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above who is appointed in writing by the CO. The
person appointed as evidence custodian should be
available to receive and release evidence and attend to
other administrative matters as required.
The criteria for appointment and duties of the
alternate custodian are the same as those for the
custodian. The alternate custodian should assist the
custodian and be available when the custodian is not.
The custodian and alternate should not be sent
TEMADD at the same time or otherwise be absent from
the job.
Chain of Custody
The chain of custody begins when an item of
evidence is collected, and the chain is maintained until
the evidence is disposed of. The chain of custody
assures continuous accountability. This accountability
is inportant because, if not properly maintained, an item
may be inadmissible in court.
The chain of custody is a chronological written
record of those individuals who have had custody of the
evidence from its initial acquisition until its final
disposition. These persons in the chain of custody must
be identified on the OPNAV 5527/22, Evidence/
Property Custody Document, which is initiated when
the evidence is acquired.
Each individual in the chain of custody is
responsible for an item of evidence to include its care,
safekeeping, and preservation while it is under his or her
control. Because of the sensitive nature of evidence, an
evidence custodian is provided to assume responsibility
for the evidence when not in use by the investigating
officer of other competent authority involved in the
investigation; for example, a TC.
Evidence Custodian
The evidence custodian must be a commissioned
officer, warrant officer, or an enlisted person appointed
on competent orders.
The person appointed as the
custodian should be available to receive and release
evidence and attend to other matters as required.
The criteria for appointment and duties of the
alternate custodian are the same as those for the
custodian. The alternate is to assist the custodian and is
available when the custodian is not. The custodian and
alternate should not be absent at the same time. The
alternate does not make final disposition on any item of
evidence.
Records
The Evidenc/Property Custody Receipt, OPNAV
Form 5527/22 (fig. 6-23), is issued as the official record
of receipt, chain of custody, and final disposition of
items of physical evidence.
EVIDENCE RECEIPT. When using this form
as an evidence receipt, prepare an original and three
copies.
Present the original and first copy to the
evidence custodian, give the second to the person from
whom the evidence was received, and place the third in
the report file. When items of evidence gained during
one transaction exceed the space allotted on a single
form, continue the list on additional forms.
EVIDENCE VOUCHER. The original chain of
custody form becomes a voucher and is given a voucher
number when it is presented to the evidence custodian.
Number evidence vouchers consecutively for each
calendar year. Write these numbers in the margin at the
bottom right corner of the form. Pencil in the location
of the evidence accounted for with the voucher on the
bottom left margin of the form and erase and change it
whenever the location of the evidence changes; for
example, located in evidence room safe, items 1 and 2
in safe, items 3 and 4 in evidence bin No. 6.
Complete the chain of custody section on the
evidence voucher whenever any part of the evidence
leaves the office, is returned, or a new evidence
custodian assumes control.
The original evidence
voucher should not leave the office except for
submission in court. Maintain a duplicate copy in the
voucher file to show the disposition of the original.
EVIDENCE SUBVOUCHER. A chain of
custody form used as a subvoucher accompanies
evidence to record any changes of custody that may
occur while the evidence leaves the evidence room. Use
a copy of the original evidence voucher or make an
extract of the original. Always prepare subvouchers in
duplicate with the original accompanying the evidence.
Number subvouchers consecutively; for example, SV-1
and SV-2. Add this number to the number of the original
voucher. When only part of the items listed on a voucher
is to be removed from the evidence room, prepare an
evidence subvoucher. Prepare it exactly as the original
voucher but include only those items being released in
the description of evidence.
ORIGINATION. Rarely if ever will you have to
start the original chain of custody receipt. Normally,
this is begun at base security or NCIS. Understanding
the need for maintaining the chain of custody to properly
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