David Weiss Claims to Have Plain Viewed Hunter Biden’s Dick Pics for Years
In response to Hunter Biden’s notice of the schedule in California submitted in his Delaware case, Judge Maryellen Noreika asked what was up with Biden’s motion to compel submitted more recently.
ORAL ORDER re 84 Status Report – Having reviewed Defendant’s status report, which states that his motions to dismiss are fully briefed but is silent as to his most recently filed motion to compel discovery (D.I. 83), IT IS HEREBY ORDERED that, on or before February 14, 2024, the parties shall notify the Court whether the parties have reached an agreed-upon briefing schedule for the recent motion to compel or whether briefing will proceed pursuant to the Court’s Standing Order Regarding Responses to Defense Motions in Criminal Cases. ORDERED by Judge Maryellen Noreika on 2/13/2024.
David Weiss responded by explaining his legal basis for accessing Hunter Biden’s dick pics and claiming that Abbe Lowell has forfeited any ability to challenge evidence thus seized. It reveals how Weiss plans to introduce evidence from stolen data that was originally accessed without a warrant in a case against the son of the President of the United States.
It is breathtaking in sheer ethical shoddiness.
And, it may work.
Derek Hines describes that he provided Abbe Lowell the tax warrants to access the iCloud, the laptop, and backups in October, and that because those warrants permitted the search for the what the warrant claims was the email account owner’s state of mind, then searching for evidence of addiction was fair game.
Relevant to this case, investigators were authorized by these warrants to seize “evidence indicating the email account owner’s state of mind as it relates to the crimes under investigation.” Evidence that showed the defendant’s addiction to and use of narcotics indicates “the email account owner’s state of mind as it relates” to the tax crimes enumerated in the warrant. In addition, investigators were also permitted to seize evidence relevant to this case under the plain view doctrine, which they did. This evidence, from the defendant’s backups of his devices to his iCloud account, was produced with the warrants in Production 1 in an easily searchable format. The primary source of electronic evidence in this case is from the defendant’s iCloud account, which investigators were authorized to seize because it showed “the email account owner’s state of mind as it relates to the crimes under investigation” as well as under the plain view doctrine.
Production 1 also included the contract the defendant signed when he dropped off his laptop and hard drive at the computer repair store in which he agreed that, “[e]quipment left with the Mac Shop after 90 days of notification of completed service will be treated as abandoned.” Investigators also obtained a search warrant authorizing them to search the laptop and hard drive that was obtained from the computer repair store. See District of Delaware Case No. 19-309M, issued on December 13, 2019. The warrant authorized investigators to search for the same violations referenced in the previous paragraph, that is, violations of 26 U.S.C. § 7201, Tax Evasion, 26 U.S.C. § 7203, Willful Failure to File Tax Returns or Pay Taxes, and 26 U.S.C. § 7206(1), False Tax Returns. Relevant to this case, this warrant also authorized investigators to seize “evidence indicating the state of mind of the owner and user of the TARGET MACBOOKPRO and TARGET EXTERNAL HARD DRIVE as it relates to the crimes under investigation.” Again, evidence that showed the defendant’s addiction to controlled substances indicates “the state of mind of the owner and user of the TARGET MACBOOK PRO and TARGET EXTERNAL HARD DRIVE as it relates” to the to the tax crimes enumerated in the warrant. In addition, investigators were also permitted to seize evidence relevant to this case under the plain view doctrine. Evidence seized pursuant to this warrant was produced to the defendant in the specific format that he requested. Many of the same messages, photographs, and information that were obtained from the iCloud warrants were also located on the defendant’s laptop. [my emphasis]
In other words, for months, they were claiming that they had found evidence of addiction in the name of searching for tax crimes and if not that, then plain view and that’s all they were relying on while searching Hunter Biden’s dick pics for five years.
Plain view is the concept that if you see evidence of a crime while looking for other crimes, you can use that evidence at trial (usually, after getting another warrant).
