Advantages of Electronic Evidence
Advantages of Electronic Evidence
Advantages of Electronic Evidence
I. COMPUTER FORENSICS
There have been issues of authenticity concerned with this type of evidence.
Nonetheless it still used today with the help of legal standards to make them
admissible in court. Computer forensics is beneficial but it also has
disadvantages.
Computers are the most dominant form of technology. It has been used in
variety of purposes which has made digital and electronic evidence
important. However there are still setbacks to this field.
Apart from the technical aspect, legal issues are also involved. Computer
forensic analysts make their investigation in such a way that the electronic
evidence will be admissible in court.
Valuable data that has been lost and deleted by offenders can be retrieved
which becomes substantial evidence in court. Legal professionals are able to
produce data in court that were previously impossible.
The first setback when using electronic or digital evidence is making it
admissible in court. Data can be easily modified. Analyst must be bale to
fully comply with standards of evidence required in the court of law. The
computer forensic analyst must show that the data is tampered.
His or her own investigation must also be fully documented and accounted
for. Computer forensics must also training of legal standard procedures
when handling evidence.
Although computer forensics has its disadvantage, this can be solved by the
party involved. Evidence on the other hand can only be captured once. The
use of computers and the rise of cyber crimes also call for an equally high
the method of stopping it.
SOURCE: https://sentreesystems.com/the-advantages-and-disadvantages-
of-computer-forensics/
SOURCE: https://lawaspect.com/discoverability-electronic-evidence/
1. Intellectual Property
2. theft
3. Industrial espionage
4. Employment disputes
5. Fraud investigations
6. Inappropriate use of the Internet and email in the workplace
7. Forgeries related matters
8. Bankruptcy investigations
9. Issues concern with the regulatory compliance
Summary:
SOURCE: https://www.guru99.com/digital-forensics.html
Data recovered from the following devices and applications are considered
as evidence. However, this is only admissible if recovered using a forensic
methodology by a certified expert.
SOURCE: https://cyfor.co.uk/the-importance-of-electronic-evidence/
On Aug. 1, 2001, the Rules on Electronic Evidence (REE) went into effect. The
REE applies whenever a piece of electronic data message or electronic
evidence is offered or used as evidence.
Notably, criminal cases were excluded from the coverage of the REE.
However, about a year thereafter, or on Sept. 24, 2002, the Supreme Court
issued a resolution expanding the coverage of the REE to criminal cases. The
resolution amended Section 1, Rule 1 of the REE as follows
“SEC. 2. Cases covered.—These Rules shall apply to all criminal and civil
actions and proceedings, as well as quasi-judicial and administrative cases.”
The amendment took effect on October 14, 2002 following its publication in
the Manila Bulletin, a newspaper of general circulation, on Sept. 27, 2002.
However, about 10 years after the amendment, the Supreme Court, in Ang
v. Court of Appeals (G.R. No. 182835, April 20, 2010), held that the REE does
not apply to criminal actions.
In this case, the accused, Rustan Ang, was charged under R.A. 9262 (Violence
against Women & Children Act) for sending an MMS to his ex-girlfriend
(Irish Sagud) consisting of a picture of a naked woman with legs spread and
with her face superimposed on the figure. After she got the obscene picture,
Irish got other text messages from Rustan, boasting that it would be easy for
him to create and send through the Internet similarly scandalous pictures of
her. Rustan Ang questioned the admissibility of the obscene picture which
he sent as MMS to the complainant. He claimed that since the MMS was not
authenticated in accordance with the REE, it was inadmissible as evidence
against him.
The Supreme Court held that Rustan Ang waived the objection as he did not
raise it at the time the electronic message was offered in evidence. The High
Court added: “Besides, the rules he cites do not apply to the present criminal
action. The Rules on Electronic Evidence applies only to civil actions, quasi-
judicial proceedings and administrative proceedings.”
Some say that the quoted statement from Ang is just obiter dictum. Others
disagree. Whatever it is, the seeming confusion must be clarified as early as
possible. For example, there are the computer files of Benhur Luy wherein
he listed public officials who are allegedly part of the PDAF scam by
receiving part of the money from Janet Napoles.
SOURCE: https://business.inquirer.net/175246/is-electronic-evidence-
admissible-in-criminal-cases#
SURVEY OF CASES ON ELECTRONIC EVIDENCE
The case of Nuez v. Cruz-Apao (April 12, 2005) resolved the issue on
whether SMS or text messages are admissible as electronic evidence. The SC
admitted as evidence SMS or text messages, and cited Section 1(k) of the E-
Evidence Rules which defined the term "ephemeral electronic
communication" and classified text messages as such. "Ephemeral electronic
communication" refers to "telephone conversations, text messages, chat
room sessions, steaming audio, streaming video, and other electronic forms
of communication the evidence of which is not recorded or retained." The
SC had a similar ruling in the later case of Vidallon-Magtolis v. Salud (Sept.
9, 2005).
