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PARALLAX  »  CRYPTOZOOLOGY  »  Tracks, Casts & Field Evidence  »  chain of custody -- the boring discipline that makes evidence count
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chain of custody -- the boring discipline that makes evidence count
pinewoods
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Joined: Aug 1998
From: Washington, US
#1▸ Posted: 25 Jul 1997, 09:12 PST
I keep reading field reports where someone finds something, bags it, and then the documentation starts to look like a game of telephone. Who had it when? Was it sealed? Did anyone else touch it? And then the whole thing gets dismissed because nobody can say for certain that what got tested was actually what was found.

I am not a lab person and I am not an investigator. But I have read enough to know that the thing separating real evidence from a really interesting story is not the sample itself. It is the documented path that sample took from the ground to the analysis. The chain of custody.

So I am asking the people who actually do this work -- the field folks, the lab techs, the investigators who have seen cases stand or fall on this -- how do you do it right? What does a proper chain of custody look like in practice? Where do people mess it up?
Cass_Brun
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From: Ontario, CA
#2▸ Posted: 27 Jul 1997, 02:50 PST
You have hit the center of the target. From a lab standpoint, chain of custody is not busywork. It is the only thing that makes our results defensible.

When a sample comes in I need to know: who collected it, when, where, how it was stored before it reached us, what the temperature was, whether it was sealed, whether it left the sealed container at any point. Then every hand it passed through -- courier, storage, which bench, which analyst, how long each had it, did they sign off.

If there is a gap in that chain, if someone says they left it on the shelf for a few hours and nobody was watching, then the result is compromised. Not because the analysis was bad, but because we cannot say with certainty that what we tested was what was found. Could have been swapped, contaminated, switched by someone who wanted a result. The evidence could be the most compelling thing ever found, but without documenting every step, every hand, every seal, it is worthless to anyone outside your own circle.
lab tech
Dana_Frick
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From: Oregon, US
#3▸ Posted: 28 Jul 1997, 20:29 PST
The field side is where it starts. You are standing there with the thing. This is the moment.

Photograph it in situ, in place, before you touch it. Get scale in the photo -- ruler, coin, something the viewer can reference. Multiple angles. Then and only then do you touch it.

Bag it in something that seals and that you can mark. Label it clearly: date, time, location, what it is, your name, signature. Do not rely on memory. Write it down immediately.

Then log it -- a physical log, in real time: date, time, location, collected by, sealed by, condition. You are creating a record independent of anyone's recall of the conversation. After that the bag does not open except to hand it to the next person, and that person signs and dates the log. No gaps. Jim signs now, or it did not happen. This is boring and tedious, and that is exactly the point.
MUFON_Gail
Field Researcher
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From: Ohio, US
#4▸ Posted: 30 Jul 1997, 14:07 PST
I have seen one case that crystallized why we do this -- not the most dramatic case, the one where we learned about procedure.

Collection was solid, handling careful, the analysis thorough and the results interesting. But when we went to present it to a researcher who might have published, the first question was: who sealed the bag at collection. Our field person signed and dated, but there was no witness signature, and there was a gap of about four hours between collection and the person who drove it to the lab with no documentation of where it was.

The evidence was not weak. But the chain had a missing link. We could not close the loop. And it did not matter how interesting the results were -- without the chain, the work was not usable anywhere it had to hold up. Every hand, every signature, every seal, every time. No "well, it was probably fine."
investigator
Will_Okafor
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From: Texas, US
#5▸ Posted: 01 Aug 1997, 07:46 PST
From the documentation angle: a timestamped photograph of the sample in place, before collection, with scale. Then a photograph of the sealed bag. Then the sample inside the sealed bag with the label visible, before it leaves your hands.

The photograph does two things. It records the condition at a specific moment, and it creates a visual record that the sample was never out of frame between collection and seal.

That is why the in-place shot matters. You have proof that what you collected is what got sealed is what got tested. The chain is not just written down, it is visible -- someone can see the progression. Combine that with Cass_Brun's documentation and Dana_Frick's field log and you have something that stands up. Not because the sample is inherently more credible, but because you did the work to prove it was handled correctly.
photography
Occams_Razorback
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From: Chicago, US
#6▸ Posted: 03 Aug 1997, 01:24 PST
One point that keeps getting lost in these discussions: chain of custody does not make weak evidence strong. I need to say that clearly. If your sample is not actually interesting, if the analysis does not hold up, if the interpretation is speculative -- the best chain of custody in the world does not fix that.

But if you have evidence that actually holds together, if the methodology is sound and the results are repeatable, then the chain is what makes it usable. It is the difference between a good story and something that can be examined in a serious context.

So both matter. The sample has to be credible and the handling has to be documented. People seem to think perfect custody compensates for weak evidence. It does not. All it does is make strong evidence defensible.
pinewoods
New Member
Posts: 21
Joined: Aug 1998
From: Washington, US
#7▸ Posted: 04 Aug 1997, 19:03 PST
Thank you all. The picture is clearer now: photograph, seal, log, sign, transfer, log again, no gaps, no assumptions about what probably happened.

I think I am going to draft a chain-of-custody template -- something field people can print and carry, with blanks for the essentials: date, time, location, collected by, sealed by, condition, then rows for every transfer with date, time, who relinquished, who received, and signatures.

If we cannot at least be consistent about how we document this, then Cass_Brun and Dana_Frick and Gail are right -- the work stays anecdotal. And some of what people find deserves better than that.
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