Standard Guide for Physical Evidence Labeling and Related Documentation

SIGNIFICANCE AND USE
4.1 By following the procedures specified in this guide, any item of physical evidence will have a traceable audit trail by which the origin, past history, treatment, and analysis of the item can be determined.  
4.2 By following these procedures, the chain of custody of any item of physical evidence will be maintained and documented.
SCOPE
1.1 This guide describes methods to be used for labeling physical evidence collected during field investigations; received in a forensic laboratory; or isolated, generated, or prepared from items submitted for laboratory examination.  
1.2 Many types of physical evidence may be hazardous. It is assumed that personnel assigned to the collection, packaging, storing, or analysis of physical evidence will take precautions as appropriate to the evidence.  
1.3 This guide offers a set of instructions for performing one or more specific operations. This standard cannot replace knowledge, skill, or ability acquired through appropriate education, training, and experience and should be used in conjunction with sound professional judgment.  
1.4 This standard does not purport to address all of the safety concerns, if any, associated with its use. It is the responsibility of the user of this standard to establish appropriate safety, health, and environmental practices and determine the applicability of regulatory limitations prior to use.  
1.5 This international standard was developed in accordance with internationally recognized principles on standardization established in the Decision on Principles for the Development of International Standards, Guides and Recommendations issued by the World Trade Organization Technical Barriers to Trade (TBT) Committee.

General Information

Status
Published
Publication Date
31-May-2018
Technical Committee
E30 - Forensic Sciences

Relations

Effective Date
01-Sep-2023
Effective Date
01-Sep-2011
Effective Date
01-Jun-2011
Effective Date
15-Jul-2005
Effective Date
01-Apr-2005
Effective Date
10-May-1999
Effective Date
01-Jan-1995

Overview

ASTM E1459-13(2018) - Standard Guide for Physical Evidence Labeling and Related Documentation provides essential guidance for forensic professionals, law enforcement, and laboratory staff on the proper labeling, documentation, and management of physical evidence. Developed by ASTM International, this standard ensures a robust chain of custody and a clear, traceable audit trail for every piece of physical evidence from collection to analysis and storage. The standard is meticulously aligned with globally recognized best practices, supporting legal defensibility and evidence integrity.

Key Topics

  • Evidence Labeling Methods
    Step-by-step methods for assigning unique numeric or alphanumeric designations to each item of evidence, allowing unequivocal identification.

  • Documentation Requirements
    Clear guidelines for recording essential information: item number, case or incident number, collector's identification, collection date, and item description. Comprehensive record-keeping is emphasized to maintain a verifiable audit trail.

  • Chain of Custody Maintenance
    Procedures to ensure the chain of custody is consistently maintained and documented, recording every transfer, examination, and handling of evidence.

  • Safety, Health, and Environmental Procedures
    Guidance for handling potentially hazardous evidence, with a strong recommendation for professional judgment, education, and training for those involved in evidence collection and analysis.

  • Sealing and Packaging Evidence
    Instructions for packaging evidence in tamper-evident containers and marking sub-items derived during laboratory examination.

  • Records Management
    Requirements for contemporaneously maintained records to detail the history, handling, and treatment of evidence throughout its lifecycle.

Applications

The ASTM E1459-13(2018) standard is widely applicable across various sectors involved in criminal investigations and forensic science:

  • Forensic Laboratories
    Enables accurate labeling of samples and sub-samples generated during examination, ensuring that lab records accurately reflect the origin and handling of every item.

  • Law Enforcement Agencies
    Essential for officers and investigators conducting scene investigations and evidence collection, supporting proper evidence tracking and preventing mix-ups.

  • Technical Investigators and Crime Scene Units
    Supports the standardization of collection, packaging, and documentation practices, facilitating clear communication and efficient evidence management.

  • Legal and Judicial Systems
    Offers assurance that evidence presented in court maintains its integrity, chain of custody, and traceable history, which is critical for admissibility as forensic evidence.

  • Training and Education
    Serves as a reference for training programs aiming to educate new practitioners on accepted methods for labeling and documenting physical evidence.

