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<v Speaker 1>What's up everyone, and welcome back to the program. In

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<v Speaker 1>this episode, we're gonna spin right back up to Moscow,

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<v Speaker 1>and we're gonna keep on keeping on. And this time

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<v Speaker 1>I have the motion in le mean number six, which

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<v Speaker 1>is ry Lean Nowlen and reference to touch and contact DNA.

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<v Speaker 1>Case number CR zero one DASH twenty four DASH thirty

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<v Speaker 1>one six sixty five, State of Idaho, Plaintiff versus Brian C. Coberger.

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<v Speaker 1>The defendant comes now Brian C. Coberger, buying through his

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<v Speaker 1>attorneys of record and pursuant to the Idaho Rules of Evidence,

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<v Speaker 1>moves this Honorable Court for an order in le mean

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<v Speaker 1>excluding the testimony of ry Lean Nowln and any testimony

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<v Speaker 1>one referencing the terms touch or contact DNA or two

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<v Speaker 1>purporting to be an opinion of the means or a

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<v Speaker 1>mechanism for DNA being placed on the sheath by any

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<v Speaker 1>witness called to testify about DNA. Both the term touch

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<v Speaker 1>or contact DNA or any opinion regarding how DNA ends

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<v Speaker 1>up on an ey item is misleading in that it

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<v Speaker 1>assumes facts that must be proven would be confusing to

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<v Speaker 1>the jury and waste substantial time in the bunking. The

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<v Speaker 1>testimony of an expert that's outside the purview of the

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<v Speaker 1>field of expertise and qualifications. Furthermore, the opinions of this

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<v Speaker 1>expert have not been disclosed to mister Colberger. As set

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<v Speaker 1>fourth below, the how, when, and why of DNA arrives

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<v Speaker 1>on an object cannot scientifically be determined and is not

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<v Speaker 1>the proper subject of expert testimony. The use of the

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<v Speaker 1>language confuses and misleads the finder of fact and is

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<v Speaker 1>barred by the rules four two four oh three, as

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<v Speaker 1>well as due process in that the evidence is overly prejudicial.

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<v Speaker 1>The erroneous admission of irrelevant and prejudicial evidence will offend

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<v Speaker 1>due process when it renders a trial fundamentally unfair. A

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<v Speaker 1>stell Vers Maguire five oh two US sixty two seventy

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<v Speaker 1>Relevant Facts. A knife sheath was recovered tucked under the

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<v Speaker 1>covers next to Miss Mogan at a seven twenty two

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<v Speaker 1>King Road, Moscow, Idaho, on November thirteenth, twenty twenty two.

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<v Speaker 1>The sheath was tested using standard DNA str methods by

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<v Speaker 1>the Idaho State Police Item Q one DOT one. A

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<v Speaker 1>swab from the sheath resulted in a single source MAL profile.

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<v Speaker 1>This profile was uploaded to the code is DNA database

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<v Speaker 1>and resulted in no hits to known offenders. In its disclosures,

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<v Speaker 1>the government has indicated that Rylean Nowlyn from the ISP

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<v Speaker 1>Lab will testify as follows. Miss now Lyn will also

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<v Speaker 1>testify to touch DNA and transfer DNA. Specifically, now Lynn

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<v Speaker 1>will testify to the characteristics in nature of touch DNA,

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<v Speaker 1>including how it's deposited and transferred to an item of evidence,

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<v Speaker 1>the methods used to collect and preserve touch DNA samples

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<v Speaker 1>from items of evidence, the procedures and protocols used by

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<v Speaker 1>forensic scientists to extract and analyze touch DNA, the manner

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<v Speaker 1>in which results from touch DNA samples are interpreted, and

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<v Speaker 1>the reliability of touch DNA analysis and its susceptibility in

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<v Speaker 1>the field of forensic science. Now Lynn will also testify

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<v Speaker 1>to the potential for DNA transfer between an individual and

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<v Speaker 1>an object, including the distinction between primary and secondary transfer

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<v Speaker 1>and the factors influencing the likelihood of transfer. On February seventeenth,

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<v Speaker 1>twenty twenty five, the state produced a second round of disclosures,

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<v Speaker 1>including one from Riley Nolln. As with the first disclosure,

