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Motion to Disclose Confidential Informants - Release

Dallas Texas Motion to Disclose Confidential Informants - Release

Name: Dallas Texas Motion to Disclose Confidential Informants - Release
Brand: US Legal Forms
Rating: 4.58 (377 reviews)

Category:

Releases and Waivers - Disclosures

State:

Multi-State

County:

Dallas

Control #:

US-02221BG

Format:

Instant download

Description

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.

Notice of a Right to Claim Lien - Individual

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FAQ

Uncovering the Identity a Confidential Informant After a defendant has made a motion to reveal the identity of a CI, the court will evaluate the circumstances and evidence in the case, and then make a call about how important knowing the identity of the informant is to the defendant's defense.

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.

Entrapment Only Applies to Law Enforcement or Their Agents The police may be using a paid informant or someone who had charges reduced or dismissed on their own drug case. Entrapment does not apply to ordinary citizens who are not acting officially as agents of law enforcement.

As an informant, you may be required to participate in a set number of drug buys or arrests before your charges are dropped or reduced. The arrangement between law enforcement and you, as the informant, gives you immunity from all criminal activities you may engage in during your service as an informant.

Benefits Of Becoming A Confidential Informant You give all the information you know to the police. For example, who you bought from all the deals and stuff like that. You go and make what they call controlled buys for the police where the police are observing you.

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.

TYPES OF INFORMANTS Sources of information may be anonymous callers, police officers, citizen informants and others.

Informants usually provide information in exchange for reduced charges or immunity, though CIs can be individuals facing no criminal charges themselves.

(d) Untested Informant means any informant who has provided information based on his/ her personal knowledge, where the information provided has not been corroborated by a member of this Department or another law enforcement agency.

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.

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Dallas Texas Motion to Disclose Confidential Informants - Release

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Can a confidential informant be revealed?

Which among the types of informants is are most reliable?

Can informants be entrapment?

Do confidential informants have immunity?

What are the benefits of being a confidential informant?

What is a problem that can arise when using an informant?

What are the four types of informants?

What's the difference between an informant and a confidential informant?

What is an untested informant?

What types of informants are there?

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