Derek Hines described (there are ways to prove this is false, if Lowell gets his shot to do that, but Hines claims he has forfeited that chance) sniffing Hunter Biden’d dick pics for years, all in the name of tax crimes.
Then, Hines described, he got the December 4 warrant for the very same information, and Abbe Lowell acknowledged seeing it on December 5, which gave them another legal authority to sniff Hunter Biden’s dick pics.
On December 4, 2023, investigators obtained an additional search warrant for the defendant’s iCloud account, the backup data associated with his iCloud account, his MacBook Pro laptop, and the hard drive. See District of Delaware Case No. 23-507M, issued on December 4, 2023. This warrant authorized investigators to search for violations of 18 U.S.C. § 924(a)(6) and 924(a)(2) related to making a false statement during a background check to deceive a firearms dealer, violations of 18 U.S.C. § 924(a)(1)(A) related to making a false statement during a background check on records that the firearms dealer was required to maintain, and violations of 18 U.S.C. 922(g)(3). Among other items, the warrant authorized investigators to seize “all evidence relating to addiction, substance use, and controlled substances, to include conversations, message communications, photographs, documents, and videos.” The December 4, 2023, warrant provided yet another legal basis for investigators to seize information relevant to this case from the defendant’s iCloud account, his iCloud backup files, his laptop, and his external hard drive. The warrant was produced to the defendant that same day, December 4, 2023. The following day, December 5, 2023, defense counsel sent the government a letter that acknowledged it had reviewed this search warrant. Because the actual evidence relevant to this case that was previously seized from the laptop, hard drive, and iCloud backup files had already been produced to the defendant on October 12, 2023, there was no additional evidence produced in response to this warrant.
Effectively, Weiss is saying that because Lowell did not immediately move to suppress the laptop and its progeny with just six day’s notice, that claim has been mooted.
The defendant’s pretrial motions were due on December 11, 2023. ECF 57. The defendant did not file any motions seeking to suppress evidence related to the search warrants and evidence produced to him on October 12, 2023, in Production 1. The December 4, 2023, warrant does not entitle him to file any now. In fact, the December 4, 2023 warrant moots any issues that could have been raised by the defendant had he filed a motion to suppress those warrants, and, in any event, he did not elect to file motions to suppress the evidence from the August 29, 2019, December 13, 2019, or July 10, 2020 warrants that were produced to him on October 12, 2023.
As I will show, the places where they obtained communications are themselves problematic, but if this claim that the December 4 warrant moots any suppression claim works, then Lowell will have no opportunity to challenge the fact that David Weiss wants to use stolen data to prosecute the son of the President except by challenging individual communications at trial.
I’ve literally never seen something this ethically brazen. Ever. (Though admittedly, I only cover federal trials; this kind of stuff goes on in state cases all the time.)
And they’re doing it to get away with investigating Joe Biden’s son for years using stolen data.
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Thank you.
Once again, I’m eager for Judge Noreika’s rulings.
Here the prosecutors mention the 90 day contract thing from Mac Isaac. If that contract was actually forged and not Hunter’s signature, what and when would be an appropriate response by the defense?
So *that’s* where the smile comes from!~
Oops! Meant that as a stand alone comment.
That’s why they sand-bagged him here. Because they know it’s not legal, so played games to prevent him from filing a suppression challenge.
It’s really hard to express the degrees of cynicism here. It is some of the most sleazy stuff I’ve ever seen. Ever.
Doesn’t Weiss still have to overcome the chain of custody questions? I for one don’t think this is as horrid as it could be, because Lowell can dig at cross and expose the gaps for the jury. However, IANAL.
No. Not if they sandbagged Hunter out of a suppression challenge.
I’ve got the impression from reading Emptywheel that the Mac Isaac ‘90 day contract’ covers the physical things not the data on the things. For example- Mac Isaac could find his storage room is overflowing with hard drives customer’s never picked up and he can throw them away to make room but he cannot decimate the data on the drives. Is that correct?
