value.79 In contrast, in addition to weighing the information’s probative
value, many national criminal courts also predefine the types of information
that they admit as evidence in court, which can be found in their domestic
penal codes. Notwithstanding to what end the information will ultimately
serve, it is important to always ensure that the information is of the highest
possible probative value.
Source and Context
There are two ways in which unofficial investigators can become the
custodian of documentary information:
• By collecting the document themselves, becoming its first
custodian; or
• By receiving the document from another person. Whenever
anyone receives or collects information, they should make an
account of it using one of the chain of custody forms in the
Appendix to this Handbook, or something similar.
Hard copy documents will be of little to no value to official criminal
investigators if a court cannot determine the source and context of the
document. Investigators should try to answer the following questions
whenever they receive a hard copy document:
• What documentation did they receive?
Make an accurate
description of all materials collected, and pay particular attention
to the appearance of the items and their quantity, size, weight or
other key attributes such as color and dimensions. This will aid
investigators in determining the source of the documents.
• When and where was the documentation produced?
• Who produced the document(s)?
• Who collected the document(s)? If handed the document by
another person, what is the name of this other person? When and
how did they come into possession of it? What official position did
the person hold at the time, if any?
• What motivated the provider to give the information? 80
79
See for example: The Rules of Procedure and Evidence rule 89 (the International Criminal Tribunal for
the former Yugoslavia, 2009), available at
http://www.icty.org/x/file/Legal%20Library/Rules_procedure_evidence/IT032_Rev43_en.pdf; The Rules of
Procedure and Evidence rule 72 (the International Criminal Court, 2002), available at http://www.icccpi.int/en_menus/icc/legal%20texts%20and%20tools/official%20journal/Documents/RPE.4th.ENG.08Feb1
200.pdf.
80
Marie Nystedt (Ed.), Christian Axboe Nielsen, Jann F. Kleffner, A Handbook On Assisting International
Criminal Investigations, THE FOLKE BERNADOTTE ACADEMY, 57 (2011), available at
62
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