Yes, according to what I've read, the state has never been required to try to name every single person which filtered through the database while it was processed. ... and it is impossible to hand over anyway because it is a split second function of the computer analysis---not a conscious step by step process by a human analyst.
Here is the info within the Court Order addressing IGG :
ORDER ADDRESSING IGG DNA AND ORDER FOR IN CAMERA REVIEW
...snipped...
The State now seeks a protective order for “information related to the use of IGG in this
case.” Mot. for Protective Order at 6-7. Specifically, the State wishes to protect and not disclose to
the defense the following:
l. The raw data related to the SNP profile and the underlying laboratory documentation related to the development of the profile, such as chain of custody forms, laboratory standard operating procedures analyst notes, etc.
2. All information related to IGG efforts in creating a family tree and identifying Defendant’s potential relatives, including the identities of the genetic genealogy service(s) and the personally identifying information of Defendant’s relatives.
Id. at 7-8
While the FBI no longer has access to View much of the information it used to create the
family tree, the State acknowledges that the FBI does possess “the family tree itself, notes jotted down by FBI agents as they constructed the family tree, and any records created to document the
removal of the SNP profile from the genetic genealogy service(s) pursuant to the DOJ Policy.”2 Mot. for Protective Order at 6. The State has represented that it has already disclosed the suspect SNP profile to the defense. Reply in Supp. of Mot. for Protective Order at 2.
...snipped....
1 At oral argument on August l8, 2023, the Court asked the State directly if any information obtained from the SNP profile, the use of IGG, or the family tree created was used to obtain any warrant in the case. The State represented that it was not. The Court has confirmed that nothing about the use of IGG or a family tree was used in the affidavit to obtain the arrest warrant for Kohberger or in the affidavit to obtain the search warrant for Kohberger’s DNA.
Ok, HERE is the list of what AT wants the P to give them:
The defense opposes the State’s Motion for Protective Order, and on June 22, 2023, filed Defendant’s Third Motion to Compel Discovery. A portion of that Motion to Compel asks that the State be required to turn over the following information related to the use of IGG:
- All reports generated by any lab that conducted SNP testing on any sample in this case, including from samples where “unknown” males, not the defendant, were identified.
- Copies of all communications between laboratory personnel and any other person or organization, with regard to the instant case, including letters, memos, emails, intemet posts, press releases, and records of other communications
(including communications with regard to any DNA profile uploaded to any public or private DNA database).
3. All documentation associated with any database search, including, but not limited to, CODIS, NDIS, GEDMatch, Family Tree DNA, and/or felon databases, case sample databases, missing persons databases, and internal quality assurance databases. The documentation should include, but is not limited to, the input profile, the input search parameters, the search output, all reports, allcorrespondence, and any follow-up actions.
4. Add documents related to any genetic genealogy search, including, but not limited to, the creation of a user profile(s), account(s) information, automated search results, uploading of data, all queries and search results from any private or public databank(s), family tree information, and all other documents, reports, notes or other communications pertaining to genealogy DNA database searches.
5. All documents related to any genetic genealogy investigations, including but not limited to additional collection and/or testing of DNA samples, notes of any interviews, documents obtained related to ancestry, and/or recommendation for
further testing.
6. All documents related to comparison of any DNA samples collected during the genealogy investigation to crime scene evidence.
7. The name and address of all persons found to have sufficient sharing centimorgams with the “subject” profile to be identified as a match in the report created in this case.
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I think this is a ridiculously long and involved list of documentation that AT is asking for. It is not the usual info which is given to the court concerning an IGG case.
CASE LAW
The state replies with a very well set forth legal opinion of why it is unnecessary, according to prior legal court opinions.
You can read them at the same link---
one example:
State v. Bortree, 170 Ohio St. 3d 310, 212 N.E.3d 874
(2022).
The Court of Appeals concluded that:
In this case the trial court found that the evidence did not establish any illegal
activity by engaging in forensic genetic genealogy research, and the research did not, in fact, yield any substantive evidence that Bortree had engaged in any criminal activity. Rather, ‘
t merely narrowed the focus of law enforcement.’ We agree with the trial court's conclusion that the research merely narrowed the focus of law enforcement, and consequently we can find no error with the trial court's determination to allow the testimony related to forensic genetic genealogy in this matter.
4. State v. Hartman
The Court ofAppeals ofWashington recently addressed whether a defendant had standing to challenge the DNA comparison of DNA collected at a crime scene with DNA in the GEDmatch database (i.e., the “analysis of the GEDmatch database”). State v. Hartman, 534 P.3d 423, 432 (Wash. Ct. App. 2023).
The trial court found that Hartman “did not have standing to challenge the analysis of his relative’s DNA profile, which his relatives volunteered to have analyzed and posted on an open— source, unrestricted website.
The court concluded that Hartman did not have dominion or control over the item seized (his relative’s raw data DNA) nor the public database where the DNA profiles were compared (GEDmatch). Hartman had no authority to exclude others from accessing his relatives’ DNA profiles on GEDmatch.” Id. at 430 (internal quotation marks omitted).
Further, the court found that “Hartman failed to show that the State intruded on his private affairs because any individual or entity could have directly accessed this voluntarily published and public information. Thus, Hartman had no standing to challenge the comparison with his relatives’ DNA profiles in the
GEDmatch database.
As a result, the tn'al court ruled that the State did not need a search warrant or court order to access GEDmatch due to the public and unrestricted availability of the GEDmatch data.” Id. Hartman was convicted of first-degree murder after a bench trial.