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Legal Handbook for FBI Special Agents — Part 2
Page 134
134 / 147
Man1-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
the United States. See 28 C.F.R. 50.15(c). However, representation
generally is not available in federal criminal proceedings.
(2) In order to request legal representation, the
employee must submit a written request for DOJ representation,
together with all process and pleadings served upon him/her, to
his/her CDC. The CDC will forward this material to FBIHQ, Office of
the General Counsel, who will submit a statement of findings regarding
the employee's scope of employment, and a recommendation regarding
representation, to DOJ. DOJ will then determine whether to afford
legal representation fo the employee.
(3) In the case of a “critical incident," i.e., a
shooting or use of force resulting in death or serious bodily injury,
an employee may request emergency legal representation. Such
representation, if approved by DOJ, is provided by private counsel at
government expense in the immediate aftermath of line-of-duty critical
incidents. Private counsel will provide personal capacity
representation only on a temporary basis while DOJ processes a request
for representation in accordance with the above procedure. At the
time of the critical incident, if the employee involved requests an
attorney, the CDC will immediately contact FBIHQ which will in turn
call DOJ. The provision of emergency legal representation is based on
a determination of scope of employment, as presented by the facts
available at the time of the critical incident. Emergency
representation by private counsel will be provided for one week,
unless otherwise authorized by DOJ. Thereafter, responsibility for
defending the legal interests of the employee will normally be
transferred to the United States Attorney's Office, or in the event
representation is not authorized, the employee will be responsible for
his/her own legal defense. |
x*kEFEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
9-6 | DISCLOSURE OF OFFICIAL FBI INFORMATION
(See MIOG, Part 2, 6-1.1 and 6-1.2.)
(1) Federal statutes and regulations place restrictions
on the disclosure of information by FBI employees in state and federal
judicial proceedings. See e.g-; 28 C.F.R. 16.21 et seq. Before
disclosing any information from FBI files or information acquired as a
part of the performance of an Agent's official duties, the Agent
should obtain approval from the Assistant U.S. Attorney, or other DOJ
attorney, in charge of the case or matter. Agents should also consult
with their CDC or the Office of the General Counsel, Civil Litigation
Unit, if they are asked to provide information in connection with any
civil proceeding.
(2) Agents who are contacted by counsel for private
parties in civil litigation matters should decline to provide any
information regarding the matter and instead should refer inquiries to
Printed: 05/05/2004 13:08:54 Page 5
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