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Legal Handbook for FBI Special Agents — Part 2

147 pages · May 10, 2026 · Document date: Apr 28, 1978 · Broad topic: General · Topic: Legal Handbook for FBI Special Agents · 147 pages OCR'd
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on™; 5-12 SECTION 6. ee 6-1 6-2 6-3 5-12. 5-12. 5-12. 5-12. 5-12. 5-12. 5-13. 5-13. 5-13. 5-13. 5-13. 5-13. Au PWNE OP WN FE 6 FIRST AMENDMENT PRIVACY PROTECTION (Formerl 5-11 Limitations on Search Authority (Formerly 5-11.1) Exceptions (Formerly 5- 11.2) Remedies (Formerly 5-11.3) Moved to 5-13.4 . +--+: ° Moved to 5-13.5 Se S136 Moved to 5-13. Moved to 5-13.6 H FOR DOCUMENTS IN POSSESSION. OF THIRD PARTIES SEARCH FOR DOCUMENTS INEOS Senne tte eee (Formerly 5- 12) Attorney General " guidelines (rormerly 5-12.1) . Definitions (Formerly 5- 12.2) Exemptions (Formerly 5-12 .3) Procedures (Formerly 5- 12.4) ormerl choise of Warrant or Less Tntrusive Means (F y 5-12.5) . Sanctions rormerly 5-12.6) EYEWITNESS IDENTIFICATION . EYEWL NE ao | NN ao | NON DADAAAVAS i 1otdie NNNNNNN 1 NAKDAA DN | I WWW W Ww co) OV 1 DAADAAAG ott 1 PEPE KK KS rPrRPwWUOANAW UPB WDN PE OAaIKDUPWNP 1 1 -2 0 1 IN _ GENERAL LINEUPS Initial Description ee When Conducted PRPRE Defense Counsel, and Chief Notice to U.S. attorney. L Division Counsel Defense Objections “to proposed Lineups. Right to Counsel. 1 Lineups Prior to “arrest or " tnitiation of Prosecution . 2 Lineups After arrest. or Initiation i: Prosecution . . Waiver of Counsel ..--- Lu SS. Substitute Counsel Role of Defense Counsel Suggested Lineup Procedure Lineups Conducted by Local authorities Refusal to Participate Detention of Suspects for Lineups SINGLE SUSPECT CONFRONTATIONS . SINGLE SUSE —_——_ET_Eeeyeeee—e—e—e—e—eorrr= When Permissible Confrontation Procedure . Place of Confrontation EAace YS Multiple Witnesses Right to Counsel .. PHOTOGRAPHIC IDENTIFICATION . When Conducted Suggested Photographic " raentification procedures Retention of Photographs Written Record of Photographic " tdentification Right to Counsel Displaying Bank Robbery Surveillance 2notoarachs Release of Photographs to the News Media Photographing Juveniles . wo. oo 5 5-5-2004 NON N WwW WwW MDWDOANIUP BPW LHBSA
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