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Legal Handbook for FBI Special Agents — Part 2
Page 81
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Manl-ID: LHBSAP1 LEGAL HANDBOOK FOR SPECIAL AGENTS PART 1
(3) Border searches;
(4) Consent searches;
(5) Obtaining abandoned materials or those in possession
of persons unknown who cannot be served with a subpoena or presented
with a request.
**Ef£Dte: 07/26/1999 MCRT#: 915 Div: D9 Cav: SecCls:
|5-13.4| Procedures (See MAOP, Part 2, 2-4.4.5 and 2-4.4.17.)
| (Formerly 5-12.4) |
(1) While search warrants are discouraged, the guidelines
permit their use where less intrusive means of securing the
documentary materials are not available, due to such factors as
possible destruction of the evidence or a detrimental delay in an
investigation. In those situations, a warrant may be used if the
application for the warrant is approved by an attorney for the
government (i.e., U.S. Attorney, Assistant U.S. Attorney, certain
Department of Justice supervisory officials). In an emergency, where
it is not possible to contact one of these individuals, the SAC, or in
his/her absence the ASAC, may authorize application for the warrant,
so long as the U.S. Attorney (or Departmental official) is notified of
the authorization and the justification therefor within 24 hours.
(2) A search warrant should not be used where the
materials sought are in the possession of a disinterested third party
physician, lawyer, or clergyman, and the materials contain
confidential information on patients, clients, or parishioners
developed in connection with treatment or counseling, or such
materials are likely to be reviewed while executing the warrant. A
warrant is permitted, however, under the following conditions:
(a) . Use of a less intrusive means would jeopardize
the availability or usefulness of the materials sought;
(b) Access to the materials appears to be of
substantial importance to the investigation; and
(c) The application for the warrant is recommended
by the U.S. Attorney (or appropriate Department of Justice official)
and authorized by a Deputy Assistant Attorney General. The request
for this authorization should be made in writing and should include
the application for the warrant, as well as a brief description of the
facts and circumstances supporting the use of the search warrant
procedure. In an emergency, the authorization may be obtained from
the U.S. Attorney (or appropriate Departmental official), so long as
the Deputy Assistant Attorney General is notified of the authorization
and justification within 72 hours.
SE E
Printed: 05/05/2004 13:08:54 Page 32
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