﻿WEBVTT

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<v ->SJC-13598 in the matter of an impounded case.</v>

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<v ->May it please the Court-</v>
<v ->Okay.</v>

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<v ->Good morning, Your Honor.</v>
<v ->Please continue.</v>

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Good morning.

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<v ->Eddie McNaught for the appellant.</v>

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Justices, I'm asking this court to reverse the conviction

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in this case, because the trial Judge impermissibly

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allowed the Commonwealth to introduce testimony

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that went beyond the scope of what is allowed

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of a lay witness.

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Like to start by reviewing, if I may,

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the testimony and how it came in.

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It's important to point out that at the top,

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defense counsel alerted the trial judge

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that there was a concern about the scope

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of the testimony that would be coming in

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through Detective McLaughlin.

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There's a short discussion where the Commonwealth

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represented to the trial judge that essentially

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Detective McLaughlin's testimony would be limited.

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And the trial judge said

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his understanding was it would fall in line

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with the other officers who testified.

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And with that the Commonwealth-

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<v ->Well wait, can you just, 'cause I think most of us</v>

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are familiar with the record, and the preserved nature

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of the error that you're suggesting occurred.

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What part of McLaughlin's testimony is the part

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that you're saying went into expert testimony?

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<v ->Well, there are a few parts, Your Honor.</v>

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Most concerning to our position is the fact

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that Detective McLaughlin testified

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that the images were not cached.

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In other words, they couldn't have been

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on this phone accidentally by virtue of visiting a website.

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That in concept, meaning the discussion of a cache file is,

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we would argue beyond the scope

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of what what the average person understands.

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<v ->Counsel, excuse me.</v>

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When you make that argument,

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can you respond to sort of the nature of the report,

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the extraction report, that the detective was working from?

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And my understanding based on looking at the report

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is that we're looking on what was admitted as an exhibit,

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is that the report literally says that the images

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were found in a sub folder that was titled,

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"Something/something/screenshots."

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So can you respond to the fact of, can you deal with that?

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<v ->Sure. Thank you, Justice.</v>

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So had the only evidence in trial at trial

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been the admission of this report in the form that it was,

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it might have been okay, though I'm not conceding that point

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given the defense was, if you will, caught off guard

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by the notice provided by the Commonwealth in this case.

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But getting back to your question, that wasn't how

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Detective McLaughlin presented his testimony.

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"This is what we received, or I received,

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in so many words, from my extraction.

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And also, here's what it means."

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And that gets back to Justice Wendlandt's question

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about really what is appropriate, what isn't.

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And when Detective McLaughlin is ultimately allowed

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to say, you know, "By virtue of the appearance

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of these images in this report in this way, we know,

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I know, and you can know, finder of fact,

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that these files were, were in effect screenshotted

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by the person who had the phone."

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<v ->But Counsel, if we're going to the difference</v>

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between lay opinion and expert opinion,

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and if I could marry the two points that Justice Dewar

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and Justice Wendlandt just alluded to, it's like,

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we still haven't gotten your answer.

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If the lay opinion testimony is supposed to be testimony

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that's to be helpful to the fact finder,

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and the extraction report says,

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"These images were found in a particular place,

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and therefore they're in a file,

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they're with a bunch of other images,

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and based on the extraction report,"

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Detective McLaughlin says, "they couldn't have been cached.

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They couldn't have been something just by virtue

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of going to a website, because they were found

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in a discrete file that had a bunch of other images

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that were in there."

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W what what is it about that

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that delves into specialized technical experience

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that only an expert would give?

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Why isn't that just proper lay opinion testimony?

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"Here's where I found it, and because of where I found it,

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it's helpful for you to know that

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it's more likely than not from this happening,

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the happenstance of going to a website."

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<v ->If I understand your question, Your Honor,</v>

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I think there are two responses to that possibly.

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First of all, with respect to Cellebrite itself,

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most people, we would argue, don't understand exactly how,

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you know, they understand we'd argue,

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that phones and devices have a lotta data.

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They probably also understand

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that the data can be extracted in somehow,

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but when you get into the Cellebrite software itself

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and what the Cellebrite software does or can do,

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I think we'd probably lose the majority of the population.

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<v Gaziano>But lay people know what screenshots are, right?</v>

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<v ->Right, for sure Justice Gaziano, yes.</v>

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But that, connecting your point to Justice Georges' point,

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if we were just to say that, "I found these screenshots

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manipulating the phone personally in this way,"

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which I don't believe was testified to

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by Detective McLaughlin, Detective McLaughlin's saying,

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"I found these things that we can trust are screenshots

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that you know, fact finder, about, and I found them,

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you know, because this software generated this report

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in the software implicitly."

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<v ->But that's not what he's doing.</v>

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He's saying it, to the fact finder's determination

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of whether or not they were from a website

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or their screenshot, "It's helpful for you to know

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that the Cellebrite software found it here."

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He's not getting into what the software does.

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He's, "Like all of the other cases that you cite

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and the other side sites, Cellebrite is something

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that we've gone through a bunch of times.

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It's plug and play, here's what it does,

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it takes out the stuff," and then the people talk

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about what the stuff was that was extracted from the phone.

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If we're just limiting to that, what is it about the fact

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that he said, "These are screenshots filed in this file

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from this extraction, and then it's helpful to you to know

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that it wasn't from a website, it was from this file."

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<v ->Well, Your Honor, it becomes extremely problematic</v>

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when a detective or a witness says

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in response to questioning from the prosecution, you know,

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"Is there any way for this to be"-

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<v ->But that's a different point, and I think your best point,</v>

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that how explains that Cellebrite

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is an uncorruptible mirror image.

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<v ->Right, and that's, when you marry that</v>

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to Justice Georges' point about, you know,

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the inherent problem with the testimony

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as it was presented at a whole,

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'cause parts of it would have to agree,

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under the federal rules at least right now

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seem to be permissible, and probably are

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rules of evidence here as well, condone some form-

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<v ->Well, could we give you a little more time</v>

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to answer Justice Wendlandt's initial question,

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which is, if you are assuming that it's okay,

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as you just said, that some of this can come in,

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if it were just, "I plugged it in, this is what came out."

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Can you answer her question, which I realize

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I interrupted you in the middle of answering,

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about like what precisely, like almost going

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through the transcript basis, like what are the exact things

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that you think came in wrongly?

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<v ->Other than the cache, 'cause you talked about that.</v>

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Other than the cache.
<v ->Thank you.</v>

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<v ->The testimony.
I apologize Judge,</v>

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for losing the point.

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So to that question, we would argue that metadata is,

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the general public may have some sense

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of what metadata can do, but not specifically.

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And there was obviously references to metadata.

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Would also argue-
<v ->So you're saying</v>

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that a non-expert witness can't refer

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to the existence of metadata in testimony.

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<v ->[Eddie[ That would not be the best approach,</v>

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in our opinion.

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<v ->In the existence of metadata or what metadata is?</v>

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<v ->Well if, we're talking about matters of degree,</v>

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but in this, in this case it was,

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there was what is metadata, and how does it function?

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And that sort of renders, and I hope this gets back

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to the question, renders Detective McLaughlin

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an expert, versus just someone

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who's explaining their perceptions.

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<v ->And just from a factual perspective,</v>

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'cause I am not as familiar with the transcript

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as you I'm sure are, did he testify that,

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"In the report, reports, the metadata as follows,

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and the metadata means that this screenshot

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was saved on X date at this time?"

