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What's up everyone, and welcome back to the program.
In this episode, we're headed back up to Moscow,
and we're going to continue on
with Judge Hitler's order denying Brian Coburgers request
for a Frank's hearing.
And for those of you who are following along
with what's going on with Diddy,
he is now also trying to get a Frank's hearing,
in his case, due to how evidence was collected
and how overbroad he says the warrants were.
So it's kind of the same thing we're seeing here
with Brian Coburger.
So let's get back to it.
F, defendant has not met his Frank's burden
on issue number seven cell phone data.
Issue seven challenges exhibit A
in so far as it discusses data from defendant's phone
referenced as the eight, four, five, eight phone
in exhibit A, and conclusions drawn therefrom.
He asserts that exhibit A falsely implies
defendant's location on the night of the murders
based on improper speculation, misrepresentations,
and omissions about four topics.
One, the geofence return.
Two, the timing of the second AT&T warrant.
Three, the time defendant's phone stop reporting.
And four, the cell tower coverage area.
Defendants proper on each of these topics
is insufficient to warrant a Frank's hearing.
One, the geofence return assertion
was not a false or misleading statement.
Defendant first takes issue.
Detective Payne's assertions regarding the geofence return
in Payne's exhibit A, Detective Payne,
informs the magistrate that a query of the eight, four,
five, eight phone in these returns did not show
the eight, four, five, eight phone utilizing cellular tower
resources and close proximity to the King Road Residents
between three a.m. and five a.m.
He then states, based on my training,
experience and conversations with law enforcement officers
that specialize in the utilization
of cellular telephone records as part of investigations,
individuals can either leave their cell phone
at a different location before committing a crime
or turn the cell phone off prior to going to a location
to commit a crime.
This is done by subjects in an effort
to avoid alerting law enforcement
that a cellular device associated with them
was in a particular area where a crime was committed.
I also know that on numerous occasions,
subjects will surveil an area where
they intend to commit a crime prior to the date of the crime,
depending on the circumstances.
This could be done a few days before or for several months
prior to the commission of a crime.
During these types of surveillance,
it's possible that an individual would not leave their cellular
telephone at a separate location or turn it off
since they do not plan to commit the offense
on that particular day.
Defendant contends that Detective Payne's claim
that criminals will turn off or leave their cell phones
elsewhere before committing crimes
as highly speculative and conclusory.
He argues that he is just as likely
the phone was not present in the area.
Defendant has not demonstrated the statement
was deliberately or recklessly false.
What Payne's exhibit A shows is that Detective Payne,
based on his training and experience,
drew one conclusion about the lack of a return
to the exclusion of other possibilities.
While there certainly may be other reasons
for the lack of a return, the mere fact
that the affiant did not list every conceivable conclusion
does not taint the validity of the affidavit.
United States vs. Burns, 816F.2D, 1354, 1358, 9th Circuit, 1987.
Further Detective Payne's conclusion was expressly based
on his training and experience and conversations
with other experts, which further belies any suggestion
that it was deliberately or recklessly false.
A Frank's hearing is not warranted on this issue.
Challenge to timing of the second AT&T warrant
is conclusory.
Defendant next challenges the one-hour return around
from the law enforcement received the return
of the first AT&T warrant and submitted the application
for the second AT&T warrant.
According to defendant's expert Thomas Slebensky,
it takes one to two days at a minimum
to secure call detail records from AT&T
and then convert, analyze, and peer review them.
He surmised the fact that Detective Payne was able
to complete these tasks in one hour, means the FBI
had already secured and analyzed the information
and provided their analysis to Detective Payne,
who simply reported to the magistrate
what he was told without telling the magistrate the truth
about how the investigation truly unfolded.
Frank's does not contemplate such conclusion
that the accusations, Fisher 140 Idaho at 370-93-P.3D at 701.
The challenger's attack must be more than conclusory,
and must be supported by more than a mere desire
to cross examine.
Mr. Slebensky was not involved in the investigation
and his attempt to impute untoward conduct
to law enforcement lacks any foundation.
As Detective Payne testified out of prior hearing
in this matter, he received the return from the first AT&T
warrant and immediately turned the material over
to FBI agent balance to begin deciphering it
while Detective Payne started on the second search warrant
application.
While defendant may wish to cross examine Detective Payne
on this issue, it is not a basis for a Frank's hearing.
Further, even if the FBI had already secured the records
prior to receiving the return on the first AT&T warrant,
defendant has not shown how the inclusion of this information
in Exhibit A would have negated probable cause.
A Frank's hearing is not warranted.
