Commonwealth v. Wallace, J., Aplt. ( 2023 )


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  •                             [J-51-2022] [MO: Todd, C.J.]
    IN THE SUPREME COURT OF PENNSYLVANIA
    MIDDLE DISTRICT
    COMMONWEALTH OF PENNSYLVANIA,               :   No. 93 MAP 2021
    :
    Appellee                  :   Appeal from the Order of the
    :   Superior Court dated January 8,
    :   2021, reargument denied March 10,
    v.                               :   2021, at No. 2427 EDA 2019
    :   Affirming the Montgomery County
    :   Court of Common Pleas, Criminal
    JAMAL WALLACE,                              :   Division, Judgment of Sentence
    :   dated May 23, 2019 at No. CP-46-
    Appellant                 :   CR-0004008-2018.
    :
    :   ARGUED: September 15, 2022
    CONCURRING OPINION
    JUSTICE WECHT                                          DECIDED: February 22, 2023
    The Majority concludes that GPS data transmitted from an ankle monitor—which
    placed Jamal Wallace at the intersection of Spruce and Willow Streets in Norristown on
    the night of the relevant assault 1—does not constitute hearsay under the plain language
    of the Pennsylvania Rules of Evidence. 2 In doing so, it effectuates a significant change
    in our law to which I cannot assent. For decades, Pennsylvania courts have analyzed the
    admission of computer-generated evidence under the business records exception to the
    rule against hearsay. 3 While this Court’s precedent may not compel endorsing that
    1      Wallace himself was not wearing the ankle monitor. Rather, his co-defendant,
    Mason Clary, was wearing it as a condition of his release on state parole. The statement
    of a third man, C.S., placed both Wallace and Clary at the shooting. See Notes of
    Testimony (“N.T.”), 3/5/19, at 225-26.
    2       See Maj. Op. at 17; Pa.R.E. 801(a).
    3       See Pa.R.E. 803(6).
    evidentiary categorization today, the Majority discards the status quo using logic that
    threatens to erode evidentiary protections and reinvent how courts treat the output of
    machines. For the reasons that follow, I concur in the result only.
    In the interest of clarity to the bench and bar, two critical distinctions must be made
    at the outset. First, computer-stored evidence and computer-generated evidence present
    different analytical starting points. 4 Emails, word processing files, and voice recordings
    are examples of assertions that human beings make and store electronically, and the
    hearsay framework applies to them as comfortably as it would to a handwritten letter or
    to a recording on a cassette tape. 5 But evidence generated by a computer—such as a
    test result in a laboratory, a reading from a radar gun, records of phone calls, or ATM
    receipts—poses a different challenge, in that it becomes less clear the degree to which
    human beings, as opposed to the computer itself, are responsible for the output. 6 This
    second category might be separated further into evidence that requires human operation
    or initiation (i.e., a DNA test) and that which does not (i.e., metadata).
    The next critical distinction, which pertains to computer-generated evidence, is
    between the individual responsible for designing the algorithm, program, or machine at
    issue and the individual who operates it. In the case sub judice, someone developed and
    programmed the ankle monitors and the GPS system that Attenti—the company that
    contracted with the Pennsylvania Board of Probation and Parole to supply electronic
    4     See Rudolph J. Peritz, Computer Data and Reliability: A Call for Authentication of
    Business Records Under the Federal Rules of Evidence, 80 NW. U. L. REV. 956, 980
    (1986).
    5      See, e.g., Commonwealth v. Fitzpatrick, 
    255 A.3d 452
    , 470-72 (Pa. 2021)
    (analyzing an email under the hearsay framework).
    6      See generally Andrea Roth, Trial by Machine, 104 GEO. L.J. 1245, 1270-76 (2016);
    Brian Sites, Machines Ascendant, 3 GEO. L. TECH. REV. 1, 23-24 (2018); Adam Wolfson,
    Note, “Electronic Fingerprints”: Doing Away with the Conception of Computer-Generated
    Records as Hearsay, 104 MICH. L. REV. 151, 151 (2005).
