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Legal Handbook for FBI Special Agents — Part 2
Page 84
84 / 147
Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
(2) Unusual Appearance of Suspect - If the suspect's
appearance is uncommon or unusual, and difficulty is experienced
locating suitable elimination participants, consideration should be
given to not holding a lineup.
(3) Prior Knowledge —- If the witness is acquainted with
the suspect and recognized him/her during the offense, a lineup may be
unnecessary.
(4) Inconvenience - If the suspect is in custody a great
distance from the witness, a lineup may not be feasible.
Consideration should be given to using photographic identification
procedures.
(5) Uncooperative Suspect - It may be unwise to hold a
lineup if the defendant threatens disruptive tactics. (See 6-2.10,
Refusal to Participate.)
(6) Consultation with|Chief Division Counsel|or U.S.
Attorney - If there is any uncertainty about the necessity or wisdom
of conducting a lineup, the Agent should seek the advice of the
|Chief Division Counsel|or USA. The decision to hold a lineup often
can be made while reviewing the proof with the USA when seeking
authorization for a warrant.
**EfFFDte: 01/30/1997 MCRT#: 583 Div: D9 Cav: SecCls:
6-2.2 Notice to U.S. Attorney, Defense Counsel, and|Chief
Division Counsel |
Once a lineup has been scheduled, the Agent should
immediately advise the USA and defense counsel of the fact, time and
place. The|Chief Division Counsel|should be notified and, if
possible, attend the lineup.
**EfFEDte: 01/30/1997 MCRT#: 583 Div: D9 Cav: SecCls:
6-2.3 Defense Objections to Proposed Lineups
If defense counsel raises objections or in any other
manner obstructs the proposed lineup, |defense counsel |should be
advised to discuss the matter with the USA.
**kEFEDte: 10/27/1978 MCRT#: 0 Div: D9 Cav: SecCls:
6-2.4 Right to Counsel (See 6-2.4.2 (1).)
Sesser
Printed: 05/05/2004 13:08:54 , Page 2
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