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<v ->That is effectively, that is a fair characterization</v>

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of the testimony, at least part of the testimony.

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<v ->Yeah, and then the other part,</v>

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just to put a fine point on it, is that he testifies

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that Cellebrite does not manipulate

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or change the data on the phone.

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And I guess I'm surprised that I hadn't heard you say,

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although perhaps you were interrupted,

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that that was the most problematic part

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of McLaughlin's testimony, given that he has no idea

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how Cellebrite works.

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<v ->Thank you for that, your Honor.</v>

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Yes, absolutely agree with the Court's point to that.

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You know, there was that testimony,

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which we would argue was out of bounds, and also,

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and it was, pardon me, I believe it was repeated

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in different forms throughout Detective McLaughlin.

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So the effect of that is, in a case where perhaps,

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you know, the evidence was strong for the Commonwealth

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in respects that were addressed in the appellee's brief,

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but not insurmountable, not not in a way

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that were we to reduce the evidence to what maybe

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I think the trial judge probably had in mind

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when he initially made the finding for the record,

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that if this is a plug and play situation,

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following the lead of the circuit courts,

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that probably was a fair ruling on, on the law.

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The issue became that the Commonwealth didn't confine

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Detective McLaughlin's testimony to the boundaries

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that the trial court set, and the trial court in this

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didn't enforce that as it pertained

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to the issue that we're discussing.

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<v ->Well assuming, are you done answering</v>

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Justice Wendlandt's question,

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as far as the categories that were problematic?

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<v ->I'm sorry?</v>
<v ->Are you done</v>

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answering her question, as far as the categories

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that were problematic?
<v ->I believe so.</v>

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<v ->Okay, assuming we agree with you</v>

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that at least with respect to the how Cellebrite works

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was impermissible expert testimony,

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how is this in any way prejudicial error,

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given all the evidence against your client?

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<v ->Thank you, Judge.</v>

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So Your Honor, with respect to the prejudice,

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there are two points that the Commonwealth made

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I wanna respond to specifically.

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Yes, we have these statements

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that are powerful for the state.

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Additionally we have the observations of the officers, so-

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<v ->The two officers who saw the photos?</v>

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<v ->Yes, Your Honor.</v>

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So with respect to the statements, it has to be pointed out

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that to begin with, my client said to both the civilian

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and the investigating officers at the grocery store,

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"Here, have my phone, take a look through it."

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Not the kinda conduct that we might say is consistent

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with a person who's aware that the phone has

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the types of images that are later found there.

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Further, to my client's statements,

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no one ever confronts him with a specific image to say,

244
00:12:46.170 --> 00:12:49.770
I think this is crucial, "Do you know that this

245
00:12:49.770 --> 00:12:51.480
is on your phone, this specific thing?"

246
00:12:51.480 --> 00:12:52.380
And that ties-
<v ->Well-</v>

247
00:12:52.380 --> 00:12:54.450
to the second-
<v ->I don't know about that,</v>

248
00:12:54.450 --> 00:12:59.450
because perhaps your client misinterpreted

249
00:13:00.450 --> 00:13:03.210
how far they would look, in as much as,

250
00:13:03.210 --> 00:13:05.970
perhaps he only thought they were just gonna look

251
00:13:05.970 --> 00:13:08.469
to see whether any pictures of this woman's children

252
00:13:08.469 --> 00:13:10.443
were on the phone, and that was it.

253
00:13:10.443 --> 00:13:12.120
"And as long as they were satisfied,

254
00:13:12.120 --> 00:13:13.470
they'd gimme my phone back."

255
00:13:13.470 --> 00:13:16.650
But later on when when he's upstairs,

256
00:13:16.650 --> 00:13:20.936
he talks about CP, he talks about,

257
00:13:20.936 --> 00:13:24.630
so the idea that he wouldn't have any heads up,

258
00:13:24.630 --> 00:13:26.430
he offers that there may,

259
00:13:26.430 --> 00:13:29.220
he gives some reason why to justify that.

260
00:13:29.220 --> 00:13:33.330
But how would that affect the prejudice analysis,

261
00:13:33.330 --> 00:13:36.990
where he makes these really powerful admissions

262
00:13:36.990 --> 00:13:41.550
that in fact there's child porn on this?

263
00:13:41.550 --> 00:13:43.050
<v ->Well, when we get to the specifics</v>

264
00:13:43.050 --> 00:13:45.720
of what he says upstairs, it's important

265
00:13:45.720 --> 00:13:47.550
that the sequence of events, he now knows

266
00:13:47.550 --> 00:13:50.250
that the officer has found something of concern,

267
00:13:50.250 --> 00:13:52.380
he inferentially put that together.

268
00:13:52.380 --> 00:13:56.520
But crucially, when he is upstairs being interviewed,

269
00:13:56.520 --> 00:14:00.150
there's the discussion of the specific CP,

270
00:14:00.150 --> 00:14:03.570
centers around this single image involving

271
00:14:03.570 --> 00:14:08.570
what he described, he was aware of as a young male,

272
00:14:08.790 --> 00:14:12.210
as a young male who, in the nude.

273
00:14:12.210 --> 00:14:15.180
Categorically speaking, that may qualify.

274
00:14:15.180 --> 00:14:17.340
He said it was concerning enough to him

275
00:14:17.340 --> 00:14:19.830
to screenshot that specific image.

276
00:14:19.830 --> 00:14:22.770
Okay, but we don't know whether it actually does

277
00:14:22.770 --> 00:14:25.950
because how young is young, okay?

278
00:14:25.950 --> 00:14:28.830
What about it is concerning, what about the posture?

279
00:14:28.830 --> 00:14:30.930
As to the other images that appeared,

280
00:14:30.930 --> 00:14:33.513
that the officers testified to,

281
00:14:34.500 --> 00:14:37.200
those for sure would have to qualify.

282
00:14:37.200 --> 00:14:40.740
But the image where, that he admitted to specifically,

283
00:14:40.740 --> 00:14:43.530
is only de described in the most generic terms,

284
00:14:43.530 --> 00:14:48.360
leaving open the possibility that he was only aware

285
00:14:48.360 --> 00:14:52.633
of this one concerning image of a male.

286
00:14:52.633 --> 00:14:56.700
And that's, to get back to Justice Gaziano's question,

287
00:14:56.700 --> 00:15:00.240
where the prejudice falls in this case,

288
00:15:00.240 --> 00:15:04.470
and why there is no way to say that this was harmless.

289
00:15:04.470 --> 00:15:06.960
<v ->Sorry, can I just circle back to the metadata point?</v>

290
00:15:06.960 --> 00:15:09.840
So I just refreshed my recollection, which,

291
00:15:09.840 --> 00:15:13.143
and I just wanted to make something clear.

292
00:15:15.630 --> 00:15:18.930
Almost all of the testimony about metadata

293
00:15:18.930 --> 00:15:21.480
consisted of the prosecution going through

294
00:15:21.480 --> 00:15:25.410
the extraction report, which has thumbnails of the images,

295
00:15:25.410 --> 00:15:28.830
and then next to the image it says the file path,

296
00:15:28.830 --> 00:15:31.530
where it was found, and like a little bit

297
00:15:31.530 --> 00:15:33.360
of other information like the date,

298
00:15:33.360 --> 00:15:35.730
and I forget all of the items.

