Snitching

Criminal Informant Law, Policy, and Research

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Snitch team in Florida generates millions in forfeitures and DOJ investigation

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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.

Restoration of Rights Project

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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.

Texas police pressure traffic violator into drug work

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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.

FOX News: slain mother was a working informant

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FOX News ran this story about Jamie Seeger, a mother of two who was killed while working as an informant for a local sheriff’s office in Florida. The family is suing in an effort to get more information. Story here: Slain mom was working for sheriff’s office. Seeger’s death may bring new scrutiny to the efficacy of Rachel’s Law, which imposed new regulations on police creation and use of informants.

FP: Does the FBI Have an Informant Problem?

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Foreign Policy just published this article on the troubling use of informants in domestic counter-terrorism: Does the FBI Have an Informant Problem? The piece analyzes the large challenges of using unregulated criminal informants to do law enforcement work, and discusses a series of recent examples. From the article:

Professional informants are paid by law enforcement to infiltrate criminal or extremist circles, sometimes on a full-time basis. Yet they’re not considered employees of the government and are not subject to the same rules. From warrantless searches to sex with targets to constructing terrorist plots out of thin air, the informant problem is not new, but this powerful investigative tool is under pressure like never before after being exposed to the harsh light of day in a series of recent terrorism trials. Growing media scrutiny and a pending civil lawsuit in California are aggressively challenging whether the benefits of aggressive informant tactics outweigh the risk to civil liberties and are raising troubling questions about the legitimacy of terrorism investigations