Under the , government records are generally open to the public; however, investigatory records are a major exception. Law enforcement agencies have the discretion to withhold any information compiled during a criminal investigation, which includes the names and identifying details of CIs. Specific protections include:
According to Indiana Code § 4-2-7-8 , the identity of anyone who discloses information to the inspector general is strictly confidential. Unlawful disclosure of this identity is a Class A misdemeanor .
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 . confidential informant list indiana
Indiana courts use a balancing test to decide whether to grant these motions, considering:
Those bargaining for leniency or "working off" their own criminal charges. Under the , government records are generally open
In Indiana , there is no publicly accessible "confidential informant list." By their very nature, these lists are strictly protected by law enforcement agencies to ensure the safety of individuals and the integrity of ongoing investigations.
If you believe a confidential informant is involved in your case, seeking professional legal advice is critical. You can research criminal defense strategies through Justia Indiana or the Indiana Public Defender Commission . For public records disputes, you may consult the Indiana Public Access Counselor . Unlawful disclosure of this identity is a Class
Inmates who claim to have heard a confession from a fellow prisoner. This category is currently subject to advocacy for stricter regulations due to reliability concerns. Accessing Legal Guidance
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?
Individuals who receive monetary compensation for providing intelligence.