hearsay rule - No plagiarism

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Chapter021.pptx

Chapter 2

Laws Affecting Digital Forensic Investigations

1

Laws Affect ALL Inquiries

Constitutional rights and restrictions

All criminal investigations

Certain types of civil investigation

Any internal inquiry involving a govt. agency

Legislated privacy concerns

Any regulated organization

Any government inquiry

Corporate policy

Constitutional Rights

1st, 4th, and 5th Amendments can impact an investigation

Constitutional rights are only changed by amendment

2/3 majority of House and Senate

3/4 of the State legislatures must ratify

The Fourth Amendment

Regulates rights of an individual regarding searches and seizures

Most searches require a warrant

A warrant requires that the requesting agency provide reasonable cause

Illegal Search

Only government agencies are mandated by constitutional law

A search must be considered “unreasonable” to be illegal

Was there probable cause?

Was there a reasonable expectation of privacy?

The First Amendment

May protect ISPs from divulging information without a warrant

Some clients may be shielded by protections afforded to “the press”

The Fifth Amendment

Coercing a person to reveal a password may be self-incrimination

Passwords may be interpreted as:

A key, which can be ordered delivered

Something a person knows, which cannot be coerced

Seek counsel before trying to make a person reveal a password

Legislated Privacy

The “right to privacy”

Financial information

Medical information

Educational information

Right to Privacy

Is not mandated by the Constitution

Consists of four primary domains

Intrusion on a person’s private affairs

Public disclosure of derogatory facts

Information that reflects a false image

Appropriation of a person’s likeness or personna

The Hearsay Rule

A material witness can only present testimony actually seen or heard first-hand

An expert witness may express opinions about evidence based on professional or scientific factors