...Chain of Custody in Criminal Proceedings Introduction The production of physical evidence is essential for the conduct of criminal trials. Chain of custody procedures represent the application of a legal principle intended to ensure the evidence produced at trial is the same evidence seized by law enforcement authorities related to the crime, and has not been confused with evidence related to other crimes. In addition, chain of custody procedures are necessary to ensure the evidence has not been altered or tampered with between the time of seizure and the time the evidence is produced in court. Both documentation about the way the evidence was protected as well as the legal adequacy of the procedures used by law enforcement authorities is necessary to establish chain of custody. The failure to establish a chain of custody may result in the exclusion of the evidence at trial, although in some situations involving a broken chain of custody the evidence may be admissible if it can be precisely identified by a unique characteristic such as a serial number. While the documentary requirements to establish chain of custody are relatively similar for the evidence for most crimes, there is variation in the procedures used to maintain a chain of custody depending on the type of crime and the nature of the evidence. The burden of establishing the authenticity of the evidence with chain of custody generally rests with the party seeking admission of the evidence at trial, although there...
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...* Dayani Herrera * Week 2 Assignment The Chain of Custody Process Limiting Access to the Evidence * When a piece of evidence is collected, there are numerous individuals who will have access to it before the case goes to trial. The investigator, evidence technician, property officer, laboratory technician, prosecutor and defense attorney all may have custody. Each individual in this chain has a responsibility for the safe-keeping and preservation of the evidence while it is in their possession. Initial Collection * Before any evidence is removed from the crime scene, there should be an evidence custodian designated as the person in charge of initiating and maintaining all evidence. This person needs to document the crime scene location, as well as his time of arrival. There should also be a crime scene log established, witness list and documentation of identification, arrival and departure times of all law enforcement crime scene personnel. Record Keeping * The investigator who handles the evidence initially should affix her name, badge number and assignment to the package containing the evidence. When the evidence leaves the officer's possession, a record should be made in her case notes identifying to whom the evidence was given, the date and time, and the reason it was turned over. A signed receipt should be obtained from the person accepting the evidence and another signed receipt should be obtained when the item is returned. When the item...
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...Judges and jurors may not conduct their own investigation into the essential fact of a case. States and federal courts forbid judges and jurors from being influenced. Evidence must be properly admitted into records. The chain of custody proof is demand when the evidence is not unique or where it needs to be. The chain of custody starts with the evidence that is first collect, and then maintained once the evidence in inclined and the chain of custody guarantee’s accountability. Items must be taken good care of because if not, then the items will be inadmissible. Anyone who is involved in the chain of custody is responsible to take care of all items while they’re in their control. Evidence custodian is then provided to gather liability for the evidence. Evidence custodian, must be a warrant officer or commissioned officer. They must be able to attend anything that is required for them to attend, and the custodian and the alternate must not be absent at the same time. Border search exception is when there is reasonable suspicion, and international airports are able to search and seize. Many people do drug trafficking and soliciting prostitutes. Many people are profiling individuals who are acting suspicious. Chimel rule is when a warrant less search is allowed, and a search warrant is being served without actually having a search warrant. In prisons it is allowed to strip search an inmate but if only it is in a secure place. Also if any vehicles are used to give inmates any...
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...maintain chain of custody for digital evidence. • Identification • Preservation • Collection • Examination • Presentation 2. Why is it important to follow the chain of custody when gathering evidence? It important to follow the chain of custody when gathering evidence the chain of custody because it is the Standard Operating Procedure (SOP) on how to handle evidence when it enters your possession. It also establishes that the findings at the crime seen are exactly the same findings being presented in court. There was no tampering or mishandling of the evidence from the crime scene to the courtroom. Failure to follow the chain of custody procedure may cause a mistrial, allow criminals to get away with a crime, or losing...
