|
Are there any cases in which the content
or delivery of e-mail have been disputed?
Most searches into case law look at the original
complaints and the final disposition. Information
that argues what e-mails may be admissible as evidence
or what e-mail may not is less readily available.
However, every day there are cases that are going
through various stages of evidence discovery in
which e-mail is used and disputed as evidence of
communications. It is in this phase of the litigation
in which the Registered E-mail®
service becomes most valuable
- in the decision or argument as to what actually
transpired.
Questions arise as to what was delivered and what
was perhaps just sent and undeliverable or intended
to be sent and was not. Other questions may arise
in arguments around e-mail evidence such as what
time the communication occurred (sent, delivered,
opened) and what the actual content was that was
transmitted. It is in this part of litigation that
Registered Receipts™ messages provide valuable information,
proof, and ensure that critical communications will
be accepted as evidence and not thrown out.
Registered E-mail®
messages hold far greater evidential weight than
traditional mail, courier, fax, or e-mail, and
therefore, should provide the sender with protection
that will stand up to scrutiny in a dispute
resolution situation. The Registered E-mail®
service would provide the sender the upper hand in
any legal discovery disputes.
From the
perspective of a mediator, arbitrator, or judicial
officer, one looks first at the evidentiary value of
what is submitted in gauging its trustworthiness.
Evidential weight is about reducing uncertainty
surrounding the evidence. The party with the greater
evidential weight will win in most cases, or at
least mitigate its liability.
Disputing Validity of Certain
Evidence
In a legal dispute, it is commonplace to ask the
opposing party for their computer and e-mail records
during the "Discovery" phase. In producing
such records, it is difficult to discern what has
been transmitted, which are drafts, and what material
is a final version of a document. Registered Receipts™
provide the sender with verifiable proof of what
was factually transmitted in a communication and
differentiates from the other drafts and work in
process products. If the other party disputes the
validity of evidence contained in a Registered Receipt™
message any holder of the receipt can verify its authenticity
at any time while it is in electronic form. This
can save the sender time and tremendous legal cost
as they organize their response to document requests
during litigation.
Determining Actual Use of Computer
Records
Microsoft, AOL, Lotus, Novell and other receipt
products are not returned for all transmissions,
provide no information that can be authenticated,
and provide no information about content transmitted.
These offer very little evidentiary value in a dispute.
By contrast, a Registered Receipt™ message provides
proof of transmission, differentiates from drafts,
provides easy access to recipient delivery information,
provides the legal time of sending and delivery
for any e-mail address, proves body content and
proves content of all attachments. RPost provides
this in a low cost, easily retrievable manner.
Proof in a Dispute
 |
No court rulings have treated
e-mail communications as probative in any
case in which the time, content or delivery
of the message have been disputed. If the
other side is not willing to stipulate that
they received your e-mail and that it said
what you say it did, it might as well not
exist. |
 |
You should know that retaining copies of
e-mails you have sent does not allow you to
prove that they were sent or that their content
is unchanged. Messages can appear in the sent
folder without being sent and can be easily
and undetectably changed. |
 |
The time stamps that appear on e-mails are
wholly dependant on user's computer time settings
and has little evidentiary value. |
 |
While United States Postal Service mail
is deemed delivered if sent, this is not true
of electronic mail. UETA stipulates that electronic
messages can be regarded as delivered only
if they can be shown to have arrived at the
recipient's mail system. |
 |
Up to an estimated 15% of standard e-mails
never reach their destinations (e-Marketer
Q4 2002). |
 |
The "delivery receipts" you sometimes
receive from recipients mail systems are easily
amended or forged and have little evidentiary
value. |
By contrast, an RPost receipt is itself an e-mail
so that in the event of a dispute, this receipt
can be distributed to any interested party who can,
in turn, independently and easily validate its contents.
Forensics and Discovery of Others'
Systems
With computer forensics, some of this information
may be retrievable, but you will still have problems
with determining what was intended as a final
transmittal and what was a draft. Further, most
firms either have no protection in an e-mail related
dispute, or rely on server logs and forensics that
are expensive, time consuming, and generally do not
produce complete records (i.e. proof of the e-mail
content associated with the e-mail logs).
With many other receipt offerings, the service provider
stores information as a third party. The major problems
with this type of service is that they become "discoverable"
in a legal proceeding, the sender loses control
of their information, and they are cumbersome to
use. |