Guam Agreement of Understanding with Confidential Informant

State:
Multi-State
Control #:
US-02214BG
Format:
Word; 
Rich Text
Instant download

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.

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FAQ

First is the identified citizen informant. This type of informant, i.e. an off-duty policeman, is deemed the most reliable of the three and is highly-credited by the courts.

Here are ten warning signs:Something feels off. Something about them just doesn't line up.Despite the misgivings of some members, the individual quickly rises to a leadership position.S/he photographs actions, meetings, and people that should not be photographed.S/he is a liar.More items...?

Sources of information may be anonymous callers, police officers, citizen informants and others. Citizen informants generally provide information as a result of their belief in good citizenship, or because they're either witnesses to or victims of crime.

As an informant, you may be required to participate in a set number of drug buys or arrests before your charges are dropped or reduced. The arrangement between law enforcement and you, as the informant, gives you immunity from all criminal activities you may engage in during your service as an informant.

Informants can provide specific information that is simply not available from other sources. However, the informants are often criminals themselves; if not properly managed, they can render a law enforcement investigation useless, destroy an agency's credibility, and even endanger officers' lives.

A CONFIDENTIAL INFORMANT IS A SECRET SOURCE WHO, THROUGH A CONTACT OFFICER, SUPPLIES INFORMATION ON CRIMINAL ACTIVITY TO THE POLICE OR LAW ENFORCEMENT AGENT.

In the world of law enforcement, informants are officially called CIs, for "confidential informant" or "criminal informant." The information informants provide can be useful in catching criminals, and the informant usually gets something in return money or a reduced prison sentence, for example.

Using confidential informants? Prepare to be scrutinized and regulatedThere must be effective written procedures for vetting and handling CIs;The policies must be followed;Handlers must be properly trained, mentored and supervised;The above must be documented.

Officers who get too close to informants may begin to sympa- thize with their problems and bend the rules. Eventually, the CI may obtain incriminating information concerning the officer, who then loses control and, in effect, is directed by the CI.

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Guam Agreement of Understanding with Confidential Informant