| Conclusion |
| It should be possible to furnish a document that satisfies the pertinent portions in each of the above statutes, in order to provide a general assurance of admissibility. A universally admissible digitally reproduced document should : Be prepared in the regular course of business; Be recorded in the regular course of business; Be recorded by some process that either: The copy produced is a correct copy of the original, or specified part thereof; A reproduced document that satisfies the criteria specified above, and is prepared for a non-fraudulent, legitimate business purpose, should be admissible in each of the jurisdictions cited herein. Further, a document reproduction system that satisfies the criteria specified above should satisfy the requirements of any similar Business Records legislation yet to be adopted. |
|
| Legal findings |
| Facts It is difficult for businesses to justify maintaining paper records when maintenance requires valuable space and time for storage, sorting and indexing. When records are needed in connection with a legal action, however, they become invaluable. ImageFreeway, Inc. ("ImageFreeway"), offers document storage solutions to business clients. ImageFreeway scans its clients? documents and stores them on a digitally encoded CD-ROM. The scanned documents are indexed for easy retrieval, and the format provides printed reproductions that are exact duplicates of the scanned originals. ImageFreeway would like to provide their clients with assurance that, because a duplicate can be produced at any time, clients can destroy the original documents without destroying the admissibility of the scanned images, thus freeing valuable space for operations more closely related to business operations, and freeing time through more efficient indexing and searching capabilities. Issue • Federal Laws Disclaimer: This page, and all pages linked to it, |
|
| Federal laws |
| The Best Evidence Rule Federal and state best evidence rules generally provide that, subject to certain exceptions, parties must introduce into evidence original documents in order to prove the contents of those documents[1]. When the contents of a document are at issue, the document itself is a more trustworthy indicator of its contents than is a description of those contents by a third party. The Best Evidence Rule assures that a trier of fact is provided the least fallible evidence from which to render a decision. Some evidence, however, is deemed trustworthy enough to have been excepted from the Best Evidence Rule. Business records, those items created, kept or compiled in the regular course of business, are among the class of generally trustworthy documents. Business records exception statutes typically grant reproductions of business records meeting certain threshold reliability requirements the same status as original documentsfor evidentiary purposes.[2] Federal Law [1] Fed. R. Evid. 1002; Ark. Code Ann. ß 16-41-101 |
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| State laws |
| Arkansas Arkansas has enacted a statute addressing the admissibility of photographic reproductions of original documents. [1] It provides (in pertinent part, emphasis added):(b)(1) If any business, institution, member of a profession or calling, or any department or agency of government, in the regular course of business or activity has kept or recorded any memorandum, writing, entry, print, representation, or combination thereof, of any act, transaction, occurrence, or event, and in the course of business has caused any or all of the same to be recorded, copied, or reproduced by any photographic, . . . optical disk, or other process which accurately reproduces or forms a durable medium for so reproducing the original, the original may be destroyed in the regular course of business unless its preservation is required by law. (2) The reproduction, when satisfactorily identified, is as admissible in evidence as the original itself in any judicial or administrative proceeding whether the original is in existence or not. California California's Evidence Code addresses the admissibility of reproduced documents in section 1550 as follows (in pertinent part, emphasis added): A nonerasable optical image reproduction provided that additions, deletions, or changes to the original document are not permitted by the technology, . . . or other photographic copy or reproduction, or an enlargement thereof, of a writing is as admissible as the writing itself if the copy or reproduction was made and preserved as part of the course of that business....[2]Section 1551 goes on to provide : A print, whether enlarged or not, from a photographic film (including a photographic plate, microphotographic film, photostatic negative, or similar reproduction) of an original writing destroyed or lost after such film was taken or a reproduction from an electronic recording of video images on magnetic surfaces is admissible as the original itself if, at the time of the taking of such film or electronic recording, the person under whose direction and control it was taken attached thereto, or to the sealed container in which it was placed and has been kept, or incorporated in the film or electronic recording, a certification complying with the provisions of section 1531 and stating the date on which, and the fact that, it was so taken under his direction and control.[3]Section 1531 states (emphasis added) : For the purpose of evidence, whenever a copy of a writing
is attested or certified, the attestation or certificate must state in
substance that the copy is a correct copy of the original or of
a specified part therof, as the case may be. [4] Colorado provides for the treatment of business records submitted as evidence as follows (in pertinent part, emphasis added):If any business, institution, or member of a profession or calling or any department or agency keeps or records any memorandum, writing, entry, print, or representation, or combination thereof, of any act, transaction, occurrence, or event and in the regular course of business has caused any of the same to be recorded, copied, or reproduced by any photographic, … optical disk, or other form of mass storage, electronic imaging, electronic data processing, electronically transmitted facsimile, printout, or other reproduction of electronically stored data, or other process which accurately reproduces or forms a durable medium for reproducing the original, the original may be destroyed in the regular course of business unless held in a custodial or fiduciary capacity or unless itspreservation is required by law. Such reproduction, when satisfactorily identified, is as admissible in evidence as the original itself in any judicial or administrative proceedingwhether the original is in existence or not....[5] Georgia The Code of Georgia, in section 24-5-26, provides the following (in pertinent part, emphasis added):Any photostatic, microphotographic, photographic, or optical image reproduction of any original writing or record made in the regular course of business to preserve the writing or record shall be admissible in evidence in any proceeding in any court of this state and in any proceeding before any board, bureau, department, commission, or agency of the state in lieu of and without accounting for the original of such writing or record, if such reproduction accurately reproduces or forms a durable medium for reproducing the original.[6] Maine Maine's version of the Business Documents Act provides (in pertinent part, emphasis added):If, in the regular course of any business… , there is kept or recorded any memorandum, writing, entry, print, representation, or combination thereof, of any act, transaction, occurrence or event, and in the regular course of any business… , causes any or all of the same to be recorded, copied or reproduced by any photographic,…optical disk that is not erasable or other process that accurately reproduces or forms a durable medium for reproducing the original, the reproduction or copy, when satisfactorily identified, is as admissible in evidence as the original itself in any judicial or administrative proceeding whether the original is in existence or not....[7][1] Ark. Code Ann. ß 16-46-101 (Michie 1999). [2] Cal. Evid. Code ß 1550 (Deering 1999). [3] Cal. Evid. Code ß 1551 (Deering 1999). [4] Cal. Evid. Code ß 1531 (Deering 1999). [5] Col. Rev. Stat. ß 13-26-102 (1999). [6] Ga. Code Ann. ß 24-5-26 (1999). [7] Me. Rev. Stat. Ann. tit. 16 ß 456 (West 1999). |
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