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The Unprofessional and Unreliable FBI "302" Interview
The purpose of interviews during criminal or civil investigations is to objectively determine everything the person interviewed knows - and doesn't know - about a matter being investigated and properly document it in the best possible way to avoid any later dispute about exactly what was said by the person interviewed and the person(s) conducting the interview. The best way to do that is to conduct the inteview at the earliest possible time and record the interview in its entirety. The most effective way to do it is to use 2 or more recorders, keeping in mind that opposing counsel has the right to listen to the tape, have it examined for possible tape tampering - and to a transcript in the event a duplicate original recording isn't made for that purpose during the interview. An added benefit to duplicate recordings arises when one of the tapes becomes damaged, as sometimes happens. Keep in mind that the investigator's job is to expertly gather evidence - and preserve it.

The FBI 302 Form Interview Procedure
Routinely, two agents conduct the interview, usually one asking the questions while the other takes notes on a pocket pad and sometime later dictates a summary of the interview which dictation is sometime later transcribed on a 302 form which is eventually returned to the agent for review and signature (or any corrections, additions or deletions he might consider appropriate). It's not evidence of what the agents or the person interviewed actually said. At best, it's the agent's recollection of what was said. At worst, it's an invitation to skullduggery and - keeping in mind the information is Intelligence - potentially horrendous peril for all Americans as the obvious Intelligence breakdown prior to the events of 11 September 2001 dramatized.

The 302 procedure guarantees that even the interviewing agents' Supervisors have no way of knowing what was actually said - and not said - by any of those present, much less whether the interview was thorough and complete.

http://www.ntsb.gov/events/TWA800/Transcript_8_23_3.htm
[excerpt][quote] " . . . . . the FBI did not make any transcripts or recordings of these interviews. Documents are written in the words of the FBI agents who prepared them. Some of the documents contain incomplete information or are vaguely worded. In other words, the documents may not always say what the witness said." [end quote]

http://www.law.emory.edu/4circuit/june96/945902.p.html
[excerpt][quote] "Thus, when a government agent interviews a witness and takes contemporaneous notes of the witness' responses, the notes do not become the witness' statement- - despite the agent's best efforts to be accurate- - if the agent "does not read back, or the witness does not read, what the [agent] has written." Goldberg v. United States, 425 U.S. 94, 110- 11 n.19 (1976). And a government agent's interview notes that "merely select portions, albeit accurately, from a lengthy oral recital" do not satisfy the Jencks Act's requirement of a "substantially verbatim recital." Palermo, 360 U.S. at 352. [end quote]

In short, the FBI 302 form interview summaries are not "witness reports" or "witness statements" or "witness declarations" and don't document anything said during the interviews.

Why does the FBI cling to the 302 interview procedure?
To tilt the playing field in the prosecutions' favor in the event of an arrest by avoiding the documentation of any suggestive "leading" questions by the agents and any exculpatory statements that might be made by those being interviewed or even the agents themselves.

Trial lawyers dealing with cases involving FBI 302 form interview summaries instead of recorded interviews and the transcripts of those recorded interviews routinely raise hell about it not just those reasons but also for the the obvious reason that they can neither hear for themselves everything both the witness and the interviewer actually said nor read everything both the witness and the interviewer actually said.

The press is well aware of the problem, as the following documents, but have done a poor job of bringing it to the attention of the public.

http://www.usdoj.gov/ag/speeches/1998/jan1598.htm
[quote]

QUESTION: After the Nichols trial, there was some concern on the part of some of the jurors there about the fact -- and this comes up from time to time -- that the FBI does not transcribe interviews, it does this form 302. And every once in a while somebody says, you know, that it is not the best evidence, 302's are summaries of what something thinks somebody said. And people, every once in a while, look at whether the FBI should change that.

Is that anything that is being looked at? During the time you have been Attorney General, has anyone ever suggested that the FBI ought to change that practice?

ATTORNEY GENERAL RENO: I have heard it on occasions and have discussed it with Director Freeh. I cannot discuss it in the context of this particular case.

QUESTION: But as a general matter, is that something that is pretty much a dead letter now?

ATTORNEY GENERAL RENO: As always, we continue to review each issues, the circumstances of the issue in the context it arises, to see what is appropriate. But, again, with respect to this matter, in this case, I cannot discuss it.

QUESTION: Yes, but as a general matter, does it strike you as a good idea, the way the FBI does the 302's? Do you see any need to change that?

ATTORNEY GENERAL RENO: I think, each case, you have got to look at it on a case-by-case basis, and I think that is what the Bureau does.

QUESTION: Are you saying that they sometimes use a tape recorder?

ATTORNEY GENERAL RENO: Again, I think you have to look at the specific examples of each case and make the best judgment of what is right in that case.

QUESTION: (Off microphone) -- some have suggested the FBI should no longer use this form 302, and should go to a transcription of interviews. Would that be a good idea, in your view?

ATTORNEY GENERAL RENO: Again, you are going to have to look at the whole matter: each case, when you interview, who you interview, what the circumstances are.

