Other factors of consideration include, “the extent to which the person’s information or assistance would be relevant to a present or potential investigation or prosecution and the importance of such investigation or prosecution.” Is Becoming a CI a “Get Out of Jail Free” card?Īnd, “the nature of any relationship between the CI and the subject or target of an existing or potential investigation or prosecution, including but not limited to a current or former spousal relationship or other family tie, and any current or former employment or financial relationship the person’s motivation in providing information or assistance, including any consideration sought from the government for this assistance the risk that the person might adversely affect a present or potential investigation or prosecution the extent to which the person’s information or assistance can be corroborated the person’s reliability and truthfulness and the person’s prior record as a witness in any proceeding. A confidential informant is someone who trades information about illegal activity or helps law enforcement with making arrests for some type of benefit.

Being charged with a drug-related crime can be overwhelming and frightening. A confidential informant (or C.I.) will be anxious or overzealous to get involved with some illegal activity. In addition, the JLEA must examine “the extent to which the person would make use of his or her affiliations with legitimate organizations in order to provide information or assistance to the JLEA, and the ability of the JLEA to ensure that the person’s information or assistance is limited to criminal matters.” What to Consider When Deciding to Become a Confidential Informant. This is difficult to determine but not impossible.

Signs of a confidential informant