299
00:15:35.730 --> 00:15:38.437
So every single question from the Commonwealth says,

300
00:15:38.437 --> 00:15:39.660
"Okay, here we have this image,

301
00:15:39.660 --> 00:15:41.910
and what does the metadata say about this?"

302
00:15:41.910 --> 00:15:45.450
And the Commonwealth could have rephrased the question as,

303
00:15:45.450 --> 00:15:47.700
you know, "What does the extraction report

304
00:15:47.700 --> 00:15:49.887
say this came from?"

305
00:15:50.970 --> 00:15:54.123
Do you think that would've been an impermissible question?

306
00:15:56.250 --> 00:15:58.751
<v ->If I understand you Justice, yes,</v>

307
00:15:58.751 --> 00:16:02.133
and partly because of the way it started.

308
00:16:03.000 --> 00:16:05.760
It's not our strongest position,

309
00:16:05.760 --> 00:16:09.270
because I recognize that it's sort of at odds,

310
00:16:09.270 --> 00:16:11.640
if I understand the Court correctly,

311
00:16:11.640 --> 00:16:13.680
with the way the circuit courts are going.

312
00:16:13.680 --> 00:16:17.610
But again, I kinda go back to how this started,

313
00:16:17.610 --> 00:16:21.960
with respect to, this is all the testimony will be,

314
00:16:21.960 --> 00:16:22.860
it'll be a plug and play.

315
00:16:22.860 --> 00:16:25.410
And I think if you go to that focus on that point,

316
00:16:25.410 --> 00:16:28.410
it's really more of an explanation.

317
00:16:28.410 --> 00:16:31.200
It's like, "This is what you can understand

318
00:16:31.200 --> 00:16:32.430
about what was on the phone,

319
00:16:32.430 --> 00:16:34.860
by virtue of what I see here."

320
00:16:34.860 --> 00:16:39.860
It would be so much less valuable if we were just to allow,

321
00:16:40.470 --> 00:16:42.750
if it was just the report itself

322
00:16:42.750 --> 00:16:45.210
admitted through the detective,

323
00:16:45.210 --> 00:16:48.300
as the person who generated it himself.

324
00:16:48.300 --> 00:16:52.380
<v ->So if the, to follow up on Justice Dewar's question.</v>

325
00:16:52.380 --> 00:16:56.640
So if the, I think it was exhibit nine or 10,

326
00:16:56.640 --> 00:17:01.640
were admitted, and it showed the thumbnails

327
00:17:02.040 --> 00:17:06.690
with the file data, basically the extraction report,

328
00:17:06.690 --> 00:17:11.690
and the officer were asked, "Is this the report

329
00:17:14.220 --> 00:17:16.357
that you generated using Cellebrite?"

330
00:17:16.357 --> 00:17:19.917
"Yes," "True and accurate copy?" "Yes."

331
00:17:21.337 --> 00:17:24.900
"What does it say about the first thumbnail

332
00:17:24.900 --> 00:17:26.827
or the first photograph?"

333
00:17:26.827 --> 00:17:31.350
"It says it shows it was stored in the screenshots folder

334
00:17:31.350 --> 00:17:36.090
on such and such a date, and it's the size of a file."

335
00:17:36.090 --> 00:17:38.493
In your view, that would be permissible.

336
00:17:42.180 --> 00:17:45.284
<v ->Yes, but not how it came through in this case.</v>

337
00:17:45.284 --> 00:17:47.589
<v ->It wasn't how it was asked precisely</v>

338
00:17:47.589 --> 00:17:50.640
in those ways, but the substance of that testimony

339
00:17:50.640 --> 00:17:53.940
would've come in, and it is essentially

340
00:17:53.940 --> 00:17:57.150
the substance of the officer's testimony,

341
00:17:57.150 --> 00:18:00.187
even though the questions were phrased differently here.

342
00:18:00.187 --> 00:18:02.659
<v ->Yes, Your Honor.</v>
<v ->Okay, thanks.</v>

343
00:18:02.659 --> 00:18:03.707
<v ->Okay.</v>
<v ->Out of time.</v>

344
00:18:03.707 --> 00:18:05.437
Thank you very much, Your Honor.

345
00:18:05.437 --> 00:18:07.623
<v ->Thank you, Attorney Langsam.</v>

346
00:18:12.870 --> 00:18:14.400
<v ->Good morning, may it please the Court.</v>

347
00:18:14.400 --> 00:18:16.920
Jessica Langham, Assistant District Attorney for Middlesex,

348
00:18:16.920 --> 00:18:19.920
appearing on behalf of the Commonwealth.

349
00:18:19.920 --> 00:18:22.620
If I could just pick up, with respect to the question

350
00:18:22.620 --> 00:18:25.683
that the Court just ended with,

351
00:18:29.670 --> 00:18:32.260
Detective Sergeant McLaughlin's testimony

352
00:18:33.660 --> 00:18:37.560
essentially adhered to the report, that there was,

353
00:18:37.560 --> 00:18:39.870
with respect to your question, Justice Wendlandt,

354
00:18:39.870 --> 00:18:43.980
there was some testimony that went outside of that,

355
00:18:43.980 --> 00:18:46.560
and that was arguably opinion

356
00:18:46.560 --> 00:18:48.600
about the claim about reliability.

357
00:18:48.600 --> 00:18:52.110
That was, when he says, "It doesn't alter the data,

358
00:18:52.110 --> 00:18:54.090
there's no risk that other data can transfer

359
00:18:54.090 --> 00:18:56.370
onto the phone when it's in airplane mode.

360
00:18:56.370 --> 00:18:58.350
That the photographs that were extracted were not altered."

361
00:18:58.350 --> 00:19:03.060
That was, let's see, transcript 163, 176, 178.

362
00:19:03.060 --> 00:19:05.520
But most of his testimony really was

363
00:19:05.520 --> 00:19:08.670
what the extraction report was, even if the questions

364
00:19:08.670 --> 00:19:10.067
could have been phrased a little bit differently.

365
00:19:10.067 --> 00:19:11.730
<v Wendlandt>How is he qualified</v>

366
00:19:11.730 --> 00:19:14.373
to say what the report was?

367
00:19:15.270 --> 00:19:17.490
<v ->In what sense, Your Honor?</v>

368
00:19:17.490 --> 00:19:22.230
<v ->That it, you know, isn't the point of the report</v>

369
00:19:22.230 --> 00:19:25.590
and his testimony to say that Cellebrite

370
00:19:25.590 --> 00:19:30.590
is actually extracting this thumbnail photo from the phone,

371
00:19:34.440 --> 00:19:38.610
and that the dates and places recorded there

372
00:19:38.610 --> 00:19:40.470
in the metadata are accurate?

373
00:19:40.470 --> 00:19:45.030
Isn't that implied in the report itself?

374
00:19:45.030 --> 00:19:47.580
<v ->Well Your Honor, he's testifying,</v>

375
00:19:47.580 --> 00:19:49.950
as Justice Georges had mentioned previously,

376
00:19:49.950 --> 00:19:53.070
he's testifying based on his experience

377
00:19:53.070 --> 00:19:55.830
as a, quote unquote, certified Cellebrite operator

378
00:19:55.830 --> 00:19:58.170
and physical analyzer-
<v ->No, but when he goes</v>

379
00:19:58.170 --> 00:20:03.170
and reads the report, what's the purpose of that?

380
00:20:05.280 --> 00:20:08.610
<v ->Well-</v>
<v ->Show that Cellebrite</v>

381
00:20:08.610 --> 00:20:10.350
is doing an accurate,

382
00:20:10.350 --> 00:20:13.350
reliable extraction from the cell phone.

