Latest / Beyond The Horizon / Mega Edition: Kohberger Accuses The State Of Disclosure Violations and Idaho Responds (9/3/26)
Transcript
- 0:00Speaker 1: What's up, everyone, and welcome back to the program. In
- 0:03Speaker 1: this episode, we're diving right back into those court documents
- 0:05Speaker 1: up in Moscow, and we're going to be taking a
- 0:08Speaker 1: look at the state's response to defendant's motion to preclude
- 0:11Speaker 1: the death penalty and adopt other necessary procedures. Case number CR-01-24-31665.
- 0:17Speaker 1: State of Idaho plaintiff, 1st Brian C. Kohlberger, the defendant.
- 0:25Speaker 1: Comes now, the state of Idaho by and through the
- 0:28Speaker 1: Latah County Prosecuting Attorney, and hereby responds to defendant's motion
- 0:32Speaker 1: to preclude the death penalty and adopt other necessary procedures
- 0:36Speaker 1: due to the state's numerous disclosure violations. The state incorporates
- 0:40Speaker 1: state's response to defendant's motion in limine number two, vague
- 0:45Speaker 1: and undisclosed expert testimony in this response. Argument 1. The
- 0:50Speaker 1: state has complied with Idaho Criminal Rule 16. the Controlling
- 0:54Speaker 1: Authority for Discovery and Idaho Criminal Rule 16ICR 16A, which states,
- 1:00Speaker 1: as soon as practicable, after the filing of charges against
- 1:03Speaker 1: the accused, the prosecuting attorney must disclose to defendant or
- 1:07Speaker 1: defendant's counsel any material or information in the prosecuting attorney's
- 1:11Speaker 1: possession or control, or that later comes into the prosecuting
- 1:15Speaker 1: attorney's possession or control, that tends to negate the guilt
- 1:19Speaker 1: of the accused as to the offense charged, or that
- 1:22Speaker 1: would tend to reduce the punishment for the offense. ICR 16A.
- 1:26Speaker 1: The rule goes on to discuss that this obligation extends
- 1:30Speaker 1: to information in the possession or control of others who
- 1:33Speaker 1: have participated in the investigation, and the prosecutor must disclose
- 1:38Speaker 1: 404B information. Under ICR 16B, upon written request from the defendant,
- 1:44Speaker 1: the prosecutor must disclose 1. Statements of defendant, 2. Statements
- 1:48Speaker 1: of co-defendant, 3. Defendant's prior record, 4. Documents and tangible objects. 5.
- 1:55Speaker 1: Reports of examinations or tests. 6. Witnesses. 7. Expert witnesses. 8.
- 2:01Speaker 1: Police reports. 9. Digital media recordings. 10. Other additional materials
- 2:06Speaker 1: ordered by the court ICR 16b. Under Rule 16, there
- 2:11Speaker 1: is a continuing duty to disclose which continues even through
- 2:15Speaker 1: the trial. If a party discovers additional evidence or evidence
- 2:19Speaker 1: of an additional witness or witnesses, or decides to use
- 2:22Speaker 1: additional evidence, witness, or witnesses, the evidence is automatically subject
- 2:27Speaker 1: to discovery and inspection, ICR 16-J. In such a case,
- 2:33Speaker 1: the party must immediately notify the other party to allow
- 2:36Speaker 1: that party to make the appropriate request for additional discovery
- 2:40Speaker 1: or inspection. Upon written request from the defendant, the state
- 2:44Speaker 1: must respond within 14 days of service with one of
- 2:47Speaker 1: the following. 1. The response has been complied with. 2.
- 2:51Speaker 1: There is no objection and the defense will be permitted
- 2:54Speaker 1: discovery at a time and place certain. Or 3. The
- 2:57Speaker 1: state objects to all or part of the information with
- 3:00Speaker 1: grounds for the objection. ICR Rule 16F. 1. Failure to
- 3:05Speaker 1: respond within 14 days constitutes a waiver of any objections
- 3:09Speaker 1: and is ground for sanctions by the court unless there
- 3:12Speaker 1: is a showing of good cause or excusable neglect. ICR 16F. 2. Lastly,
- 3:19Speaker 1: Rule 16 provides that if a party... fails to comply
- 3:22Speaker 1: with a request for discovery, the court may 1. Order
- 3:25Speaker 1: the party to permit discovery or inspection, 2. Prohibit discovery,
- 3:29Speaker 1: or 3. Enter such other order as it deems just
- 3:33Speaker 1: in the circumstances. ICR 16-K The choice of an appropriate
- 3:38Speaker 1: sanction for failure to comply with a discovery request is
- 3:41Speaker 1: within the discretion of the trial court. State v. Matthews 124,
- 3:44Speaker 1: Idaho 806-864 P. 2D 644 Appeals Court 1993. In the case
- 3:53Speaker 1: at hand, the state has complied with Idaho Criminal Rule 16.
- 3:57Speaker 1: Defense counsel has entered notice of appearance on January 11, 2023.
- 4:02Speaker 1: Starting on January 18, 2022, the state began providing discovery
- 4:08Speaker 1: pursuant to Rule 16a. Discovery was provided generally as follows.
- 4:13Speaker 1: Documents including reports were Bates stamped and sent as PDFs,
- 4:17Speaker 1: Bates Pages 1 through 16, 15,914. Photographs were bait stamped
- 4:24Speaker 1: and sent as PDFs. Originals of the photographs were sent
- 4:28Speaker 1: on a hard drive pursuant to later discovery request. Photo, baits,
- 4:32Speaker 1: 1 through 13,832. And audio and or video files were
- 4:38Speaker 1: assigned an AV file number and placed on the hard
- 4:41Speaker 1: drives AV0001 through AV0000989. PDFs were sent automatically. Larger files,
- 4:51Speaker 1: including audio and video files, which could not be emailed,
- 4:54Speaker 1: were put on hard drives. The hard drives were routinely
- 4:57Speaker 1: picked up by the defense counsel or her staff. Early on,
- 5:01Speaker 1: the parties had to determine how to discover massive amounts,
- 5:05Speaker 1: over 50 terabytes of data, which was stored at the
- 5:08Speaker 1: MPD forensic lab. This included data such as surveillance videos,
- 5:12Speaker 1: phone extractions, third-party data, call detail records, and computer extractions.
