Tag:Admissibility

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People v. Flores, 941 N.E.2d 375 (Ill. App. Ct. 2010)
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Griffin v. State, 995 A.2d 791(Md. Ct. Spec. App. 2010)
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Stearman v. State, No. 29 A02-1002-CR-214, 2010 WL 59827 (Ind. Ct. App. Aug. 11, 2010)
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State v. Berke, 992 A.2d 1290 (Me. 2010)
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Midkiff v. Commonwealth, 694 S.E.2d 576 (Va. 2010)
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Dutch v. United States, 997 A.2d 685 (D.C. 2010)
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Rhode Island Managed Eye Care, Inc. v. Blue Cross & Blue Shield of Rhode Island, 996 A.2d 684 (R.I. 2010)
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Haskins v. State, 2010 WL 2524797 (Tex. Ct. App. June 24, 2010)
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Boyd v. Toyobo Am., Inc. (In Re Second Chance Body Armor, Inc.) 2010 WL 3168643 (Bankr. W.D. Mich. July 29, 2010)
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United States v. Knowles, 623 F.3d 381 (6th Cir. 2010)

People v. Flores, 941 N.E.2d 375 (Ill. App. Ct. 2010)

Key Insight: Case was reversed and remanded where trial court erred in admitting videotape that was admittedly altered as substantive evidence (as opposed to demonstrative evidence, for which the foundation would have been sufficient) where ?an adequate foundation must show that the original has been preserved without change, addition, or deletion and that, if a copy is introduced into evidence, there must be a cogent explanation of any copying such that the court is satisfied that during the copying process there were no changes, additions, or deletions.?

Nature of Case: Driving with revoked or suspended license

Electronic Data Involved: Videotape made by witness

Griffin v. State, 995 A.2d 791(Md. Ct. Spec. App. 2010)

Key Insight: Finding ?no reason why social media profiles may not be circumstantially authenticated in the same manner as other forms of electronic content – by their content and context?, court found that a paper copy of a MySpace profile page was properly authenticated by the presence of a photograph of the alleged owner of the profile on the printed page, the presence of unique identifiers such as her date of birth, number of children, and use of the admitted nickname of her boyfriend, ?Boozy?, and by the testimony of an officer that he believed the profile belonged to the alleged owner for the reasons previously listed (presence of unique identifiers, etc.)

Nature of Case: Criminal

Electronic Data Involved: MySpace profile page

Stearman v. State, No. 29 A02-1002-CR-214, 2010 WL 59827 (Ind. Ct. App. Aug. 11, 2010)

Key Insight: Court held transcript of chat cut and pasted into word document in its entirety was properly authenticated where the officer testified that the transcript was a ?true and accurate and full and complete copy of the exact chat [he] had with the defendant?; Best Evidence Rule was satisfied where ?any printout or other output readable by sight shown to reflect the date accurately is an ?original?? in the context of information stored in a computer and where there was no evidence that the original messages, which were removed from the computer when the instant message program was removed, were erased in bad faith

Nature of Case: Solicitation of a minor

Electronic Data Involved: Printed transcripts of instant messages

State v. Berke, 992 A.2d 1290 (Me. 2010)

Key Insight: Videotape depicting defendant abusing his victims was properly authenticated for admission as evidence pursuant to M.R. Evid. 901 where defendant was repeatedly depicted in the tape, where ?the largely sequential nature of the events depicted? supported the inference that the tape was not tampered with, and where the state introduced testimony from the victim and her family to establish that the victims in the tape were the victims referenced in the indictment

Nature of Case: Criminal indictment for sexual exploitation of a minor and related charges

 

Midkiff v. Commonwealth, 694 S.E.2d 576 (Va. 2010)

Key Insight: Where defendant challenged admission of hard copy images and video reproduced from electronic files on DVD which were copied from hard drives found in defendant?s computer, Supreme Court declined to extend best evidence rule to require admission of the hard drives themselves and, where forensic expert testified to the integrity of the copying process and where testimony was presented that verified the reproductions were accurate representations of the illicit material for which defendant was charged, court affirmed the judgment of the court of appeals that the evidence was properly admitted

Nature of Case: Possession of child pornography

Electronic Data Involved: Images copied from DVDS with in turn were copied from original hard drives

Dutch v. United States, 997 A.2d 685 (D.C. 2010)

Key Insight: Court found admission of two documents derived from information stored on computers as ?business records? was proper where evidence established the data was created and stored in the relevant information system at the time of the transaction at issued, where the data was created and used by merchants in usual course of their business, and where sufficient testimony was presented to ?give adequate reason to trust the authenticity of the documents?

Nature of Case: Conviction for attempted uttering (cashing a forged check)

Electronic Data Involved: Hard copy business records “derived from information stored on computers”

Rhode Island Managed Eye Care, Inc. v. Blue Cross & Blue Shield of Rhode Island, 996 A.2d 684 (R.I. 2010)

Key Insight: Supreme court affirmed admission of ?membership data reports? generated from plaintiff?s database as business records and rejected defendant?s arguments that they lacked the necessary guarantees of trustworthiness where the records were relied upon in the usual course of business and where evidence indicated the software had been calibrated to ensure accuracy, among other things, and where the records were properly authenticated by testimony regarding the manner in which they were created and evidence the system had been producing accurate results

Nature of Case: Breach of contract

Electronic Data Involved: ?Membership data reports? generated from plaintiff?s database

Haskins v. State, 2010 WL 2524797 (Tex. Ct. App. June 24, 2010)

Key Insight: Relying on precedent stating that ?computer-generated data is not hearsay because there is no human declarant?, appellate court held that trial court did not abuse its discretion in admitting a document detailing the number of times a particular coupon had been scanned where testimony established that the information in the printout was automatically generated, that the information was safe from alteration while stored in the relevant computer system, that the information had not been altered, and that the computer from which the information was generated was not malfunctioning

Nature of Case: Theft

Electronic Data Involved: Printout of computer generated data

Boyd v. Toyobo Am., Inc. (In Re Second Chance Body Armor, Inc.) 2010 WL 3168643 (Bankr. W.D. Mich. July 29, 2010)

Key Insight: Court found email had not been properly authenticated where the email was not self authenticating and where the email was a purely internal communication between employees of a third party company and thus could not be authenticated by the defense witness who was not an employee of that company, was not listed as a recipient of the email, and testified that he had never seen the document before

Nature of Case: Adversarial action in Bankruptcy

Electronic Data Involved: Email

United States v. Knowles, 623 F.3d 381 (6th Cir. 2010)

Key Insight: Where, ?in order to admit physical evidence, the possibility of misidentification or alteration must be ?eliminated, not absolutely, but as a matter of reasonably probability?? and where the authenticity of the DVD showed at trial (which was a copy of a copy of the original videotape) was supported in various ways, including the testimony of a witness who had viewed the content of all copies of the DVD and original tape that the content was the same, the testimony of the agent responsible for creating the copy used in the courtroom, and testimony from other witnesses that the content of the tape depicted actual events, the court determined that the trial court did not err by admitting the DVD into evidence and affirmed defendant?s conviction

Nature of Case: Sexual exploitation of minor

Electronic Data Involved: DVD admitted into evidence

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