It also shows how to gain maximum benefits from using informants while maintaining the integrity of the agencies and investigators who rely on informant information. But in Lalo's case, he says, rogue agents didn't properly follow them. 3. 0000032339 00000 n code or county). There may be other reasons why the identity of the CI will be revealed. Members of Mexico's Federal Agency of Investigations excavate the yard at the House of Death after two bodies were found there. Do not wait to start working on your defense. Penalties for Drug Possession Charges as a Minor. By searching the informant, surveilling the buy, and taking other similar measures, the goal is to eliminate the possibility that the informant could plant the drugs on the suspect in order to fulfill the deal with the police. "I believe in some kind of justice, and I think I was doing something good," he said. Meeting with a lawyer can help you understand your options and how to best protect your rights. During several phone conversations with NPR last fall, Lalo insisted on speaking only Spanish. Attention is given to forms, reports, records, and files that are the foundation of the information gathering and control procedures. "It just made me sick," he says. The CI will contact you or maybe you contact the CI. 28 How To Beat A Confidential Informant 02/2023 - KTHN Former ICE Agent Raul Bencomo, recalling listening to a tape recording that Lalo made of a murder. You will not be able to notice the marks. Even repeat offenders have the chance to beat their charges and avoid a conviction with the right legal help. In the state of Florida, minimum prison sentences for drug trafficking charges begin at three years and may exceed a period of fifteen years depending on the circumstances surrounding your case. If you are testifying at trial as a CI, you need an attorney that knows criminal procedure and has experience representing CIs. Law enforcement will often corroborate a CI's information with consistent observations by officers. For now, he said, jail is better than the fate he faces in Mexico. PDF The Attorney General'S Guidelines Regarding the Use of - Ignet Below is the best information and knowledge about how to beat a confidential informant compiled and compiled by the KTHN team, along with other related topics such as: signs of a confidential informant, what are the rules for a confidential informant, how to become a confidential informant, is it illegal to expose a confidential informant, If you are wondering how to beat a drug charge in the state of Florida and have an upcoming court case for these criminal charges, contact Weinstein Legal today and ask for criminal defense attorney Matt Shafran. "In my mind, he was given a license to kill.". Lorenza Magana, who works with victims of violence in Juarez, Mexico, "We have thousands of informants that are active that we are managing on a daily basis," he says. If the FBI has identified you as a person who has a connection to a criminal enterprise, activity or target, the Bureau may approach you to provide it with information. Should You Work as a Police Confidential Informant? Defense - YouTube Confidential Informants | Minneapolis Drug Attorney - Keller Law Offices Possibly, yes. Unfortunately, beating a confidential informant presents a particular set of challenges that are not always readily overcome. This may result in longer prison sentences and larger fines associated with a conviction. Drug trafficking charges may be suitable for the following weights and amounts of common drugs: This list of illegal, controlled substances is not all-inclusive of substances that may incur charges of drug trafficking in the state of Florida. confidential relationship is or should be formed by use of the site. will know how to maneuver in the courtroom and lead a witness to provide information that supports the defenses theory of the case. The report by the Justice Department's Office of Inspector General (IG) found serious deficiencies with the DEA's confidential-source program, including poor oversight that "exposes the DEA to an. The agency began deportation proceedings with the intention of sending him back to Mexico. The Client Review Rating score is determined through the aggregation of validated responses. You cant enforce these agreements or conversations. A confidential informant can be used to facilitate multiple deals and inform on various situations if no one knows theyre doing it. According to documents obtained by NPR, Lalo kept his ICE handlers informed of the murders piling up in Juarez. However, this does not have to be the case. Police and prosecutors generally want to keep the identity of their CI a secret. 913, though most called him by the nickname Lalo. Today, no one goes to the metal gate at the house where cartel murderers brought their victims and ultimately buried them in the tiny backyard. And the devices are constantly evolving and improving. Absolutely. Matthew and his team made calls and were very persistent. Thank you Mathew!! 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. 0000017958 00000 n Additionally, there are many other rights and freedoms that you stand to lose as the result of a conviction. 