The statute goes further, providing criminal penalties for unauthorized disclosure. A person who knowingly or intentionally discloses confidential information or records, or the identity of a protected informant, commits unlawful disclosure of confidential information—a Class A misdemeanor. Only the governor can authorize disclosure in the public interest.
A Confidential Informant (CI) list is a compilation of individuals who secretly provide information to law enforcement agencies in exchange for leniency, financial compensation, or dropped charges. In Indiana, the management, disclosure, and potential leakage of these lists sit at a volatile intersection of public safety, constitutional rights, and criminal justice policy. Understanding how Indiana law treats CI lists is critical for legal professionals, defendants, and law enforcement officers alike.
Local police departments, county sheriffs, and the Indiana State Police maintain their own separate, highly encrypted internal records. confidential informant list indiana
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The Indiana State Police (ISP) utilize unique "CI numbers" to refer to informants in reports, ensuring their true names never appear in public-facing documents. When Can an Informant’s Identity Be Revealed? The statute goes further, providing criminal penalties for
: Master files containing the true identities of informants are kept in locked safes within specialized units like the Criminal Intelligence Unit.
Disclaimer: This article is for informational purposes only and does not constitute legal advice. Individuals seeking information about specific cases or seeking to compel disclosure of CI information should consult with qualified legal counsel. A Confidential Informant (CI) list is a compilation
The following article explains how Indiana law handles these sensitive records, why they are kept from the public, and the only narrow legal avenues for disclosure.
If the informant was working with a federal agency (like the FBI, DEA, or ATF) within Indiana, exposing them can trigger federal retaliation charges, carrying massive prison sentences. 5. Summary: Accountability vs. Secrecy
The foundational agreement between law enforcement and an informant is secrecy. Informants often put their lives or freedom at risk to provide actionable intelligence, expecting their names to remain off public records.