International Association for Property and Evidence, Inc.
Evidence Log - 1994 Vol 94, No 1

PACKAGING, STORAGE
AND DISPOSAL

One of the simplest ways to discuss the packaging and disposal of evidence is alphabetically by type of evidence (alcohol, bikes, firearms, etc.) While few department personnel will ever read the property manual from cover to cover, easy retrieval is a must. Each time an officer packages a new type of evidence they will be able to rapidly locate the packaging requirements. Requirements address proper containers, safety issues and legal aspects. The property manual explains basic issues of packaging. Highly defined guidelines for specialized packaging (ie: bio-hazardous, trace evidence, etc) are contained in the Field Evidence Collection Manual. Examples given are based on California Law. Verify appropriateness of use with your local legal counsel. 

Example of property manual procedure for Packaging:

PACKAGING, STORAGE AND DISPOSAL OF EVIDENCE 

PACKAGING AND STORAGE 
Proper packaging and storage of evidence is essential for safety and trial purposes. Although general guidelines have been defined in the booking of property and evidence section a more specific explanation is contained in this section. The concept of packaging is to maintain the evidentiary value while protecting department personnel from potential injury. 
If you have any questions or concerns about a particular packaging procedure, please contact the Property Officer. 

DISPOSAL 

Procedures for the disposal of property have been included in this section. The property staff is responsible for the legal disposal of all police held property or evidence. Legal code sections and appropriate contact numbers are provided for general reference and/or use by property personnel. As with any source, always check current editions of any cited references to confirm the appropriateness of usage. 

For more information or assistance with specific questions, contact the Property Officer. 

ALCOHOL 
With the exception of felony cases, alcohol should be photographed and then destroyed. The photograph should be able to show the type of liquor seized and if possible the amount within the bottle. 

EXCEPT FELONY CASES AND Alcohol Beverage Commission complaints: 

1.  Photograph the alcohol. Always include a case number in the picture. 

2. Complete the property card. 

3. Complete the evidence tag/bag. 

4.  Place the completed property card, properly packaged evidence, and properly packaged photographs into a "property locker." 

5.  The photographs will be stored for evidence. The alcohol will be disposed of. 

6. FELONY CASES: Clearly mark the property tag or outside of the bag "FELONY-HOLD FOR COURT." Felony cases and items for ABC investigations are held for trial or hearing. 

7. Felony Cases - OPEN BOTTLES: 

a.  Photograph the alcohol. Always include the case number in the picture. 

b.  Pour alcohol into an 8 oz. or 16 oz. storage container. (Do not use vials -they leak:) 

c. Complete steps 2-6 above. 

DISPOSAL 

The Property Section will: 

1.  Destroy alcohol related to misdemeanors or infractions. 

2.  Verify adjudication of felony cases and then destroy the alcohol. 

3. Mass purges of alcohol involves the disposal of alcohol at the City Service Center. Bottles, cans, etc., should be set aside and turned in at the ALCOA Recycling Center. Cash from recycling is deposited into the City fund. 

BICYCLES 
Bicycles: Approximately 150 bicycles are auctioned off each year because the police cannot find the owner. When securing a bicycle ALWAYS check the stolen reports. When taking a stolen bicycle report ALWAYS encourage the owner to license any bicycle(s) they might still have. 

PROCEDURE: 

1. Check the bicycle for serial numbers, owner engraved ID, etc. Bicycle serial numbers are usually on the front frame area or under the pedal casing. Short numbers (G028812) are usually model numbers (Girls, manufactured February 1988, Model 12). Longer numbers (HC6699852) are more likely the serial number. 

2. Bicycles with license numbers are to be checked for registered owners and released in the field whenever possible. Owner information on bike licenses not listed in police files may be obtained by calling DMV Bike License Information at (916) 732-7170. 

3. Serial numbers must be checked on the State computer system to see if the bicycle is reported stolen. If determined stolen the employee must advise the owner to call the Property Officer to arrange for release of the bicycle. If not stolen, the employee shall ask the dispatcher to enter the serial number on the system. The officer may, at his or her option, release a bicycle to the proper owner in the field when deemed appropriate. 

4. National Bike Registry decals may also be found on bicycles. The decals may be located above the front derailleur or under the seat. If a decal is located, obtain number and call (1-800-621-0850). When the owner information is obtained, ask the owner to contact the Property Officer to schedule an appointment for release. 

