DIAGRAM 3.1
Confidential Informant Coordinators' Views on Field Office
Compliance with CI Guidelines Requirements to Give Instructions
to Confidential Informants
|
All Cases |
Majority of Cases |
Sometimes |
Special Agents verbally convey and communicate instructions to CIs. |
62% |
34% |
4% |
Special Agents deliver admonishments/instructions in the presence of one other law enforcement officer. |
61% |
36% |
4% |
Special Agents convey the meaning and significance of each admonishment during initial registration. |
46% |
52% |
2% |
Special Agents verbally review the written admonishments at least every 12 months with the CI. |
32% |
66% |
0% |
Special Agents verbally review with the CI the admonishments whenever it appears necessary or prudent. |
27% |
45% |
16% |
<< Go back to Chapter 3
DIAGRAM 3.2
Confidential Informant Coordinators' Views on Field Office
Compliance With CI Guidelines Requirements Relating to
Authorization to Engage in "Otherwise Illegal Activities"
|
All Cases |
Majority of Cases |
Sometimes |
Rarely |
Never |
Don't Know |
How often Informant Coordinators believe Special Agents are obtaining the signed written acknowledgement from Cis. |
62% |
29% |
7% |
-- |
7% |
5% |
How often Informant Coordinators believe Special Agents are obtaining the signed written acknowledgement from Confidential Informants for each specified period (90 days or less) that they are authorized to participage in otherwise illegal authority. |
50% |
27% |
9% |
4% |
5% |
5% |
How often Informant Coordinators believe Special Agents are reviewing the immunity and authorized criminal activity instructions with Cis. |
36% |
43% |
11% |
4% |
4% |
4% |
<< Go back to Chapter 3
DIAGRAM 5.1
Division Counsel's Views on Consultation Regarding
Part VI.A.2 Authorities of the General Crimes Guidelines and Clarity of Related FBI Guidance
Since May 30, 2002, have you been consulted regarding the authority to visit or attend any events for the purpose of detecting or preventing terrorist activities in the absence of leads, a preliminary inquiry, or a full investigation? |
Yes 65% |
Were you consulted as to whether it was permissible to conduct surveillance of, or attend, public events? |
Yes 96% |
Have you been consulted regarding the propriety of retaining information derived from surveillance of, or attendance at, public events? |
Yes 86% |
When the revised Guidelines were issued, did you believe there was clear guidance from FBIHQ as to whether information derived from surveillance of, or attendance at, public events may be retained if the results were negative? |
No 63% |
Do you believe guidance on this issue is clear today? |
No 55% |
<< Go back to Chapter 5
DIAGRAM 8.2
Division Counsel's Views on the Need for Investigative Guidelines Training
Division Counsel Believe that Additional Training or Guidance on One or More of the Investigative Guidelines is Necessary in Field Offices |
CDC/ADC Believe Additional Training and Guidance on One or More of the Revised Guidelines are Necessary in the Field Offices |
YES: 65% | NO: 35% |
|
Special Agents |
Squad Supervisors |
SACs |
CONFIDENTIAL INFORMANTS |
59% |
41% |
16% |
FBI UNDERCOVER OPERATIONS |
61% |
61% |
20% |
GENERAL CRIMES |
76% |
47% |
20% |
CONSENSUAL MONITORING |
78% |
49% |
22% |
Note: multiple responses allowed
<< Go back to Chapter 8
DIAGRAM 8.3
Confidential Informant Coordinators' Views on the Need
for Investigative Guidelines Training
Most Confidential Informant Coordinators Believe They Need Additional Guidelines Training |
YES: 38% | NO: 62% |
Type of Training Confidential Informant Coordinators
Believe Would be Most Useful |
CIP Coordinator conferences |
91% |
Post answers to frequently asked questions on the Intranet |
57% |
Web-based courses |
49% |
Instructional CD-ROMs available at all field offices |
40% |
Quantico In-Service training |
37% |
Joint Training with the U.S. Attorneys' Offices |
29% |
Note: multiple responses allowed
<< Go back to Chapter 8
|