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Ensuring court admissibility of computer-generated records
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Volume 3 ,  Issue 4  (October 1985) table of contents
Pages: 398 - 412  
Year of Publication: 1985
ISSN:1046-8188
Authors
Roger King  Univ. of Colorado, Boulder
Carolyn Stanley  Univ. of Colorado, Boulder
Publisher
ACM  New York, NY, USA
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ABSTRACT

An informal methodology is described for optimizing the likelihood of computer-generated records being admissible in a U.S. court of law. This methodology is intended for individuals who are converting to automated office procedures, as well as for those whose businesses are already highly computerized. However, this paper does not purport to be a formal legal guide; rather, it is intended as an overview of this issue.


REFERENCES

Note: OCR errors may be found in this Reference List extracted from the full text article. ACM has opted to expose the complete List rather than only correct and linked references.

 
1
Appropriate foundation requirements for admitting computer printouts into evidence. Washington Univ. Law Quart. 1977 (Winter, 1977), 58-92.
 
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BINDER, D.F. Hearsay Handbook. Shepard's/McGraw-Hill, Colorado Springs, Colo., 1983.
 
4
CLEARY E. W., ED. McCormick's Handbook on the Law of Evidence, 2nd ed. West, St. Paul, Minn., 1972.
 
5
Computer Crime--Legislative Resource Manual. Koba Associates, Inc.; prepared for the Bureau of Justice Statistics (BJS), U.S. Department of Justice (DOJ), 1980.
 
6
Computer Crime--Criminal Justice Resource Manual. Stanford Research Institute International; prepared for the Bureau of Justice Statistics (BJS), U.S. Department of Justice (DOJ), 1979.
 
7
FENWICK, W. How to get computer-based evidence admitted. In Use of Computers in Litigation. J. H. Young, M. E. Kris, and H. C. Trainor (Eds.), cosponsored by the Young Lawyers Division and the Section on Science and Technology of the American Bar Association, Chicago, Ill., 1979, pp. 329-340.
 
8
FENWICK, W. A., AND DAVlDSON, G. K. Admissibility of computerized business records. In American Jurisprudence Proof of Facts, 2nd ed., 14, 1977, pp. 173-251.
 
9
GEMIGNANI, M. Law and the Computer. CBI Publ. Co., Boston, Mass., 198l.
 
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KING, R., AND STANLEY, C. C. An informal conversion methodology for ensuring the court admissibility of computer generated records. In Proceedings of the IEEE 1st International Conference on Office Automation (New Orleans, La., Dec. 17-19), R. W. Taylor, Ed. IEEE, New York, 1984.
 
12
KOPETZ, H. Software Reliability. Springer-Verlag, New York, 1979.
 
13
LOUISELL, D. W., ET AL. Federal Evidence, Vol. 4. The Lawyers Co-Operative Publ. Co., Rochester, N.Y., 1980, pp. 387-402.
 
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16
RINGS, P. Computer evidence: What is it and what is allowed?, Brigham Young University, 1983. (Scheduled for publication in Utah Bar J., 1985.)
 
17
SOMA, J.T. Computer Technology and the Law. Shepard's/McGraw-Hill, Colorado Springs, Colo., 1983, pp. 290-295.
 
18
TAPPER, C. Computers and the Law, Weidenfeld and Nicolson, London. 1973, pp. 17-34.
 
19
WASSERMAN, A. I., AND FREEMAN. P. Software engineering education needs and objectives. In Proceedings of an Interface Workshop, Springer-Verlag, New York, 1976.


REVIEW

"Werner F. Grunbaum : Reviewer"

The purpose of this paper is to provide the computer professional with an overview of how the courts deal with computer output. What happens if a consumer challenges Sears' computer records and demands physical invoices and descriptions of speci  more...

Collaborative Colleagues:
Roger King: colleagues
Carolyn Stanley: colleagues

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