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Although this privilege is absolute?officers can never be required to identify a CI?a defendant may file a Motion to Disclose an Informant, commonly known as an ?MDI.? If this happens, and if the court determines that the CI would be a material witness for the defense, it must dismiss the charges against the defendant ...
Confidential Reliable Informant: A person whose reliability and credibility have previously been established. This usually consists of, but is not limited to, validating at least one prior occasion where information from this informant proved to be factual and resulted in a valid arrest, seizure, or conviction.
Confidential informant (CI) number shall: 1. Be assigned to a person who provides information but whose identity must be kept confidential.
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.
Information reliability. In assessing the reliability of informant-provided information, investigators should look to the specificity of that information and whether the information can be corroborated, as well as the circumstances under which the information was obtained.