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Chain of Custody
BY KEITH G. CHVAL Chain of Custody Recent incidents have shown how important it is for colleges and universities to preserve evidence — including digital evidence — that may be required in a legal investigation. ey Jon, I need the “ chain of custody.” H “The what?” Your general counsel has just stopped by your office and dropped that bombshell on you as you were drinking your morning cup of coffee. “Remember all those e-mails and other electronic files you gave us in connection with that internal investigation of Smith last summer? Well, the case is going to trial, and we need the chain of custody to prove that Smith really wrote all those things. Without the chain of custody, the judge won’t admit any of that information, and we’ll get killed at trial.” While chain of custody is a legal is challenging the authenticity of If “chain of custody” is a new or term of art — meaning it has a evidence — particularly where digital vague concept to you, you’re not alone. specific meaning in the law and can evidence is involved — I’ve found that AEL HENDERSON AEL In simplest terms, a proper chain have legal consequences — it has there are very few who adequately L of custody establishes the integrity significant practical implications for account for the chain of custody, let of a piece of evidence, showing that IT managers and other professionals. alone appreciate its importance,” it wasn’t tampered with or otherwise “Although it plays a critical function observes Scott Carlson, a partner in altered since it was first collected. -
19-Cr-00008-NR Document 2581 Filed 12/21/20 Page 1 of 3
Case 2:19-cr-00008-NR Document 2581 Filed 12/21/20 Page 1 of 3 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA ) ) v. ) 2:19-cr-8-NR ) OMARI PATTON, ) ) ) Defendant. ) MEMORANDUM ORDER Omari Patton and 47 co-defendants are charged with engaging in a large-scale conspiracy to traffic a variety of Schedule I, II, and III controlled substances, including heroin, cocaine, fentanyl, and synthetic cannabinoids. Mr. Patton has requested leave to file a motion to suppress certain laboratory test results and other items that the Federal Bureau of Prisons seized, including card stock and other paper that was believed to have been soaked in controlled substances. ECF 1774; ECF 1810. After carefully considering the parties’ submissions, the Court will grant Mr. Patton leave to file his motion to suppress, but will deny the motion without prejudice to Mr. Patton reasserting his objections at or around the time of trial. Mr. Patton’s primary argument is that “the Government failed to properly preserve” the cards and paper seized and later lab tested because of “numerous and serious errors in the chain of custody.” ECF 1810, ¶¶ 4-6. Mr. Patton claims that “[p]hysical evidence must be authenticated before being admitted into evidence.” Id. at ¶ 7. He also claims that the substantial “break” in the chain of custody here makes this authentication impossible. Id. at ¶ 31. The government, however, correctly points out that “[a]uthentication objections, like other trial objections, are assessed according to the applicable Federal Rules of Evidence, including Rules 104(a) and 901(a),” and there is “no requirement that the proponent [of evidence] do so before the evidence is presented at trial[.]” ECF 1879, at ¶ 22. -
Chain of Custody Specimen Collection Instructions
DEPARTMENT OF PATHOLOGY AND LABORATORY MEDICINE CHAIN OF CUSTODY SPECIMEN COLLECTION INSTRUCTIONS Chain of custody specimens can be used as evidence in court as the specimen is collected in the presence of a witness, sealed to prevent tampering and all handling/possession of specimen is recorded on the form from collection to testing. Testing Available Drugs of Abuse Microbiology Drugs of Abuse Screen 5, CoC, Meconium, LAB7379 Chlamydia trachomatis and Neisseria gonorrhea PCR (CTNG PCR), Urine, LAB7166 Confirmed Drug Abuse Panel 9, CoC, Urine, LAB8020 Rapid Plasma Reagin w/ Reflex Titer (RPR), Blood, LAB7452 All Specimen Types 1. Place appropriate Chain of Custody test order in Epic 2. Microbiology samples can be ordered with or without Chain of Custody. Compete the following items in Epic when ordering testing for Chain of Custody: • Chain of Custody? Mark