In the case of Aznar v. Citibank (March 28, 2007), the SC resolved the issue
of whether a computer print-out with handwritten notations is an electronic
document. The SC declared that such document "cannot be considered
admissible as its authenticity and due execution were not sufficiently
established" by the party offering the same as evidence. The SC applied the
Rules of Court (ROC), particularly Section 20, Rule 132, as the E-Evidence
Rules was not yet in existence at the time the lower court’s decision was
promulgated. The ROC provides that whenever any private document
offered as authentic is received in evidence, its due execution and
authenticity must be proved either by: (a) anyone who saw the document
executed or written; or (b) by evidence of the genuineness of the signature
or handwriting of the maker. The SC said that, in his testimony, the person
offering the said computer print-out did not actually see the document
executed or written.
The SC also discussed the provisions of the E-Evidence Rules and said that
even if the E-Evidence Rules was applied, the authentication of the subject
document was also found to be "wanting." It ruled that the offeror’s
testimony failed to demonstrate how the information reflected on the print-
out was generated and how said information could be relied upon as true.
The SC, in the case of MCC Industrial Sales Corp. v. Ssangyong Corp. (Oct.
17, 2007), ruled that print-outs and photocopies of facsimile transmissions
are not electronic evidence. It determined whether an original print-out of a
facsimile transmission is an electronic data message or electronic document,
and noted the differences in the definitions of electronic data message
and/or electronic document in the E-Commerce Act and its implementing
rules and regulations and in the E-Evidence Rules, in light of the UNCITRAL
Model Law and the legislative deliberations on the E-Commerce Act.
The SC pointed out that the intention of the legislature when it passed the E-
Commerce Act is to exclude facsimile transmissions. Notably, the definition
in the E-Commerce Act of "electronic data message" does not include the
latter portion of the UNCITRAL’s definition, i.e., the portion "but not limited
to, electronic data interchange (EDI), electronic mail, telegram, telex or
telecopy." The E-Evidence Rules defines electronic data message and
electronic document substantially the same as how the E-Commerce Act
defines said terms. The SC stressed that said deletion from the E-Commerce
Act’s definition was intentional, as Congress intended to focus the thrust of
the law to paper-less communications and digital transactions. In its obiter
dictum, the SC reiterated this ruling in the 2011 case of Torres vs. PAGCOR
(Dec. 14, 2011).
D. PHOTOCOPIES OF DOCUMENTS AS ELECTRONIC EVIDENCE
In denying their admissibility, the SC pointed out that under the E-Evidence
Rules, an electronic document is relevant only in terms of the information
contained therein. What differentiates an electronic document from a paper-
based document is the manner by which the information contained therein
is processed - to be considered an electronic document, the information must
be "received, recorded, transmitted, stored, processed, retrieved, or
produced electronically." The subject documents were not considered by the
SC as electronic evidence due to the existence of manual notations.
In the obiter dictum of the case of Rustan Ang vs. Pascua (April 20, 2010), the
SC further ruled that the E-Evidence Rules does not apply in criminal
actions, but only in civil, quasi-judicial, and administrative proceedings.
This ruling runs contrary to the clear letter of the E-Evidence Rules, which
does not exclude criminal action in its scope of application.
SOURCE:
https://www.bworldonline.com/content.php?section=Opinion&title=a-
survey-of-cases-on-electronic-evidence&id=66437
New Rules (of Court) for the New Economy
For example, how do lawyers prove that two parties have agreed on a
contract when the transaction was conducted primarily through the
Internet? Most of our laws assume the existence of paper records as evidence
in court, although oral testimony and other kinds of physical evidence have
been part of legal proceedings.
When Republic Act 8792 or the E-Commerce Act was signed into law on June
14 last year, observers hailed it as a landmark piece of legislation that finally
placed the Philippines on the map of electronic commerce.
Other than penalizing hacking, here is a law that expressly addressed the
admissibility of electronic evidence in court and administrative bodies, so
lawyers said.
Chapter II of the law, for example, provides for the legal recognition of
electronic data message (Section 6), electronic documents (Section 7) and
electronic signatures (Section 8).
The same chapter also describes the procedure for authenticating electronic
data messages and electronic documents (Section 11); the admissibility and
evidential weight of electronic data messages and electronic documents
(Section 12); acceptable procedures for retention of such messages or
documents (Section 13); procedures for proving admissibility (Section 14);
and cross-examination of witnesses to a dispute involving electronic data
(Section 15).
But the law, as it is, only provides the groundwork for addressing legal
problems associated with computer-generated records. Section 11 of the law
provides procedures for authenticating electronic data messages and
electronic documents "until the Supreme Court by appropriate rules shall
have so provided."
Legal experts said the procedures laid down were only temporary,
providing Philippine courts with a "working ability" to accept electronic
documents. They said that in the first place, the law is silent on electronic
notarization. The implementing rules and regulations of the E-Commerce
Act drafted by the Department of Trade and Industry, the Department of
Budget and Management and the Bangko Sentral ng Pilipinas also do not
address this matter.
The Supreme Court has finally filled in the gaps in the law, approving a new
set of Rules of Electronic Evidence last July 17 through an en banc resolution
on Administrative Matter No. 01-7-01. The rules take effect Aug. 1. The
rules were drafted under the auspices of the UP Law Center Internet and
Society Program with the participation of key leaders of the Philippine
Internet Commerce Society. Lawyer Claro Parlade, UP law professor JJ
Disini and information technology experts Albert de la Cruz and Lito Averia
played major roles in drafting the rules.