No. The law in Delaware is a year.
Which is precisely why prosecutors are engaged in this unbelievable shittiness.
The court also has to change ownership, after public notice published in the papers (think it’s 5) and 30 days has lapsed since the filing.
Does this actually happen in Delaware? I mean, are public notices published?
The repair shop would own the h/d after the statutory period runs, but not the data on it. If it wanted to reuse, sell, or even trash the h/d, it should wipe the data. I’m still confused about why the shop owner here looked at the data in the first place.
The narrative that Mac Isaac claims is that because the hard drive was soldered into the laptop so he was forced to do a drag and drop repair, instead of swapping out the hard drive which was the correct procedure for that model. In doing the drag and drop process, Mac Isaac just happened to see Hunter Biden and Burisma documents, the topic that’s just starting to blow up the news via Rudy and Solomon, a Christmas miracle.
He still has to file it in the courts for abandoned property. He could use the pawn statute if he was registered as a pawn business, which I highly doubt he was, since that requires visits and reports to the local law enforcement.
MacIsaac claims to have witnessed evidence of possible white-collar crimes while working on the hard drive. I would love to hear his explanation of the crimes he witnessed.
It’s in his book. It is not backed by the released records.
“Working on the h/d” is doing a lot of work there. How did he access what were presumably data and text files, possibly encrypted, if he was attempting to only determine whether the drive worked correctly? You wouldn’t view such data if you were just backing it up.
And wasn’t JPMI the nearly blind watch maker? Um, computer repair guy?
Federal judges disfavor sandbags deployed in plain view.
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As they should.
Considering how this same judge reacted when the prosecution tried to pull a slimy bait&switch during the plea hearing, she [hopefully] won’t let this kind of behaviour slide either.
They seem to have purposely waited until the very least minute to get this final warrant! If I was her I’d be insulted at them thinking she was too dumb to notice that.
The theme here (time and again) is political, selective, and vindictive behavior(s) with misleading legal filings and low quality evidence; reminds me another not too distant past with harmful and shameful results. Ted Stevens in the nature of origin, constant morphing, sometimes shoddy professionalism, and disastrous end(s) for many individuals regardless of leanings.
Please – I do not wish to distract the current case in post here. Simply hoping that one or more judge at minimum will be open to channeling their own inner independent strength of Judge Emmet Sullivan to yank back hard on loose leashes going forward **before** this gets worse.
I am extremely concerned with “dickish” behavior and seemingly lack of any concern over the dubious internal and external control of “evidence” for hacking with domestic and/or international interference.
I thought the hard drive was a copy of one of the devices, and was created by JPMI. If that’s so, will Weiss have to put JPMI on the stand to verify its virgin birth?
Again, what I’m saying is that Weiss played a dirty trick to be able to introduce this evidence w/o any suppression challenge.
Why would Lowell be precluded from calling JPMI himself as a hostile witness? It would seem to me that if that’s rejected it is worth an appeal.
How is searching a computer compatible with the plain view doctrine? The doctrine means something is in plain site. When search through a computer, nothing is in plain site until opened. I can see an officer walking into a room and seeing a computer screen with something already on the screen, but if the officer has to upload a picture from the hard drive, that’s quite a different scenario.
They are saying that they had a warrant to search the laptop and HD anyways, for evidence of tax crimes and “state of mind about commiting the tax crimes” and then just *happened* to come across the evidence about the firearms purchase “in plain view” aka mixed among the rest of the files, while doing that search. So they’re claiming the files were in plain view electronically, basically.
Which seems disingenuous for many reasons, not least being that they had to hack into the laptop in order to search it in the first place, which they did before ever getting that first warrant.
