Archive for the 'Chain of Custody' Category
Fort Wayne police keep eye on evidence in move
March 8, 2012The Associated Press, The Journal Gazette, Cox Media Group, ktvu.com
BYLINE: DOMINIC ADAMS
Link to Article
Fort Wayne, IN
FORT WAYNE, Ind. — Capt. Shane Lee’s task is to make sure the Fort Wayne Police Department’s move from its Creighton Avenue headquarters to its new home in the City-County Building doesn’t jeopardize any criminal cases.
Lee is overseeing the move of the department’s evidence storage on the sixth floor of Creighton Avenue to its more modern home on Main Street. The renovations to the City-County Building cost more than $4.8 million and included removing the escalator and beefing up building security.
Every box, folder, pool cue, computer, stuffed animal, tire, gun, drug and other item considered evidence in a criminal case must never leave the sight of an officer or someone who works in the property room.
An officer watches the movers pack the boxes, follows them to the moving truck, watches the evidence loaded onto the truck, locks the truck after it’s loaded, follows the truck to the City-County Building and then watches it get unloaded.
The process will be repeated until all 400,000 boxes of evidence are moved.
“For a successful prosecution of a criminal case, we have to show that the continuity of evidence was strictly followed,” Lee said.
If an item is left unattended, a defense attorney could argue the evidence is no longer in the same state it was when police initially seized it, Lee said.
That could mean a judge could bar the evidence from being used in a trial.
Movers recently started the month long process of moving the police department headquarters downtown — something the department has been planning for the past year and a half.
“We’ve made do with this building for 15 years, but it was never made for public safety,” Chief Rusty York said.
Movers snaked carts in between rows of shelves stacked to the ceiling with boxes.
One box is labeled “death investigation,” while another contains items collected in a stabbing investigation and a third box is labeled “sexual assault.”
As the carts are loaded with evidence, an officer watches nearby and waits until the movers fill a couple of carts.
The three snake back through the aisles, into the hallway and onto the elevator.
Once in the lobby, the carts are pushed out the front door and across a makeshift bridge to the side door of the moving truck, then loaded inside.
Another officer watches from his unmarked police cruiser and readies to follow the truck to its new home at the City-County Building.
“It’ll be comparable in size, but organized different,” Diane Spiller, the department’s evidence manager, said of the new location in the City-County Building.
Each piece of evidence is placed in a sealed bag, labeled with a barcode and put in a box that also is labeled with a barcode.
Spiller said the evidence in the new room will be stored on moveable shelves.
Officials had to make room to store evidence for a long period — Spiller said, for example, that evidence in child molesting cases must be kept until the child turns 31 years old.
There are different areas of storage for DNA, firearms, narcotics and homicide evidence, Lee said.
“They have been diligently working for a number of months to prepare for the move,” he said of the evidence room workers.
Spiller said large tools that have been seized are difficult to move because often they can’t be stored in a traditional box.
Beginning this week, officers with criminal evidence or other property have been taking it to the City-County Building.
___
Information from: The Journal Gazette, http://www.journalgazette.net
Copyright The Associated Press
- — - — - — - — - — - — - — - — - — - — - — - — - — - — - — -
International Association for Property and Evidence
“Law Enforcement Serving the Needs of Law Enforcement”
www.IAPE.org
Ex-Calcasieu deputy ordered to pay $100K in restitution for money missing from evidence room
March 8, 2012THE ASSOCIATED PRESS, American Press, The Republic, a division of Home News Enterprises, therepublic.com
BYLINE:
Link to Article
Calcasieu Parish, LA
LAKE CHARLES, La. — A judge has ordered a former Calcasieu Parish deputy to pay close to $100,000 in restitution to make up for money missing from the sheriff’s office evidence room.
The American Press reports (http://bit.ly/qjfACs) Troy Hugh Taylor pleaded guilty Tuesday to felony theft, malfeasance and drug possession. Prosecutors said he stole property, drugs and money from the evidence room.
Investigators reportedly found some of the items at his home, including a laptop computer, fishing poles and iPods.