Defendant has not shown the alleged misstatement
regarding when defendant's phone stop reporting
was intentionally false or excolvatory.
Defendant next asserts that Detective Payne misrepresented
the time defendant's cell phone stop reporting to the network
to imply that defendant was traveling toward Moscow
between 247 AM and 254 AM when he was not.
On this point, defendant relies foremost on the affidavit
of his ex-vert, Mr. Slovinsky, who states,
Afean has found inaccurate information on officer Payne's
affidavit for search warrant and application for an order
for a pen registry or a trap and trace device.
Dated December 23, 2022, Payne makes a false statement
in his affidavit.
Payne states in his affidavit bates 0-0-3-772
that add approximately 247 AM.
The 8458 phone stops reporting to the network.
This statement is erroneous.
Payne has failed to advise the court of the following.
The 247 AM traffic is a continuous seven-minute stream
on multiple towers that ends at 254 AM.
Payne does not document this seven-minute traffic.
Payne did not inform the magistrate
about these handoffs, which would have clearly
shown him the fact that on November 13, 2022,
from 247 to 254, Mr. Coburger's device
was not heading to Moscow as reported by Payne,
but was indeed heading southbound from Pullman, Washington.
The fact that Payne either disregarded
or was not aware of the handoff and direction
of travel of Mr. Coburger's device gives
this Afean grave concern over the lack of training
and experience Payne has in mobile forensics
and the credibility of his Afean David.
Defendant's other cellular expert, Syray,
likewise contends that he has reviewed
multiple search warrant Afean David's
prepared by Detective Payne and his statement
that defendant's cell phone stop reporting
to the network at 247 AM is blatantly false
and not supported by the AT&T data.
In addition, these two expert Afean David's
defendant includes in his proffer
the AT&T call detail records that purportedly reveal
that the actual time the phone stop reporting
to the network was 254 AM.
As an initial matter, defendant has not provided
the search warrant Afean David identified
by Mr. Slovinsky with his proffer.
The only search warrant Afean David authored
by Detective Payne that defendant was provided
with his proffer is Payne Exhibit A,
which is dated December 29th, 2022
and accompanied an application for a warrant
for defendant's arrest.
The court cannot consider the effect
the alleged misstatement would have had
on probable cause without the correct Afean David
before it.
However, the search warrant Afean David reference
by Mr. Slovinsky is otherwise part of the record
in this case as to other motions and the court
will take judicial notice of it for purposes
of deciding this issue.
The court does not find defendant's proffer
deserving of a frankseering.
First defendant has not established the challenge statement
is a misrepresentation.
Detective Payne expressly qualified a statement
by noting it was approximation only.
As he also testified to at an earlier hearing
in this matter, Detective Payne is not an expert
in deciphering CDRs.
Thus he provided the records to FBI special agent
balance to analyze and relied on agent balance analysis
and drafting the pan register Afean David.
The Afean David disclosed both Detective Payne's reliance
on agent balance analysis and agent balance training
and experience to the magistrate.
To the extent the approximation was off
a seven minute discrepancy, particularly one occurring
more than one hour prior to homicides
is not so far outside the approximate window
as to render the statement false.
Further, even if the statement
could be characterized as false,
defendant is not shown it to be intentionally
or recklessly so.
In fact, not even Mr. Slovinsky goes so far
to impute this means Rhea to Detective Payne.
Rather, he points out that Detective Payne
either disregarded or was unaware of the handoff data
that would have revealed the correct time
the phone stopped reporting.
Based on Detective Payne's self-described lack
of expertise in analyzing CDRs,
it's reasonable to infer the latter,
which amounts to at most negligence.
Further, Detective Payne relied on agent balance
to decipher the CDRs, which he is entitled to do
in executing probable cause Afean David's.
Finally, defendant is not shown Detective Payne's mistake
in identifying the handoff data to be exculpatory.
Mr. Slovinsky claims it was exculpatory
because the correct interpretation of the data,
which showed the device was not heading
to Moscow as reported by Payne,
but was indeed heading southbound from Pullman, Washington.
There are two problems with this assertion.
First, the Penn Register, David,
represents that the device was traveling south at 2.47 AM.
When according to Detective Payne,
it was last reported to wit.
On November 13th, 2022, at approximately 2.42 AM,
the 8458 phone was utilizing cellular resources
that provided coverage at 1630 Northeast Valley Road,
apartment G201 Pullman, Washington,
here after the Colberger Residence.