5. Complete property tag (including back portion) and attach to bike. 

6. Place bike in holding area of bike storage facility. See map on pages·3-4. 

DISPOSAL OF BICYCLES: 

1.  Found bicycles will be disposed of pursuant to 2080 ofthe California Civil Code. 

2.  Stolen bicycles will be disposed of pursuant to 1407-141 I of the Penal Code. 

3. Safekeeping bicycles will be returned to owner upon request or disposed of as abandoned property (2080.7 Civil Code) after 180 days. 

4. Upon request and with Council Approval, bicycles may be disposed of in accordance with 217 of the Welfare and Institutions Code. 

5.  Disputed ownership will be resolved by a Property Hearing (1413(b) Penal Code). 

BIOLOGICAL EVIDENCE/BLOOD 
DNA processing is now possible on any piece of biological evidence. Properly preserving biological/blood evidence has become a crucial concern of law enforcement agencies. A single drop of blood may be sufficient to conclusively prove the innocence or guilt of a suspect. It would follow that loss of blood evidence due to improper storage would result in the dismissal of the case (case law decision.) 

PROCEDURE: 

1. If blood is wet (on a piece of clothing, sheet, etc.) it must be completely air dried prior to submission. After being dried, it must be frozen. 

2.  If liquid (alcohol blood test in vial) it must be refrigerated. 

3. If in doubt, contact the field evidence technician or the Property Officer for additional information.

CAUTION: AIDS HAS A SHORT LIFE SPAN WHEN EXPOSED TO AIR. HOWEVER, HEPATITIS CAN LIVE FOR HOURS OR EVEN YEARS IN THE OPEN AIR. HEPATITIS CONTAMINATED EVIDENCE HAS BEEN FROZEN AND RETHAWED YEARS LATER. THE VIRUS WAS SHOWN TO STILL BE ALIVE EVEN AFTER FREEZING OR THAWING. DON'T TAKE CHANCES - USE SAFEGUARDS - BIOLOGICAL EVIDENCE CAN KILL IF NOT HANDLED PROPERTY. 

ALWAYS USE GLOVES, AND WHEN POSSIBLE, FACE PROTECTION. IF IN DOUBT, CONTACT THE FIELD EVIDENCE TECHNICIAN OR PROPERTY OFFICER. IF NEITHER ARE AVAILABLE, REQUEST THE PATROL SERGEANT'S PERMISSION TO CONTACT THE CRIME LAB FOR ADDITIONAL ASSISTANCE. 

DISPOSAL: 
Upon adjudication of the case all bio-hazardous materials are to be placed in the red bio-hazardous bags for destruction. Disposal is done with narcotics destruction through incineration. 

CASH 

PROCEDURE FOR SUBMISSION OF PAPER CURRENCY TO PROPERTY: 
Background: Cash provides the greatest possible challenge to an officer's integrity by a suspect. In order to avoid any potential problems, specific guidelines for protecting all employees from citizen complaints have been established. Police procedure requires the depositing of all funds into a special account at the bank. If money is seized that requires special handling, has collector value, or type of packaging constitutes evidence, the below listed policy should be discussed with one of the Property Officers or a written explanation requesting the funds not be deposited should be attached to the evidence at time of submission. 

PROCEDURE: 

1.  Photograph or photocopy all bills. 

2. Sort all bills by denomination. 

3.  Arrange each stack so the bills are all face up. The figurehead should be looking the same direction on all bills. 

4. With a supervisor present, count bills into stacks of one hundred dollars. Bundle each stack and have the supervisor recount. Place any denominations that are insufficient for a $1 00 stack into a separate stack with denominations going lowest to highest. 

5.  Place funds into evidence envelope(s) or appropriate container.

6.  The container must be sealed with evidence tape. 

7. Both the investigating officer and the shift supervisor shall initial the container across the evidence seal. 

8. If special handling is required, attach a note to the evidence. (Money is automatically deposited unless otherwise indicated.) 

9. Place envelope into the drop slot. (If a large amount of money is seized. the container may be placed into a slam locker. 

The Property Officer will log in the container. The funds will be taken to the Accounting Department. The seal will be broken by the accounts clerk and the count witnessed by the Property Officer. The Property Officer will then submit the receipt to be attached to the repor~. All funds are deposited with the City unless specially marked. After case adjudication. all funds are deposited. 

