372 Confidential Informants Flashcards
According to the Confidential Informants order 372, a patrol officer needing to use a CI, which has not been certified, shall complete an informant file for the individual in accordance with this order and then return it to the Narcotics & Vice Section within how many hours?
72 hours
According to the Confidential Informants order 372, a confidential identifying code number shall be assigned to each informant by who?
the Assistant Chief of Narcotics & Vice or his designee
According to the Confidential Informants order 372, an electronic master informant index, organized alphabetically by last name and by informant code number, shall be maintained by who?
This index shall contain the informant’s last, first, and middle names, race, sex, date of birth, and code number.
the Assistant Chief of Narcotics & Vice
According to the Confidential Informants order 372, access to the CI files for reviews, notations, and upkeep is restricted to who?
the Assistant Chief of Narcotics & Vice or his designee
According to the Confidential Informants order 372, CI records shall be maintained in a locked room with limited access. Other JSO personnel are not permitted to review a particular informant file without the permission of who?
the Assistant Chief of Narcotics & Vice or his designee
According to the Confidential Informants order 372, the overall preservation and retention of the CI file system is the responsibility of who?
the Assistant Chief of Narcotics & Vice or his designee
According to the Confidential Informants order 372, who shall review each completed Form P-1689 (Confidential Informant Intelligence Report Form) and assess each prospective CI to include the criteria listed in this order?
the Assistant Chief of Narcotics & Vice or his designee
According to the Confidential Informants order 372, the CI’s confidential file shall be updated by completing a new Form P-1689 (Confidential Informant Intelligence Report Form) and a new Form P-1682 (Cooperating Individual Agreement Form)if the CI has been inactive for how long?
a period of six months or more
According to the Confidential Informants order 372, who shall complete a documented annual administrative review of adherence to JSO policy, procedures, and Florida State Statute (F.S.S.) 914.28 regarding the use of CIs?
Results of this review shall be documented and forwarded through the chain of command to who and sent to the Accreditation Unit?
the Assistant Chief of Narcotics & Vice
the Director of Investigations & Homeland Security
According to the Confidential Informants order 372, persons less than what age shall only be authorized to work as CIs upon the written consent from the juvenile’s parents or legal guardian?
less than 18 years of age
According to the Confidential Informants order 372, persons less than 18 years of age shall only be authorized to work as CIs upon the written consent from the juvenile’s parents or legal guardian and the approval of who?
a sergeant or higher authority
According to the Confidential Informants order 372, once an informant is in a discontinued status, the informant shall not be reactivated without the permission of who?
the Assistant Chief of Narcotics & Vice or higher authority
According to the Confidential Informants order 372, if an officer wants to reactivate an informant, the officer shall complete a Form P-0004 (Intradepartmental Correspondence) explaining why the informant was initially discontinued (if known) and the reason for reactivating the informant, and submit the Form by hand or intraoffice mail through the chain of command to who?
the Assistant Chief of Narcotics & VIce
According to the Confidential Informants order 372, information relating to a documented CI shall only be released after scrutiny of the facts surrounding the inquiry by the case officer and who?
the Assistant Chief of Narcotics & Vice or higher authority
According to the Confidential Informants order 372, upon receipt of a court order mandating the divulgence of confidential informant information, who shall contact an Assistant State Attorney for legal guidance?
the Assistant Chief of Narcotics & Vice
