![]() Has he/she proven to be reliable? Is there a means to verify information which he/she provides.Is he/she involved in the matter under investigation and is using his role as a CI to shift the blame. The character and motivation of the CI.Therefore, they may, unknowingly, intrude upon privileged communications, which could lead to a compromised investigation. CIs are not trained law enforcement officers, legal authorities, etc.The risk that a CI could violate an individual’s rights.When using confidential informants officers must consider: More on protecting an informant’s anonymity in a moment. However, many times cases are dependent on the evidence supplied by informants. Therefore, it’s always best to build a criminal case on evidence that doesn’t solely rely on an informant’s contribution. Therefore, it’s an important part of policing to seek and develop criminal intelligence through the use of confidential informants.įor their safety, informants highly prefer to remain anonymous. Protecting an informant’s anonymity can pose problems for prosecutors because the 6th Amendment’s Confrontation Clause guarantees criminal defendants the opportunity to face their accuser(s) in the case(s) against them, and to dispute the witnesses’ testimony. It is the prosecutor, or Court, who has the authority to do so.Ĭonfidential Informants (CIs) are typically used to supply probable cause for the issuance of search warrants, or to justify an arrest. NOTE – Police officers do not have the authority to reduce or dismiss criminal charges. In exchange for their services, informants generally seek something of value, such as financial gain/cash payment, or a reduction or dismissal of pending criminal charges. Since CIs are typically known to be involved in criminal activity or are associated with criminals, they’re in the unique position of having the means to provide solid insider information that’s extremely useful to investigators. A Confidential Informant (CI) is a person who, while acting under the direction and control of a law enforcement handler(s), sometimes plays a participatory role in a criminal investigation. ![]()
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