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17 Yale J.L. & Tech. 1 (2015)

handle is hein.journals/yjolt17 and id is 1 raw text is: 




   ELECTRONICALLY STORED INFORMATION AND
   THE ANCIENT DOCUMENTS EXCEPTION TO THE
   HEARSAY RULE: FIX IT BEFORE PEOPLE FIND
                     OUT ABOUT IT

                     Daniel J. Capra'

                17 YALE J.L. & TECH. 1 (2015)

                        ABSTRACT
    The first website on the Internet was posted in 1991. While
there is not much factual content on the earliest websites, it did
not take long for factual assertions easily retrievable today  to
flood the Internet. Now, over one hundred billion emails are
sent, and ten million static web pages are added to the Internet
every day. In 2006 alone, the world produced electronic
information that was equal to three million times the amount of
information stored in every book ever written.
    The earliest innovations in electronic communication are
now over twenty years old meaning that the factual assertions
made by    way  of these electronic media   are potentially
admissible for their truth at a trial if (and simply because) they
were made more than twenty years ago. This is due to Federal
Rule of Evidence 803(16), the so-called ancient documents
exception to the hearsay rule. Under the ancient documents
exception, documents that would normally be excluded as
hearsay are admissible if the document is at least twenty years
old, and if the party offering the document can show that the
document    is  genuine,  or   authentic.  As   electronic
communications continue to age, all of the factual assertions in
terabytes of easily retrievable data will be potentially admissible
for their truth simply because they are old.
    This Article argues that the ancient document exception
needs to be changed because its rationale, while never very
convincing in the first place, is simply invalid when applied to
prevalent and retrievable electronically stored information
(ESI). Part I of the Article discusses the rationales for the
ancient documents rule and that exception's relationship with
the rules of authenticity on which it is based. Part II addresses
whether the rationales for the ancient document exception, such


   Reed Professor of Law at Fordham Law School and Reporter to the
   Judicial Conference Advisory Committee on Evidence Rules. Thanks to
   Reyhan Watson and Amanda Weingarten for their excellent research
   assistance.

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