Taylor was charged with several counts of drug possession after detectives reportedly found more than 3,000 pills in a safe in his office.
Carter previously sentenced Taylor to five years in prison on each count, but suspended the time. He ordered Taylor to make monthly payments of $400 toward the balance.
___
Information from: American Press, http://www.americanpress.com
- — - — - — - — - — - — - — - — - — - — - — - — - — - — - — -
International Association for Property and Evidence
“Law Enforcement Serving the Needs of Law Enforcement”
www.IAPE.org
Lyons: Police evidence room report raises questions
January 16, 2012The Sarasota Herald-Tribune, heraldtribune.com
BYLINE: Tom Lyons
Link to Article
Sarasota, FL
A local attorney called last week to say he had a newsworthy report in hand, but didn’t want to say where he got it, and wanted to remain nameless when he passed it to me.
It was about evidence storage issues at the new Sarasota Police headquarters, the kind of thing that might cause chain-of-custody problems for prosecutors handling criminal cases.
Local criminal defense attorneys could be all over it, given the chance. And they were all about to get that chance, because the report was being handed to some of them, too, the attorney said.
Thinking I was about to be handed something that had somehow been kept under wraps until it was smuggled out of the bowels of the city bureaucracy, I had to chuckle when I got my first look at it.
It was a perfectly ordinary audit report that had been completed in May 2011.
“You can obtain copies of this report by contacting us at Office of the City Auditor and Clerk,” it said on page two, followed by the address and phone number for Sarasota City Hall.
And, actually, you need not bother. You can read it online at the city’s website. Just look up recent internal audits and click on the “Sarasota Police Department Property Evidence” audit, also known as #EX 11 – 01.
It won’t be as much fun doing it that way, without the intrigue and hype. But the report, signed by Sarasota’s internal audit manager Heather Riti and City Clerk Pam Nadalini, says after evidence and other tagged-and-stored, investigation-related property was moved to the new police headquarters building late in 2010, at least three packages were discovered to be lost or at least temporarily misplaced.
One is a box containing a few small pieces of crack cocaine. Another holds a handgun that was scheduled for destruction and may have been, though the records don’t make that clear. And the last is listed as “$14.49 in change.”
Not too exciting so far.
But, as the report added in positive sounding government-speak, “opportunities exist to enhance physical security” of the evidence storage rooms. The list of flaws there is where criminal defense lawyers will be shopping for things that could worry a jury.
For instance, keypad entry to one evidence storage room is less than ideal, it says, because “all officers know the keypad combination” even though the room “should not be accessible to anyone except Property and Evidence Unit staff.”
Alarms that went off at the old building when anyone came and went through an evidence-room door weren’t in place in the new building, the audit says.
And though the system can use biometric identification to record which Property and Evidence staff members come in and out, and when, those staff members were also given keys that can be used instead. The keys don’t leave any record of who came in, the audit says.
That’s all kind of amazing, says defense attorney Derek Byrd, president of the Sarasota County Bar Association.
“There isn’t a property department in the world that allows just any cop to come and go,” Byrd says, because of the potential for evidence tampering.
Pills can be replaced, inconvenient biological evidence could be switched or destroyed.
“It’s going to create issues because that’s not the way it’s always been done,” Byrd says.
But just as amazing, Byrd said, is that this audit was finished in May of last year and, even if quietly posted at City Hall at the time, defense attorneys have not known about it.
On Monday, which was a holiday, I couldn’t reach anyone who could tell me whether the State Attorney’s Office was ever told about the internal audit. Police Chief Michael Holloway got a copy, since it was his department that requested the audit, according to a list of recipients in my copy. But I was unable to reach him on Monday to ask who else was informed.
Rules of evidence require that prosecutors tell defense teams about potential evidence problems “if they knew about it,” Byrd said.
If they weren’t told about the audit, he said, the question is: Why not?
Tom Lyons can be contacted at tom.lyons@heraldtribune.com or (941) 361‑4964.
- — - — - — - — - — - — - — - — - — - — - — - — - — - — - — -
International Association for Property and Evidence
“Law Enforcement Serving the Needs of Law Enforcement”
www.IAPE.org