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Legal Handbook for FBI Special Agents — Part 1
Page 77
77 / 138
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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