383
00:20:13.350 --> 00:20:15.330
<v ->I'm not sure that's a fair implication.</v>

384
00:20:15.330 --> 00:20:16.750
I know that's what my brother-
<v ->What is the implication?</v>

385
00:20:16.750 --> 00:20:18.540
<v ->Well, I'm not sure there's any implication</v>

386
00:20:18.540 --> 00:20:21.030
at all, Your Honor, he's simply relating the information

387
00:20:21.030 --> 00:20:23.820
that's in the report, which was properly admitted.

388
00:20:23.820 --> 00:20:27.600
To the extent that some of his testimony went beyond that,

389
00:20:27.600 --> 00:20:30.094
for example, as my brother just argued-

390
00:20:30.094 --> 00:20:32.250
<v Wendlandt>Why do you say it was properly admitted?</v>

391
00:20:32.250 --> 00:20:33.083
<v ->I beg your pardon, Your Honor?</v>

392
00:20:33.083 --> 00:20:35.670
<v ->Why was it properly admitted?</v>

393
00:20:35.670 --> 00:20:39.176
If we don't know if Cellebrite does what it says it does,

394
00:20:39.176 --> 00:20:40.296
you know, why was it properly admitted?

395
00:20:40.296 --> 00:20:41.550
<v ->Well actually, Your Honor, I would argue</v>

396
00:20:41.550 --> 00:20:43.710
that there's evidence in the record that we do know that,

397
00:20:43.710 --> 00:20:46.200
and that would be because the defendant,

398
00:20:46.200 --> 00:20:48.997
when he's up in the market basket manager's office, he said,

399
00:20:48.997 --> 00:20:52.410
"Gee you know, there's some things that I looked at."

400
00:20:52.410 --> 00:20:56.190
There was, I think he said it was maybe a Gramps SC,

401
00:20:56.190 --> 00:20:58.230
it was a photograph of a juvenile male

402
00:20:58.230 --> 00:20:59.370
with his genitals showing.

403
00:20:59.370 --> 00:21:04.370
I think that's at page 109 of the transcript, and,

404
00:21:05.280 --> 00:21:07.800
or excuse me, I think that's the officer's testimony.

405
00:21:07.800 --> 00:21:12.480
So, and then what the images are,

406
00:21:12.480 --> 00:21:14.040
and I know that this court has

407
00:21:14.040 --> 00:21:17.250
that impounded exhibit number 10, which is the, the images.

408
00:21:17.250 --> 00:21:21.480
The images that are there in exhibit number 10 are the same

409
00:21:21.480 --> 00:21:24.480
images that Lieutenant Columbus saw,

410
00:21:24.480 --> 00:21:25.950
that Lieutenant Connor saw,

411
00:21:25.950 --> 00:21:28.383
and that Sergeant Peterson saw on the defendant's phone-

412
00:21:28.383 --> 00:21:29.216
<v ->And that's in the-</v>
<v ->In the market basket.</v>

413
00:21:29.216 --> 00:21:31.080
<v ->And that's in the transcript?</v>

414
00:21:31.080 --> 00:21:32.490
That you know, "Oh, this image

415
00:21:32.490 --> 00:21:34.770
from this report is the same one."

416
00:21:34.770 --> 00:21:36.210
<v ->Well, no Your Honor, because the report</v>

417
00:21:36.210 --> 00:21:37.200
hadn't been generated yet.

418
00:21:37.200 --> 00:21:39.236
So in other words, what I'm saying is that-

419
00:21:39.236 --> 00:21:42.480
<v ->The descriptions matched</v>
<v ->Shores up, exactly.</v>

420
00:21:42.480 --> 00:21:44.610
That shores up the reliability,

421
00:21:44.610 --> 00:21:47.670
and that testimony was a Lieutenant Columbus.

422
00:21:47.670 --> 00:21:49.410
That was at 68 and 69.

423
00:21:49.410 --> 00:21:52.080
Lieutenant Connor, that was transcript 82, 83.

424
00:21:52.080 --> 00:21:54.750
And Sergeant Peterson, that was transcript page 102.

425
00:21:54.750 --> 00:21:57.900
And their descriptions of these images is the same image

426
00:21:57.900 --> 00:21:59.610
that's contained in exhibit number 10.

427
00:21:59.610 --> 00:22:00.720
<v Dewar>Well, it's not all of the images,</v>

428
00:22:00.720 --> 00:22:01.553
if I recall correctly.

429
00:22:01.553 --> 00:22:02.582
<v ->Correct Your Honor, it is not.</v>

430
00:22:02.582 --> 00:22:04.328
There were only two images-
<v ->There were only two</v>

431
00:22:04.328 --> 00:22:05.617
that they testified to.

432
00:22:05.617 --> 00:22:06.686
<v ->When, I'm sorry Your Honor, I interrupted.</v>

433
00:22:06.686 --> 00:22:08.145
<v ->There were only two that they testified to.</v>

434
00:22:08.145 --> 00:22:09.620
<v ->There were only two that they-</v>

435
00:22:09.620 --> 00:22:11.706
<v ->And I think there were-</v>
<v ->They were altogether-</v>

436
00:22:11.706 --> 00:22:12.720
<v ->Over 10, 19?</v>
<v ->There were 19-</v>

437
00:22:12.720 --> 00:22:15.990
<v ->What was the number?</v>
<v ->There were 15,</v>

438
00:22:15.990 --> 00:22:18.960
one of the images was part of a chat with three,

439
00:22:18.960 --> 00:22:21.060
and another one was a part of, I believe,

440
00:22:21.060 --> 00:22:23.100
a chat with two images, so there-

441
00:22:23.100 --> 00:22:27.480
<v ->So there's no, so you can't really use</v>

442
00:22:27.480 --> 00:22:30.510
what the officer used, what the officer saw,

443
00:22:30.510 --> 00:22:33.690
to help authenticate or buttress the reliability

444
00:22:33.690 --> 00:22:36.180
of the ones that they didn't see.

445
00:22:36.180 --> 00:22:37.590
<v ->Well that's true, Your Honor.</v>

446
00:22:37.590 --> 00:22:41.310
But I think if we're talking about reliability,

447
00:22:41.310 --> 00:22:42.630
I'm just pointing out to the Court

448
00:22:42.630 --> 00:22:46.860
that the officers saw images that they used a certain word

449
00:22:46.860 --> 00:22:49.230
to describe the images, and it's plain

450
00:22:49.230 --> 00:22:51.540
that that's the image that was subsequently found

451
00:22:51.540 --> 00:22:53.520
in the Cellebrite extraction, and that was admitted

452
00:22:53.520 --> 00:22:54.960
into evidence as exhibit number 10.

453
00:22:54.960 --> 00:22:58.290
<v ->So, let's try and explore lay versus expert.</v>

454
00:22:58.290 --> 00:23:03.270
I think you all but, or probably conceded that the testimony

455
00:23:03.270 --> 00:23:06.300
that the Cellebrite doesn't alter images,

456
00:23:06.300 --> 00:23:09.153
is impermissible by a lay witness, correct?

