TITLE 20: CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT
CHAPTER II: DEPARTMENT OF STATE POLICE
PART 1220 INTERGOVERNMENTAL DRUG ENFORCEMENT ACT
SECTION 1220.220 CONFIDENTIAL SOURCES


 

Section 1220.220 Confidential Sources

 

a) General

Confidential sources are to be utilized to achieve their full potential value to the Unit. They shall not be considered for the exclusive use of the Agent(s) who developed the individual as a source of information.

 

b) Identification of Confidential Sources

All confidential sources will be identified, using the following as minimum standards:

 

1) Full name;

 

2) General identifying data date/place of birth, address, telephone, height, weight, sex, race, etc.;

 

3) Fingerprinted and photographed;

 

4) Record checks FBI Number, DLE Number;

 

5) Narcotic or drug use information;

 

6) Coded.

 

c) Juveniles

No juvenile will be used or receive any money as a confidential source without written approval of his/her parent or guardian and the MEG Director.

 

d) Illegal or Improper Activity

In all cases where the confidential source's activity is suspected of being illegal or improper, the MEG Agents will conduct an investigation and report the results to the appropriate authority.

 

e) Reports

MEG Directors will make available to the Department information summarizing the activity of the confidential source. Included shall be records of all monies paid and a recommendation for continued or discontinued utilization.

 

f) All information in the confidential source file will remain confidential and may not be disclosed unless prescribed by law.