Related Standards

The effectiveness of ASTM E1459-13(2018) is supported by other ASTM standards, including:

  • ASTM E1188: Practice for Collection and Preservation of Information and Physical Items by a Technical Investigator
    Provides foundational methods for evidence collection and preservation.

  • ASTM E1492: Practice for Receiving, Documenting, Storing, and Retrieving Evidence in a Forensic Science Laboratory
    Covers procedures for managing evidence after it enters the laboratory.

These standards collectively ensure the highest standards for forensic evidence labeling, chain of custody documentation, and evidence integrity throughout investigative and laboratory processes.

Keywords: forensic science, physical evidence, evidence labeling, chain of custody, documentation, evidence management, audit trail, ASTM standards

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Frequently Asked Questions

ASTM E1459-13(2018) is a guide published by ASTM International. Its full title is "Standard Guide for Physical Evidence Labeling and Related Documentation". This standard covers: SIGNIFICANCE AND USE 4.1 By following the procedures specified in this guide, any item of physical evidence will have a traceable audit trail by which the origin, past history, treatment, and analysis of the item can be determined. 4.2 By following these procedures, the chain of custody of any item of physical evidence will be maintained and documented. SCOPE 1.1 This guide describes methods to be used for labeling physical evidence collected during field investigations; received in a forensic laboratory; or isolated, generated, or prepared from items submitted for laboratory examination. 1.2 Many types of physical evidence may be hazardous. It is assumed that personnel assigned to the collection, packaging, storing, or analysis of physical evidence will take precautions as appropriate to the evidence. 1.3 This guide offers a set of instructions for performing one or more specific operations. This standard cannot replace knowledge, skill, or ability acquired through appropriate education, training, and experience and should be used in conjunction with sound professional judgment. 1.4 This standard does not purport to address all of the safety concerns, if any, associated with its use. It is the responsibility of the user of this standard to establish appropriate safety, health, and environmental practices and determine the applicability of regulatory limitations prior to use. 1.5 This international standard was developed in accordance with internationally recognized principles on standardization established in the Decision on Principles for the Development of International Standards, Guides and Recommendations issued by the World Trade Organization Technical Barriers to Trade (TBT) Committee.

SIGNIFICANCE AND USE 4.1 By following the procedures specified in this guide, any item of physical evidence will have a traceable audit trail by which the origin, past history, treatment, and analysis of the item can be determined. 4.2 By following these procedures, the chain of custody of any item of physical evidence will be maintained and documented. SCOPE 1.1 This guide describes methods to be used for labeling physical evidence collected during field investigations; received in a forensic laboratory; or isolated, generated, or prepared from items submitted for laboratory examination. 1.2 Many types of physical evidence may be hazardous. It is assumed that personnel assigned to the collection, packaging, storing, or analysis of physical evidence will take precautions as appropriate to the evidence. 1.3 This guide offers a set of instructions for performing one or more specific operations. This standard cannot replace knowledge, skill, or ability acquired through appropriate education, training, and experience and should be used in conjunction with sound professional judgment. 1.4 This standard does not purport to address all of the safety concerns, if any, associated with its use. It is the responsibility of the user of this standard to establish appropriate safety, health, and environmental practices and determine the applicability of regulatory limitations prior to use. 1.5 This international standard was developed in accordance with internationally recognized principles on standardization established in the Decision on Principles for the Development of International Standards, Guides and Recommendations issued by the World Trade Organization Technical Barriers to Trade (TBT) Committee.

ASTM E1459-13(2018) is classified under the following ICS (International Classification for Standards) categories: 01.140.20 - Information sciences. The ICS classification helps identify the subject area and facilitates finding related standards.

ASTM E1459-13(2018) has the following relationships with other standards: It is inter standard links to ASTM E1188-23, ASTM E1188-11, ASTM E1492-11, ASTM E1492-05, ASTM E1188-05, ASTM E1492-92(1999), ASTM E1188-95. Understanding these relationships helps ensure you are using the most current and applicable version of the standard.

ASTM E1459-13(2018) is available in PDF format for immediate download after purchase. The document can be added to your cart and obtained through the secure checkout process. Digital delivery ensures instant access to the complete standard document.

