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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 COR ek La Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1 gg A (2) When prisoners are removed from the custody of the U.S. Marshal to be transported to some place other tha to reenact the scene of a crime or to aid in location etc., prior FBIHQ authority is necessary before making the U.S. Marshal's Office for release of the prisoner. **EfEDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: 7-19 PRESENCE OF COUNSEL DURING INTERVIEW (See 2, Section 7.) (1) In the event an individual being inte criminal investigation (including subjects, suspects, ig accompanied by an attorney or aide or requests the attorney or aide, the interview may be conducted, prov possible, the case is reviewed and potential problems with the CDC prior to the interview. Two| Agents shoul to conduct the interview whenever the presence of an a is anticipated. (2) In the event an individual being inte security-type case, whether a subject or otherwise, re a field office f a hideout, the request of SecCis: MIOG, Part buiewed ina nd witnesses) resence of an ded|that, when re discussed d be designated ttorney or aide é viewed in a vests that his/her attorney or aide be present, the interview may be continued. When it is anticipated that an attorney or present during the interview, the interview should be Agents when it 13 logical to do so. In all instances interviews, the SAC has the responsibility and option two Agents should handle the interview. Judgment in e be based on logical grounds, and considerations such a safety or security and the potential for harassment of to be taken into account. (3) In all instances, however, including with security ramifications, it is permissible to acce information being volunteered by an individual, whethe presence of his/her attorney or not. *kEfEDte: 07/26/1999 MCRT#: 915 Div: DI Cav: | 7-20] PRESENCE OF STENOGRAPHERS pide will be onducted by two of planned pe deciding when ch case should an Agent's fan Agent, are nvestigations t any r in the SecCls:; No interviews are to be conducted in the presence of stenographers employed by subjects without prior FBIHQ approval. No interviews are to be conducted in the presence of other stenographers not employed by the FBI without FBIHQ approval. *kEfFEDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: SecCls: |7-21| EVIDENCE OF FEDERAL INCOME TAX VIOLATIONS |(See MIOG, SENSITIVE Printed: 08/20/2003 06:43:34 Page 20 aI MATT ; ee ee ee
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