Monday, September 29, 2014

Proving digital evidence in court

The news that the Sandiganbayan has granted Sen. Bong Revilla's lawyers limited access to the files in Benhur Luy's hard drive (see link below) creates an interesting situation. The limitation, per the news report, is Revilla's lawyers may access only files that relate to Revilla's involvement. Which raises several questions:

(1) How will the lawyers - both of the prosecution and the defense - know that a file relates to Revilla without opening each and every file?

(2) If the answer to the first question is by filenames, what if Luy - or another person - disguised Revilla-related files by altering the filenames?

(3) What about erased files - the remaining data of which may be recovered by forensic tools?

(4) For accessed/recovered files, how do you prove authenticity and contemporaneity, esp. when the files were created and/or modified?

Philippine laws and jurisprudence (including the obsolete Rules on Electronic Evidence issued by the Supreme Court) provide no guidance on how the examination of digital evidence inside a hard drive should be done.