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Legal Handbook for FBI Special Agents — Part 2
Page 101
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Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
nO ——— —
and freely decided to answer questions. A suspect who remains silent
after receiving warnings has not agreed to be questioned.
**EFEDte: 10/25/1993 MCRT#: 159 Div: D9 Cav: SecCls:
7-4.1 Policy (See 7-3.3.)
(1) Use of Form FD-395 — Inasmuch as the government will
have to meet a "heavy burden" in establishing that an accused
knowingly and intelligently waived his/her rights, it is desirable
that the subject's acknowledgment of the warnings and his/her waiver
be obtained in writing. The FD-395 should be used for this purpose.
Completion of this form by the suspect provides documentary proof of
both the warning and waiver of rights; consequently, the words of the
full warning and waiver should not be repeated in the FD-302 reporting
the results of the interview. State only the fact that the accused
was warned of his/her rights and that he/she waived them, "as shown on
an executed warning and waiver form"; this notation should appear
immediately before the report's recitation of what the accused said in
his/her statement. (See (7).)
(2) Refusal to Sign FD-395 - If the accused is willing to
waive his/her rights but will not sign Form FD-395, use the blank
space on the form to record the language in which he/she indicated
his/her willingness to waive (precise quotation if possible) and then
execute the form in all respects other than his/her signature. (See
also Appendix, 4-1, of this manual.) (See (7).)
(3) Refusal to Waive - If the accused refuses to waive,
or initially waives but at any time thereafter reconsiders and invokes
his/her right to remain silent and/or counsel, the interview must be
immediately terminated. The words and the fact of refusal should be
recorded in the blank space on the FD-395, and the form then executed
in all other respects. (See (7).)
(4) Recontact After Accused Invokes Right to Silence - If
an accused invokes his/her right to remain silent, Agents should not
attempt a second interview until a significant period of time has
elapsed (a two-hour period has been held significant), or the accused
requests to be interviewed anew. In either case, Agents should ensure
that the accused is provided a "fresh set" of Miranda warnings and
waiver before further questioning begins. If the accused again
asserts his/her right to remain silent, the right must be honored by
immediately terminating the interview. (See (6) and (7).)
(5) Invocation of Right to Counsel - If an accused
invokes his/her right to counsel, as long as the accused remains in
continuous custody, Agents should not attempt a subsequent interview
unless the accused "initiates" it, or unless the accused's counsel is
present. In those cases where an accused who has invoked his/her
right to counsel initiates a second interview, Agents must ensure that
Ss
Printed: 05/05/2004 13:08:54 Page 6
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