Informants

Fundamentals of Procedural Law by Adam J. McKee

In the world of criminal justice, informants are like hidden superheroes, helping the police to fight crime from the shadows. They are ordinary people who share secret information with the police about illegal activities. Informants can be friends, neighbors, or even members of criminal gangs. Their identities are often kept secret to protect their safety.

Now, using informants is not as simple as it sounds. There are important rules that the police must follow. These rules are designed to ensure fairness and protect everyone’s rights.

The Legal Framework Around Informants

In the landmark Supreme Court case Illinois v. Gates (1983), the Court provided a rule for assessing the reliability of informant tips. In this case, the Court shifted from a rigid two-pronged test focusing on an informant’s credibility and basis of knowledge to a more flexible “totality of the circumstances” approach. This change allowed the courts to consider all relevant factors when deciding if an informant’s tip established probable cause for a warrant.

Another notable case, Kyles v. Whitley (1995), emphasized the obligation of the prosecution to disclose to the defense any favorable evidence known to the prosecution, including information about informants. The Supreme Court held that this duty to disclose is part of the constitutional guarantee of a fair trial.

Balancing Informant Information and Rights

Despite the benefits, using informants also has potential problems. For instance, in Roviaro v. United States (1957), the Supreme Court emphasized the need to balance the public interest in protecting the flow of information against an individual’s right to prepare their defense. The Court held that the identity of an informant may have to be disclosed in a criminal trial if their identity is relevant and helpful to the defense, or necessary for a fair determination of the case.

Summary

In summary, informants play a key role in undercover investigations. They help the police gather information about criminal activities that would otherwise be difficult to obtain. However, their use is not a simple process. It is guided by complex legal rules and landmark court decisions that aim to ensure fairness and protect the rights of all involved.

While informants can provide critical insights, the courts also have to consider factors such as the reliability of their information, the need for disclosure, and the balance between public interest and individual rights.

Modification History

File Created:  08/08/2018

Last Modified:  07/17/2023

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