Police Department Policy

Policy 603 Informants (2).pdf

Delano PD

Policy Text
Policy Delano Police Department 603 Delano PD Policy Manual Informants 603.1 PURPOSE AND SCOPE The purpose of this policy is to provide guidelines for the use of informants. 603.1.1 DEFINITIONS The following definitions shall apply when dealing with informants: An informant is any person who provides information to a law enforcement officer. Informants are a judicially recognized source of information. There are several types of informants. Citizen Informant: An individual who is in a position to provide information concerning criminal activity, but are not generally involved in any criminal activity and are providing their information openly and through motives of good citizenship. These type of informants have a higher level of reliability than other types of informants (194 Cal.App3rd 975, 982) Informant: A person who, under the direction of a specific officer and with or without expectation of compensation, furnishes information or performs a lawful service for the Department in its investigations and operations. Offender Informant: Like an informant as listed above, but subject to arrest and prosecution for a state or federal offense by the officer. Defendant Informant: Informant who has a pending state or federal case who expects compensation for his assistance in either the form of judicial or persecutive consideration or compensation of another form. Restricted-Use Informant: Any person who meets any of the following criteria shall be considered "informant, subject to use as authorized below: a. A person less than 18 years of age, with parent/guardian written approval, and in accordance with the criteria established in 608.3.1. b. A person on probation or parole (federal or state): Only with the consent of agency supervising him. 603.1.2 SOURCE OF INFORMATION The title "Informant," does not apply to "sources of information." A source of information is a person or organization, not under the direction of a specific officer who provides information without becoming a party to the investigation itself (e.g., a business firm furnishing information from its records; a concerned citizen who witnesses an event of interest.) Should a person who would otherwise be considered a source of information seek financial compensation, or become a continuing active part of the investigative process, his status should be shifted to that of an informant. Generally, a person fitting within this definition can be identified by name in investigative reports. Copyright Lexipol, LLC 2019/12/06, All Rights Reserved. Informants - 1 Published with permission by Delano Police Department

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