457
00:23:10.170 --> 00:23:11.880
<v ->Yes Your Honor, I mean that would be-</v>

458
00:23:11.880 --> 00:23:13.650
<v ->We'll take your concession.</v>
<v ->Thank you, Your Honor.</v>

459
00:23:13.650 --> 00:23:18.030
<v ->All right, is this similar to a testimony</v>

460
00:23:18.030 --> 00:23:22.170
of a breathalyzer operator who testifies that,

461
00:23:22.170 --> 00:23:24.967
not asked how the machine works, but a police officer says,

462
00:23:24.967 --> 00:23:26.910
"The person blew into the machine,

463
00:23:26.910 --> 00:23:29.553
I looked at it and here's the report, it's a .18."

464
00:23:29.553 --> 00:23:32.400
<v ->Well yes Your Honor, arguably it is,</v>

465
00:23:32.400 --> 00:23:36.000
except Cellebrite doesn't even do a test

466
00:23:36.000 --> 00:23:37.500
as a breathalyzer does.

467
00:23:37.500 --> 00:23:41.280
Cellebrite simply takes data that's in the phone,

468
00:23:41.280 --> 00:23:43.860
and moves it to a piece of paper and organizes it,

469
00:23:43.860 --> 00:23:45.300
so it can be read by a lay person.

470
00:23:45.300 --> 00:23:47.700
<v ->But in fairness, the defendant basically,</v>

471
00:23:47.700 --> 00:23:51.660
if you have a witness like this who's not an expert,

472
00:23:51.660 --> 00:23:54.000
the defendant could cross-examine the person,

473
00:23:54.000 --> 00:23:55.770
and probably say, "You have no idea

474
00:23:55.770 --> 00:23:58.470
whether or not this is corruptible, et cetera."

475
00:23:58.470 --> 00:24:00.720
<v ->Well, in fact, the prosecutor asked him those questions,</v>

476
00:24:00.720 --> 00:24:01.957
Your Honor, and said,

477
00:24:01.957 --> 00:24:05.880
"Do you know how it transfers code keys?" "No, I don't."

478
00:24:05.880 --> 00:24:09.690
And that's something that Justice Bailey plainly recognized

479
00:24:09.690 --> 00:24:11.250
in ruling that the officer could testify,

480
00:24:11.250 --> 00:24:13.350
that the officer plugs in the phone,

481
00:24:13.350 --> 00:24:16.650
can read what it spits out, is not a cell phone expert,

482
00:24:16.650 --> 00:24:20.340
and doesn't understand the technology or how it works.

483
00:24:20.340 --> 00:24:22.350
<v Kafker>Can I ask, sorry, are you done, Justice?</v>

484
00:24:22.350 --> 00:24:23.183
<v Gaziano>I am done.</v>

485
00:24:23.183 --> 00:24:26.040
<v ->So I was focused on the best cases,</v>

486
00:24:26.040 --> 00:24:27.930
'cause the Feds have issued a couple

487
00:24:27.930 --> 00:24:31.803
of pretty extensive discussions of this technology.

488
00:24:34.890 --> 00:24:37.230
I'm wondering which, are those cases

489
00:24:37.230 --> 00:24:39.963
we should use as a model, which ones?

490
00:24:41.250 --> 00:24:42.150
'Cause the, yeah-
<v ->I'm sorry,</v>

491
00:24:42.150 --> 00:24:43.710
are they federal cases?

492
00:24:43.710 --> 00:24:45.630
<v ->Yeah, there are at least two that I read</v>

493
00:24:45.630 --> 00:24:47.103
that are very detailed.

494
00:24:48.090 --> 00:24:49.440
Unfortunately, I just got the excerpts.

495
00:24:49.440 --> 00:24:51.690
I don't have the name of the cases in front of me, but-

496
00:24:51.690 --> 00:24:53.790
<v ->Well Your Honor-</v>
<v ->There's a First Circuit case</v>

497
00:24:53.790 --> 00:24:57.330
and then there's another one.

498
00:24:57.330 --> 00:24:59.730
<v ->There was the Fifth Circuit case of US versus Williams,</v>

499
00:24:59.730 --> 00:25:02.430
which is 83-F fourth at page 997.

500
00:25:02.430 --> 00:25:06.390
<v ->Did we adopt their, I mean it sounds like this is a case</v>

501
00:25:06.390 --> 00:25:08.880
in which there's a lot of evidence,

502
00:25:08.880 --> 00:25:10.260
there may be some mistakes here,

503
00:25:10.260 --> 00:25:11.910
but the legal standard's gonna be

504
00:25:11.910 --> 00:25:13.830
the most important thing we develop here.

505
00:25:13.830 --> 00:25:16.770
I'm just wondering which one of those cases

506
00:25:16.770 --> 00:25:19.410
you think we should turn to for guidance,

507
00:25:19.410 --> 00:25:21.607
and if so, should we modify it in any way?

508
00:25:21.607 --> 00:25:23.940
<v ->And can I just add a further addition onto that?</v>

509
00:25:23.940 --> 00:25:26.040
Can you address the concept of the, quote unquote,

510
00:25:26.040 --> 00:25:28.050
tech-savvy layperson, that I believe

511
00:25:28.050 --> 00:25:30.210
the Fifth Circuit inserted as a concept?

512
00:25:30.210 --> 00:25:31.890
<v ->Yes, Your Honor.</v>

513
00:25:31.890 --> 00:25:34.800
So I think that the tech-savvy layperson

514
00:25:34.800 --> 00:25:38.100
comes from US versus, I believe it comes

515
00:25:38.100 --> 00:25:40.023
from US versus Williams,

516
00:25:41.130 --> 00:25:43.680
and that was the Fifth Circuit case.

517
00:25:43.680 --> 00:25:46.380
And I would suggest to the Court

518
00:25:46.380 --> 00:25:48.570
in response to your question, Justice Kafker,

519
00:25:48.570 --> 00:25:51.540
that that's the same issue that happens here.

520
00:25:51.540 --> 00:25:53.010
That the defendant in that case claimed

521
00:25:53.010 --> 00:25:57.090
that Cellebrite was complex, therefore that operation

522
00:25:57.090 --> 00:25:59.340
of Cellebrite requires specialized knowledge,

523
00:25:59.340 --> 00:26:01.470
and that introduction of a Cellebrite report

524
00:26:01.470 --> 00:26:03.270
demands qualification as an expert.

525
00:26:03.270 --> 00:26:04.447
And then the Court says quote,

526
00:26:04.447 --> 00:26:07.050
"But this ignores the basic realities of life."

527
00:26:07.050 --> 00:26:10.320
So as the bench elicited earlier

528
00:26:10.320 --> 00:26:14.460
during my brother's argument, there are many concepts.

529
00:26:14.460 --> 00:26:17.061
We sign up for apps on our phones, we-

530
00:26:17.061 --> 00:26:20.550
<v ->I think we have a feel for where this went beyond,</v>

531
00:26:20.550 --> 00:26:22.454
and where it's within.
<v ->Yes, Your Honor.</v>

532
00:26:22.454 --> 00:26:23.790
<v ->But I'm just, what is there,</v>

533
00:26:23.790 --> 00:26:28.170
do we adopt this tech-savvy, you know standard,

534
00:26:28.170 --> 00:26:29.790
or do we, what do you think?

535
00:26:29.790 --> 00:26:34.290
Is there, help us on which case sets the proper standard,

536
00:26:34.290 --> 00:26:37.410
'cause we're gonna need to provide better guidance out there

537
00:26:37.410 --> 00:26:39.330
on how to use this technology.