- 5:17Speaker 1: The amount of data recovered required the MPD, the state,
- 5:21Speaker 1: and defendant to acquire large servers capable of storing this data.
- 5:25Speaker 1: The defendant acquired and provided a server to the MPD,
- 5:29Speaker 1: and the information was copied, verified, and placed onto the
- 5:33Speaker 1: defendant's server. This process, acquiring, copying, verifying, etc., took several weeks.
- 5:39Speaker 1: This was turned over to the defendant around April 4, 2023,
- 5:42Speaker 1: almost two years ago. Discovery was provided continuously as the
- 5:48Speaker 1: state received it from various agencies, and it was promptly
- 5:51Speaker 1: turned over to defendant in the same fashion it was received.
- 5:55Speaker 1: The state and defendant are on the same playing field
- 5:57Speaker 1: in this regard. Turning information over in the same way
- 6:02Speaker 1: it was received allowed, one, the discovery to be sent promptly,
- 6:05Speaker 1: and two, the state to track what was turned over.
- 6:08Speaker 1: The state learned early on, if we moved or changed files,
- 6:12Speaker 1: then it was much more difficult to determine what what
- 6:14Speaker 1: had been discovered or to answer any questions from defense.
- 6:19Speaker 1: On January 10, 2023, the state received a written request
- 6:22Speaker 1: for discovery pursuant to Rule 16b. This was followed by
- 6:26Speaker 1: 22 supplemental requests throughout the course of the case, in
- 6:30Speaker 1: addition to six motions to compel. The state replied to
- 6:34Speaker 1: each request in accordance with Rule 1641 within the requisite
- 6:38Speaker 1: 14 days. Further, the state not only met the demands
- 6:42Speaker 1: of 1641 but supplemental, and supplemented those requirements by providing
- 6:47Speaker 1: the defendant with a location of the requested discovery and
- 6:51Speaker 1: the date discovered within each of those initial responses. On
- 6:55Speaker 1: September 4, 2024, the state filed state's response and supplemental
- 6:59Speaker 1: responses to defendant's request for discovery. This was accompanied by
- 7:04Speaker 1: 15 attachments, approximately 320 pages, which detailed the location, the description,
- 7:11Speaker 1: and the date the discovery was provided to the defendant.
- 7:14Speaker 1: In essence, defendant was provided 319 pages of indexes for
- 7:19Speaker 1: each of their discovery requests. See state response to supplemental
- 7:23Speaker 1: responses to defendant's request for discovery. Because of its volume,
- 7:27Speaker 1: the state is not attaching this filing to this response.
- 7:31Speaker 1: The state's initial discovery deadline was September 6, 2024, approximately
- 7:36Speaker 1: 11 months before trial is scheduled to start. As noted above,
- 7:40Speaker 1: the state also has a continuing duty to disclose information
- 7:44Speaker 1: until the completion of trial. As such, the state has
- 7:47Speaker 1: continued to disclose information, which came to light after September 6, 2024.
- 7:53Speaker 1: The state has complied with Idaho Rule 16. The defendant
- 7:57Speaker 1: has not provided any basis for ICR Rule 16 violations,
- 8:01Speaker 1: much less sanctions. 2. The state has complied with Brady v.
- 8:05Speaker 1: Maryland and its progeny. Defendant's arguments rest on a misunderstanding
- 8:10Speaker 1: of the state's Brady obligations. Under Brady, the prosecution has
- 8:14Speaker 1: a duty to disclose evidence that is both favorable to
- 8:17Speaker 1: the defense and material to either guilt or punishment. 373 U.S.
- 8:23Speaker 1: at 87. There are three components of a true Brady violation.
- 8:27Speaker 1: The evidence at issue must be favorable to the accused,
- 8:31Speaker 1: either because it's exculpatory or because it is impeaching. That
- 8:35Speaker 1: evidence must have been suppressed by the state, either willfully
- 8:38Speaker 1: or inadvertently, and prejudice must have ensued. Prejudice and materiality
- 8:43Speaker 1: are used interchangeably in the context of Brady, State v. Campbell, 2022.
- 8:48Speaker 1: When assessing materiality, the question is whether the favorable evidence
- 8:53Speaker 1: would reasonably be taken to put the whole case in
- 8:57Speaker 1: such a different light as to undermine confidence in the outcome.
- 9:01Speaker 1: Idea 247, 2019. Brackets and original. Such evidence is material
- 9:07Speaker 1: if there is a reasonable probability that had that evidence
- 9:10Speaker 1: been disclosed to the defense, the result of the proceeding
- 9:13Speaker 1: would have been different. ID quoting Strickler v. Green, 527 U.S. 263, 1999.
- 9:21Speaker 1: When the Brady issue is one of delayed disclosure, the
- 9:24Speaker 1: question is whether earlier disclosure would have created a reasonable
- 9:28Speaker 1: doubt of guilt. Thumb 165, Idaho, 423, 447, P. 3D, at 871.
- 9:30Speaker 1: Quoting United States v. Burke, 571, F. 3D, 1041, 1054, Brady
- 9:45Speaker 1: is an obligation of not just the individual prosecutor assigned
- 9:48Speaker 1: to the case, but all the government agents having a
- 9:51Speaker 1: significant role in investigating and prosecuting the offense. State v. Gardner,
- 9:56Speaker 1: 126 Idaho, 428, 433 1994. See also Kyle's 514 U.S. 419.
- 10:05Speaker 1: The individual prosecutor has a duty to learn of any
- 10:08Speaker 1: favorable evidence known to others acting on the government's behalf
- 10:11Speaker 1: in the case, including the police. However, a prosecutor is
- 10:16Speaker 1: not required to disclose evidence the prosecutor does not possess
- 10:20Speaker 1: or evidence of which the prosecutor could not reasonably be
- 10:23Speaker 1: imputed to have knowledge of or control. State v. Avalar 132,
- 10:26Speaker 1: Idaho 775-781-1999 Quoting United States v. McFarland 759-F.S.U.P.P. 1163-1168 P.A.
- 10:28Speaker 1: 1991 Even information held in the minds of government witnesses is...
- 10:44Speaker 1: is generally not imputed to the prosecution unless that information
- 10:48Speaker 1: was discovered by police or prosecutors. Avalar 132, Idaho at 781.
