Tag:Admissibility

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Wilson v. Indiana No. 45A03-1409-CR-317, 2015 WL 1963860 (Ind. Ct. App. Apr. 30, 2015)
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Ballai v. Kiewit Power Constructors, Co., No. 110166, 2015 WL 423795 (Kan. Ct. App. Jan. 23, 2015)
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State v. Gibson, Nos. L?13?1223, L?13?1222, WL 1962850 (Ohio Ct. App. May 01, 2015)
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O?Connor v. Newport Hosp., 2015 WL 1225683 (R.I., Mar. 17, 2015)
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Jones v. Union Pac. R.R. Co., No. 12 C 771, 2014 WL 37843 (N.D. Ill. Jan. 6, 2014)
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Chewning v. Commonwealth of Virginia, No. 2204-12-4, 2014 WL 931053 (Va. Ct. App. Mar. 11, 2014) (unpublished)
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Donati v. State, No. 1538, 2014 WL 351964 (Md. Ct. Spec. App. Jan. 29, 2014)
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Commonwealth v. Gelfgatt, 11 N.E.3d 605 (Mass. 2014)
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Clauss Constr. v. UChicago Argonne, LLC, No. 13 C 5479, 2014 WL 5390665 (N.D. Ill. Oct. 20, 2014)
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People v. Chabcery, No. ST-14-CR-0000073, 2014 WL 5396166 (V.I. Super. Oct. 22, 2014)

Wilson v. Indiana No. 45A03-1409-CR-317, 2015 WL 1963860 (Ind. Ct. App. Apr. 30, 2015)

Key Insight: In a criminal matter, the court said that Twitter messages could be authenticated under Indiana Rules of Evidence Rule 901(b) by, for example, ?(1) Testimony of a Witness with Knowledge? and by ?(4) Distinctive Characteristics and the Like? and these examples were satisfied where a witness testified that she had communicated with the defendant on Twitter via the account in question and testified that the account contained both pictures of the defendant and references to activities that were sufficient to indicate that the posts had been authored by the defendant.

Nature of Case: Criminal

Electronic Data Involved: Twitter

Ballai v. Kiewit Power Constructors, Co., No. 110166, 2015 WL 423795 (Kan. Ct. App. Jan. 23, 2015)

Key Insight: Court of Appeals of Kansas found no abuse of discretion by the district court for failing to order sanctions related to the recycling of the laptop computer used by appellant during his employment, as the district court did not issue an order to preserve and there is no statutory or common-law duty to preserve evidence in Kansas; court further found no abuse of discretion by the district court for excluding evidence of recycling the computer; court also found that a chat log was relevant, material, and probative and the appellant was protected from prejudice because the district court only allowed the redacted version of the chat log into evidence.

Nature of Case: Employment

Electronic Data Involved: Laptop; Chat Log

State v. Gibson, Nos. L?13?1223, L?13?1222, WL 1962850 (Ohio Ct. App. May 01, 2015)

Key Insight: Court of Appeals said that a combination of both personal knowledge of the appearance and substance of public Facebook profile pages, taken in conjunction with direct and circumstantial evidence was sufficient to meet threshold admissibility requirements such that a reasonable juror could conclude that the various Facebook profile pages were attributable to appellant; therefore, the trial court did not abuse its discretion in admitting printed pages of images from the public portions of Facebook profiles.

Nature of Case: Criminal

Electronic Data Involved: Facebook (social media/social network)

O?Connor v. Newport Hosp., 2015 WL 1225683 (R.I., Mar. 17, 2015)

Key Insight: Court vacated judgment in a medical malpractice case and remanded the case for a new trial where the trial justice admitted 3 exhibits without proper authentication, and exacerbated the error by allowing a biased, incorrect jury instruction which highlighted the information contained in the erroneously admitted exhibits, contributing to their prejudicial effect. Exhibits in question – whose purpose was to impeach plaintiff?s sole medical expert witness – were 2 printed versions of web pages, and a purported printout of an email, all of which were admitted over plaintiff?s objections after plaintiff?s expert witness was asked questions about their contents. With the record indicating no attempt to verify authenticity, no comments or findings from the justice with respect to authentication of any of the documents, nor indication on the record that defendant?s counsel made any representations to the trial justice regarding when or by whom the purported web page print outs were accessed and printed, the court concluded ?While we have not set a ?high hurdle to clear? with respect to authentication ? we hold that the trial justice abused his discretion by admitting exhibits A-C based solely on the brief testimony of one witness who was clearly unfamiliar with all three documents.?

