Ohio Police Department Confidential Informant Declaration of Understanding and Agreement

State:
Multi-State
Control #:
US-02215BG
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

The CI is searched before and after the deal by the police. The CI will likely be paying with marked money. You will not be able to notice the marks. The money may not even be marked, but the police have made a copy of the serial numbers on the cash bills.

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.

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.

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.

An informant (also called an informer) is a person who provides privileged information about a person or organization to an agency. The term is usually used within the law enforcement world, where they are officially known as confidential human source (CHS), or criminal informants (CI).

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

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.

Uses the term Confidential Informant, while the DEA uses the term Confidential Source. Both terms refer to any individual who provides useful and credible information to a Department of Justice (DOJ) law enforcement agent regarding criminal activities, and from whom the DOJ law enforcement agent expects or intends

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.

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Ohio Police Department Confidential Informant Declaration of Understanding and Agreement