- 10:53Speaker 1: All right, we're going to wrap up right here. And
- 10:56Speaker 1: in the next episode, we're going to pick up where
- 10:58Speaker 1: we left off. All of the information, including my contact information,
- 11:02Speaker 1: can be found in the description box. What's up, everyone,
- 11:06Speaker 1: and welcome back to the program. In this episode, we're
- 11:09Speaker 1: picking up where we left off. with the state's response
- 11:12Speaker 1: to defendant's motion to preclude the death penalty and adopt
- 11:16Speaker 1: other necessary procedures. In this case, the state has provided
- 11:20Speaker 1: all material information in its possession to the defendant and
- 11:23Speaker 1: will continue to provide any additional material information that may
- 11:27Speaker 1: come to light. The defendant states Mr. Koberger requested additional
- 11:31Speaker 1: discovery related to IGG. The defendant claims the state has
- 11:35Speaker 1: refused to provide this information. However, this information is controlled
- 11:39Speaker 1: by judge-judged sealed order for disclosure of IGG information and
- 11:44Speaker 1: protection order. Further, this specific information is not material. It
- 11:48Speaker 1: has no bearing on the defendant's guilt or innocence. Any
- 11:52Speaker 1: issues related to IGG are now moot in the light
- 11:55Speaker 1: of defendant's motion in limine regarding IGG evidence and the
- 11:59Speaker 1: state's concurrence that no IGG evidence will be offered at trial.
- 12:03Speaker 1: As noted above, almost all discovery was provided within a
- 12:06Speaker 1: time span of three and a half years prior to trial,
- 12:10Speaker 1: first discovery sent January 18, 2023, up until 11 months
- 12:15Speaker 1: prior to trial, discovery deadline of September 6, 2024. The
- 12:20Speaker 1: state has requested information regarding the defendant's possible defense so
- 12:25Speaker 1: the state could make specific inquiry for information that could
- 12:28Speaker 1: be material to the defendant, i.e. exculpatory, To date, the
- 12:32Speaker 1: state has not received any information which would aid in
- 12:35Speaker 1: the process of identifying possible exculpatory information. Defendant claims the
- 12:41Speaker 1: state has violated Brady by failing to provide an index
- 12:45Speaker 1: of all discovery materials. But Brady does not require the
- 12:48Speaker 1: prosecutor to make a complete and detailed accounting to the
- 12:51Speaker 1: defense of all police investigatory work on the case. State v.
- 12:55Speaker 1: Horn 101, Idaho 192-195-1980 Quoting Moore v. Illinois 408 U.S. 786-795-1972. Moreover,
- 13:08Speaker 1: the state has provided approximately 320 pages of indexes in
- 13:12Speaker 1: a response to the defendant's 411 discovery requests. In addition,
- 13:17Speaker 1: the defendant has been provided a searchable index for all
- 13:21Speaker 1: FBI material. The state has continuously facilitated the defendant's review
- 13:25Speaker 1: of discovery materials. The state also affirmatively sought exculpatory information,
- 13:31Speaker 1: tasking investigators to pursue avenues of potential Brady material and
- 13:36Speaker 1: documented such as supplemental reports that are readily reviewable. The
- 13:41Speaker 1: defendant at best is making a bald-faced assertion of improper
- 13:45Speaker 1: conduct by the state without pointing to any factual basis.
- 13:50Speaker 1: In the end, the state is in no better position
- 13:52Speaker 1: to identify potentially exculpatory evidence than the defendant. The state will,
- 13:57Speaker 1: and has continued to abide by the requirements of ICR
- 14:00Speaker 1: 16 and Brady. Mr. Koberger's due process rights have not
- 14:04Speaker 1: been violated. On August 8, 2024, the defendant was provided
- 14:08Speaker 1: a copy of the FBI's OneDrive database related to this case.
- 14:13Speaker 1: This included a master list of items in an Excel
- 14:16Speaker 1: format which was searchable. The defendant argues that the state
- 14:20Speaker 1: has not provided contents of various items it intends to
- 14:23Speaker 1: rely upon at trial. The state notes the deadline for
- 14:26Speaker 1: exhibit lists and witness lists are due April 21, 2025.
- 14:32Speaker 1: In addition, the state has completed initial and supplemental expert
- 14:36Speaker 1: disclosures pursuant to the court scheduling order and January 23,
- 14:41Speaker 1: 2025 instructions. 3. There are no grounds to preclude the
- 14:45Speaker 1: death penalty. This court should reject the defendant's request to
- 14:48Speaker 1: strike the death penalty as a sanction for a discovery
- 14:51Speaker 1: violation that does not exist. See Supra Part 2. Even
- 14:56Speaker 1: those courts that have utilized that sanction recognize that it
- 14:59Speaker 1: was extreme and only utilized because no other remedy was sufficient.
- 15:03Speaker 1: For example, in Idaho v. Lori Vallow Daybell, the state
- 15:07Speaker 1: failed to timely disclose conversations between the defendant and co-defendant.
- 15:13Speaker 1: See YouTube Judge Grants Lori Vallow's motion to dismiss the
- 15:16Speaker 1: death penalty in her case, March 21, 2023, at the
- 15:20Speaker 1: 445 mark. The state's discovery deadline was prior to February 27, 2023.
- 15:27Speaker 1: The state disclosed discovery on February 27, 2023, which the
- 15:32Speaker 1: court noted was late. On this date, the state discovered
- 15:36Speaker 1: jailhouse recordings, phone calls, and video visits. In addition, on
- 15:40Speaker 1: March 13, 2023... The state discovered several more hours of
- 15:44Speaker 1: jailhouse recordings, statements of defendant and co-defendant, ID at 13 minutes.
- 15:50Speaker 1: Over 100 hours of audio and video was disclosed after
- 15:54Speaker 1: the discovery deadline. The defendant submitted an affidavit from her
- 15:58Speaker 1: mitigation expert detailing the prejudice due to the late disclosures,
- 16:02Speaker 1: ID at 7.58. These disclosures were two weeks before the
- 16:06Speaker 1: jury selection was set to begin on March 27, 2023.
- 16:11Speaker 1: The court noted the problem here is a timing problem. I.D.
