www.cloudninediscovery.com

Subscription Center

Sign up to receive eDiscovery Daily's articles via email or add the RSS feed to your newsreader of choice.

  • RSS Feed

Library

Browse eDiscovery Daily Blog

About the Bloggers

Brad Jenkins

Brad Jenkins, President and CEO of CloudNine Discovery, has over 20 years of experience leading customer focused companies in the litigation support arena. Brad has authored many articles on litigation support issues, and has spoken before national audiences on document management practices and solutions.

Doug Austin

Doug Austin, Professional Services Manager for CloudNine Discovery, has over 20 years experience providing legal technology consulting and technical project management services to numerous commercial and government clients. Doug has also authored several articles on eDiscovery best practices.

Jane Gennarelli

Jane Gennarelli is a principal of Magellan’s Law Corporation and has been assisting litigators in effectively handling discovery materials for over 30 years. She authored the company’s Best Practices in a Box™ content product and assists firms in applying technology to document handling tasks. She is a known expert and often does webinars and presentations for litigation support professionals around the country. Jane can be reached by email at jane@litigationbestpractices.com.

eDiscovery Case Law: Another Case with Inadmissible Text Messages

May 18, 2012

By Doug Austin

 

Yesterday, we discussed a case – Commonwealth v. Koch, No. 1669-MDA-2010, 2011 Pa. Super. LEXIS 2716 (Sept. 16, 2011) – where a Pennsylvania Superior Court ruled text messages inadmissible, declaring that parties seeking to introduce electronic materials, such as cell phone text messages and email, must be prepared to substantiate their claim of authorship with “circumstantial evidence” that corroborates the sender's identity.  That case is now being appealed to the state Supreme Court.  Today, we have another case – Rodriguez v. Nevada, No. 56413, 2012 WL 1136437 (Nev. Apr. 5, 2012) – where text messages were ruled inadmissible.

In this case, the Nevada Supreme Court found that a lower court abused its discretion in admitting text messages because the State failed to provide sufficient evidence corroborating the identity of the sender. The defendant, Kevin Rodriguez, was found guilty in trial court of multiple counts associated with an attack of a woman in her home. On appeal, he argued that the trial court erred in overruling an objection to the admission of 12 text messages because the state failed to authenticate the messages and the messages constituted inadmissible hearsay.

Citing Commonwealth v. Koch, among other cases, the Nevada Supreme Court found that it is necessary that the identity of the author of the text message be established through corroborating evidence presented. In this case, the state did establish that the victim’s cell phone was stolen during the attack, and that the defendant was in possession of the cell phone prior to being arrested.

The court noted that “Text messages offer new analytical challenges when courts consider their admissibility.  However, those challenges do not require a deviation from basic evidentiary rules applied when determining authentication and hearsay.”  Further noting that “establishing the identity of the author of a text message through the use of corroborating evidence is critical to satisfying the authentication requirement for admissibility", the court concluded that when there has been an objection to admissibility of a text message, “the proponent of the evidence must explain the purpose for which the text message is being offered and provide sufficient direct or circumstantial corroborating evidence of authorship in order to authenticate the text message as a condition precedent to its admission”.

Since the state did not offer any corroborating evidence that the defendant authored 10 of the 12 text messages, those messages were ruled as inadmissible.  The other two messages were deemed admissible and not considered to be hearsay because in those instances, the state was able to present bus surveillance video of the defendant participating in using the phone at the time those two messages were sent. Despite the erroneous admission of the other 10 text messages, however, the Nevada Supreme Court held that the error was harmless as there was a considerable amount of other evidence pointing to the guilt of the defendant.

So, what do you think?  Should text messages be ruled inadmissible without corroborating evidence?  Will cases like this significantly reduce the use of text messages as evidence in litigation?  Please share any comments you might have or if you’d like to know more about a particular topic.

Disclaimer: The views represented herein are exclusively the views of the author, and do not necessarily represent the views held by CloudNine Discovery. eDiscoveryDaily is made available by CloudNine Discovery solely for educational purposes to provide general information about general eDiscovery principles and not to provide specific legal advice applicable to any particular circumstance. eDiscoveryDaily should not be used as a substitute for competent legal advice from a lawyer you have retained and who has agreed to represent you.

http://www.cloudninediscovery.com/ondemand/free-software-trial.aspx

Comments

  • June 20, 2012 Chris Smith

    Given the preponderance of websites and apps that enable spoofing of sms text message personalities (just google 'spoof text message') I don't see how one authenticates the source of text messages in any iron clad way. Sure, if you have both phones and you have both logs and you see the message in the outgoing log and in the incoming log...but if you just have the incoming log on the plaintiff's phone, I don't see how the sender can be authenticated for sure.

What Do You Think?

Please comment on the above article.

Name (required)
Email Address (required, but won’t be published)
Web Address (optional) Remember My Information
TypeKey/TypePad Login (optional)