Agreement of Understanding with Confidential Informant

State:
Multi-State
Control #:
US-02214BG
Format:
Word; 
Rich Text
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.

Definition and meaning

The Agreement of Understanding with Confidential Informant is a legal document that formalizes the relationship between a governmental agency and an individual acting as a confidential informant. This agreement outlines specific responsibilities and prohibitions for the informant to ensure compliance with the law during their participation in investigations.

How to complete the form

Filling out the Agreement of Understanding with Confidential Informant involves several clear steps:

  1. Provide your full name in the designated area.
  2. Identify the governmental agency you are cooperating with.
  3. Initially agree to each item listed in the agreement to confirm your understanding of the terms.
  4. Sign and date the document at the bottom.
  5. Ensure that a witness is present to sign and print their name as well.

Following these steps carefully will help maintain clarity in your agreement.

Key components of the form

The key components of the Agreement of Understanding with Confidential Informant include:

  • Identification of the parties involved, including the informant and the governmental agency.
  • A detailed list of prohibited actions for the informant.
  • Terms regarding cooperation and confidentiality.
  • Signatures from both the informant and a supervising officer.
  • Witness signatures to validate the agreement.

Understanding these components is crucial for both the informant and the agency to ensure compliance and clarity.

Who should use this form

This form is designed for individuals who are working as confidential informants with law enforcement agencies. It is essential for anyone engaging in activities that involve sharing information about criminal activity in exchange for legal consideration or protection. Users should have a clear understanding of their responsibilities and the legal implications of their cooperation.

Common mistakes to avoid when using this form

To ensure the integrity of the Agreement of Understanding with Confidential Informant, avoid the following common mistakes:

  • Failing to read and understand all clauses before initialing.
  • Not having a witness present during the signing process.
  • Leaving sections of the form incomplete or unsigned.
  • Discussing the agreement or its contents with unauthorized individuals.

Avoiding these mistakes can prevent potential misunderstandings and legal issues.

Legal use and context

The Agreement of Understanding with Confidential Informant serves a critical role within law enforcement operations. It provides a framework for the informant's engagement, ensuring both parties understand their roles and obligations. This agreement is often used in criminal investigations, where confidentiality and cooperation are paramount.

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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.

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Agreement of Understanding with Confidential Informant