Virginia Police Department Confidential Informant Declaration of Understanding and Agreement

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Multi-State
Control #:
US-02215BG
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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.

The authorizing justice must consider three factors in weighing evidence from confidential informants in assessing whether there are reasonable and probable grounds to issue a search warrant: first, whether the information is compelling; second, whether the source is credible; and, third, whether police are able to

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.

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...?

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.

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

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

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.

Rule 333 - CONFIDENTIAL INFORMANT PROCEDURES In conformance with Rule 112, Sec. 2, Special Order 96-31, Confidential Informant Procedures, issued June 10, 1996, is hereby incorporated as Rule 333.

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Virginia Police Department Confidential Informant Declaration of Understanding and Agreement