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STATE APPELLATE · 200730 / 55

Krause v. State

Krause v. State, 243 S.W.3d 95 (2007). Decided in Tex. Ct. App..

COURT
Tex. Ct. App.
DECIDED
2007
CITATION
243 S.W.3d 95
OUTCOME
Admitted
STANDARD
State Rule 702 analogue
CITED BY
120 later opinions (CourtListener)
THE HOLDING

An FBI computer forensics examiner's expert testimony about using I-Look to create hash-verified duplicates of the defendant's hard drives was properly admitted, despite his conceded lack of knowledge of how the hash algorithm works.

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READ THE OPINIONKrause v. State, 243 S.W.3d 95

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The court’s reasoning

Applying the state's reliability criteria, the court looked to acceptance in the relevant community — the software was deemed forensically sound, was issued by the FBI as part of the examiner's training, and was provided by the regional computer forensic laboratory — and to the examiner's qualifications, including 200 hours of specialised certification training, data-recovery certification, professional memberships, and roughly 150 forensic examinations. The matching hash values established that the working copy was an exact duplicate of the original drive.

From the opinion

he testified that he had used specialized software, I-Look, which created an exact duplicate of a hard drive, allowing forensic analysis without changing anything on the original hard drive

Krause v. State, 243 S.W.3d 95 (2007)

Grounds argued

This ruling turned on 3 of the eight arguments that recur across the docket. Each is defined the same way on every entry, so the same ground can be followed across rulings that reached opposite results.

Tool reliability
Whether the software or hardware used — an imaging tool, a carving engine, an extraction platform — produces accurate results, and whether the examiner can say how that is known. Courts rarely require a tool to be validated from first principles, but they do expect the examiner to know its limits.
Chain of custody
Whether the evidence the examiner analysed can be tied to the device it came from, unaltered. Gaps here are usually treated as going to weight rather than admissibility, which is a narrower protection than it sounds.
Qualifications
Whether this witness — by training, certification, or documented casework — is competent to give this opinion. Courts routinely admit examiners qualified by experience alone, and routinely narrow them when the opinion strays past the experience they described.

Practice note

Terms used on this page

Every term below is defined in the forensic glossary — what it is, why a case turns on it, and what happens in the matter when it is mishandled.

One ruling is not a rule. These are the other entries in the docket argued on the same grounds, most-cited first — including the ones that came out the other way, which are the ones worth reading before relying on this entry for anything.

ON TOOL RELIABILITY

ON CHAIN OF CUSTODY

ON QUALIFICATIONS

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