QUESTION: But the FBI has a policy that applies to all cases all the time, that they do not tape record their interviews.

ATTORNEY GENERAL RENO: I will be happy to check with Director Freeh and clarify anything that I have said. But, again, I cannot comment on this particular case. And I think you have got to look at the larger picture. [end quote]

Janet Reno obviously chose to engage in wiggleworming when publicly confronted with the indefensible FBI 302 form interview procedure.

Los Angeles Times 7-31-2001 Hearings Open on Mueller
Senate: Bush's pick to head the FBI tells panel his "highest priority" is to restore public's trust in the battle-weary bureau. [excerpt] " . . . . . he said he would consider expanded tape-recording of FBI interviews to give its investigations greater credibility--another idea the bureau has resisted through the years." [end excerpt]

__________________________________________________________________

Why FBI Agents Don't Record Interviews

[quote]When asked about the backwardness of the FBI in not having its agents tape record their interviews, Dr. Whitehurst said this is because they don't want to be tied down to what the person being interviewed actually says. They want to be able to embroider the interview or trim it. He said he had recommended equipping all the agents with eyeglasses that have a built-in video camera that will record both what is said and what the agent can see. He said that was rejected. It would deprive the agents of their freedom to misreport what the witnesses had said. [end quote] Source - Accuracy In Media

FBI Crime Lab Misconduct

1 posted on 08/30/2002 11:10:50 AM PDT by Asmodeus
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To: Asmodeus
Mr. Hatfill does have circumstantial evidence that would make the issuance of a warrant appropriate. But beyond that what do you have? Not much of a case that I can see. He is after all innocent until proven guilty in a court of law. Investigate, yes. His info should not have been leaked and if the Justice dept is behind that or anyone in the FBI is they then they and the heads of the FBI and Justice should hand in their resignations and serve jail time.
2 posted on 08/30/2002 11:22:45 AM PDT by Destro
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To: Asmodeus
Perhaps FBI should be FIB: Federal Investigation Bunglers
6 posted on 08/30/2002 11:41:21 AM PDT by Lil'freeper
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To: Asmodeus
Hatfill's problem isn't the FBI... the FBI has said repeatedly, that it is not ruling out any possibilities, foreign or domestic. Funny how no one reports that.

The press reports what it wants to report; in Hatfill's case, the impetus for the reporting comes not so much from the FBI as it came from Rosenberg and the New York Times reporter, and a few others who have bought into Rosenberg's theories for political purposes. Journalists these days spend more time reading the work of fellow journalists and recompiling it that the press generates its own news or even copies ideas from internet forums whose accuracy may be unproven. There are just not that many serious investigative journalists out there, so the press can be 'fed' information with ease.

They report his purported background as if it is 'fact,' when I have yet to see verifiable information on the guy. He worked with missionaries helping poor people while in Africa. Others say racist mercenaries. Others say anticommunist mercenaries. Others say he furthered his biology degree there, and his specialty is ebola research. Who to believe? Or did he work with missionaries and mercenaries, was he a racist mercenary, or was he just an anticommunist one? They're not the same- one fights for racial reasons, the other fights against another form of hate called communism. There were communist black thugs there who were every bit as racist as any whites. There were anticommunists of different races. BUt the truth is so muddled now that even supposedly legitimate sources are repeating conflicting information as truth. Information advertised as fact has turned out to be fiction.

No, it's not the FBI so much as it is Rosenberg's accusations, as filtered through the press. Her agenda is to can the US weapons program and subject US laboratories to inspection by say, Cuban or Chinese inspectors. But because of her accusations, attention was drawn to certain people, and lately it has been Hatfill, though he was by no means the first person she fingered. So the press looked up everything they could on Hatfill and then started watching his house, following him around, and finding out the names of people who had lived nearby, knew him professionally, were related, or so forth. When so many of the media's resources are focused on one guy 24-7, there aren't too many ways to be discrete in investigating him and eliminating him as a suspect. Everything you do looks like 'he's the man' to a rabid press.

And, when the press was focused 24-7 on him because of his getting fingered by a purported 'microbiologist' who turns out to be a political activist instead, they were missing searches of other scientist's homes and property, and missing investigations going on in the case both here and abroad. Their lack of comprehensive coverage made the media focus on one guy all the more glaring, and people have wallpapered over the FBI's oft-repeated statement that "they are not ruling out anything, foreign or domestic."

8 posted on 08/30/2002 11:50:46 AM PDT by piasa
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To: Asmodeus; thinden; rdavis84; Donald Stone; metalbird1; Joe Montana
Man, thanks for the FBI 302 form summary. I've never actually seen what one looks like; I'll have to check your links.

I always assumed that the person getting interviewed would sign and get a copy of the form, but now I'm doubtful about that.
10 posted on 08/30/2002 12:34:27 PM PDT by Fred Mertz
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To: Asmodeus
Thanks, Asmodeus!

See also:

FBI Terrorizes Hatfill

24 posted on 08/30/2002 3:39:01 PM PDT by mrustow
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