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.
The Alaska Police Department Confidential Informant (CI) Declaration of Understanding and Agreement is an essential document that outlines the terms, roles, and responsibilities of confidential informants working with the police department in Alaska. This document serves to establish a clear and mutual understanding between law enforcement agencies and confidential informants, safeguarding their rights and promoting effective collaboration in criminal investigations. The Alaska Police Department recognizes the critical role that confidential informants play in gathering information and evidence about criminal activities. The Confidential Informant Declaration of Understanding and Agreement aims to minimize the risks involved for both parties and ensure compliance with legal guidelines and ethical standards. The content of the Confidential Informant Declaration of Understanding and Agreement typically covers several key aspects: 1. Identification and Verification: The document includes the confidential informant's personal details, such as full name, aliases if any, address, contact information, and any relevant identification or criminal records. This section ensures that the police have accurate information about the informant's identity and background. 2. Criminal History and Immunity Agreement: Informants are often individuals with criminal backgrounds or involvement in illegal activities. This section may elaborate on any agreements or promises made regarding the informant's own criminal history, potential pending charges, or future immunity. It outlines the conditions under which the informant is granted protection or leniency in exchange for cooperation and assistance in criminal investigations. 3. Confidentiality and Non-Disclosure: Due to the sensitive nature of their work, informants must maintain the confidentiality of their involvement and the information they provide to law enforcement agencies. This section emphasizes the importance of keeping all details, identities, and operations strictly confidential, barring any unauthorized disclosure that could compromise ongoing investigations and endanger the informant or other individuals. 4. Monetary Compensation and Expenses: Informants may be eligible to receive financial compensation for their cooperation, depending on the nature and significance of the information provided. This section outlines the terms, rates, and procedures for disbursing payments and reimbursing documented expenses incurred during their collaboration with the police department. 5. Safety and Security Measures: Given the potential risks associated with becoming an informant, this section outlines the safety measures taken by law enforcement agencies to protect the informant's well-being. It may include provisions for providing security escorts, relocating the informant if necessary, or offering witness protection programs for high-risk cases. 6. Termination and Consequences: The document specifies the conditions under which the agreement can be terminated, such as breach of confidentiality, failure to cooperate, or illegitimate actions by either party. It may also describe the potential legal consequences or penalties that informants may face if they violate the agreement or engage in unlawful activities. It's important to note that different types or variations of the Alaska Police Department Confidential Informant Declaration of Understanding and Agreement may exist, tailored to accommodate specific needs, cases, or divisions within law enforcement agencies. However, the primary goal remains consistent: to establish a formalized agreement that protects the rights, safety, and confidentiality of confidential informants while facilitating effective collaboration with the police department in combating criminal activities.
