Informant

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A representative from the U.S. State Department congratulates and offers a partial payment to a fully disguised informant whose information led to the neutralization of a terrorist in the Philippines Payment to an informant.jpg
A representative from the U.S. State Department congratulates and offers a partial payment to a fully disguised informant whose information led to the neutralization of a terrorist in the Philippines
Two-page totally confidential, direct and immediate letter from the Iranian Minister of Finance to the Minister of Foreign Affairs (Hossein Fatemi) about creating a foreign information network for controlling smuggling, 15 December 1952 Two page totally confidential, direct and immediate letter from the Minister of Finance to the Minister of Foreign Affairs about creating a foreign information network for controlling smuggling.jpg
Two-page totally confidential, direct and immediate letter from the Iranian Minister of Finance to the Minister of Foreign Affairs (Hossein Fatemi) about creating a foreign information network for controlling smuggling, 15 December 1952

An informant (also called an informer or, as a slang term, a "snitch", "rat", "canary", "stool pigeon", "stoolie" or "grass", among other terms) [1] is a person who provides privileged information, or (usually damaging) information intended to be intimate, concealed, or secret, about a person or organization to an agency, often a government or law enforcement agency. The term is usually used within the law-enforcement world, where informants are officially known as confidential human sources (CHS), or criminal informants (CI). It can also refer pejoratively to someone who supplies information without the consent of the involved parties. [2] The term is commonly used in politics, industry, entertainment, and academia. [3] [4]

Contents

In the United States, a confidential informant or "CI" is "any individual who provides useful and credible information to a law enforcement agency regarding felonious criminal activities and from whom the agency expects or intends to obtain additional useful and credible information regarding such activities in the future". [5]

Criminal informants

Informants are extremely common in every-day police work, including homicide and narcotics investigations. Any citizen who provides crime-related information to law enforcement by definition is an informant. [6]

Law enforcement and intelligence agencies may face criticism regarding their conduct towards informants. Informants may be shown leniency for their own crimes in exchange for information, or simply turn out to be dishonest in their information, resulting in the time and money spent acquiring them being wasted.

Informants are often regarded as traitors by their former criminal associates. Whatever the nature of a group, it is likely to feel strong hostility toward any known informers, regard them as threats and inflict punishments ranging from social ostracism through physical abuse and/or death. Informers are therefore generally protected, either by being segregated while in prison or, if they are not incarcerated, relocated under a new identity.

Informant motivation

FBI Anchorage aid for assessing confidential human sources Program Aids - CHS Assessing.pdf
FBI Anchorage aid for assessing confidential human sources

Informants, and especially criminal informants, can be motivated by many reasons. Many informants are not themselves aware of all of their reasons for providing information, but nonetheless do so. Many informants provide information while under stress, duress, emotion and other life factors that can affect the accuracy or veracity of information provided.

Law enforcement officers, prosecutors, defense lawyers, judges and others should be aware of possible motivations so that they can properly approach, assess and verify informants' information.

Generally, informants' motivations can be broken down into self-interest, self-preservation and conscience.

A list of possible motivations includes:

Labor and social movements

Corporations and the detective agencies that sometimes represent them have historically hired labor spies to monitor or control labor organizations and their activities. [9] Such individuals may be professionals or recruits from the workforce. They may be willing accomplices, or may be tricked into informing on their co-workers' unionization efforts. [10]

Paid informants have often been used by authorities within politically and socially oriented movements to weaken, destabilize and ultimately break them. [11]

Politics

A redacted version of the FBI policy manual concerning the use of informants Confidential Human Source Policy Guide (redacted).pdf
A redacted version of the FBI policy manual concerning the use of informants

Informers alert authorities regarding government officials that are corrupt. Officials may be taking bribes or be participants in a money loop also called a kickback. Informers in some countries receive a percentage of all money recovered by their government.[ citation needed ]

The ancient Roman historian Lactantius described a judiciary case which involved the prosecution of a woman suspected to have advised another woman not to marry Maximinus II: "Neither indeed was there any accuser, until a certain Jew, one charged with other offences, was induced, through hope of pardon, to give false evidence against the innocent. The equitable and vigilant magistrate conducted him out of the city under a guard, lest the populace should have stoned him... The Jew was ordered to the torture till he should speak as he had been instructed... The innocent were condemned to die.... Nor was the promise of pardon made good to the feigned adulterer, for he was fixed to a gibbet, and then he disclosed the whole secret contrivance; and with his last breath he protested to all the beholders that the women died innocent." [12]

