Dominic Purcell
Tom Moran
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A criminal defendant may have a right to know the identity of a confidential informant (CI) if it is important to the case. Learn the factors that courts consider, the exceptions to the rule, and the consequences of not revealing the CI.
- What is a confidential informant? Confidential informants aren’t the same as anonymous sources or tipsters. A confidential informant (“CI”) is someone that is typically facing criminal charges and law enforcement convinces the CI to “work off” their criminal charges.
- What do confidential informants do? CI’s are regular folks that provide law enforcement with confidential, possibly damning, information against you.
- How does a confidential informant work? The CI may be required to testify in a trial of the person they are snitching on. But that is the sobering truth of being a CI.
- Can a confidential informant hurt my case? Absolutely. A confidential informant’s information can possibly be used against you for your arrest and later in your trial if you request a jury trial.
Sep 15, 2015 · The report reviews the policies and monitoring processes of eight components within DOJ and DHS that use confidential informants in criminal investigations. It finds that some components do not fully comply with the Attorney General's Guidelines, which establish procedures to ensure appropriate and adequate oversight of informants' activities.
Feb 8, 2024 · Learn what a confidential informant is, the signs of someone working as a CI, the rules they must follow, and how to become one yourself. This guide covers the legal and ethical aspects of confidential informants and their role in criminal investigations.
Jun 7, 2023 · The FBI uses many confidential informants but their quality varies and what happens to them can be tragic
The term is usually used within the law-enforcement world, where informants are officially known as confidential human sources ( CHS ), or criminal informants ( CI ).
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Learn about the role, recruitment, training, and challenges of confidential informants in the US criminal justice system. Explore the historical context, legal and ethical considerations, and risks and protections of informants.
