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Legal Handbook for FBI Special Agents — Part 1
Page 24
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eee a SE medi ee a US
SENSITIVE
Manl~ID: LHBSAP] LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
eee
state peace officer is another means which allows a Federal officer
to make arrests for state offenses with the authority and immunities
of a law enforcement officer of the state or one of its subdivisions.
Of greater significance in terms of potential personal liability,
however, is the issue of whether intervention by an Agent in a
particular nonfederal crime falls within the scope of employment.
Agents who intervene in serious nonfederal crimes committed in their
Presence or who arrest a state fugitive under the circumstances
previously described will normally be considered to be within the
scope of employment. While a determination as to legal
representation must depend on the facts and circumstances of each
case, the Department of Justice, as a general rule, will provide
legal representation to Agents who act in accordance with this
policy.
(5) It is important to note thet the Department of
Justice has indicated that efforts to enforce minor infractions of
the law--such as shoplifting or traffic violations-~are not generally
considered within the scope of employment. Accordingly, civil
actions against federal personnel concerning acts which fall outside
the scope of employment will not be removed to federal courts, and
defendant employees in such cases will not be eligible for legal
representation provided for by the Department of Justice. An Agent's
status with respect to civil liability in such cases will depend on a
particular state's law, which may require an employee to defend
himself/herself as an ordinary citizen.
**EFEDte: 01/30/1997 MCRT#: 583 Div: D9 Cav: SecCls:
3-4.4 Adherence to FBI Policy
Where instructions are received from the USA or USA's
assistant for arrest and detention of a subject in any manner contrary
Co FBI rules and regulations, such instructions are not to be complied
with in absence of FBIHQ authority. On receipt of such instructions,
FBIHQ should be promptly advised.
**EFEDte: 06/19/1992 MCRT#: 0 Div: D9 Cav: SecCls:
3-5 PROMPT APPEARANCE BEFORE MAGISTRATE (See 7-16 and
MIOG,|Part I, 88-5.2;|Part II, 2-7.1, 2-11.4.1 and |
[Except as provided below, whether|the arrest is made with |
or without a warrant, the person arrested must be taken before the
nearest available federal magistrate without unnecessary delay. If a
federal magistrate is not available, the person arrested may be
brought before a state or local judicial officer authorized by Title
18, USC, Section 3041. |That procedure need not be followed if the
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