man scrolling mobile phone screen in dark room while doing social media surveillance

How Social Media Surveillance Plays a Role in Legal Cases

Social media is often where people share their daily lives, but those posts can also end up as evidence in legal cases. Attorneys can use social media surveillance to uncover the truth. Whether it’s exposing fraudulent claims, verifying alibis, or challenging misleading testimony, what people post online can make a major difference in legal proceedings.

Identifying Inconsistencies Through Social Media

People involved in lawsuits, especially personal injury and workers’ compensation cases, sometimes claim they are unable to work or perform daily activities. However, their social media profiles might tell a different story. An insurance company might see a claimant posting vacation photos while they claim to be bedridden. A personal injury attorney might find a defendant bragging about an incident they said never happened. Social media surveillance helps uncover these inconsistencies, providing a more accurate picture of events.

Courts have accepted social media evidence in many cases, as long as it is obtained legally. Public posts, comments, and even photos shared by others can be used. However, attorneys cannot use deceptive tactics to access private accounts. Courts also require proof that the person posting is actually the one who wrote the content.

What Can and Can’t Be Used in Court

Not everything from social media is admissible in court. The key factors are authenticity, relevance, and how the evidence was obtained.

Public vs. Private Information

Anything posted publicly on social media is fair game. A Facebook post, Instagram story, or TikTok video that is visible to the public can be saved and presented in court. If a post is later deleted, screenshots and archived versions may still be used. Private messages and restricted content require legal access. Attorneys cannot create fake profiles or trick someone into granting access. However, courts can issue subpoenas for social media records if there is a valid reason.

Metadata and Deleted Posts

Metadata from social media posts can provide timestamps, locations, and other useful details. Even if someone deletes a post, forensic experts can sometimes recover it. However, courts require proof that the content is genuine and has not been altered.

Context Matters

A single post does not always tell the full story. A picture of someone lifting a heavy box might seem to contradict their injury claim, but it does not prove they are pain-free. Attorneys must connect social media evidence to other facts in the case.

How Social Media Can Change the Outcome of a Legal Case

Attorneys and investigators frequently use social media to verify claims, challenge testimony, and expose fraud. Below are hypothetical scenarios that reflect real-world cases where social media evidence has played a key role.

The “Injured” Athlete

Imagine a woman filing a lawsuit against a company, claiming a serious back injury from a slip-and-fall accident. She states she is unable to work, exercise, or participate in daily activities. However, her Instagram profile tells a different story. Recent videos show her weightlifting, running marathons, and even rock climbing—all after the date of her alleged injury.

Her social media activity contradicts her claim, and her posts become key evidence in court. The case is dismissed, preventing a fraudulent settlement, and the company avoids liability.

Workers’ Compensation Fraud Uncovered

A man applies for workers’ compensation benefits, claiming a job-related injury has left him unable to perform physical tasks. Yet, his Facebook profile shows something different. Just days after filing his claim, he shares photos of himself playing in a recreational basketball league.

Investigators present the evidence, and the insurance company denies his claim. His employer also uses the social media posts to challenge his credibility, leading to further consequences.

Social Media in Criminal Investigations

A suspect in a robbery claims they were home at the time of the crime. However, their Snapchat location data places them near the crime scene at the exact time the incident occurred. Investigators retrieve geotagged posts showing the suspect in the area, and prosecutors present this evidence in court. The social media data directly contradicts the alibi, leading to a conviction. This scenario highlights how digital footprints can be just as important as physical evidence in criminal cases.

Why Attorneys Rely on Social Media Surveillance

Social media surveillance has become standard practice in legal cases. People often share more online than they realize, making it a valuable source of information. Attorneys use it to fact-check testimonies, and insurance companies use it to prevent fraud. With courts recognizing social media as legitimate evidence, ignoring it can mean missing key details. Whether investigating a personal injury claim, a workers’ compensation case, or a criminal defense, social media can provide critical information.

Need Strong Evidence? Start with Social Media

If you are handling a legal case, don’t overlook social media. The right evidence can make or break a claim. ClaimScout can be your online eyes and ears. Using our proprietary methodology, Magna Legal can monitor a person’s internet activity to determine how it meshes with his/her claim. Contact us today to learn how our social media surveillance services can help.

