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Front Page Titles (by Subject) CHAPTER IV.: MODES OF DEAUTHENTICATION IN THE CASE OF WRITTEN EVIDENCE. - The Works of Jeremy Bentham, vol. 7 (Rationale of Judicial Evidence Part 2)
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CHAPTER IV.: MODES OF DEAUTHENTICATION IN THE CASE OF WRITTEN EVIDENCE. - Jeremy Bentham, The Works of Jeremy Bentham, vol. 7 (Rationale of Judicial Evidence Part 2) [1843]Edition used:The Works of Jeremy Bentham, published under the Superintendence of his Executor, John Bowring (Edinburgh: William Tait, 1838-1843). 11 vols. Vol. 7.
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CHAPTER IV.MODES OF DEAUTHENTICATION IN THE CASE OF WRITTEN EVIDENCE.In the question relative to authenticity, the affirmative proposition is, as already observed, except in here and there an extraordinary instance, the true one. The affirmative is, therefore, under that exception, the proposition that comes to be proved: the negative, not; except in the extraordinary instances just spoken of. But, since instances of this description, how extraordinary soever, are unhappily found to exist, hence an operation opposite to authentication comes sometimes to be performed. Correspondent, in good measure, to the list of modes of authentication, will consequently be the list of modes of deauthentication. In the main, they will consist of the negation, or the reverse, of the modes of authentication: but with some variations and additions, as the tenor of them will show. Modes of deauthentication:—sources from which a persuasion that the document in question is spurious or falsified, may be obtained. I. Direct evidence:— 1. Testimony (disaffirmative) of attesting witnesses: i. e. of persons mentioned in the instrument as attesting witnesses. 2. Testimony (disaffirmative) of non-attesting witnesses; i. e. of persons not mentioned in the instrument as attesting witnesses. 3. Testimony (disaffirmative) of the party against whom the document is produced, and who denies his having authenticated it; denies the handwriting to be his; or, if signed as if by him, denies the signature to be his signature. 4. Testimony (disaffirmative and confessorial) of the party by whom it is produced (viz. the party in the cause;) and who, on being cross-examined or otherwise, confesses, either that he himself bore no part in the document in question, or that the other supposed party to the transaction (whether a party to the suit or no) bore really no part in it; in a word, that in one way or other it is spurious; or that, if there are certain portions of it in which they respectively bore a part, there are others in which they respectively did not bear any part: that is, that, in respect of a certain portion or portions of it, it has been falsified. 5. Hearsay evidence: testimony of any person whatever (attesting witness, non-attesting witness, or party,) declaring himself to have heard (on the part of an attesting witness, a non-attesting witness, or a party, by or in whose favour the document is produced) a discourse amounting to an assertion of its being spurious, or having been falsified.* II. Circumstantial evidence:— 1. Dissimilitude of hands, deposed to ex visu scriptionis. 2. Ditto, ex scriptis olim cognitis. 3. Ditto, ex scripto nunc viso; the document in question being now inspected by some scientific eye, and, on being confronted with other scripts indubitably from the same pen, pronounced dissimilar. 4. Ditto, from the appearance of its being a feigned hand. 5. Presumption ex custodiâ: the party producing it, or a person through whose hands it has passed, being the person who in case of success would be a gainer by having fabricated or falsified it, or procured it to be fabricated or falsified, to the effect suspected. 6. Presumption ex tenore: marks of spuriousness or falsification apparent on the face of it. Indications of spuriousness or falsification, apparent on the face of a written discourse, may be presented either by the physical entities of which the signs are composed, or by the consideration of the discourse signified. I. Indications afforded by the paper, parchment, or other substratum, on which the colouring matter is laid:— 1. Paper, if of a date known to be posterior to the date apparent on the face of the instrument, a certain proof of spuriousness. 2. Paper,—if in any part the surface exhibit a roughness and comparative thinness, such as would be produced by an erasure (i. e. the scratching of an edged or pointed instrument,)—a cause for suspecting falsification. 3. Paper,—if, in any part which appears to have been written upon (as, for example, in the middle of a line of writing,) a stain appears, such as might have been produced by a solvent, applied for the purpose of dissolving the ink or other colouring matter of which the characters are composed,—another cause for suspecting falsification. N. B.—Indications Nos. 2 and 3, apply alike to parchment, vellum, or any other substratum consisting of skin. 4. Ink. If the colour of the ink, being uniform throughout, appear of a colour fresher than what (as supposed) it would have been if written at the time of the date, this freshness may be thought to afford some suspicion of spuriousness. Very little reliance, however, can safely be placed upon this circumstance. In respect of quality of colour, intensity of colour, and glossiness, the difference may be as great between two inks made at the same time, as between two inks made at different times. 