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<v Speaker 1>the focus of the second disclosure is touch contact DNA

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<v Speaker 1>and direct versus indirect transfer. Although conceding that currently DNA

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<v Speaker 1>technology cannot conclusively answer the question, the state offers the

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<v Speaker 1>following opinion. Many complicated factors can influence the likelihood of

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<v Speaker 1>transfer of DNA and the persistence of the transfer DNA

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<v Speaker 1>after deposition. Current DNA technology cannot conclusively answer the question

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<v Speaker 1>of when DNA was deposited on an item detected on

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<v Speaker 1>M two zero two U two dash four eight four

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<v Speaker 1>to three item one dot one resulted from secondary transfer. However,

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<v Speaker 1>based on now lens training and experience, its r opinion.

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<v Speaker 1>Given the quantity of DNA detected on M two zero

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<v Speaker 1>two two four eight four to three item one dot one,

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<v Speaker 1>and given the DNA profile obtained its single source, it's

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<v Speaker 1>more than likely the result of a direct transfer. Argument

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<v Speaker 1>introduction to the concept of touch DNA and transfer opinions.

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<v Speaker 1>The terms touch and contact DNA came into use as

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<v Speaker 1>the forensic community shifted from the testing of obvious identifiable

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<v Speaker 1>stains such as blood or semen, to samples that cannot

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<v Speaker 1>be identified via a biological test. Based on the increasing

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<v Speaker 1>sensitivity of DNA tests, samples such as swabs from steering

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<v Speaker 1>wheels of a carjack vehicle or a window. Jams and

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<v Speaker 1>a burglary were collected and tested on the theory that

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<v Speaker 1>a person would have had contact with the object and

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<v Speaker 1>left DNA behind in the form of skin or other cells,

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<v Speaker 1>hence the term touch or contact. The forensic community began

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<v Speaker 1>to conduct research into the question of how DNA in

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<v Speaker 1>the form of biological material moves in the environment, and

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<v Speaker 1>this research led to the conclusion that it is impossible

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<v Speaker 1>to determine how a particular deposit of DNA came to

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<v Speaker 1>be on an object. In twenty thirteen, an article which

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<v Speaker 1>reviewed the state of the research at the time made

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<v Speaker 1>the following conclusions. Full DNA profiles can be recovered from

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<v Speaker 1>items that have not been touched, but have been in

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<v Speaker 1>the vicinity of someone speaking or coughing. It's not possible

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<v Speaker 1>to establish from the amount of DNA recovered from a

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<v Speaker 1>surface whether the DNA was deposited by a single touch

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<v Speaker 1>or by regular use. It is not possible to use

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<v Speaker 1>the amount of DNA recovered from an item of interest

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<v Speaker 1>to inform whether the DNA was deposited by direct contact

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<v Speaker 1>or indirect transfer. It's impossible to know from the quality

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<v Speaker 1>of das DNA profile obtained whether the DNA was deposited

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<v Speaker 1>by direct contact or indirect transfer g Meekin a Jamison

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<v Speaker 1>DNA Transfer Review and Implications for Casework Forensic Science for

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<v Speaker 1>thirty four and four to forty three, the authors introduced

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<v Speaker 1>the concept of trace DNA, defined DNA that cannot yet

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<v Speaker 1>be attributed to an identifiable body fluid. The authors rejected

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<v Speaker 1>the term touched DNA as misleading, as such a term

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<v Speaker 1>infers that the DNA recovered from a surface got there

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<v Speaker 1>via that surface being touched, but that is usually not known.

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<v Speaker 1>The review was followed by a similar review article by

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<v Speaker 1>a different group of scientists six years later, which reached

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<v Speaker 1>similar conclusions. Appropriately trained forensic practitioners are best placed to

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<v Speaker 1>provide opinion and guidance on the interpretation of profiles at

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<v Speaker 1>the activity level. However, those requested to provide expert opinion

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<v Speaker 1>on DNA related activity level issues are often insufficiently trained

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<v Speaker 1>to do so. Advocate recognition of DNA activity associated expertise

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<v Speaker 1>to be distinct from the expertise associated with the identification

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<v Speaker 1>of individuals. This is to be supported by dedicated training,

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<v Speaker 1>competency testing, authorization, and regular fit for purpose proficiency testing.

