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Legal Handbook for FBI Special Agents — Part 2
Page 115
115 / 147
Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
(2) When prisoners are removed from the custody of the
U.S. Marshal to be transported to some place other than a field office
to reenact the scene of a crime or to aid in location of a hideout,
etc., prior FBIHQ authority is necessary before making the request of
the U.S. Marshal's Office for release of the prisoner.
**EfFEDte: 06/29/1981 MCRT#: 0 Div: D9 Cav: SecCls:
7-19 PRESENCE OF COUNSEL DURING INTERVIEW (See MIOG, Part
2, Section 7.)
(1) In the event an individual being interviewed in a
criminal investigation (including subjects, suspects, and witnesses)
is accompanied by an attorney or aide or requests the presence of an
attorney or aide, the interview may be conducted, provided|that, when
possible, the case is reviewed and potential problems are discussed
with the CDC prior to the interview. Two|Agents should be designated
to conduct the interview whenever the presence of an attorney or aide
is anticipated.
(2) In the event an individual being interviewed in a
security-type case, whether a subject or otherwise, requests
that his/her attorney or aide be present, the interview may be
continued. When it is anticipated that an attorney or aide will be
present during the interview, the interview should be conducted by two
Agents when it is logical to do so. In all instances of planned
interviews, the SAC has the responsibility and option of deciding when
two Agents should handle the interview. Judgment in each case should
be based on logical grounds, and considerations such as an Agent's
safety or security and the potential for harassment of an Agent, are
to be taken into account.
(3) In all instances, however, including investigations
with security ramifications, it is permissible to accept any
information being volunteered by an individual, whether in the
presence of his/her attorney or not.
**EFEDte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
|7-20| PRESENCE OF STENOGRAPHERS
No interviews are to be conducted in the presence of
stenographers employed by subjects without prior FBIHQ approval. No
interviews are to be conducted in the presence of other stenographers
not employed by the FBI without FBIHQ approval.
**kEFEDte: 06/29/1981 MCRT#: O Div: D9 Cav: SecCls:
| 7-21] EVIDENCE OF FEDERAL INCOME TAX VIOLATIONS (See MIOG,
S
Printed: 05/05/2004 13:08:54 Page 20
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