Confidential Informant List Indiana <PROVEN · CHEAT SHEET>

Ensuring future informants feel secure enough to cooperate with law enforcement.

Even in these circumstances, the disclosure is typically limited to the specific CI at issue, not the entire universe of informants.

At the federal level, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) maintains the Confidential Informant Management Records and Reporting System (CIMRRS), used to create, track, and record CI information in support of ATF's law enforcement mission. This system is maintained within the ATF's Special Operations Division. confidential informant list indiana

Before diving into the existence of a list, it is crucial to define the term. Under Indiana Code and federal case law, a confidential informant is a person who provides information about criminal activity to law enforcement officers, typically without revealing their identity to the general public or to criminal defendants.

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The Indiana Supreme Court has made it clear that "bare speculation that the information may possibly prove useful is not enough," and that a defendant's request cannot be a "mere fishing expedition". The burden is on the defendant to prove that the CI's testimony is essential to their case. Even if the defendant meets this burden, the court must then balance the defendant's right to a fair trial against the state's interest in protecting the informant's safety and preserving the flow of future intelligence. This balancing test ensures the privilege is not easily overcome.

The process of attempting to unmask a confidential informant in an Indiana criminal case follows a strict legal procedure: This system is maintained within the ATF's Special

Prohibited under Indiana Access to Public Records Act (APRA).