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Hawaii Police Department Confidential Informant Declaration of Understanding and Agreement

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US-02215BG
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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 Hawaii Police Department Confidential Informant Declaration of Understanding and Agreement is a critical document that establishes a formal understanding and agreement between the police department and confidential informants (CIs) in Hawaii. Confidential informants play a crucial role in assisting law enforcement agencies in their efforts to combat crime and ensure public safety. The purpose of this declaration is to outline the responsibilities, guidelines, and limitations that both the Hawaii Police Department and confidential informant must adhere to during their collaboration. By signing this document, the CI agrees to provide information, gather evidence, and occasionally participate in controlled drug purchases or other activities under the supervision and guidance of law enforcement authorities. The Hawaii Police Department Confidential Informant Declaration of Understanding and Agreement emphasizes the importance of preserving confidentiality and anonymity. It highlights the obligation of the police department to protect the identity of the informant while ensuring transparency and accountability in all aspects of their engagement. Additionally, this declaration serves to inform the confidential informant about the potential risks, benefits, and legal implications associated with their involvement. It is crucial to note that there may be different types or versions of the Hawaii Police Department Confidential Informant Declaration of Understanding and Agreement, depending on the specific nature of the collaboration. For example, there might be separate agreements dedicated to drug-related cases, organized crime investigations, or terrorism-related activities. Each agreement is tailored to the specific circumstances and legal requirements of the targeted criminal activities. These agreements may include additional provisions and clauses specific to the particular type of informant cooperation. Generally, they will cover topics such as compensation, length of cooperation, control and supervision mechanisms, limits on informant involvement, and protection measures to ensure the informant's safety. In summary, the Hawaii Police Department Confidential Informant Declaration of Understanding and Agreement outlines the terms and conditions of engagement between law enforcement agencies and confidential informants in Hawaii. It establishes a framework that allows for effective cooperation, while also emphasizing the protection of the informant's identity and the adherence to legal and ethical standards. Different types of agreements may exist, tailored to the specific criminal activities being targeted.

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FAQ

Yes, a confidential informant can break the law; however, their activities are generally conducted under the oversight of law enforcement. As part of a CI agreement, informants may engage in certain illegal activities with consent, usually aimed at gathering evidence against larger criminal operations. It is crucial for informants to understand the legal complexities involved in their actions.

Typically, the identities of confidential informants are not considered public record due to the sensitivity of their involvement in criminal investigations. Law enforcement agencies work to keep this information confidential to protect the informants from potential harm. Access to records related to informants usually requires legal justification and does not guarantee the release of identity details.

In legal terms, CI stands for Confidential Informant. A CI is an individual who provides information to law enforcement about criminal activity while maintaining their identity. These informants can be crucial for gathering intelligence needed to prevent or solve crimes.

Exposing a confidential informant can have serious consequences for both the informant and law enforcement. It may lead to retaliation against the informant and undermine ongoing investigations. Additionally, such breaches can hinder trust between law enforcement agencies and informants, which is crucial for effective crime-fighting.

A CI agreement, also known as a Confidential Informant Declaration of Understanding and Agreement, is a legal document that outlines the terms and expectations between a confidential informant and law enforcement. This agreement specifies the informant's role, responsibilities, and the conditions under which information will be shared. It serves to protect both parties and establish clear guidelines for their collaboration.

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.

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.

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.

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. Example: Jerry is involved in a bar brawl in which someone is stabbed.

According to the Confidential Informant Guidelines, a confidential informant or "CI" is "any individual who provides useful and credible information to a Justice Law Enforcement Agency (JLEA) regarding felonious criminal activities and from whom the JLEA expects or intends to obtain additional useful and credible

More info

Never provide CIs with knowledge of police facilities, operations, activities, or personnel. 2. Two police officers must be capable of contacting a CI. Two ...11 pagesMissing: Hawaii ? Must include: Hawaii Never provide CIs with knowledge of police facilities, operations, activities, or personnel. 2. Two police officers must be capable of contacting a CI. Two ... 30-Apr-2021 ? The laws generally apply to all law enforcement officers who areif they reveal confidential information or identify people accused of, ...Been compared and the differences have been reported, the Senate File is given its?47.23 a codefendant or confidential informant who does not provide ... 01-Mar-2006 ? Paid Confidential Informant - a person who provides a police officerIf granted, a copy of the agreement between the Department and the.10 pagesMissing: Hawaii ?Declaration 01-Mar-2006 ? Paid Confidential Informant - a person who provides a police officerIf granted, a copy of the agreement between the Department and the. (b) present and file the information in the office of the clerk where the(ii) The law enforcement agency named on the warrant may contract with another ... Officers in the state, including arrest powers.21 A memorandum of understanding between the. Public School System and BPD authorizes the school police to ... Baker Act? reports prepared by law enforcement officers .The complete text of the Government in the Sunshine Law and related statutes may be. 05-Mar-2019 ? Does the Juvenile Court Control Records of a Police Departmentconfidential informant in unrelated narcotics prosecution did not ... Employee's personnel file in the police department.I will adhere to the confidentiality of the Law Enforcement profession. I will not, in the ... Many people who are arrested for serious drug crimes are approached by detectives wanting information. Those detectives may or may not make ...

Law Info Law enforcement officers sometimes have a duty to withhold information from a crime victim in the public interest, for example because the officer believes a potential defendant may be armed or pose a threat. Often, disclosure of the identity of a crime victim may violate a victim's or witness's confidentiality rights, either because the officer may have reason to believe the victim is an accomplice or victim of a crime or, alternatively, because the victim is an accomplice. Information on a potential defendant under these circumstances may involve only the potential criminal activity of the defendant and may neither reveal his identity nor disclose to which criminal acts his conduct may be linked. When a state law specifically authorizes disclosure to a potential criminal defendant (or to his own attorney), such disclosure is generally permissible.

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Hawaii Police Department Confidential Informant Declaration of Understanding and Agreement