Nature of Case: Medical malpractice

Electronic Data Involved: Email; Web page

Jones v. Union Pac. R.R. Co., No. 12 C 771, 2014 WL 37843 (N.D. Ill. Jan. 6, 2014)

Key Insight: Videotape of collision filmed from train was admissible, despite inability of defendant to produce the hard drive from which it originally was copied, where both eyewitness testimony which corroborated the footage and chain of custody evidence established its authenticity; no spoliation sanctions for reuse of hard drive where such reuse was a ?routine practice? for defendant and because plaintiff could not establish prejudice resulting from the loss of the hard drive (the video was available)

Nature of Case: Personal injury (train/car collision)

Electronic Data Involved: Original hard drive containing video footage

Chewning v. Commonwealth of Virginia, No. 2204-12-4, 2014 WL 931053 (Va. Ct. App. Mar. 11, 2014) (unpublished)

Key Insight: Trial court did not err in admitting cell phone records or the content of text messages exchanged between Chewning and girlfriend (who pleaded guilty to murdering her mother) on the day of murder, as records were admissible as computer-generated records not requiring hearsay analysis, and, alternatively, as hearsay admissible under business records exception, text messages were admissible under exception for party and adoptive admissions, and authentication of records and texts was achieved through testimony of Verizon Wireless records custodian; further, court did not err in permitting prosecutor and detective to read aloud certain portions of texts during trial or in permitting the limited interpretation of abbreviations and misspellings provided by the readers

Nature of Case: Criminal

Electronic Data Involved: Cell phone records, text messages

Donati v. State, No. 1538, 2014 WL 351964 (Md. Ct. Spec. App. Jan. 29, 2014)

Key Insight: Court evaluated various emails and concluded that trial court did not err when it admitted them into evidence as they were properly authenticated by direct or circumstantial evidence; nor did court err when it accepted detective as an expert in digital forensic examination

Nature of Case: Criminal case in which defendant was convicted of electronic mail harassment and other offenses

Electronic Data Involved: Email

Commonwealth v. Gelfgatt, 11 N.E.3d 605 (Mass. 2014)

Key Insight: Where the facts that would be conveyed by a criminal defendant through his act of decryption of computer files — i.e., his ownership and control of the computers and their contents, knowledge of the act of encryption, and knowledge of the encryption key — are already known to the government and are thus a “foregone conclusion,” compelling the defendant to enter his encryption key does not violate the defendant’s rights under the Fifth Amendment because the defendant is only telling the government what it already knows; accordingly, court reversed trial judge’s denial of government’s motion to compel decryption and remanded the case to the trial court for further proceedings

Nature of Case: Criminal case regarding mortgage fraud scheme

Electronic Data Involved: ESI; encryption key

Clauss Constr. v. UChicago Argonne, LLC, No. 13 C 5479, 2014 WL 5390665 (N.D. Ill. Oct. 20, 2014)

Key Insight: Where plaintiff discovered numerous boxes of relevant or potentially relevant documents that had not been previously produced, but did not produce them in electronic format with Bates-labeling in accordance with parties’ agreed production protocol and instead provided photographs of the documents and boxes and some incomplete indexes, defendants successfully argued that plaintiff either should have to comply with parties’ agreement and produce material in correct format or nonconforming documents should be excluded; plaintiff chose to have newly discovered documents excluded from evidence; court found that monetary sanctions were appropriate and awarded defendant its attorneys’ fees and expenses incurred in filing the motion and attending hearing

Nature of Case: Breach of contract claims

Electronic Data Involved: Hard copy documents

People v. Chabcery, No. ST-14-CR-0000073, 2014 WL 5396166 (V.I. Super. Oct. 22, 2014)

Key Insight: Stating that the Federal Rules of Evidence provide that the originality of ESI is determined by whether the printout accurately reflects the information that it purports to show, not the location where the information is stored, court found that printout of message log retrieved from an electronic memory card constituted an original writing under FRE 1002, and denied criminal defendant’s motion in limine to exclude such evidence

Nature of Case: Criminal case on charges of rape and unlawful conduct

Electronic Data Involved: Information stored on memory card

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