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SENSITIVE Manl-ID; LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PAR Mb tlle bbe q 1 i Vo UAE i A written confession in any case involving subjects who may be tried jointly shall be prepared in relating all details of the offense as furnished by th addition, it shall contain a paragraph inserted betwee two or more a manner q confessor; in n the introductory statement (showing identity of interviewing Agents and nature of the inquiry) and the opening Paragraph of th This paragraph shall contain only those admissions of which relate solely to his/her|guilt. If the confesso take the witness stand at a subsequent|joint trial, on of the statement|that|incriminates the confessor would full details. he confessor refuses to iy that portion be offered in evidence without prejudice to any rights of the codefendants. |Ié, however, the confessor takes the witness stand during at|separate trials, the entire statement |would|be|admi the|confessor and all codefendants. | statements can be prepared, one relating all details o furnished by the confessor, and the other containing o of the confessor which relate solely to his/her guilt. **EfEDte: 01/30/1997 MCRT#: 583 Div: D9 Cav: 7-13 RETENTION OF INTERVIEW NOTES (See MAOP, Part and MIOG, Part II, Section 6-1.4.9.) In any interview of a subject, suspect, or ‘ joint trial or sible|against the offense as ly admissions Alternatively, “o separate SecCls: II, 10-12, witness, where preparation of an FD-302 is required, that is, where the results of the interview may become the subject of court testimon handwritten notes of the Agent conducting the question retained in the 1A Section of the case file. » the original ng are to be The retention of notes is required whether the person interviewed is in custody or not. **EFFDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: 7-14 7-1.) (Formerly 7-17) SecCls: | IDENTITY OF INTERVIEWING AGENTS (See MIOG, Part 2, Credentials shall be exhibited to all persons interviewed by Special Agents so there will be no doubt concerning organization with which they are connected. interviewing persons in the custody of other authoriti the In addition, when es, for whom a federal warrant is outstanding, Agents must advise them of the offense charged in the warrant. detail. The language of the offense contained in the sufficient. | **EfEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: 7-15 INTERVIEWS IN FOREIGN COUNTRIES (See MIOG, SENSITIVE Printed: 08/20/2003 06:43:34 It is not necessary to explain the charges in arrant is SecCls; Part II, Page 18