box “Yes” 3. Obtain Chain of Custody kit from the Laboratory: Anschutz Campus – 720-777-6711 North Campus – 720-478-5250 South Campus – 720-478-6711; 303-201-0155 (after-hours pager) Receive Chain of Custody Kit. Ensure all required items are included. Meconium Kit: Urine Kit: Blood Kit: • Chain of custody bag • Chain of custody bag • Chain of custody bag • Stool specimen container • Plastic cup • Red top vacutainer tube • Security label • 60-mL bottle • Security label • Chain of custody form • Security tape • Chain of custody form • Temperature slip • Chain of custody form 4. Complete Chain of Custody Form 5. Identify witness and obtain witness signature 6. Collect specimen: Meconium: Urine: Blood: • Place 1.0 to 5.0 • Collect specimen in provided cup or pediatric bag • Venipuncture or grams meconium in • Pour specimen into 60-mL transport bottle. -
Congressional Testimony
CONGRESSIONAL TESTIMONY H.R. 51, "Washington, D.C. Admission Act" Testimony before the Committee on Oversight and Reform United States House of Representatives March 22, 2021 Zack Smith Legal Fellow Edwin Meese III Center for Legal and Judicial Studies The Heritage Foundation Table of Contents I. The District of Columbia cannot be converted into our nation's 51st state without a constitutional amendment 3 II. Former Washington, DC Mayor Walter E. Washington raised practical concerns about making the District a state, and former Delegate Walter Fauntroy raised constitutional concerns 4 III. The historical reasons for securing full federal control over the seat of government, for preventing one state from having outsized influence on the federal government, and for the important symbolic value of having a national capital free from a single state's influence remain true today 6 IV. Both Democratic and Republican Justice Departments have reached the same conclusion that DC statehood requires a constitutional amendment 8 A. The fact that Congress has used its authority under Article IV, section 3 of the Constitution to admit 37 other states is constitutionally irrelevant. The District owes its existence to the fact that Congress exercised its CONGRESSIONAL TESTIMONY authority under Article I, section 8, clause 17 of the Constitution to create it. ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• 9 l. The prior retrocession of part of the District to Virginia should not be used as precedent 1O 2. Maryland's consent is needed before a new state can be created from the land it donated to create the federal seat of government 10 B. The Twenty-Third Amendment provides the most serious constitutional obstacle to the District's becoming a state via simple legislation. -
Waiver of the Attorney-Client Privilege: a Balanced Approach
339780COV_P1 6/5/06 11:40 AM Page 1 WAIVER OF THE ATTORNEY-CLIENT PRIVILEGE: A BALANCED APPROACH by The Honorable Dick Thornburgh Kirkpatrick & Lockhart Nicholson Graham LLP Foreword by The Honorable John Engler President and CEO, National Association of Manufacturers Introduction by Laura Stein Senior Vice President - General Counsel and Corporate Secretary The Clorox Company ® WASHINGTON LEGAL FOUNDATION Washington, D.C. 339780COV_P2 6/5/06 11:41 AM Page 2 WLF’S LEGAL STUDIES DIVISION This Monograph is one of a series of original papers published by the Legal Studies Division of the Washington Legal Foundation. Through this The Washington Legal Foundation (WLF) established its Legal Studies Division to and other publications, WLF seeks to provide the national legal community address cutting-edge legal issues by publishing substantive, credible publications targeted at with legal studies on a variety of timely public policy issues. Additional educating policy makers, the media, and other key legal policy outlets. copies of this Monograph may be obtained by writing to the Publications WLF’s Legal Studies Division has deliberately adopted a unique approach that sets it Department, Washington Legal Foundation, 2009 Massachusetts Avenue, apart from other policy centers. N.W., Washington, D.C. 20036. First, the Division deals almost exclusively with legal policy questions as they relate to the principles of free enterprise, legal and judicial restraint, and America’s economic and Other recent studies in the WLF Monograph series include: national security. Exporting Precaution: How Europe’s Risk-Free Regulatory Agenda Second, its publications focus on a highly select legal policy-making audience. -