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<v Speaker 1>The term activity level refers to the question of the

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<v Speaker 1>when and how of what happened, such how did the

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<v Speaker 1>DNA come to be on the object and how long

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<v Speaker 1>had it been there. Examples of indirect transfer of what

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<v Speaker 1>might be characterized as touch or contact DNA are numerous

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<v Speaker 1>and are summarized in the two review articles described above.

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<v Speaker 1>Than or Chat discuss the use of the term touch

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<v Speaker 1>DNA as one that can be misleading, as it implicates

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<v Speaker 1>a specific mode of action and to some degree also

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<v Speaker 1>a type of biological source. Using a less descriptive terms

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<v Speaker 1>such as trace DNA is a more appropriate term to

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<v Speaker 1>be used in casework when the source and mode of

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<v Speaker 1>deposition are unknown. The article is an illustration of how

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<v Speaker 1>extremely common complex the question of how and when is

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<v Speaker 1>given the identification of a sample that has no biological

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<v Speaker 1>source such as blood. Van Orschot summarized the routes of

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<v Speaker 1>transfer considered it in the body of research and the

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<v Speaker 1>illustration below. Despite this wealth of information and scientific study,

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<v Speaker 1>the authors conclude that more work is necessary and that

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<v Speaker 1>the expertise to offer activity level opinions the how and

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<v Speaker 1>when is beyond the expertise of the crime lab analysts. Then,

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<v Speaker 1>in twenty twenty four, NIST, the National Institute of Standards

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<v Speaker 1>published a document entitled Forensic DNA Interpretation the Human Factors

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<v Speaker 1>Improving Practice through a System's Approach. This document was the

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<v Speaker 1>result of extensive work in years of public review and comment.

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<v Speaker 1>The Expert Working Group EWG on Human Factors in Forensic

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<v Speaker 1>DNA Interpretation began work in twenty twenty with the goal

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<v Speaker 1>of recommending strategies for improving the production, evaluation, and communicationation

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<v Speaker 1>of DNA results. The EWG consisted of experts in the

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<v Speaker 1>field of forensic DNA and was subject to repeated rounds

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<v Speaker 1>of public comment from the greater forensic community, most notably

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<v Speaker 1>for this court. The EWG addressed the question of transfer

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<v Speaker 1>and the ability of experts to profer opinions. The EWG

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<v Speaker 1>addressed the following question, but a further important question is

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<v Speaker 1>that activities led to the presence of that DNA. With

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<v Speaker 1>the increased sensitivity of DNA techniques and sophisticated software, a

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<v Speaker 1>DNA profile may be developed even when the contributor of

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<v Speaker 1>the DNA never touched the item or area where that

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<v Speaker 1>was swabbed. Alternatively, a person's DNA may be present when

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<v Speaker 1>they were not involved in the crime. Therefore, Considering how

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<v Speaker 1>or when the DNA may have been deposited or why

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<v Speaker 1>it was not recovered can be vital except in ground

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<v Speaker 1>truth known experiments, where an individual is observed to have

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<v Speaker 1>been in contact with a service location, it's not possible

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<v Speaker 1>to know whether the transfer was direct or indirect. The

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<v Speaker 1>assessment of what is called TPPR transfer persistence, prevalence, and

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<v Speaker 1>recovery is a separate skill, distinct from standard DNA profiling

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<v Speaker 1>and interpretation. There are not adequate educational opportunities to inform

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<v Speaker 1>these types of issues within the United States. The EWG

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<v Speaker 1>concluded that an expert rarely, if ever, has all of

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<v Speaker 1>the information needed to perform robust, balanced, and transparent evaluations

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<v Speaker 1>of biological results regarding transfer or specific activities on the

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<v Speaker 1>witness stand. All right, folks, we're gonna wrap this one

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<v Speaker 1>up right here, and in the next episode we're gonna

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<v Speaker 1>pick up where we left off. All of the information

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<v Speaker 1>that goes with this episode can be found in the

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<v Speaker 1>description box. What's up, everyone, and welcome to another episode

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<v Speaker 1>of the Moscow Murders and more. In this episode, we're

