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Criminal Informant Law, Policy, and Research

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Alexandra Natapoff

Texas requires corroboration for informant witnesses

October 4, 2010 by Alexandra Natapoff

Perhaps as a result of these sorts of debacles, Infamous fake drug scandal in Dallas, Of Experts and Snitches, Texas has passed some good corroboration legislation restricting the use of drug informants and jailhouse snitches. Last year, it passed this law requiring corroboration for jailhouse snitches:

A defendant may not be convicted of an offense on the testimony of a person to whom the defendant made a statement against the defendant’s interest during a time when the person was imprisoned or confined in the same correctional facility as the defendant unless the testimony is corroborated by other evidence tending to connect the defendant with the offense committed. Tex. Code. Crim. Pro. art. 38-075

Article 38-141 similarly requires corroboration before a drug informant can testify. These are steps in the right direction, although they are only partial solutions to the lying snitch problem. The key to informant unreliability is not whether the informant is involved in drugs or in jail, but whether he expects a benefit and therefore has a motivation to lie. Nebraska takes the right approach in this regard by defining “informant” to include “any criminal suspect, whether or not he is detained or incarcerated, who received a deal, promise, inducement or benefit.” Neb. Rev. Stat. 29-1929. In defining informant broadly, the Nebraska legislature reasoned that “there is a compelling state interest in providing safeguards against the admission of testimony the reliability of which may be or has been compromised through improper inducements.”

Filed Under: Drug-related, Informant Law, Jailhouse Informants, Legislation

Welcome to Professor Eric Miller

October 3, 2010 by Alexandra Natapoff

I’m so pleased to introduce guest blogger Professor Eric Miller, from St. Louis University School of Law. His scholarship focuses on policing, race, and drug enforcement–key issues in the informant policy world. Readers may be particularly interested in this piece: Role-Based Policing: Restraining Police Conduct “Outside the Legitimate Investigative Sphere,” 94 Cal. L. Rev. 617 (2006), in which Professor Miller thinks about the many informal ways that police interact with suspects and citizens. He’ll be with us for October.

Filed Under: Guest blogger

A rare rebuke to the government

October 1, 2010 by Alexandra Natapoff

Today’s New York Times opines about the FBI’s sordid 15-year history of covering up for two of its top informants, James “Whitey” Bulger and Stephen “the Rifleman” Flemmi. The government’s mishandling of these two seasoned criminals has generated numerous criminal cases, law suits, and a scathing 2004 Congressional inquiry entitled “Everything Secret Degenerates: The FBI’s Use of Murderers as Informants.” In this latest episode, last week Judge William Young ordered the U.S. Department of Justice to compensate the families of two Flemmi/Bulger murder victims because of how government lawyers had “bullied and maligned” the families during litigation.

Filed Under: News Stories

What goes around: violent snitch sentenced for shooting witness

September 30, 2010 by Alexandra Natapoff

When someone is a “longtime police informant,” as the Seattle Post Intelligencer described Devaughn Dorsey, it means that person has had a long-term relationship with police and/or prosecutors in which the government has ignored his crimes, or lessened his punishment, in exchange for information. When that person also happens to be “one of Seattle’s most violent criminals . . . [who] has shot no fewer than eight people since 1990,” it illustrates the most troubling aspect of criminal informant use–that the government is tolerating crime from its information sources in pursuit of new cases. See this previous post —Violent robber-snitch formed new home invasion gang–discussing the dilemma of informants who continue to commit crime while working for the government.

Filed Under: Dynamics of Snitching, Incentives & Payments, Informant Crime

Young informant commits suicide

September 24, 2010 by Alexandra Natapoff

A significant problem that has not yet received sufficient attention: protecting young and vulnerable informants. This story in the Missoulian is about how police handled Colton Peterson, a suicidal 21-year-old who was working for them as a drug informant: “Family believes son’s suicide partly caused by law enforcement’s conscription as an informant.” The story raises some of the same issues that caused Florida to pass “Rachel’s law” after 23-year-old Rachel Hoffman was killed while working as an informant. See these previous posts: “Florida’s ‘Rachel’s Law’ offers some protection for informants” and “Recruiting new informants.” Under Florida’s new law, police must now consider certain minimum factors before recruiting a person as an informant, including the person’s “age and maturity,” and “whether the person has shown any indication of emotional instability.” My deepest condolences to Colton’s parents, Juliena Darling and Frank Peterson.

Filed Under: Drug-related, Dynamics of Snitching, Families & Youth

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