Case: 4:11-Cv-00454-DCN Doc #: 40 Filed: 03/28/14 1 of 46. Pageid
Case: 4:11-cv-00454-DCN Doc #: 40 Filed: 03/28/14 1 of 46. PageID #: <pageID> UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION JOHN E. WOLFF, JR., ) CASE NO. 4:11-cv-0454 ) Petitioner, ) JUDGE NUGENT ) v. ) MAGISTRATE JUDGE VECCHIARELLI ) TERRY TIBBALS, ) ) REPORT AND RECOMMENDATION Respondent. ) This matter is before the magistrate judge pursuant to Local Rule 72.2(b)(2). Before the court is the petition of John E. Wolff, Jr., (“Petitioner”) for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2254. Petitioner is in the custody of the Ohio Department of Rehabilitation and Correction pursuant to journal entry of sentence in the case of State of Ohio vs. Wolff, Case No. 06-CR-978 (Mahoning County Aug. 29, 2007). (Doc. No. 23-10.) For the reasons set forth below, it is recommended that the petition be dismissed with prejudice. I. Relevant Factual Background The state appellate court that reviewed Petitioner’s conviction and sentence recited the following facts: On September 14, 2006, Wolff was indicted on ten counts of rape, in violation of R.C. 2907.02(A)(1)(b)(B), special felony (Counts 1-10); three counts of rape, in violation of R.C. 2907.02(A)(2)(B), 1st degree felony (Counts 11-13); five counts of gross sexual imposition, in violation of R.C. 2907.05(A)(4)(B), 3rd degree felony (Counts 14-18); and two counts of gross sexual imposition, in violation of R.C. Case: 4:11-cv-00454-DCN Doc #: 40 Filed: 03/28/14 2 of 46. -
New York Evidentiary Foundations Randolph N
digitalcommons.nyls.edu Faculty Scholarship Books 1993 New York Evidentiary Foundations Randolph N. Jonakait H. Baer E. S. Jones E. Imwinkelried Follow this and additional works at: http://digitalcommons.nyls.edu/fac_books Part of the Evidence Commons Recommended Citation Jonakait, Randolph N.; Baer, H.; Jones, E. S.; and Imwinkelried, E., "New York Evidentiary Foundations" (1993). Books. Book 4. http://digitalcommons.nyls.edu/fac_books/4 This Book is brought to you for free and open access by the Faculty Scholarship at DigitalCommons@NYLS. It has been accepted for inclusion in Books by an authorized administrator of DigitalCommons@NYLS. New York .Evidentiary Foundations RANDOLPH N. JONAKAIT HAROLD BAER, JR. E. STEWART JONES, JR. EDWARD J. IMWINKELRIED THE MICHIE COMPANY Law Publishers CHARLOTIESVILLE, Vlli:GINIA CoPYRIGHT ~ 1H93 BY THE MICHIE COMI'ANY Library of Congress Catalog Card No. 93-77731 ISBN: 1-55834-058-0 All rights reserved. lllllllllllllllllllllllllm IIIII SUMMARY TABLE OF CONTENTS Page Table of Contents . v Chapter 1. Introduction . 1 Chapter 2. Related Procedures .. .. .. .. ... ... .. .. .. .. .. .. ..... 11 Chapter 3. The Competency ofWitnesses .......................... 25 Chapter 4. Authentication . 45 Chapter 5. Limitations on Credibility Evidence . 99 Chapter 6. Limitations on Evidence That Is Relevant to the Merits of the Case . 129 Chapter 7. Privileges and Similar Doctrines . 155 Chapter 8. The Best Evidence Rule . 199 Chapter 9. Opinion Evidence ......................................... 225 Chapter 10. The Hearsay Rule, Its Exemptions, and Its Excep- tions ......................................................... 241 Chapter 11. Substitutes for Evidence . .. .. .. .... .. .. .. .. ..... ... .. 315 Index ......................................................................... 329 iii TABLE OF CONTENTS Page Summary Table of Contents 111 Chapter 1. Introduction .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. 1 · A. Introduction . 1 B. Laying a Foundation - In General . 2 1. -
Federal Marital Privileges in a Criminal Context: the Eedn for Further Modification Since Trammel The