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<v Speaker 1>going to dive right back in to the defense motion

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<v Speaker 1>to try and keep Riy lean. Now Lynd's testimony out

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<v Speaker 1>of the trial, most notably for this court, the EWG

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<v Speaker 1>addressed the question of transfer and the ability of experts

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<v Speaker 1>to profer opinions. The EWG addressed the following question, but

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<v Speaker 1>a further important question is what activities led to the

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<v Speaker 1>presence of that DNA. With the increased sensitivity of DNA

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<v Speaker 1>techniques and sophisticated software, a DNA profile may be developed

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<v Speaker 1>even when the contributor of that DNA never touched the

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<v Speaker 1>item or area that was swabbed. Alternatively, a person's DNA

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<v Speaker 1>may be present when they were not involved in the crime. Therefore,

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<v Speaker 1>considering how or when the DNA may have been deposited

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<v Speaker 1>or why it was not recovered can be vital. Except

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<v Speaker 1>in ground truth known experiments, where an individual is observed

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<v Speaker 1>to have been in contact with a surface or location,

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<v Speaker 1>it's not possible to know whether the transfer was direct

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<v Speaker 1>or indirect. The assessment of what is called TPPR transfer persistence, prevalence,

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<v Speaker 1>and recovery is a separate skill, distinct from standard DNA

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<v Speaker 1>profiling and interpretation. There are not adequate educational opportunities to

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<v Speaker 1>inform these types of issues within the United States. The

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<v Speaker 1>EWG concluded that an expert rarely, if ever, has all

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<v Speaker 1>the information needed to perform a robust, balanced, and transparent

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<v Speaker 1>evaluation of biological results regarding transfer or specific activities. On

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<v Speaker 1>the witness stand, the EWG offered proposed responses to questions

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<v Speaker 1>of how and when DNA arrived on an object, none

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<v Speaker 1>of which include a statement of how. Examples of questions

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<v Speaker 1>posed to DNA experts. In your opinion, is direct transfer

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<v Speaker 1>more likely than indirect DNA analysis does not allow a

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<v Speaker 1>scientist to directly answer how the DNA was deposited direct

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<v Speaker 1>or indirect transfer. The DNA results presented in my report

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<v Speaker 1>regard the comparison of DNA profiles and can only help

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<v Speaker 1>answer questions about whose DNA may be present or not.

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<v Speaker 1>My testimony about the value of the DNA comparison is

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<v Speaker 1>only meaningful to help the jury determine who the source

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<v Speaker 1>of the DNA was. The testimony does not provide any

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<v Speaker 1>information that addresses the issues of how or when question

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<v Speaker 1>could this alleged activity have happened. Offering an opinion on

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<v Speaker 1>this question would amount to speculating on what is alleged.

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<v Speaker 1>It's not my role as a scientist to speculate about

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<v Speaker 1>or determine what has happened. Question, is it possible that

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<v Speaker 1>the DNA was deposited when the person of interest POI

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<v Speaker 1>engage in an activity at the scene of prior to

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<v Speaker 1>or after the alleged event. It's not my role to

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<v Speaker 1>discuss the possibility of the alleged event or any other event.

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<v Speaker 1>My expertise is based upon DNA profile comparisons, which can

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<v Speaker 1>only assist in helping you answer questions about whose DNA

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<v Speaker 1>is present or not. Agreeing that something is possible is

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<v Speaker 1>not the same as offering an opinion about the probability

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<v Speaker 1>of the results in the context of the case specific circumstances.

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<v Speaker 1>Discussing whether something is possible does not help me convey

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<v Speaker 1>the significance of the results in the context of this case.

