Washington Motion to Disclose Confidential Informants - Release

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US-02221BG
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One issue when dealing with confidential informants is whether or not the government must disclose the identity of the informant. The issue of whether or not the government must disclose the identity of the confidential informant sometimes turns on whether the informant is a "mere tipster" or an actually participant in the transaction.


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

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.

This rule is to provide all parties in a criminal case with the information necessary for a full and fair adjudication of the facts, to protect the integrity of the justice system and the rights of defendants, and to protect the well-being of witnesses, victims, and society at large.

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.

As a general rule, jailhouse informers should be prohibited from testifying. They might be permitted to testify in a rare case, such as kidnapping, where they have, for example, learned of the whereabouts of the victim.

An informant is an individual who provides information about a person, activity, or event, usually under a request for confidentiality.

An informant is generally someone who has contacted the criminal justice system because of a criminal lifestyle, but is granted immunity from appropriate criminal justice sanctions in return for giving the police information about persons in the criminal underworld or participating with undercover police in illicit ...

There are four types of informant: a member of the public, a victim of a crime, a member of an organized criminal group or police officers themselves.

Informants are people who confidentially give information about suspected criminal activity to law enforcement. They are often called ?rats' or ?snitches.? Police and prosecutors often use informants to build a strong criminal case against someone.

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Washington Motion to Disclose Confidential Informants - Release