Confidential Informant List Indiana

In 2013, the Indiana General Assembly passed a law requiring the Indiana State Police to maintain a list of confidential informants. The list, also known as the "Confidential Informant Registry," is intended to provide a centralized database of individuals who have provided information to law enforcement agencies in Indiana.

If a person is and the informant was a material witness to that specific crime, the judge might force the state to reveal the informant’s identity. This is rare. The defense has to prove they can’t get a fair trial without knowing who the informant is.

While these lists are private, defendants in Indiana may sometimes seek the identity of an informant if it is vital to their case:

Confidential informants play a vital role in supporting law enforcement efforts in Indiana. By providing information about criminal activity, CIs help police departments and other agencies to: confidential informant list indiana

The Indiana State Police (ISP) requires that a confidential informant number be assigned to each person. This unique number is used in reports, not their name 1.2.1.

The use of CIs is a powerful but controversial tool. Their information is critical for obtaining search warrants and making arrests. However, their motivations can be complex, raising serious questions about reliability and the rights of the accused. This inherent tension is at the heart of the legal battles over informant disclosure.

A confidential informant is a secret source—often a person facing their own charges or motivated by money—who supplies information to law enforcement. A "list" or database of these individuals is generally considered a highly sensitive internal police document. In 2013, the Indiana General Assembly passed a

While major agencies have strict internal standard operating procedures (SOPs), smaller departments across Indiana may lack comprehensive oversight, leading to inconsistent tracking of informant reliability and payouts.

Crucially, exempts "Information that would identify a confidential informant." This is a mandatory, non-discretionary prohibition. If a record contains information that would identify a CI, the agency has no legal authority to release it. A violation of this can even result in criminal penalties. A government employee who knowingly or intentionally discloses such confidential information commits a Class A misdemeanor. This creates a powerful deterrent against any accidental or intentional release.

Indiana courts generally follow the principle that the state has a privilege to withhold the identity of a CI. However, this privilege is not absolute. Disclosure is usually required when: This is rare

Informants must be fingerprinted, photographed, and provide handwriting samples.

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