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Legal Handbook for FBI Special Agents — Part 1

138 pages · May 10, 2026 · Document date: Aug 20, 2003 · Broad topic: General · Topic: Legal Handbook for FBI Special Agents · 128 pages OCR'd
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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 } of Ue ttle a CAM | | a La q 1 d ution when the Government relevant he defendant. SecCls: statements d waiver -4, SecClis: ding those be handled in be sent also to Form er of rights. SecCls: taken under orn statements eing duly tement," etc., icial character After the ear the be) at (place)." inistering the ial Agent, e witness or Agent ness or, if no r SecCls: Printed: 08/20/2003 06:43:34 Page 17
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