South Dakota 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.

South Dakota Motion to Disclose Confidential Informants — Release is a legal document that allows an individual, typically a defendant, to request disclosure of confidential informants who provided information to law enforcement agencies in a criminal case. This motion is an essential aspect of the discovery process, as it ensures transparency and fairness in the legal proceedings. In South Dakota, there are two main types of motions regarding disclosure of confidential informants: Motion to Disclose Confidential Informants and Motion for Release of Confidential Informants. Let's explore each of them in detail: 1. Motion to Disclose Confidential Informants: This type of motion is filed by a defendant or their legal counsel to request the prosecution to disclose the identity and relevant information about any confidential informants used by law enforcement agencies in the case. This motion aims to allow the defense to challenge the credibility, bias, or reliability of the informants and to ensure a fair trial. The defendant's attorney may argue that the disclosure is necessary to mount an effective defense strategy, cross-examine witnesses, or challenge the evidence presented by the prosecution. 2. Motion for Release of Confidential Informants: This motion is filed when the defense believes that the confidential informant's identity and information should be released publicly or to the defense for reasons such as witness credibility, potential witness tampering, or entrapment claims. The defendant's legal representative may present evidence or arguments to support the release, emphasizing the importance of the informant's testimony or potential biases that could influence the case's outcome. In both types of motions, the defendant or their attorney must provide compelling reasons to justify the disclosure or release of confidential informants. These motions typically contain detailed arguments, citations of relevant case law, and affidavits or supporting evidence to strengthen the request's legitimacy. South Dakota's courts carefully evaluate these motions considering various factors, such as the informant's role, the potential danger to the informant's safety, the necessity of disclosure for a fair trial, and the public interest's balance. Judges weigh the potential benefits and harms resulting from the disclosure or release of confidential informants and make decisions considering constitutional rights, criminal procedure rules, and legal precedents. In summary, South Dakota motions to disclose confidential informants or seek their release are crucial legal tools used in criminal cases. Defense attorneys file these motions to ensure transparency, protect the rights of the accused, and challenge the prosecution's case. The court's decision depends on a careful assessment of various factors to balance public interest, the defendant's rights, and the integrity of the legal process.

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FAQ

Confidential Reliable Informant: A person whose reliability and credibility have previously been established. This usually consists of, but is not limited to, validating at least one prior occasion where information from this informant proved to be factual and resulted in a valid arrest, seizure, or conviction.

The South Dakota Sunshine Law is a series of laws designed to guarantee that public has access to public records of governmental bodies. Public records are defined as all records kept by public bodies in South Dakota, no matter the physical form.

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.

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.

Confidential Reliable Informant: A person whose reliability and credibility have previously been established. This usually consists of, but is not limited to, validating at least one prior occasion where information from this informant proved to be factual and resulted in a valid arrest, seizure, or conviction.

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.

In assessing the reliability of informant-provided information, investigators should look to the specificity of that information and whether the information can be corroborated, as well as the circumstances under which the information was obtained.

There are four types of informant: a member of the public, a victim of a crime, a member of an organized criminal group or police officers themselves.

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Jan 2, 2014 — ... in the criminal investigative file is confidential ... Under the. South Dakota public disclosure law as set forth above, the requested criminal. 2008, through May 15, 2012, in the District of South Dakota and elsewhere. ... disclosure of a confidential informant's identity. Lapsley, 334 F.3d at 763.Jun 2, 2021 — For her work as a confidential informant, Sarkkinen was paid $800 to cover vehicle and phone expenses and her court appearances as a testifying ... The privilege articulated in Hopewell specifically protects the identity of a confidential informant under certain circumstances. ... File a motion to quash. Jan 11, 2017 — ORDER ON DEFENDANT'S MOTION FOR RECONSIDERATION OF DISCLOSURE OF CONFIDENTIAL INFORMANT ... Taylor was released to parole from a South Dakota ... (1) "Confidential criminal justice information," criminal identification information compiled pursuant to chapter ... informants, or investigators or from any ... The court may later unseal the filing or order the person who made the filing to file a redacted version for the public record. (e) Protective Orders. For good ... ... confidential by the receiving party unless otherwise authorized by the court. ... the records, the person must file a motion with the court. The motion must ... by DL CARTER · 1990 · Cited by 14 — Confidential Informant File: Files maintained in order to document all ... the identity of a confidential source, (E) disclose investigative techniques ... Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Vermont, and Wisconsin ... placement, the agency must release to the public the name, date ...

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South Dakota Motion to Disclose Confidential Informants - Release