Disingenuous is being kind. Normal search parameters for a tax crime are woefully unlikely to yield data on a gun purchase. It’s far more likely they looked at everything, which is the only likely way the gun purchase data would have come up – or been found “in plain sight.” But that search seems beyond the things they were entitled to search for.
Very true, perhaps another stronger adjective was appropriate. But I meant it more in relation to how they’re portraying it to the judge, vs. how they actually did the search.
Because clearly they’re not going to come out and say they did an overly broad search of the stolen data, before getting a warrant, aka illegally… So they’re being weasely about trying to pretend it’s all above board, just a last minute extra warrant, nothing to see here! Ugggh
Oh shit!! That’s right!! we have the filter terms!!!
Hahahaha.
“in plain view” aka mixed among the rest of the files, while doing that search.”
And my point is that if you have to search for it, it ain’t in plain view.
Exactly. “It was in plain view, after we searched the closet under the stairs in the room that was not listed in the warrant as likely to contain the evidence the warrant allowed to search for. So, it’s OK.”
This comes to mind..
“There’s no point in acting all surprised about it. All the planning charts and demolition orders have been on display in your local planning department on Alpha Centauri for fifty of your Earth years, so you’ve had plenty of time to lodge any formal complaint and it’s far too late to start making a fuss about it now.”
— David “Vogon” Weiss
Right, I think I see what you are getting at now, my apologies for misunderstanding your comment!!
I guess in my mind as a non-investigator and non-IT person, the way they describe it brings to mind/makes me imagine them claiming to have run across it while opening every single file on the computer, one-by-one, like they would do with hard-copy documents… vs. the reality of searching a large cache of data via running targeted searches using relevant search terms. Like that is the fast one they’re trying to pull over on the judge, is the nature of how targeted vs. broad digital searches work, and are claiming that thier digital search was already allowed to be sooooooo super broad due to having a warrant to seek evidence of his so-called “state-of-mind re: tax crimes” that they did the equivalent of a hard-copy search and thus were allowed to open every single file.
But it still seems like they are trying to pull the wool over the judges eyes on this, like they’re hoping she doesn’t know the difference. Right?
Five years?
REALLY?
TMI, David…TMI…
GOP-controlled House votes to impeach DHS Sec’y Alejandro Mayorkas. The GOP claims it impeached him over his supposed “handling” of the US-Mexican border, legislation concerning which the GOP voted down, because Donald Trump wanted to run on a border in chaos.
Sec’y Mayorkas was really impeached for being a Democrat, working for Joe Biden, and not being a WASP. And because Donald Trump was impeached twice for cause, unlike Sec’y Mayorkas.
https://www.theguardian.com/us-news/2024/feb/13/mayorkas-house-impeachment-vote
Ugh. It’s a shame that senate Democrats won’t use their majority to fight this with equally damning investigations of say, Raskin’s report of Trump’s violations of the emoluments clause. I’m shook at how effective Johnson is at wielding the absolute barest majority to damage the Biden administration will be answered with crickets.
Also being an immigrant Jew.
Did they explain why they used an out of district grand jury?
If there is any silver lining to be had in this garbage, it is the hope that, at least among self professed liberals and moderates, this “ethically brazen” conduct shines a light on the experience that defendants from minoritized backgrounds face every single day in courts (or more likely plea deal conference rooms) across the country
Off topic, but still kinda on topic: Daily Beast article today on connections between Bobulinski and Vekselberg, in light of Bobulinski’s interview today behind closed doors with the House.
https://web.archive.org/web/20240213102112/https://www.thedailybeast.com/gops-star-witness-tony-bobulinski-in-hunter-biden-probe-has-ties-to-russian-oligarch
A couple of items which are new to me, but may have already been well known and I just missed it:
1) Hunter’s text to group chats of Bobulinski ties to Vekselberg and insincerity at news of Rosneft deal
2) details of Bobulinski’s ties to Vekselberg
Thus far that’s stuff that was in the transcript et al. But I expect we’ll see more of this.