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. Some informants have personalities that make them difficult to manage. The CI may be charged with a serious drug (or other) criminal offense. Typically the police are in plain clothes in an undercover vehicle.. All of this is a disguise so that you cannot know the police are watching. You deserve the same chance at having an excellent legal defense. startxref He says Lalo was the keeper of the keys. Every day that passes is another day that the prosecutors office is working to secure your guilt. 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. Informants nationwide end up beaten, tortured and dead once they're found out. It is possible to beat drug trafficking charges. That's all I'm doing right now.". 129 14 "We stayed there all night and watched as they pulled out bodies," Magana says. Before analyzing the informant's employment cycle, the monograph considers several preliminary matters: additional information about unofficial sources, notes on who confidential informants are and what motivates them, and pitfalls that can create problems for the agency or the investigator who recruits an informant. Bencomo says the agents were told that Santillan was the No. This factor is formally called "veracity," and is used by courts to determine if a CI has a reputation for telling the truth. Is a Confidential Informant Truthful? Secondly, know all the versions of the s. How To Beat A Confidential Informant - Wakelet However, an informant whos been burnt obviously wont be trusted in their typical circles. The CI may be required to testify in a trial of the person they are snitching on. The information may prove to relate to exculpatory evidence. Choosing the right attorney can be the most important step youll ever take. 1 ANSWER. Reviewers can be anyone who consults or hires a lawyer including in-house counsel, corporate executives, small business owners, and private individuals. Unlike with anonymous tipsters, law enforcement and prosecutors typically have evidence that their CI has lied or been forthright with them and others. 0000000016 00000 n Skip to content. %%EOF (The capacity for telling lies is called "mendacity," in case you were wondering.) Identifying an informants true motives for providing information increases the chances of maximizing the quality and quantity of information they provide and being able to conduct an effective criminal investigation while at the same time , keeping everyone involved safe. A responsive, knowledgeable and skilled attorney. by swilliamslaw | Aug 4, 2020 | Criminal Defense, DUI. The guidelines can be used to develop or revise written directives for using and managing informants. But he had his reasons for informing on the drug gang. 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. "It was so horrible. Alabama Board of Medical Examiners Lawyer, Possession of a Controlled Substance Lawyer. Schedule a free consultation today. Confidential Informants can never be 100% protected by the Government or anyone else. Sign up. Beat a Confidential Information in Philadelphia | Cases with CI 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 . North Little Rock, AR Criminal Law Lawyers, Do Not Sell or Share My Personal Information. Your access of/to and use The monograph is organized around the confidential informant's employment: recruitment, selection, orientation, and training; direction and control; interviewing and debriefing; evaluation; and termination. I took the recording and I told my supervisor that I didn't wish to be part of the case. In other words, the police claim that your charge will be lessened or maybe even go away if you work as a snitch for the police. The CI must provide 100% honest information. CIs are regular folks that provide law enforcement with confidential, possibly damning, information against you. Read More >>. 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. There might be several unhappy criminals and their associates or family members looking to exact revenge orstop them from testifying in court. Im still baffled how a medical professional (term used loosely) can influence so many, manipulate and down right lie. Generally, informants may enjoy more protection from being identified or forced to testify in court than other laypeople. He was also very reassuring to us, the distressed parents, and always provided an almost immediate response to our questions and concerns. However, sometimes, knowing who a confidential informant is in the case can be crucial to the defense team. **This website is meant to provide meaningful information, but does not create an attorney-client relationship. Confidential Informants: Engage in violations of Federal and state laws while providing information to the FBI. Our son was distraught and frightened and Matt was very reassuring and supportive. Some training courses, available for law enforcement officers, will claim to be able to provide officers with everything they need to know about managing confidential informants, including motivation, in one or two days.