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Legal Handbook for FBI Special Agents — Part 2
Page 132
132 / 147
Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
provides for the recovery of money damages for the illegal
interception of wire or oral communications.
(2) Among the defenses available to an employee sued
|for constitutional or statutory violations|is the assertion of
qualified immunity. | The| defense may be established by showing that
the employee's conduct did not violate any clearly established rule of
constitutional |or statutory|law of which a reasonable person would
have been aware at the time the conduct occurred. The assertion of
qualified immunity can result in a dismissal of the case before
trial, or can provide the basis for|a defense|if the case goes to
trial.
|(3) Bureau employees may also be individually sued in
state court. If the employee's conduct was within the scope of
his/her federal employment, the case may be removed to federal
district court, and the United States may be substituted as the proper
defendant. (Formerly in 9-3.3)|
X*BEEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
9-3.1.1 |Service of Process (Formerly 9-3.5)
Agents served with a civil summons and complaint, or a
civil subpoena, from a state or federal court relating to actions
taken within the scope of their employment, or who otherwise learn
that they have been named as a defendant in such a case, should
immediately notify their supervisor and the CDC. It is essential that
the employee advise the CDC of the date of service and the manner of
service for transmittal to FBIHQ. Unless specifically authorized to
do so, no employee should accept service of process for any other
employee. |
*x*EFEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
|9-3.1.2 Indemnification
(1) An Agent who suffers an adverse judgment as a result
of a lawsuit arising out of actions taken within the scope of his/her
employment may request the DOJ to indemnify him/her for any monetary
damages awarded.
(2) The determination to indemnify the employee is
discretionary with DOJ, and is based on a finding that indemnification
is in the interest of the United States.
(3) An employee seeking indemnification must submit a
written request, with appropriate documentation including copies of
the verdict and judgment, to FBIHQ, Office of the General Counsel.
ee
Printed: 05/05/2004 13:08:54 Page 3
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