Search, Seizure, and Temporary Storage of Evidence and Contraband
Lesson 1 Searches and Seizures
Backgaound Information
Foreign Searches
Figure 1-1. Fourth Amendment Violation by the Government.
Figure 1-2. Probable Cause Measured.
Defination of Search
Procedures Required for A Mail Search
Figure 1-3. Postal Channels.
Authority to Consent
Part B - Procedure Required for Seahching People, Vehicles, and Buildings
Apprehension - mp2002c0015
Searches Incident to Apprehension
Search Requirements
Exigent Circumstances Search
A Visual Search of the External Portions of the Body
Intrusive Body Searches
Intrusion into other Body Cavities
Frisk Search
Figure 1-4. Frisk Search.
Figure 1-5. Wall Search.
Strip Search
Vehicle Searches
Building Searches
Building Searches - Cont'd
Military Inspections
Gate Inspections
Confessions and Admissions - mp2002c0031
Article 31 Protection
Circumstances of Questioning
Figure 1-7. DA Form 3881, Rights Warning Procedure Portion.
Tricking the Subject During Questioning
Reinitiating Questioning
Rights Waiver
Documentation
Figure 1-8. DA Form 3881, Rights Warning Procedure/Waiver Certificate (Front).
Figure 1-10. Signed Waiver.
Figure 1-12. Refusal to Waive Rights.
Curative Warnings
Right to Counsel
Lineups
Part C - Plain View Doctrine
Plain View Doctrine
Seized Evidence Must Lead to Criminal Prosecution
Lesson 1 Practice Exercise - mp2002c0049
Instructions - mp2002c0050
Instructions - Cont'd - mp2002c0051
Answer key and Feedback - mp2002c0052
Lesson 2 Direct Evidence Handling
Part A - Evidence Overview
Preserving the Scene
Recording the Crime Scene
Photographs - mp2002c0058
Photographs - Cont'd
Photographing Scene and Objects for Evidence
Photographing Scene and Objects for Evidence - Cont'd
Photographing Humans for Evidence
Making A Rough Sketch
Making A Rough Sketch - Cont'd
Locating Evidence on Sketches
Figure 2-2. Rough Sketch Showing Evidence Measurements
Figure 2-3. Rough Sketch Showing Evidence Measurements
Figure 2-4. Finished Sketch Drawn to Scale.
Figure 2-5. Cross Projection Sketch drawn to Scale.
Part B - Evidence Collection
Part B - Evidence Collection - Cont'd - mp2002c0071
Part B - Evidence Collection - Cont'd - mp2002c0072
Part B - Evidence Collection - Cont'd - mp2002c0073
Part B - Evidence Collection - Cont'd - mp2002c0074
Part B - Evidence Collection - Cont'd - mp2002c0075
Preserving the Evidence
Recommended Methods for Handling Specific Item of Evidence
Preparing DA Form 4137
Wrapping, Packing, and Transmitting Evidence to the Lab
Wrapping, Packing, and Transmitting Evidence to the Lab - Cont'd
Figure 2-6. Evidence/Property Tag (DA Form 4002).
Figure 2-8. Evidential Chain of Custody, Recorded on DA Form 4137 (Back).
Figure 2-9. Wrapping and Packing Evidence to be Sent to the Lab.
Figure 2-11. Evidence Examination Request, Recorded on DA Form 3655 (Back).
Figure 2-12. Evidence Ledger Cover.
Figure 2-14. Distribution of DA Form 4137.
Figure 2-16. Suspense Files.
Removing Evidence
Figure 2-17. Temporary Release of Evidence.
Alternate Custodians
Figure 2-18. Evidence Ledger.
Evidence Ledger
Figure 2-20. Evidence Ledger End of Year Entry.
Figure 2-21. Typical Evidence Depository Room.
Doorways
Windows
Figure 2-22. Evidence Ledger Entry After Inspection.
Quarterly Inventories
Change of Custodian Inventories
Figure 2-23. DA Form 4137 Signature.
Figure 2-24. DA Form 4137.
External Agencies
Methods of Final Disposition
Disposition of Controlled Substances
Lesson 2 Practice Exercise - mp2002c0108
Instructions - mp2002c0109
Figure - mp2002c0110
Answer key and Feedback - mp2002c0111
Lesson 3 Temporary Evidence Storage
Part A - Temporary Evidence Storage Containers
Figure 3-1. Types of Pad Locks.
Part B - Temporary Evidence Storage Security
Controlling Access
Exceptions to AR 195-5
Lesson 3 Practice Exercise - mp2002c0119
Instructions - mp2002c0120
Answer key and Feedback - mp2002c0121
Lesson 1 Searches and Seizures
Backgaound Information
Foreign Searches
Figure 1-1. Fourth Amendment Violation by the Government.
