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FBI Undercover Operations — Part 1
Page 46
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® 15 - ®
MONITORING AND CONTROL OF UNDERCOVER OPERATIONS
L. Continuing Consultation with United States Attorne
or Strike Force Chie
Throughout the course of any undercover operation that
has been approved by Headquarters, the SAC shall consult
periodically with the United States Attorney, Strike Force
Chief, or Assistant Attorney General concerning the plans
and tactics and anticipated problems of the operation.
M. Serious Legal, Ethical, Prosecutive, or Departmental
Policy Questions, and Previously Unforeseen
sensitive Circumstances
eeisitive vircumstances
(1) In any undercover operation, the SAC shall consult
with Headquarters whenever a serious legal, ethical, prosecutive,
or Departmental policy question is presented by the operation.
FBIHQ shall promptly inform the Department of Justice members of
the Undercover Operations Review Committee of any such question
and its proposed resolution.
(2) This procedure shall always be followed if an undercover
operation is likely to involve one of the circumstances listed in
paragraphs A and 2 and either (a) The SAC's application to FBIHQ
did not contemplate che occurrence of that circumstance, or (b)
the undercover operation was approved by the SAC under his own
authority. In such cases the SAC shall also submit a written
application for continued authorization of the operation or an
amendment of the existing application to Headquarters pursuant to
paragraph E.
Whenever such a new authorization or amended authorization
is required, the FBI shall consult with the United States Attorney,
Strike Force Chief, or Assistant Attorney General, and with the
Department of Justice members of the Undercover Operations Review
Committee on whether to modify, suspend, or terminate the undercover
operation pending full processing of the application or amendment.
N. Emergency Authorization
Notwithstanding any other provision of these guidelines, any
SAC who reasonably determines that:
(a) an emergency situation exists requiring
the establishment, extension, renewal, or
modification of an undercover operation
before an authorization mandated by these
guidelines can with due diligence be obtained,
in order to protect life or substantial
property, =o apprehend or identify a fleeing
offender, to prevent the hiding or destruction
of essential evidence, or to avoid other grave
harm; and :
(b) there are grounds upon which authorization
could be obtained under these guidelines,
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