Washington and Lee Law Review Volume 43 | Issue 1 Article 10 Winter 1-1-1986 Federal Marital Privileges In A Criminal Context: The eedN For Further Modification Since Trammel The Follow this and additional works at: https://scholarlycommons.law.wlu.edu/wlulr Part of the Civil Procedure Commons, and the Evidence Commons Recommended Citation Federal Marital Privileges In A Criminal Context: The Need For Further Modification Since Trammel The, 43 Wash. & Lee L. Rev. 197 (1986), https://scholarlycommons.law.wlu.edu/wlulr/vol43/iss1/10 This Note is brought to you for free and open access by the Washington and Lee Law Review at Washington & Lee University School of Law Scholarly Commons. It has been accepted for inclusion in Washington and Lee Law Review by an authorized editor of Washington & Lee University School of Law Scholarly Commons. For more information, please contact [email protected]. FEDERAL MARITAL PRIVILEGES IN A CRIMINAL CONTEXT: THE NEED FOR FURTHER MODIFICATION SINCE TRAMMEL The defendant's privilege to prevent admission of his or her spouse's testimony at trial has existed in one form or another for roughly 400 years.' Not until the twentieth century, however, have the marital privileges under- gone major modifications and faced the possibility of abolition. 2 The adverse spousal testimony privilege and the confidential communications privilege constitute the marital privileges. The adverse spousal testimony privilege prevents the admission into evidence of a spouse's testimony that tends to incriminate a defendant spouse.' The confidential communications privilege 4 excludes from evidence private marital communications between spouses. Exceptions to the privileges have developed begrudgingly and reluctantly.5 1.Trammel v. -
Foundation Evidence, Questions and Courtroom Protocols Fifth Edition
Foundation Evidence, Questions and Courtroom Protocols Fifth Edition Hon. Edward M. Davidowitz Robert L. Dreher, Esq. New York State Bar Association Continuing Legal Education publications are intended to provide current and accurate information to help attorneys maintain their professional competence. Publications are distributed with the understanding that NYSBA does not render any legal, accounting or other professional service. Attorneys using publications or orally conveyed information in dealing with a specific client’s or their own legal matters should also research original sources of authority. We consider the publication of any NYSBA practice book as the begin- ning of a dialogue with our readers. Periodic updates to this book will give us the opportunity to incorporate your suggestions regarding additions or corrections. Please send your comments to: CLE Publications Director, New York State Bar Association, One Elk Street, Albany, NY 12207. Copyright: 2014 by New York State Bar Association All rights reserved ISBN: 1-57969-412-8 Product Number: 41074 This book is dedicated to the memory of Judge Edward M. Davidowitz. iii CONTENTS Chapter One The Courtroom and the Court................... 1 Chapter Two Trial and Courtroom Protocols ................. 9 Chapter Three Courtroom Closure.................................... 17 Chapter Four Examination of Defendants Who Want to Proceed to Trial Pro Se ......................... 25 Chapter Five Pretrial and Suppression Hearings............ 31 Chapter Six Alternative Procedures for Admission and Preclusion of Evidence....................... 43 Chapter Seven Physical and Demonstrative Evidence...... 49 Chapter Eight Lay Witness Testimony ............................ 93 Chapter Nine Documentary Evidence............................. 131 Chapter Ten Expert Witness Testimony........................ 153 Chapter Eleven Examination of Witnesses: Direct and Re-direct.................................. 195 Chapter Twelve Cross-Examination................................... -
GUIDE to NEW YORK EVIDENCE ARTICLE 11 REAL and DEMONSTRATIVE EVIDENCE TABLE of CONTENTS 11.01 Real Evidence 11.03 Demonstrative
GUIDE TO NEW YORK EVIDENCE ARTICLE 11 REAL AND DEMONSTRATIVE EVIDENCE TABLE OF CONTENTS 11.01 Real Evidence 11.03 Demonstrative Evidence 11.05 Anatomically Correct Dolls 11.07 Childs Age 11.09 Demonstrations and Experiments 11.11 Personal Appearance & Capability 11.13 Photographs 11.15 Viewing of Premises 11.17 Exhibits to the Jury 11.01. Real Evidence (1) Definition. Real Evidence refers to any tangible object or sound recording of a conversation that is offered in evidence. (2) Admissibility. Real evidence is admissible upon a showing that it is relevant to an issue in the proceeding, is what it purports to be, and has not been tampered with. Proof that an object has not been tampered with and is what it purports to be depends on the nature of the