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South Carolina
Police Department Confidential Informant Declaration of Understanding...

South Carolina Police Department Confidential Informant Declaration of Understanding and Agreement

Category:

Contracts - Confidentiality and Nondisclosure

State:

Multi-State

Control #:

US-02215BG

Format:

Instant download

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.

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FAQ

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

Sources of information may be anonymous callers, police officers, citizen informants and others. Citizen informants generally provide information as a result of their belief in good citizenship, or because they're either witnesses to or victims of crime.

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

In the world of law enforcement, informants are officially called CIs, for "confidential informant" or "criminal informant." The information informants provide can be useful in catching criminals, and the informant usually gets something in return money or a reduced prison sentence, for example.

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.

Uses the term Confidential Informant, while the DEA uses the term Confidential Source. Both terms refer to any individual who provides useful and credible information to a Department of Justice (DOJ) law enforcement agent regarding criminal activities, and from whom the DOJ law enforcement agent expects or intends

A source can be someone in the community who happens to know about criminal activity in the area. Informants differ from sources because they have been proven reliable and their information can be verified.

Uncovering the Identity a Confidential InformantAfter 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.

A CONFIDENTIAL INFORMANT IS A SECRET SOURCE WHO, THROUGH A CONTACT OFFICER, SUPPLIES INFORMATION ON CRIMINAL ACTIVITY TO THE POLICE OR LAW ENFORCEMENT AGENT. THERE ARE BASICALLY TWO TYPES OF POLICE INVESTIGATION, REACTIVE AND PROACTIVE.

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