    [J-51-2022] [MO: Todd, C.J.] - 2
    monitoring equipment—used to track state parolees; but it presumably was not the same
    person who provided this particular information about this particular ankle monitor in
    service of the Commonwealth’s case.
    The Majority observes that our Rules of Evidence, for purposes of the hearsay
    rule, define a statement as “a person’s oral assertion, written assertion, or nonverbal
    conduct,” 7 and thereby concludes that, because “the relevant assertion . . . was not made
    by a person but collected electronically by the GPS monitoring device,” it “cannot
    constitute hearsay.”8 The Majority finds no barrier to such a conclusion in Commonwealth
    v. Le, 
    208 A.3d 960
     (Pa. 2019), or in Commonwealth v. Carter, 
    932 A.2d 1261
     (Pa. 2007),
    because “the contested evidence [in those cases] was merely presumed to be hearsay
    for purposes of analyzing a hearsay exception.”9        The Superior Court, meanwhile,
    appeared to conclude that the GPS system itself was the declarant. 10
    While I agree that Le and Carter do not compel any particular result here, 11 that
    treatment of these cases fails to grapple with the complexity of the question before us. A
    7      Pa.R.E. 801 (emphasis added).
    8      Maj. Op. at 17 (emphasis in original).
    9     
    Id.
     (emphasis in original); id. at 18 (finding that the portions of Le and Carter upon
    which Wallace relies constitute, “[a]t best . . . dicta”).
    10     Commonwealth v. Wallace, 
    244 A.3d 1261
    , 1271 (Pa. Super. 2021) (citing with
    approval United States v. Lizarraga-Tirado, 
    789 F.3d 1107
    , 1109-10 (9th Cir. 2015)
    (holding that, because “the program makes the relevant assertion,” there is “no statement
    as defined by the hearsay rule”); United States v. Khorozian, 
    333 F.3d 498
    , 506 (3d Cir.
    2003) (“a statement is something uttered by a person, so nothing ‘said’ by a machine . . .
    is hearsay”) (cleaned up); People v. Rodriguez, 
    224 Cal.Rptr.3d 295
    , 314 (Cal. App. Ct.
    2017) (“there was ‘no statement being made by a person’”); Wisconsin v. Kandutsch, 
    799 N.W.2d 865
    , 879 (Wis. 2011) (“the report was generated as the result of an automated
    process free of human intervention”) (cleaned up)).
    11     In Le, this Court found that a challenge to the admission of phone records had not
    been preserved, and therefore did not consider the merits. 208 A.3d at 970-71. In Carter,
    (continued…)
    [J-51-2022] [MO: Todd, C.J.] - 3
    computer program does not make statements. Like any other tool of fallible human
    design, people use it to make statements. After all, “[a] computer program is nothing
    more than an organized series of commands given by a human computer programmer,”
    and “[e]very action taken by a computer is taken only at the command of a human
    programmer.” 12 Just as a clock cannot wind itself to line up with Eastern Standard Time,
    a computer cannot teach itself how to locate an ankle monitor on a plane of coordinates,
    nor can it instruct itself to do so in a particular instance. Furthermore, for an assertion to
    be “collected” from somewhere, 13 it must be made in the first place.
    The Majority seems to suggest that courts analyzing computer-generated
    evidence like cell phone records and drug test results on hearsay grounds have simply
    ignored the clear textual commands of federal and state rules of evidence. In Melendez-
    Diaz v. Massachusetts, the United States Supreme Court scrutinized the admission of a
    lab report identifying a white powdery substance as cocaine under the business records
    this Court explicitly reached its conclusion “regardless of whether [a lab report fell] within”
    the business record exception. 932 A.2d at 1269.
    12      Christian Chessman, Note, A “Source” of Error: Computer Code, Criminal
    Defendants, and the Constitution, 105 CALIF. L. REV. 179, 181 (2017). While “program
    sophistication and speed may create the illusion that the programs function
    autonomously,” all of the computer’s actions stem from source code created by a human.
