly, considering the information available to it
- 24:24Speaker 1: at the time the warrant was issued, Detective Pain could
- 24:28Speaker 1: not reasonably narrow the scope further. Since Detective Pain was
- 24:32Speaker 1: seeking evidence that could be located in multiple formats in areas,
- 24:36Speaker 1: and considering electronic data can be stored anywhere, it was
- 24:39Speaker 1: impossible for Detective Pain to narrow down in advance the
- 24:43Speaker 1: Apple areas that should be searched. As a result, if
- 24:46Speaker 1: the court employs a common sense and realistic approach and
- 24:50Speaker 1: not the hypertechnical approach the defense is suggesting, the court
- 24:54Speaker 1: should find the Apple Search warrant passes the Teel test
- 24:57Speaker 1: and sufficiently is particular. In summary, given the circumstances of
- 25:02Speaker 1: this case, the Apple Search Warrant and its respective AFFI
- 25:05Speaker 1: David and Exhibit A are so particular as can reasonably
- 25:09Speaker 1: be expected, and therefore fall within the proper parameters set
- 25:13Speaker 1: forth and Teal and consistently applied by other courts around
- 25:17Speaker 1: the country. Unlike general exploratory warrants, the Apple Search warrant
- 25:21Speaker 1: allow the searcher to reasonably ascertain and identify the things
- 25:25Speaker 1: which are authorized to be seized. Teal one forty five,
- 25:28Speaker 1: Idaho nine ninety two one eight eight p Dot three
- 25:32Speaker 1: d at nine twenty four. Thus suppression is not warranted
- 25:36Speaker 1: conclusion based on the above, the State respectfully requests that
- 25:39Speaker 1: the Court deny the defendant's motion to suppress the memorandum
- 25:43Speaker 1: in support Apple account. Federal grand jury subpoena and search
- 25:47Speaker 1: warrant dated August first, twenty twenty three. Respectfully submitted this
- 25:52Speaker 1: sixth day of December twenty twenty four, and it was
- 25:56Speaker 1: signed by Ashley Jennings. All of the information that those
- 26:00Speaker 1: with this episode can be found in the description box.