Criminal informant schemes have been used as cover for politically motivated intelligence offensives. [13]

Jailhouse informants

Jailhouse informants, who report hearsay (admissions against penal interest) which they claim to have heard while the accused is in pretrial detention, usually in exchange for sentence reductions or other inducements, have been the focus of particular controversy. [14] Some examples of their use are in connection with Stanley Williams, [15] Cameron Todd Willingham, [16] Thomas Silverstein, [17] Marshall "Eddie" Conway, [18] and a suspect in the disappearance of Etan Patz. [19] The Innocence Project has stated that 15% of all wrongful convictions later exonerated because of DNA results were accompanied by false testimony by jailhouse informants. 50% of murder convictions exonerated by DNA were accompanied by false testimony by jailhouse informants. [20]

Terminology and slang

Slang terms for informants include:

The term "stool pigeon" originates from the antiquated practice of tying a passenger pigeon to a stool. The bird would flap its wings in a futile attempt to escape. The sound of the wings flapping would attract other pigeons to the stool where a large number of birds could be easily killed or captured. [50]

List of notable individuals

By country

Russia and Soviet Union

A system of informants existed in the Russian Empire and was later adopted by the Soviet Union. In Russia, such people were known as osvedomitel or donoschik, and secretly cooperated with law enforcement agencies, such as the secret-police force Okhrana and later the Soviet militsiya or KGB. Officially, those informants were referred to as "secret coworker" (Russian : секретный сотрудник, sekretny sotrudnik) and often were referred by the Russian-derived portmanteau seksot. In some KGB documents has also been used the designation "source of operational information" (Russian : источник оперативной информации, istochnik operativnoi informatsii). [53]

Germany

Poland

Venezuela

See also

Related Research Articles

<span class="mw-page-title-main">Police</span> Law enforcement body

The police are a constituted body of persons empowered by a state with the aim of enforcing the law and protecting the public order as well as the public itself. This commonly includes ensuring the safety, health, and possessions of citizens, and to prevent crime and civil disorder. Their lawful powers encompass arrest and the use of force legitimized by the state via the monopoly on violence. The term is most commonly associated with the police forces of a sovereign state that are authorized to exercise the police power of that state within a defined legal or territorial area of responsibility. Police forces are often defined as being separate from the military and other organizations involved in the defense of the state against foreign aggressors; however, gendarmerie are military units charged with civil policing. Police forces are usually public sector services, funded through taxes.

<span class="mw-page-title-main">Sting operation</span> Deceptive way to catch a person committing a crime

In law enforcement, a sting operation is a deceptive operation designed to catch a person attempting to commit a crime. A typical sting will have an undercover law enforcement officer, detective, or co-operative member of the public play a role as criminal partner or potential victim and go along with a suspect's actions to gather evidence of the suspect's wrongdoing. Mass media journalists occasionally resort to sting operations to record video and broadcast to expose criminal activity.

<span class="mw-page-title-main">Surveillance</span> Monitoring something for the purposes of influencing, protecting, or suppressing it

Surveillance is the monitoring of behavior, many activities, or information for the purpose of information gathering, influencing, managing, or directing. This can include observation from a distance by means of electronic equipment, such as closed-circuit television (CCTV), or interception of electronically transmitted information like Internet traffic. It can also include simple technical methods, such as human intelligence gathering and postal interception.

<span class="mw-page-title-main">Detective</span> Investigator in law enforcement

A detective is an investigator, usually a member of a law enforcement agency. They often collect information to solve crimes by talking to witnesses and informants, collecting physical evidence, or searching records in databases. This leads them to arrest criminals and enable them to be convicted in court. A detective may work for the police or privately.

<span class="mw-page-title-main">Criminal justice</span> Justice to those who have committed crimes

Criminal justice is the delivery of justice to those who have been accused of committing crimes. The criminal justice system is a series of government agencies and institutions. Goals include the rehabilitation of offenders, preventing other crimes, and moral support for victims. The primary institutions of the criminal justice system are the police, prosecution and defense lawyers, the courts and the prisons system.