At approximately 2.47 AM, the 8458 phone
utilized cellular resources that provided coverage,
southeast of the Colberger Residence,
consistent with the 8458 phone,
leaving the Colberger Residence and traveling south
through Pullman, Washington.
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Thus, because the exculpatory information identified
by Mr. Slovensky appears to have represented in the affidavit,
the court is at a loss at how a correct statement
of the time the phone stop reporting to the network
would affect probable cause.
Second, even if the pen register affidavit
did misrepresent that defendant's cell phone
was headed to Moscow between 247 AM and 254 AM
as opposed to southbound from Pullman.
A correction would have no effect on probable cause.
Traveling southbound from Pullman at 254 AM
more than an hour prior to the homicides
does not disprove that defendant could not have driven
the Moscow after 254 AM
after his phone stop reporting to the network.
As the affidavit points out footage,
from multiple videos obtained from the neighborhood
around 1122 King Road showed several sightings of a vehicle
matching the description of defendant's vehicle
starting at 3.29 AM and ending at 4.20 AM.
Given the proximity of Pullman to Moscow,
the fact that defendant may have been traveling southbound
in Pullman at 254 AM does not exclude him
as the potential driver of the suspect vehicle
from a probable cause standpoint.
Moreover, the strength of the other evidence described
in the pen register affidavit cannot be overlooked.
The affidavit describes how CSLI data
show that defendant's cell phone left his apartment
at approximately 245 AM
and started traveling south before it sees reporting
to the network approximately 90 minutes before
the homicides occurred.
The phone then started reporting to the network again
approximately 90 minutes after the homicides occurred
at which time it was traveling south on Highway 95.
Just south of Moscow before looping back,
north into Pullman via Highway 195.
Consistent with the CSLI surveillance cameras
from the Pullman area,
showed a white Hyundai Alantra consistent
with defendant's vehicle returning to an area
of defendant's apartment at 5.25 AM.
As detective Payne pointed out,
individuals commonly turn off their phones
prior to committing a crime
to avoid alerting law enforcement
of their presence near a crime scene.
The obvious inference is that defendant
turned off his cell phone to avoid detection
until he was clear and free of the crime scene.
In addition, the affidavit described footage
from multiple surveillance videos
that captured the vehicle consistent
with defendant's make three passes
by 1122 King Road between 329 AM and 420 AM,
at which time it departed from the residence
at a high rate of speed.
On one surveillance camera,
according to Detective Payne,
the suspect vehicle did not appear to have
a front license plate.
He noted that defendant's vehicle
had been registered in Pennsylvania
at the time of the homicides,
which does not require a front license plate be displayed.
Finally, CSLI evidence shows that at approximately 9 AM,
November 13th, 2022,
a mere three and one half hours
after defendant's return to his apartment,
he again left his apartment and returned to Moscow,
utilizing cellular resources that provided coverage
to 1122 King Road from between approximately 912 AM
and 921 AM before traveling back to the area
of his apartment at 932 AM.
This is consistent with defendant returning
to the scene of the crime.
All right, we're gonna wrap up right here
and in the next episode,
we're gonna pick up with Detective Payne
also noted that defendant's height.
If you'd like to contact me,
you can do that at Bobby Capucci at protonmail.com.
That's B-O-B-B-Y-C-A-P-U-C-C-I at protonmail.com.
You can also find me on X at B-O-B-B-Y
underscore C-A-P-U-C-C-I.
All of the information that goes with this episode
can be found in the description box.
Warning, the following Zippercruder radio spot
you are about to hear is going to be filled with F words.
When you're hiring, we at Zippercruder know
you can feel frustrated.
For Lauren, even, like your efforts are futile
and you can spend a fortune trying to find fabulous people
only to get flooded with candidates who are just fine.
F***.
Fortunately, Zippercruder figured out how to fix all that.
And right now, you can try Zippercruder for free
at zippercruder.com slash zip.
With Zippercruder, you can forget your frustrations
because we find the right people for your roles fast,
which is our absolute favorite F word.
In fact, four out of five employers who post on Zippercruder
get a quality candidate within the first day.
Fantastic.
So whether you need to hire four, 40, or 400 people,
get ready to meet first rate talent.
Just go to zippercruder.com slash zip
to try Zippercruder for free.
Don't forget that zippercruder.com slash zip.
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Hi, this is Alex Cantrowitz.
I'm the host of Big Technology Podcast,
a longtime reporter and an on-air contributor to CNBC.
And if you're like me, you're trying to figure out
how artificial intelligence is changing
the business world and our lives.
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The True Crime Tapes

The True Crime Tapes

The True Crime Tapes