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...element, and evidence is presented that supports that statement. Second, a statement is made and justified, which positions the firm, relative to the competition, within the industry. Third, position the firm of interest, compared to the competition. Summary Industry: "The general environment is favorable/unfavorable to the ______ industry." Give the specific locations of opportunities and threats that will appear. Firm Position:"The general environment is favorable/unfavorable to _______." ============================================================ Porter’s 5 Forces Model Each of the following model elements addresses the industry first. . First, a profound statement is made, about the element, and evidence is presented that supports that statement. Second, a statement is made and justified, which positions the firm, relative to the competition, within the industry. Bargaining Power of Suppliers Industry: "Bargaining Power of Suppliers is high/low/moderate, for the _______ industry." Give supporting evidence, from the case. Firm Position:"Bargaining Power of Suppliers is high/low/moderate for __________." Give supporting evidence, from the case. Bargaining Power of Customers Industry: "Bargaining Power of Customers is high/low/moderate, for the _______ industry." Give supporting evidence, from the case. Firm Position:"Bargaining Power of Customers is high/low/moderate for __________." Give supporting evidence, from the...
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...Computer Related Crimes Michael Dill American Military University ISSC351 Computer Forensics Dr. Kevin Harris June 21, 2015 Outline I. Introduction A. Computer related crimes 1. What are computer related crimes 2. Types of computer related offenses 3. The increase in computer related crimes II. Computer related crimes A. What are computer related crimes 1. Legal definitions 2. Perceived definitions B. Types of computer related offenses 1. Object of the Crime 2. Subject of the crime 3. Instrument III. Process for Investigating the Crime A. Evidence 1. Collecting 2. Seizing 3. Chain of Custody 4. Protecting B. Recovering Data 1. Windows 2. Linux 3. Macintosh 4. Mobile 5. Email III. Conclusion A. Best practices for Investigating Computer crimes Thesis Computer crimes have existed since computers were invented. The very first computer crime was the computer virus. Although most do not think of the computer virus being a crime it actually is. It falls into one of the three categories that computer related offenses fall into – object, subject and instrument. Today’s computer users have developed elaborate schemes to defraud and take advantage of the World. It is the responsibility of computer forensic professionals to investigate these crimes and gather the information that is needed to seek a conviction in a Court...
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...In this paper I will go over a detailed classification of narcotic drugs in criminal law, focusing on the differences of each. I will also go over the detail required forensic evidence needed to obtain a conviction in a drug case. Then I will go over the necessity of analysis of drugs in a criminal case, the chain of custody, and the preservation of evidence which seeks to not only prove the alleged crimes but also provides the defendant the opportunity to cross examine or challenge the evidence presented in court. A narcotic is an analgesic or pain killing substance that depresses vital body functions such as blood pressure, pulse rate and breathing rate; regular administration of narcotics produces physical dependence. There are many types of narcotics that law enforcement seizes, and they come in different forms. There are pills, powders, and drugs that are heated so they may be injected using a needle. Narcotics can be useful when they are prescribed by a doctor for a pain and sever anxiety as long as they are used as prescribed. However, when abused manufactured, or sold for profit, the narcotics then become a problem for law enforcement. Law enforcement classifies narcotics by schedules. Schedule I drugs include those that are likely to cause addiction and abuse and are not used in field of medicine. These are the types of drugs are not prescribed by a physician (U.S Department of Justice, 2012). Schedule 1 narcotics include heroin, GHB, and other opiates, ecstasy, mushrooms...
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...The need for sustaining competitive advantage while constantly creating added value is driving organizations to identify and adopt appropriate new and innovative technologies in order to endure and thrive in today’s dynamic marketplace. Of significance is Porter’s (1985) approach to value chain analysis which argues that organizations can achieve competitive advantage by effectively managing its core competencies and activities to create cost advantage and/or differentiation by leveraging Information technology (IT) as a major strategic tool. The latest revolutionary technological breakthrough is the emergence of the Radio Frequency Identification (RFID) system which has the demonstrated ability to identify, track, trace and collect information on almost any physical object wirelessly, using electronic tags and radio waves connected to local and international telecommunications networks. RFID therefore provides at least a viable alternative to and significant advantage over the use of barcodes by making use of internet technology and thus providing unlimited opportunities for added value creation and business expansion. While, admittedly, it is no magic elixir and has serious implementation challenges, its full business benefits can be achieved once careful strategic analysis identifying the specific needs of the organization is exercised. RFID is part of the Automatic Identification (Auto-ID) technological grouping which includes barcodes and smart cards. A RFID system has three...
