Roberts v. State

881 P.2d 1, 110 Nev. 1121, 1994 Nev. LEXIS 135
CourtNevada Supreme Court
DecidedSeptember 28, 1994
Docket23217
StatusPublished
Cited by22 cases

This text of 881 P.2d 1 (Roberts v. State) is published on Counsel Stack Legal Research, covering Nevada Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roberts v. State, 881 P.2d 1, 110 Nev. 1121, 1994 Nev. LEXIS 135 (Neb. 1994).

Opinion

*1123 OPINION

Per Curiam:

Appellant James David Roberts was convicted after jury trial of three counts of sale of a controlled substance and one count of trafficking a controlled substance. The state introduced evidence that Roberts sold cocaine on four occasions to an undercover police officer who had been introduced to Roberts through a confidential informant (Cl). Roberts claimed entrapment, alleging that the Cl pressured him, by fabricating an elaborate story, into selling cocaine when he had no predisposition to do so.

Roberts moved for a pretrial order compelling the state to disclose the identity of the Cl who arranged the initial “buy,” and compelling the state to disclose all information in the possession of the state pertaining to the Cl, including specifically the “confidential informant file” (Cl file) allegedly compiled by and in the possession of the Las Vegas Metropolitan Police Department (LVMPD). Roberts claimed that the Cl file contained information regarding the Cl’s background, employment and communications that would support an entrapment claim.

Although the state disclosed the identity of the Cl, one William Albert Noel, it refused to tender the Cl file. After the state refused to produce the Cl file, Roberts sought an order dismissing the grand jury indictment for failure to make discovery and Brady 1 disclosures. The district court judge denied the motion. The case proceeded to trial. Roberts requested and received entrapment instructions, but was convicted on the testimony of the officer and the CL Roberts now challenges the district court’s denial of his pretrial motion to dismiss.

We conclude that once a defendant has articulated a specific basis for claiming materiality of particular evidence that it seeks, that the prosecutor bears the burden of avoiding disclosure by seeking in camera review. We therefore conclude that, in the instant case, the judge could not have ruled correctly on Roberts’ Brady claim without having first reviewed the file, which he did not do. Thus, we remand this case to the district court for the limited purpose of conducting an in camera review of the Cl file to determine whether it contains evidence material to Roberts’ entrapment defense. We further direct the court to make specific findings of fact and conclusions of law with regard to the material in the Cl file, and we direct the clerk of the district court to certify those findings and conclusions to this court for ultimate *1124 disposition of this appeal. We now address in more detail the factual background of this case and the legal standard for analyzing claimed Brady violations.

On December 14, 1989, a grand jury indicted Roberts on three counts of sale of a controlled substance, cocaine, and one count of trafficking a controlled substance, cocaine. At the grand jury proceeding LVMPD Officer Roy Chandler testified that a confidential informant introduced Chandler to Roberts on July 10, 1989 at Teddy’s, a Las Vegas bar, for the purpose of buying cocaine. Chandler bought cocaine from Roberts on that occasion and on three additional occasions in July 1989. The Cl was present at only the first meeting.

On April 29, 1991, Roberts moved for an order requiring the state to reveal the identity of the CI. Roberts supported his motion with an affidavit claiming that the CI had concocted an elaborate story to pressure Roberts into dealing cocaine to help the CI out of a dangerous situation. In his affidavit, Roberts swore to the following story: Roberts had moved back to Nevada from California prior to July 10, 1989 and was living with his mother. A person believed to be a police confidential informant solicited and begged Roberts to obtain cocaine for him. Roberts repeatedly refused to become involved with any illegal drug dealing. A few weeks later the CI again pleaded with Roberts to obtain cocaine because the CI had “misdealt” some drugs to a customer of his and the customer had threatened to kill the CI if the CI did not obtain a “replacement” supply of cocaine. The customer was allegedly affiliated with the mafia and the CI was afraid for his life.

Roberts further swore that on July 10, 1989, he was persuaded by the CI to meet the customer at a Las Vegas bar on Teddy Drive. Roberts also swore that “all of [his] actions during the relevant period were done solely for the benefit of the [CI] and for the protection of [the Cl’s] life,” and that “[o]nly after [Roberts] became convinced by the [CI] that [the CI] could not apply to the police for protection and that [the CI] would surely be killed by his drug customer did [Roberts] seek to help the [CI].” Roberts swore that the CI could be cross-examined on these facts and aid his entrapment claim. Roberts also swore that he had made a “diligent effort to learn the identity of the informant and has been unable to locate him.” Roberts did not reveal that he had known for years the man who introduced him to Chandler at the bar, and that he knew his name and address, items later revealed in arguing Roberts’ motion before the district court judge.

On May 29, 1991, the district court judge orally granted Roberts’ motion, ruling that “[t]he motion to require the state to reveal the identity of the [CI] is granted.” He then signed a *1125 written order, which required the state to disclose the true identity of the Cl and to provide all relevant discovery regarding the Cl, including his last known address. On June 7, 1991, Chandler telephoned Roberts to disclose to him the name of the Cl, and he disclosed Noel’s name. Neither Chandler nor the district attorney’s office provided any additional or written information.

On June 18, 1991, the district court judge heard arguments regarding the state’s failure to disclose additional information. The judge ruled orally at the close of arguments that, “Okay. The order is this, that you [Roberts] stay away from the [Cl] or [the Cl’s] wife, you personally, and the order also is that you [the state] give the name and current address that you have to [Roberts’ attorney].” After the judge’s oral ruling, there was discussion about Roberts intimidating the Cl, and Roberts’ attorney stated, “But, in any event, we would like to have the C.I. file, we would like to have a rap sheet, we would like to have any criminal involvement that he may have had on or about or surrounding the beginning of this incident.” The judge did not respond to the request, but asked, “How long will it take for you to be ready to go to trial?” The judge did not modify his oral order.

The judge then signed a written order on July 2, 1991, prepared by Roberts’ counsel, directing “that the District Attorney shall forthwith identify the ‘confidential informant’ used by the police, and provide Defendant’s counsel with full discovery of all information in their files and in the Las Vegas Metropolitan Police Department’s files regarding the ‘confidential informant,’ including the file known as the ‘Cl’ file, and a copy of the ‘confidential informant’s’ ‘rap’ sheet.” The state produced Noel’s “rap sheet,” but refused to produce the Cl file.

On September 12, 1991, Roberts filed a Motion to Dismiss the Indictment for Failure of the State to Make Discovery and Brady

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Cite This Page — Counsel Stack

Bluebook (online)
881 P.2d 1, 110 Nev. 1121, 1994 Nev. LEXIS 135, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roberts-v-state-nev-1994.