Internet Shenanigans: Juror Instructions vs Juror Conduct

by Hiliary Remick, Litigation Consultant

Here are a few familiar jury instructions with which, in one form or another, Courts all over the country have been known to admonish jurors…
• You have now been sworn as jurors in this case. I want to impress on you the seriousness and importance of serving on a jury. Trial by jury is a fundamental right.

• Do not do any research on your own. Do not use dictionaries, the Internet, or any other reference materials. Do not investigate the case or conduct any experiments.

• It is important that you keep an open mind throughout this trial. Evidence can only be presented a piece at a time. Do not form or express an opinion about this case while the trial is going on. You must not decide on a verdict until after you have heard all the evidence and have discussed it thoroughly with your fellow jurors in your deliberations.

Does it really work? Do jurors take these cautionary words to heart? Maybe not so much as we might like.
In Philadelphia, defense lawyers for former State Senator Vincent Fumo recently moved to bring a halt to jury deliberations and remove a juror after he posted remarks on Twitter.com and Facebook about progress of deliberations. The juror had told his readers, among other things, to “Stay tuned for a big announcement…”i The former Senator, on trial for Federal corruption charges, said the juror had violated court instructions not to disclose the status of jury deliberations.
Close on the heels of that story, we learned that a juror in a Fayetteville, Alabama courtroom had used the latest Twitter technology to send “tweets” or short updates on the status of jury deliberations against defendants Russell Wright and Stoam Holdings in a civil trial. His remarks included comments like these:
• “So, Johnathan, what did you do today? Oh, nothing really. I just gave away TWELVE MILLION DOLLARS.”

• “Oh, and nobody buy Stoam. It’s bad mojo, and they’ll probably cease to exist, now that their wallet is $12M lighter….”

The defendants, faced with a 12.6 million dollar verdict, are seeking a new trial on the ground that the juror’s trial twitters may have impaired his decision making capacity during the trial.ii
It is apparent that jurors can now make use of Internet technology not only to report on proceedings in the deliberation room, but also to perform independent research about their case, the parties, or the legal or other issues before them.
The notion that jurors are not supposed to conduct independent research about a case is a basic tenet of the jury system. We want jurors to form their decision strictly on the basis of evidence which a judge has already deemed admissible. But the Courts and litigants face a wave of tech-savvy, Generation X and Y jurors who routinely rely on computer and cell technology to take in most of their information. The information jurors could gather through Internet searches, however, not only draws from sources outside the permitted evidence, but might also be inaccurate, outdated, or unreliable.
Wikipedia, one of the well-known online information sources identifies itself as the “Free Encyclopedia.” Because it is a “wiki” (a collection of web pages designed to enable anyone who accesses it to contribute or modify content) its information is only as good or reliable as its contributors. Jurors who search for case information in Wikipedia, or through any Internet source, might gather information that is not just outside the parties’ settled evidence, but also inaccurate or off-the-mark. Furthermore, the Wikipedia juror might misinterpret the information he finds there. If a juror “Googles” one of the parties, and tries to draw a conclusion about the lawsuit he is evaluating based on what he discovers online, there exists a real risk of prejudice, misunderstanding, or both.
Stories like those from the Fumo and Stoam cases suggest that this trend will only continue to grow.
What are Jurors Up To??A wide range of technology now exists for jurors to use or misuse in the Courtroom, the restroom, the living room, and even the deliberation room. These include:
• Google, Wikipedia and the Internet in General. Most jurors are now thoroughly familiar with the search engines, online encyclopedias and the entire internet as a tool for searching information – even if it is inaccurate or inapplicable to a legal case. These can be accessed from home and portable computers, and from cell and “smart” phones as well. Such “research” could be conducted in a lunchroom or restaurant, a hallway, or at home after hearing a day of evidence.

• Facebook. Social networking sites like Facebook and MySpace are well-known online sites that could allow jurors to reach out to others and report on trial information and developments, or to investigate litigants or background information about an ongoing case.

• Twitter. This social networking and “micro-blogging” service could allow jurors to send and read brief information updates or text-based posts on the fly. The service can be used through a computer or SMS phone texts.