    Id. at 182. As Chessman further opines:
    [p]rogram output is neither neutral nor objective because programs are, at
    their base, written human speech. That humans are one step removed from
    program output is not equivalent to the removal of the human element. If
    computer programs are no more reliable . . . than human statements, then
    many established concerns about human witness testimony readily apply
    to evidence produced by computer programs, including bias, malfeasance,
    and even simple mistakes. Thus, computer programs are not more reliable
    than human statements because they are human statements--and no more
    than human statements.
    Id. at 185-86.
    13     Maj. Op. at 17.
    [J-51-2022] [MO: Todd, C.J.] - 4
    exception. 14 Like our rules, the Federal Rules of Evidence define “statement” as “a
    person’s oral assertion, written assertion or nonverbal conduct.” 15 But that definition did
    not hinder or impede the Court’s analysis.        Years earlier, and before this Court’s
    comments in Le and Carter, the Superior Court held that cell phone records—which
    showed that the last phone number the defendant dialed before the murder was the
    victim’s—were admissible under the business records exception. 16 The Commonwealth
    Court similarly has considered a former employee’s drug test results under the same
    framework. 17 Examples like this from both state courts and federal courts abound. 18 I
    find it improbable that judge after judge has overlooked the word “person” in deciding
    these cases. The more likely explanation for their conclusions, in my view, is that those
    14     
    557 U.S. 305
    , 321 (2009).
    15     F.R.E. 801(a) (emphasis added).
    16    See Commonwealth v. McEnany, 
    732 A.2d 1263
    , 1272-73 (Pa. Super. 1999); see
    also Commonwealth v. Lewis, 1673-1679 EDA 2021, 
    2022 WL 3714540
     (Pa. Super. Aug.
    29, 2022) (non-precedential decision) (admitting cell phone records under the business
    records exception).
    17    See Turner v. Unemployment Compensation Bd. of Review, 
    899 A.2d 381
    , 386-
    87 (Pa. Cmwlth. 2006)
    18     See Kilgore v. State, 
    763 S.E.2d 685
    , 687 (Ga. 2014) (holding that phone records
    were admissible under the business records exception to the hearsay rule); 
    Ga. Code Ann. § 24-8-801
     (defining “statement” as the “oral or written assertion or nonverbal
    conduct of a person”) (cleaned up) (emphasis added); People v. McDaniel, 
    670 N.W.2d 659
    , 661 (Mich. 2003) (“The laboratory report at issue is, without question, hearsay.”);
    M.R.E. 801(a) (defining “statement” as “an oral or written assertion or nonverbal conduct
    of a person”) (cleaned up) (emphasis added); see also United States v. Moore, 
    923 F.2d 910
    , 914 (1st Cir. 1991) (holding that computer-generated “loan histories” constituted
    hearsay); United States v. Bonomolo, 
    566 Fed.Appx. 71
    , 73-74 (2nd Cir. 2014) (admitting
    computer-generated spreadsheets detailing federal grants under the business records
    exception to the rule against hearsay); Perkins v. Rock-Tenn Serv., Inc., 
    700 Fed.Appx. 452
    , 461 (6th Cir. 2017) (admitting computer-generated evidence of notices being sent
    under the business records exception to the rule against hearsay).
    [J-51-2022] [MO: Todd, C.J.] - 5
    courts have sub silentio endorsed Wallace’s position, and recognized that some “person”
    (e.g., a designer or an operator) was responsible for the statement’s creation. 19
    Critically, Wallace is not calling for total exclusion of the GPS evidence. Rather,
    he asserts that, because “a human created [the] algorithm” in question, an individual “with
    actual knowledge of how it works should be available for cross-examination on its
    reliability[.]” 20 The Commonwealth offered the testimony of David Dethlefson, “a sales
    representative for Attenti who had absolutely no idea how the GPS system worked,” who
    could not comment upon the “process of generating or obtaining the records,” or “whether
    the process had produced accurate results.”21 Dethlefsen
    had not had any training on how to determine if the data was accurate, he
    did not think any calibration was performed on the devices, and he noted
    that the accuracy of the device was determined using a proprietary
    algorithm which was not given to the defense or evaluated by experts.
