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Legal Handbook for FBI Special Agents — Part 2
Page 105
105 / 147
s
Manl-ID; LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
(2) When electronically recording confessions or witness
interviews, Agents are required to comply with MIOG, Part 2, Section
10-10 (Consensual Monitoring) and Sections 10-9.8, 10-9.8.1, and
10-9.8.2 regarding preservation of original tape recordings and chain
of custody.
(3) When electronically recording confessions of
custodial subjects, the following guidelines should be observed:
(a) Confessions made during custodial interrogation
may be recorded electronically when such recording is approved by the
SAC, or his or her designee. If approved by the SAC, or his or her
designee, the confession may be recorded in summary form.
(b) When recording a confession, the recording
should include an advice and waiver of Miranda rights, as well as a
question and answer segment designed to demonstrate that the subject's
statements are voluntary and not the product of coercion.
(c) The subject may provide a complete confession in
his or her own words. Alternatively, the FBI may obtain a confession
using a question and answer format (if necessary, conducted through a
translator).
(ad) Statements may be recorded surreptitiously if
approved by the SAC, or his or her designee. (See MIOG, Part 2,
Section 10-10.10.) If a subject is aware of and objects to the use of
an electronic recorder, the recorder should be turned off and the
subject's objection should be made part of the interrogation log and
FD-302. Before approving the surreptitious recording of the
statements, SACs are urged to obtain the concurrence of the CDC or the
appropriate OGC attorney. In accordance with the Attorney General
procedures for consensual monitoring, |advice from the AUSA responsible
for the investigation that the use of the technique is legal and
appropriate|must also be obtained.
(e) If the interviewing Agent electronically records
the whole custodial interrogation session, he or-she may determine
that a subsequent signed statement is not required. (See 7-12.1.)
(f) Discussions that may transpire between the
interviewee and his or her attorney should not be recorded.
(g) The recordings must not be edited or altered,
and the original tapes must be sealed in an FD-504a or FD-504b (Chain
of Custody - ELSUR Evidence Envelope) and stored in such a manner as
to ensure the chain of custody. ,
**EffDte: 04/04/2003 MCRT#: 1281 Div: D9 Cav: SecCls:
7-8.1 | Deleted]
‘SENSTTIVE_
Printed: 05/05/2004 13:08:54 Page 10
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