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Legal Handbook for FBI Special Agents — Part 1
Page 105
105 / 138
SENSITIVE
Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PAR
of trial to the USA having jurisdiction over the prose
requested or prior to trial where the court has ordere
to permit the defendant to inspect, copy, or photograp
written or recorded statements or confessions made by
**EfEDte: 04/28/1978 MCRT#: 0
Div: D9 Cav:
7-12.13 Statements of Witnesses
Generally, the above instructions apply to
obtained from witnesses. With regard to the warning a
requirements in such situations, see Sections 7-3 and
**EFEDte: 04/28/1978 MCRT#: 0
Div: D9 Cav:
7-12.14 Handling and Transmittal
All signed (or unsigned) statements, inclu
received from subjects, suspects, and witnesses, are t
the manner applicable to documentary evidence and shal
registered when transmitted by mail, This rule applie
FD-395 or other original record of any warning and wai
**EfEDte: 04/28/1978 MCRT#: 0
Div: D9 Cav:
7-12.15 Statements Under Oath
When preparing signed statements which are
oath administered by an Agent (see Section 7-6), the s
should open with the following preamble: "I, (name),
sworn, hereby make the following free and voluntary st
continuing with the usual phraseology regarding the of
of the Agent or Agents, and the nature of the inquiry.
signature of the person giving the statement should ap
following: "Sworn to and subscribed before me on (dat
This will be followed by the signature of the Agent a
oath, together with{his/her|official designation, "Sp
Federal Bureau of Investigation." The signature of th
witnesses should then appear below the signature of th
administering the oath. The official title of each wi
title, |his/her|address, should follow|his/her|signatur
**EFEDte: 06/29/1981 MCRT#: 0
Div: D9 Cav;
7-12.16 Use of Signed Statements at Joint Trials
SENSITIVE
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be sent
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er of rights.
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taken under
orn statements
eing duly
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icial character
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ear the
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inistering the
ial Agent,
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ness or, if no
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SecCls:
Printed: 08/20/2003 06:43:34 Page 17
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