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ASTM E1020-96(2006)

(Practice)

Standard Practice for Reporting Incidents that May Involve Criminal or Civil Litigation

Standard Practice for Reporting Incidents that May Involve Criminal or Civil Litigation

SIGNIFICANCE AND USE
This practice is intended to provide a complete written account of the case at hand in such a fashion as to allow another individual to interpret the particulars of the case.
This practice is suggested for documenting transitory conditions and data that may change shortly after an incident and be lost forever if not properly and promptly documented.
The primary use of this practice is to preserve pertinent information for use by technical experts and other technical personnel who may be called upon to reconstruct the events surrounding the incident.
SCOPE
1.1 This practice covers guidelines for the collection and preservation of information and physical evidence and the preparation of a documentation report relative to any incident(s) involving personal injury, property damage, commercial loss, or criminal acts which may reasonably be expected to be the subject of litigation.
1.2 The approach outlined is recommended as good professional practice even though the facts and issues of each situation require specific consideration, and may involve matters not expressly dealt with herein. Not every portion of this document may be applicable to every incident or investigation. It is up to the individual preparing the report to apply the appropriate recommended procedures in this guide to a particular incident or investigation. In addition, it is recognized that time and resource limitations or existing policies may limit the degree to which the recommendations in this document will be applied in a given investigation. The responsibility of the individual preparing the report (or anyone who handles or examines evidence) for evidence preservation, and the scope of that responsibility varies based on such factors as the jurisdiction, the status of the individual as a public official or private sector investigator, indications of criminal conduct, and applicable laws and regulations.
1.2.1 If compliance with this standard is claimed, justifications for any deviations from this standard must be documented.

General Information

Status
Historical
Publication Date
14-Jan-2006
ICS
13.200 - Accident and disaster control
Technical Committee
E30 - Forensic Sciences
Drafting Committee
E30.11 - Interdisciplinary Forensic Science Standards
Current Stage
Ref Project

Relations

Replaces
ASTM E1020-96 - Standard Practice for Reporting Incidents
Effective Date
15-Jan-2006
Replaced By
ASTM E1020-13 - Standard Practice for Reporting Incidents that May Involve Criminal or Civil Litigation
Effective Date
01-Jun-2013
Referred By
ASTM E1843-20 - Standard Guide for Sexual Violence Investigation, Examination, and Evidence Collection Protocol
Effective Date
15-Jan-2006
Referred By
ASTM E860-22 - Standard Practice for Examining and Preparing Items That Are or May Become Involved in Criminal or Civil Litigation
Effective Date
15-Jan-2006
Referred By
ASTM G145-08(2023) - Standard Guide for Studying Fire Incidents in Oxygen Systems
Effective Date
15-Jan-2006

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ASTM E1020-96(2006) - Standard Practice for Reporting Incidents that May Involve Criminal or Civil LitigationASTM E1020-96(2006) - Standard Practice for Reporting Incidents that May Involve Criminal or Civil Litigation
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ASTM E1020-96(2006) - Standard Practice for Reporting Incidents that May Involve Criminal or Civil Litigation
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Standards Content (Sample)


NOTICE: This standard has either been superseded and replaced by a new version or withdrawn.
Contact ASTM International (www.astm.org) for the latest information
Designation: E1020 − 96 (Reapproved2006)
Standard Practice for
Reporting Incidents that May Involve Criminal or Civil
Litigation
This standard is issued under the fixed designation E1020; 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. Significance and Use
1.1 This practice covers guidelines for the collection and
3.1 This practice is intended to provide a complete written
preservation of information and physical evidence and the
account of the case at hand in such a fashion as to allow
preparation of a documentation report relative to any inci-
another individual to interpret the particulars of the case.
dent(s) involving personal injury, property damage, commer-
3.2 This practice is suggested for documenting transitory
cial loss, or criminal acts which may reasonably be expected to
conditions and data that may change shortly after an incident
be the subject of litigation.
and be lost forever if not properly and promptly documented.
1.2 The approach outlined is recommended as good profes-
3.3 The primary use of this practice is to preserve pertinent
sional practice even though the facts and issues of each
situation require specific consideration, and may involve mat- information for use by technical experts and other technical
personnel who may be called upon to reconstruct the events
ters not expressly dealt with herein. Not every portion of this
document may be applicable to every incident or investigation. surrounding the incident.
It is up to the individual preparing the report to apply the
appropriate recommended procedures in this guide to a par- 4. General
ticular incident or investigation. In addition, it is recognized
4.1 The report described in this practice may be prepared by
that time and resource limitations or existing policies may limit
any person(s) in a formal capacity. Persons investigating in a
the degree to which the recommendations in this document will
formal capacity include but may not be limited to international,
be applied in a given investigation. The responsibility of the
federal, state and local officials, employers, owners, insurance
individual preparing the report (or anyone who handles or
personnel, and other technical experts.
examines evidence) for evidence preservation, and the scope of
that responsibility varies based on such factors as the
4.2 The data documented by the report shall be factual and
jurisdiction, the status of the individual as a public official or
should not contain opinions, hypotheses, judgments, or
private sector investigator, indications of criminal conduct, and
conclusions, nor should this report fix blame. For guidance on
applicable laws and regulations.
reporting opinions, refer to Practice E620.
1.2.1 If compliance with this standard is claimed, justifica-
tions for any deviations from this standard must be docu-
5. Content
mented.
5.1 An incident report should contain the following:
2. Referenced Documents 5.1.1 Detailed chronological narrative of what occurred
before, during, and immediately after the incident; including
2.1 ASTM Standards:
any associated personal injury, property damage, commercial
E620 Practice for Reporting Opinions of Scientific or Tech-
loss, or criminal activity. The sources of information shall be
nical Experts
identified.
5.1.2 Photographs which accurately and fairly identify and
depict the scene, the items, or systems involved in the incident,
This practice is under the jurisdiction of ASTM Committee E30 on Forensic
Sciences and is the direct responsibility of Subcommittee E30.11 on Interdisciplin-
and the post-incident conditions. Photographs should be taken
ary Forensic Science Standards.
from many directions and should
...