The property section has a one ton safe for the storage of valuable items. For security purposes. the combination to the safe is maintained by the Property Officer and the Chief of Police. Items of value should be clearly marked "Store in Safe" and submitted via an evidence locker. Contact the shift supervisor to determine if items of unusual value will be at risk in the temporary storage lockers or the Property Officer should be called out to place the item directly into the safe. 

WHAT HAPPENS IF THE CURRENCY TOTALS ARE DIFFERENT?
Anytime the total count made by the officer and the accounts clerk are different. the following shall happen: 

1. A memo describing the stated amount, the counted amount. a copy of the deposit slip. and any other pertinent information shall be sent by the Property Officer to his/her supervisor. 

2. A copy of the memo will be sent to the sergeant initialing the funds. 

3. The command officers involved will determine any/all action that may be appropriate to correct the situation. 

DISPOSAL: 

Cash is disposed of in accordance with applicable laws upon adjudication of the case. 
1. When held by search warrant. a court order is required for release (Section 1536 ofthe California Penal Code). 

2. Stolen or embezzled - a Notice to Ownerform will be sent providing 30 days to pick-up the funds. A secondary notice will be sent after 15 days. The funds will remain on deposit with the City until claimed. Applicable Code Sections: 1407-1411/1413 of the California Penal Code. 

3. Safekeeping - will be released upon request and proof of identification (1413 California Penal Code). 

4. Found - will be returned to owner 2080.2 California Civil Code or to finder 2080.3 California Civil Code. Found by public employee, see 2080.3(b) of the California Penal Code. 

5. All other cases will be reviewed on a case-bycase basis. 

*See also Coin (this chapter). 

COINS (For paper money see CASH) 
PROCEDURE FOR SUBMISSION OF COINS TO PROPERTY 
Background: Ofal! the types of property that may be seized or held, cash tends to be the most troublesome. Adequate care must be taken for an accurate count and verification of funds held. Police procedure requires the depositing of all funds into a special account at the bank. If money is seized that requires special handling, or has special evidentiary value due to the below listed policy should be discussed with one of the Property Officers at the time the funds are surrendered or a written explanation requesting special handling should be attached to the evidence. 

COINS: 

1. All coins must be separated.

2. Count and roll all coins. Paper wrappers are provided in report writing or may be obtained from the Accounting Department. Coins not wrapped will be returned to the officer via the Records Commander for proper packaging. 

3. Policy requires all funds to be recounted by the shift supervisor. 

4. Place coins into an envelope or an appropriate container. 

5. The container must be sealed with evidence tape or seal. 

6. Both the investigating officer and shift supervisor shall initial the container across the evidence seal. 

7. If special handling is required, attach a note to the evidence. Money is automatically deposited unless otherwise indicated. Upon case adjudication, all funds are deposited with the City. 

8. Place the container in a slam locker. (If only a few coins are involved, the envelope may be deposited into the drop slot). 

The Property Officer will log in the container. The coins will be taken to the Accounting Department. The seal will be broken by the accounts clerk and the count witnessed by the Property Officer. A receipt will be provided by the accounting clerk to the Property Officer. The Property Officer will then submit the receipt to be attached to the report. 

The property section has a one ton safe for the storage of rare or valuable coins. For security purposes the combination to the safe is maintained by the Property Officer and the Chief of Police. Items of value should be clearly marked "Store in Safe" and submitted via an evidence locker. Contact the shift supervisor to determine if items of unusual value will be at risk in the temporary storage lockers or the Property Officer should be called out to place the item directly into the safe. 

WHAT HAPPENS IF THE COIN TOTALS ARE DIFFERENT? 
Anytime the total count made by the officer and the total count made by the accounts clerk is different the following shall happen: 

A memo describing the stated amount, the counted amount and any other pertinent information shall be sent by the Property Officer to his/her supervisor. A copy of the memo will be sent to the sergeant initialing the funds. The command officers involved will determine any/all action that may be appropriate to correct the situation. 

DISPOSAL: 

The disposal of coin is accomplished based on how the money came to be in the property room. 

1. Asset Seizure - release requires a court order and the approval of the Division Commander upon recommendation of the Property Officer. 

2. Found - will be released pursuant to 2080.2 or 2080.6 of the Civil Code. 

3. Safekeeping - upon request and proof of identification (1413 of the California Penal Code). 

4. Search Warrant - by court order 

5. Evidence - general evidence cases will be reviewed on a case-by-case basis. Release or return will be based on applicable legal codes. 