- 16:14Speaker 1: at 1550. The defendant's trial was set to begin April 3rd, 2023,
- 16:20Speaker 1: and the defendant had not waived her right to a
- 16:23Speaker 1: speedy trial. The court noted that if the disclosures had
- 16:26Speaker 1: been made prior to the discovery deadline, February 27th, 2023,
- 16:31Speaker 1: or one day late, it would be difficult for the
- 16:33Speaker 1: court to determine that prejudice would arise. I.D. at 1633.
- 16:37Speaker 1: Presiding Judge... District Court Stephen W. Boyce stated, The court
- 16:43Speaker 1: must determine here that the defense has in fact demonstrated
- 16:46Speaker 1: material prejudice resulting from the late disclosures. The prejudice has
- 16:51Speaker 1: occurred because of the proximity of the trial, the volume
- 16:54Speaker 1: of the discovery, and the inability of the defense to
- 16:57Speaker 1: adequately review that discovery before trial begins. Idea 1945. Further,
- 17:03Speaker 1: having determined that prejudice has resulted... Due to the late-disclosed discovery,
- 17:08Speaker 1: the court must next consider what course of action, if any,
- 17:11Speaker 1: is necessary. I.D. at 2034. Judge Boyce held, because the
- 17:16Speaker 1: court has not found any willful conduct on the part
- 17:19Speaker 1: of the state, the court is not primarily concerned with
- 17:22Speaker 1: any sort of sanction or a punishment, but what the
- 17:25Speaker 1: court must address is the appropriate remedy to try to
- 17:28Speaker 1: mitigate the prejudice that has been caused by the late disclosures. Ordinarily,
- 17:34Speaker 1: a logical remedy would exist here, and that would be
- 17:36Speaker 1: a continuance of this trial. This has been proposed by
- 17:40Speaker 1: the state as one solution, and the state has proposed
- 17:43Speaker 1: to mirror a continuance in the companion case of the
- 17:47Speaker 1: Chad Daybell case. However, here that's an option I can't
- 17:51Speaker 1: consider because this case, the defendant, has unequivocally asserted her
- 17:56Speaker 1: right to a speedy trial. In determining whether a speedy
- 17:59Speaker 1: trial is violated, one of the major factors is the
- 18:02Speaker 1: reason for the delay. The reason for the delay here
- 18:06Speaker 1: rests on the state and can't be counted against the
- 18:08Speaker 1: defendant to justify a delay of her trial in this case.
- 18:12Speaker 1: If I were to delay this trial based on an
- 18:14Speaker 1: issue caused by the state, I believe that would violate
- 18:17Speaker 1: her fundamental and constitutional right to a speedy trial. And
- 18:21Speaker 1: just to interject here, this is why we're going through
- 18:23Speaker 1: the Lori Vallow trial once again in some of those
- 18:27Speaker 1: vault episodes that I've been posting. That way you folks
- 18:30Speaker 1: who might not have followed that trial get an idea
- 18:32Speaker 1: of of how the system works up here in Idaho,
- 18:35Speaker 1: and what we could probably expect in the Brian Kohlberger trial. Alright,
- 18:40Speaker 1: back to the document. The judge noted that the jury
- 18:43Speaker 1: selection was set to begin the following week, at 2309.
- 18:48Speaker 1: The court found that excluding witnesses or evidence was not
- 18:51Speaker 1: reasonable or fair to the state, ID at 2358. That
- 18:56Speaker 1: left the court with two options. One, striking the death penalty,
- 18:59Speaker 1: or two, dismissing the case. idea 2408. The court determined
- 19:05Speaker 1: that dismissing the case would be too severe of a
- 19:07Speaker 1: sanction here, idea 2416. Judge Boyce determined that this was
- 19:12Speaker 1: a ripe issue and noted that all other options were
- 19:15Speaker 1: considered before coming to this decision. Judge Boyce held, noting
- 19:19Speaker 1: a heightened scrutiny, as an appropriate discovery sanction the state
- 19:23Speaker 1: will be precluded from seeking the death penalty at trial
- 19:27Speaker 1: and the state's May 2, 2022 notice of intent to
- 19:30Speaker 1: seek the death penalty. The court reiterated this was not
- 19:37Speaker 1: imposed to penalize the state, but rather to ensure the
- 19:40Speaker 1: constitutional right of the defendant was protected. The facts before
- 19:47Speaker 1: the court in the Kohlberger case are nothing like the
- 19:49Speaker 1: facts before the court in the Vallow case. Unlike in Vallow,
- 19:53Speaker 1: where the defendant pointed to over 100 hours of disclosed
- 19:57Speaker 1: jail calls and visits that may or may not contain
- 20:00Speaker 1: Brady material, the defendant has not pointed to any particular
- 20:04Speaker 1: evidence he believes the state has failed to disclose. Moreover,
- 20:08Speaker 1: as the court in Vallow explained, The sanction in valo
- 20:11Speaker 1: resulted from the court not having other choice because the
- 20:15Speaker 1: defendant had not waived her right to a speedy trial.
- 20:18Speaker 1: Here the defendant has waived his right to a speedy trial.
- 20:22Speaker 1: Even if this court finds the state violated its Brady
- 20:25Speaker 1: obligation for failing to provide unspecified evidence, the court can
- 20:30Speaker 1: fashion more appropriate remedies in this case. In essence, the
- 20:34Speaker 1: defendant is arguing that in cases that involve a large
- 20:37Speaker 1: amount of discoveries such as this one, The death penalty
- 20:40Speaker 1: cannot be pursued because there is so much information for
- 20:43Speaker 1: defense counsel to review prior to trial. That is absurd
- 20:48Speaker 1: and such application would lead to absurd results. Despite his
- 20:52Speaker 1: repeated assertions, defendant has not demonstrated any actual prejudice because
- 20:57Speaker 1: there is none. Defendant's request is without merit and should
- 21:00Speaker 1: be denied. Conclusion The state requests that the court find
- 21:04Speaker 1: that 1. The state has abided by the requirements of
- 21:08Speaker 1: the ICR 2. The state has not violated Brady v.
- 21:11Speaker 1: Maryland and its progeny. Or Mr. Kohlberger's due process rights. Therefore, three,
- 21:17Speaker 1: there is no basis to preclude the death penalty. Respectfully
- 21:21Speaker 1: submitted this 17th day of March and signed by Ashley Jennings.
