Top 5 Things to Know About Authenticating Evidence in Court

Diana Davison, Joseph Neuberger, Justice -

Top 5 Things to Know About Authenticating Evidence in Court

Authenticating evidence in court, including digital evidence such as text messages, videos, and documents, requires careful verification of its legitimacy, origin, and completeness to determine its validity and impact

ย 

Questions to inspire discussion

Authentication Basics

๐Ÿ” Q: What is the evidentiary threshold for authenticating digital communications in court?
A: The low evidentiary threshold of "some evidence" that the document is what it purports to be, established by direct or circumstantial evidence.

๐Ÿ“ฑ Q: How can digital communications be authenticated in court?
A: Through complainant's testimony, providing messages, videos, and pictures, establishing their authenticity and content.

๐ŸŽฅ Q: What is required to authenticate digital recordings like audio and video?
A: Proving the integrity of the system storing the digital record, ensuring it did not alter, distort, or manipulate the content, on a balance of probabilities.

Legal Considerations

๐Ÿ“ Q: What is the consent requirement for surreptitious recordings in Canada?
A: One-party consent is required for surreptitious recordings in Canada.

โš–๏ธ Q: How is the authentication process balanced between the crown and defense?
A: It's a two-way process with both parties having the same burden of proof to establish authenticity, with the judge determining the document's impact on the trial.

๐Ÿ”’ Q: Are mediation documents admissible in court?
A: No, mediation documents are privileged and not admissible in court, even if they contain allegations of abuse or sexual assault.

Challenging Digital Evidence

๐Ÿ•ต๏ธ Q: How can digital evidence be challenged in court?
A: By questioning its weight and reliability, focusing on the source, quality of recording, and metadata to determine admissibility and weight.

๐Ÿ“Š Q: What aspects of metadata should be challenged?
A: Request the original source of images or videos, especially in compilation videos. Missing or altered metadata significantly reduces the document's weight and reliability.

๐Ÿ–ผ๏ธ Q: How can the source of digital images be challenged?
A: Question who took the picture and when it was taken. Unknown sources may be considered staged or falsified, reducing admissibility and weight.

Authenticating Different Types of Evidence

๐Ÿ“„ Q: How are hard copy documents authenticated in court?
A: The author can testify to the document's authenticity, including when and why it was written, and how it came into their possession.

๐Ÿ“ Q: Are court documents admissible without special permission?
A: Yes, court documents filed in open court are public records and admissible without requiring permission from the court.

๐Ÿ‘ฎ Q: Can previous police reports be used as evidence?
A: They can be used to cross-examine a complainant. If the complainant adopts the content, it can be relied upon as authenticated evidence.

Technical Aspects of Digital Evidence

๐Ÿ’ป Q: What is considered sufficient proof that a computer system was operating properly?
A: Circumstantial evidence like a witness testifying that an email or image was received on a device that functions as a computer.

๐Ÿ” Q: How important is the integrity of evidence compared to its authenticity?
A: Integrity is more important than authenticity, as editing can make recordings concerning in terms of integrity but not necessarily authenticity.

๐Ÿ“ธ Q: How does the quality of digital images affect their admissibility?
A: Grainy, pixelated, or distorted images, even after enhancement, have significantly reduced reliability and weight in court.

Interpreting Digital Communications

๐Ÿ’ฌ Q: What factors should be considered when challenging the meaning of digital communications?
A: Question the grammar, spelling, invocation of emotions, and acronyms. Ambiguous or indecipherable communications have reduced weight and reliability.

๐Ÿ” Q: How does encryption or deletion affect the authenticity of digital communications?
A: Encrypted, deleted, or altered communications have significantly reduced weight and reliability, and judges should not rely on them.

ย 

Key Insights

Authentication and Admissibility

๐Ÿ” Authentication of digital communications in Canadian courts requires a low evidentiary threshold of "some evidence" that the document is what it purports to be, as per the Canadian Evidence Act and case law.

๐Ÿ“„ Documentary evidence (texts, videos, audio, pictures) is distinct from testimonial evidence in Canadian law, with authentication being a separate process.

โš–๏ธ The threshold for admissibility of digital communications is low, but their weight and relevance can be challenged through cross-examination and submissions.

Evidence Types and Authentication Methods

๐ŸŽฅ Surreptitious recordings can be admissible if the device was properly operating and there's no reasonable doubt about the recording's integrity.

๐Ÿ“ฑ Authentication can be proven through direct evidence (author's testimony), expert evidence, or circumstantial evidence (metadata, timestamps).

๐Ÿ“š Hardcopy documents like diaries and gifts can be easily authenticated by the author or recipient testifying to the circumstances of creation and receipt.

Legal Considerations

๐Ÿ‘จโš–๏ธ Court documents from family court are public records usable in criminal court, even if containing sensitive information.

