Police Department Policy

ConcordPolice_07.05_Evidence_and_Property_Control_2616140

Concord PD

Policy Text
found 07.05.0 PURPOSE The purpose of this general order is to establish guidelines to maintain evidence in a manner designed to preserve its investigative and prosecutorial value in accordance with State and Federal regulations. 07.05.1 POLICY It shall be the policy of the Concord Police Department to only seize and store property that is found or has evidentiary value. 07.05.2 DEFINITIONS A. CHAIN OF CUSTODY The documented possession and control of an item from the time of collection to final disposition. B. EVIDENCE Any item seized by a coworker that establishes that a crime has been committed, which may assist in the identification of a suspect and is intended for use in judicial proceedings. C. EVIDENCE CUSTODIAN(S) Coworker(s) accountable for controlling and maintaining all items accepted by or stored in the Property Control Division area(s). D. EVIDENCE CUSTODIAN SUPERVISOR Coworker accountable for controlling and maintaining all items accepted by or stored in the Property Control Division and the day -to-day supervision of the Division . E. FOUND PROPERTY Property that has been abandoned or lost by its rightful owner. F. INMATE PROPERTY Personal property belonging to an arrestee that Cabarrus County Jail refuses to store. The property is not considered evidence. CONCORD POLICE DEPARTMENT GENERAL ORDER EVIDENCE AND PROPERTY CONTROL GENERAL ORDER: 07.05 CREATED: December 1, 2000 ISSUE DATE: December 17, 2025 CALEA STANDARD: 83.2.1, 83.2.6, 83.3.2, 84.1.1, 84.1.2, 84.1.3, 84.1.5, 84.1.6 NCLEA STANDARD: EFFECTIVE DATE: January 1, 2026 ACTION: Amends general order dated October 1, 2022. General Order 07.05 EVIDENCE AND PROPERTY CONTROL Page 2 of 7 G. ITEMS For the purposes of this general order, “item(s)” is defined as any piece of evidence or property that is collected with the intent to be entered into the Property Control Division . H. NARCOTICS Items seized that are classified as controlled substances under the North Carolina Controlled Substances Act. I. VEHICLE For the purposes of this general order a “vehicle” is, but not limited to cars, trucks, motorcycles, scooters, mopeds, golf carts, go carts, riding mowers and trailers. 07.05.3 PROPERTY CON TROL DIVISION The Property Control Division shall operate as a component of the Operations Bureau and under the direct oversight of the Operations Bureau commander. This Division shall consist of evidence custodian(s) and an evidence custodian supervisor . A. CUSTODIAN OF ITEMS The Property Control Division shall be responsible for the following: 1. Proper storage and preservation of evidence; 2. Maintaining documentation of the chain of custody of items once they come into the possession of the Property Control Division . 3. Submission of evidence for laboratory analysis; 4. Final disposition of evidence per North Carolina General Statutes (NCGS); 5. Maintaining and keeping accurate records of all items in possession of the Property Control Division ; 6. Release and disposal of items in accordance with departmental policy and all applicable State and Federal laws; 7. Providing courtroom testimony as needed under subpoena; 8. Security of the Property Control Division areas. 9. Enter all property and evidence into the department -approved evidence management software. B. RECORDS OF ITEMS 1. The Property Control Division shall be responsible for ensuring that all items submitted to the Property Control Division are recorded in the department - approved eviden ce management software. General Order 07.05 EVIDENCE AND PROPERTY CONTROL Page 3 of 7 2. Department -approved evidence management software shall be updated when any item within the custody of the Property Control Division is removed or returned to a different storage location or sent for forensic processing or examinat ion. 3. Records shall be retained for the period of time that is stated in the NC Municipal Records Retention and Disposition Schedule. 07.05.4 AUDITS AND INSPECTIONS Audits and inspections shall be utilized to ensure the integrity and accountability of the Property Control Division . A. AUDITS 1. A documented annual audit of the Property Control Division shall be conducted by a person who is not routinely or directly connected with control of the items as directed by the Chief of Police or designee. This shall include the amounts set forth by the accreditation standards and if no amount is set then then amount shall be at the discretion of th e Chief of Police or designee. The audit shall: a. Ensure the continuity of custody and not require the accounting of every single item. b. Be sufficient to ensure the integrity of the system and the accountability of items. c. If the audit is to be used as a n accreditation proof, accreditation standards shall be used to determine the minimum sampling of property, including high-risk items. 2. A documented audit of the Property Control Division shall occur whenever an evidence custodian/supervisor is assigned to and/or transferred from the position and is shall be conducted jointly by the newly designated evidence custodian/s

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