    19      The Majority defends its treatment of these cases by positing that those courts
    have engaged in the “common practice” of “forego[ing] addressing what might be viewed
    as a more difficult legal question . . . where it maybe resolved on an alternative basis.”
    Maj. Op. at 21 n.21. But would the more straightforward and simpler resolution not have
    been to forego any analysis of exceptions by determining that the proffered evidence fell
    outside of the hearsay framework in the first place? Per the Majority’s rationale, there is
    no difficult legal question to avoid, because computers are not people. Furthermore, none
    of the cases in question stated an assumption that the proffered evidence was hearsay
    for purposes of analyzing an exception, nor did they hold that the proffered evidence was
    inadmissible. Rather, they held that evidence was admissible under the business records
    exception to the hearsay rule. See Kilgore, 
    763 S.E.2d at 687
     (holding that cell phone
    records “were admissible under the business records exception to the hearsay rule”);
    McEnany, 
    732 A.2d at 1273
     (“[W]e are satisfied that the Commonwealth presented
    sufficient evidence to justify a presumption of the trustworthiness of [the cell phone
    records] so as to offset the hearsay character of the evidence.”) (emphasis added);
    Bonomolo, 556 Fed.Appx. at 73 (“Rule 803(6) creates an exception to the hearsay rule”).
    A necessary analytical prerequisite to any such finding, unless it has been assumed, is
    that the evidence is subject to the hearsay rule, and can only be saved by an exception.
    To admit something as a business record is to deem it hearsay.
    20     Wallace Br. at 33.
    21     Id. at 46.
    [J-51-2022] [MO: Todd, C.J.] - 6
    Instead, it was based on a company secret, and the accuracy was certainly
    not evaluated by peer review studies. 22
    In other words, Dethlefson indicated that he had neither designed nor operated the
    technology that located Clary’s ankle monitor, and he implied that someone else at Attenti
    knew how it worked. Wallace’s most compelling argument is that this testimony confirms
    that Dethlefsen cannot be the declarant because he was in no way responsible for the
    statement coming into existence, 23 and that this case therefore equates to the traditional
    hearsay scenario of an individual saying, “Someone told me that John Doe stole the
    victim’s car, and I have reason to believe that she was telling the truth.”
    The Majority suggests that “[t]he best way to advance the truth-seeking process
    with respect to [machine-generated] ‘statements’ is not through cross-examination of the
    machine operator, but through the process of authentication.” 24 I am (at best) skeptical
    of this contention. Authentication is a relatively low threshold, 25 asking only whether the
    proffered evidence is what it purports to be. 26 Wallace does not contest that the print-out
    22     Id. at 47 (citing N.T., 3/5/19, at 161).
    23    The same can be said of Clary’s parole agent, Harry Gaab. Although he collected
    the GPS data from Attenti, he was not responsible for its creation nor was he
    knowledgeable about its function or accuracy.
    24      Maj. Op. at 21 (quoting United States v. Lamons, 
    532 F.3d 1251
    , 1264-54 (11th
    Cir. 2008)); see also Pa.R.E. 104(e) (establishing that even when a “court rules that
    evidence is admissible”—i.e., that it is relevant and authentic—“this does not preclude a
    party from offering other evidence relevant to the weight or credibility of that evidence.”)
    25     See, e.g., United States v. Lundy, 
    676 F.3d 444
    , 453 (5th Cir. 2012) (“the low
    threshold for authentication”); Mullens v. State, 
    197 So. 3d 16
    , 25 (Fla. 2016)
    (“authentication is a relatively low threshold that only requires a prima facie showing that
    the proffered evidence is authentic; the ultimate determination of the authenticity of the
    evidence is a question for the fact-finder”).
