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Legal Handbook for FBI Special Agents — Part 1
Page 115
115 / 138
SENSITIVE
Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
CR Mi |e el
a
(1) Informant Contact Regarding Charged or Related
Offenses
(a) After the suspect has been indicted i
appeared at his/her initial appearance and has accepted o
the appointment of counsel, informants may not elicit inf
about charged or related offenses from the subject unless
information is necessary to preserve a life or safety.
(b)
If the suspect is in custody, the use
has
requested
rmation
the
of a
cellmate informant to act only as a listening post and report
unsolicited or spontaneous statements of the suspect does
the law or policy. Because of the difficulty in proving
cellmate informant did not solicit incriminating rtatenent
stimulate conversation with the suspect to gain incrimina
statements, the designed use of a cellmate informant even
listening post must receive the prior approval of FBIHQ a
not violate
hat the
3 or
ing
asa
d
concurrence of the prosecuting United States Attorney's Office.
(2)
Offenses
(a) I£ the suspect is not represented by
the uncharged, unrelated offenses, it is permissible for
Informant Contact Regarding Uncharged, Unrelated
ounsel on
n informant
to engage the suspect in conversation and elicit incriminating
remarks regarding the uncharged, unrelated offense whethe
suspect is in custody or not. The contact will not viola
or policy.
(b)
uncharged, unrelated offenses, the informant contact must
Section 8-3.4.
**EfFFDte: 01/14/2002 MCRT#: 1177 Div: D9 Cav:
8-3.3.3 Wired Informants
(1) The restrictions discussed in|8-3.3.2|are
applicable to informants who are equipped with a conceale
transmitter or recording device.
wired informants to record or transmit conversations with
does not violate Title III of the Omnibus Crime Control
Streets Act of 1968, or the Fourth Amendment. Thus prior
approval is unnecessary.
MIOG, Part II, 10-10.3.
(2) Special Agents should understand that if
the
e the law
If the suspect is represented by counsel on the
comply with
SecCls:
Iso
radio
suspects
d Safe
judicial
Agents contemplating their use phould see
The courts have held or the use of
a wired
informant records a conversation with an individual who later becomes
a criminal defendant, the rules of discovery may allow the
to obtain the recording.
SENSITIVE
Printed: 08/20/2003 06:43:34
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