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Digital Law Suits – United States vs. Tank

usaThe acceptance of computer generated evidence in the court of law is governed by the provision of Federal Rule 901(a). The US courts have addressed the matter of authentication of evidence in the same manner as was done traditionally. The case United States vs. Tank which involved the admissibility of computer logs of internet chats has been significant in illustrating this law.

In this case Tank who was charged with being pedophile conspiring the exchange of explicitly sexual images of under aged children and many other offences. The prosecution had tumbled upon text files which recorded online chats which took place in computer of one of Tanks accomplice and co-conspirators Riva which reveled that both of them belonged to an Internet chat room called Orchard club. Rivas computer has been programmed to record al the conversation in the chat room in text files which were stored in his computer.  Tanks attorneys argued that these chat room logs cannot be used as evidence in the court of law as the prosecution has failed to establish the authenticity of these logs. It was argued that since these logs were incomplete documents and could have been materially altered before seizure by government authorities; these cannot be admitted as evidence.

The district court overrules Tank’s objection as they sought to question their weight as evidence rater than their admissibility and admitted the logs as evidence. This decision of the district court was appealed against by Tank. In its decision, the appellate court took of the matter and addressed the issues arising out of as to whether the government has established a sufficient foundation for admission of the chat room logs as evidence. Analyzing the applicability of the Federal Rule of Evidence 901(a) in the context of modern digital law suits the appellate court observed that the court must only admit evidence if sufficiently supported by corrobative evidence which can enable a juror would find favor of authenticity. The prosecution must establish a direct connection between the evidence produced and the defendant by producing supporting evidences.
 The chat room logs were confirmed in the testimony by the co-conspirator Riva who admitted having recorded the chat room conversations between the participants of the chat room called Orchid Club. The prosecution established that Tank was the person who has assumed the cyber identity of ‘Cessna’ in the chat room. This was confirmed by other co-conspirators in the case that Cessna was the chat room identify of Tank. Some others also testified that it was Tank who showed up when invited by the person who used the screen name Cessna. The court accepted the prosecutions arguments and admitted that Tank was Cessna and the logs were directly pointing towards him.

The appellate court deiced that the government had made adequate foundations which established the authenticity of the chat room logs as evidence under Federal Rule 901(a). The decision in this case has been consistent with many other cases which addressed the Federal Rule of Evidence 901(a).  The law does not require any set procedures and rules to establish the authenticity of evidence.




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