- 21:26Speaker 1: All of the information, including my contact information, can be
- 21:29Speaker 1: found in the description box. What's up everyone and welcome
- 21:33Speaker 1: back to the program. In this episode, we're headed back
- 21:35Speaker 1: out to Moscow and we're going to dive right back
- 21:38Speaker 1: into those court documents. And on this installment, we're taking
- 21:41Speaker 1: a look at the reply to the state's response to
- 21:44Speaker 1: defendant's motion to preclude the death penalty and adopt other
- 21:47Speaker 1: necessary procedures. Case number CR01-24-31665, State of Idaho Plaintiff, vs.
- 21:56Speaker 1: Brian C. Koberger, the defendant. Comes now. Brian C. Koberger
- 22:00Speaker 1: by and through is attorneys of record and hereby replies
- 22:03Speaker 1: to the state's response to his motion to preclude the
- 22:06Speaker 1: death penalty and adopt other necessary procedures. R.E. Disclosure Violations.
- 22:11Speaker 1: The volume of discovery in this case is exceptional. One
- 22:15Speaker 1: of the last highly publicized death penalty cases in Idaho
- 22:19Speaker 1: involved three victims killed in separate incidents in a months-long
- 22:22Speaker 1: investigation spanning multiple states. The discovery in that case totaled
- 22:26Speaker 1: less than 5 terabytes. See Declaration of Mary Goody at 7,
- 22:31Speaker 1: State v. Lori Vallow Daybell, filed March 14, 2023, attached
- 22:34Speaker 1: as Exhibit 1. stating that discovery in the case exceeds
- 22:41Speaker 1: 4 terabytes in a declaration filed two weeks prior to
- 22:44Speaker 1: the trial. The discovery provided in this case more than
- 22:47Speaker 1: 68 terabytes dwarfs that number. It's not only an extreme
- 22:51Speaker 1: outlier in Idaho, but in the entire country. Courts often
- 22:55Speaker 1: refer to cases involving less than 5 terabytes of data
- 22:59Speaker 1: as containing a very significant volume of discovery, CEG, United
- 23:03Speaker 1: States v. Salyer, CRS 10-0061-LKKK 2011 WL 1466887-1 It's probably
- 23:16Speaker 1: no exaggeration to state that 1-2 TB of information are involved.
- 23:21Speaker 1: Of course, when one considers that TB of information, in
- 23:25Speaker 1: this case, are comprised of thousands and thousands of individual records,
- 23:29Speaker 1: The massive documentation acquired in the investigation and turned over
- 23:33Speaker 1: in discovery is extreme. United States v. Puckett, CR 42-2015WL,
- 23:41Speaker 1: at 2, Eastern District of Tennessee, April 22, 2015. Discovery
- 23:46Speaker 1: in this case is voluminous, involving half a terabyte of information.
- 23:51Speaker 1: United States v. Valdez-Morales, No. 3, 15, CR 56, 2016WL, 919-029-9,
- 24:00Speaker 1: Eastern District of Tennessee, March 4th, 2016. Mr. Roskind stated
- 24:06Speaker 1: that the 4 terabytes of discovery, the equivalent of about
- 24:09Speaker 1: 10 million files or documents, was the largest amount of
- 24:13Speaker 1: discovery of any criminal case in which he had ever
- 24:16Speaker 1: been involved. United States v. Hofstetter, at 14, Eastern District, Tennessee,
- 24:22Speaker 1: February 9th, 2018. Discovery in this case is massively voluminous,
- 24:27Speaker 1: consisting of well over a terabyte of data, approximately 50
- 24:31Speaker 1: compact disks containing audio and video recordings, and numerous image
- 24:35Speaker 1: computer hard drives. United States v. Conley, 2.22 CR 147-2023
- 24:39Speaker 1: WL 580-7835, Eastern District, Virginia, September 7, 2023. Granting a
- 24:41Speaker 1: continuance in criminal case where the discovery totaled 5 terabytes,
- 24:43Speaker 1: even where prosecution... had diligently assisted defense counsel in navigating
- 24:58Speaker 1: the voluminous discovery materials. To put this into perspective, it
- 25:03Speaker 1: would take hundreds of reviewers several years to review the
- 25:05Speaker 1: discovery in this case. One terabyte is generally estimated to
- 25:09Speaker 1: contain 75 million pages, and therefore a one terabyte case
- 25:14Speaker 1: could amount to 18,750,000 documents, assuming an average of four
- 25:17Speaker 1: pages per document. Further, assuming that a lawyer or even
- 25:24Speaker 1: paralegal can review 50 documents per hour, a very fast
- 25:27Speaker 1: review rate, it would take 375,000 hours to complete the review.
- 25:33Speaker 1: In other words, it would take more than 185 reviewers
- 25:36Speaker 1: working 2,000 hours each per year to complete the review
- 25:40Speaker 1: within a year for one terabyte of data case. Jenya I. Turner,
- 25:46Speaker 1: Managing Digital Discovery in Criminal Cases, 109 Criminal Law and Criminology, 2019.
- 25:52Speaker 1: One terabyte is estimated to hold around 1,000 hours or
- 25:57Speaker 1: about 40 days of video files. Extrapolating to this case,
- 26:00Speaker 1: even assuming for the sake of simplicity that all 68
- 26:03Speaker 1: terabytes consisted of video files, which take up significantly more
- 26:07Speaker 1: space than documents and audio files, it would require 2,560
- 26:11Speaker 1: days or more than seven years to review all of
- 26:13Speaker 1: the footage. Contrary to the state's assertion, the prosecution and
- 26:20Speaker 1: defense are not on the same playing field. State's response
- 26:24Speaker 1: at four. The prosecution has had the assistance of hundreds
- 26:27Speaker 1: of investigators, law enforcement officers, prosecutors, and administrative staff from
- 26:32Speaker 1: several different state and federal agencies working on this case
- 26:35Speaker 1: and collecting, reviewing, and analyzing evidence. In addition to sheer manpower,
- 26:40Speaker 1: the prosecution is using expensive, technologically powerful case management software.