• Instagram. This photosharing platform could allow jurors to leak photos from the trials to their instagram followers, and they could also share sensitive information about the trial in the captions of their photos.

• Cell phones and Handheld Devices. Virtually every juror is likely to own a cell phone or PDA device that could allow telephone contact or text message communication to and from any Courthouse alcove or restroom to any person of the juror’s choosing. Some cell devices allow users to perform Internet searches as well.

What are Courts Doing About It??Ideally, Courts would put in place policies that might discourage misconduct in advance: taking cell phones, giving specific instructions to jurors against the use of technology to research or report on trial information, and warning them about any possible sanctions for such activity. However, these policies are not enough to guarantee good behavior.
If litigants or a judge discovers juror misuse of technology during a trial, a mistrial may be declared. During a recent Federal drug trial in Florida, a juror admitted that he had been researching the case on the Internet in direct violation of the Court’s instructions. After an astonishing eight other jurors admitted the same thing, a mistrial was declared eight weeks into the trial.iii Jurors routinely research, blog and reach out electronically in a way they did not do in decades past, and almost without thinking. Once they do so, the secrecy of deliberations and certainty of evidence can be lost.
Perhaps the most troubling possibility is that attorneys and judges cannot be sure when jurors have quietly conducted research or communicated with others about trial events. Jurors may be unable to resist the belief that they will be serving justice by getting detailed answers to unanswered questions. While juror “tweets” or Facebook messages will become newsworthy in a handful of high profile cases like Senator Fumo’s, it seems likely that most “online” juror mischief might go unnoticed. In that case, the Court would simply do nothing at all.
What’s a Lawyer to Do About It??The trend in favor of juror research and reporting on active cases using new technologies is likely to grow and be difficult to detect. What should a lawyer do, be they personal injury attorneys or handling any other legal niche, in response to this trend?
• Ask your trial judge for a specific admonition against Internet use/communication about the trial, and also include an explanation to jurors about why the rule exists and what the consequences of breaking the rule are too.

• Use Voir Dire questions to educate jurors about why Internet research is not reliable for the case, and encourage jurors to help enforce the rule.

• In some jurisdictions, jurors can submit questions for a specific witness; watch for clues in answers to such questions which may suggest a juror might be investigating on his own.

• Learn some of the background signs that a juror might be investigating on his own, and be ready to raise an issue that juror misconduct created an appealable issue.

• Ask whether your jurors use Facebook, MySpace, or Twitter.

• Ask whether your jurors maintain a blog or similar Internet communication site.

• Monitor your jurors’ Internet sites, “tweets” or MySpace/Facebook pages.

• Ask your jurors whether they use smart phones, similar phones with Internet capacity, or devices like the iPod Touch.

• Ask the Court to confiscate jurors’ cell phones while they are in the courthouse.

• Consider encouraging your area Court to implement a policy or formal Local Rules against jurors communicating about cases not just personally but through computers, cell phones, and other electronic devices. Such a policy should also forbid Internet searches, chat room discussions and “blogs” mentioning any case.

Hiliary Remick, Esq. is a Litigation Consultant with Magna Legal Services, LLC. She assists trial counsel with creation of trial strategies in litigation throughout the country. Her work includes focus group facilitation and analysis, creation of case themes and arguments, and the development of complex trial graphics as persuasive courtroom tools.??Before joining Magna, Ms. Remick worked as a trial attorney for nearly twenty years in the fields of personal injury and commercial litigation, and brings hands-on litigation experience to her work as a member of our consulting team. Her professional background includes work in the fields of asbestos litigation, and medical and dental malpractice.??Hiliary Remick earned her Bachelor of Arts degree cum laude in Political Science and English from the University of Pennsylvania, and her Juris Doctor from Villanova University School of Law. She is a member of the Pennsylvania Bar Association and the American Society of Trial Consultants.

i. Philadelphia Inquirer, “Fumo Lawyers Target Juror, Deliberations”. March 16, 2009.
ii www.nydailynews.com, March 13, 2009.
iii The New York Times, “As Jurors Turn to Web, Mistrials Are Popping Up”. March 18, 2009.