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Criminal Informant Law, Policy, and Research

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Alexandra Natapoff

Uncertainty and risk in the informant market

February 13, 2024 by Alexandra Natapoff

This article from the New Yorker captures the desperation and broken promises that so often go with being an informant, and how informants are so heavily dependent on their handlers for protection and reward. The article is entitled “What do we owe a prison informant?” It chronicles the dangerous work performed by an informant referred to as “Cyrus” trying to work off part of his prison sentence, and how, notwithstanding the high value of his cooperation, he was never rewarded as promised. From the article:

Although [DEA Agent] J.J. didn’t make any specific offers of a shorter sentence, his relationship with Cyrus was predicated on assurances that Cyrus would benefit from helping the D.E.A. But J.J. had little control over what happened to him—Cyrus’s fate was in the hands of Georgia’s State Board of Pardons and Paroles, which is not beholden to anyone, and certainly not to the D.E.A. The way Cyrus and his family see it, Cyrus risked his life for years with an understanding that he would get leniency in return. And then, he says, he was abandoned.

Filed Under: Drug-related, Incentives & Payments, Jailhouse Informants

Another jailhouse snitch ring in Texas

December 24, 2023 by Alexandra Natapoff

This deep and detailed series of articles from The Intercept uncovers a prosecutor’s heavy reliance on a snitch ring in the federal prison in Beaumont, Texas, and the discredited convictions that it produced. In the capital murder case against Ronald Prible, for example, a federal judge found that the prosecutor, Kelly Siegler, suppressed exculpatory evidence about the jailhouse informant whose testimony led to Prible’s conviction. Siegler is the television star of the true crime show “Cold Justice.” All three Intercept articles here: The Prosecutor and the Snitch Ring.

The Beaumont prison snitch ring has been in the news before. Ten years ago, Ann Colomb and her four sons were wrongfully convicted of federal drug charges based on dozens of lying Beaumont informants (here’s the original story from Radley Balko in Reason Magazine). Federal Judge Tucker Melancon who presided over the Colomb case complained specifically about Federal Rule 35 which permits federal prisoners to get sentence reductions in exchange for information. (This is the same rule that Siegler used in the Prible case to incentivize her informant, Michael Beckcom, to testify.) As Judge Melancon put it, “Everyone in the federal prisons knows what’s going on . . . . [T]hey realize they can tell the government things that happened years ago—true or not—and get time off their sentences.” And he warned that “[w]e potentially have a huge problem with this network in the federal prison system.”

Filed Under: Innocence, Jailhouse Informants, Prosecutors, Reliability

Orange County snitch scandal still isn’t over

October 13, 2023 by Alexandra Natapoff

It began back in 2012, when public defender Scott Sanders started uncovering unconstitutional informant use in the Orange County jail and widespread law enforcement practices designed to cover them up. Dozens of cases were compromised, including homicide cases, due to prosecutorial misconduct. The US Department of Justice conducted a six-year investigation. Now Sanders has filed a new motion detailing many more cases that may have been compromised. From the LAist:

“On top of the cases already impacted by the snitch scandal’s long reach, Sanders outlined dozens more cases in a recent court filing that could be revisited because of new evidence of potential misconduct. That misconduct, Sanders alleges, was carried out by O.C. law enforcement officers and a former top prosecutor who is now a superior court judge.”

For years, Sanders and the Orange County Public Defender office have been the prime drivers for uncovering informant misuse and official nondisclosure. As Maurice Possley of the National Registry of Exonerations points out, “we don’t really know how common it is for law enforcement officials and prosecutors to withhold evidence because it’s a ‘”‘hidden crime.'”

Filed Under: Jailhouse Informants, Prosecutors, Secrecy

“Snitch” visa often promised but rarely given

September 11, 2023 by Alexandra Natapoff

The National Association of Criminal Defense Lawyers (NACDL) produced this report “Shining a Light on the “S” Visa: A Long History of Unfulfilled Promises and Bureaucratic Red Tape.” An S-visa, sometimes referred to as a “snitch visa,” offers temporary residency status to immigrants who “are willing to supply…critical reliable information” to U.S. law enforcement. 8 U.S.C. § 1101(a)(15)(S).

The NACDL report reveals how often the government uses the S-visa to entice immigrants into becoming informants, sometimes at great risk to themselves and their families, even though almost none ever actually receive the visa. The phenomenon is sometimes referred to as the immigration relief “dangle.” See also this story from the Intercept: “Federal Informants are Often Promised Visas. They Rarely Materialize.”

Filed Under: Immigration, Incentives & Payments, Terrorism

Troy Howlett’s mother sues Virginia police for wrongful death

May 17, 2023 by Alexandra Natapoff

In 2018, police in Hopewell, Virginia, pressured Troy Howlett into becoming a drug informant, sitting by his hospital bed as he recovered from an overdose. Months later he died from a fentanyl overdose. His mother, Donna Watson, filed a wrongful death claim against the police, arguing that with full knowledge of Troy’s addiction they coerced him into buying drugs that exposed him to continued drug use and a high risk of overdose. Her case was initially dismissed by the court; it is currently on appeal. For indepth coverage see this story from WTVR, “Her son was a police informant. She blames them for his death,” and this piece from The New Republic: “Her Son Needed Help. First, He Had to Help the Police.”

The New Republic also interviewed another former Hopewell informant. The father of her child was facing criminal charges and police came to her with a deal: if she worked for them, it could help reduce his sentence. Pregnant and with a history of substance abuse of her own, she worked for police for a month and relapsed.

For more stories about the widespread harms to vulnerable informants, see post about Matthew Klaus who died of an overdose while working for police, and also How police turn teens into informants.

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

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