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Legal Handbook for FBI Special Agents — Part 2
Page 87
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Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
re
merely that of an observer. His presence is required to assure
intelligent cross-examination of the lineup witnesses later at trial,
and to detect anything that might affect the admissibility of
testimony about the lineup.
(1) Lawyer's Suggestions ~ The defense lawyer should be
permitted to make suggestions concerning the procedure of the proposed
lineup. The Agent should attempt to incorporate any reasonable
suggestion which promotes the fairness of the lineup. All
suggestions, whether or not adopted, should be noted by the Agent
supervising the lineup and included in his FD-302.
(2) Participation During Lineup — The attorney should be
instructed not to converse with the lineup participants or witnesses
during the lineup. Any attempts to disrupt the lineup should be noted
by the Agent on his FD-302. If the attorney for the defendant
obstructs the identification, he may be excluded from the lineup room.
In the event a defense attorney is excluded, the U.S. Attorney should
be contacted before resuming the lineup.
(3) Presence at Moment of Identification — If
practicable, the witness should make the identification attempt in the
lineup room when the suspects are still visible. Defense counsel
should be present and immediately informed if an identification is
made. He should not be allowed to communicate with the witness at
this time, nor participate in the identification process.
(4) Presence at Postlineup Interview of Witness - The
right to counsel does not extend to interviews with lineup witnesses
after the conclusion of the lineup. The suspect's lawyer thus should
be excluded from the postlineup interviews of lineup witnesses.
(5) Contact with Government Witnesses After Completion of
Lineup - The lineup witness may be told that he may speak with the
defense attorney if he wishes, but that he is under no legal
obligation to do so. The witness’ name and address should not be
revealed to the defense lawyer without the consent of the witness.
*x*EfeDte: 04/28/1978 MCRT#: 0 Div: D9 Cav: SecCls:
6-2.8 Suggested Lineup Procedure
All FBI lineups should comply with the procedures
discussed below. The primary objectives of these procedures are to.
eliminate suggestiveness and make certain that nothing is done or said
by the Agents to distinguish the suspect from other participants in
the lineup. This will assure accurate and reliable identifications.
(1) Number of Participants ~ At least six (6) persons,
including the suspect, should be included.
ili
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