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 New York Police Department (NYPD) utilizes Confidential Informant Declaration of Understanding and Agreement (DIVA) as a crucial tool in their law enforcement operations. Designed to establish a clear understanding and agreement between the NYPD and confidential informants, these declarations outline the roles, responsibilities, and expectations of both parties involved in informant cooperation. The NYPD Confidential Informant DIVA is a legally binding document that serves to protect the rights and interests of all involved parties, while ensuring effective collaboration in various criminal investigations. Informants play a vital role in providing critical information that helps law enforcement agencies combat crime, dismantle criminal organizations, and maintain public safety in the streets of New York City. The New York Police Department offers different types of Dias, tailored to the specific needs of different informant categories. These categories include: 1. Standard Informants: These Dias are generally used for informants who provide reliable, credible, and consistent information to the NYPD. Standard informants are individuals who have come forward voluntarily or have been recruited based on their knowledge of criminal activities. They assist law enforcement agencies in investigations related to organized crime, drug trafficking, gang activities, or other serious offenses. 2. Witnesses-turned-Informants: In certain cases, witnesses with crucial knowledge or direct involvement in criminal activities are offered the opportunity to become confidential informants. NYPD Dias for this category of informants may differ slightly, as they may need additional legal protection due to their potential vulnerability or fear of retaliation. These Dias provide greater emphasis on witness protection and exhibit increased confidentiality provisions. 3. Expert Informants: Often specialized in their respective fields, expert informants possess unique knowledge or skills that prove invaluable in solving specific types of crimes. These Dias recognize the expertise provided by these informants and establish guidelines to ensure the validity and applicability of their information. The NYPD may enlist the help of expert informants in areas such as cybercrime, financial fraud, or even forensic analysis. NYPD's Confidential Informant Dias clearly outline the expectations, obligations, and rights of both the NYPD and the informant. They typically include provisions related to the informant's required level of cooperation, confidentiality, code names, compensation (if applicable), and periodic evaluations of their usefulness to the NYPD. Moreover, Dias often specify the termination conditions under which the agreement may be ended by either party. It is worth noting that the NYPD places great importance on the integrity and transparency of its confidential informant program. To ensure adherence to legal and ethical guidelines, the NYPD imposes strict internal oversight mechanisms, conducting regular reviews and assessments of the informant program's effectiveness and ensuring the implementation of necessary safeguards. In conclusion, the New York Police Department Confidential Informant Declaration of Understanding and Agreement safeguards the mutual interests and collaboration between the NYPD and confidential informants. Tailored to different informant categories, these Dias establish clear expectations, rights, and obligations to maintain a cooperative and effective partnership aimed at combating crime in New York City.The New York Police Department (NYPD) utilizes Confidential Informant Declaration of Understanding and Agreement (DIVA) as a crucial tool in their law enforcement operations. Designed to establish a clear understanding and agreement between the NYPD and confidential informants, these declarations outline the roles, responsibilities, and expectations of both parties involved in informant cooperation. The NYPD Confidential Informant DIVA is a legally binding document that serves to protect the rights and interests of all involved parties, while ensuring effective collaboration in various criminal investigations. Informants play a vital role in providing critical information that helps law enforcement agencies combat crime, dismantle criminal organizations, and maintain public safety in the streets of New York City. The New York Police Department offers different types of Dias, tailored to the specific needs of different informant categories. These categories include: 1. Standard Informants: These Dias are generally used for informants who provide reliable, credible, and consistent information to the NYPD. Standard informants are individuals who have come forward voluntarily or have been recruited based on their knowledge of criminal activities. They assist law enforcement agencies in investigations related to organized crime, drug trafficking, gang activities, or other serious offenses. 2. Witnesses-turned-Informants: In certain cases, witnesses with crucial knowledge or direct involvement in criminal activities are offered the opportunity to become confidential informants. NYPD Dias for this category of informants may differ slightly, as they may need additional legal protection due to their potential vulnerability or fear of retaliation. These Dias provide greater emphasis on witness protection and exhibit increased confidentiality provisions. 3. Expert Informants: Often specialized in their respective fields, expert informants possess unique knowledge or skills that prove invaluable in solving specific types of crimes. These Dias recognize the expertise provided by these informants and establish guidelines to ensure the validity and applicability of their information. The NYPD may enlist the help of expert informants in areas such as cybercrime, financial fraud, or even forensic analysis. NYPD's Confidential Informant Dias clearly outline the expectations, obligations, and rights of both the NYPD and the informant. They typically include provisions related to the informant's required level of cooperation, confidentiality, code names, compensation (if applicable), and periodic evaluations of their usefulness to the NYPD. Moreover, Dias often specify the termination conditions under which the agreement may be ended by either party. It is worth noting that the NYPD places great importance on the integrity and transparency of its confidential informant program. To ensure adherence to legal and ethical guidelines, the NYPD imposes strict internal oversight mechanisms, conducting regular reviews and assessments of the informant program's effectiveness and ensuring the implementation of necessary safeguards. In conclusion, the New York Police Department Confidential Informant Declaration of Understanding and Agreement safeguards the mutual interests and collaboration between the NYPD and confidential informants. Tailored to different informant categories, these Dias establish clear expectations, rights, and obligations to maintain a cooperative and effective partnership aimed at combating crime in New York City.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.
