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  • ABM's Crime and Investigation Blog

    Posts Tagged ‘confidential informant’

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    California police officer charged for giving marijuana to confidential informant he was having affair with

    Monday, May 23rd, 2011

    San Leandro Police Detective Jason Fredricksson has been charged for giving over one pound of marijuana to an informant he was having a relationship with, according to the San Francisco Chronicle. The detective’s wife, who also works for the police department, has also been placed on paid leave during an internal investigation. Jason Fredricksson was highly respected by fellow police officers and this case illustrates the need for police departments to improve general oversight of interaction with confidential informants and narcotics investigation. Read more at http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2011/05/21/MN3S1JILUK.DTL

    Tags: california, confidential informant
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    FBI agent charged for protecting confidential informant

    Wednesday, May 18th, 2011

    FBI Special Agent, Adrian Busby, has been charged for making false statements to protect a confidential informant who he was allegedly having an affair with. The confidential informant had been charged for identity theft leading Busby to give confidential FBI documents to her attorney to help her defense. He later denied this.

    Busby’s relationship with the confidential informant clearly led him to subvert the cause of justice, illustrating the need for law enforcement to closely manage and oversee the use of informants. Busby faces up to 10 years in prison for the false statements that he made.

    Read more at NYDailyNews.com

    Tags: confidential informant, fbi, Texas
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    Informant steals 13 times but criminal cases not in jeopardy

    Tuesday, May 17th, 2011

    A confidential informant (CI) who helped police make several controlled drug buys is suspected of committing 13 burglaries. However, the District Attorney says that Blair County Drug Task Force and Altoona Police have enough evidence to press forward with the drug cases where the informant, Michael Lattieri, was used. It is understood that only one of the burglaries occurred while Lattieri was acting as a CI.

    This case illustrates the need to carefully consider the risks associated with each CI. Most CIs have committed crime(s) in the past and, if appropriate measures are not taken, reoffending could lead to abandonment of cases.

    Full report on Altoona Mirror

    Tags: confidential informant, Pennsylvania
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    Use of informant upheld

    Friday, May 13th, 2011

    An appeals panel ruled this week that the case against John Garcia, a US attorney, was justified. According to Courthouse News, two California police officers searched Garcia’s officers and arrested him after a confidential informant revealed details of a methamphetamine smuggling operation. Following his release, Garcia sued the officers, arguing that the search warrant and his arrest relied too heavily on the testimony of the informant. A three-judge federal appeals panel declared that Garcia’s arrest was lawful, stating that the police officers had various corroborative reasons to conduct the search and arrest. The decision makes it clear that the use of informants is a justified tool for law enforcement.

    Read more at http://www.courthousenews.com/2011/05/05/36375.htm

    Tags: california, confidential informant
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    Memorial vigil for Rachel Hoffman

    Friday, May 6th, 2011

    Marking three years since the death of her daughter, Margie Weiss will be leading a memorial vigil in Tallahassee today to commemorate the life of Rachel Hoffman. The 23-year-old university graduate was murdered on 7th May, 2008 following a botched drug operation in which she was acting as a confidential informant. Since then, new legislation has been introduced in Florida to improve the management of confidential informants. Read more about Rachel’s Law.

    Tags: confidential informant, Florida, Hoffman
    Posted by Edward Mills in Uncategorized | Comments Off



    San Francisco Police to review use of confidential informants

    Thursday, March 10th, 2011

    The tensions between the operational need for confidential informants and the requirement to maintain police integrity have made themselves clear in yesterday’s San Francisco Examiner article.

    Police Captains clearly see confidential informants as an essential part of policing. However, police bosses have to balance this with the need to operate in a safe, legally compliant and transparent way. The Examiner article reveals that the way in which confidential informants are managed is currently being reviewed at San Francisco Police Department. By improving management processes and officer training, SFPD will hope to reduce opportunities for police misconduct whilst still allowing the agency to benefit from the invaluable intelligence that confidential informants provide.

    Tags: confidential informant, corruption, law enforcement, police, San Francisco, US
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    Terrorist Informants – good or bad?

    Wednesday, March 9th, 2011

    Wadie E. Said’s article, “The Terrorist Informant“, on the use of confidential informants in the fight against terrorism concludes that “the use of informants in federal terrorist prosecutions has been an overall failure” and that “the government should cease its current practice of using informants to generate terrorism prosecutions”.

    Whilst Said does put forward a coherent argument for his case, I can’t help but feel that his conclusion is too simplistic. The use of confidential informants is complicated and involves risks, but the rewards for protecting citizens from terrorist activity can be great. Indeed, the benefits of utilising informants can save lives.

    It is not satisfactory to say that informants should not be used. By improving the way that informants are managed, including proper risk assessment and monitoring, many of the legally contentious issues of informants can be averted. Informants are a crucial component in today’s law enforcement toolbox and a critical part of intelligence-led policing.

    Tags: confidential informant, counter terrorism, fbi, US
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    oops… police mistakenly name church pastor as marijuana dealer

    Wednesday, March 2nd, 2011

    Shelby County Sheriff’s Office observed a man handing over marijuana to a confidential informant in May 2010. They then put the man’s photo and name on their ‘Most-Wanted’ website and, when he turned himself in the Sheriff’s Office sought to arrest him. Perfect case? Unfortunately not… The Sheriff’s Office has mistakenly identified the drug dealer as Kenneth Dukes, a baptist church minister. Dukes is now threatening to sue the Sheriff’s Office for the case of mistaken identity and the damage it casued to his reputation. Shelby County Sheriff’s Office responded by saying “The actual subject who sold the marijuana has a strong physical resemblance to Mr. Dukes”, according to the Shelby Count Reporter. Hopefully the office will try to get their facts right next time…

    Tags: confidential informant, law enforcement, police, US
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    Senior narcotics officer caught selling confiscated drugs

    Monday, February 28th, 2011

    The leader of a multi-agency anti-narcotics team in Contra Costa county (California) was charged this week having allegedly been caught on film selling a pound of methamphetamine to a confidential informant. The officer had allegedly stolen the drugs from a law enforcement evidence locker, according to the San Francisco Chronicle.

    Working in cahoots with another man, the officer is reported to have raided evidence lockers on various occasions in a bid to boost his earnings before retirement.

    This is yet another example of the need to improve processes and procedures surrounding undercover narcotics operations – operations might be sensitive and confidential but this doesn’t mean they can’t be subject to good management oversight.

    Tags: confidential informant, law enforcement, narcotics, US
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



    Unreliable informant leads to dropped drugs charges

    Monday, February 28th, 2011

    Two suspected drug dealers have just had their charges dropped after the Sheriff’s department decided that the confidential informant who was crucial to the case was unreliable. As reported by The News Tribune, Pierce County sheriff’s office (Washington state) decided that the case against the two men could not stand as the confidential informant‘s testimony had come under question.

    It’s  a pity that the Sheriff’s department hadn’t established the informant’s reliability before arresting the two men. As a result of their u-turn, the credibility of the law enforcement agency has been dented and the two men at the centre of the allegations are free to continue as they had before. The medical-marijuana cooperative that they operate has apparently opened a second site.

    Assessing the credibility of confidential informants is an important and essential part of the CI management process, particularly when criminal cases depend heavily on their testimony. Law enforcement agencies should make sure that processes and procedures are in place to ensure confidential informants’ proper assessment for reliability and risk.

    Tags: confidential informant, law enforcement, narcotics, US
    Posted by The Hawk in Law enforcement, US Law enforcement | Comments Off



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