Proving the Authenticity of a Document in Electronic Format Introduced as Evidence (2006)

A study by Stephen Mason

Funded by the Foundation

Abstract
The question of proving the authenticity of a document in analogue or digital (generically ‘electronic’) format is of great concern to information and records managers. This stems from core professional principles regarding the integrity of recorded information and techniques developed over time to be able to prove the authenticity of a record that is recorded on a tangible physical carrier, most likely to be paper. As a result, there has been a concern with the quality of the paper, together with procedures such as copying facsimile messages to bond paper, because the text printed on some types of paper used in facsimile transmissions tend to fade. Part of this effort is directed towards the objective of having an acceptable and authentic record that is admissible in a court. The same issues are of concern today, except the concerns of documents in electronic format include a mixture of the tangible and intangible. This paper aims to discuss the legal requirements for introducing electronic documents into court as a form of evidence, mainly in the context of the jurisdiction of England and Wales, and some of the considerations that may be taken into account if a document in electronic format is challenged by either party to legal proceedings.