GUIDE to NEW YORK EVIDENCE ARTICLE 11 REAL and DEMONSTRATIVE EVIDENCE TABLE of CONTENTS 11.01 Real Evidence 11.03 Demonstrative
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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. -
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. -
On Demonstrative Evidence and Trial Graphics: What Works and What Doesn't
Criminal Law Practitioner Volume 2 Issue 1 Article 3 2014 On Demonstrative Evidence and Trial Graphics: What Works and What Doesn't Ryan Flax A2L Consulting Follow this and additional works at: https://digitalcommons.wcl.american.edu/clp Part of the Criminal Law Commons, Evidence Commons, and the Litigation Commons Recommended Citation Flax, Ryan (2014) "On Demonstrative Evidence and Trial Graphics: What Works and What Doesn't," Criminal Law Practitioner: Vol. 2 : Iss. 1 , Article 3. Available at: https://digitalcommons.wcl.american.edu/clp/vol2/iss1/3 This Article is brought to you for free and open access by Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in Criminal Law Practitioner by an authorized editor of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. Criminal Law Practitioner Flax: On Demonstrative Evidence and Trial Graphics: What Works and What ON DEMONSTRATIVE EVIDENCE AND TRIAL GRAPHICS: WHAT WORKS AND WHAT DOESN'T' manipulation of evidence. Did you know that color plays a major role? 1. Litigation Graphics, Psychology and Color Litigation graphics are almost never Meaning' black and white - they almost always involve As a litigation consultant, one of my the use of color. Most colors carry psychologi- primary responsibilities is to help litigation cal (and even physiological), cultural, personal, teams develop and effectively use demonstra- emotional, and expressive implications that tive evidence' to support their trial presenta- can impact how persuasive you are when us- tion. The primary means of doing this is to ing them. -
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 -
Evidence (Real & Demonstrative)
Evidence (Real & Demonstrative) E. Tyron Brown Hawkins Parnell Thackston & Young LLP Atlanta, Georgia 30308 I. TYPES OF EVIDENCE There are four types of evidence in a legal action: A. Testimonial; B. Documentary; C. Real, and; D. Demonstrative. A. TESTIMONIAL EVIDENCE Testimonial evidence, which is the most common type of evidence,. is when a witness is called to the witness stand at trial and, under oath, speaks to a jury about what the witness knows about the facts in the case. The witness' testimony occurs through direct examination, meaning the party that calls that witness to the stand asks that person questions, and through cross-examination which is when the opposing side has the chance to cross-examine the witness possibly to bring-out problems and/or conflicts in the testimony the witness gave on direct examination. Another type of testimonial evidence is expert witness testimony. An expert witness is a witness who has special knowledge in a particular area and testifies about the expert's conclusions on a topic. ln order to testify at trial, proposed witnesses must be "competent" meaning: 1. They must be under oath or any similar substitute; 2. They must be knowledgeable about what they are going to testify. This means they must have perceived something with their senses that applies to the case in question; 3. They must have a recollection of what they perceived; and 4. They must be in a position to relate what they communicated 1 Testimonial evidence is one of the only forms of proof that does not need reinforcing evidence for it to be admissible in court. -
Chain-Of-Custody Considerations By: SSA William A
Chain-of-Custody Considerations By: SSA William A. Zinnikas, FBI/NYO/JTTF Chain-of-custody is the ability to give an accurate accounting in a court of law as to the manner in which evidence was acquired, maintained, transported, examined, etc., by whom, when, where, and for what purpose. Chain-of-custody describes a process as testified to by an individual who offers real evidence in a court of law and can account for the evidence from the moment it reached his/her custody until it is offered as evidence in court. Chain-of-custody bears on the weight of the evidence, not its admissibility. Just because you don’t have a chain-of-custody process doesn’t mean that the evidence is inadmissible. Admissibility is determined by the manner in which the evidence was acquired. (It must be legally obtained! “Fruit of the poisoned tree,” etc.) The emphasis is on the individual, not the process. A process alone does not create chain-of-custody. Any documentation merely supports the person’s testimony with respect to the handling of the evidence. Chain-of-custody can be perfect, or imperfect. Even if the process is faulty, a chain-of-custody could still be established. Chain-of-custody is more of a concept than a precise formula. (“It’s all about believability!”) waz 02/26/2003 Technically, chain-of-custody only applies to sworn law enforcement officers. However, if a laboratory is assisting law enforcement in an investigation, the laboratory could be construed by the court as an “agent” of law enforcement. -
Evidence and Trial Practice
University of Kentucky UKnowledge Continuing Legal Education Materials Kentucky Legal History 10-2001 Evidence and Trial Practice Office ofon C tinuing Legal Education at the University of Kentucky College of Law Right click to open a feedback form in a new tab to let us know how this document benefits oy u. Follow this and additional works at: https://uknowledge.uky.edu/uky_cle Part of the Evidence Commons Repository Citation Office of Continuing Legal Education at the University of Kentucky College of Law, "Evidence and Trial Practice" (2001). Continuing Legal Education Materials. 50. https://uknowledge.uky.edu/uky_cle/50 This Book is brought to you for free and open access by the Kentucky Legal History at UKnowledge. It has been accepted for inclusion in Continuing Legal Education Materials by an authorized administrator of UKnowledge. For more information, please contact [email protected]. ----,UK _____ eLE EVIDENCE AND TRIAL PRACTICE October 2001 ----,UK---- __ eLE EVIDENCE AND TRIAL PRACTICE October 2001 Presented by the OFFICE OF CONTINUING LEGAL EDUCATION UNIVERSITY OF KENTUCKY COLLEGE OF LAW FROM THE LAW LIBRARY OF: Written materials and oral presentations offered through the University of Kentucky College of Law Office of Continuing Legal Education (UK/CLE) are designed to assist lawyers in maintain ing their professional competence. The Office of Continuing Legal Education and its volunteer speakers and writers are notrendering legal or other professional services by their participation in continuing legal education activities. Attorneys and others using information obtained from UK/ CLE publications or seminars must also fully research original and current sources of authority to properly serve their or their client's legal interests. -