๐Ÿ‘ฎ Police reports can be used to cross-examine complainants but are not authenticated evidence of a lie.

๐Ÿ” Encrypted apps like Signal and Snapchat can delete messages randomly, making it challenging to recover context and meaning.

Digital Evidence Challenges

๐Ÿ“ธ The accuracy of a video or photo, not just its authenticity, is crucial for admissibility, requiring verification of creation circumstances, content, and context.

๐Ÿ–ฅ๏ธ Metadata (date created, modified, extracted, source) can authenticate and verify the integrity of electronic evidence.

๐Ÿ“‰ Quality of digital images and videos (pixelation, blurriness) significantly impacts their reliability and weight in court.

Interpretation and Context

๐Ÿ’ฌ Electronic communications can be challenging to authenticate due to typos, abbreviations, emojis, and autocorrect.

๐ŸŽฌ Partial recordings may not be admissible if lacking sufficient context, as per the Ontario Court of Appeal decision in Regina v. Merit (2023).

๐ŸŽž๏ธ Compilation videos from multiple sources can be distorting and misleading without verification of original sources and individual images.

Legal Principles

โš–๏ธ Authentication involves verifying the integrity and accuracy of the event representation, not just its authenticity.

๐Ÿ“Š The burden of proof for authentication is on the party seeking to admit the evidence, with the same threshold for both crown and defense.

๐Ÿ›๏ธ The presumption of integrity under the Canada Evidence Act aids in proving the authenticity of recordings.

