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Police Department Confidential Informant Declaration of Understanding and Agreement

State:
Multi-State
Control #:
US-02215BG
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 Police Department Confidential Informant Declaration of Understanding and Agreement is a legal document used by law enforcement agencies to outline the terms of cooperation between a police department and an informant. This document serves to establish the informant's duties, the expectations of the police department, and the legal protections afforded to both parties. By signing this agreement, the informant acknowledges their understanding of the responsibilities and risks involved in assisting with criminal investigations.

Key components of the form

This form typically includes several important sections detailing the informant's obligations, rights, and the conditions of their involvement with the police department. Here are some key components often found in the form:

  • Release of liability: The informant agrees to hold the police department harmless from any potential harm related to their cooperation.
  • Supervision of activities: The informant must operate under the direct supervision of a police officer.
  • Confidentiality clause: The informant's identity and the information provided must be kept confidential, with exceptions defined by law.
  • Accountability: The informant must promptly report any threats or injuries and keep the police department informed of their whereabouts.
  • Voluntary agreement: The informant must acknowledge that their participation is voluntary and free from coercion.

Who should use this form

This form is intended for individuals who are willing to assist law enforcement in criminal investigations as confidential informants. Typically, individuals who possess valuable information regarding illegal activities or who can help law enforcement gather evidence may be advised to use this form. Potential users include:

  • Witnesses to criminal activities
  • Individuals with knowledge of ongoing investigations
  • People related or associated with suspects in criminal cases

Legal use and context

The Police Department Confidential Informant Declaration of Understanding and Agreement is crucial in ensuring that both law enforcement and informants understand the legal implications of their partnership. This document formalizes the informant's role, outlining the legal protections and limitations involved in their cooperation. Understanding the legal context helps protect the rights of the informant while enabling law enforcement to conduct investigations effectively.

Benefits of using this form online

Accessing the Police Department Confidential Informant Declaration of Understanding and Agreement online offers several advantages:

  • Convenience: Users can easily download and complete the form at their own pace.
  • Accessibility: Online forms can be accessed at any time and from any location, making it easier for informants to access critical legal documents.
  • Up-to-date information: Online platforms typically provide the most current versions of legal forms, ensuring compliance with local laws and regulations.

Common mistakes to avoid when using this form

When completing the Police Department Confidential Informant Declaration of Understanding and Agreement, users should be aware of common pitfalls that could affect the validity of the document:

  • Failing to fully understand the terms before signing.
  • Not filling out every section completely, which may lead to misunderstandings.
  • Neglecting to initial important clauses, which indicates agreement to those statements.
  • Providing incorrect contact information, which could hinder communication.

What to expect during notarization or witnessing

Depending on jurisdiction, the Police Department Confidential Informant Declaration of Understanding and Agreement may require notarization or a witness signature. Here's what to expect:

  • Presence of a notary: A certified notary public may need to verify your identity and witness your signature on the form.
  • Documentation: Be prepared to present valid ID and possibly other documents to confirm your identity.
  • Witness availability: If a witness is required, ensure they are present during the signing process to prevent delays.
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FAQ

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.

An informant (also called an informer) is a person who provides privileged information about a person or organization to an agency. The term is usually used within the law enforcement world, where they are officially known as confidential human source (CHS), or criminal informants (CI).

Yes: confidential informants can and do sell drugs and then their buyers may be arrested and charged with drug possession.

"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.

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.

The Confidential Informant may be a drug dealer, a significant other, someone you are friends with, someone that works for you, someone that you work for, etc. The CI may be charged with a serious drug (or other) criminal offense.The CI knows he/she is working as a snitch, but you do not. You order drugs from the CI.

A confidential informant (CI) is someone that is typically facing criminal charges and law enforcement convinces the CI to work off their criminal charges. In other words, the police claim that your charge will be lessened or maybe even go away if you work as a snitch for the police.

Across the country, close to 700 witnesses and informants believed to have cooperated with the government have been threatened, wounded or killed over a recent three-year period, including 61 murdered, according to estimates from a recent survey by the federal judiciary's research arm.

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Police Department Confidential Informant Declaration of Understanding and Agreement