朱 帥 俊 論 電 子 證 據 之 分 類 與 傳 聞 法 則 17 56 92 1 159 159 5 2 3 Computer E v i d e n c e 4 E l e c t r o n i c E v i d e n c e 5 Digital Evidence 6 Log-file Evidence 7 Computer-based Evidence 8 Computerproduced Evidence 9 Computer-generated 1 92 2003 2137 4 92 5 29 2 206 15 2 10 2 28 2 12 159 3 159 1 93638 159 1 94 1498 37
法 務 部 司 法 官 訓 練 所 司 法 新 聲 Evidence 10 Computer-stored Evidence 11 Computer-related Evidence 12 Computer Out/Printout Evidence 13 14 15 16 17 18 19 20 21 22 23 24 USB 4 See, e.g. Adam Wolfson, Electronic Fingerprints : Doing Away with the Conception of Computer-Generated Records as Hearsay, Michigan Law Review,,104 Mich. L. Rev. 151, (2005). 5 See, e.g. Alan M. Gahtan, Electronic Evidence, Thomson Canada Limited, 1999 Computer Crime and Intellectual Property Section Criminal Division CCIPs, Department of Justice, U.S.A., Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations, (2002) Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations CCIPs http://www.cybercrime.gov/s&smanual2002.htm, last visited on July 6, 2011. 6 See, e.g. Mark N. Cooper, SYMPOSIUM BRIDGING THE DIGITAL DIVIDE: EQUALITY IN THE INFORMATION AGE: INEQUALITY IN THE DIGITAL SOCIETY: WHY THE DIGITAL DIVIDE DESERVES ALL THE ATTENTION IT GETS, Yeshiva University Cardozo Arts & Entertainment Law Journal, 20 Cardozo Arts & Ent LJ 73, (2002). 7 See, e.g. Norman A. Harris v. United States Department of Agriculture and Linda Jones 124 F.3d 197, 6th Cir. 1997 8 See, e.g. The People v. Timothy Ray Ward, 037718,Court of Appeal of California,5thAppllate District 2002 9 See, e.g. United States v. Vincent Franklin Bennett 363 F.3d 947; 2004 U.S. App. 64 Fed. R. Evid. Serv. Callaghan 467,9th Cir. 2004 10 See, e.g. People v. Holowko 486 N.E.2d 877,878-89 Ill. 1985 United States v. John L. Fueero 106 F. Supp. 2d 921;U. S. Dist. 2000 11 See, e.g. Id People v. Holowko Mark A. Johnson Computer Printouts as Evidence: Stricter Foundation or Presumption of Reliability?, 75 Marq. L. Rev. 439, rquette Law Review, (1992). 12 See, e.g. United States v. Criminal Triumph Capital Group, Inc. ET AL., 211 F.R.D. 31; 2002 U.S. Dist., United States District Court for The District of Connecticut,(2002) 13 Supra note 13 14 Eoghan Casey Digital Evidence And Computer Crime Investigating Child Exploitation and Pornography Elevsier Academic Press, 2005 Digital Evidence Digital Evidence: Encompasses any and all digital data that can establish that a crime has been committed or can provide a link between a crime and its victim or a crime and its perpetrator. Eoghan Casey, Digital Evidence And Computer Crime, 2nd Ed., P.668, Academic Press, (2004) Alan M. Gahtan Electronic Evidence Department of Justice DOJ Computer Crime and Intellectual Property Section Criminal Division CCIPs Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations Electronic Evidence 15 2003 6 ICCL- 2007 3 94 6 2002 2002 11 49 294 4 2004 8 2004 8 16 1999 8 1999 8 2004 11 2004 11 38
朱 帥 俊 論 電 子 證 據 之 分 類 與 傳 聞 法 則 25 26 27 28 29 30 31 32 33 81 9 8 81 11 34 electronic computer 17 89 90 1 2002 7 2004 5 2005 5 2005 3 2002 1 2002 1 2004 3 2004 3 18 44 2 89 4 http://163.25.10.166/monographicstudy/network, last visited on June 8, 2007. 2001 3 2001 3 16 2 2005 2 www.jos.org.cn/1000-9825/16/260.pdf, last visited on July 6, 2011 19 2000 1 143 2007 4 20 2003 4 2003 12 21 2002 2 2002 2 22 91 6 Taiwan Computer Emergency Response Team TWCERT http://www.cert.org.tw/document/column/show.php?key=30, last visited on July 6, 2011. 23 96 6 16 24 170-1712002 2 942002 2002 25 426 2005 9 67139 17187 7 26 209 86 12 74 1 188 139 27 25 144 28 25 139 29 17 24 30 253-254 2000 8 31 17 19-20 32 23 39 33 23 50 39
