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 Montana Police Department Confidential Informant Declaration of Understanding and Agreement is a crucial document outlining the terms and conditions between law enforcement agencies and confidential informants (CIs). It serves as a legal agreement which establishes the roles, responsibilities, and privileges of both parties involved in the informant relationship. This declaration ensures that the collaboration between the police department and the CI is conducted within the confines of the law, protecting the interests of all parties involved, including the informant's safety. The Montana Police Department may have different types of Confidential Informant Declaration of Understanding and Agreement based on the nature and purpose of the informant's involvement. Some key examples are: 1. Drug Enforcement CI Declaration of Understanding and Agreement: This type of declaration is specifically tailored for confidential informants who provide assistance to law enforcement in drug-related investigations. It outlines the informant's obligations, such as gathering intelligence, making controlled drug purchases, and providing reliable information regarding drug activities. It also emphasizes the need for the informant's safety during operations involving high-risk drug offenders. 2. Organized Crime CI Declaration of Understanding and Agreement: In cases of organized crime, the Montana Police Department may utilize confidential informants to gather information on criminal organizations involved in activities such as human trafficking, money laundering, or racketeering. This agreement provides a framework for the CI to assist law enforcement in infiltrating criminal networks and providing critical intelligence. It includes provisions for witness protection and stipulates the informant's responsibilities in providing accurate and timely information. 3. Cybercrime CI Declaration of Understanding and Agreement: With the rise of cybercrime, police departments in Montana may engage confidential informants with expertise in computer hacking, data breaches, or online fraud. This agreement furnishes guidelines for the informant's collaboration with law enforcement in investigating cybercriminal activities. It ensures the informant's compliance with legal boundaries and secures their identity and information related to the investigation. Regardless of the specific type, the Montana Police Department Confidential Informant Declaration of Understanding and Agreement typically covers various standardized clauses. These clauses outline the informant's obligations, confidentiality requirements, legal rights, compensation (if applicable), termination conditions, and the department's commitment to protecting the informant's identity. The document emphasizes the importance of providing accurate information, maintaining trust, and upholding the informant's safety throughout their cooperation with law enforcement. It is important to note that these declarations prioritize the informant's well-being, serve to build a secure environment for them, and enable the police department to effectively combat crime. The Montana Police Department adheres to strict legal and ethical guidelines to ensure that the confidentiality and agreement provisions are followed diligently, protecting the CI's interests while upholding the law.
