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Legal Handbook for FBI Special Agents — Part 1
Page 113
113 / 138
re Ce ee eee ae
SENSITIVE
Man1-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
tb tte Oe i i
a ee
When an FBI informant provides information co
planned criminal activity which is not within the investi
jurisdiction of the FBI, the FBI should advise the law en
agency having investigative jurisdiction. If the circums
such that it is inadvisable to have the informant report
the agency having investigative jurisdiction, the FBI, in
with that agency, may continue to operate the informant.
heerning
gative
forcement
ances are
irectly to
[cooperation
**EFEDte: 05/01/1985 MCRT#: 0 Div: D9 Cav: SecCls:
8-3 LEGAL LIMITATIONS
**EEEDte: 11/10/1988 MCRT#: 0 Div: D9 Cav: SecCls:
8-3.1 Entry to Premises
Any entry by an informant into premises protected by the
Fourth Amendment is illegal if the informant had no authority to
enter. For example, a surreptitious entry without the congent of the
suspect or another person with lawful possession of the property,
would be illegal and taint anything observed or overheard! by the
informant while inside the premises. Conversely, if an i
invited into a suspect's residence, even though the invit
formant is
tion is
obtained after misrepresenting his/her identity and purpose, the
courts uniformly consider his/her presence lawful.
entry is gained by use of a ploy or ruse does not vitiate
suspect's permission to enter. It follows that any incr
information developed by the informant, whether in the f
statement made by the suspect, or a physical item observ
informant, 18 lawfully developed and can be used by the
either to establish probable cause for the issuance of a
as an element of proof at a criminal trial.
Cav:
**EfEDte: 11/10/1988 MCRT#: 0 Div: D9
8-3.2 Search and Seizure
As noted earlier, informants are considered
law enforcement officers for whom they work and are subj
same exclusionary rules imposed on the officers or agent
The fact that
the
iminating
ors of a
Governnent
d by the
arrant, or
SecCls:
gents of the
ct to the
who direct
them. Thus any evidence obtained or observed by the informant while
conducting an unreasonable search and seizure will likel
inadmissible in a criminal prosecution against the party
the search. For a discussion of the general rules govern
and seizures, see Section 5, Search and Seizure.
*kEFEDte: 11/10/1988 MCRT#: 0 Div: D9
SENSITIVE
Cav:
be
aggrieved by
ing searches
SecCls:
Printed: 08/20/2003 06:43:34 Page 2
Ur
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