Snitching

Criminal Informant Law, Policy, and Research

Informant Crime

ABC News: “A Necessary Evil: The Cost of Confidential Informants”

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This extensive investigation by KSAT ABC Channel 12 delves into the use of unreliable drug informants, planted drugs, lack of supervision, and a host of other debacles that led to the wrongful conviction of multiple people in San Antonio, Bexar County, Texas. You can watch the hour-long special here; for additional videos, interviews and resources, check out their Confidential Informant page.

This kind of large scale drug scandal happens more frequently than you might think. See these previous posts for additional examples in Florida, Tennessee, and Texas.

Orange County violated the Constitution with its secret informant program

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The U.S. Department of Justice has released the results of its six-year investigation into Orange County, California, confirming that the Sheriff’s Department and the Office of the District Attorney routinely violated the Sixth Amendment and the Due Process rights of people in the county jail through law enforcement creation, reward, and use of informants. Story from The Appeal here: DOJ Finds Orange County Sheriff, DA Violated Civil Rights Using Illegal Jailhouse Informants. And on what kinds of enforcement actions might follow, see this from the Orange County Register which documented the scandal for years: Courts likely will be needed to force OC to fix illegal use of jailhouse informants.

The Orange County snitch scandal has provided the public with a rare window into the workings of the informant market. Orange County officials rewarded gang informants with money and other benefits, in exchange for which those informants unconstitutionally gathered information about other defendants. County officials lied for years about the program to defense attorneys and in court. Numerous convictions have been overturned as a result. For more, see these prior posts.

Jack Abramoff: classic repeat offender informant

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Remember Jack Abramoff, the corrupt lobbyist who defrauded Indian tribes of millions and used the money to bribe members of Congress and White House officials?  In 2008 he was sentenced to four years of incarceration for multiple offenses, decades less than he might have received, in exchange for his cooperation.  Now Abramoff is headed back to prison for . . .  corrupt lobbying.  Abramoff joins a long line of repeat offender informants who commit serious crimes, cooperate in exchange for leniency, and then continue committing those very same offenses.  It is one of the costs of running the criminal system as a marketplace in which guilt and information can be so easily and routinely traded: we send the message that informants can earn impunity, and that they can work off even the most serious crimes if they are useful enough to the government.  I worried about the Abramoff case back in 2009 here.  As I wrote back then, “this is the perennial dilemma with snitches: it is very hard to know whether we are actually getting more security and justice by letting them off the hook, or whether we too easily forgive serious wrongdoing in the name of cooperation.”

Recordings of police who helped informants sell drugs

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Eye-popping series of articles on whistleblowing Officer Murashea Bovell. Bovell recorded fellow Officer John Campo who admitted that he helped an informant continue to sell drugs in exchange for help arresting low-level buyers. This is exactly backwards: protecting big fish dealers who turn in their little fish users.  From the article: 


    “Campo’s claim that he personally safeguarded the drug dealer’s bundle of crack was made in one of several phone calls secretly recorded by Bovell between 2017 and this year. In that and another recording, Campo claimed that members of the department’s narcotics unit allowed favored drug dealers to sell with impunity, get deliveries, and control territory. In exchange, he said, the dealers, serving as confidential informants, gave them information leading to the arrests of their own low-level clients.”

This is also an example of how informant use involves tolerating and perpetuating all sorts of other crime, including domestic violence.  According to the article, the informant who was permitted to continue dealing drugs “has racked up a string of convictions for choking, domestic violence, assault, contempt, and harassment, earning him several stints in prison and prompting courts to issue protection orders.”  Again from the article:

    “Lawrence Mottola, a former Brooklyn prosecutor, said police should be very cautious about using informants involved in domestic violence. ‘It’s natural to feel that you’re emboldened by this because you have the backing of the police and they’re going to help you if you get stuck in a situation,’ he said. ‘It’s potentially very dangerous for everyone in that household or in that relationship. And domestic violence cases are already extremely dangerous.'”

Eye-opening series on jailhouse informants in ProPublica/NYT

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Pamela Colloff has written this extraordinary investigative series into the government’s use of jailhouse informants. She zeroes in on Paul Skalnik, a prolific and stunningly unreliable informant who escaped punishment for many of his own crimes, including child molestation.  The first piece is entitled How This Con Man’s Wild Testimony Sent Dozens to Jail, and 4 to Death Row, and was jointly published by ProPublica and the New York Times Magazine. Among the many people Skalnik sent to jail is James Dailey whom many believe to be innocent: Dailey is currently on death row.  From the article:

   “In jail, it is widely understood that helping prosecutors and the police can earn extraordinary benefits, from reduced sentences to dismissed charges. By the time Dailey’s trial began the following summer in Clearwater, in June 1987, no fewer than three inmates had come forward claiming to have heard Dailey confess to the killing. The first two worked in the jail’s law library, where they professed to have heard Dailey say about the murder, “I’m the one that did it.” They also told the jury of ferrying several handwritten notes between Dailey and Pearcy; in the letters shown to the jury, Dailey appeared eager to appease his co-defendant, whom prosecutors planned to put on the stand. But the two jailhouse informants were eclipsed by a third inmate, who had contacted Halliday to say that he had some information. He told a much more damning story — one that placed Dailey at the scene of the crime and put the knife in his hand. It was exactly what prosecutors needed.  That witness was Paul Skalnik, a familiar figure around the Pinellas County Courthouse. He had appeared before the court numerous times as a jailhouse informant and was skilled at providing the sort of incendiary details that brought a defendant’s guilt into sudden, terrible focus.”

Colloff writes more about the Dailey case here: A Liar Put Him on Death Row. His Co-Defendant Could Help Set Him Free. Why Won’t He?