ย 

#Justice

XMentions: @HabitatsDigital @d2davison @NotOnRecord @NewbergerLawย 

Clips

  • 00:00 ๐ŸŽค The speaker receives and admires a Funko Pop of themselves, noting its detailed appearance, including hair, outfit, and accessories.
    • 00:56 ๐Ÿ“š Authenticating evidence in court requires understanding the 5 key types of evidence, including text messages, videos, and documents, and knowing how to obtain and verify them through testimony or special applications.
      • The discussion focuses on the top 5 things to know about authenticating evidence in court, specifically exploring types of evidence such as documentary and electronic evidence.
      • There are five main types of evidence that require authentication to be admissible in court: text messages, videos and audio recordings, hard documents, court documents, and previous police reports.
      • There is a difference between evidence in your possession and evidence that requires a third-party records application to obtain.
      • To obtain therapeutic records, such as counseling records, as evidence in court, a special application, known as a Mills application, is required, involving a subpoena and a notice of application explaining the relevance of the records.
      • In criminal cases, text messages and other electronic communications obtained from complainants often require authentication, and the police may rely on the complainant to provide selective messages rather than seizing the phone to extract a complete thread.
      • Evidence like messages, videos, and pictures can be authenticated in court primarily through the testimony of the complainant, who can verify their authenticity as the recipient, author, or creator.
    • 08:54 ๐Ÿ“š Authenticating digital evidence in court requires verifying its origin and completeness through direct, expert, or circumstantial evidence, with a low threshold for admission but potential for later challenge.
      • Authenticating digital evidence, such as text messages and recordings, in court can be challenged by questioning completeness and origin, often requiring expert analysis to verify authenticity.
      • Authenticating evidence in court can be done through direct evidence, expert evidence, or circumstantial evidence, including oral testimony from the document's author.
      • To authenticate evidence in court, a complainant can testify about the origin of a message, picture, or video, or identify it through content, timestamps, or circumstantial evidence that matches their relationship with the accused.
      • When authenticating evidence in court, metadata and dates on messages or pictures can help, but can also change during transmission, potentially requiring expert testimony to verify authenticity.
      • The threshold for authenticating digital evidence in court is low, requiring only some evidence that the document is what it claims to be, and can be established by direct or circumstantial evidence.
      • Evidence can be authenticated and admitted in court with a low threshold, but its weight and authenticity can still be challenged during trial.
    • 15:32 ๐Ÿ“š Authenticating evidence in court requires verifying its genuineness, considering context, and addressing potential manipulation to determine its validity and impact.
      • Text messages submitted as evidence by either the crown or the defense have the same burden of proof and must be considered in context.
      • When authenticating evidence in court, judges scrutinize the context and potential manipulation of recordings, considering factors like surreptitious recording, editing, and selective presentation, to determine their validity and impact.
      • To authenticate a digital recording, the party presenting it must prove on a balance of probabilities that the device storing the record did not alter, distort, or manipulate its contents.
      • In Canada, the Integrity of an electronic document, such as a recording, is presumed if the computer system was operating properly and there are no reasonable grounds to doubt its integrity.
      • Authenticating evidence in court requires verifying its genuineness, such as recognizing voices or images, and being aware of potential issues like editing, which can raise suspicions and questions about what may have been omitted.
      • The authenticity of digital evidence in court has a low threshold for admissibility, but its integrity and weight depend on factors like quality, potential manipulation, and accuracy of representation.
    • 23:51 ๐Ÿ“š Authenticating evidence in court requires verifying its legitimacy through testimony, circumstantial evidence, and content, with a relatively low threshold but strict rules on witness verification.
      • Authenticating evidence in court has a relatively low threshold, but evidence can still be excluded if the witness testifying to its authenticity cannot verify it.
      • Hard copy documents, such as diaries, letters, or gifts with inscriptions, can be authenticated through testimony and circumstantial evidence, especially if they have been legitimately obtained and contain handwritten content.
      • Authenticating evidence in court can be done through circumstantial evidence of its content and testimony about when, why, and from whom it was received, or by the author testifying about its creation.
      • A prior consistent statement, such as a diary entry, is not admissible to bolster testimony, but may be used to rebut recent fabrication or for other collateral purposes.
      • Circumstantial evidence, such as author testimony on the origin and circumstances of a document, can authenticate and increase the admissibility of hardcopy documents like diaries and letters in court.
      • Authenticating evidence, such as a gift with a personal inscription, can be done through verifying details like timing, age, and relevance to the case facts.
    • 29:56 ๐Ÿ“š Court documents and police reports can be used as evidence in court, and individuals should be cautious about what they include, as it can be cross-examined and used against them.
      • Court documents filed in open court, such as divorce applications, affidavits, and motions, are public records and are admissible as evidence, not considered third-party records.
      • Documents filed in court, such as a reply or application in a family court case, are considered public records and can be used as evidence without needing permission from the court for authentication.
      • Accused individuals in family court should be cautious about what they include in their court documents, as it can be used as evidence in criminal court and cross-examined.
      • Previous police reports can be used to authenticate evidence in court, but simply having a report that didn't lead to charges doesn't necessarily prove innocence.
      • Authenticating a police report in court can be challenging, and its accuracy can be established through various means, including cross-examining the complaintant, subpoenaing the officer, or introducing it as a business document.
      • Witnesses may be motivated to withhold evidence, such as in cases of domestic violence, to protect their family and prevent their spouse from going to jail.
    • 37:28 ๐Ÿ“š Authenticating evidence in court requires careful approaches, including verifying legitimacy of documents, images, and data, and considering factors like metadata and expert testimonies to ensure admissibility and weight.
      • A prior inconsistent statement or police report can be used to cross-examine a witness, but it requires authentication and is just one piece of evidence to consider.
      • Authenticating evidence in court requires careful and methodical approaches, such as using prior consistent statements and expert testimonies, including those from experts in extraction and recovery science, to verify the legitimacy of documents, images, and data.
      • When authenticating electronic evidence in court, the best evidence rule sets a low bar for admissibility, which can be met by a party testifying to the accuracy of the evidence, but can be challenged by a defense through various means.
      • To challenge the authenticity of evidence in court, one can question its weight by identifying discrepancies in the document's purpose, details, or metadata, and arguing that it may be staged, altered, or not genuine.
      • When authenticating digital evidence in court, factors such as metadata, source, timestamp accuracy, and quality can significantly impact its admissibility and weight.
      • Enhancing grainy images, such as surveillance footage, can actually decrease their reliability and weight as evidence due to increased pixelation or blurriness.
    • 46:20 ๐Ÿ“š Authenticating evidence in court requires obtaining original sources, carefully analyzing language and context, and considering factors like quality and background to determine admissibility and weight.
      • When authenticating evidence in court, it's crucial to obtain original sources and individual records, rather than relying on compilations, and to carefully analyze factors like grammar, spelling, and language nuances in electronic communications to challenge their reliability and meaning.
      • When authenticating evidence in court, encrypted apps and ephemeral messaging platforms like Snapchat, Signal, and others can pose challenges, but examining language, email addresses, phone numbers, and IP addresses can help verify authenticity.
      • Most things can be authenticated to some degree, but their admissibility and weight in court depend on factors like quality and context, such as a 10-second clip of a 45-minute conversation potentially being admissible but not carrying much weight.
      • A partial or incomplete statement offered as a party admission in court is irrelevant, lacks probative value, and is inadmissible if it lacks sufficient context to give meaning to the words.
      • When presenting evidence in court, it's crucial to consider context, as snippets of conversation or recordings without proper background may not be admissible or attributable significant weight, particularly in cases like sexual assault where misinterpretation can occur.
      • You can authenticate documents, such as text messages and recordings, through testimony, but testimony alone cannot make something a document.

    -------------------------------------

    WatchUrl: https://www.youtube.com/watch?v=GIcSnZZpca8

    ย Publication Date:2024-11-17T15:42:14Z

    -------------------------------------


    0 comments

    Leave a comment

    #WebChat .container iframe{ width: 100%; height: 100vh; }