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Legal Handbook for FBI Special Agents — Part 1
Page 80
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SENSITIVE
Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
Sn rTTUTEEnc pv nN!
merely that of an observer. His presence 18 required to) assure
intelligent cross-examination of the lineup witnesses later at trial,
and to detect anything that might affect the admissibility of
testimony about the lineup.
permitted to make suggestions concerning the procedure of the proposed
lineup. The Agent should attempt to incorporate any reasonable
suggestion which promotes the fairness of the lineup. Aj1l
suggestions, whether or not adopted, should be noted by [he Agent
supervising the lineup and included 1n his FD-302.
(1) Lawyer's Suggestions - The defense reer should be
(2) Participation During Lineup — The sttorpey should be
instructed not to converse with the lineup participants pr witnesses
during the lineup. Any attempts to disrupt the lineup spoure be noted
by the Agent on his FD-302. If the attorney for the defendant
obstructs the identification, he may be excluded from the lineup room.
In the event a defense attorney is excluded, the U.S. Attorney should
be contacted before resuming the lineup.
(3) Presence at Moment of Identification - [If
practicable, the witness should make the identification jattempt in the
lineup room when the suspects are still visible. Defense counsel
should be present and immediately informed if an th the ritnen is
made. He should not be allowed to communicate with the |witness at
this time, nor participate in the identification proces4.
(4) Presence at Postlineup Interview of weinene - The
right to counsel does not extend to interviews with lineup witnesses
after the conclusion of the lineup. The suspect's lawyer thus should
be excluded from the postlineup interviews of lineup witnesses.
Lineup - The lineup witness may be told that he may speak with the
defense attorney if he wishes, but that he is under no legal
obligation to do so. The witness' name and address should not be
revealed to the defense lawyer without the consent of the witness.
(5) Contact with Government Witnesses “ed Completion of
**EfEDte: 04/28/1978 MCRT#: 0 Div: D9 Cav: SecCis:
6-2.8 Suggested Lineup Procedure
All FBI lineups should comply with the lee
discussed below. The primary objectives of these procefures are to
eliminate suggestiveness and make certain that nothing i done or said
by the Agents to distinguish the suspect from other par icipants in
the lineup. This will assure accurate and reliable identifications.
(1) Number of Participants - At least six (6) persons,
including the suspect, should be included.
SENSITIVE
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