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Legal Handbook for FBI Special Agents — Part 1
Page 60
60 / 138
SENSITIVE
Mani-ID; LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
whenever possible. However, a consent is a relinquishment of Fourth
Amendment rights by the consenting party, and thus is reasonable even
in the absence of probable cause and where searching Agents cannot
particularly describe the materials being sought.
**EFEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
5-4.2 Consent to Search: Prerequisites
In order to establish valid consent, ents must be able
to establish that the person providing consent had|actual or apparent |
authority to do so and the consent was voluntary.
*kEFEDte: 10/09/2001 MCRT#: 1159 Div: D9 Cav: SecCls:
|5-4.3| Lawful Possession |(Formerly 5~4.2) |
Agents seeking permission to search without a warrant must
obtain consent from a person authorized to give it. Only a person in
lawful possession may give consent. He/She is the person who
currently possesses the premises or personal property. Ownership is
not the equivalent of lawful possession where the owner has
temporarily yielded his/her right to possess, as in the case of
landlord and tenant, or innkeeper and guest. Nor is lawful presence
the same as lawful possession. A guest or invitee, lawfully on
premises, is generally not authorized to give up rights possessed by
his/her host. Agents should make certain that consent is obtained
from one in authority. Any doubts as to who possesses the premises or
other property should be resolved before proceeding. Agents should
carefully question any person present who might be of help in deciding
who is euthorized to consent. The Supreme Court has held that a valid
consent may be obtained from one with "apparent" authority over the
property. This assumes that the Agents have made a good faith effort
to ascertain who has actual control, and are therefore reasonable in
believing that the person from whom consent was obtained had such
control.
*KEFEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
|5-4.4| Joint Possession | (Formerly 5-4.3) |
(1) Where two or more persons jointly possess the
property, any of the individuals may consent to the search, at least
as to those areas or things which are commonly possessed. A joint
possessor assumes the risk of disclosure when he/she agrees to share
the property with another. Places or items of personal property
reserved for the exclusive use of one person may not be searched by
SENSITIVE
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