    26     See Pa.R.E. 901; see also Commonwealth v. Brooks, 
    508 A.2d 316
    , 318 (Pa.
    Super. 1986) (“Generally, two requirements must be satisfied for a document to be
    admissible: it must be authenticated and it must be relevant. In other words, a proponent
    (continued…)
    [J-51-2022] [MO: Todd, C.J.] - 7
    of coordinates and movements that the prosecution submitted is GPS data, or that it
    originated from Attenti’s supervision of Clary. In other words, he concedes that it is what
    it purports to be.    Wallace instead asserts that without someone from Attenti to
    substantiate this evidence and answer questions about what conclusions might be drawn
    therefrom, allowing it into court in the first place would be prejudicial. He certainly might
    have been able to convince the jury not to trust or ascribe weight to the GPS data after
    its admission, but the same could be said of any out-of-court statement. 27 The entire
    hearsay framework stems from the basic premise that it is often best to exclude allegedly
    untrustworthy evidence before it can shape a factfinder’s perception of the events in
    question. That is the ruling that Wallace seeks, and to shoehorn determinations about
    the trustworthiness, weight, and credibility of the GPS data into an authentication inquiry
    misunderstands both the purpose of Rule 901 and the nature of his challenge. 28
    In light of my understanding that computers do not make statements “in a
    vacuum,” 29 my doubts as to the ability of an authentication challenge to remedy the
    must show that the document is what it purports to be and that it relates to an issue or
    issues in the truth determining process.”).
    27      See Laurence H. Tribe, Comment, Triangulating Hearsay, 87 HARV. L. REV. 957,
    958 (1974) (describing how “the perceived untrustworthiness” of out-of-court acts and
    utterances has led “the Anglo-Saxon legal system to exclude [them] as hearsay despite
    [their] potentially probative value”).
    28      If the concern animating Wallace’s challenge is that the algorithm underlying
    Attenti’s GPS monitoring system is faulty or otherwise unreliable, the best way to raise it
    would not be through hearsay or authentication. There are other ways of discrediting
    evidence. Wallace could have enlisted an expert in GPS evidence to discuss its
    shortcomings, or subpoenaed employees at Attenti more familiar with the nuts-and-bolts
    of the technology than Dethlefsen. Defendants in his position are not without a path to
    meaningfully challenge this type of evidence, but it may not lead through hearsay or
    authentication.
    29     Wallace Br. at 37; see also supra note 5. The Majority counters that, per Rule
    901(b)(9), a proponent of evidence “may be asked to prove that a machine or process
    produces an accurate result.” Maj. Op. at 22. This point is not persuasive for two reasons.
    (continued…)
    [J-51-2022] [MO: Todd, C.J.] - 8
    prejudice that Wallace foresees, and a bevy of case law that I find persuasive, 30 I would
    hold that the GPS data used to locate Wallace constituted hearsay, and I respectfully
    disagree with the Majority’s contrary conclusion. The statement—that Clary and therefore
    Wallace were at the intersection of Spruce and Willow Streets in Norristown at 8:21 PM
    on April 6, 2018—was not Dethlefsen’s or Gaab’s to make. It was made out of court,
    either by the designer of Attenti’s GPS tracking system or the operator of that system who
    documented Clary’s movements, and repeated by Dethlefsen and Gaab for the truth of
    the matter asserted. I concur in the result, however, on the grounds that the GPS data
    was admissible under the business records exception to the hearsay rule.
    The business records exception is found in Pa.R.E. 803, which provides in
    pertinent part:
    The following are not excluded by the rule against hearsay, regardless of
    whether the declarant is available as a witness:
    ...
