372B - Confidential Informants Administrative Order Flashcards Preview

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Flashcards in 372B - Confidential Informants Administrative Order Deck (20)
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1
Q

Who owns Confidential Informants Administrative Order?

A

Assistant Chief of Narcotics and Vice

2
Q

Are CS’s expected to become witnesses?

A

No

3
Q

Are Confidential Sources paid?

A

No

4
Q

Who maintains the Confidential Informants File?

A

Assistant Chief of Narcotics and Vice

5
Q

If Patrol wants to use CI, who must approve first?

A

Supervisor

6
Q

CI on probation or parole can only be used if who approves?

A

Court or Florida Parole Commission, then approved by Director of Investigation and HLS

7
Q

Completed CI packet if forwarded through chain of command to who?

A

Director of Investigations and HLS

8
Q

Completed CI file must be returned to NV within how many hours?

A

72 hours

9
Q

Who must be contacted before any arrest or NTA is differed?

A

Narcotics detective

10
Q

CI number is assigned by who?

A

Assistant Chief of NV

11
Q

Access to CI files for review, notations, and upkeep are restricted to who?

A

Commanding Officer of NV

12
Q

Other JSO personnel are not permitted to review CI file without who’s permission?

A

Assistant Chief of NV

13
Q

If a CI is inactive for how long, their file must be updated and new CI Intelligence Report will be completed?

A

6 months

14
Q

Narcotics Unit sergeant must complete a face to face interview with Random CI how often?

A

Once a month

15
Q

Annual Administrative review of adherence to SOs policy regarding CIs will be done by who? How often?

A

Annually

By Assistant Chief of NV

16
Q

Should any report used to establish when a controlled buy took place use the exact date of the buy?

A

No, use 10 day window

17
Q

Persons less than 18 need who approval to work as CIs?

A

Parents or legal guardian

And sergeant or higher authority

18
Q

JV Release of Liability Form must be signed by who?

A

Sergeant

19
Q

If CI is to be discontinued, who reviews recommendation sent by email?

A

Commanding Officer, then

Assistant Chief of NV

20
Q

Requests for information from non criminal justice agencies about a CI are referred to who?

A

Assistant Chief NV

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