If the confidential informants identity is essential to the defendants case, your attorney can file a motion to compel disclosure of the CIs name. "It was so horrible. Additionally, using a CI may be an excuse to have probable cause for a search, raid, or arrest when there isnt another probable cause. So how can a court find a CI's testimony to be credible? "When you infiltrate a cartel, everyone knows you have to go like what like a criminal," he said. It could cause real problems for the prosecution, but doesnt necessarily mean a win for you. The more motivated a confidential informant is, the more likely they are to apply themselves to the tasks that the law enforcement officers gives them and the more committed they will be r to achieving success. Throughout, he maintained consistent communication each step of the way until my case was resolved. He explained to my husband and I what my son was facing. My reservations were quickly eased during my initial consultation. But that is the sobering truth of being a CI. ICE's Kumar Kibble insists that his agency has already thoroughly investigated the matter. This video explains the risks and benefits of working as a police confidential informant. Contributing to the Delinquency of a Minor. Then, at trial, the Government calls the . %%EOF Can a felon be a confidential informant? 1 ANSWER. FindLaw.com Free, trusted legal information for consumers and legal professionals, SuperLawyers.com Directory of U.S. attorneys with the exclusive Super Lawyers rating, Abogado.com The #1 Spanish-language legal website for consumers, LawInfo.com Nationwide attorney directory and legal consumer resources. Mathew did an amazing job in court. **This website is meant to provide meaningful information, but does not create an attorney-client relationship. A confidential informant, casually called a "snitch," is a person who tells the police about suspected criminals and tells them everything he or she knows about said suspect. Justin was referred to me by a friend who had been represented by him and enthusiastically encouraged me to connect with him when I was wary of pursuing legal action. 0000032339 00000 n Official websites use .gov [It is only available to law enforcement.]. It can also be risky for the prosecution if they must give the CIs identity to the defense later. Thus, a court needs some basis for a CI's allegations. If we want to understand what motivates a confidential informant then we are going to have to understand what motivates people. 5. Last Updated: May 3rd, 2022 at 8:20 pm Read Time: 9 Minutes. If the CI's reports are consistent with other reports by third parties, it will increase a CI's credibility in court. reCAPTCHA and the Google Privacy Policy and Marvin Christensen @MarvinChristensen988. There must be some legal guarantee that a CI's info is good. A responsive, knowledgeable and skilled attorney. This is something that can be used to impeach him when he testifies. Typically, the process requires that the confidential informant be thoroughly searched before going into the controlled buy to ensure they are not already in possession of any drugs. Can a REDDI Report Be the Legal Basis for a Traffic Stop? Fortunately we have done it for you. There are several ways to become an FBI informant. "This is not an appropriate case to comment on, because the procedures that we implemented weren't followed.". "It just made me sick," he says. Sign up. All these only go to reinforce stereotypes. Our son had been in substance abuse treatment for almost My son, a student at the University of Miami, was facing 2 serious drug related felonies. He will stop at nothing to ensure that your rights remain protected and that you receive a fair day in court. If you need help defending yourself from these cases, our criminal defense firm can help. When considering how to beat a drug trafficking charge in the state of Florida, many individuals wonder what defenses are available to them. In this hour of need and when this medical pro Mat was such a relief to our family! A Bureau of Justice Assistance Monograph. It is up to the police to decide how many deals you do, regardless of whether you have safety concerns or feel that the work you have already done is enough for the Government. Because the officer involved does not understand or cannot see what is really motivating the informant, the informant ends up sabotaging the investigation or leads the officer into a corrupt relationship. At a Border Patrol checkpoint, Lalo got caught smuggling more than 100 pounds of marijuana stuffed into the wheels of his pickup. Only attorneys practicing at least three years and receiving a sufficient number of reviews from non-affiliated attorneys are eligible to receive a Rating. Tagged: confidential informant training, informant motivation, CHIS motivation, humansource motivation, Human source management, HUMINT training, Informant motivation, law enforcement training, Informant management book, HUMINT book, International Chiefs of Police Conference Dallas 15th to 18th October 2022 . 