    (6) Records of a Regularly Conducted Activity. A record (which
    includes a memorandum, report, or data compilation in any form) of
    an act, event or condition if:
    (A) the record was made at or near the time by--or from
    information transmitted by--someone with knowledge;
    (B) the record was kept in the course of a regularly conducted
    activity of a “business”, which term includes business,
    First, this language in no way indicates a requirement (“may be asked”), and it appears
    in a non-exhaustive list of examples. See Pa.R.E. 901(b). Second, the Majority’s reading
    is inverted. The language it cites allows the proponent of “[e]vidence describing a process
    or system” to authenticate that evidence by showing that the process or system “produces
    an accurate result.” Id. (emphasis added). But Wallace is not challenging evidence that
    describes Attenti’s GPS system, he is challenging its result. In fact, what he seeks is
    evidence that describes the system. Per Rule 901(b)(9), the proponent of evidence
    describing a GPS system could demonstrate its authenticity by showing—by way of tests
    or examples—that it accomplishes its intended purpose. It does not follow, however, that
    the appropriate avenue for challenging a result of that system lies in authentication.
    30     See supra notes 13-17 and accompanying text.
    [J-51-2022] [MO: Todd, C.J.] - 9
    institution, association, profession, occupation, and calling of
    every kind, whether or not conducted for profit;
    (C) making the record was a regular practice of that activity;
    (D) all these conditions are shown by the testimony of the
    custodian or another qualified witness, or by a certification
    that complies with Rule 902(11) or (12) or with a statute
    permitting certification; and
    (E) the opponent does not show that the source of information
    or other circumstances indicate a lack of trustworthiness. 31
    As long as an “authenticating witness can provide sufficient information relating to the
    preparation and maintenance of the records to justify a presumption of [their]
    trustworthiness,” the proponent of a business record has provided “a sufficient basis . . .
    to offset the hearsay character of the evidence.” 32 Though Dethlefsen could not have
    qualified as the declarant given his lack of knowledge about how Attenti’s GPS tracking
    worked, he unquestionably qualified as a custodian of the company’s records because
    he had access to them and could provide information about their preparation and
    maintenance. 33
    Wallace’s argument that the GPS data does not qualify as a business record
    because it was prepared in anticipation of litigation is unavailing. In Melendez-Diaz, the
    United States Supreme Court explained that:
    [d]ocuments kept in the regular course of business may ordinarily be
    admitted at trial despite their hearsay status. See Fed. Rule Evid. 803(6).
    But that is not the case if the regularly conducted business activity is the
    production of evidence for use at trial. Our decision in Palmer v. Hoffman,
    
    318 U.S. 109
    , (1943), made that distinction clear. There we held that an
    31    Pa.R.E. 803(6).
    32    In re Indyk’s Estate, 
    413 A.2d 371
    , 373 (Pa. 1979).
    33     See Virgo v. W.C.A.B. (Cnty. of Lehigh-Cedarbrook), 
    890 A.2d 13
    , 20 (Pa. Cmwlth.
    2005) (“[I]t is not essential to produce either the person who made the entries or the
    custodian of the record at the time the entries were made or that the witness qualifying
    the business records even has personal knowledge of the facts reported in the business
    record.”).
    [J-51-2022] [MO: Todd, C.J.] - 10
    accident report provided by an employee of a railroad company did not
    qualify as a business record because, although kept in the regular course
    of the railroad's operations, it was “calculated for use essentially in the court,
    not in the business.” 
    Id. at 114
    . The analysts’ certificates—like police
    reports generated by law enforcement officials—do not qualify as business
    or public records for precisely the same reason. See [Fed.] Rule [Evid.]