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...Weeks v. United States (1914) Fremont Weeks was arrested and charged with using the U.S. mail to conduct an illegal lottery. The police searched Week’s home and turned over articles and papers to a U.S. marshal. The marshal and the police also searched Week’s bedroom and confiscated other documents and letters. Week’s home was searched without a valid search warrant. Weeks was convicted of a federal offense based on the incriminating evidence seized from his home. On appeal to the U.S. Supreme Court, Week’s conviction was overturned. The Court held that evidence obtained by unreasonable search and seizure must be excluded in a federal criminal trial. The Court also held that the Fourth Amendment barred the use of evidence obtained through illegal search and seizure in a federal prosecution. With this ruling, the Court established the exclusionary rule. Mapp v. Ohio (1961) On May 23, 1957, three police officers went to the home of Dollree Mapp to search for a man, who was wanted in connection with a bombing at the home of Donald King. The police officers knocked on the door and demanded entry. Mapp telephoned her attorney, and the attorney advised Mapp to refuse the police from entering her home without a search warrant. Three hours later, the police arrived again and forced their way into Mapp’s home. As the police officers began to searched the home, Mapp demanded to see a search warrant. One of the officers held up a piece of paper purported to be a search...
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...Strategic Supply Chain Management and Logistics Unit Code: D/602/2357 Student name Assessor name Date issued Completion date Submitted on Assignment title Word Count Hand-in Policy You must complete this assignment on time. If you experience difficulties, you must inform your tutor accordingly. Late Work Policy Consideration will be given to students who have valid reasons for late submission (e.g. illness) Plagiarism In case of plagiarism, college regulations will be applied. You must declare that this work is your own by signing the following statement: Learner declaration I certify that the work submitted for this assignment is my own and research sources are fully acknowledged. Student signature: Date: Assessment Criteria Learning Outcome LO1 LO2 LO3 Learning Outcome Understand the relationship between supply chain management (SCM) and organisational business objectives Be able to use information technology to optimise supplier relationships in an organisation Understand the role of information technology in supply chain management Assess ment Criteria 1.1 1.2 1.3 2.1 2.2 2.3 3.1 3.2 3.3 LO4 Understand the role of logistics and procurement in supply chain management 4.1 4.2 4.3 5.1 LO5 Be able to plan a strategy to improve an organisation’s supply chain 5.2 5.3 In this assessment you will have the opportunity to present evidence that shows...
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...Write a three to four (3-4) page paper in which you: 1. Analyze the victim and physical evidence of the body as shown in the photograph. 2. Analyze the physical elements shown in the photographs of the inside of the house, noting how these elements connect to the crime. 3. Analyze the physical evidence from photographs of the exterior of the house, noting what might be the escape route. 4. Analyze the photo taken by a neighbor of a truck the week prior to the crime. 5. Propose a list of evidence that should be preserved and provide a rationale for each item on the list. 6. Propose a chain of preservation for the evidence. CRJ 320 WK 6 FIELD REPORT CRIME SCENE INVESTIGATION To purchase this visit here: http://www.activitymode.com/product/crj-320-wk-6-field-report-crime-scene-investigation/ Contact us at: SUPPORT@ACTIVITYMODE.COM CRJ 320 WK 6 FIELD REPORT CRIME SCENE INVESTIGATION CRJ 320 WK 6 Field Report Crime Scene Investigation - Murder Kicks Refer to the scenario Crime Scene Investigation – Murder Kicks, The Death of a Soccer Star, located in the online course shell. Write a three to four (3-4) page paper in which you: 1. Analyze the victim and physical evidence of the body as shown in the photograph. 2. Analyze the physical elements shown in the photographs of the inside of the house, noting how these elements connect to the crime. 3. Analyze the physical evidence from...
