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Legal Handbook for FBI Special Agents — Part 2
Page 113
113 / 147
Manl-ID: LHBSAP1] LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
A written confession in any case involving two or more
subjects who may be tried jointly shall be prepared in a manner
relating all details of the offense as furnished by the confessor; in
addition, it shall contain a paragraph inserted between the
introductory statement (showing identity of interviewing Agents and
nature of the inquiry) and the opening paragraph of the full details.
This paragraph shall contain only those admissions of the confessor
which relate solely to his/her|guilt. If the confessor refuses to
take the witness stand at a subsequent|joint trial, only that portion
of the statement|that|incriminates the confessor would be offered in
evidence without prejudice to any rights of the codefendants. |I£,
however, the confessor takes the witness stand during a joint trial or
at|separate trials, the entire statement |would|be|admissible|against
the|confessor and all codefendants.| Alternatively, two separate
statements can be prepared, one relating all details of the offense as
furnished by the confessor, and the other containing only admissions
of the confessor which relate solely to his/her guilt.
**EfEDte: 01/30/1997 MCRT#: 583 Div: D9 Cav: SecCls:
7-13 RETENTION OF INTERVIEW NOTES (See MAOP, Part II, 10-12,
and MIOG, Part II, Section 6-1.4.9.)
In any interview of a subject, suspect, or witness, where
preparation of an FD-302 is required, that is, where the results of
the interview may become the subject of court testimony, the original
handwritten notes of the Agent conducting the questioning are to be
retained in the 1A Section of the case file. The retention of notes
is required whether the person interviewed is in custody or not.
**EfEDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: SecCls:
7-14 | IDENTITY OF INTERVIEWING AGENTS (See MIOG, Part 2,
7-1.) (Formerly 7-17)
Credentials shall be exhibited to all persons interviewed
by Special Agents so there will be no doubt concerning the
organization with which they are connected. In addition, when
interviewing persons in the custody of other authorities, for whom a
federal warrant is outstanding, Agents must advise them of the offense
charged in the warrant. It is not necessary to explain the charges in
detail. The language of the offense contained in the warrant is
sufficient. |
**EFEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
7-15 INTERVIEWS IN FOREIGN COUNTRIES (See MIOG, Part ITI,
Printed: 05/05/2004 13:08:54 Page 18
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