Revision Flashcards

1
Q

Define “human source”

A

A person who
provides information to Police
with the expectation Police will not disclose their identity.

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2
Q

True or false: the relationship between informer and handler is legally privileged.

A

True.

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3
Q

What section of the Evidence Act 2006 covers informers?

A

Section 64 of the Evidence Act 2006.

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4
Q

Section 64(2) of the Evidence Act 2006 defines an informer as a person:

1) who has supplied ______ about an offence (actual/possible), in ________ which would give that person a reasonable ______ that his/her identity would not be disclosed,

AND

2) is not called as a _____ by the prosecution to give evidence on that information.

A

An informer is a person:

1) who has supplied information about an offence (actual/possible), in circumstances which would give that person a reasonable expectation that his/her identity would not be disclosed,

AND

2) is not called as a witness by the prosecution to give evidence on that information.

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5
Q

Can an informer be a witness?

A

Yes

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6
Q

When may a member of Police be treated as an informer?

A

When working undercover.

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7
Q

When should a CHIS vs Witness conflict be escalated?

A

Straight away.

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8
Q

According to s 67 of the Evidence Act 2006 informer privilege must be waived by the courts if…..

A

The information was received for a dishonest purpose or to enable the commission of an offence.

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9
Q

According to s 67 of the Evidence Act 2006 informant privilege must be waived by the courts if….

A

The information was received for a dishonest purpose or to enable the commission of an offence.

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10
Q

According to s 67 of the Evidence Act 2006 informant privilege must be waived by the courts if….

A

The information was received for a dishonest purpose or to enable the commission of an offence.

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11
Q

If an informer’s privilege is disallowed under a 67(2) of the Evidence Act, can the information be used against that informer in any proceedings?

A

No. The information cannot be used against the informer in any proceedings in NZ.

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12
Q

What is the cornerstone of effective human source management?

A

Accurate risk assessment is the cornerstone of human source management.

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13
Q

What are the four areas of risk that should be considered?

A

Community
Organisational
Personal
Ethical

“COPE”

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14
Q

Complete this sentence.

During a risk assessment, a risk can be:
1.
2.
3.
4.

A

A risk can be:
1. Eliminated
2. Reduced
3. Avoided
4. Accepted

“ERAA”

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15
Q

Cover stories should be:
1.
2.
3.
4.

A

Cover stories should be:
1. Believable
2. Credible
3. Simple
4. Sustainable

“BCSS”

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16
Q

Provide two examples of when a cover story might be used.

A
  1. When a source is seen in a suburb away from home.
  2. When a source is seen with their handler in a public place.
17
Q

Why do we conduct routing?

A

To ensure it is
safe
for the handlers to
collect the source and
avoid compromise.

18
Q

What is the general rule regarding meetings?

A

General Rule 3:

The handler must control the meeting place and meeting at all times.

19
Q

Which of the following are compromise risks?

  • CCTV footage
  • Security guards
  • Members of the public
  • Police colleagues
  • Other sources
A

All of the above.

  • CCTV footage
  • Security guards
  • Members of the public
  • Police colleagues
  • Other sources