◆ SpookStack

Declassified Document Archive & Reader
Log In Register
Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

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
← Back to feed
ae EN a walk Thad th VR SENSITIVE 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 SENSITIVE Printed: 08/20/2003 06:43:34 Page 7
OCR quality for this page
Community corrections
First editor: none yet Last editor: none yet
No user corrections yet.
Comments
Document-wide discussion. Follow the Community Standards.
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

Continue Exploring

Use the strongest next step for this document: continue reading, jump to the topic hub, or move into the matching agency collection.
Continue Reading at Page 83
Jump straight to page 83 of 138.
Reader
Legal Handbook for FBI Special Agents — Part 2
Stay inside Legal Handbook for FBI Special Agents with another closely related document.
Topic
FBI Documents & FOIA Archive
Open the FBI agency landing page for stronger archive context.
FBI
Legal Handbook for FBI Special Agents Topic Hub
See the topic overview, related documents, and linked subtopics.
Hub

Agency Collection

This document also belongs in the FBI Documents & FOIA Archive landing page, which is the stronger starting point for agency-level browsing and for searches focused on FBI records.
FBI Documents & FOIA Archive
Open the agency landing page for introduction text, topic links, and more FBI documents.
FBI

Explore This Archive Cluster

This document belongs to the General archive hub and the more specific Legal Handbook for FBI Special Agents topic page. Use these hub pages when you want the broader collection context, linked subtopics, and more documents around the same archive thread.
letter bureau
Related subtopics
John Murtha
57 documents · 1471 known pages
Subtopic
Sen Joseph Joe Mccarthy
42 documents · 2653 known pages
Subtopic
D B Cooper
41 documents · 13789 known pages
Subtopic
Kansas City Massacre
38 documents · 5300 known pages
Subtopic
Black Panther Party
36 documents · 3066 known pages
Subtopic
Malcolm X
36 documents · 3932 known pages
Subtopic