Military Defense Investigation Knowledge Base

Military Defense Investigation Authority Publication

Authority Publication No. DI-043

What Missing Evidence Can Tell You

Independent Military Defense Investigations

Supporting Attorneys, Service Members, and Families

Publication Date: August 13, 2026

────────────────────────────────────────

Executive Summary

Missing evidence in a military defense investigation can become significant when its loss prevents investigators from independently testing an allegation or answering important factual questions.

There is an important difference between evidence that was never found and evidence that once existed but is now missing.

A surveillance recording may have been overwritten. A biological sample may have been destroyed. A device may be lost. A recorded interview may disappear while only a written summary remains. A complete digital conversation may be reduced to selected screenshots.

When this occurs, investigators must determine more than where the evidence went. They must identify what losing it took away from the ability to determine what really happened.

That requires reconstructing the evidence’s history, determining what factual questions it could have answered, identifying available substitutes, and evaluating whether the remaining evidence can still be independently tested.

This Authority Publication examines missing evidence as an investigative problem in its own right—and explains why the consequences of evidence loss may matter as much as the explanation for its disappearance.

Who Should Read This Publication?

This publication is particularly valuable for:

Military defense counsel — Missing evidence may affect the defense’s ability to independently examine an allegation, challenge conclusions, or develop alternative explanations. Counsel should understand not only why evidence disappeared, but also what factual questions can no longer be answered because it is unavailable.

Civilian attorneys representing service members — When evidence has been lost, destroyed, overwritten, or otherwise made unavailable, attorneys should determine what originally existed, who controlled it, when it disappeared, and whether alternative sources can reconstruct some or all of the missing information.

Defense investigators — Investigators should treat missing evidence as an investigative issue of its own. Reconstructing the evidence’s history may require examining reports, property records, photographs, laboratory documentation, digital records, witness statements, retention policies, or other sources capable of establishing what happened to it.

Legal teams handling cases involving lost or destroyed digital evidence — Surveillance recordings, text messages, emails, device data, location information, access records, and other digital evidence can disappear through deletion, overwriting, system retention policies, device replacement, or loss. Investigators should determine what information existed before it became unavailable.

Attorneys and investigators confronting incomplete records or selected evidence — Missing evidence does not always mean that an entire item has disappeared. A partial conversation, selected screenshots, an incomplete video, or a written summary replacing an original recording may eliminate context necessary to accurately evaluate what remains.

Attorneys and investigators evaluating forensic or physical evidence — Biological samples, physical objects, laboratory materials, and other evidence may become unavailable for independent examination or retesting. Determining what was lost can be critical to evaluating the conclusions drawn from that evidence.

Legal teams determining whether substitute evidence is adequate — When original evidence is unavailable, investigators should identify photographs, copies, reports, witness accounts, metadata, laboratory records, or other sources that might partially reconstruct it. The important question is whether those substitutes preserve enough information for meaningful independent evaluation.

Service members and families seeking to understand the consequences of lost evidence — This publication explains why the disappearance of evidence involves more than asking where it went. The defense must also determine what was lost and how that loss affects the ability to establish what actually happened.

Companion Video

Watch “What Missing Evidence Can Tell You” to learn how investigators reconstruct lost evidence, search for alternative sources, and determine what its disappearance means for the investigation.

About Michael West

The investigative guidance presented throughout these Authority Publications is based upon decades of professional experience conducting military, federal, criminal, civil, and private investigations. The principles discussed in these publications are drawn from real investigative work involving complex cases, witness development, evidence analysis, and factual case preparation.

Michael West has served as a Special Agent with the United States Air Force Office of Special Investigations (AFOSI) and the Department of Defense Inspector General, conducted federal background investigations, and spent decades working as a licensed private investigator supporting attorneys, businesses, service members, and private clients. Throughout his career, his work has focused on identifying facts, locating witnesses, analyzing evidence, and strengthening the factual foundation of legal cases through independent investigation.

The Military Defense Investigation Knowledge Base was created to share that investigative experience in a practical, understandable format. Its purpose is to help attorneys, service members, and families better understand the investigative process, ask more informed questions, and recognize opportunities where independent investigation may strengthen the defense.

Important Information

This Authority Publication is provided for educational and informational purposes and is intended to help readers better understand military defense investigations and the investigative process. It is based upon professional investigative experience and is designed to provide practical investigative insight rather than legal advice.

Every military case is unique. The investigative strategies, factual issues, and legal considerations applicable to one case may not apply to another. Readers should consult with a qualified attorney regarding legal rights, legal strategy, and decisions involving their individual circumstances.

Nothing contained in this publication should be interpreted as creating an attorney-client relationship or an investigator-client relationship. References to investigative techniques, procedures, or case examples are provided solely to illustrate investigative principles and should not be considered legal guidance.

Effective military defense is strengthened by informed legal representation supported by thorough factual investigation. The purpose of these Authority Publications is to help readers better understand that investigative process so they can communicate more effectively with qualified legal counsel and make informed decisions throughout the military justice process.

Scroll to Top