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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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fore Re Be lh VR GF _ 5-12 FIRST AMENDMENT PRIVACY PROTECTION (Formerly 5-11) —_ 5-13 SEARCH FOR DOCUMENTS IN POSSESSION OF THIRD PARTIES _ 6 SECTION 6. EYEWITNESS IDENTIFICATION _ 6-1 IN GENERAL _ 6-2 LINEUPS _ 6-3 SINGLE SUSPECT CONFRONTATIONS _ 6-4 PHOTOGRAPHIC IDENTIFICATION (See MIOG, Part I, _ 7. SECTION 7 CONFESSIONS AND INTERROGATIONS _ 71 IN GENERAL (See MIOG, Part 2, Section 7.) _ 7-2 VOLUNTARINESS _ 7-3 WARNING OF RIGHTS _ 7-4 WAIVER OF RIGHTS (See LHBSA, 7-2 1 (1) .) _ 75 INTERVIEW OF SUBJECT BY U.S. ATTORNEY . 7-6 INTERVIEW UNDER OATH (See 7-12.15 and MIOG, Part I, _ 7-7 DELETED _ 7-8 RECORDING OF INTERVIEWS (Formerly 7-14) (See 7-9.3.) _ 7-9 INTERVIEW LOGS (See MIOG, Part I, 263-5.1 (3).) — 7-10 INTERPRETERS _— 7-11 PLEA BARGAINING — 7-12 PREPARATION OF SIGNED STATEMENTS (See MAOP, Part II, 7-13 RETENTION OF INTERVIEW NOTES (See MAOP, Part II, 10-12, _ 7-14 IDENTITY OF INTERVIEWING AGENTS (See MIOG, Part 2, — 7-15 INTERVIEWS IN FOREIGN COUNTRIES (See MIOG, Part II, — 7-16 APPEARANCE BEFORE U.S MAGISTRATE _ 7-17 MOVED TO 7-14 _ 7-18 REMOVAL OF PRISONER FROM CUSTODY OF U.S MARSHAL _ 7-19 PRESENCE OF COUNSEL DURING INTERVIEW (See MIOG, Part _ 7-20 PRESENCE OF STENOGRAPHERS — 7-21 EVIDENCE OF FEDERAL INCOME TAX VIOLATIONS (See MIOG, _ 7-22 REQUEST TO SEE JUDGE OR U S MARSHAL _ 7-23 QUESTIONING ABOUT SIMILAR CRIMES _ 7-24 PROTECTING IDENTITY OF INFORMANTS _ 7-25 DELETED — 7726 REQUEST TO USE TELEPHONE _ 7-27 LEGAL ADVICE BY AGENTS (See MIOG, Part 2, 7-2 1.) _ 7-28 ADVICE OF CHARGE, LOCAL CUSTODY 8, SECTION 8 INFORMANTS AND ENTRAPMENT ~ g-1 IN GENERAL (See MIOG, Part I, Section 137.) — 8-2 INFORMATION REGARDING LOCAL CRIMES _ 8-3 LEGAL LIMITATIONS _ 8-4 DISCLOSURE OF INFORMANT’S IDENTITY 9 SECTION 9. CIVIL AND CRIMINAL LIABILITY ~ 9-1 IN GENERAL (See 3-4 3 and MIOG, Part 1, Section 197 ) _ 9-2 CLAIMS AGAINST THE GOVERNMENT _ 9-3 SUITS AGAINST THE EMPLOYEE _ 9-4 CRIMINAL LIABILITY _ 9-5 LEGAL REPRESENTATION (See 9-4 and MIOG, Part 1, 197-4 ) 9-6 DISCLOSURE OF OFFICIAL FBI INFORMATION Table of Contents LHBSAXO - LEGAL HANDBOOK FOR SPECIAL AGENTS APPENDIX _. APPENDIX 1 FD-26 - CONSENT TO SEARCH 1-1 FD-26 - CONSENT TO SEARCH ~ 2, APPENDIX 2 FD-395 - ADVICE OF RIGHTS 7 2-1 FD-395 - ADVICE OF RIGHTS (See LHBSA, Part 1, 7-3.3.) _ 3 APPENDIX 3 . FD-404 - YOUR RIGHTS AT A LINEUP _ 3-1 FD-404 - YOUR RIGHTS AT A LINEUP 4 APPENDIX 4. SELECTED FEDERAL CIRCUIT COURTS OF APPEALS
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