North Dakota Motion to Disclose Confidential Informants - Release

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Multi-State
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US-02221BG
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Description

One issue when dealing with confidential informants is whether or not the government must disclose the identity of the informant. The issue of whether or not the government must disclose the identity of the confidential informant sometimes turns on whether the informant is a "mere tipster" or an actually participant in the transaction.


This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.

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FAQ

In a non-felony case, if the defendant pleads guilty without appearing in court, a written form must be used advising the defendant of his or her constitutional rights and creating a record showing that the plea was made voluntarily, knowingly, and understandingly.

If your criminal case involves a confidential informant who may be a material witness on your guilt or innocence, your criminal defense attorney should file a motion for disclosure of the CI, either as part of the pretrial process or during your trial.

An application to the court for an order shall be made by motion which, unless made during a hearing or trial, shall be made in writing, state the grounds therefor, and set forth the relief or order sought. The requirement of writing is fulfilled if the motion is stated in a written notice of the hearing of the motion. RULE 47. MOTIONS - North Dakota Court System ndcourts.gov ? rules ? ndrcrimp ndcourts.gov ? rules ? ndrcrimp

Rule 43 of the Federal Rules of Criminal Procedure deals with the presence of the defendant during the proceedings against him. It presently permits a defendant to be tried in absentia only in non-capital cases where the defendant has voluntarily absented himself after the trial has begun. Rule 43. Defendant's Presence | LII / Legal Information Institute LII / Legal Information Institute ? rules ? frcrmp ? rule_43 LII / Legal Information Institute ? rules ? frcrmp ? rule_43

Unless this rule provides otherwise, the defendant must be present at: (1) the initial appearance, the arraignment, and the plea; (2) every trial stage, including jury impanelment and the return of the verdict; and. (3) sentencing. Presence by interactive television is presence for the purposes of this rule. RULE 43. PRESENCE OF THE DEFENDANT North Dakota Supreme Court (.gov) ? rules ? ndrcrimp ? 43-4 North Dakota Supreme Court (.gov) ? rules ? ndrcrimp ? 43-4

This rule requires parties to redact protected information when its inclusion in a filing cannot be avoided. This rule's redaction requirements are intended to exclude protected information from public disclosure.

All persons may be joined in one action as defendants if there is asserted against them jointly, severally, or in the alternative, any right to relief in respect of or arising out of the same transaction, occurrence, or series of transactions or occurrences and if any question of law or fact common to all defendants ... RULE 20. PERMISSIVE JOINDER OF PARTIES ndcourts.gov ? rules ? ndrcivp ndcourts.gov ? rules ? ndrcivp

Rule 508(c) establishes several exceptions to the privilege. No privilege exists if the informer discloses his identity to a person who would have cause to resent the communication. The privilege is also waived if the informer appears as a witness for the public entity.

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North Dakota Motion to Disclose Confidential Informants - Release