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.
Montgomery Maryland Police Department Confidential Informant Declaration of Understanding and Agreement serves as a crucial document that outlines the terms, responsibilities, and obligations of a confidential informant (CI) cooperating with the Montgomery Maryland Police Department. By agreeing to this declaration, the CI acknowledges the nature of their involvement and the importance of maintaining confidentiality and adhering to the guidelines set forth by the department. The Montgomery Maryland Police Department offers different types of Confidential Informant Declaration of Understanding and Agreement to suit specific circumstances and cases. Some of these types may include: 1. Drug-related Informant Agreement: This agreement specifically outlines the terms and conditions of a CI engaged in providing information and assistance related to drug-related crimes, such as illegal drug trafficking, possession, or distribution. 2. Gang-related Informant Agreement: In cases involving gang-related activities such as organized crime, violence, or criminal networks, this agreement defines the role and responsibilities of the CI working closely with the police department to gather intelligence and aid investigations in this domain. 3. Organized Crime Informant Agreement: When dealing with complex criminal organizations involved in activities like fraud, money laundering, or human trafficking, this agreement establishes the understanding between the CI and the Montgomery Maryland Police Department. It outlines the expectations and limitations within the context of dealing with organized criminal entities. 4. Terrorism-related Informant Agreement: This type of agreement pertains to situations involving potential or ongoing terrorist activity. CIs cooperating with the authorities in identifying and preventing acts of terrorism may be required to sign this specialized agreement, ensuring their support in gathering critical information without jeopardizing national security. Regardless of the type, the Montgomery Maryland Police Department Confidential Informant Declaration of Understanding and Agreement typically encompasses several key elements: A. Confidentiality: The CI acknowledges the sensitive nature of the information shared by law enforcement officials and agrees to maintain strict confidentiality at all times. Breaching this confidentiality may result in severe legal consequences. B. Cooperation and Assistance: The CI acknowledges their responsibility to actively cooperate, provide accurate information, and assist the police department in investigations, trials, or any other lawful manner requested by the authorities. C. Safety Measures: The agreement often outlines safety measures the police department will employ to protect the CI's identity and ensure their overall welfare during the cooperation process. This may include providing security details, witness protection programs, or assisting with relocation if deemed necessary. D. Compensation and Benefits: This section outlines any financial compensation or benefits that may be offered to the CI for their cooperation. It clarifies the terms and conditions regarding any reward, reimbursements, or protective measures, if applicable. E. Period of Cooperation: The agreement may specify the duration of the CI's cooperation, outlining whether it is a fixed-term engagement or can be terminated at their request or at the discretion of the police department. It is important to note that each Montgomery Maryland Police Department Confidential Informant Declaration of Understanding and Agreement is tailored to suit the specific needs of a case and conform to both state and federal laws governing the use of confidential informants.Montgomery Maryland Police Department Confidential Informant Declaration of Understanding and Agreement serves as a crucial document that outlines the terms, responsibilities, and obligations of a confidential informant (CI) cooperating with the Montgomery Maryland Police Department. By agreeing to this declaration, the CI acknowledges the nature of their involvement and the importance of maintaining confidentiality and adhering to the guidelines set forth by the department. The Montgomery Maryland Police Department offers different types of Confidential Informant Declaration of Understanding and Agreement to suit specific circumstances and cases. Some of these types may include: 1. Drug-related Informant Agreement: This agreement specifically outlines the terms and conditions of a CI engaged in providing information and assistance related to drug-related crimes, such as illegal drug trafficking, possession, or distribution. 2. Gang-related Informant Agreement: In cases involving gang-related activities such as organized crime, violence, or criminal networks, this agreement defines the role and responsibilities of the CI working closely with the police department to gather intelligence and aid investigations in this domain. 3. Organized Crime Informant Agreement: When dealing with complex criminal organizations involved in activities like fraud, money laundering, or human trafficking, this agreement establishes the understanding between the CI and the Montgomery Maryland Police Department. It outlines the expectations and limitations within the context of dealing with organized criminal entities. 4. Terrorism-related Informant Agreement: This type of agreement pertains to situations involving potential or ongoing terrorist activity. CIs cooperating with the authorities in identifying and preventing acts of terrorism may be required to sign this specialized agreement, ensuring their support in gathering critical information without jeopardizing national security. Regardless of the type, the Montgomery Maryland Police Department Confidential Informant Declaration of Understanding and Agreement typically encompasses several key elements: A. Confidentiality: The CI acknowledges the sensitive nature of the information shared by law enforcement officials and agrees to maintain strict confidentiality at all times. Breaching this confidentiality may result in severe legal consequences. B. Cooperation and Assistance: The CI acknowledges their responsibility to actively cooperate, provide accurate information, and assist the police department in investigations, trials, or any other lawful manner requested by the authorities. C. Safety Measures: The agreement often outlines safety measures the police department will employ to protect the CI's identity and ensure their overall welfare during the cooperation process. This may include providing security details, witness protection programs, or assisting with relocation if deemed necessary. D. Compensation and Benefits: This section outlines any financial compensation or benefits that may be offered to the CI for their cooperation. It clarifies the terms and conditions regarding any reward, reimbursements, or protective measures, if applicable. E. Period of Cooperation: The agreement may specify the duration of the CI's cooperation, outlining whether it is a fixed-term engagement or can be terminated at their request or at the discretion of the police department. It is important to note that each Montgomery Maryland Police Department Confidential Informant Declaration of Understanding and Agreement is tailored to suit the specific needs of a case and conform to both state and federal laws governing the use of confidential informants.
