Police Department Policy

UCSF_05.01.08_-_Use_of_Informants_263531

UCSF PD

Policy Text
University of California, San Francisco Police Department General Orders 5.1 Criminal Investigations: Organization and Administration 5.1.8 Use of Informants (Revised: 8/1/14) A. The use of informants will be coordinated through the Investigations Lieutenant. Compensation of informants is prohibited by the UCSF Police Department. The Investigations Lieutenant will maintain a master file of informants and individual informant’s files securely in a locked filing cabinet. Each file will be coded accordingly with an informant number (e.g., CI#1) to ensure confid entiality and filed numerically. Each informant file will contain biographical and background information: 1. Name 2. Date of birth 3. Address 4. Contact number 5. Criminal history 6. Fingerprints 7. Photograph. B. Prior to using an informant and to protect the identity of the information the Investigations Lieutenant will complete the following steps: 1. Check CII (criminal history) driver history, fingerprint and photograph the informant. 2. Check WSIN (Western States Information Network) to determi ne the reliability of the informant. 3. Special Consent Form signed by the informant. 4. Confidential Questionnaire completed by the informant. The Investigations Lieutenant will conduct periodic evaluations of the individual informants and document findi ngs in each informant’s file. C. The FSD Captain will review all informant files on a quarterly basis. D. Precautions 1. Informant contacts will be made by at least two officers or one officer with a covering officer, when possible and practical. A female informant should not be contacted by a lone male officer unless a covering officer is within listening distance. E. Unreliable Informants 1. When an informant is found to be otherwise unreliable and, in the opinion of the officer, shou ld not be utilized further as an informant, he/she will be deemed “Unreliable.” University of California, San Francisco Police Department General Orders 2. The officer will write a report stating the reasons why an informant should be classified as unreliable. The informant’s CI number and file will be branded “Unreliable” in r ed and dated. 3. Western States Information Network (WSIN) will be notified of the status. F. Juvenile Informants 1. Juveniles will not be used as informants without the prior approval of the Chief of Police. 2. A parent or guardian’s signed, written authorization shall be obtained prior to use of the juvenile informant. 3. The parent or guardian shall be kept fully informed as to the use of the juvenile informant. 4. Officers shall diligently strive to protect a juvenile informant from physical or emotional harm and shall not allow the juvenile to be placed in possible danger.

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