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<v Speaker 1>For example, getting struck by lightning or flipping a coin

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<v Speaker 1>and getting heads are both possible but have very different probabilities. Question,

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<v Speaker 1>are there other explanations for the presence or absence of

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<v Speaker 1>this DNA? Answer? It would be an appropriate and speculative

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<v Speaker 1>for me to discuss why the DNA was or was

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<v Speaker 1>not detected. Answering this question would not allow me to

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<v Speaker 1>convey a balanced assessment of the findings. In the context

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<v Speaker 1>of this case, the only way I can evaluate the

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<v Speaker 1>results is by considering at least two opposing views. The

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<v Speaker 1>only conclusion that this Court can draw is the opinions

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<v Speaker 1>regarding the means and manner which DNA was deposited on

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<v Speaker 1>an item is not considered a proper topic of expert

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<v Speaker 1>opinion for a DNA analyst and likely to lead to

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<v Speaker 1>undue prejudice to mister Colberger, and would render his trial

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<v Speaker 1>fundamentally unfair. B. This Court must exclude the opinion of

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<v Speaker 1>Riileen Nolan. As set forth above, an expert cannot offer

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<v Speaker 1>opinion within their expertise. The expertise of a typical lab

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<v Speaker 1>analyst is not sufficient to allow them to be considered

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<v Speaker 1>an expert in the area and mechanisms of DNA transfer.

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<v Speaker 1>Nallyn's disclosure concedes as much, in that she acknowledges the

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<v Speaker 1>current methods cannot conclusively offer an answer to the question

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<v Speaker 1>of when and how. Now Lyn cannot be allowed to

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<v Speaker 1>substitute or judgment in the face of the weight of

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<v Speaker 1>the forensic community's agreement that the science and literature does

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<v Speaker 1>not support any analyst testifying about the when and how

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<v Speaker 1>of transfer. This opinion falls outside the norm of forensic

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<v Speaker 1>DNA experts and would be highly speculative. Given the nature

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<v Speaker 1>of the opinion proffered and the recommendations in the nis

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<v Speaker 1>to human Factors report, this opinion would be highly speculative.

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<v Speaker 1>In addition, it would have a tendency to mislead and

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<v Speaker 1>confuse the jury and would require undue consumption of time

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<v Speaker 1>to refute with the science typic articles and reports that

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<v Speaker 1>clearly conflict with a proffer testimony. See this is disclosure

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<v Speaker 1>is not proper rebuttal testimony. Now Len's disclosure contains no

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<v Speaker 1>opinion that is not rebuttable, but appears to be the

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<v Speaker 1>state's theory of the case that the DNA from mister

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<v Speaker 1>Colberger arrived on the knife sheath via direct contact. A

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<v Speaker 1>close reading of the disclosure from mister Colberger's DNA witness,

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<v Speaker 1>doctor Ruth Ballard, does not contain any opinion regarding the

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<v Speaker 1>how and when the DNA arrived on the sheath. This

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<v Speaker 1>testimony should be excluded. D This court must exclude the

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<v Speaker 1>use of terms touch or contact DNA. Under IRI four

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<v Speaker 1>oh three. This court may exclude the use of the

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<v Speaker 1>term's touch or contact DNA if its probative value is

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<v Speaker 1>substantially outweighed by a danger of one or more of

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<v Speaker 1>the following unfair prejudice, confusing the issues, misleading the jury,

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<v Speaker 1>undue delay, wasting time, or needlessly presenting humulative evidencedence. Ire

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<v Speaker 1>four o three. This rule requires the court to balance

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<v Speaker 1>the probative value of the evidence against the danger that

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<v Speaker 1>the evidence may be unfairly prejudicial Idaho twenty twenty four,

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<v Speaker 1>Stay verus Johnson. See also Ire four oh three. Here

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<v Speaker 1>the terms touch in contact or misleading in that the

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<v Speaker 1>forensic community has determined through empirical research that it's not

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<v Speaker 1>possible for a DNA expert to testify as to how

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<v Speaker 1>the DNA was deposited on an item. The two terms

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<v Speaker 1>insinuate that the deposit must have come from direct contact

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<v Speaker 1>with an object, rather than a myriad other possible means

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<v Speaker 1>of transfer documented in the literature. Furthermore, allowing testimony regarding

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<v Speaker 1>the manner in which the DNA was deposited on the

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<v Speaker 1>sheath would implicate the same concerns that the use of

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<v Speaker 1>the two terms touch in contact invoke. The forensic community

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<v Speaker 1>consensus and an extensive body of research shows that how

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<v Speaker 1>and when opinions in DNA testing far exceed the expertise

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<v Speaker 1>of a DNA analyst and are not founded in science.

