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2018 | OriginalPaper | Buchkapitel

1. Introduction: Opportunities and Challenges for Electronic Evidence

verfasst von : Maria Angela Biasiotti, Joseph A. Cannataci, Jeanne Pia Mifsud Bonnici, Fabrizio Turchi

Erschienen in: Handling and Exchanging Electronic Evidence Across Europe

Verlag: Springer International Publishing

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Abstract

Beyond the different and varied rules that each Member State adopts regarding the admissibility and development of evidence, including digital evidence, elements that in any case must be guaranteed are its relevance and its authenticity with respect to the case being examined. However, these requirements are far from easy to achieve, taking into account some peculiar characteristics of digital evidence, for example, its fragility (easily alterable, damageable and destructible) and its immateriality, namely, the difficulty in associating particular evidence to a physical object: Often it is confused with the device that contains it and therefore closely linked to the concepts of changeability and volatility. This means that the lifecycle of digital evidence must always be accompanied by documentation, always kept up to date, constituting the so-called chain of custody, i.e., the document that describes in detail what happens to digital evidence from the moment in which it was identified as evidence until its presentation before the judge in the trial phase, more specifically, the person who took possession of it to preserve its authenticity, when, where and how, and in what manner. The issue of digital evidence is necessarily interdisciplinary in that it affects different areas: the law in its national, European and international forms, digital forensics, computer science, sociology of law and diplomatics. The latter discipline, perhaps the least known among those mentioned, is focused on “studying the forms that official, legally probative or even constitutive documentation has taken over time”.

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Fußnoten
1
The European Evidence project, European Data Informatics Exchange Framework for Courts and Evidence, is a project financed by the European Commission as part of the 7th Framework Programme (Grant Agreement 608185), www.​evidenceproject.​eu.
 
2
“Digital Evidence is any information of probative value that is either stored or transmitted in a digital form”.
 
3
“Digital evidence is an information stored or transmitted in binary form that may be relied upon in court”.
 
4
See also http://​e-justice.​europa.​eu/​home.​do?​action=​home&​plang=​en&​init=​true.
 
5
ISO/IEC 27043:2015, Incident investigation principles and processes.
 
6
Following is a brief and non-exhaustive bibliography on the subject: Carrier (2003, 2006), Casey (2011), Daniel (2012), Henseler (2000), Mason (2012), and Richardson (2009).
 
7
ISO/IEC 27037:2012, Guidelines for identification, collection, acquisition, and preservation of digital evidence, ISO/IEC 27042:2015, Guidelines for the analysis and interpretation of digital evidence, etc.
 
Literatur
Zurück zum Zitat Carrier BD (2003) Defining digital forensic examination and analysis tool using abstraction layers. Int J Digit Evid 1(4):1–12 Carrier BD (2003) Defining digital forensic examination and analysis tool using abstraction layers. Int J Digit Evid 1(4):1–12
Zurück zum Zitat Casey E (2011) Foundations of digital forensics. In: Casey E (ed) Digital evidence and computer crime, 3rd edn. Academic, Waltham Casey E (2011) Foundations of digital forensics. In: Casey E (ed) Digital evidence and computer crime, 3rd edn. Academic, Waltham
Zurück zum Zitat Daniel L (2012) Digital forensics for legal professionals. Understanding digital evidence from the warrant to the courtroom. Syngress, Amsterdam, p 368 Daniel L (2012) Digital forensics for legal professionals. Understanding digital evidence from the warrant to the courtroom. Syngress, Amsterdam, p 368
Zurück zum Zitat Duranti L (1998) Diplomatics. New uses for an old science. Scarecrow, Lanham, p 186 Duranti L (1998) Diplomatics. New uses for an old science. Scarecrow, Lanham, p 186
Zurück zum Zitat Henseler J (2000) Computer crime and computer forensics. In: The encyclopedia of forensic science. Academic, London Henseler J (2000) Computer crime and computer forensics. In: The encyclopedia of forensic science. Academic, London
Zurück zum Zitat Mason S (2012) Electronic evidence, 3rd edn. Lexis Nexis Butterworths, London, p 934 Mason S (2012) Electronic evidence, 3rd edn. Lexis Nexis Butterworths, London, p 934
Zurück zum Zitat Richardson J (ed) (2009) Archbold: criminal pleading, evidence and practice. Sweet & Maxwell, Thomson Reuters, London Richardson J (ed) (2009) Archbold: criminal pleading, evidence and practice. Sweet & Maxwell, Thomson Reuters, London
Zurück zum Zitat Valenti F (1961) Il documento medievale. Nozioni di diplomatica generale e di cronologia, Modena, Società Tipograca Editrice Modenese, p 226 Valenti F (1961) Il documento medievale. Nozioni di diplomatica generale e di cronologia, Modena, Società Tipograca Editrice Modenese, p 226
Metadaten
Titel
Introduction: Opportunities and Challenges for Electronic Evidence
verfasst von
Maria Angela Biasiotti
Joseph A. Cannataci
Jeanne Pia Mifsud Bonnici
Fabrizio Turchi
Copyright-Jahr
2018
DOI
https://doi.org/10.1007/978-3-319-74872-6_1