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.
Utah Agreement of Understanding with Confidential Informant is a legal document that establishes a contractual relationship between law enforcement agencies and individuals acting as informants to gather information about criminal activities. This agreement ensures a mutual understanding, protection, and cooperation between the parties involved. The Utah division of law enforcement agencies recognizes the crucial role confidential informants play in obtaining reliable information and evidence to combat various criminal activities. Several types of Utah agreements of understanding with confidential informants exist, which are tailored to different scenarios and circumstances. Some common categories include: 1. General Information Agreement: This type of agreement outlines the general terms and conditions governing the relationship between the informant and the law enforcement agency. It covers the informant's role, responsibilities, and the protection they are entitled to under state laws. 2. Drug Enforcement Agreement: Specific to drug-related crimes, this agreement emphasizes the informant's role in providing information about drug trafficking, manufacturing, or distribution networks. It includes provisions related to controlled drug buys, surveillance, and informant payments. 3. Organized Crime Agreement: This agreement focuses on gathering intelligence about organized crime groups involved in activities such as money laundering, racketeering, or extortion. It outlines the informant's responsibilities in infiltrating criminal organizations and providing information while ensuring their safety. 4. Terrorist Activity Agreement: This type of understanding is primarily used for gathering intelligence related to potential terrorist threats or activities. It establishes guidelines for sharing classified information, protecting the informant's identity, and ensuring their safety throughout the investigation. Irrespective of the specific type, Utah agreements of understanding with confidential informants typically include key components such as: a. Confidentiality: The agreement highlights the absolute necessity of maintaining the informant's identity and the information shared in strict confidence. b. Terms and Conditions: It specifies the duration of the agreement, the scope of the informant's cooperation, and the expectations of both parties. c. Protection and Compensation: The agreement ensures the informant's safety by addressing their protection needs, including the potential risks associated with their involvement. It also outlines the compensation or rewards the informant may receive for their cooperation. d. Legal Obligations: The agreement lays out the informant's obligation to comply with state and federal laws, rules of evidence, and guidelines related to entrapment or questionable investigative techniques. e. Termination Clause: This clause outlines the conditions under which either party can terminate the agreement, ensuring flexibility in case of changed circumstances or concerns about the informant's credibility. Utah Agreement of Understanding with Confidential Informant is a critical legal instrument that governs the collaboration between law enforcement agencies and informants. It serves as a crucial tool in ensuring effective criminal investigations while safeguarding the rights and safety of those involved.