2. However, the above measures are extra insurance for the police, they are not required. code or county). Two ICE employees were forced to take early retirement, but others received light reprimands and are still on the job. "We have threats against the lives of DEA agents, we have dead bodies, and you don't want to let us talk to this guy?" Possibly, yes. A confidential informant (CI) is someone that is typically facing criminal charges and law enforcement convinces the CI to work off their criminal charges. However, this does not have to be the case. The killings in Juarez took place more than six years ago. listings on the site are paid attorney advertisements. The Confidential Informant may be a drug dealer, a significant other, someone you are friends with, someone that works for you, someone that you work for, etc. This rating signifies that a large number of the lawyers peers rank him or her at the highest level of professional excellence for their legal knowledge, communication skills and ethical standards. He's clean-cut and clearly educated. 0000001540 00000 n This is often the case in former business partners who have been scorned, former lovers, and even individuals who used to be friends but had a falling out. For those involved in law enforcement this book will help in the application of your new knowledge The Human Source Management System. Call 954-845-0505 any time, day or night, to speak with a member of our team. Confidential Informants can never be 100% protected by the Government or anyone else. Some of the more common motivational factors encountered by drug enforcement investigators include fear, revenge, money, repentance, and altruism. Additionally, using a CI may be an excuse to have probable cause for a search, raid, or arrest when there isnt another probable cause. In any case, the outcome will most likely benefit you as the defendant. Once the government uses you as a CI, they can be done with you. If the said information was procured outside of standard procedure (illegal or questionable means), they might use the CI excuse. hide caption. Notable: This rating indicates that the lawyer has been recognized by a large number of their peers for strong ethical standards. To get started working on your case and to learn how to beat drug charges in the state of Florida, contact Weinstein Legal today. Make the CI contradict themself on the stand, If they have a history as a CI, call into question their history as a CI that has informed on lots of different cases for the prosecution. Contact us. On April 8, 2020, the Minnesota Supreme Court issued a new ruling on the use of confidential informants. Counter-Terrorism and Countering Violent Extremism, Intelligence Management and Intelligence Led Policing, Expert testimony -Confidential Informant Management, The Human Source Management System (confidential informant book), Human Sources - Managing Confidential Informants, FREE: Intelligence Led Policing - Training Literature, FREE Deploying undercover officers or confidential informants into places of worshipNew Page, Free: Dealing with Domestic Violence: A guide for Police Officers, Motives and Motivations of Confidential Informants, Why - Understanding Motive and Motivation. When police are working with people who they are locking up or threatening to lock up, you may start to wonder if the police are looking out for the Governments confidential informants, or is their first priority obtaining convictions and if so, how much does the Government really care about the safety and welfare of their Confidential Informants? These Guidelines do not apply to the use of Confidential Informants in foreign intelligence or foreign counterintelligence . "In my mind, he was given a license to kill.". The state will do its best to not reveal the identity of the CI. Yes, a felon can be an informant. "Right now, I'm just trying to say, 'Don't put me in the hands of the people who are going to try and kill me.' Call Attorney Marni Jo Snyder 24 Hours / 7 Days: Home Criminal Laws How to Beat a Confidential Informant. 913, though most called him by the nickname Lalo. 6. Matt was available throughout the process for consultations with both my son and his parents. 0000000016 00000 n Contact Susan Williams today for a free consultation. Dead men tell no tales.1 tilizing confidential informants to obtain incriminating information has been described as "dirty business."2 And it certainly is. The informant is given money from the police department, with the serial numbers recorded, to ensure that the money is actually given to the suspect. Mexican law enforcement officials load a corpse found at the Juarez drug cartel's House of Death into a truck in January 2004. We will review the facts surrounding your unique case and provide you with honest answers. The extant literature on the topic is primarily comprised of experientially based practical guides to informant management and a handful of field studies drawing information from informants in the study of other undercover practices. Ask a Question About Investigations, Arrests, and Trials in Our Community Forum, Anonymous 'Reliable' Tip Can Justify Traffic Stop. of this site is subject to additional In fact, it is possible for a defense team to call a confidential informant as a witness during the court case, and oftentimes that person is able to provide valuable information that sheds light on the tactics of the prosecution.