* See also Cash (this chapter). 

EXPLOSIVES 

1. Items that are volatile substances, such as gasoline, acids, explosive vapors, should be packaged in air tight containers. Consult the crime lab or Fire Department for containers. DO NOT package gasoline or acids in plastic containers. Plastic will melt. 

2. The items should be taken to the Hazardous Materials Building, at the Service Center with an evidence tag completed and attached. 

3. Items such as automobile batteries may be placed in the bike area outside the police annex. An evidence tag should be attached and a piece of cardboard should be placed under the battery to protect from acid spills. 

4. Explosives may not at any time under any conditions be submitted to property. All personnel shall follow the "special exception to the storage of property" outlined in "Storage Facilities" on page 3-2. 

FIREARMS

Due to the lethal nature of firearms, it is the policy of the Police Department to require a court order for the return of any firearm. Exceptions are made on a case by case basis. 

PROCEDURE: 

1. Must be tagged. 

2. Shall always be submitted in an unloaded condition. 

3. If storage in any form of container is necessary, the weapon must be broken down into component parts. 

4. All firearms shall be submitted with chamber open, clip removed, and safety on. Revolvers shall have cylinder open and blocked from accidental closure during handling and storage. 

5. If it is necessary due to the peculiarity of the weapon or circumstances surrounding the investigation, that a firearm must be submitted for storage in a loaded condition, the following will apply: 

 a.  A metal trigger lock shall be applied to the 
firing mechanism to prevent such mechanism from being activated and clearly worded warning tags shall be affixed to both sides of the weapon warning of its loaded condition. 

 b.  The weapon shall be given to the department Rangemaster or other trained officer to be unloaded at the first opportunity unless transported to the crime lab by special messenger. At no time and under any circumstances shall untrained personnel attempt to unload any such weapon. 

 c.  The weapon shall never be placed in any evidence locker but shall be given personally to the Property Officer, or the property supervisor if the Property Officer is not on duty. If no property staff member is on duty, the weapon shall be secured in a gun locker (holding room wall) by a supervisor. Notice of the firearms location and key to the gun locker shall be submitted to the attention of the property section staff. 

6. In the event that it is necessary, for evidentiary purposes, to submit a firearm in a sealed container the following shall apply: 
 a.  The officer shall clearly mark the container with warning tags indicating the unloaded firearm is within. A supervisor of the rank of sergeant or above shall initial the container authorizing such packaging and verifying the unloaded condition of the weapon. Related incident report(s) shall justify this departure from normal policy. 

 b.  The container will have written on the outside the specific reason for the special packaging. 

 c.  Two copies of the incident report and any lab forms shall be submitted with the weapon in person to the Property Officer. 

7. The FCN number from the weapon check printout must be listed on the property card (for each weapon) (AFS/APS DOJ or NCIC computer entry). 

8. Firearms seized -for major felony crimes (Homicide, Armed Robbery, Rape, etc.) should be marked where it will not devalue the weapon. 

9. Firearms seized in all other cases may be submitted by serial number only, especially in recovered property or safekeeping incidents. 

10. All firearms are to be packaged and individually tagged. 

11. Any firearms that appear to be fully automatic should be marked as such. The Rangemaster will be contacted for proper determination of the weapons potential. 

12. The property staff will attach a trigger lock mechanism to all firearms upon receipt. A key will be provided for weapons traveling to court. NOTE: Any weapon used in any crime will not be returned to the owner (unless it is reported as stolen) this includes Municipal Code Violations. 

DISPOSAL OF WEAPONS: 
Upon case adjudication, all firearms are disposed of in a manner consistent with law. 
 
 

"Booking"; "Classifications of Evidence"; and "Packaging, Storage and Disposal" are excerpts from the book 

Understanding and
Managing Law
Enforcement Held
Property and Evidence

Publication and release has been targeted for the end of summer 1994. All rights reserved.

"Booking"; "Classifications of Evidence"; and "Packaging, Storage and Disposal" are excerpts from the book:

Understanding and
Managing Law
Enforcement Held
Property and Evidence

Publication and release has been targeted for the end of summer 1994. All rights reserved.

Back to Table of Contents


Copyright © 1999 International Association for Property and Evidence, Inc.
Reprinted from the Evidence Log, Volume 1994, Number 1, Page 15

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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