Agreement of Understanding with Confidential Informant
Understanding this form
The Agreement of Understanding with Confidential Informant is a legal document that outlines the responsibilities and obligations of an individual acting as a confidential informant for a governmental agency. This form ensures that the informant understands the restrictions placed on their actions while cooperating with law enforcement, differentiating it from other types of agreements by emphasizing confidentiality and legal repercussions for non-compliance.
Key parts of this document
- Name of the confidential informant and the governmental agency.
- Specific prohibited actions, such as selling illegal substances or weapons.
- Initial fields for the informant to acknowledge each restriction.
- Agreement on search and cooperation conditions.
- Signatures of the informant, a law enforcement officer, and witnesses.
State-specific requirements
This form is suitable for use across multiple states but may need changes to align with your state’s laws. Review and adapt it before final use.
Common use cases
This form should be used when an individual agrees to act as a confidential informant for a law enforcement agency. It is typically employed in investigations involving illegal activities where the informant provides information to assist police or other authorities. It establishes clear guidelines and protections for both the informant and the agency involved.
Who needs this form
Eligible users of this form include:
- Individuals who have agreed to serve as confidential informants.
- Law enforcement agencies responsible for overseeing informants.
- Legal professionals involved in the enforcement of criminal laws.
How to prepare this document
- Identify the name of the informant and the relevant governmental agency.
- Review and initial each prohibited action to confirm understanding.
- Ensure the form is dated accurately at the time of signing.
- Gather signatures from the informant, the lead officer, and witnesses.
- Retain copies for all parties involved for future reference.
Notarization requirements for this form
This form does not typically require notarization unless specified by local law. However, it is advisable to verify the legal requirements in your jurisdiction to ensure enforceability.
Avoid these common issues
- Failing to initial each prohibited action before signing.
- Not dating the agreement correctly at the time of signing.
- Omitting signatures from witnesses, which may invalidate the agreement.
Benefits of using this form online
- Convenience of downloading and filling out the form at your own pace.
- Editability to customize it to your specific situation, if needed.
- Access to legal templates drafted by licensed attorneys, ensuring compliance with legal standards.
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FAQ
If you become a confidential informant for a local, state, or federal law enforcement agency, you could have your charges dropped, or more likely, have them and the potential punishment reduced. Being a confidential information can be helpful to your case. However, it is not always the best arrangement.
What do confidential informants do? CI's are regular folks that provide law enforcement with confidential, possibly damning, information against you.The CI may be charged with a serious drug (or other) criminal offense. The CI is assigned a CI number and agrees to provide information about your case to the police.
"Rachel's Law" requires law enforcement agencies to provide special training for officers who recruit confidential informants, instruct informants that reduced sentences may not be provided in exchange for their work, and permit informants to request a lawyer if they want one.
Something feels off. Something about them just doesn't line up. Despite the misgivings of some members, the individual quickly rises to a leadership position. S/he photographs actions, meetings, and people that should not be photographed. S/he is a liar.
Yes: confidential informants can and do sell drugs and then their buyers may be arrested and charged with drug possession.
The general rule is that the prosecution doesn't have to disclose the identity of a confidential informant. However, this rule has many exceptions; if a criminal defendant can show the importance of the CI's identity to the case, it may be possible to find out who's been talking to the cops.
While prisoners are in solitary, Potential Confidential Informants will have a yellow circle around them when you select the Intelligence tab then the Informants tab. To recruit your Potential Informants select the prisoner, then select the Experience tab and finally click on Recruit Informant.
