Methodology • Public investigative record

Evidence Grades A–E: How I Separate Evidence From Inference

The evidence-classification system used throughout this public record.

By TerryPublished September 7, 2026Updated as evidence develops
Brief published September 7, 2026. Read the later agency-records chronology and subsequent updates.

Reading standard

Statements about misconduct, motive, identity, conspiracy, retaliation, information access, or responsibility should be read according to their stated evidence basis. Original sources control over summaries.

Why I use evidence grades

Long investigations become unreliable when every sentence is treated as if it has the same foundation. A text message, a witness recollection, a coincidence, and a proposed information route are different kinds of material. The A–E system forces each important proposition to disclose its basis.

A — Primary documentary evidence

Original messages, emails, photographs, video, device records, government correspondence, filings, metadata, logs, native audio, and other contemporaneous records. A document proves only what it actually shows. A screenshot of a message may establish visible content but may not establish the full thread, sender attribution, native metadata, or device history.

B — Independent witness evidence

Firsthand information supplied by an identifiable witness. The witness should be separated from what I told them. A witness who personally heard a statement can testify to that statement; a witness who learned it from me is not independent proof of the underlying event.

C — Corroborative evidence

Independent circumstances supporting another item without independently proving the disputed proposition. Timing, location, a related record, or an independent observation may strengthen another item while still falling short of proving attribution or intent.

D — My firsthand recollection

Things I personally remember seeing, hearing, saying, or experiencing when there is not yet documentary corroboration. Firsthand recollection is evidence, but memory can be incomplete. It should not silently be upgraded to a documented fact.

E — Investigative hypothesis

A proposed connection, identity, source, motive, relationship, agreement, or explanation that still needs confirmation. Examples include a suspected source-of-knowledge route, a proposed enterprise relationship, or a theory that one event caused another.

How grades change

Evidence classification is not permanent. A D-level recollection can become corroborated by a native message or independent witness. An E-level source theory can become A-supported if an access log and communication chain establish it. A theory can also move the other direction when records contradict it.

The rule that matters most

Never use an A-grade document to imply an E-grade conclusion unless the document actually supports that conclusion. A government letter can prove the letter was sent and what it says. It does not prove every allegation mentioned in the letter.