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26 Cards in this Set
- Front
- Back
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Cooperating Individuals are the same as ______________. |
Confidential Informants |
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What does SPURS mean |
State Police Unified reporting system |
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What is a cooperating individual? |
An individual requiring anonymity who provides useful info and/or directed assistance that enhances criminal investigations. |
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What is a Class I (Cooperating Individutal). |
1. criminal record, and or reputation for involvement. or 2. Receives money or agreement for judicial leniency. |
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Class II (Cooperating individual) |
1. no criminal record or association with people involved illegal activity. 2. access due to their employment or innocent activity. |
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Cooperating defendent? |
1. apprehended during the commission of a criminal offense 2. agrees to cooperate with LE in completing the offense 3. as part of a controlled , law enforcement investigative action. |
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T/F. Typically the CI handler will be the investigator who initially developed the CI. |
True |
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Class I cooperating individuals must be positively identified by |
Original set of fingerprints, or State identification number and recent photographs showing frontal view. |
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CII cooperating individuals can be positively identified with a _________. |
valid government photo id card. |
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(Granting immunity) The final decision regarding immunity will always be a collaborative effort requiring the concurrence of the prosecutor and only after all of the facts and possible ramifications have been consdered. |
True |
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T/F. it is not a disqualifer if a proposed CI has one or more outstanding warrants. |
True |
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T/F Approval to use a CI on probation, or parole should be in writing on letterhead of the official granting authority, and must be obtained from the appropriate state or federal official. |
True |
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When using illegals as CI's _______ must be notified. _______ should also be notified. |
US Homeland Security and ICE. |
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CI under 17 requires |
consent of either or both parents an the approval of the regional director. |
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What form must cooperating individuals sign? |
CI-4 |
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Meeting CI's 1-1 of the opposite gender should be ____________. |
Rare and only under extreme circumstances |
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Off duty fraternization or social contact with a Class I CI is _________. |
prohibited |
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Investigative personal expressly controlling the investigation may direct a CI to violate certain laws including: |
Purchasing or possession of illegal drugs, stolen property, or other contraband, and illegal gambling. |
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Department personal are never permitted to authorize a CI to participate in _____________, or participate in an act designed to obtain info for the dept that would be unlawful if conducted by investigative personal. |
acts of violence (other than self defense) |
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Department personnel shall not communicate with a current or former CI who is a fugitive of a class B or above unless _____________________. |
contact initiated by CI and approved by supervisor. |
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Under no circumstance shall any payment to a CI be contingent upon the __________________________. |
conviction or punishment of an individual |
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What is the form used to pay CI's |
CI-2 |
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All cooperating individuals will have quarterly reviews. |
true |
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Supervisors will participate in at least 2 of the 4 quarterly debriefings for with class I cooperating individual. |
True |
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T/F. An annual update is required for each Class 1 and 2 cooperating individual at 12 month intervals. |
True |
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What should be included the annual update of a cooperating individual? (5) |
1. Intelligence provided 2. Investigations and cases started 3. monies paid 4. recommendation for continuation. 5. Legal status update |
