Collin Texas Agreement of Understanding with Confidential Informant

State:
Multi-State
County:
Collin
Control #:
US-02214BG
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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.

Collin County, Texas, Agreement of Understanding with Confidential Informant: A Comprehensive Overview In Collin County, Texas, law enforcement agencies often rely on confidential informants (CIs) to gather crucial information on criminal activities within the jurisdiction. To ensure a smooth working relationship and protect the rights of both parties involved, officials implement an Agreement of Understanding with the Confidential Informant. This document serves as a legal framework and outlines the terms, expectations, and obligations between the county and the informant. Keywords: Collin County, Texas, Agreement of Understanding, Confidential Informant, law enforcement, criminal activities, legal framework. Types of Collin Texas Agreement of Understanding with Confidential Informant: 1. Basic Agreement of Understanding: The Basic Agreement of Understanding with a Confidential Informant establishes the fundamental terms and conditions governing the working relationship. This document outlines the informant's responsibilities, such as gathering reliable information, maintaining confidentiality, and cooperating with law enforcement agencies. It also details the county's obligations, including providing necessary protection and necessary compensation for services rendered. 2. Compensation Agreement: The Compensation Agreement is a specific type of Collin Texas Agreement of Understanding with a Confidential Informant that focuses primarily on financial arrangements. In addition to outlining the informant's duties, this agreement specifies the remuneration the informant will receive for their services. It ensures transparency in compensation and prevents any misunderstandings or disputes regarding financial matters. 3. Safety and Protection Agreement: The Safety and Protection Agreement is of utmost importance when dealing with high-risk informants or sensitive criminal investigations. This agreement aims to safeguard the informant's well-being by establishing the county's commitment to providing necessary security measures and protection. It outlines protocols for emergency situations, witness protection programs, and other safety considerations. 4. Duration and Termination Agreement: The Duration and Termination Agreement governs the length of the informant's cooperation and outlines the conditions under which the agreement can be terminated. It may specify a predetermined duration or set benchmarks that must be met for the agreement to continue. Additionally, it provides guidelines for the termination or renewal of the agreement depending on the informant's performance, credibility, or changing circumstances. 5. Confidentiality Agreement: As the foundation of any Agreement of Understanding, the Confidentiality Agreement underscores the importance of maintaining confidentiality throughout the informant's cooperation. This agreement ensures that the informant understands the sensitive nature of their role and the potential risks associated with revealing their involvement. It also establishes the county's commitment to protecting the informant's identity and limiting disclosure to authorized personnel only. Collin County, Texas, recognizes the significance of confidentiality, safety, and proper legal frameworks in its law enforcement operations. The Agreement of Understanding with a Confidential Informant serves as a critical tool to maintain transparency, accountability, and the successful implementation of justice.

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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.

Informant Add to list Share. An informant is someone who secretly provides information to police, the FBI, or another law enforcement agency. If you watch a lot of crime shows on TV, you're probably familiar with informants.

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.

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).

An 'informant' is an individual who gives information about crime or persons associated with crime (other than making a statement of evidence as a witness), such information being given freely, whether or not for financial reward or advantage and where that individual has the expectation of their identity being

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.

THE PSYCHOLOGICAL MOTIVATIONS OF PSYCHOPATHIC CRIMINAL INFORMANTS ARE EXPLORED TO AID INTERROGATING OFFICERS IN ACQUIRING INFORMATION AND ASSESSING ITS CREDIBILITY. CITIZENS HAVE A LEGAL OBLIGATION TO REPORT CRIME AND FURNISH INFORMATION BUT, IN PRACTICE, THIS LAW IS UNENFORCEABLE.

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

Informants can provide specific information that is simply not available from other sources. However, the informants are often criminals themselves; if not properly managed, they can render a law enforcement investigation useless, destroy an agency's credibility, and even endanger officers' lives.

A confidential informant (CI)1 is defined as an individual requiring anonymity who provides useful information, directed assistance, or both, that enhances criminal investigations and furthers the mission of the agency, usually in exchange for financial or other consideration.

More info

Before using an individual as a confidential informant, an officer must receive approval from the Hospital Police Chief or desginee. Act as confidential informants; to provide for exceptions; to require that any agreement.References: Procedure 12. 620, Criminal Pursuit Fund. Before using an individual as a confidential informant, an officer must receive approval from the Hospital Police Chief or desginee. Act as confidential informants; to provide for exceptions; to require that any agreement. References: Procedure 12. 620, Criminal Pursuit Fund.

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Collin Texas Agreement of Understanding with Confidential Informant