• Skip to primary navigation
  • Skip to main content

Snitching

Criminal Informant Law, Policy, and Research

  • Home
  • About
  • Litigation
  • Legislation
  • Families & Youth
  • Blog
  • Resources & Scholarship

Alexandra Natapoff

Federal judge questions fairness of “substantial assistance” rules

December 12, 2012 by Alexandra Natapoff

The New York Times ran this story about the infamous case of Stephanie George: For Lesser Crimes, Rethinking Life Behind Bars. Ms. George became a poster child in 1997 for the unfairness of federal mandatory minimum sentencing when she received a lifetime sentence for a half kilo of cocaine that her former boyfriend had hidden in her attic.

Ms. George also became a prime example of how informing, or in federal parlance, providing “substantial assistance” to the government, can turn the justice system upside down. Ms. George’s boyfriend–a cocaine dealer and ringleader–and other members of the drug ring received lower sentences than she did because they became informants. Because Ms. George had no information, she couldn’t snitch and therefore U.S. District Court Judge Roger Vinson had no discretion to lower her sentence, a sentence that the judge himself considered draconian and unfair. From the story:

“Stephanie George was not a major participant by any means, but the problem in these cases is that the people who can offer the most help to the government are the most culpable,” Judge Vinson said recently. “So they get reduced sentences while the small fry, the little workers who don’t have that information, get the mandatory sentences.”

Judge Vinson’s comment reflects an intentional design feature of federal drug law. Because becoming an informant is the only way a defendant can avoid harsh mandatory minimums, snitching has become pervasive in the federal criminal system.

Filed Under: Drug-related, Incentives & Payments, News Stories

New informant legislation introduced in Texas

November 28, 2012 by Alexandra Natapoff

A Texas legislator has just introduced a new bill, H.B. 189, that would bar the use of compensated criminal informants in capital cases. H.B. 189 would make informant and accomplice testimony inadmissible if “the testimony is given in exchange for a grant or promise by the attorney representing the state or by another of immunity from prosecution, reduction of sentence, or any other form of leniency or special treatment.” In effect, the bill embodies the sensible idea that paying criminals for their testimony is simply too unreliable to be used in death penalty cases. The Texas Tribune ran this story: Bill Would Restrict Informant Testimony in Death Cases. The bill would also bar the use of alleged confessions made to jailhouse snitches unless the confessions are corroborated by electronic recordings. In many ways Texas has been on the forefront of this issue–the state already has drug and jailhouse snitch corroboration requirements. See this post: Texas requires corroboration for informant witnesses.

Filed Under: Incentives & Payments, Informant Law, Jailhouse Informants, Legislation, Reliability

Snitch team in Florida generates millions in forfeitures and DOJ investigation

November 2, 2012 by Alexandra Natapoff

The Bal Habour police department is under federal investigation for its use of a team of informants to collect millions of dollars in forfeitures, often without making any arrests. The Miami Herald ran this story, Feds probe Bal Harbour Police Department over seized millions, describing how this small police department uses “a team of snitches and undercover cops” to “seize a fortune in cash every year” from all over the country. “Now, the special unit is under federal investigation for its handling of millions in seized dollars, including hundreds of thousands paid to snitches, questionable expenses and missing financial records.” Over four years, Bal Harbour police spent thousands of forfeiture dollars on equipment, cars, boats, first class plane tickets, and a banquet. The department paid its informants $624,558.

Such programs are made possible by federal forfeiture law, under which police departments can keep a percentage of seized assets. Because the legal standards for forfeiture are lower than for a criminal case, police can seize money and assets without having to prove anyone guilty. For a great overview of forfeiture law and its reliance on informants, see Radley Balko’s article in Reason Magazine, The Forfeiture Racket. See also this report from the Institute for Justice: Policing for Profit.

Filed Under: Drug-related, Incentives & Payments, Police

Restoration of Rights Project

October 24, 2012 by Alexandra Natapoff

Every once in a while, I post something of general interest that is not informant-related. The Restoration of Rights Project is an important new resource from the NACDL (National Assoc. of Criminal Defense Lawyers) that everyone with a criminal record should know about. It provides detailed information about every state: what rights are lost upon conviction, and how to get them back. Here’s the description:

NACDL is pleased to offer, as a resource for its members and as a service to the public, a collection of individual downloadable documents that profile the law and practice in each U.S. jurisdiction relating to relief from the collateral consequences of conviction. The 54 jurisdictional profiles include provisions on loss and restoration of civil rights and firearms privileges, legal mechanisms for overcoming or mitigating collateral consequences, and provisions addressing non-discrimination in employment and licensing. In addition to the full profiles, there is a set of charts covering all 50 states (plus territories and the federal system) that provide a side-by-side comparison and make it possible to see national patterns in restoration laws and policies. The information covered by the charts is summarized on the page for each jurisdiction. These materials will be an enormous aid to lawyers in minimizing the collateral consequences suffered by clients and in restoring their rights and status.

Filed Under: General Criminal Justice

Texas police pressure traffic violator into drug work

October 17, 2012 by Alexandra Natapoff

ABC News ran this story about a mother who was pulled over for traffic violations and then pressured into becoming a drug informant to avoid arrest. Story here: Cops Use Traffic Tix to Force Woman into Drug Buys, Lawyer Claims. This is the same scenario reported in Attica, New York, where another young woman was pressured into becoming a drug informant when she was stopped for failing to pay traffic tickets. See this post: Recruiting new informants. Such stories remind us that police have discretion to use any opportunity–even a speeding ticket–to recruit new informants, even when the offense is minor or has nothing to do with the crimes the police want to investigate.

Filed Under: Drug-related, Families & Youth, Incentives & Payments, Police

  • « Go to Previous Page
  • Go to page 1
  • Interim pages omitted …
  • Go to page 24
  • Go to page 25
  • Go to page 26
  • Go to page 27
  • Go to page 28
  • Interim pages omitted …
  • Go to page 60
  • Go to Next Page »

Copyright © 2025 Alexandra Natapoff · Log in · RSS on follow.it