State v. Babella

772 P.2d 875, 237 Mont. 311, 1989 Mont. LEXIS 127
CourtMontana Supreme Court
DecidedMay 9, 1989
Docket88-524
StatusPublished
Cited by6 cases

This text of 772 P.2d 875 (State v. Babella) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Babella, 772 P.2d 875, 237 Mont. 311, 1989 Mont. LEXIS 127 (Mo. 1989).

Opinions

MR. JUSTICE WEBER

delivered the Opinion of the Court.

The District Court for the Fourth Judicial District, Missoula County, dismissed the charges against this defendant. The State appeals. We reverse.

The issue is:

Did the District Court err in granting defendant’s motion which requested disclosure of the identity of confidential informants?

On October 3, 1987, Missoula law enforcement obtained a search warrant to search the home of Terry LaRoque. The application for the warrant was lengthy and contained information from several sources including Crimestoppers reports, anonymous phone calls, a participant in the drug sales, and information from confidential informants. The application recited specific instances in which reports given by informants and callers had been verified by law enforcement. Information obtained from the informants and other sources linked the sale of drugs to Terry LaRoque.

When the officers executed the search warrant at the home of Terry LaRoque, Ms. Babella was found in bed with him. Drugs, various items of drug paraphernalia, and a large amount of cash, were found in the bedroom and in pants belonging to Ms. Babella. She was subsequently arrested.

On October 19, 1987, the State filed an information charging Ms. Babella with the offense of possession of dangerous drugs with the intent to sell, in violation of § 45-9-103(1), MCA. Ms. Babella plead not guilty on November 13, 1987. Later, the defendant moved for the disclosure of the State’s confidential informants, and a hearing on this motion was held on June 17, 1988. At that hearing the State presented one witness, police officer Bill Wicks. He testified to facts which indicated that disclosure of identity would produce a substantial risk of harm to the informants. The defendant produced no testimony. The court ordered both parties to brief the issue, and subsequently ordered the State to disclose the identity of the informants. When the State refused, the court ordered the charges against the defendant dismissed.

A governmental entity may claim the privilege to refuse to disclose the identity of its confidential informants. This privilege is not absolute but is subject to a balancing test enunciated in Roviaro v. [313]*313United States (1957), 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639. In Roviaro the Court stated:

“We believe that no fixed rule with respect to disclosure is justifiable. The problem is one that calls for balancing the public interest in protecting the flow of information against the individual’s right to prepare his defense. Whether a proper balance renders nondisclosure erroneous must depend on the particular circumstances of each case, taking into consideration the crime charged, the possible defenses, the possible significance of the informer’s testimony, and other relevant factors.” 353 U.S. at 62, 77 S.Ct. at 628.

Montana previously recognized this test in State ex rel. Offerdahl v. Dist. Ct. of Eighth Judicial Dist. (1971), 156 Mont. 432, 481 P.2d 338.

This privilege was codified in Montana in 1977 by the enactment of Rule 502 M.R.Evid., which states:

“(a) Rule of privilege. The United States or a state or subdivision thereof has a privilege to refuse to disclose the identity of a person who has furnished information relating to or assisting in an investigation of a possible violation of a law.
“(b) Who may claim the privilege. The privilege may be claimed by an appropriate representative of the public entity to which the information was furnished.
“(c) Exceptions and limitations.
“(1) Voluntary disclosure; informer a witness. No privilege exists under this rule if the identity of the informer or his interest in the subject matter of his communication has been disclosed to those who would have cause to resent the communication by a holder of the privilege or by the informer’s own action, or if the informer appears as a witness for the public entity.
“(2) Testimony on relevant issue. If it appears in the case that an informer may be able to give testimony relevant to any issue in a criminal case or to a fair determination of a material issue on the merits in a civil case to which a public entity is a party, and the public entity invokes the privilege, the court shall give the public entity an opportunity to show facts relevant to determining whether the informer can, in fact, supply that testimony.
“If the Court finds that the informer should be required to give the testimony, and the public entity elects not to disclose his identity, the Court on motion of the defendant in a criminal case shall dismiss the charges to which the testimony would relate, and the court [314]*314may do so on its own motion. In civil cases, the court may make any order that justice requires.”

. The Commission Comments regarding this rule state, “The Commission believes this balances the interest of the public entity against a party’s right to prepare his defense and to confront and examine his accuser.”

In 1985, the Montana Legislature enacted § 46-15-324(3), MCA, which also addresses this privilege. That statute provides”

“Disclosure of the existence of an informant or of the identity of an informant who will not be called to testify is not required if:

“(a) disclosure would result in substantial risk to the informant or to his operational effectiveness; and

“(b) the failure to disclose will not infringe the constitutional rights of the accused.”

These rules reflect the policy of balancing the public’s interest in protecting the flow of information to law enforcement, against the defendant’s rights.

In the present case, the record is bare regarding the defendant’s basis for making the motion for disclosure of the informants. Likewise, the order by the District Court gives no reason supporting its decision to order disclosure. In considering this issue on appeal, we have only the transcript from the hearing for our guidance. At the hearing, the defendant made no showing whatsoever which would establish a need for information about the confidential informants. We are therefore unable to determine why the court ordered disclosure.

In the present case the State contends that it met its burden by showing that disclosure would subject the informants to a substantial risk of harm. At the hearing on the motion to disclose the identity of the informants, Officer Wicks stated that Ms. Babella’s boyfriend, Terry LaRoque, was connected with individuals in other states who were “in the habit of using violence for enforcement.” The excerpt from the transcript states:

“Q. Do you have any feeling as to whether or not disclosure of these informants could result in a risk of harm to them?
“A. Yes, sir, I do.
“Q. What is the basis for your feeling?
“A. Our investigation has revealed that individuals connected with LaRoque in other states are in the habit of using violence for enforcement.

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State v. Babella
772 P.2d 875 (Montana Supreme Court, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
772 P.2d 875, 237 Mont. 311, 1989 Mont. LEXIS 127, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-babella-mont-1989.