People v. Pearson

569 N.E.2d 1334, 210 Ill. App. 3d 1079, 155 Ill. Dec. 723, 1991 Ill. App. LEXIS 567
CourtAppellate Court of Illinois
DecidedApril 5, 1991
Docket2-90-0417
StatusPublished
Cited by13 cases

This text of 569 N.E.2d 1334 (People v. Pearson) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Pearson, 569 N.E.2d 1334, 210 Ill. App. 3d 1079, 155 Ill. Dec. 723, 1991 Ill. App. LEXIS 567 (Ill. Ct. App. 1991).

Opinion

JUSTICE McLAREN

delivered the opinion of the court:

Defendant, Philip J. Pearson, was charged in a two-count indictment with unlawful possession of a controlled substance (cocaine) with intent to deliver and unlawful possession of a controlled substance (cocaine) (Ill. Rev. Stat. 1989, ch. 561/2, pars. 1401(b)(2), 1402(b)). Upon the State’s continued refusal to comply with the discovery ordered by the trial court in response to defendant’s motion for discovery, the court dismissed the indictment on April 6, 1990. The State appealed and filed a certificate of impairment pursuant to Supreme Court Rule 604(a)(1) (134 Ill. 2d R. 604(a)(1)). The State contends that it was error for the trial court to dismiss the indictment when the State refused to comply with its discovery order where the defendant’s request for information concerned a possible confidential informant. We disagree, and we affirm the judgment of the trial court.

The record reveals that, on August 31, 1989, defendant filed a motion for discovery in which he sought, in the first three paragraphs, police reports, files, and documentation of payments, negotiations, promises or agreements entered into by law enforcement officials with a person named Wayne Taylor during the years 1987 through 1989; defendant also requested the names and case numbers of all cases in which Taylor was listed by the State as a possible witness during those years.

At a status hearing on September 28, 1989, defense counsel noted the State had not yet provided the information requested concerning Taylor. The defense believed Taylor was involved in the case, particularly with respect to the issuance of a search warrant. Defense counsel pressed for the information on October 27 and on December 8. The case was continued to January 26, 1990, at which time the prosecutor indicated he was attempting to obtain the information. The case was again continued to March 23, 1990, when defense counsel informed the court he had just learned the State did not intend to comply with the discovery request pertaining to Taylor and this refusal had also delayed defendant’s own investigation. The State argued for the first time defendant was not entitled to the information and speculated defendant now believed Taylor was an informant. The State appeared to argue hypothetically that, if in fact Taylor were an informant, he was not involved in the transaction, and, therefore, defendant was not entitled to discovery because the State would be privileged to deny such a request.

The trial court opined that, in order to resolve the issue whether the information should be disclosed, a hearing would be necessary to determine whether Taylor was, in fact, an informant.

Defendant again asserted the information was critical to his case, particularly in evaluating the accuracy of the warrant and in determining whether any motions pertaining to the warrant would be available to him. Defendant noted he was not asking for the disclosure of an informant, but, rather, he was asking for information about a specific individual. Defendant further asserted that, if the State wished to invoke its privilege, an in camera proceeding would be appropriate.

The trial court ruled that, if the State failed to produce the requested information within two weeks, the indictment would be dismissed. When the prosecutor further argued the propriety of the order, the trial court noted the person was a named individual. The court stated that, if the State had “information regarding this man that is relevant to this case, it must be produced unless he happens to be the confidential informant under circumstances where it doesn’t have to be produced.” The trial court added, “[h]e isn’t asking you today to name the confidential informant.” After the court restated its ruling, the prosecutor commented that the request would be burdensome. The court suggested that, if the prosecutor needed more time, he should ask for it.

On April 6, 1990, the State informed the court it would refuse to comply with the discovery order. The State asked the court to reconsider its prior ruling. In its written motion to reconsider, the State asserted defendant was attempting to discover whether Wayne Taylor was a confidential informant who provided information which served as the basis for an executed search warrant which, in turn, resulted in the charges. The State would not disclose whether Taylor was an informant and urged that, if Taylor was, in fact, an informant, this was a State secret protected by privilege (see 134 Ill. 2d R. 412(j)(ii)). The State argued alternatively that, if Taylor was not a confidential informant, the information requested was material only if the State called Taylor as a witness. The State then asserted it would not call Taylor as a witness. In presenting the State’s motion, the State argued its refusal to comply was based on its need to protect all confidential sources.

The trial court noted the State’s position left it three choices. First, the trial court could “cave in” — a solution the court found unacceptable. Second, the court could issue a rule to show cause against the State’s Attorney, but that option would affect the trial court’s disposition of other pending cases involving the State’s Attorney until the issue was resolved, and it could create a situation where the trial judge would have to recuse himself. The third option was to dismiss the charges. This was the course of action the trial court chose. The State then indicated it had already prepared an order of dismissal. When the trial court expressed its surprise the State had guessed the outcome, the State indicated it wanted the issue clarified and the case would be appealed.

The court noted that, considering the totality of the record, it was obvious that the person in question had not been identified as a confidential informant. If he had been identified as an informant, then there would need to be a hearing to ascertain whether he was an occurrence witness. The court reiterated the person was not identified as a confidential informant, and he may have relevant information. The case was thereupon dismissed.

The issue before this court is whether it was an abuse of discretion for the trial court to dismiss the indictment against defendant where the State declined to actually assert the informant privilege as a ground for refusing disclosure of the information ordered by the court and where the State refused to submit the propriety of its claim of privilege to the court’s scrutiny.

The informant’s privilege is an exception to the general rule of disclosure in criminal cases and is founded on a public-policy consideration of encouraging effective law enforcement by protecting confidential sources of information concerning the commission of crimes. (See People v. Raess (1986), 146 Ill. App. 3d 384, 388-89.) The privilege is set forth in Supreme Court Rule 412(j)(ii), which provides:

“Disclosure of an informant’s identity shall not be required where his identity is a prosecution secret and a failure to disclose will not infringe the constitutional rights of the accused. Disclosure shall not be denied hereunder of the identity of witnesses to be produced at a hearing or trial.” (Emphasis added.) 134 Ill. 2d R. 412(j)(ii).

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Cite This Page — Counsel Stack

Bluebook (online)
569 N.E.2d 1334, 210 Ill. App. 3d 1079, 155 Ill. Dec. 723, 1991 Ill. App. LEXIS 567, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-pearson-illappct-1991.