Demonstrative Evidence and Expert Opinion
Washington University Law Review Volume 1956 Issue 1 January 1956 Demonstrative Evidence and Expert Opinion Mason Ladd University of Iowa College of Law Follow this and additional works at: https://openscholarship.wustl.edu/law_lawreview Part of the Evidence Commons Recommended Citation Mason Ladd, Demonstrative Evidence and Expert Opinion, 1956 WASH. U. L. Q. 1 (1956). Available at: https://openscholarship.wustl.edu/law_lawreview/vol1956/iss1/6 This Article is brought to you for free and open access by the Law School at Washington University Open Scholarship. It has been accepted for inclusion in Washington University Law Review by an authorized administrator of Washington University Open Scholarship. For more information, please contact [email protected]. WASHINGTON UNIVERSITY LAW QUARTERLY Volume 1956 February 1956 Number 1 DEMONSTRATIVE EVIDENCE AND EXPERT OPINION MASON LADDt Demonstrative evidence has become the fashion of today in the trial of cases. The subject has reached epidemic proportions, and modern trials include this magic method of persuasion as one of the best gadgets yet devised to obtain jury verdicts and to aid the court in understanding the full meaning of factual and scientific evidence. The emphasis upon demonstrative evidence is a part of the times even though it has been used in one form or another as long as there have been court trials. Even in biblical times Solomon the Wise resorted to demonstrative evidence when called upon to decide which of two women was the mother of an infant child. When he proposed to cut the child in half and give half to each, the human instinct of thfe true mother readily demonstrated the one to whom the child belonged, for she asked that the other woman be given the child. -
What Should Be Documented As a Part of the SANE/SAFE Evidentiary Examination?
Linsa E. Ledray, RN, SANE-A, PhD, FAAN Documentation: What should be documented as a part of the SANE/SAFE Evidentiary Examination? Prior to the development of SANE programs in the mid 1970’s the paperwork in the evidentiary exam kits was developed by crime laboratories with the intent of obtaining the information the criminal laboratory needed to analyze the evidence collected in the kit. Most kits also included a release of information for the patient to sign giving the hospital permission to release the evidence collected to law enforcement, who then transported the evidence to the crime laboratory for analysis. Hospital emergency staff would often complete this paperwork and provide little additional information to law enforcement, unless there were injuries requiring treatment, which only occurred in fewer than 7% of the cases across studies (Ledray, 1999; Littel, 2001). As SANE programs developed it became clear to these nurses that valuable information was being missed and that additional information should to be documented and included as a part of the evidence collection. In some states an attempt was made to include this additional information in crime laboratory paperwork provided in the evidentiary exam kit and in other areas SANE programs developed additional sexual assault exam forms that they completed and provided to law enforcement with the evidentiary exam kits. As a result there is no standard documentation and information gathered varies considerably both in content and format. This paper will address what to needs to be documented and how it should be documented. It will also discuss address the question, is it possible to document too much information? 1 Linsa E. -
TMCEC Bench Book Chapter 16
TMCEC Bench Book CHAPTER 16 EVIDENCE Evidence is the proof necessary to establish the facts that are found by the judge or jury in a court of law. See TMCEC The Municipal Judges Book: Chapter 2, Section I. Not all facts, recollections, records, opinions, or physical items are evidence. Each of the heretofore mentioned proofs must meet certain legal standards before they are deemed to constitute evidence. In determining whether an offered proof is evidence, the court must determine whether it is legally admissible, the factual credibility of the evidence is to be determined by the fact finder after hearing all the evidence. The court determines if the proof meets the legal threshold of admissibility, not whether the proof is conclusive, credible, believable, or true. Rule 104, T.R.E. The most common form of evidence is oral statements of witnesses based on personal knowledge. Evidence can, in limited circumstance, be opinions of a witness. Evidence can also be physical items, such as records, photos, recordings, and the like. Demonstrative evidence is proof offered as demonstrations of the witness’ recollections and perceptions. This includes physical demonstrations by the witness, drawings created during or before testimony, experiments, lists, items that are introduced that look like items observed by the witness, or any other item that demonstrates other properly introduced evidence. 1. When do the Texas Rules of Evidence Apply? Checklist 16-1 Script/Notes 1. The Rules of Evidence apply in all trials before the Art. 45.011, C.C.P. court or a jury. a. They apply in all adversary hearings before the court except: (1) Preliminary hearings to determine if Rule 101(d)(1)(D), T.R.E.