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SIGNIFICANCE AND USE
4.1 This guide establishes the minimum level of training required to provide awareness-level knowledge for personnel operating in and around the areas and operations listed in 1.1.  
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SCOPE
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1.2.2 Land rescue;  
1.2.3 Structural collapse;  
1.2.4 Rope rescues;  
1.2.5 Confined spaces;  
1.2.6 Water, both still and moving; and  
1.2.7 Trench or excavation collapse.  
1.3 The knowledge conveyed in this guide is intended to enable search and rescue (SAR) personnel to recognize situations that may require skills or capabilities they have not been trained to perform. This understanding will allow them to seek more knowledgeable personnel to mitigate the hazard and perform such rescues or other activities required to complete their mission.  
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4.1 The purpose of this guide is to establish a minimum level of knowledge and skills for the water rescue responder. The application will improve the quality of initial emergency response, the rescue of the water victims, and the safety of the rescuers.  
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SCOPE
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SCOPE
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SIGNIFICANCE AND USE
4.1 This guide establishes a minimum standard for training of SAR personnel who conduct operations in an alpine environment.  
4.1.1 Alpine Endorsed individuals are required to have, at a minimum, the knowledge, skills, and abilities pertaining to safe movement individually, or as a member of a team, in an alpine environment.  
4.1.2 Every person who is identified as Alpine Endorsed shall meet the requirements of this guide.  
4.1.3 Alpine Endorsed individuals shall be entitled to add the prefixes “Alpine Endorsed” and “Mountain Endorsed” to their current training levels.4  
4.2 This guide only establishes the minimum knowledge, skills, and abilities required for a person to operate in an alpine environment as a part of a larger team. No other skills are included or implied.  
4.3 An Alpine Endorsement indicates that a person is qualified to operate safely and effectively in the alpine environment in his or her normal area of operations.  
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4.5 This guide can be used to evaluate a document to determine if its content includes the topics necessary for training individuals to operate in the alpine environment. Likewise, this guide can be used to evaluate an existing training program to see if it meets the requirements in this guide.  
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SCOPE
1.1 This guide establishes the minimum training, including general and field knowledge, skills, and abilities, for search and rescue personnel who conduct operations in an alpine environment.  
1.2 An Alpine Endorsement is intended only for those individuals capable of operating in the extreme conditions of the alpine environment, at altitudes that are likely to have a negative impact on human physiology.  
1.2.1 Specifically, Alpine Endorsed individuals may, under qualified supervision, perform their normal duties safely and effectively in an alpine environment.  
1.2.2 In addition, Alpine Endorsed individuals may, under qualified supervision, perform their normal duties safely and effectively in mountainous terrain alone.  
1.3 An Alpine Endorsement alone is not sufficient to indicate that an individual has the knowledge, skills, and/or abilities to perform any specific duties, including search and rescue operations, other than those defined in this guide.  
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1.5 An Alpine Endorsed individual may be a member of a Mountainous or Alpine Land Search Team or Task Force or Group, as defined in Classification F1993.  
1.6 Alpine Endorsed SAR personnel must work under qualified supervision as deemed appropriate by the Authority Having Jurisdiction (AHJ).  
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Standard Terminology for Standards Relating to Stormwater Control Measures