538
00:26:39.330 --> 00:26:40.320
<v ->Yes, Your Honor.</v>

539
00:26:40.320 --> 00:26:43.260
Well, I would suggest that US versus Williams

540
00:26:43.260 --> 00:26:47.580
does provide guidance, and indicates after a review

541
00:26:47.580 --> 00:26:50.440
of all of the circuits that evidence

542
00:26:52.230 --> 00:26:54.120
obtained with Cellebrite,

543
00:26:54.120 --> 00:26:56.610
it does not require expert testimony.

544
00:26:56.610 --> 00:26:58.050
And Your honor, Justice Dewar,

545
00:26:58.050 --> 00:27:00.630
when I referred to the tech-savvy witness,

546
00:27:00.630 --> 00:27:05.630
it's a lay witness who is apprised of computer matters,

547
00:27:06.840 --> 00:27:09.543
as many people today are, and-

548
00:27:09.543 --> 00:27:12.390
<v ->Well Counsel, that's what bothers me about Williams.</v>

549
00:27:12.390 --> 00:27:16.410
I'm still stuck at the difference between lay and expert,

550
00:27:16.410 --> 00:27:18.750
because we have all of these cases

551
00:27:18.750 --> 00:27:21.180
that are kind of hybrids of that,

552
00:27:21.180 --> 00:27:25.140
where there are lay witnesses that have more

553
00:27:25.140 --> 00:27:28.811
information and experience than most lay people,

554
00:27:28.811 --> 00:27:31.830
but not as much as experts.

555
00:27:31.830 --> 00:27:34.020
We've got cases out there that talked about people

556
00:27:34.020 --> 00:27:35.850
that have used drugs for a long time,

557
00:27:35.850 --> 00:27:38.340
so that they're able, under lay opinion testimony,

558
00:27:38.340 --> 00:27:41.970
to testify that this was cocaine without having to,

559
00:27:41.970 --> 00:27:46.890
but the Williams case doesn't help this case or me,

560
00:27:46.890 --> 00:27:49.830
in that what's the foundation in order

561
00:27:49.830 --> 00:27:53.280
for this to be a tech-savvy person?

562
00:27:53.280 --> 00:27:57.210
What, because here all he testifies to is,

563
00:27:57.210 --> 00:28:02.210
he does these two-week Cellebrite training,

564
00:28:02.430 --> 00:28:05.130
and nothing in Williams helps inform

565
00:28:05.130 --> 00:28:08.130
what should trial judges look to,

566
00:28:08.130 --> 00:28:10.590
to say that these are the tech-savvy folks

567
00:28:10.590 --> 00:28:13.890
that are still lay witnesses, they're not experts,

568
00:28:13.890 --> 00:28:16.560
but what are the metrics to inform

569
00:28:16.560 --> 00:28:19.290
what makes you tech-savvy, if all you do

570
00:28:19.290 --> 00:28:23.190
is just go to the Cellebrite two-week trainings?

571
00:28:23.190 --> 00:28:26.520
<v ->Well Your Honor, I would also direct the Court's attention</v>

572
00:28:26.520 --> 00:28:28.710
then to Montito Maisonette,

573
00:28:28.710 --> 00:28:32.643
which is also cited in my brief at 974 F third 34.

574
00:28:33.750 --> 00:28:37.566
But I think that, had this case been tried before a jury,

575
00:28:37.566 --> 00:28:41.010
perhaps a voir dire, or voir dire should have been held,

576
00:28:41.010 --> 00:28:43.530
and then the Court could have better understood

577
00:28:43.530 --> 00:28:47.430
the contours of Detective Sergeant McLaughlin's testimony.

578
00:28:47.430 --> 00:28:51.450
What was the Commonwealth planning to elicit from him?

579
00:28:51.450 --> 00:28:53.730
How much information did he have that could-

580
00:28:53.730 --> 00:28:55.200
<v ->You're hitting the nail right on the head</v>

581
00:28:55.200 --> 00:28:58.560
as to what my problem is, this wasn't done.

582
00:28:58.560 --> 00:29:03.210
So, how can we really assess whether this

583
00:29:03.210 --> 00:29:07.560
was proper lay opinion testimony when we didn't know,

584
00:29:07.560 --> 00:29:11.613
what is it that you would base his tech savviness on?

585
00:29:12.630 --> 00:29:15.270
<v ->Well, and I would suggest to Your Honor</v>

586
00:29:15.270 --> 00:29:20.130
that Justice Bailey, in hearing the testimony

587
00:29:20.130 --> 00:29:22.200
of Detective Sergeant McLaughlin as it came out,

588
00:29:22.200 --> 00:29:26.070
had a better understanding of what the parameters were.

589
00:29:26.070 --> 00:29:30.120
Defense counsel continued to object to admission

590
00:29:30.120 --> 00:29:33.630
of certain exhibits, not all of them, based on the fact

591
00:29:33.630 --> 00:29:35.910
that there was, quote unquote, metadata.

592
00:29:35.910 --> 00:29:38.040
And that this metadata, which was part

593
00:29:38.040 --> 00:29:39.270
of the extraction report,

594
00:29:39.270 --> 00:29:42.090
should have been coming in through an expert witness.

595
00:29:42.090 --> 00:29:47.090
But unlike in the federal cases where,

596
00:29:48.000 --> 00:29:53.000
in Wehrle, for example, that's the W-E-H-R-L-E, 985-F 3549,

597
00:29:53.790 --> 00:29:56.580
that's the 2021 case, I believe.

598
00:29:56.580 --> 00:29:58.320
That's the first circuit case, Your Honor,

599
00:29:58.320 --> 00:30:00.273
that's also cited in my brief.

600
00:30:02.160 --> 00:30:04.410
In that case, of say for example,

601
00:30:04.410 --> 00:30:06.510
if voir dire had been done in that case,

602
00:30:06.510 --> 00:30:08.430
the voir dire would have, that's a case

603
00:30:08.430 --> 00:30:13.260
where the expert explained how these concepts fit together

604
00:30:13.260 --> 00:30:15.480
and why the program was reliable.

605
00:30:15.480 --> 00:30:17.460
So here, while Detective Sergeant McLaughlin

606
00:30:17.460 --> 00:30:19.117
kind of put a toe in the water with respect to,

607
00:30:19.117 --> 00:30:21.900
"Well, the images aren't altered and this is reliable,"

608
00:30:21.900 --> 00:30:26.730
that is opinion testimony, it was just this small part,

609
00:30:26.730 --> 00:30:28.560
but he didn't explain further.

610
00:30:28.560 --> 00:30:30.945
He didn't purport to hold himself out to arcane-

611
00:30:30.945 --> 00:30:34.380
<v ->He does explain, so I see a distinction</v>

612
00:30:34.380 --> 00:30:39.380
between simply reciting whatever the Cellebrite report says

613
00:30:41.550 --> 00:30:45.300
and what it means, I see a distinction there.

614
00:30:45.300 --> 00:30:48.870
So if the exhibit says,

615
00:30:48.870 --> 00:30:53.807
gives a file path name that includes the word screenshot,

616
00:30:56.730 --> 00:30:57.600
that's one thing.

617
00:30:57.600 --> 00:31:00.510
He may very well be able to simply testify

618
00:31:00.510 --> 00:31:02.340
to what the report says.

619
00:31:02.340 --> 00:31:07.340
But when he testifies that it means that all screenshots

620
00:31:08.430 --> 00:31:11.760
are stored in the screenshot folder,

621
00:31:11.760 --> 00:31:13.860
that seems to me something else.