- 26:46Speaker 1: that the defense does not have access to. According to
- 26:49Speaker 1: its website, their case management system, Prosecutor by Carpal, allows
- 26:53Speaker 1: for prosecutors to tag individuals in the case and pull
- 26:56Speaker 1: up all documents related to them, both within a case
- 26:59Speaker 1: and across cases, has a global search function to search
- 27:03Speaker 1: all discovery and case documents at one time and even
- 27:06Speaker 1: generate reports from such searches, and allow external individuals and
- 27:10Speaker 1: agencies read-only access to the case and the ability to
- 27:14Speaker 1: upload documents directly into the case system. See Prosecutor by Carpal, PBK,
- 27:20Speaker 1: Case Management Software with Efficiency, Enhancing Features, Person-Centric, Comprehensive Search
- 27:26Speaker 1: and Organization of Data by Person. Every time you update
- 27:29Speaker 1: information on this person, the system automatically aligns the previous information.
- 27:34Speaker 1: Add Information Features enable your prosecutors to do more in
- 27:38Speaker 1: less time, sifting through search results and going through mountains
- 27:41Speaker 1: of paperwork just to find one piece of information. saps
- 27:44Speaker 1: valuable time that could be spent on more important tasks.
- 27:48Speaker 1: Prosecutor by Carpal provides a wealth of features designed to
- 27:52Speaker 1: not only find what you're looking for fast, but also
- 27:55Speaker 1: to easily generate a report and share it with relevant parties.
- 28:00Speaker 1: Prosecutor by Carpal has a powerful relational database that features
- 28:04Speaker 1: broad search capabilities so you can find your case information
- 28:07Speaker 1: quickly and easily. PBK integrates with the court, law enforcement, software,
- 28:13Speaker 1: and more external agency portal. External agency portal allows your
- 28:18Speaker 1: justice partners view-only privileges to basic case information and the
- 28:22Speaker 1: ability to attach and submit supplemental media documents to the
- 28:26Speaker 1: prosecutor's office electronically. The system also has the capacity to
- 28:31Speaker 1: integrate with advanced evidence management software, including AxonJusticeEvidence.com, which has
- 28:37Speaker 1: artificial intelligence capabilities including automatic transcription of audio and video files.
- 28:44Speaker 1: Axon Evidence User and Administrator Reference Guide, Axon, auto-transcribe at
- 28:49Speaker 1: page 174. No more having to watch every moment of
- 28:53Speaker 1: digital evidence. Instead, users can simply scan the auto-transcript to
- 28:58Speaker 1: quickly survey what happened, then jump to the significant section
- 29:01Speaker 1: by clicking on the spoken words. Despite access to sophisticated technology,
- 29:06Speaker 1: the prosecution has not organized the discovery in a way
- 29:09Speaker 1: that facilitates review. PDF files are provided without names that
- 29:14Speaker 1: correspond to their contents. Individual PDF files contain several documents
- 29:19Speaker 1: grouped together into one file. For example, a single PDF
- 29:22Speaker 1: file might contain 17 different documents and be labeled Kohlberger
- 29:27Speaker 1: Unredacted 550-750. Thus, the defense must manually scroll through each
- 29:32Speaker 1: PDF file to discern the number and type of documents
- 29:35Speaker 1: it contains. Because the state protects each PDF with a password,
- 29:40Speaker 1: it's extremely cumbersome to then separate and combine PDF into
- 29:44Speaker 1: individual documents, which would allow the defense to rename and
- 29:48Speaker 1: organize the documents individually. The state has refused to either
- 29:51Speaker 1: provide the password or cease password protecting the PDFs despite
- 29:56Speaker 1: several requests. While redacted documents are sent through the case
- 30:00Speaker 1: management system, integrated email system, the state provides hard drives
- 30:04Speaker 1: containing audio and video files without transcriptions and unredacted reports
- 30:08Speaker 1: that the defense must pick up in person. They must
- 30:12Speaker 1: then be manually loaded into a shared storage file for
- 30:14Speaker 1: defense team access. The subfolders of video and audio files
- 30:18Speaker 1: must be recreated in the defense system one by one
- 30:22Speaker 1: and then files uploaded into each. Because transcripts were not
- 30:26Speaker 1: routinely provided, Even once these videos or audio files are
- 30:30Speaker 1: uploaded into the defense system, they are not searchable. Without
- 30:34Speaker 1: the sophisticated technology that the prosecution has access to, the
- 30:37Speaker 1: defense cannot conduct global searches of the documents turned over
- 30:41Speaker 1: nor tag the individuals or topics in order to catalog
- 30:44Speaker 1: or group relevant documents together. It's necessary to individually open,
- 30:49Speaker 1: up in a PDF, in order to use search text,
- 30:53Speaker 1: and therefore the defense team cannot search the discovery unless
- 30:56Speaker 1: it knows that something already exists and approximately where to
- 30:59Speaker 1: find it. The state's assertion that it has provided an
- 31:03Speaker 1: index of the discovery is misleading. The index is really
- 31:06Speaker 1: an accounting of hard drives and groups of files and
- 31:09Speaker 1: the dates that were turned over. It does not address
- 31:11Speaker 1: the overarching problems regarding lack of organization, labels, and clarity
- 31:16Speaker 1: about what is actually being discovered. For example, within the
- 31:20Speaker 1: discovery response the state likens to an index, there is
- 31:23Speaker 1: a chart that identifies almost the full range of videos provided,
- 31:27Speaker 1: in this case, nearly 1,000, in which the only descriptions
- 31:32Speaker 1: are audio-video files, see state's response and supplemental responses to
- 31:36Speaker 1: defendant's discovery request for discovery September 4, 2024 at 25.
- 31:42Speaker 1: The same exists for large numbers of documents, for example,
- 31:45Speaker 1: nearly 16,000 pages of bait stamp documents, is described as
- 31:50Speaker 1: documents and reported, and a hard drive given on a
- 31:53Speaker 1: specific date contains FBI OneDrive production number redacted. Idea 3.
- 31:59Speaker 1: There are also several places... in which the state asserts
- 32:02Speaker 1: it has provided something related to a specific topic and
- 32:05Speaker 1: then provides examples specifically stating that the relevant documents and
- 32:09Speaker 1: video audio files include but are not limited to those listed,
- 32:13Speaker 1: making it impossible to know whether other relevant documents exist
- 32:18Speaker 1: within the 68 terabytes of discovery. While there are some
- 32:22Speaker 1: entries that provide more detail and can accurately be likened
- 32:25Speaker 1: to an index, such as a list of reports by
- 32:28Speaker 1: name beginning on page 7, This accounts for an extremely
- 32:31Speaker 1: small fraction of the discovery provided in the case. All right,
- 32:36Speaker 1: we're going to wrap up part one right here, and
- 32:37Speaker 1: in the next episode, we're going to finish this one off.
