7/2/18
Release of Information = Chain of Custody • Signatures – Date(s) – Time(s) Everything • Subpoena Certification of Documents • Summons (IRS) Certification of Documents • Custodian of Records Certification of Documents • Affidavit of Authentication vs. Testimony • Records kept • Regular Course of Business / Practice(s) • Record of Release and to Whom → Date and Time of Release • Signatures – Date(s) – Time(s) Everything
- Release of Information - - Chain of Custody - Working with Other Agencies - • Federal Rules of Evidence › ARTICLE IX. AUTHENTICATION AND IDENTIFICATION • Rule 901. Authenticating or Identifying Evidence • (a) In General. To satisfy the requirem ent of authenticating or identifying an item of evidence, the proponent must produce evidence sufficient to support a finding that the item is what the proponent claim s it is. • (b) (1) Testimony of a W itness w ith Know ledge . Testimony that an item is what it is claim ed to be. • Original vs. Duplicate(s) • Federal Rules of Evidence › ARTICLE X. CONTENTS OF WRITINGS, RECORDINGS, AND PHOTOGRAPHS • Rule 1001. D efinitions That Apply to This A rticle • In this article: • (a) A “w riting” consists of letters, words, numbers, or their equivalent set down in any form . • (b) A “recording” consists of letters, words, numbers, or their equivalent recorded in any m anner. • (c) A “photog raph” m eans a photog raphic im age or its equivalent stored in any form . • Authentication
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