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Legal Handbook for FBI Special Agents — Part 2
Page 48
48 / 147
Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
visually checking the interior of the container or package, Agents
should consider the ease to which the suspect would have access into
the container or package. |
**EFEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
4-3.3 |Deleted|
**EFEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
4-3.4 |Deleted|
**EfFDte: 01/30/1997 MCRT#: 583 Div: D9 Cav: SecCls:
4-4 OTHER APPLICATION OF DETENTION AUTHORITY
**EfEDte: 10/20/1983 MCRT#: 0 Div: D9 Cav: SecCls:
4-4.1 Material Witnesses
|(1)| Title 18, USC, Section 3149, provides that if the
testimony of a person is material in any criminal proceeding, and if
there is probable cause to believe it would be impracticable to secure
the witness' presence by subpoena, a Federal judge or magistrate may
detain the witness or impose’ conditions of release (e.g., bail bond).
The statute has been interpreted as permitting the courts to issue
material witness arrest warrants without first having issued a
subpoena, provided probable cause exists that the witness' testimony
is material and there is a reasonable belief |he/she|will flee or fail
to appear.
|(2) | Where an Agent is unable to secure a material witness
warrant, yet has reason to believe the witness will leave the scene
without identifying|himself/herself, he/she|may detain for only so
long as it takes to contact the U.S. Attorney or a Federal judge or
magistrate. Authorization for further detention or possible arrest
should be obtained only from a judicial officer.
**EFEDte: 10/20/1983 MCRT#: 0 Div: D9 Cav: SecCls:
4-4.2 Personal Property
(1) Most investigative detentions involve persons
suspected of committing crimes. The use of this procedure, however,
has also been expanded to include detention of objects where the facts
known to the Agent are insufficient to justify probable cause for a
SE
Printed: 05/05/2004 13:08:54 Page 6
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