- 32:40Speaker 1: All of the information that goes with this episode can
- 32:42Speaker 1: be found in the description box. What's up, everyone, and
- 32:46Speaker 1: welcome back to the program. In this episode, we're picking
- 32:49Speaker 1: up where we left off with Brian Koberger's reply to
- 32:52Speaker 1: the state's response to defendant's motion to preclude the death
- 32:55Speaker 1: penalty and adopt other necessary procedures, disclosure violations. nor is
- 33:00Speaker 1: the state facilitated defense review of the discovery in any
- 33:04Speaker 1: other manner, such as by providing a list of hot
- 33:07Speaker 1: documents or by outlining the evidence they intend to use
- 33:11Speaker 1: in a presentation to the defense. These types of efforts
- 33:14Speaker 1: are common in large cases, even when those cases contain
- 33:17Speaker 1: multitudes less discovery than here. CEG United States v. Busey
- 33:21Speaker 1: 521 CR 9-2024 SD, Georgia, Nov. 25, 2024 In case
- 33:31Speaker 1: involving 15 terabytes of data, the government took several steps
- 33:35Speaker 1: to facilitate reviewing, including 1. Providing an inventory of discovery, 2.
- 33:40Speaker 1: Organizing the discovery by seizing and producing agency, by category
- 33:45Speaker 1: or type of evidence, by individual, and by H-2A petitions, 3.
- 33:50Speaker 1: Offering assistance to defense counsel in reviewing discovery, explaining what
- 33:55Speaker 1: was produced, and explaining how the productions were organized, and four,
- 34:00Speaker 1: meeting with defense counsel to present a PowerPoint outlining the
- 34:03Speaker 1: evidence against the client. United States v. Skilling, 2009. The
- 34:08Speaker 1: government provided a searchable electronic file, produced an index of
- 34:12Speaker 1: hot documents, indicating the documents that were important to its case,
- 34:16Speaker 1: as well as the documents that included potentially exculpatory evidence,
- 34:21Speaker 1: and created a number of other databases to assist the
- 34:24Speaker 1: defense review of the evidence. United States v. Perod, No. 9, 60129CR2010WL2288013,
- 34:35Speaker 1: Southern District, Florida, January 14, 2010. The government has separately
- 34:40Speaker 1: directed defendants to the materials it deems to be most
- 34:43Speaker 1: relevant to this case, and it has given defendants an
- 34:47Speaker 1: index to the remaining searchable database to enable defendants to
- 34:51Speaker 1: focus their review efforts on the document's most likely to
- 34:54Speaker 1: be relevant to defendants' defense. Moreover, the United States has
- 34:59Speaker 1: provided defendants with the same search capabilities upon which the
- 35:02Speaker 1: government must rely in reviewing the materials in their database.
- 35:07Speaker 1: It is also clear that the defense team does not
- 35:09Speaker 1: have access to the number of support staff available to
- 35:11Speaker 1: the government, even with a searchable database, either from multiple
- 35:15Speaker 1: sources or a common database, culling the pertinent information with
- 35:20Speaker 1: a degree of accuracy will take time. The volume and
- 35:23Speaker 1: format of discovery, which has been a constant issue in
- 35:26Speaker 1: this case, is the backdrop to the present circumstances requiring relief.
- 35:31Speaker 1: The state wants to paint away the problem by reducing
- 35:34Speaker 1: it entirely to the size of the case. See state's
- 35:36Speaker 1: response at 10. In essence, the defendant is arguing that
- 35:40Speaker 1: in cases that involve a large amount of discovery such
- 35:43Speaker 1: as this one, the death penalty cannot be pursued because
- 35:46Speaker 1: there is so much information for defense counsel to review
- 35:50Speaker 1: prior to trial. But the death penalty must be precluded
- 35:53Speaker 1: because whether by design or inattention, the defense continues to
- 35:57Speaker 1: be inundated with late discovery and late expert disclosures mere
- 36:01Speaker 1: months prior to trial, creating an untenable situation. This court
- 36:05Speaker 1: set a discovery deadline in September 2024 and an expert
- 36:09Speaker 1: disclosure deadline on January 2025. Pursuant to that scheduling order,
- 36:14Speaker 1: the defense would have 10 months to engage with discovery
- 36:18Speaker 1: and determine priorities in preparation for trial. and more than
- 36:21Speaker 1: six months to be aided in that review by completed
- 36:24Speaker 1: expert disclosures largely laying out the state's case. But the
- 36:28Speaker 1: state has not abided by these deadlines. For example, the
- 36:32Speaker 1: state just turned over discovery that the defense specifically asked
- 36:35Speaker 1: for more than a year ago. Among the documents are
- 36:39Speaker 1: things dated November 2023, things that existed long before the
- 36:43Speaker 1: state's discovery deadline and would have been turned over more
- 36:46Speaker 1: than a year ago. And the late expert disclosures continue
- 36:49Speaker 1: to roll in, even after the motions in limine deadline.
- 36:53Speaker 1: As one court explained, each disclosure creates a cascading set
- 36:57Speaker 1: of responsibilities for defense counsel. In addition to reviewing its contents,
- 37:02Speaker 1: defense counsel must also file any relevant pretrial motions. The
- 37:06Speaker 1: court must hold hearing on those motions and issue an order,
- 37:09Speaker 1: and then the defense must integrate the information and prepare
- 37:13Speaker 1: for trial in light of those rulings. United States v. Covington,
- 37:18Speaker 1: 3-15-CR-23-2015-WL-388-3522-2 Eastern District, Tennessee, June 24, 2015 Granting a continuance
- 37:30Speaker 1: in a criminal case involving 4 terabytes of data described
- 37:33Speaker 1: by the government as an immense universe of discovery. Thus,
- 37:37Speaker 1: each and every late disclosure requires attention to be turned
- 37:41Speaker 1: to the new disclosure and to the attendant follow-up investigation, rebuttal,
- 37:45Speaker 1: and or litigation. and away from preparing for trial in
- 37:49Speaker 1: a streamlined manner. There is truth to the assertion that
- 37:52Speaker 1: the facts before the court in the Kohlberger case are
- 37:55Speaker 1: nothing like the facts before the court in the Vallow case.