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3.1 The purpose of this standard is to provide uniform terminology used in the development of methods and standards relating to ASTM Committee E64 on Stormwater Control Measures (SCMs).
SCOPE
1.1 These definitions apply to many terms found in the standards of ASTM Committee E64.  
1.2 This terminology standard defines terms related to stormwater control measures in the various sections of standards under the jurisdiction of ASTM Committee E64.  
1.3 Units—The values stated in inch-pound units are to be regarded as standard, except for methods to establish and report sediment concentration and particle size. It is convention to exclusively describe sediment concentration in mg/L and particle size in mm or μm, both of which are SI units. The SI units given in parentheses are mathematical conversions, which are provided for information purposes only and are not considered standard. Reporting of test results in units other than inch-pound units shall not be regarded as non-conformance with this test method.  
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4.2 A resilient system is better able to withstand an anticipated disruptive event or stressor.  
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Note 1: Design practice is influenced by codes, standards, federal regulations, and other applicable industry best practices. Both resilience, particularly recovery of function and services, and stressors, are new concepts for design practice of many systems, and guidance is evolving.  
4.4 This guide provides general guidance but does not prescribe a specific course of action.  
4.5 This guide is intended to inform those associated with creating or managing a system when considering its resilience. This could be product development teams, designers, or assessment teams.  
4.6 The general principles of resilience are interrelated. However, to facilitate clarity, they are discussed individually as much as possible.  
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SCOPE
1.1 This guide covers general principles related to the resilience of systems, including natural and anthropological systems.  
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5.1 It is essential for response agency personnel to plan, develop, implement, and train on standardized guidelines that encompass policy, strategy, operations, and tactical decisions prior to responding to a radiological or nuclear incident. Use of this practice is recommended for all levels of the response structure.  
5.2 Documents developed from this practice should be reviewed and revised as necessary on a two-year cycle or according to each jurisdiction’s normal practices. The review should consider new and updated requirements and guidance, technologies, and other information or equipment that might have a significant impact on the management and outcome of radiological incidents.
SCOPE
1.1 This practice provides decision-making considerations for response to both accidental and intentional incidents that involve radioactive material. It provides information and guidance for what to include in response planning and what activities to conduct during a response. It also encompasses the practices to respond to any situation complicated by radiation in conjunction with the associated guidance for the specific type of incident.  
1.1.1 The intended audience for the standard includes planners as well as emergency responders, incident commanders, and other emergency workers who should be protected from radiation.  
1.1.2 The scope of this practice applies to all types of radiological emergencies. While it does not fully consider response to an NPP accident,3 an explosive RDD, or nuclear detonation, detailed guidance to respond to such incidents is provided in other documents, such as those cited in the introduction. With respect to the guidance documents, this practice provides the general principles that apply to the broad range of incidents and associated planning goals but relies on the AHJ to apply and tailor their response planning based on those documents as well as the limitation of the personnel and equipment resources in the jurisdiction. In addition, the AHJ should use those documents to identify improvements to planning and resources to be better prepared for the more complex emergencies.  
1.1.3 This practice does not expressly address emergency response to contamination of food or water supplies.  
1.1.4 The Emergency Response Guide (ERG) published by the Department of Transportation provides valuable information for response to traffic accidents involving radioactive materials. For other radiological or nuclear incidents, however, the ERG may not provide adequate information on appropriate protective measures and should not be the sole resource used.  
1.2 This practice applies to those emergency response agencies that have a role in the response to an accidental or intentional radiological or nuclear incident. It should be used by emergency response organizations such as law enforcement, fire service, emergency medical services, and emergency management.  
1.3 This practice assumes that implementation begins with the recognition of a radiological or nuclear incident and ends when emergency response actions cease or the response is supported by specialized regional, state, or federal response assets.  
1.4 AHJs using this practice should identify hazards, develop a plan, acquire and track equipment, and provide training consistent with the descriptions provided in Section 6.  
1.5 While response to radiological hazards is the focus of this practice, responders must consider all hazards during a response; it is possible that non-radiological hazards may present a greater danger at an incident, particularly in incidents with wide area dispersion.  
1.5.1 This practice does not fully address assessing the risks from airborne radioactivity. Equipment to determine this potential hazard is not widely available in emergency responder communities. Like other responses to unknown hazards, respiratory protection commonly used by responders is required until a complete hazard i...

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ASTM
ASTM E2521-23(Terminology)
Standard Terminology for Evaluating Response Robot Capabilities

SCOPE
1.1 This terminology identifies and precisely defines terms as used in the standard test methods, practices, and guides for evaluating response robots intended for hazardous environments. Further discussions of the terms can be found within the standards in which the terms appear.  
1.2 The term definitions address response robots, including ground, aquatic, and aerial systems. Some key features of such systems are remotely operated from safe standoff distances, deployable at operational tempos, capable of operating in complex environments, sufficiently hardened against harsh environments, reliable and field serviceable, durable or cost effectively disposable, and equipped with operational safeguards.  
1.3 Units—Values stated in either the International System of Units (metric) or U.S. Customary units (inch-pound) are to be regarded separately as standard. The values stated in each system may not be exact equivalents. Both units are referenced to facilitate acquisition of materials internationally and minimize fabrication costs. Tests conducted using either system maintain repeatability and reproducibility of the test method and results are comparable.  
1.4 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.

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