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Legal Handbook for FBI Special Agents — Part 1
Page 82
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Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
A
suggestions or objections made by the defense attorney should be noted
in the FD-302. Other Agents assisting in the lineup shall prepare
FD-302's describing their roles in the lineup.
**EFEDte: 04/28/1978 MCRT#: 0 Div: D9 Cavs: SecCls:
6-2.9 Lineups Conducted by Local Authorities
It 15 recognized that in some instances local facilities
and personnel might have to be used to conduct a lineup.! In that
event, efforts should be taken to assure that the procedures used by
the local authorities substantially conform to the procedures outlined
above.
**EFEDte: 04/28/1978 MCRT#: 0 Div: D9 Cavs, SecCls:
6-2.10 Refusal to Participate
An in-custody suspect has no right to refuse} to
participate in a lineup. If a suspect refuses to participate or
refuses to perform required acts in the lineup (utter certain 3words,
perform certain acts), he should be informed that he has| no faght to
refuse. The defendant may be informed that evidence of his refusal
might be used against him at his trial. If the suspect continues to
refuse, consideration should be given to obtaining a court order to
compel participation, or employing photographic identification
procedures. -
; s
**EfEDte: 04/28/1978 MCRT#: O Div: D9 Cav: SecCls:
6-2.11 Detention of Suspects for Lineups (See 6-2.4.1.)
When probable cause for arrest is not present, or when an
arrest 18 not desirable, two possibilities are available to compel the
suspect to appear in a lineup:
(1) Court Order - Upon approval of the U.S. Attorney, an
affidavit may be filed with the U.S. Magistrate or U.S. District judge
seeking an order compelling the suspect to appear at a designated
Place and time for a lineup. The affidavit should contain facts
establishing grounds to believe that a Federal offense Has been
committed, that there is reason to suspect that the pergon named or
described in the affidavit committed the offense, and the results of
the lineup will be of material aid in determining whether the person
named in the affidavit committed the offense.
(2) Grand Jury Subpoena - The U.S. Attorney may be
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