El mal manejo de la cadena de custodia y su afectación en la investigación de la escena de un delito

Proper management of the chain of custody is a critical component of the criminal justice process, as it ensures the integrity, authenticity, and legality of the collected evidence and traces. In the Ecuadorian context, this variable is particularly relevant due to its direct impact on the protection of due process and judicial impartiality. Although the Comprehensive Organic Criminal Code (COIP) establishes clear rules for its implementation, structural and operational weaknesses persist in practice, undermining its effectiveness. The main objective of this study is to analyze the impact of mishandling the chain of custody in criminal investigations in Ecuador, with emphasis on its effect on the admissibility of judicial evidence and the need for structural reforms. The methodology follows a qualitative approach, based on legal, doctrinal, and jurisprudential review. The findings show that the lack of specialized training, the absence of standardized protocols, and the limited adoption of traceability technologies significantly weaken the criminal justice system, resulting in evidence exclusion, procedural nullities, and violations of due process. Therefore, the study concludes that it is essential to design and implement public policies aimed at continuous training for judicial and law enforcement personnel, the standardization of procedures, the integration of technological systems for chain of custody control, and the creation of a specialized technical unit. Hence, the chain of custody must be understood not merely as a technical procedure, but as a fundamental procedural safeguard to uphold the legitimacy of the Ecuadorian criminal justice system.

Publication Details

Journal
Dialnet (Universidad de la Rioja)
Published
2025-01-01
Primary Topic
Social Issues and Policies in Latin America
Type
article
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article

El mal manejo de la cadena de custodia y su afectación en la investigación de la escena de un delito

Dialnet (Universidad de la Rioja)
Social Issues and Policies in Latin America
article

El mal manejo de la cadena de custodia y su afectación en la investigación de la escena de un delito

article en

Abstract

Proper management of the chain of custody is a critical component of the criminal justice process, as it ensures the integrity, authenticity, and legality of the collected evidence and traces. In the Ecuadorian context, this variable is particularly relevant due to its direct impact on the protection of due process and judicial impartiality. Although the Comprehensive Organic Criminal Code (COIP) establishes clear rules for its implementation, structural and operational weaknesses persist in practice, undermining its effectiveness. The main objective of this study is to analyze the impact of mishandling the chain of custody in criminal investigations in Ecuador, with emphasis on its effect on the admissibility of judicial evidence and the need for structural reforms. The methodology follows a qualitative approach, based on legal, doctrinal, and jurisprudential review. The findings show that the lack of specialized training, the absence of standardized protocols, and the limited adoption of traceability technologies significantly weaken the criminal justice system, resulting in evidence exclusion, procedural nullities, and violations of due process. Therefore, the study concludes that it is essential to design and implement public policies aimed at continuous training for judicial and law enforcement personnel, the standardization of procedures, the integration of technological systems for chain of custody control, and the creation of a specialized technical unit. Hence, the chain of custody must be understood not merely as a technical procedure, but as a fundamental procedural safeguard to uphold the legitimacy of the Ecuadorian criminal justice system.

Dialnet (Universidad de la Rioja)
Peace, Justice and strong institutions
Openalex Percentile: Top 35%
Social Issues and Policies in Latin America
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El mal manejo de la cadena de custodia y su afectación en la investigación de la escena de un delito · Dialnet (Universidad de la Rioja) (2025) | TGRS Research Map | TGRS