object and, in particular, whether the object is patently identifiable, or fungible. (a) Patently identifiable evidence. When real evidence possesses unique or distinctive characteristics or markings and is not subject to material alteration that is not readily apparent, evidence identifying the object normally will constitute the requisite proof. (b) Fungible evidence. When real evidence is fungible, capable of being altered, contaminated, or replaced, or is a sound recording, in addition to testimony identifying the object, proof that the proffered evidence has not been tampered with is required and may be satisfied by: (i) a chain of custody (i.e. testimony of those persons who handled the object or recording from the time it was obtained or recorded to the time it is presented in court to identify the object or recording and attest to its unchanged condition); or (ii) proof of circumstances that provide reasonable assurances of the identity and unchanged condition of the object or recording. -
WHO Background Paper Obstacles to Women Accessing Forensic Medical Exams in Cases of Sexual Violence by A. Widney Brown, Advocac
WHO Background Paper Obstacles to Women Accessing Forensic Medical Exams in Cases of Sexual Violence By A. Widney Brown, Advocacy Director, Women’s Rights Division, Human Rights Watch Final Version Introduction The international community awoke to the realization that “women’s rights are human rights” when women’s rights activists from all over the world took center stage at the World Conference on Human Rights held in Vienna in 1993. They seized the initiative at the conference by focusing on violence against women and the failure of states to provide redress for the violence suffered. At a tribunal held at the NGO parallel conference, women from numerous countries stepped forward to describe their experiences as victims of sexual and gender based violence. They also described the failure of the state to condemn the violence, to protect women from further violence and to provide redress through the criminal justice system. The pervasiveness of violence against women is breathtaking in developing and developed countries alike.1 The litany of harms inflicted is long: female genital mutilation, forced marriages, trafficking into forced labor, domestic violence, so-called honor killings, acid burning, dowry deaths, and finally, in every culture, rape and other crimes of sexual violence. The U.N. Convention on the Elimination of all forms of Discrimination against Women adopted in 1979, called on States to “take in all fields appropriate measures, including legislation, to ensure the full development and advancement of women, for the purpose -
OVERVIEW of WRITTEN RECORDS EXCEPTIONS, FRE 803 (5) Et Seq
17. WRITTEN RECORDS EXCEPTIONS, FRE 803 (5) et seq. A. OVERVIEW 1. There are lots of exceptions for written documents found in Rule 803. We will focus on the two most important ones: a) Records of a Regularly Conducted Activity, 803(6), which most people call by its nickname, Business Records. b) Public records, 803(8), also sometimes called official records 2. These exceptions are tricky because there is a tendency to confuse the name of the rule with whether it fits into an exception. A document is not a “business record” because it is the record of a business, nor is it a “public record” because it comes from a government office. The only question is whether the foundation has been laid, and they are detailed. A document is only a piece of paper until someone lays a foundation. If you're suing the welfare dept, and trying to get their records into evidence, they could be business records, official records, statements of the opposing party, past recollection recorded, or not hearsay at all because not offered for their truth, depending on the circumstances and what kind of foundation you can lay. 3. These records frequently have hearsay within hearsay problems . Business records may describe both the personal knowledge of employees and also things told to employees by outsiders. The former is covered by the business record exception, the latter is not. It needs its own reason why it is not hearsay. 4. You must distinguish business records from documents with independent legal significance, from admissions of the party-opponent.