622
00:31:13.860 --> 00:31:18.180
Because what he's testifying is that the defendant

623
00:31:18.180 --> 00:31:20.340
took a screenshot, and as a result

624
00:31:20.340 --> 00:31:22.200
it was stored in the screenshot folder,

625
00:31:22.200 --> 00:31:25.440
which goes to the whole notion of,

626
00:31:25.440 --> 00:31:28.053
was this accidentally stored on his phone?

627
00:31:29.190 --> 00:31:31.620
And that piece of it troubles me,

628
00:31:31.620 --> 00:31:34.920
because I'm not sure how he's qualified

629
00:31:34.920 --> 00:31:38.490
to testify to what the printout means,

630
00:31:38.490 --> 00:31:41.343
as opposed to what the printout says.

631
00:31:42.660 --> 00:31:44.910
<v ->I understand the point that Your Honor is making,</v>

632
00:31:44.910 --> 00:31:49.230
and I have in front of me Exhibit six,

633
00:31:49.230 --> 00:31:51.900
which is plainly not an, excuse me, my apologies,

634
00:31:51.900 --> 00:31:53.730
exhibit eight, which is not an impounded exhibit.

635
00:31:53.730 --> 00:31:55.920
It was one of the photographs of the defendant,

636
00:31:55.920 --> 00:32:00.870
and when Detective Sergeant McLaughlin was testifying,

637
00:32:00.870 --> 00:32:02.130
he explained the file path.

638
00:32:02.130 --> 00:32:04.530
So for example, the file path for this exhibit,

639
00:32:04.530 --> 00:32:09.530
it says, "Filepath:phone/WhatsApp/media/WhatsAppimages."

640
00:32:11.580 --> 00:32:16.470
So a, any person who has some level of tech savvy

641
00:32:16.470 --> 00:32:20.100
would understand that this image is stored there

642
00:32:20.100 --> 00:32:22.920
on the phone within WhatsApp in this media,

643
00:32:22.920 --> 00:32:24.390
in WhatsApp images.

644
00:32:24.390 --> 00:32:26.880
So to the extent that Detective Sergeant McLaughlin

645
00:32:26.880 --> 00:32:30.480
was explaining that, it could be that,

646
00:32:30.480 --> 00:32:34.350
it's unclear what Justice Bailey's level of understanding

647
00:32:34.350 --> 00:32:39.350
of what the, I guess the metadata or what the background

648
00:32:42.390 --> 00:32:45.390
of surrounding information of the thumbnail

649
00:32:45.390 --> 00:32:46.648
or of the images was.

650
00:32:46.648 --> 00:32:48.510
<v ->But he also says, "Will the metadata indicate to you,</v>

651
00:32:48.510 --> 00:32:50.610
whether it's downloaded, screenshotted,

652
00:32:50.610 --> 00:32:52.417
taken on the camera?"

653
00:32:52.417 --> 00:32:55.350
"It'll show where the file was saved to, yes."

654
00:32:55.350 --> 00:32:58.950
<v ->Yes, and I think, Your Honor, the question could have,</v>

655
00:32:58.950 --> 00:33:01.200
getting back to before, the question could have been

656
00:33:01.200 --> 00:33:02.750
better phrased, in other words,

657
00:33:03.877 --> 00:33:06.300
"The metadata here, what does it say?"

658
00:33:06.300 --> 00:33:08.940
And then it says exactly what I just read to the Court.

659
00:33:08.940 --> 00:33:13.940
And when something is in WhatsApp images,

660
00:33:14.259 --> 00:33:17.820
where would that be found on the phone?

661
00:33:17.820 --> 00:33:19.412
That would be found

662
00:33:19.412 --> 00:33:21.480
in the WhatsApp application on the phone.

663
00:33:21.480 --> 00:33:24.150
So it's not so much, what does it mean?

664
00:33:24.150 --> 00:33:25.830
It's, where is it located?

665
00:33:25.830 --> 00:33:27.390
And I think had the prosecutor

666
00:33:27.390 --> 00:33:28.440
used slightly different language-

667
00:33:28.440 --> 00:33:30.990
<v ->Well, it's what does this file path mean?</v>

668
00:33:30.990 --> 00:33:31.823
<v Jessica>Yeah, well I'm not sure-</v>

669
00:33:31.823 --> 00:33:33.450
<v ->And that's exactly what it is.</v>

670
00:33:33.450 --> 00:33:37.140
It's, what does this file path on this report now mean,

671
00:33:37.140 --> 00:33:39.300
in terms of what's on the defendant's phone?

672
00:33:39.300 --> 00:33:42.240
<v ->Well, it's sort of like looking at a map, you know?</v>

673
00:33:42.240 --> 00:33:45.150
So what does it mean? The directions say go left.

674
00:33:45.150 --> 00:33:47.820
I mean it that's all, it doesn't mean anything.

675
00:33:47.820 --> 00:33:52.230
It just is what it is, just as the data is what it is.

676
00:33:52.230 --> 00:33:55.830
Just as when Lieutenant Columbus was,

677
00:33:55.830 --> 00:33:57.097
the defendant was urging her, you know,

678
00:33:57.097 --> 00:33:59.940
"Here, look at my phone. Sure, you can look everywhere."

679
00:33:59.940 --> 00:34:01.770
And that's when she opens the screenshot folders

680
00:34:01.770 --> 00:34:04.560
and she immediately, these two images jump out

681
00:34:04.560 --> 00:34:08.520
that are plainly C-SAM, and-

682
00:34:08.520 --> 00:34:13.520
<v ->On page 175 of the transcript, the question is,</v>

683
00:34:14.017 --> 00:34:16.950
"And are you able to tell whether it was downloaded

684
00:34:16.950 --> 00:34:20.047
from another source or taken on that device?"

685
00:34:20.047 --> 00:34:22.590
"Answer, 'So if something is downloaded,

686
00:34:22.590 --> 00:34:24.900
generally it saves to a downloaded file.

687
00:34:24.900 --> 00:34:26.580
If it is a picture that's taken,

688
00:34:26.580 --> 00:34:28.260
it's saved in a camera roll.

689
00:34:28.260 --> 00:34:31.707
If it's a screenshot, it's saved in a screenshot file.'

690
00:34:32.850 --> 00:34:34.530
'And will the metadata indicate to you

691
00:34:34.530 --> 00:34:36.437
whether it's downloaded, screenshot taken on the camera?'

692
00:34:36.437 --> 00:34:39.330
'It'll show where the file was saved to, yes.'"

693
00:34:39.330 --> 00:34:43.470
How is that not testimony beyond simply,

694
00:34:45.637 --> 00:34:47.790
"I use Cellebrite, this is what it did,

695
00:34:47.790 --> 00:34:52.710
it gave me this report, it shows this."

696
00:34:52.710 --> 00:34:57.060
How is this not veering into expert testimony?

697
00:34:57.060 --> 00:34:59.040
<v ->Well, and that's a a key point</v>

698
00:34:59.040 --> 00:35:01.500
that Your Honor just made, sort of leading into,

699
00:35:01.500 --> 00:35:06.500
because it's a person who is well-versed in the,

700
00:35:06.540 --> 00:35:09.650
this individual was a, quote unquote, certified operator.

701
00:35:09.650 --> 00:35:11.670
He is trained on using this.

702
00:35:11.670 --> 00:35:14.040
He understands what these things mean.

703
00:35:14.040 --> 00:35:18.480
In fact, he testified that he had used Cellebrite 46 times.

