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Office of the Attorney General and Ministry of
Justice
Special Court Task Force
Planning Mission
7-18 January 2002
Briefing Paper on
The Transfer of Evidence to the Special Court
Guidelines and recommendations of the
Task Force to the Planning Mission
for the Special Court
Transfer of Evidence to the Special Court
a) Preliminary steps
1) Appoint Evidence Liaison Officers, one principal and one deputy
2) Review current evidence and evidence log
3) Gather all evidence in one secure place, completing usual evidence
transfer requirements at this time
4) Re-examine or examine evidence, if necessary
5) Ensure evidence properly packaged in evidence bag and labelled
6) Ensure the evidence bag is labelled with the following information:
* Date and location of collection of evidence (if
known)
* Name of officer who collected the evidence (if
known)
* Date of packaging of evidence
* Description of evidence
* SLP case file number (if any)
7) Enter information on evidence bag into Evidence Log
b) Procedure for transfer of evidence
** This procedure should be carried out by an Evidence Liaison Officer,
together with a witness if possible **
1) Special Court examination of evidence (if necessary)
* Ensure proper precautions for preservation of
evidence taken
2) Fill in Evidence Transfer Form (ETF)
* Two copies, one for the Special Court and one
for the SLP
3) Enter information on ETF into Evidence Log
* Evidence Log to be a bound book, entries to be
made in ink, with mistakes crossed out and initialled
4) Label evidence bag with ETF Reference Number and page of entry in
Evidence Log
5) In addition to the information listed in (a)(6) above, ensure the
evidence bag is also labelled with the following information:
* Date and time of transfer to Special Court investigator
* Name of transferee from Special Court
* Special Court case number (if any)
c) Information on Evidence Transfer Form
** See attached for the possible format for an Evidence Transfer Form
**
1) Date, time and location of transfer
2) Name, official title and contact information of transferor (Evidence
Liaison Officer)
3) Name, official title and contact information of transferee (Special
Court investigator)
4) Name, official title and contact information of additional witnesses
(if applicable)
5) Name of suspect (if applicable)
6) SLP case file number (if applicable)
7) Special Court case file number (if applicable)
8) Evidence Transfer Form Number
9) Description of evidence
10) Declaration of transferor that evidence is being transferred into
the custody of the Special Court, signed and dated by transferor
11) Declaration of transferee that evidence is being accepted into
the custody of the Special Court, signed and dated by transferee
d) Requests for Transfer of Information
1) All requests for transfer of information, whether from the SLP or
the Special Court, should go through the Evidence Liaison Officer, who
will complete the necessary transfer arrangements
2) Notations of transfers should be made on Evidence Transfer Form
and in the Evidence Log at the time of each transfer, to ensure the chain
of custody is recorded and complete.
* Requests by Special Court for Evidence
- SLP transfers evidence
to Evidence Liaison Officer as outlined above or on request of Special
Court to Evidence Liaison Officer, who completes usual transfer of evidence
requirements and enters information on evidence bag into Evidence Log as
above
- Evidence Liaison Officer
transfers evidence to Special Court investigator, at which time Evidence
Liaison Officer Completes ETF form and enters information into Evidence
Log as above
* Requests by SLP/Law Officers for Evidence
- SLP/Law Officers request
Evidence Liaison Officer for specific evidence in the custody of Special
Court
- Evidence Liaison Officer
requests Special Court for transfer of evidence
- Special Court transfers
evidence to Evidence Liaison Officer, who makes notation on ETF form and
in Evidence Log as above
- Evidence Liaison transfers
evidence to SLP/Law Officers, at which time Evidence Liaison Officer makes
notation on ETF form and in Evidence Log as above
SIERRA LEONE POLICE -- EVIDENCE TRANSFER FORM
This form is to be filled out by an Evidence Liaison Officer only
ETF Number:
Details of Transfer
Date: Time:
Location:
Details of Transferor
Name: Title:
Contact details:
Details of Transferee
Name: Title:
Contact details:
Details of Additional Witnesses (if any)
Name: Title:
Contact details:
Name of suspect (if applicable):
Special Court case file number (if applicable):
SLP case file number (if applicable):
Description of Evidence
Type of evidence:
Detailed description of items included in evidence:
I, _______________________, hereby declare that the evidence described above is transferred into the custody of the Special Court
________________ ____________________________________
(Date)
(Signature)
I, _______________________, hereby declare that the evidence described above is accepted into the custody of the Special Court
________________ ____________________________________
(Date)
(Signature)
(On reverse side of Evidence Transfer Form)
SIERRA LEONE POLICE --
EVIDENCE MOVEMENT REGISTER
Released by
Purpose of release
Received by
Notes
(Name, Signature, Date)
(Name, Signature, Date)
This report was prepared by
the Office of the Attorney General and Ministry of Justice of Sierra Leone
for the Special Court Task Force with the technical cooperation of No Peace
Without Justice.