- 37:58Speaker 1: State's response at 10. They are significantly worse because the
- 38:02Speaker 1: state's discovery abuses. As the state correctly points out, the
- 38:07Speaker 1: judge precluded the death penalty in the Vallow-Daybell case after
- 38:10Speaker 1: the state turned over 100 hours of jail calls one
- 38:14Speaker 1: day after the discovery deadline, and two weeks before trial.
- 38:19Speaker 1: Though it would technically be possible to listen to all
- 38:22Speaker 1: 100 hours of recordings in two weeks, the court recognized
- 38:26Speaker 1: that the size and complexity of the case mattered. The
- 38:29Speaker 1: court concluded that the problem here is a timing problem
- 38:32Speaker 1: and that that prejudice has occurred because of the proximity
- 38:35Speaker 1: to trial, the volume of discovery, and the inability of
- 38:38Speaker 1: the defense to adequately review that discovery before trial begins.
- 38:43Speaker 1: State's response at 8 and 9. quoting video proceeding of
- 38:46Speaker 1: the hearing. The mitigation specialist's declaration sees state's response at 8,
- 38:51Speaker 1: explains the prejudice of late disclosures in a case already
- 38:54Speaker 1: involving 4 terabytes of discovery. Sifting through such a huge
- 38:59Speaker 1: number of investigative documents, audio and video files, and metadata,
- 39:03Speaker 1: and other scientific evidence, and determining how each piece of
- 39:07Speaker 1: evidence applies to either the fact or mitigation or both
- 39:11Speaker 1: sides of the defense case is a very time-consuming job.
- 39:14Speaker 1: There is absolutely no time to begin investigating new information
- 39:18Speaker 1: after determining how it relates to the mitigation of the case.
- 39:22Speaker 1: Declaration of Mary Goody Exhibit A at 7. The court
- 39:25Speaker 1: determined that precluding the death penalty was less severe than
- 39:29Speaker 1: excluding some of the statements. witnesses or evidence and that
- 39:32Speaker 1: precluding the death penalty under the circumstances was consistent with
- 39:36Speaker 1: a heightened scrutiny and due process guaranteed to defendants in
- 39:40Speaker 1: capital cases. Here the discovery problems have existed throughout this
- 39:44Speaker 1: case requiring near constant litigation and significant time. The volume
- 39:48Speaker 1: of discovery is an extreme outlier, even in other cases
- 39:52Speaker 1: involving massive amounts of data. The state has not complied
- 39:55Speaker 1: with the court's deadlines, and thus has derailed counsel's review
- 39:59Speaker 1: of the state's case and evidence in the months before trial.
- 40:03Speaker 1: Like in the Thalo Daybell case, but in a much
- 40:05Speaker 1: more extreme fashion, prejudice has occurred because of the proximity
- 40:09Speaker 1: to trial, the volume of discovery, and the inability of
- 40:12Speaker 1: the defense to adequately review that discovery before trial begins.
- 40:17Speaker 1: The Due Process Clause requires a balance of forces between
- 40:20Speaker 1: the accused and his accuser. See Wardius v. Oregon, 412 U.S. 470-474-1973.
- 40:28Speaker 1: The Eighth Amendment requires a heightened standard to be applied
- 40:32Speaker 1: to capital cases, and therefore lesser prejudice is required to
- 40:36Speaker 1: preclude the death penalty in an effort to balance the
- 40:39Speaker 1: forces of due process. See United States v. Lopez, Mattias,
- 40:44Speaker 1: 522 F. 3D 150, 154 and 9 First Circuit 2008. In
- 40:51Speaker 1: a capital case, when the stakes are so high, a
- 40:53Speaker 1: smaller quantum of prejudice may justify a sanction. And as
- 40:57Speaker 1: discussed above, striking the notice is not quite as serious
- 41:01Speaker 1: as dismissing the indictment altogether, and so perhaps still less
- 41:04Speaker 1: prejudice is required. If this proceeds as a non-capital case,
- 41:09Speaker 1: heightened due process is not required. nor will heightened scrutiny
- 41:12Speaker 1: be applied on appeal if a conviction results, and thus
- 41:15Speaker 1: all parties are more likely to obtain a final outcome
- 41:18Speaker 1: at trial. Thus, the prejudice to the prosecution in precluding
- 41:23Speaker 1: death is relatively small. They can still seek a death
- 41:26Speaker 1: in prison sentence. On the other hand, the prejudice to Mr.
- 41:29Speaker 1: Koberger in proceeding to a capital trial under such circumstances
- 41:33Speaker 1: is unconstitutionally grave. While the prosecution seemingly suggests, without having
- 41:39Speaker 1: the fortitude to make the outright request, a continuance as
- 41:43Speaker 1: a remedy, states response at 9 and 10, that is
- 41:46Speaker 1: not a fair nor a sufficient remedy. Mr. Kohlberger is
- 41:49Speaker 1: being held without bond. It's patently unfair to restrict his
- 41:52Speaker 1: freedom for months or years to come in order to
- 41:56Speaker 1: fix a problem that has been and continues to be
- 41:58Speaker 1: within the government's control. Moreover, the Sixth Amendment right to
- 42:02Speaker 1: a speedy trial belongs not only to a criminal defendant,
- 42:05Speaker 1: but to the public. there is a societal interest in
- 42:09Speaker 1: providing a speedy trial which exists separate from the interests
- 42:13Speaker 1: of the accused, Barker v. Wingo, 407 U.S. 514-519-1972. This
- 42:21Speaker 1: court has been clear that trial will proceed on schedule,
- 42:24Speaker 1: and the state has long been aware of this date.
- 42:28Speaker 1: Precluding the death penalty is the only way a 2025
- 42:31Speaker 1: trial can be accomplished in accordance with the state and
- 42:34Speaker 1: federal constitutions. This document was dated March 24th of 2025
- 42:41Speaker 1: and it was signed by Ann Taylor. All of the
- 42:45Speaker 1: information that goes with this episode, including my contact information,
- 42:49Speaker 1: can be found in the description box.