North Carolina Police Department Confidential Informant Declaration of Understanding and Agreement

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US-02215BG
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Description

A confidential informants work for the government, often secretly, to gather and provide information or to testify, sometimes in exchange for cash or leniency in punishment for their own crimes. Courts have clearly recognized that confidential police informers play a vital role in law enforcement. The near absolute privilege attached to the identity of these individuals is premised upon the duty of all citizens to aid in enforcing the law and is meant to protect these individuals against retribution from those involved in crime.


This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.

The North Carolina Police Department Confidential Informant Declaration of Understanding and Agreement is a crucial document that outlines specific terms and conditions between law enforcement agencies and confidential informants. This agreement serves to protect the rights and responsibilities of both parties involved in the informant relationship. It encompasses various aspects such as the informant's role, legal protection, compensation, and the overall expectations. One type of North Carolina Police Department Confidential Informant Declaration of Understanding and Agreement is the General Confidential Informant Agreement. This agreement is typically used when an informant provides information or cooperates with law enforcement in various criminal investigations. It establishes the basic understanding and cooperation between the informant and the police department. Another type is the Drug Enforcement Confidential Informant Agreement. This agreement is applicable when the informant assists law enforcement specifically in drug-related cases. It elaborates on the informant's responsibilities, such as gathering intelligence, making controlled purchases, and engaging in covert operations. This specialized agreement ensures that the informant and the police department adhere to specific protocols and guidelines in drug-related investigations. The Terrorism-Related Confidential Informant Agreement is yet another type. This agreement comes into play when an informant is involved in investigations related to terrorism or national security concerns. Due to the sensitive nature of these cases, this agreement outlines stringent protocols, safety measures, and the informant's specific roles in collaborating with law enforcement to mitigate potential threats. Regardless of the specific type, the North Carolina Police Department Confidential Informant Declaration of Understanding and Agreement generally covers the following key elements: 1. Informant's Identification: This section details the informant's personal information while maintaining confidentiality. 2. Terms of Engagement: It clearly defines the scope and duration of the informant's assistance, outlining specific tasks, activities, and objectives the informant will undertake. 3. Confidentiality and Protection: It highlights the importance of maintaining the informant's identity and ensuring their safety. This section may detail measures such as witness protection programs, name changes, or relocation assistance. 4. Legal Protection: This aspect includes assurances to the informant that they will be protected from prosecution or legal repercussions for their cooperation, as long as they comply with the Agreement's terms. 5. Compensation: This section specifies any financial agreements, reimbursement for expenses incurred, or incentives provided to the informant. It also covers issues related to tax reporting and record-keeping. 6. Termination: This section outlines the circumstances under which the Agreement may be terminated, such as non-compliance, breach of terms, or completion of the informant's objectives. The North Carolina Police Department Confidential Informant Declaration of Understanding and Agreement plays a crucial role in facilitating a collaborative relationship between law enforcement agencies and informants. By establishing clear expectations, protection, and obligations, it ensures effective and lawful cooperation to combat crime, protect communities, and maintain public safety.

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FAQ

INFORMANTS MUST GIVE THEIR CORRECT NAMES AND ADDRESSES AT TRIAL TO ESTABLISH CREDIBILITY ONLY IF THEIR TESTIMONY DIFFERS FROM THE DEFENDANT'S AND THE DEFENSE WISHES TO IMPEACH. WITNESSES NEED NOT BE DISCLOSED AT TRIAL IF IT CAN BE SHOWN THAT THEIR HARM WILL ENSUE.

Federal (and many state) courts recognize two types of spousal privilege: Spousal testimonial privilege, barring testimony against a spouse in a criminal trial, and. Marital communications privilege, barring testimony about confidential communications between spouses.

The marital /spousal privilege in California is the evidence rule that (1) you have the right not to testify against your husband or wife in a criminal jury trial when he or she are charged with a crime, and (2) you have the right not to disclose any confidential communications between you and your spouse.

Citizen-informants typically do not expect compensation for the information they supply. Citizen-informants are people who just happen to witness or otherwise have knowledge about a crime, and who approach the police with that info without expecting anything in return.

Yes, a spouse can be compelled to testify against another spouse if an exception to testimonial spousal privilege in criminal case applies. Similarly, a witness spouse can choose to testify against the defendant spouse, as the witness spouse is able to break testimonial spousal privilege.

Uses the term Confidential Informant, while the DEA uses the term Confidential Source. Both terms refer to any individual who provides useful and credible information to a Department of Justice (DOJ) law enforcement agent regarding criminal activities, and from whom the DOJ law enforcement agent expects or intends

A person who secretly gives information to the police about criminal activity: FBI agents had been monitoring phone conversations and receiving inside information from confidential informants.

Spousal privilege is a law existing in the Commonwealth of Pennsylvania mandating that any communications made during a marital relationship between two individuals is confidential information and therefore prevents a husband or wife from testifying in a court of law against their spouse.

Also known as the marital privilege, it protects communications privately disclosed between a husband and wife. Either spouse may invoke the privilege and prevent the other from testifying about their private marital communications in a civil or criminal matter.

Snitch. Definition - one who snitches; a tattletale.

More info

The CI handler and witness must also sign and date. Confidential Informant Handler. Title (Special Agent or Task Force Officer): Last Name: First Name:. GREENSBORO POLICE DEPARTMENT DIRECTIVES MANUAL. PepperBall System: PepperBall Projectiles are plastic spheres that are filled with a ...Home > North Carolina Criminal Defense Attorney > Confidential InformantsAgreeing to something you do not fully understand could put you in a difficult ... Anderson, South Carolinamaintain a master file of all confidential informants.Name and CRT number of officer initiating use of the informant. Those affected by drug arrests on a confidential informant's false evidence want the Raleigh Police Department and Wake District Attorney's ... Enter into confidentiality agreements withAnd, if the police department can't reportof confidential informants or investigative techniques. Maintaining security over the informant master control file andAttorney's Office and the North Carolina Association of Police Attorneys ... under the act, unless the owner and state agree that the property owner will become an active confidential informant. Office of the Attorney GeneralMoose, Jr., 398 S.E.2d 898 (N.C. Ct. App. 1990) . 11Defendant stated a confidential informant claimed to have. Officer Bradshaw further stated that the confidential informant was familiar with the appearance of illegal narcotics and that all previous information from the ...

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North Carolina Police Department Confidential Informant Declaration of Understanding and Agreement