Not all information supplied by a CI is legally sufficient to establish a valid, legal search warrant. Mix in that they are often working as an informant as consideration for leniency in their own criminal cases, and you’ll see why courts and juries may not take a CI’s testimony at face value.ĭespite their past histories, work done and information provided by CIs may serve for the basis of a search warrant application or eventual criminal charges against you as a defendant. Most people used as confidential informants have murky criminal records and substance abuse histories. Confidential Informants are used in ways that are borderline grey areas constitutionally.
(e) Disclaimer.-Nothing in this section limits the authority and responsibility of the appropriate committees of each House of Congress to obtain such information as they may need to carry out their respective functions and duties.Challenging Confidential Informants: The Commonwealth's Dirty Little Secret Posted By Frank Walker Law || Ĭonfidential informants (CIs) are a common weapon used by the police to provide intelligence and aid them in Drug investigations in ways that undercover police officers just can’t do in the same way. (d) Arrest or charge of informant not To affect duty To report.-The duty to report crimes under this section exists regardless of whether the informant has or has not been arrested or charged with the reportable crime in any jurisdiction. (2) PROHIBITED.-The report shall not contain individual informant names, informant control numbers, or other personal identification information that could reveal the identity of an individual informant. (1) REQUIRED.-Each report under subsection (a) shall include a description of the total number of each type and category of crime the amount of drugs involved if the crime is a drug crime the amount of money involved if the crime is a theft or bribery crime whether the crime was authorized or unauthorized the State in which each crime took place and any amounts expended from sources other than appropriated amounts, including from assets seized and forfeited by offenders and any tangible benefits, including relocation costs, rent, travel expenses, or other transfers in kind. Each report due on September 1 of a year shall cover serious crimes that took place beginning January 1 and ending June 30 of that year.
(b) Period covered.-Each report due on March 1 of a year shall cover serious crimes that took place during the 6-month period beginning July 1 and ending December 31 of the preceding year. (2) the amounts expended by the law enforcement agency on payments to such informants. (1) all serious crimes, authorized and unauthorized, committed by informants maintained by the law enforcement agency and (a) In general.-Not later than March 1 and September 1 of each year, the head of each department that contains a law enforcement agency shall, with respect to each law enforcement agency within that Department, fully report to the House Committee on Oversight and Government Reform, the House Committee on the Judiciary, the Senate Committee on Homeland Security and Governmental Affairs, and the Senate Committee on the Judiciary.
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