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Legal Handbook for FBI Special Agents — Part 2
Page 122
122 / 147
_ SENSTTEVE_
Manl~ID:; LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
(1) Informant Contact Regarding Charged or Related
Offenses
(a) After the suspect has been indicted or has
appeared at his/her initial appearance and has accepted or requested
the appointment of counsel, informants may not elicit information
about charged or related offenses from the subject unless the
information is necessary to preserve a life or safety.
(b) If the suspect is in custody, the use of a
cellmate informant to act only as a listening post and report
unsolicited or spontaneous statements of the suspect does not violate
the law or policy. Because of the difficulty in proving that the
cellmate informant did not solicit incriminating statements or
stimulate conversation with the suspect to gain incriminating
statements, the designed use of a cellmate informant even as a
listening post must receive the prior approval of FBIHQ and
concurrence of the prosecuting United States Attorney's Office.
(2) Informant Contact Regarding Uncharged, Unrelated
Offenses
(a) If the suspect is not represented by counsel on
the uncharged, unrelated offenses, it is permissible for an informant —™,
to engage the suspect in conversation and elicit incriminating
remarks regarding the uncharged, unrelated offense whether the \
suspect is in custody or not. The contact will not violate the law
or policy.
(b) If the suspect is represented by counsel on the
uncharged, unrelated offenses, the informant contact must comply with
Section 8-3.4.
**EFEDte: 01/14/2002 MCRT#: 1177 Div: D9 Cav: SecCls:
8-3.3.3 Wired Informants
(1) The restrictions discussed in|8-3.3.2|are also |
applicable to informants who are equipped with a concealed radio
transmitter or recording device. The courts have held that the use of
wired informants to record or transmit conversations with suspects
does not violate Title III of the Omnibus Crime Control and Safe
Streets Act of 1968, or the Fourth Amendment. Thus prior judicial
approval is unnecessary. Agents contemplating their use should see
MIOG, Part II, 10-10.3.
(2) Special Agents should understand that if a wired
informant records a conversation with an individual who later becomes
a criminal defendant, the rules of discovery may allow the defendant
to obtain the recording. —
SE E
Printed: 05/05/2004 13:08:54 Page 4
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