WhatsApp and Similar Platforms as a Source of Evidence in the Pre-trial Phase of Criminal Proceedings

Authors

  • Alfredo Martinez Guerrero Letrado de la Administración de Justicia

DOI:

https://doi.org/10.14679/9987

Keywords:

WhatsApp, Electronic messaging applications, Document crossscheck, Public and private documents, Legal counsel to the Administration of Justice, Judicial act

Abstract

In this updated version of a work originally published three years ago, we continue to address the pervasive use of electronic messaging applications. These applications have been peculiarly incorporated into the entire criminal process—starting from the investigation phase—through the content of these messages, which are reviewed via an “irregular crosscheck” conducted by the legal counsel of the Administration of Justice. This practice has emerged in legal forums due to the inertia of custom, resulting in disastrous evidentiary consequences. In contrast, procedural laws provide regulations aligned with the documentation and public faith powers of legal counsels. Furthermore, this proper procedure would produce evidence that meets all the guarantees required in criminal proceedings. The Supreme Court has recently addressed this issue in a case of significant media and social relevance, involving the investigation of the State Attorney General, whose mobile phones were seized during a search of his professional office.

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References

CARNELUTTI, F. La prueba civil. 2.ª ed. Buenos Aires: Ejea, ed. Desalama, 2000, pp. 67 y ss.

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FUENTES SORIANO, O. El WhatsApp como fuente de prueba. En: Proceso Penal. Reflexiones. Valencia: Tirant Lo Blanch, 2017, pp. 351-362.

MARTÍNEZ GUERRERO, A. El carácter judicial de los letrados de la administración de justicia. En: Revista Acta Judicial [en línea], núm. 7, 2021, pp. 72–124 [consulta: 19 enero 2025]. Disponible en: https://revistaactajudicial.letradosdejusticia.es/index.php/raj/article/view/53.

RODRÍGUEZ LAINZ, J.L. Sobre el valor probatorio de conversaciones mantenidas a través de programas de mensajería instantánea (A propósito de la STS, Sala 2.ª, 300/2015, de 19 de mayo). En: Diario La Ley, núm. 8569, Sección Doctrina, 25 junio 2015.

Published

2025-01-22

How to Cite

Martinez Guerrero, A. (2025). WhatsApp and Similar Platforms as a Source of Evidence in the Pre-trial Phase of Criminal Proceedings. Claves Jurídicas Journal, (1 enero-junio), 02–21. https://doi.org/10.14679/9987

Issue

Section

Articles