Writings Flashcards
Generally, a writing is not admissible until
it has been authenticated.
Document Authentication may be either
Direct or Circumstantial
Forms of Direct Authentication include
1) Admission by the Defendant;
2) Eyewitness Testimony;
3) Handwriting Proof
When “proving” handwriting, three entities may judge:
1) A lay witness who is “familiar” with the signature in question (observed at least once not in anticipation of litigation;
2) An expert witness who compares the document in question against a genuine specimens;
3) The Jury, using the same comparison technique as an expert.
The Ancient Document Rule, a form of Circumstantial Authentication, requires that the document be
1) 20 or more years old; 2) Regular on its face; 3) Found in a place of natural custody
The Quantum of Proof holds a general rule that a proper foundation exists when
there is sufficient evidence to justify a jury finding of genuineness.
There are 6 types of Self-Authenticating Documents:
1) Certified Copies of Public/Business Records;
2) Official Publications of Public Agencies;
3) Newspapers and Periodicals;
4) Trade Inscriptions or Labels;
5) Acknowledged Documents (Double Signatures);
6) Signatures on Certain Commercial Documents.
A photograph may be authenticated by
any witness familiar with the relevant scene may state that the photo is “a fair and accurate representation.”
If no witness can authenticate a photograph, evidence must be introduced that
1) The camera was operating properly;
2) The specific time at which the camera operated;
3) The film was handled properly between camera and courtroom.
The Best Evidence Rule holds that the party seeking to prove the content of a writing must either
1) Produce the original document OR 2) Account for the absence of the original, in a manner that is found reasonable.
The Best Evidence Rule applies to
1) Legally operative documents; 2) Documents that provide a witness with knowledge.
Best Evidence does not apply to
1) Facts that exist independent of the writing (such as birth/birth certificate, death/death certificate);
2) Collateral Documents (writings of minor importance);
3) Public Records;
4) Voluminous Documents (if summary provided and real writing is available if demanded);
5) Duplicates (unless questions are raised concerning the authenticity of the original, or the duplicate would be unfair in context)
ON TEST, IF QUESTION INVOLVES A WRITING, ALWAYS BEGIN BY ASKING, IN ORDER:
1) Properly Authenticated?
2) Hearsay?
3) Best Evidence Rule?
Pa.H.Ber.