法 務 部 司 法 官 訓 練 所 司 法 新 聲 Sieber,Computerkriminalitat und Straf, 248 157 1 5872 11 24-- 37 9 1538 Schonke/Schroder/Cramer, StGB, 21 Aufl, 1982 263. 410 1981 7 27 The Forgery and counterfeiting act 8 1 d 10 3 4 1983 198675 8 263 269 -- 303 a 303 b 202 a 6276 6 161 2 234 2 246 2 -- 34 216 220 210 40
朱 帥 俊 論 電 子 證 據 之 分 類 與 傳 聞 法 則 79 2 13 339 1 1 3 35 35 41
法 務 部 司 法 官 訓 練 所 司 法 新 聲 92 12 165 165 1 165 1 220363 1 306 2 165 1 1 2 3 4 5 6 7 5 1 2 36 1 37 1 Streaming 36 23 56 37 17 9-11 42
朱 帥 俊 論 電 子 證 據 之 分 類 與 傳 聞 法 則 2 38 2 39 1 GSM 2 A B A B 38 96 12 11 5 67 96 7 20613 39 17 31-33 43
法 務 部 司 法 官 訓 練 所 司 法 新 聲 3 40 1 E-Mail EDI Log File IP IP 2 Windows Linux 4 41 1 42 ATM ISP 43 40 17 33-34 41 See Alan M. Gahtan Supra note 8, p.138 Computer-produced Evidence means 1 documentary evidence which originates from a person, and where the computer is primarily being used as an electronic filing cabinet 2 electronic data corresponding to events monitored and recorded by the computer without human intervention (for instance, long distance telephone calls made by hotel guests) 3 and data generated by the computer where the computer is used to interpret or analyze data supplied directly by external sensors (such as a breathalizer or a radar speed gun). 42 186 2005 11 43 44
朱 帥 俊 論 電 子 證 據 之 分 類 與 傳 聞 法 則 44 2 45 5 46 0 1 1 47 2 The Best Evidence Rule 48 159 1 49 159 4 50 44 41 45 Computer-stored records computer-generated records 46 17 39-40 47 17 47 48 22 148 45
法 務 部 司 法 官 訓 練 所 司 法 新 聲 4 Computer-generated Records Computer-stored Records both Computer-generated and Computerstored Records 51 computer records803 6 52 United States v. Salgado United States v. Cestnik United States v. Goodchild United States v. Moore United States v. Briscoe United States v. Catabran 53 49 1 56 1 28 159 86 12 19 166 320 1 1 159 1 159 5 20615 2 10 2 28 2 12 50 Public Inspection 323 1 803 8 102 1 323 2 803 6 2 323 2 3 51 23 161 46
朱 帥 俊 論 電 子 證 據 之 分 類 與 傳 聞 法 則 54 803 6 803 8 55 803 9 807 56 92 1 1 159 1 57 2 147 159 1 http://home.kimo.com.tw/long_ lived2002/chinese/index.htm 2003 9 10 159 5 58 3 40 46 90 6 12 9042542 9042541 90 7 11 9043034 52 See, CCIPs, Department of Justice, U.S.A., Supra note 8. Ch2, p.142people v. Holowko 53 United States v. Salgado, 250 F.3d 438, 452 6th Cir. 2001 United States v. Cestnik, 36 F.3d 904, 909-10 10th Cir. 1994 United States v. Goodchild, 25 F.3d 55, 61-62 1st Cir. 1994 United States v. Moore, 923 F.2d 910, 914 1st Cir. 1991 United States v. Briscoe, 896 F.2d 1476, 1494 7th Cir. 1990 United States v. Catabran, 836 F.2d 453, 457 9th Cir. 1988 54 See, CCIPs, Department of Justice, U.S.A., Supra note 8. Ch2, p.142. Supra note 24. 55 See,e.g. Hughes v. United States,953 F. 2d 531,540 9th Cir. 1992 56 See, CCIPs, Department of Justice, U.S.A., Supra note 8. Ch2, pp.142-143. 57 93 638 47
法 務 部 司 法 官 訓 練 所 司 法 新 聲 59 4 60 5 95 2 7 94 22040 9761 61 6 159 4 2 A 159 4 2 18 19 Margin Detail Report 23 24 62 B 00130 97 98 58 93 1338 59 91 1028 60 92 2083 61 94 1930 62 95 3402 48
朱 帥 俊 論 電 子 證 據 之 分 類 與 傳 聞 法 則 159 4 63 C 159 4 2 64 D XX XX XX 00000-0000000 XX 8 000-000000000 159 4 2 65 2 159 4 1 159 4 92 12 18 92 38278 63 96 5808 64 97 2125 65 97 2637 49
法 務 部 司 法 官 訓 練 所 司 法 新 聲 4 159 4 2 4 2 92 10 8 159 4 2 66 2 159 4 88 7 128821831 91 5 791006253 91 10 23 91 400390 41 1 44 21 23 45 17 24 159 4 1 2 67 3 93 7 23 66 97 2012 67 98 2659 50
朱 帥 俊 論 電 子 證 據 之 分 類 與 傳 聞 法 則 20783 1. 159 4 92 762 2. 93 7 23 20783 9 6 7 1 3 0960019223 1 2 3.93 7 23 20783 93 7 15 92 12 10 93 4 27 97 12 22 7 4. 51
法 務 部 司 法 官 訓 練 所 司 法 新 聲 68 159 4 2 3 69 68 98 40 69 97 2550 1. 165 1 2 2. 159 1 97 3854 1. 159 1 2. 3. 52