In Indiana, "Confidential Informant (CI) lists" are not public documents; rather, they are highly sensitive law enforcement records protected by strict state statutes and procedural guidelines . Legal Protections and Nondisclosure
The use of confidential informants in Indiana is not without controversy. Some of the challenges and concerns include: confidential informant list indiana
Yes. While there is no statewide “master list,” individual law enforcement agencies maintain their own internal records of informants. These are often kept in: In Indiana, "Confidential Informant (CI) lists" are not
While you cannot simply request a list, a defendant in a criminal case may sometimes force the disclosure of an informant's identity through a . The informant’s real name and aliases Code names
Indiana recognizes a governmental privilege to withhold informant identities, but it is not absolute. The Indiana Supreme Court in Snyder v. State (1993) and Davis v. State (1998) outlined a three-part inquiry:
In Indiana drug cases, the state often uses CIs to perform "controlled buys," where the informant is searched, given "buy money," and monitored via surveillance or recording devices while purchasing illegal substances. Courts generally allow CI statements as evidence, ruling they are often not "testimonial hearsay" when used to prove the context of a drug transaction rather than the truth of the statement itself. Confidential Informants - IN.gov
Confidential informants play a crucial role in helping law enforcement agencies gather intelligence and build cases against criminal suspects. In Indiana, as in other states, confidential informants are often used to gather information about crimes such as narcotics trafficking, gang activity, and organized crime.