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FBI Undercover Operations — Part 1
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(a) There may be a significant risk of violence or
physical injury to individuals;
(b) The undercover operation will be used to infiltrate
a group under investigation as part of a Domestic
Security Investigation, or to recruit a person
from within such a group as an informant or
confidential source, in which case the Director's
authorization shall include a statement of
procedures to minimize any acquisition, retention,
and dissemination of information that does not
relate to the matter under investigation or to
any other authorized investigative activity; or
(c) A circumstance specified in paragraph A(b)-(e)
is reasonably expected to occur, in which case
the undercover operation may be implemented
-only after the Deputy Attorney General or
Attorney General has specifically approved that
aspect of the operation in accordance with °
applicable law.
R. Duration of Authorizations
(1) An undercover operation may not continue longer
than is necessary to achieve the objective of the authorization,
nor in any event longer than 6 months without new authorization
to proceed.
(2) Any undercover operation initially approved by a
SAC must be reauthorized by an Assistant Director or the
Director, pursuant to paragraphs D-G, if it lasts longer
than 6 months or involves expenditures in excess of the
amount prescribed in paragraph A(p).
I. Authorization of Participation In "Otherwise Illegal" Activity
Nothwithstanding any other provision of these guidelines,
an undercover employee or cooperating private individual
shall not engage, except in accordance with this paragraph,
in any activity that would constitute a crime under state or
federal law if engaged in by a private person acting without
the approval or authorization of an appropriate government
official. For purposes of this paragraph, such activity is
referred to as "otherwise illegal" activity.
(1) Wo official shall recommend or approve an undercover >
employee's or cooperating private individual's planned or
reasonably foreseeable participation in otherwise illegal
activity unless the participation is justified in order:
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