Pennsylvania Motion to Disclose Confidential Informants - Release

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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.

Title: Understanding Pennsylvania Motion to Disclose Confidential Informants — Release Introduction: Pennsylvania laws recognize the importance of protecting the identity of confidential informants, as they play a crucial role in assisting law enforcement agencies in investigations. However, there are situations where the defense may need access to information regarding these informants in order to ensure a fair trial. In such cases, a Pennsylvania Motion to Disclose Confidential Informants — Release can be filed. In this article, we will provide an in-depth overview of this motion, its purpose, and various types involved. 1. Overview of Pennsylvania Motion to Disclose Confidential Informants — Release: The Pennsylvania Motion to Disclose Confidential Informants — Release is a legal request filed by the defense to access information related to confidential informants used by law enforcement during the investigation. This motion aims to reveal the informant's identity and any relevant details, providing the defense with essential information to challenge the case or the credibility of witnesses. 2. Purpose of Pennsylvania Motion to Disclose Confidential Informants — Release: The primary purpose of a Pennsylvania Motion to Disclose Confidential Informants — Release is to ensure a fair trial and protect the constitutional rights of the accused. The defense may request this motion to gather information that can be critical in building their case strategy and examining the credibility and bias of informants. 3. Different Types of Pennsylvania Motion to Disclose Confidential Informants — Release: a. Standard Motion: This is the most commonly filed Pennsylvania Motion to Disclose Confidential Informants — Release. It seeks to obtain general information about the informant's identity, testimony, and credibility. b. Brady-Giglio Motion: A Brady-Giglio Motion is filed when the defense believes the prosecution has not fulfilled its obligation to disclose exculpatory evidence or information that could impeach the credibility of the informant. This motion can further strengthen the defense's position by challenging the reliability of the informant's testimony. c. In Camera Hearing Motion: In certain cases, the defense may request an In Camera Hearing Motion, where the judge privately reviews the informant's identity and any relevant information. This motion ensures the informant's identity is not disclosed unnecessarily but allows the judge to assess the potential value for the defense. d. Reverse Sting Motion: A Reverse Sting Motion is filed when the defense believes the confidential informant played an instigating role in the alleged crime. This motion seeks to uncover evidence that the informant may have encouraged or coerced the defendant into committing the offense. 4. Key Points to Consider: a. Balancing Test: The court employs a balancing test to determine if the information regarding the confidential informant should be disclosed. Factors considered include the defendant's right to a fair trial, the informant's level of involvement, and potential risks that could compromise the safety of the informant. b. Protective Orders: In instances where the court grants the disclosure of the informant's identity, protective orders may be issued to prevent the defense from publicly revealing this information or using it for any other purpose unrelated to the case. Conclusion: A Pennsylvania Motion to Disclose Confidential Informants — Release is an important legal tool available to the defense to ensure a fair trial and assess the credibility of confidential informants. By filing various types of motions, the defense can obtain critical information that may contribute significantly to their case strategy and challenge the prosecution's claims. However, it is crucial to meet the court's balancing test and abide by protective orders to respect the safety and privacy of confidential informants.

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FAQ

Sometimes, the prosecution will provide this. If the prosecution will not do this, defendant should file a discovery motion for disclosure of an informant's identity. This can be a powerful motion. Such a motion is grounded on the Sixth Amendment right to confront witnesses and due process to a fair trial.

The government-informant privilege protects from compelled disclosure the identity of informers who supply information about legal violations to the appropriate law enforcement personnel. The U.S. Supreme Court solidified this common law doctrine in Roviaro v. United States, 353 U.S. 53 (1957).

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.

If the confidential informant is disclosed and proceeds to testify at trial, the way to beat them would be to make them appear unreliable. You impeach them on the stand, which discredits the evidence, information, and testimony they give. Criminal defense attorneys have a host of tools to do this.

Here are ten warning signs: Something feels ?off.? Something about them just doesn't line up. ... Despite the misgivings of some members, the individual quickly rises to a leadership position. ... S/he photographs actions, meetings, and people that should not be photographed. ... S/he is a liar.

A confidential informant (CI)1 is defined as an individual requiring anonymity who provides useful information, directed assistance, or both, that enhances criminal investigations and furthers the mission of the agency, usually in exchange for financial or other consideration.

ALTHOUGH CONFIDENTIALITY OF INFORMANTS HAS LONG BEEN AFFIRMED IN FEDERAL LAW, IT IS NOT ABSOLUTE. GOVERNMENT WITNESSES CAN BE COMPELLED TO DISCLOSE THEIR SOURCES IF THE DEFENSE REQUIRES.

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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I certify that this filing complies with the provisions of the Case Records Public Access Policy of the Unified. Judicial System of Pennsylvania[: Case Records ... In this chapter we discuss the role of confidential informants in FBI investigations and the rewards and risks associated with their operation.This is a rule of Pennsylvania criminal procedure (Rule 573 (B)). Even if the defense proves that the identity of the CI is material and reasonable the court ... A defendant is entitled to the names and statements of the witnesses that the prosecution plans to call, as well as a list of physical evidence and documents. Jul 23, 2020 — Presently before the Court are three interrelated pretrial motions, motion to compel disclosure of identity of confidential informant (Doc. 40), ... SB0716 PN0803 ; including any charges pending or charges which were reduced. or dismissed as part of a plea agreement. ; relevant evidentiary hearing or trial the ... Jun 16, 2020 — ” Where the records requested do not disclose confidential employee records or material from a personnel file which could be used to harm the ... ... file a copy of its procedures with the Pennsylvania State Police for approval. ... Upon review of the petition, the court shall order the expungement of all ... Oct 4, 2007 — [T]he drafters may include in the affidavit facts that they think would assist the court in deciding [whether to grant a Title III warrant], ... The OOR has previously found that release of records touching upon the use of confidential informants for police agencies creates a risk to public safety.

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Pennsylvania Motion to Disclose Confidential Informants - Release