The rules consist of 12 provisions. Rule 1 deals with its scope; Rule 2,
definition of terms and rules of interpretation; Rule 3, admissibility of
electronic documents as evidence; Rule 4 is the Best Evidence Rule as it
applies to electronic documents; Rule 5, procedures of authenticating
electronic documents; Rule 6, usage and authentication of electronic
signatures; Rule 7, weight of electronic documents when used as evidence in
court; Rule 8, electronic business records as exceptions to the hearsay rule;
and Rule 9, method of proof that an electronic document is authentic. The
rules added another provision on the admissibility of audio, photographic,
video and ephemeral evidence in court proceedings (Rule 11).
Rule 4, the Best Evidence Rule, provides in its first section that "an electronic
document shall be regarded as the equivalent of an original document under
the Best Evidence Rule if it is a printout or output readable by sight or other
means, shown to reflect the data accurately." The Best Evidence Rule
applied to paper documents simply answers the question: How close is the
record to its "original" version? Has its admissibility been maintained or are
there differences between the record and its "original version"?
The rules also provide for the authentication of electronic documents and
electronic signatures (Rules 5 and 6). Authentication answers the question:
Is the record what it purports to be? In the case of electronic documents,
they are authenticated in any of the following manner:
1. By evidence that it had been digitally signed by the person purported
to have signed it;
2. By evidence that other appropriate security procedures or devices as
may be authorized by the Supreme Court or by law for authentication
of electronic documents were applied to the document, or
3. By other evidence showing its integrity and reliability to the
satisfaction of the judge. The rules provide that "a document
electronically notarized in accordance with rules promulgated by the
Supreme Court shall be considered as a public document and proved
as a notarial document under the Rules of Court." Digital signature
Electronic or digital signatures are admissible as evidence as the
functional equivalent of the signature of a person on a written
document if authenticated in any of the following manner:
4. By evidence that a method or process was utilized to establish a digital
signature and verify the same;
5. By any other means provided by law; or
6. By any other means satisfactory to the judge as establishing the
genuineness of the electronic signature.
The rules speak of the Public/Private Key method, which is the most widely
accepted form of digital signature. This "Key Pair," in an asymmetric
cryptosystem, refers to a private key and its mathematically related public
key such that the latter can verify the digital signature that the former
creates. In other words, under this method, only the owner of the private key
can decrypt data or information encrypted by its corresponding public key,
and vice versa.
Proof of integrity
In the heart of the new rules is a shift from the traditional dependence on the
proof of integrity of the original document to a dependence on the proof of
the integrity of the record-keeping system. In other words, the integrity of
the record-keeping system is the key to proving the integrity of the record,
including any manifestation of the record created, maintained, displayed,
reproduced or printed out of a computer system. The higher the integrity of
the record-keeping system, the better. This is seen in Rule 7, which lays
down a long list of factors for assessing the evidentiary weight of documents
(nine factors) and the integrity of an information and communication system
(three factors).
Rule 9 provides for the use of an affidavit establishing the admissibility and
evidentiary weight of an electronic document. This is a promising test for
integrity. For example, an affiant may declare, subject to cross-examination,
that the computer system that generated the electronic evidence is reliable,
providing a rebuttable presumption regarding the integrity of the record.
Only that the rule here does not explicitly require that it would be sufficient
for the proponent to make an assertion to the effect that the computer system
was working properly at the relevant or material time and by including any
supporting evidence the proponent may wish to provide to support such
assertion, as some authorities suggested.
SOURCE:
https://www.philstar.com/business/technology/2001/07/27/128086/new-
rules-of-court-new-economy
Another notable amendment is the change of the term “Best Evidence Rule”
to “Original Document Rule.” This change was made to reflect the precept
that the application of the rule is limited to documentary evidence only.
Photographs, still pictures, drawings, stored images, X-ray films and motion
pictures or videos are expressly included in the definition of documentary
evidence. Given that photographs and recordings are considered
documentary evidence, the “Original Document Rule” likewise applies.
On the physician-client privilege, under Section 24(c) of Rule 130, this also
applies to members of the patient’s family who have participated in the
diagnosis or treatment of the patient under the direction of the physician or
psychotherapist.
Hearsay rule
In addition, the definition of “hearsay” and some of its exceptions have been
amended. Hearsay is now defined as a statement other than one made by
the declarant while testifying at a trial or hearing, offered to prove the truth
of the facts asserted therein, including oral or written assertions, and
nonverbal conduct of the person intended as an assertion. A new exception
to this rule was introduced, which can be considered a catchall provision,
known as “Residual Exception.”
Impeachment of witness
The amendments to the RRE were made to reflect the changing times. It is a
welcome development that should help courts better ascertain the truth on
matters of fact and make more informed decisions.
SOURCE: https://mtfcounsel.com/2020/09/17/new-rules-on-evidence-
photocopies-as-evidence-and-other-highlights/