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9th Circuit upholds use of jailhouse snitch in sting operation

May 11, 2011 by Alexandra Natapoff

Jailhouse informant Robert Plunkett reported to police that he had learned that attorney John Garcia was willing to deliver drugs into the Merced County jail. The police set up a sting, and Garcia accepted a bag containing methamphetamines from Plunkett for delivery to his (Garcia’s) incarcerated client. As a result of this transaction, Garcia’s law office was searched and he was arrested, although not prosecuted. He then sued the police for violation of his Fourth Amendment rights, in effect arguing that based on Plunkett’s information they didn’t have enough evidence to arrest him or get a warrant. Story here. In Garcia v. County of Merced, the 9th Circuit denied Garcia’s claim, reaffirming the principle that information from informants, if properly corroborated and checked, can constitute probable cause for arrest or for a warrant. In this case, “there were at least seven to eight items of corroboration that confirm what Plunkett reported.”

The opinion is additionally interesting because it was authored by Judge Stephen Trott, who has been an outspoken critic of the use of criminal informants and lectures prosecutors around the country on the perils of informant use. See Judge Stephen Trott, Outline of lecture to prosecutors on the use of informants. The opinion notes that jailhouse snitches are unreliable, that “the word of a jailhouse informant is suspect and ordinarily requires corroboration before it can be accepted as probable cause,” and that “jaihouse informants can always be presumed to be looking for consideration in return for the information.” In this case, however, the Court found that the police disclosed enough information to the judge who issued the warrant to put the judge on notice of Plunkett’s “suspect and shaky character.” That disclosure, in combination with the substantial corroboration, was enough for the warrant.

Filed Under: Informant Law, Jailhouse Informants

Maryland High Court on “Snitches Get Stitches” on MySpace

May 4, 2011 by Alexandra Natapoff

Last year I posted about a Maryland case, Griffin v. State, in which a MySpace comment was used against a defendant: MySpace anti-snitch comment treated as threat. The evidence consisted of a printout of a MySpace page allegedly belonging to the defendant’s girlfriend, which read: “Just remember, snitches get stitches!! U know who u are.” Last week, the Maryland Court of Appeals reversed that ruling, holding that it was improper to permit the prosecution to use the MySpace comment as evidence in light of how easy it is for other users to manipulate and post information on MySpace. Here’s an excerpt from Colin Miller at EvidenceProf Blog about the case:

Griffin is really a terrific opinion whether or not you agree with the court’s conclusion. If you want a detailed description of what courts across the country have done so far with regard to the authentication of electronically stored information on social networking sites, you need look no further than the court’s opinion.

So, why did the court find that the prosecution failed to authenticate the MySpace page properly? The court agreed with the defendant ‘that the trial judge abused his discretion in admitting the MySpace evidence pursuant to Rule 5-901(b)(4), because the picture of Ms. Barber, coupled with her birth date and location, were not sufficient “distinctive characteristics” on a MySpace profile to authenticate its printout, given the prospect that someone other than Ms. Barber could have not only created the site, but also posted the “snitches get stitches” comment. The potential for abuse and manipulation of a social networking site by someone other than its purported creator and/or user leads to our conclusion that a printout of an image from such a site requires a greater degree of authentication than merely identifying the date of birth of the creator and her visage in a photograph on the site in order to reflect that Ms. Barber was its creator and the author of the “snitches get stitches” language.’

Filed Under: Informant Law, Witness Intimidation

A Rat’s Life: MS-13 Snitches Run Wild

April 28, 2011 by Alexandra Natapoff

Another great story this week in SF Weekly, A Rat’s Life: MS-13 Snitches Run Wild While Turning State’s Evidence by Lauren Smiley. The subheading reads: “To bring down the infamous MS-13 gang, the government recruited and perhaps enabled the gangsters themselves.” The story details the career of MS-13 gang member and ICE informant “Bad Boy,” who appears to have intentionally racheted up the violence and gang activities of the 20th Street Clique–including recruiting and tatooing young new members–in order to help the government make cases. Due to Bad Boy and several other informants, this gang RICO case is riddled with snitch problems. From the story:

In a triumphant press conference held by federal officials and then-U.S. Attorney Joe Russoniello about the takedown, Bad Boy didn’t get a mention. Nor did Jaime “Mickey” Martinez, a former gang leader who would later testify to participating in car thefts and a shooting during his time as a government snitch. Federal law enforcement didn’t mention paying these informants thousands of dollars, relocating their families, or letting them stay in the country and giving them work permits.

