North Carolina Agreement between Informant and Police Department or Other Law Enforcement Agency

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US-02220BG
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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.

North Carolina Agreement between Informant and Police Department or Other Law Enforcement Agency Introduction: A North Carolina Agreement between an Informant and a Police Department or Other Law Enforcement Agency is a legally binding document that outlines the terms and conditions agreed upon between an informant and the law enforcement agency in the state of North Carolina. This agreement establishes a partnership between the informer and the law enforcement agency to gather information and assist in the investigatory process. The agreement aims to protect the rights and interests of both parties involved in the collaboration. Types of North Carolina Agreements between Informant and Police Department or Other Law Enforcement Agency: 1. Confidential Informant Agreement: This type of agreement is specifically designed for individuals who provide information to law enforcement agencies concerning criminal activities. It sets forth the responsibilities, expectations, and legal protections for the informant, as well as the obligations and benefits provided by the police department or other law enforcement agency. 2. Witness Cooperation Agreement: This agreement is entered into when an individual who witnessed or has information about a crime agrees to cooperate with law enforcement in their investigation or prosecution. It outlines the conditions, protections, and responsibilities of both the witness and the law enforcement agency. Key Elements of the Agreement: 1. Parties to the Agreement: Clearly identifies the informant and the law enforcement agency involved in the agreement. 2. Purpose: States the objective of the collaboration, such as providing credible information and assistance to prevent or solve criminal activities. 3. Scope of Cooperation: Defines the extent and limitations of the informant's involvement, including the types of information they will provide and the activities they may be required to participate in. 4. Compensation and Benefits: Specifies any monetary payments, rewards, or benefits that the informant may receive in exchange for their cooperation. Additionally, it may outline expenses incurred during the collaboration that will be reimbursed by the law enforcement agency. 5. Confidentiality and Protection: Outlines the level of secrecy, anonymity, and protection guaranteed to the informant, aimed at ensuring their safety and preventing retaliation from criminal elements. 6. Commitment and Term: Determines the duration of the agreement and the commitment of both parties to abide by the terms and conditions outlined. 7. Termination: Lays out the circumstances under which the agreement can be terminated by either party and the consequences of termination. 8. Legal Rights and Obligations: Clauses addressing the legal rights and obligations of both parties, ensuring compliance with applicable state and federal laws. 9. Contact Information: Includes the contact details of the informant and the designated law enforcement personnel responsible for maintaining communication throughout the agreement. Conclusion: A North Carolina Agreement between an Informant and a Police Department or Other Law Enforcement Agency serves as a framework for cooperation and collaboration in collecting crucial information to combat criminal activities. These agreements prioritize the safety, protection, and fair treatment of informants while facilitating effective law enforcement.

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FAQ

A CONFIDENTIAL INFORMANT IS A SECRET SOURCE WHO, THROUGH A CONTACT OFFICER, SUPPLIES INFORMATION ON CRIMINAL ACTIVITY TO THE POLICE OR LAW ENFORCEMENT AGENT. THERE ARE BASICALLY TWO TYPES OF POLICE INVESTIGATION, REACTIVE AND PROACTIVE.

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...?

If police reveal the identity of an informant, they may not get any more information from that person, and others may be afraid to serve as informants. Given the importance of CIs, courts have granted them privilege, which means that they don't have to be disclosed in the same way as other witnesses.

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.

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

The Confidential Informant may be a drug dealer, a significant other, someone you are friends with, someone that works for you, someone that you work for, etc. The CI may be charged with a serious drug (or other) criminal offense.

Uncovering the Identity a Confidential InformantAfter a defendant has made a motion to reveal the identity of a CI, the court will evaluate the circumstances and evidence in the case, and then make a call about how important knowing the identity of the informant is to the defendant's defense.

THREE TYPES OF POLICE INFORMANTS INCLUDE CRIMINALS, CITIZENS, AND POLICE OFFICERS. THE CRIMINAL USUALLY INFORMS FOR SOME POLICE FAVOR, BUT CAN CREATE RELIABILITY PROBLEMS. USUALLY, CRIMINAL INFORMANTS MUST HAVE PROVIDED RELIABLE INFORMATION IN THE PAST OR INFORMATION IMPLICATING THEMSELVES.

The government-informant privilege protects from compelled disclosure the identity of informers who supply information about legal violations to the appropriate law enforcement personnel. The U.S. Supreme Court solidified this common law doctrine in Roviaro v. United States, 353 U.S. 53 (1957).

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The police have a legal mandate to enforce the law and protect the public. Because of this, someNC General Statute 15A-401(d), Use of force in arrest. Checking with other law enforcement agencies or officers that the informant has reportedly provided information to; c. Conducting surveillance; and/or.The mob boss falls because someone from his organization gave information to the police. You might wonder: Does he have a right to find out the confidential ... To accomplish the objectives of the Task Force, the Myrtle Beach Policeinvestigation by their department or any other law enforcement agency, ...9 pages To accomplish the objectives of the Task Force, the Myrtle Beach Policeinvestigation by their department or any other law enforcement agency, ... By any agency of North Carolina government or its subdivisions.(3) "Public law enforcement agency" means a municipal police department, a. By MH Moore · Cited by 60 ? 12. Informants and undercover operations-so essential to effective drug enforcement-inevitably draw police officers into close, potentially corrupting ... Agencies for law enforcement purposes. Jump ahead more thanin law could be grounds for a modification toAnd, if the police department can't report. consideration or action by a law enforcement agency or the district attorney's office. Citizen Informant - A person, not under the direction ... Members of the Durham Police Department shall adhere to the information in this manualFederal Law Enforcement Assistance Procedures. The laws also regulate how long law enforcement agencies must keepSouth Carolina requires keeping the footage for a minimum of 14 days.

“War” has been used here without specifying any specific war. It should be understood to mean violence “against those not of the state”. “The state” has been replaced by a word or term of indefinite relevance. The word “State” is used to give a definiteness to what is happening and why, as a substitute for the word “war”, when in place of a noun the state can no longer be used either because it has lost its specificity or because it refers to a state other than those mentioned. “The state” in “the state is the enforcement agency charged means the State Department or the United States as an agency for the state. The word in English “the state” does not mean the body, individuals, or persons that constitute the state.

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North Carolina Agreement between Informant and Police Department or Other Law Enforcement Agency