    803(8) (defining public records as “excluding, however, in criminal cases
    matters observed by police officers and other law enforcement
    personnel”). 34
    Unlike the accident report in Palmer and the laboratory report in Melendez-Diaz, the GPS
    data at issue here did not spawn into being for purposes of this or any trial. Rather, as a
    company whose sole purpose is to track parolees, Attenti continuously produced and
    maintained records of Clary’s movements. Furthermore, the records were not “calculated
    for use . . . in the court,” 35 as opposed to in business; tracking parolees is Attenti’s
    business and, as the trial court noted, the records’ primary purposes are “supervision and
    sanction” by Attenti’s client, the Pennsylvania Board of Probation and Parole 36 The
    company would have kept them regardless of whether Clary ever violated parole, and
    though parole violations certainly may result in litigation, not all do. Accordingly, the GPS
    data here are more akin to the phone records that were admitted in McEnany37 than they
    are to, for instance, results from a state police crime lab. 38
    34    Melendez-Diaz, 
    557 U.S. at 321-22
     (cleaned up); see contra Commonwealth v.
    May, 
    898 A.2d 559
    , 565 (Pa. 2006) (admitting a police report under the business records
    exception).
    35     Palmer, 
    318 U.S. at 114
    .
    36     Tr. Ct. Op. at 14-16.
    37  See 
    732 A.2d at 1273
     (emphasizing that the records were “generated at the
    moment a phone call is made”).
    38      While I reserve judgment upon other questions in this vein should they come
    before this Court, it should be noted that my analysis is grounded in the record, and should
    not be construed as a per se rule. See N.T., 3/5/2019, at 154-57 (Dethlefsen testifying
    about what information is collected in Attenti’s GPS records and his access to them). If,
    for instance, Attenti did not regularly maintain records of parolees’ movements, and only
    (continued…)
    [J-51-2022] [MO: Todd, C.J.] - 11
    I would affirm the Superior Court’s judgment on those grounds. Though it may not
    be felt in this case (because of the applicability of the business records exception), sooner
    or later, the Majority’s approach will prove untenable.        Prosecutors will rely upon
    computer-generated evidence and, without having to demonstrate why that evidence
    should be entitled to a presumption of trustworthiness through an exception to the
    hearsay rule, wield it to put defendants on their back foot. They will shield their cases
    from evidentiary objections by laundering evidence and conclusions through algorithms
    and code. It will become defendants’ unenviable burden to convince jurors and judges
    that complex, inscrutable machinery—despite its “mechanical appearance and
    apparently simple output,” along with its “veneer of objectivity and certainty” 39—has erred.
    This Court’s guidance will have undercut the relevance of the business records
    exception 40 and bought into the fiction that when a series of human commands is
    complicated enough, no one is speaking at all. 41
    turned on a device or extracted GPS data at the direction of state police when a monitored
    individual was suspected to have committed a violation, the “anticipation of litigation”
    exception to the business records exception conceivably might apply.
    39    Roth, Trial by Machine, supra n.6, at 1269-70; see also id. (opining that complex
    computer programs and machines not only “obscured how the sausage is made, they
    obscure that their output is sausage at all”). For more on the “black box” problem, see
    Brian Sites, Machines Ascendant: Robots and the Rules of Evidence, 3 GEO. L. TECH.
    REV. 1, 23-24 (2018) (quoting Andrea Roth, Machine Testimony, 166 YALE L. J. 1972,
    1977-78 (2017)).
    40      Cf. Commonwealth Fin. Sys., Inc. v. Smith, 
    15 A.3d 492
    , 499 (Pa. Super. 2011)
    (finding that computer-generated billing statements and account information were not
    admissible under the business records exception where the proponent of the evidence
    failed to “establish circumstantial trustworthiness”).
    41      While the Majority suggests that “advancements in software systems may
    eventually call into question the efficacy of our hearsay and perhaps other evidentiary
    rules,” Maj. Op. at 23 n.22, I believe that day has come. In order to meet it, this Court
    does not need to “stretch . . . common sense meanings of oral or written statements under
    Rule 801.” 
    Id.
     It could simply recognize that “[a] computer program is nothing more than
    an organized series of commands given by a human computer programmer,” and that
    (continued…)
    [J-51-2022] [MO: Todd, C.J.] - 12
    “[e]very action taken by a computer is taken only at the command of a human
    programmer.” Chessman, supra note 12, at 181.
    [J-51-2022] [MO: Todd, C.J.] - 13