
Establishing the Origin and Authenticity
of Documents
From the Nolo.com Criminal Law Center
At trial, the origin and authenticity of important
documents may be proved by experts known as "questioned document examiners."
Here's how they do their work.
At a trial, the origin and authenticity of important documents may be
proved by experts known as "questioned document examiners."
These examiners apply scientific techniques to explain when and how a
particular document came to be, and whether a particular signature or
other handwriting on the document is authentic or a forgery. Judges routinely
admit testimony such as the following into evidence:
- Questioned document examiners may compare two handwriting samples
and give an opinion as to whether the same person wrote both. For example,
the testimony of questioned document examiners who looked at ransom
notes was crucial to the 1932 conviction of Bruno Hauptmann for kidnapping
and killing the Lindbergh baby. The experts testified that, among many
other things, both Hauptmann and the author of the ransom notes wrote
"t" in the word "the" in such a way that it resembled
a "u."
- Experts may give an opinion as to the make and model typewriter used
to prepare a typed document. For example, an expert may trace vertical
misalignment in certain characters to a particular typewriter. This
same type of expertise is now being applied to computer generated documents
and the printers that produce them.
- Experts often restore burned or water-damaged documents sufficiently
to read them.
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