704
00:35:18.480 --> 00:35:23.037
So he's done this before, and the point-

705
00:35:25.200 --> 00:35:28.860
<v ->It's sounding like he's an expert.</v>

706
00:35:28.860 --> 00:35:31.530
<v ->Well, and Your Honor, we know that just because</v>

707
00:35:31.530 --> 00:35:33.060
the police call him the expert,

708
00:35:33.060 --> 00:35:34.710
or he's a certified operator, doesn't-

709
00:35:34.710 --> 00:35:37.290
<v Wendlandt>And he's done it a lot, 46 times,</v>

710
00:35:37.290 --> 00:35:39.240
and he knows what this stuff means.

711
00:35:39.240 --> 00:35:43.080
<v ->Right, as Your Honor, as I knew what it means,</v>

712
00:35:43.080 --> 00:35:47.993
as anyone, in fact, if I could direct Your Honors to,

713
00:35:49.800 --> 00:35:53.260
in looking at these, quote unquote, expert terms

714
00:35:54.527 --> 00:35:58.203
that my brother has raised,

715
00:35:59.100 --> 00:36:02.725
these terms are actually defined in the case law, and-

716
00:36:02.725 --> 00:36:04.380
<v ->Counsel, can I ask you a different question,</v>

717
00:36:04.380 --> 00:36:06.660
going back to Justice Wolohojian's question?

718
00:36:06.660 --> 00:36:08.010
<v Jessica>Yes.</v>

719
00:36:08.010 --> 00:36:09.780
<v ->This is a practical question.</v>

720
00:36:09.780 --> 00:36:11.370
I understand that they used Cellebrite

721
00:36:11.370 --> 00:36:15.450
to download the entire phone, and put the data on the phone

722
00:36:15.450 --> 00:36:18.420
into a means that's more easy to review,

723
00:36:18.420 --> 00:36:20.400
in a spreadsheet, essentially.

724
00:36:20.400 --> 00:36:22.110
Can they also at the same time

725
00:36:22.110 --> 00:36:23.850
just go through the phone manually,

726
00:36:23.850 --> 00:36:24.960
looking at different folders?

727
00:36:24.960 --> 00:36:28.020
Because I would imagine that an officer

728
00:36:28.020 --> 00:36:32.070
would have an ability to gain some experience

729
00:36:32.070 --> 00:36:36.480
that the file path name in the extraction report

730
00:36:36.480 --> 00:36:38.580
aligns with that officer's experience

731
00:36:38.580 --> 00:36:40.230
in actually physically going through phones.

732
00:36:40.230 --> 00:36:42.000
So even if the officer wasn't really

733
00:36:42.000 --> 00:36:43.140
any kind of computer expert,

734
00:36:43.140 --> 00:36:45.360
they would know that, "I've typically seen,"

735
00:36:45.360 --> 00:36:46.800
and I realize this, you did not,

736
00:36:46.800 --> 00:36:48.870
the Commonwealth did not introduce his testimony,

737
00:36:48.870 --> 00:36:51.900
but that the 46 times of using a software,

738
00:36:51.900 --> 00:36:55.590
a person could as a layperson have experience with that?

739
00:36:55.590 --> 00:36:58.080
<v ->Yes Your Honor, and in fact, that's the part of the point,</v>

740
00:36:58.080 --> 00:36:59.400
although Detective Sergeant McLaughlin

741
00:36:59.400 --> 00:37:01.770
didn't do that in this case, he didn't kind of go back,

742
00:37:01.770 --> 00:37:04.590
and he said he physically manipulated the phone,

743
00:37:04.590 --> 00:37:06.450
but really he ran the phone through the,

744
00:37:06.450 --> 00:37:07.980
so he never testified to what he found,

745
00:37:07.980 --> 00:37:10.170
or whether or not what he found correlated

746
00:37:10.170 --> 00:37:12.330
to what was produced in the extraction report.

747
00:37:12.330 --> 00:37:15.780
But yes, and that's exactly, this is, an officer could,

748
00:37:15.780 --> 00:37:19.170
and regularly do scroll through, take photos of texts,

749
00:37:19.170 --> 00:37:21.180
and then that's what was found on the phone.

750
00:37:21.180 --> 00:37:24.260
Say for example, if the phone couldn't be downloaded.

751
00:37:24.260 --> 00:37:29.260
And I think in, I'm just trying to find the case

752
00:37:30.570 --> 00:37:35.570
where the Cellebrite download wasn't reliable,

753
00:37:41.280 --> 00:37:43.280
and I think defense counsel had used it.

754
00:37:44.550 --> 00:37:46.860
Yes Your Honor, the officer could have

755
00:37:46.860 --> 00:37:50.460
just taken photos of what he saw.

756
00:37:50.460 --> 00:37:53.340
And going back to the point I made earlier,

757
00:37:53.340 --> 00:37:55.290
that's what Cellebrite does.

758
00:37:55.290 --> 00:37:57.090
It just takes it from the phone

759
00:37:57.090 --> 00:38:00.330
and it puts it onto a piece of paper so that we can read it.

760
00:38:00.330 --> 00:38:03.090
And if I could briefly go back to my point,

761
00:38:03.090 --> 00:38:05.850
looking through the opinions of this court,

762
00:38:05.850 --> 00:38:08.820
for example, cache is mentioned in the Arrington case,

763
00:38:08.820 --> 00:38:11.040
which is a case from this year,

764
00:38:11.040 --> 00:38:13.710
that it's a temporary storage, and hash value

765
00:38:13.710 --> 00:38:16.200
is defined and done, a case from this year.

766
00:38:16.200 --> 00:38:20.360
Dorelas talks about what SMS and MMS means.

767
00:38:20.360 --> 00:38:24.960
So these are somewhat technical concepts,

768
00:38:24.960 --> 00:38:27.660
but they are understood by the public as a whole,

769
00:38:27.660 --> 00:38:30.310
broadly understood and even referenced by this court.

770
00:38:34.710 --> 00:38:38.580
And if I could also, with respect to the extent

771
00:38:38.580 --> 00:38:41.830
to which Detective Sergeant McLaughlin's testimony

772
00:38:43.440 --> 00:38:46.140
either constituted opinion testimony,

773
00:38:46.140 --> 00:38:49.740
as in sort of claiming about the reliability of Cellebrite,

774
00:38:49.740 --> 00:38:52.230
or otherwise somehow exceeded

775
00:38:52.230 --> 00:38:56.670
the bounds of his lay testimony,

776
00:38:56.670 --> 00:39:00.420
I would argue that that error was not prejudicial.

777
00:39:00.420 --> 00:39:02.850
It didn't influence the judge, again,

778
00:39:02.850 --> 00:39:05.130
because this case was tried before Justice Bailey.

779
00:39:05.130 --> 00:39:07.650
And given that the images that Your Honors

780
00:39:07.650 --> 00:39:09.900
have before you in exhibit number 10,

781
00:39:09.900 --> 00:39:11.370
along with the testimony

782
00:39:11.370 --> 00:39:13.650
of the investigating police officers,

783
00:39:13.650 --> 00:39:16.031
the evidence in this case was overwhelming.

784
00:39:16.031 --> 00:39:19.170
So if there are no further questions,

785
00:39:19.170 --> 00:39:20.910
I would ask that you affirm the conviction,

786
00:39:20.910 --> 00:39:22.360
and I would rest on my brief.

 