Standards Content (Sample)


This international standard was developed in accordance with internationally recognized principles on standardization established in the Decision on Principles for the
Development of International Standards, Guides and Recommendations issued by the World Trade Organization Technical Barriers to Trade (TBT) Committee.
Designation: E1459 − 13 (Reapproved 2018) An American National Standard
Standard Guide for
Physical Evidence Labeling and Related Documentation
This standard is issued under the fixed designation E1459; the number immediately following the designation indicates the year of
original adoption or, in the case of revision, the year of last revision. A number in parentheses indicates the year of last reapproval. A
superscript epsilon (´) indicates an editorial change since the last revision or reapproval.
1. Scope 3. Summary of Practice
1.1 This guide describes methods to be used for labeling 3.1 Any individual item of evidence is marked with a
physical evidence collected during field investigations; re- numeric or alphanumeric designation that is unique and allows
the origin of the item to be unequivocally established.
ceived in a forensic laboratory; or isolated, generated, or
prepared from items submitted for laboratory examination.
4. Significance and Use
1.2 Many types of physical evidence may be hazardous. It is
4.1 By following the procedures specified in this guide, any
assumed that personnel assigned to the collection, packaging,
item of physical evidence will have a traceable audit trail by
storing, or analysis of physical evidence will take precautions
which the origin, past history, treatment, and analysis of the
as appropriate to the evidence.
item can be determined.
1.3 This guide offers a set of instructions for performing one
4.2 By following these procedures, the chain of custody of
or more specific operations. This standard cannot replace
any item of physical evidence will be maintained and docu-
knowledge, skill, or ability acquired through appropriate
mented.
education, training, and experience and should be used in
conjunction with sound professional judgment.
5. Marking Evidence Upon Original Collection
1.4 This standard does not purport to address all of the
5.1 General Requirements:
safety concerns, if any, associated with its use. It is the
5.1.1 See Practice E1188 for the collection and preservation
responsibility of the user of this standard to establish appro-
of items. Each item of evidence will be assigned a unique
priate safety, health, and environmental practices and deter-
numeric or alphanumeric designator by the investigator who
mine the applicability of regulatory limitations prior to use.
collects the evidence, or by someone designated to assign item
1.5 This international standard was developed in accor-
numbers. The system used should ensure that items cannot be
dance with internationally recognized principles on standard-
confused physically, and cannot be confused when referred to
ization established in the Decision on Principles for the
in records or other documents.
Development of International Standards, Guides and Recom-
5.1.1.1 Similar evidence items may be collected as a group
mendations issued by the World Trade Organization Technical
and assigned a single designator (for example, remains of
Barriers to Trade (TBT) Committee.
fireworks paper collected within Sampling Quadrant 3, metal
shavings from under lathe, pieces of broken glass from around
2. Referenced Documents
northwest kitchen window, droplets of metal from area of
2.1 ASTM Standards:
origin). Follow the guidelines in Section 6 if any portion of the
E1188 Practice for Collection and Preservation of Informa-
item is isolated from the remainder of the group (like for
tion and Physical Items by a Technical Investigator
inspection, spot testing, or chemical analysis).
E1492 Practice for Receiving, Documenting, Storing, and
5.1.2 Whenever possible, sequential identifiers will be used
Retrieving Evidence in a Forensic Science Laboratory
for evidence associated with a particular incident, event, or
scene.
5.1.3 The location and condition of each item should be
This guide is under the jurisdiction of ASTM Committee E30 on Forensic
documented prior to collection.
Sciences and is the direct responsibility of Subcommittee E30.11 on Interdisciplin-
5.1.4 Each item should be properly protected in an appro-
ary Forensic Science Standards.
priate manner.
Current edition approved June 1, 2018. Published June 2018. Originally
5.1.5 Each item or its proximal container shall be marked or
approved in 1992. Last previous edition approved in 2013 as E1459 – 13. DOI:
10.1520/E1459-13R18.
tagged with the following information:
For referenced ASTM standards, visit the ASTM website, www.astm.org, or
5.1.5.1 Item number,
contact ASTM Customer Service at service@astm.org. For Annual Book of AS
...

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