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Legal Handbook for FBI Special Agents — Part 1

138 pages · May 10, 2026 · Document date: Aug 20, 2003 · Broad topic: General · Topic: Legal Handbook for FBI Special Agents · 128 pages OCR'd
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SENSITIVE Man1~ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART we Tiki Ob i) ee 1 a el the defendant. Where individuals giving signed statem speak or read English, the statement, where possible, in their native language. Agents should not use any 1 indicating to the subject that |his/her| statement may b "for" |him/her|in court. **XEFEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: 7712.2 Joint Statements Joint statements are not permissible. statement is to be taken for each subject or suspect. **EfEDte: 04/28/1978 MCRT#: 0 Div: D9 Cav: 7-12.3 Contents sh | ts cannot ould be made guage used SecCls: An individual SecCls: |The fact that the subject was advised of the identity of the interviewing Agents and the nature of the inquiry 4s in the first sentence of a signed statement, or if no taken, in the opening paragraph of the FD-302 reportin the interview. The date and place where the statement be shown, and all relevant details of the offense shou statement should be prepared in a logical manner. ‘ particularly details which may be corroborated by other evidence. A chronological hall be shown tatement is the results of is made should d be developed, The recitation of the facts and events is often a useful approach. | **EFEDte: 07/26/1999 MCRT#: 915 Divs D9 Cav: 7-12.4 Method of Preparation The statement may be typewritten or in the the subject or the interrogating Agent. The statement prepared in pencil. **EFEDte: 04/28/1978 MCRT#: 0 Div: D9 Cav: 7-12.5 Review If the statement is typewritten or in the b any person other than the subject, it should be given f SecCls: handwriting of is not to be SecCls;: andwriting of ol|him/her to| well to read the entire statement to the subject, For example, whe is unable to read well, or where{he/she|has impaired v reading of the statement aloud will enable Agents to r SENSITIVE read. Under certain circumstances, it is desirable as Printed: 08/20/2003 06:43:34 e the subject sion, the but possible Page 14 een | en) |e ie Wt 7a
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