Where do those texts from Hunter come from? The ones where he’s referring to “Russian guy” and “sanctions”. Do they come from the laptop? I don’t see anything from the Marco Polo text message set making these references to Vekselberg and Bobulinski, I’m not sure why that is.
There is though a random, inadvertent mention of Fuchs in a text from Uncle James to Hunter. An autocorrect using “Fuchs” instead of “such”, in late December 2018. Perhaps Fuchs was just recently in they news and he had typed on his cell phone.
“It’s not Fuchs a crazy idea.”
The exhibit to that filing is fascinating. Both iCloud and iTunes backups? Some of the Oct-Dec 2018 messages and photos are on iTunes backup. Meaning sometime after that point, Hunter physically connected his phone to the laptop for backup. Seems like a break in character from all the other mess of his digital life. And those Oct 13/14 messages are the only ones in the exhibit that don’t have a device ID attached to them (unless I missed it). Even the other iTunes back up example says from iphone 11. I don’t know what any of it means, or if it means anything at all, just some weird inconsistencies…
And the picture on the top of page 9 of the exhibit: is it a picture of a picture? I can’t figure out the perspective.
Unfortunately not really, it is possible to have both. I do for my own stuff, just by simply plugging my phone to my laptop to sync music or video files.
However, to do so also means setting up an itunes backup encryption password which then sits in a keychain entry for the user in macOS that created it. So you can’t read the files directly but if someone re-used their system password then an attacker would have immediate access.
That makes sense. But I guess what I am wondering- wouldn’t everything (or at least the basics like message/pics) from your iTunes backup also be in your iCloud backup? And if it’s not, then that means the device connected physically for the iTunes backup wasn’t signed into or set up for iCloud backup? If it was an android, would it even create an iTunes backup? I tried googling this, but doesn’t seem straightforward. It just seems out of the norm with hunter signing into iCloud shortly after a new device was purchased.
I’ll come to that, but the iTunes are stuff that was loaded onto the laptop during the period it’s not clear Hunter was in control of the device.
I don’t think this corresponds with the warrant return you posted a short while back, which references ‘reviewed’ data in December 2023. Yes plain view is a thing but it doesn’t permit dumpster diving back into previously accessed data until you find what you want. The judge’s knowledge & understanding of data is key here.
Wait wait, I haven’t thought about this until you brought it up– how does the warrant return affect the deadline for motions to suppress? The warrant return is (supposedly) meant to be your notice of how the search happened and what they took. Seems to me you can’t fully appreciate what needs to be suppressed until you get that return.
For example:
– Cops get warrant for entry to house on basis there may be drugs there.
– Cops enter house, while there they find evidence of other crimes, marked money from robbed bank, illegal firearms, kidnapping.
Fine. However it must be contemporaneous. Cops cannot reenter the house years later to say ‘ahhah! There was evidence of other crimes all along but we’ve just found it!’ That’s not Plain View.
Unfortunately a lot of the hill climbing is getting judges to understand the nature of data & relating it to traditional legal concepts.
This explanation of “plain view” evidence is helpful to me. How, at this stage, does Lowell make this argument to Noreika, short of submitting EW’s posts on the subject?
I should wait until Hunter Biden’s trial before looking past it, but as I watch Trump prove by his actions that no legal questions, no matter how off the wall, are settled until you’ve been to the Supreme Court AT LEAST ONCE, I’m hoping that Hunter Biden’s financing for Lowell’s representation is deep enough for appeals, if he needs to do that.
Am I wrong to say that Trump thinks the only real court is the Supreme Court, and all lower level courts are just fodder for his campaign ads and donation grifting? I live for the day when he “Finds Out”.
I’m pretty sure he’d accept a verdict in his favor as “real”, just like he doesn’t contest election results he “won” (see 2016). It’s been a long time since he’s won a case, though, so it’s just a guess. /s