Figure 1-2. Probable Cause Measured.
Defination of Search
Procedures Required for A Mail Search
Figure 1-3. Postal Channels.
Authority to Consent
Part B - Procedure Required for Seahching People, Vehicles, and Buildings
Apprehension - mp2002c0015
Searches Incident to Apprehension
Search Requirements
Exigent Circumstances Search
A Visual Search of the External Portions of the Body
Intrusive Body Searches
Intrusion into other Body Cavities
Frisk Search
Figure 1-4. Frisk Search.
Figure 1-5. Wall Search.
Strip Search
Vehicle Searches
Building Searches
Building Searches - Cont'd
Military Inspections
Gate Inspections
Confessions and Admissions - mp2002c0031
Article 31 Protection
Circumstances of Questioning
Figure 1-7. DA Form 3881, Rights Warning Procedure Portion.
Tricking the Subject During Questioning
Reinitiating Questioning
Rights Waiver
Documentation
Figure 1-8. DA Form 3881, Rights Warning Procedure/Waiver Certificate (Front).
Figure 1-10. Signed Waiver.
Figure 1-12. Refusal to Waive Rights.
Curative Warnings
Right to Counsel
Lineups
Part C - Plain View Doctrine
Plain View Doctrine
Seized Evidence Must Lead to Criminal Prosecution
Lesson 1 Practice Exercise - mp2002c0049
Instructions - mp2002c0050
Instructions - Cont'd - mp2002c0051
Answer key and Feedback - mp2002c0052
Lesson 2 Direct Evidence Handling
Part A - Evidence Overview
Preserving the Scene
Recording the Crime Scene
Photographs - mp2002c0058
Photographs - Cont'd
Photographing Scene and Objects for Evidence
Photographing Scene and Objects for Evidence - Cont'd
Photographing Humans for Evidence
Making A Rough Sketch
Making A Rough Sketch - Cont'd
Locating Evidence on Sketches
Figure 2-2. Rough Sketch Showing Evidence Measurements
Figure 2-3. Rough Sketch Showing Evidence Measurements
Figure 2-4. Finished Sketch Drawn to Scale.
Figure 2-5. Cross Projection Sketch drawn to Scale.
Part B - Evidence Collection
Part B - Evidence Collection - Cont'd - mp2002c0071
Part B - Evidence Collection - Cont'd - mp2002c0072
Part B - Evidence Collection - Cont'd - mp2002c0073
Part B - Evidence Collection - Cont'd - mp2002c0074
Part B - Evidence Collection - Cont'd - mp2002c0075
Preserving the Evidence
Recommended Methods for Handling Specific Item of Evidence
Preparing DA Form 4137
Wrapping, Packing, and Transmitting Evidence to the Lab
Wrapping, Packing, and Transmitting Evidence to the Lab - Cont'd
Figure 2-6. Evidence/Property Tag (DA Form 4002).
Figure 2-8. Evidential Chain of Custody, Recorded on DA Form 4137 (Back).
Figure 2-9. Wrapping and Packing Evidence to be Sent to the Lab.
Figure 2-11. Evidence Examination Request, Recorded on DA Form 3655 (Back).
Figure 2-12. Evidence Ledger Cover.
Figure 2-14. Distribution of DA Form 4137.
Figure 2-16. Suspense Files.
Removing Evidence
Figure 2-17. Temporary Release of Evidence.
Alternate Custodians
Figure 2-18. Evidence Ledger.
Evidence Ledger
Figure 2-20. Evidence Ledger End of Year Entry.
Figure 2-21. Typical Evidence Depository Room.
Doorways
Windows
Figure 2-22. Evidence Ledger Entry After Inspection.
Quarterly Inventories
Change of Custodian Inventories
Figure 2-23. DA Form 4137 Signature.
Figure 2-24. DA Form 4137.
External Agencies
Methods of Final Disposition
Disposition of Controlled Substances
Lesson 2 Practice Exercise - mp2002c0108
Instructions - mp2002c0109
Figure - mp2002c0110
Answer key and Feedback - mp2002c0111
Lesson 3 Temporary Evidence Storage
Part A - Temporary Evidence Storage Containers
Figure 3-1. Types of Pad Locks.
Part B - Temporary Evidence Storage Security
Controlling Access
Exceptions to AR 195-5
Lesson 3 Practice Exercise - mp2002c0119
Instructions - mp2002c0120
Answer key and Feedback - mp2002c0121
