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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 Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1 I (2) Unusual Appearance appearance is uncommon or unusual, locating suitable elimination par given to not holding a lineup. of Suspect ~ If the and difficulty is exp ticipants, consideratio (3) Prior Kn the suspect and recognized him/her during unnecessary. (4) Inconvenience - If the suspect is in cu distance from the witness, a lineup may not be feasible. Consideration should be given to using photographic iden procedures. 7 (5) Uncooperative Suspect - It may be unwi lineup if the defendant threatens disruptive tactics. Refusal to Participate.) (6) Consultation with|Chief Division Couns Attorney - If there is any uncertainty about the necess of conducting a lineup, the Agent should seek the advic |Chief Division Counsel|or USA, The decision to hold a can be made while reviewing the proof with the USA when authorization for a warrant. kKEEEDte: 01/30/1997 MCRT#: 583 Div: D9 Cav: 6-2.2 Notice to U.S. Attorney, Defense Counsel, and Division Counsel Once a lineup has been scheduled, the Agent ammediately advise the place. The|Chief Division possible, attend the lineup. puspect's erienced n should be owledge — If the witness is acquainted with the offense, a lineup may be stody a great tification e to hold a See 6-2.10, llor U.S. ty or wisdom of the lineup often seeking SecCls: Chief should USA and defense counsel of the fact, time and Counsel|should be notified and, if *kEFEDte: 01/30/1997 MCRT#: 583 Div: Dg Cav: SecCls: 6-2.3 Defense Objections to Proposed Lineups If defense counsel raises objections or in by other manner obstructs the proposed lineup, |defense counsel |should be advised to discuss the matter with the USA. AKEFEDte: 10/27/1978 MCRT#: 0 Div: D9 Cav: SecCls: 6-2.4 Right to Counsel (See 6~2.4.2 (1) .) SENSITIVE Printed: 08/20/2003 06:43:34 Page 2 a on) nen) ee lie Wits | i Wm
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