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...assessment (progress checks) hand in dates. (1)………………………… (2)……………………………… | | Unit AimThis unit provides the learner with the understanding and skills to plan strategies to improve an organisation’s supply chain.Unit introductionThis unit focuses on how the concept of supply chain management and logistics is based on the idea that every product that reaches an end user represents the combined effort of multiple organisations which make up the supply chain and that until recently, most organisations paid attention to only what was happening within their own business. Few organisations understood, much less managed, the entire chain of activities that ultimately delivered products to the final customer. This resulted in ineffective supply chains.In this unit, learners will develop the knowledge that, today, many organisations realise that effective management of supply chain activities can lead to increased customer value and achieve sustainable competitive advantage. Supply chain activities cover everything from product development, sourcing, production and logistics, to the information systems needed to coordinate these activities.Learners will discover that the organisations that make up the supply chain are ‘linked’ through physical and information flows. Physical flows involve the transformation, movement and storage of goods and materials...
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...Write a three to four (3-4) page paper in which you: 1. Analyze the victim and physical evidence of the body as shown in the photograph. 2. Analyze the physical elements shown in the photographs of the inside of the house, noting how these elements connect to the crime. 3. Analyze the physical evidence from photographs of the exterior of the house, noting what might be the escape route. 4. Analyze the photo taken by a neighbor of a truck the week prior to the crime. 5. Propose a list of evidence that should be preserved and provide a rationale for each item on the list. 6. Propose a chain of preservation for the evidence. CRJ 320 WK 6 FIELD REPORT CRIME SCENE INVESTIGATION To purchase this visit here: http://www.activitymode.com/product/crj-320-wk-6-field-report-crime-scene-investigation/ Contact us at: SUPPORT@ACTIVITYMODE.COM CRJ 320 WK 6 FIELD REPORT CRIME SCENE INVESTIGATION CRJ 320 WK 6 Field Report Crime Scene Investigation - Murder Kicks Refer to the scenario Crime Scene Investigation – Murder Kicks, The Death of a Soccer Star, located in the online course shell. Write a three to four (3-4) page paper in which you: 1. Analyze the victim and physical evidence of the body as shown in the photograph. 2. Analyze the physical elements shown in the photographs of the inside of the house, noting how these elements connect to the crime. 3. Analyze the physical evidence from...
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...set of competitive priorities coupled with supply chain structural and infrastructural design choices intended to create capabilities that support a set of value propositions targeted to address the needs of critical customers." (Operations and Supply Chain Strategy, 2009). A supply chain consists of multiple organizations linked together in a partnership and their overall goal is to satisfy the needs of the end customer. As the lecture notes (n.d.) points out, operations manage the activities of the entire supply chain from start to end. Because of the operations management's nature of spanning across the functional level and being integrative, it is involved in many other strategic areas. (Operations and Supply Chain Strategy, 2009). This means that strategic decisions regarding operations must reflect and involve these areas. Increasingly fierce competition and challenges like fast changing market demands and needs, demand uncertainty and decreasing product life cycle means organizations have to do things differently to stay in the game. In today’s competitive environment there is a need to excel in multiple performance objectives like flexibility, speed, cost, dependability and quality (Slack and Lewis, 2011, p.16). To cope with these challenges, an integrated approach to the supply chain is required to create a competitive advantage. This leads us to a statement by Gunasekaran, Lai and Cheng (2008) that “Supply chain management (SCM) has been considered as the most...
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..."Customer-Facing Supply Chain Practices -- The Impact of Demand and Distribution Management on Supply Chain Success." Journal of Operations Management 30.4 (2012): 269-81. Print. Research Classification: The authors of this research performed an empirical based study and outlined three objectives to their study: 1. …to provide empirical evidence of whether or not demand management (DeM) does indeed have such a substantial positive impact on supply chain performance; 2. …the simultaneous evaluation of the impact of customer-facing SCM practices related to both DeM and distribution management (DiM); 3. …the analysis of a potentially existing relationship between DeM and DiM, (p270 et al. 1-3). To meet the objectives of their study, the authors “identif[ied] relevant practices to DeM and DiM” through literature reviews and expert interviews, and from here, the authors created a conceptual model and utilized the partial least squares to test their hypothesis, (p269 -70). Statement of Problem: This journal article aims to examine the “relative impact of relative practices associated with demand and distribution management,” (p 269). Defined by the authors as “…the ability of a company to understand customer demand and requirements and balance them against the capabilities of the supply chain,” demand management (DeM) is becoming more and more popular in the operations management field; however, DeM has not been comprehensively analyzed in terms of supply chain performance. Moreover...
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