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Legal Handbook for FBI Special Agents — Part 1
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SENSITIVE
Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
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has no right to be represented by counsel at the confrontation. It is
unnecessary for any suspect to execute Form FD-404, Your Rights at a
Lineup, prior to appearance in the confrontation.
**EfEDte: 05/30/1991 MCRT#: 0 Div: D9 Cav: SecCls:
6-4 PHOTOGRAPHIC IDENTIFICATION (See MIOG, Part I,
91-8 (8).)
**EfEDte: 05/30/1991 MCRT#: 0 Div: D9 Cav: SecCls;
6-4,1 When Conducted | (See LHBSA, Part 1, 6-4.6.) |
(1) Prior to Arrest - Photographic identification
techniques are permissible prior to arrest, when the perpetrator of
the crime is not in custody, and his/her identity is unknown or he/she
cannot be located.
(2) |After an Arrest - Photographic identification
techniques may be used, however, Agents should consider whether a
lineup is reasonably practicable as the lineup technique is regarded
as the most reliable of the eyewitness identification procedures. |
**EFEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
6-4.2 Suggested Photographic Identification Procedures (See
|6-4.6 and|MI0G, Part 2, 7-8.)
The display of photographs should not be impermissibly
suggestive. Therefore, except where wholly impracticable, the
Following procedures should be utilized:
(1) Number of Photographs - The suspect's photo should be
in @ group of at least five other photos. Investigators may wish to
utilize Form FD-747, Photo Spread Folder, to display the photographs.
(2) Similarity of Photographs - There should be a
reasonable attempt to use photographs of other persons who resemble
the suspect. The photo print itself should not be dissimilar to other
prints.
(3) Multiple Displays ~ Photographic displays should not
be repeatedly shown to witnesses who have made identifications unless
in furtherance of a legitimate investigative purpose.
(4) Comments by Agents - Agents should not indicate in
any manner which photograph is of the suspect. Agents should not
comment on the status of the investigation or on the validity of an
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