<span class="mw-page-title-main">Fugitive</span> Person fleeing from custody

A fugitive or runaway is a person who is fleeing from custody, whether it be from jail, a government arrest, government or non-government questioning, vigilante violence, or outraged private individuals. A fugitive from justice, also known as a wanted person, can be a person who is either convicted or accused of a crime and hiding from law enforcement in the state or taking refuge in a different country in order to avoid arrest.

In the United States, a special agent is an official title used to refer to certain investigators or detectives of federal, military, tribal, or state agencies who primarily serve in criminal investigatory positions. Additionally, some special agents operate in criminal intelligence, counterterrorism, or counterintelligence-based roles as well, with one or all of these roles occasionally taking precedence over criminal investigatory tasks.

A covert operation or undercover operation is a military or police operation involving a covert agent or troops acting under an assumed cover to conceal the identity of the party responsible.

The International and State Defense Police was a Portuguese security agency that existed during the Estado Novo regime of António de Oliveira Salazar. Formally, the main roles of the PIDE were the border, immigration and emigration control and internal and external state security. Over time, it came to be known for its secret police activities.

The Handschu agreement is a set of guidelines that regulate police behavior in New York City with regard to political activity.

Supergrass is a British slang term for an informant who turns King's evidence, often in return for protection and immunity from prosecution. In the British criminal world, police informants have been called "grasses" since the late 1930s, and the "super" prefix was coined by journalists in the early 1970s to describe those who witnessed against fellow criminals in a series of high-profile mass trials at the time.

The Law Enforcement Intelligence Unit (LEIU) is an organization designed to facilitate intelligence sharing between state and local law enforcement agencies. It began in 1956 with 26 members and has since expanded to include roughly 250 members, mostly in the United States but also in Canada, Australia, and South Africa. The organization is divided into four zones: Eastern, Central, Northwestern, and Southwestern. According to its website, LEIU's purpose is to "gather, record, and exchange confidential information not available through regular police channels, concerning organized crime and terrorism."

Criminal intelligence is information compiled, analyzed, and/or disseminated in an effort to anticipate, prevent, or monitor criminal activity.

Protective custody (PC) is a type of imprisonment (or care) to protect a person from harm, either from outside sources or other prisoners. Many prison administrators believe the level of violence, or the underlying threat of violence within prisons, is a chief factor causing the need for PC units. Prisoners have the opportunity to request protective custody if they get the impression that the environment they are living in is harmful to their well being. Their request may be granted if the officials rule that the prisoner is truly at risk. Protective custody might simply involve putting the person in a secure prison (if the threat is from the outside), but usually protective custody involves some degree of solitary confinement. For people who are threatened because of their association with a certain group or gang, moving them to another section of the prison may be sufficient.

<span class="mw-page-title-main">Transnational organized crime</span> Organized crime across national borders

Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.

<span class="mw-page-title-main">Pre-crime</span> Term for crimes not yet committed

Pre-crime is the idea that the occurrence of a crime can be anticipated before it happens. The term was coined by science fiction author Philip K. Dick, and is increasingly used in academic literature to describe and criticise the tendency in criminal justice systems to focus on crimes not yet committed. Precrime intervenes to punish, disrupt, incapacitate or restrict those deemed to embody future crime threats. The term precrime embodies a temporal paradox, suggesting both that a crime has not yet occurred and that it is a foregone conclusion.

The following outline is provided as an overview of and introduction to law enforcement:

Department of Justice v. Landano, 508 U.S. 165 (1993), was a case in which the Supreme Court of the United States held that the government is not entitled to a presumption that a source is confidential within the meaning of Exemption 7(D) of the Freedom of Information Act whenever the source provides information to the Federal Bureau of Investigation in the course of a criminal investigation.

<span class="mw-page-title-main">Gang intelligence unit</span> American police anti-gang unit

A gang intelligence unit (GIU) is an American law enforcement unit tasked with investigating, suppressing, and combatting gangs within a geographical location. They exist to provide safety as well as information regarding gang activity in an area, and are also commonly found within correctional facilities. GIUs seek advanced awareness of gang activity as a method to suppress gang violence. Intelligence forms the foundation of GIUs' efforts to suppress gang violence and crime and maintain safety within the community.

<span class="mw-page-title-main">Crime in Slovenia</span>

Crime in Slovenia is prevented by Slovenian law enforcement agencies such as the Slovenian National Police Force.

References

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