Wildlife DNA Forensics Course
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1 Wildlife DNA Forensics Course Lecture A4 Evidence for forensic testing: chain of custody and sample preservation. No: A4 Lecturer: R. McEwing Date: 02/08/2010 Introduction Maintaining the Chain of Custody is fundamental to any legal investigation. Only evidence that has been collected, transferred and analyzed in a correct and chronologically manner will be accepted in court. Preserving biological evidence for DNA testing is a straightforward process which is both inexpensive and potentially very valuable to the case. Lecture Aims 1. To remind all delegates about the importance of collecting evidence following the basic Chain of Custody rules. 2. To provide information on how to collect both wet and dry biological samples for later DNA testing. 3. To encourage communication between investigators working in the field and their colleagues working in laboratories. Lecture Summary Ensure any evidence you collect or direct to be collected is properly recorded in a chronological manner. Remind other officers, if they are collecting evidence on your behalf, to remember COC issues. If you collect biological evidence it is essential that this is stored correctly securely / appropriately Communicate frequently with your laboratory contact. They will give you advice on storage conditions and information on possible tests that can be carried out. Do not be the one who is responsible for the failure of a case due to bad record keeping! Further Reading None TRACE / TRAFFIC 2010 Issue No. 1 Issue Date: 14/11/05
2 TRACE / TRAFFIC Southeast Asia 2010 Evidence for forensic testing: chain of custody and sample preservation. ASEAN Wildlife Forensics Network Evidence collection for lab testing Contents. Chain of custody (COC) COC applied to field investigator COC applied to laboratory Collection of biological evidence Health & Safety Equipment Direct and indirect sample collection Wet samples Dry samples
3 The Chain of Custody. Chain of custody (CoC) refers to the chronological documentation or paper trail, showing the: seizure, custody, control, transfer, analysis, and disposal of evidence. Chain of custody Seizure of evidence. Disposal of evidence. Chronological recording. Custody who has the evidence Control who is charge of the evidence Transfer who you are giving the evidence to Analysis who monitors the evidence during analysis
4 COC and field investigators. Knowledgeable about evidence collection. Legalities and practicalities maybe an advisory role. Always use an official notebook to record your observations or actions. Collect evidence: methodology and relevance Submitting the evidence to a laboratory COC and the laboratory Sample receipt Issuing a unique identification number Storing the sample Examining the evidence Altering / destroying the evidence Taking a sub sample of the evidence Carrying out a test Analyzing the results Reporting the results Returning / Storing the evidence Methods of ensuring COC Notes contemporaneous Evidence bags tamper proof Labels and tags record information, show transfers Laboratory forms
5 Evidence information Information to be recorded. Organisation you represent. Your name Identifier for the evidence Date and time Description of evidence Chain of evidence section Received from Received by Date Time Evidence collection
6 Take ownership and responsibility Evidence: how / what to collect All biological material offers the potential for DNA analysis. Biological samples can be taken from animals (direct sampling) Biological samples can be taken from non-animal evidence (indirect sampling) Direct biological sampling
7 Indirect biological sampling Evidence collection: tools Biological evidence collection Wet samples (blood etc) will deteriorate quickly if not stored correctly. Keep cold / frozen Keep out of the light Keep secure Get to the laboratory
8 Biological evidence collection Dry samples (hair, horn etc) Keep dry Keep out of the light Keep secure Delivering the samples to the lab. What the laboratory will expect of you. Prior notice that you will be delivering samples An idea of what kinds of samples you will be bringing Background to the case under investigation (written) Authorization to proceed with testing A reliable contact method to discuss any issues A chain of custody record! Summary Ensure any evidence you collect, or direct to be collected, is properly recorded in a chronological manner. Remind other officers, if they are collecting evidence on your behalf, to remember COC issues. If you collect biological evidence it is essential that this is stored / maintained correctly securely / appropriately. Communicate frequently with your laboratory contact. They will give you advice on storage conditions and information on possible tests that can be carried out. Do not be the one who is responsible for the failure of a case due to bad record keeping!
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