5. Ink. If the appearance of the ink be different in different parts of the same writing, such difference may afford a ground for suspecting falsification. In this case, the reason may be considerably stronger than in the last preceding one. If, to an ink employed in the first instance, there succeeds another sort of ink, which continues to be employed to the end, scarce any cause of suspicion can be afforded by this change: the natural interpretation is, that the penman, not being satisfied with the ink, or perhaps with the pen that he found in one inkstand, betook himself to another ink, or to another pen that he found in another inkstand. The only case in which any considerable cause of suspicion can be deduced from this source, is that in which the different kind of ink appears in spots and patches, having ink of the first appearance on each side of it.* In this case, two other indications will be to be looked out for: 1. Marks of a discoloration or stain, or of roughness and thinness, according to the nature of the chemical or mechanical means employed for the obliteration of the preexisting characters; 2. The probable import and importance of the words obliterated, as deducible from the context. II. Indications of spuriousness or falsification afforded by the nature of the discourse signified:— 1. In the script in question, mention (direct, or in the way of allusion more or less oblique) made of facts of later date; i. e. of facts that did not come into existence but at a time posterior to the date expressed on the face of the instrument. Facts; viz. things, persons, or events; or situations or other appearances of things or persons.* 2. In the script in question, words or combinations of words, or modes of spelling, known not to have been in use but at a time posterior to the date. 3. In the script in question, mention made of pretended facts, of the non-existence of which the individual in question is, from other sources, known to have been conscious: supposed facts, for example, inconsistent with other facts, of the existence of which he is known to have been conscious. In a deed (for example) recital of a fact, the falsity of which could not but have been known to him at the time. From this circumstance, it is evident, no indication of spuriousness or falsification can be deduced, any further than as the absence of mendacity on the part of the supposed author is assumed. 4. In the script in question, it being a contract (viz. either an instrument of conveyance or an instrument of engagement,) engagements or conveyances incompatible with prior conveyances made, or engagements entered into, by the individual in question, or known by him to have been respectively made or entered into by those in whose place, in that respect, he stands. From this circumstance, no indication of spuriousness or falsification can be deduced, any further than as the knowledge on his part of the disposition of law in this behalf, and the absence of improbity on his part in this respect, are assumed. 5. In the script in question, indications of a character manifestly superior or inferior to that of the individual in question, in respect of learning, intelligence, veracity, or any other branch of morality, as established by other writings, discourses, or actions of his, sufficiently ascertained. This indication is in a manner confined to scripts belonging to the head of casually written evidence, such as letters, memorandums, and literary compositions; in contradistinction to such as belong to the respective heads of private contractual evidence and official evidence. 6. In the script in question, opinions, affections, or tastes, manifestly opposite to those of the individual in question, according to information satisfactorily deduced from other sources. This again is in a manner confined to casually written evidence, as above. 7. In the script in question, the style, phraseology, or mode of spelling, manifestly dissimilar to those of the individual in question, ascertained from other sources. The idea attached to the word style being as yet extremely vague, the indication grounded on it will be proportionably vague. Another indication that applies principally to written evidence of the casual kind, as above. 8. In the script in question, the style or phraseology manifestly dissimilar to that in use in the office in question. This, upon the face of it, applies exclusively to official evidence. [* ]Hearsay evidence of this description (the supposed extrajudicial evidence of the supposed percipient witness, being supposed to have been delivered mortis causâ) has actually been admitted, and, as it should seem, credited, in English law. “In ejectment,” says Hawkins, “when a will was produced on the part of the plaintiff, subscribed by three witnesses, two of whom were dead, and the third witness on her cross-examination swore, that while she was attending one of the deceased witnesses in his last illness, and about three weeks before his death, he pulled the will in question from his bosom, and acknowledged and declared to her that the said will was forged by himself; this was held good evidence.”—Hawkins, 50. [Vide supra, p. 156. Note †.] [* ]In a little work, called “The Theory of Presumptive Proof; or, an Inquiry into the Nature of Circumstantial Evidence, including an Examination of the Evidence on the Trial of Captain Donellan, London, 1815,” the following curious case is stated.—Ed. [* ]See Book I. Chap. III. [* ]In a little work, called “The Theory of Presumptive Proof; or, an Inquiry into the Nature of Circumstantial Evidence, including an Examination of the Evidence on the Trial of Captain Donellan, London, 1815,” the following curious case is stated.—Ed. [a ]The robbery was committed about two o’clock on the morning of the 16th. |

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