No wonder: The informants are becoming an increasing liability. One defendant claims he was arrested for committing the crimes he was supposedly informing about, and is now suing the city and his federal handlers. As seven defendants started a trial this month facing sentences of up to life in prison, defense attorneys are claiming entrapment. “The government created much of the violence,” Martin Sabelli said in his opening statements. “The prosecution went awry and [my client] was induced, cajoled, and pressured to commit crimes he was not otherwise predisposed to commit,” said Lupe Martinez.

This case is unusual in another way. Although the government almost never brings perjury charges against its own informant witnesses, Bad Boy is being charged with making false statements to the government for failing to disclose all of his own past crimes. Ironically, this is a good sign, since at a fundamental level it is up to the government to police the reliability of its own informants.

Filed Under: Drug-related, Dynamics of Snitching, Informant Crime, News Stories

New Yorker article on out-of-control FBI informant

April 27, 2011 by Alexandra Natapoff

Great article in this week’s New Yorker by Evan Ratcliff, entitled The Mark: The FBI needs informants, but what happens when they go too far? It’s about a longtime FBI/DEA informant named Josef Meyers who worked under the name Josef Franz Prach von Habsburg-Lothringen, claiming to be descended from Austrian royalty, who early in life was diagnosed with a violent “unspecified psychosis” and “latent schizophrenia.”

The story focuses on one particular ‘mark,’ a former district attorney named Albert Santoro, who eventually pled guilty to “operating an unlicenced money-transmitting business,” and who maintains that he was entrapped by von Habsburg into appearing as if he was engaged in money laundering. The piece includes jaw-dropping details about von Habsburg’s operations, such as thousand dollar dinners at fancy restaurants designed to lure investors, and how he and his wife lived lives of staggering luxury and excess. The story also details the FBI’s efforts over the years to protect its informant, including tens of thousands of dollars in payments, helping him avoid punishment for his own drug dealing and fraud, and even arresting a defense team’s investigator when he got too close. Von Habsburg is currently in prison for failure to pay child support. A classic tale of a criminal informant who took the system for a wild ride, much like this one.

Filed Under: Incentives & Payments, Reliability, White Collar

First official boss of a NY crime family cooperates with FBI

April 13, 2011 by Alexandra Natapoff

Joseph Massino, longtime boss of the NY Bonanno crime family, testified on Tuesday against his predecessor Vincent Basciano in a murder trial in which Basciano is accused of ordering the killing of Randolph Pizzolo. Massino himself has previously been convicted of eight murders and is facing two consecutive life sentences — he has been cooperating with the government since his convictions in 2004. He told the jury that while he has not expressly been promised a sentence reduction in exchange for his testimony, he’s “hoping to see a light at the end of the tunnel.” The defendant Basciano has also been previously convicted of murder and racketeering and is already facing a life sentence for those offenses. NYT story here: A Mafia Boss Breaks a Code in Telling All.

Over the years, the FBI’s handling of its high level mafia informants has been a major force shaping the law and culture of informant use. The Boston FBI’s mishandling of its murderous informants Stephen Flemmi and Whitey Bulger led the U.S. Department of Justice to impose strict new guidelines (see link to Attorney General Guidelines at left), while the need to protect mob informants led to the creation of the federal witness protection program WITSEC in the 1960s. See Peter Earley & Gerald Shur, WITSEC: Inside the Federal Witness Protection Program (Bantam Books, 2002).

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

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