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<v Speaker 1>In this case, the only DNA evidence that implicates mister

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<v Speaker 1>Colberger is the DNA found on the sheath found in

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<v Speaker 1>the residence. From the lab reports and notes, as well

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<v Speaker 1>as recent testimony by Rylean Naulin, it appears that at

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<v Speaker 1>the sample Q one one was a swabbing of the

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<v Speaker 1>leather strap on the sheath as well as the interior

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<v Speaker 1>of the snap, not the outer snap surface, which apparently

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<v Speaker 1>was not sampled in order to preserve the surface for fingerprinting.

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<v Speaker 1>No seriological testing was done on the area swab for

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<v Speaker 1>Q one one to identify any biological material. An area

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<v Speaker 1>identified as Q one dot four swabs of stains on

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<v Speaker 1>back of the sheath tested presumptively positive for blood and

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<v Speaker 1>was DNA tested. Mister Colberger was excluded from this particular sample,

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<v Speaker 1>which was identified as a mixture ISP LAB report M

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<v Speaker 1>two zero two two DASH four eight four three number four. Thus,

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<v Speaker 1>the government has the burden to prove the when and

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<v Speaker 1>how of the DNA identified in Q one one. Allowing

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<v Speaker 1>the use of these two terms would mislead the jury

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<v Speaker 1>to believe that there was evidence to support the conclusion

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<v Speaker 1>of direct contact, when in fact there is no direct evidence.

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<v Speaker 1>The admission of these terms would lead to substantial waste

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<v Speaker 1>of time in what it would require not only extensive

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<v Speaker 1>cross examination of the government's witness on the topic, but

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<v Speaker 1>also rebuttal testimony from defense experts on the question. Furthermore,

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<v Speaker 1>the use of this language would unfairly prejudice mister Colberger.

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<v Speaker 1>Unfair prejudice is prejudice that tends to suggest the decision

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<v Speaker 1>on an improper basis Johnson, five to forty four, page three,

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<v Speaker 1>dot d at seven, seventy four, citing State vers d

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<v Speaker 1>As one seventy Idaho seventy nine, twenty twenty two. If

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<v Speaker 1>the language is used, the jury might well believe, through

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<v Speaker 1>expert testimony, as opposed to factual testimony, that mister Colberger

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<v Speaker 1>left his DNA on the sheath via direct content, a

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<v Speaker 1>fact the government must prove. As a consequence, there is

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<v Speaker 1>a danger that the jury would reach a decision on

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<v Speaker 1>an improper basis due to evidence that is unfairly prejudicial conclusion.

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<v Speaker 1>As we set forth above, the forensic community has come

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<v Speaker 1>to a consensus that DNA analysts do not have the

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<v Speaker 1>expertise to render opinions on how and when a DNA

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<v Speaker 1>sample arrived on an object. In addition to being misleading

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<v Speaker 1>and inaccurate, allowing such testimony would result an undue consumption

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<v Speaker 1>of time. This type of opinion testimony would not satisfy

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<v Speaker 1>Ire seven oh three in that the expert cannot be

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<v Speaker 1>qualified to profer such an opinion because it falls outside

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<v Speaker 1>the expert specialized knowledge. The question of how and when

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<v Speaker 1>is not for a lab analyst, and as the EWG

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<v Speaker 1>points out, there's no training program in the US that

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<v Speaker 1>would provide expertise for such an opinion. Mister Kolberger respectfully

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<v Speaker 1>requests this Court grant his motion in Lemonae to exclude

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<v Speaker 1>any use of the language touch and contact and the

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<v Speaker 1>context of the DNA testing of the sheath, and any

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<v Speaker 1>opinion of how and when the DNA on the sheath

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<v Speaker 1>was deposited. This document was dated February twenty fourth, twenty

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<v Speaker 1>twenty five, and it was signed by Bicco Barlow. If

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<v Speaker 1>you'd like to contact me, you can do that at

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<v Speaker 1>Bobby Kopuchi at ProtonMail dot com. That's Bobby c ap

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<v Speaker 1>u Cci at ProtonMail dot com, or if you prefer

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<v Speaker 1>You can find me on x at Bobby Underscore cap Ucci.

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<v Speaker 1>All of the links that go with this episode can

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<v Speaker 1>be found in the description box.
