State v. Helmke

350 So. 2d 1191, 1977 La. LEXIS 6432
Supreme Court of Louisiana·Decided October 10, 1977·No. No. 59901·Published·Cited by 2 cases

Opinion

CALOGERO, Justice.

Defendants are charged with having committed the crime of gambling as defined by R.S. 14:9o.1 The state’s case was initially aided by information received from a confidential informer, and later by the successful execution of a search warrant on December 20, 1976.

[1192] The defendants by motion for a bill of particulars sought, among other things, the identity of the state’s confidential informant. The state refused to disclose this information and after a hearing on the defendants’ motion the magistrate in the trial court ordered the state to disclose to the defendant the informer’s identity.

The state sought writs contending that the trial judge erred in requiring the disclosure of the name of the confidential informant. Writs were granted. State v. Helmke, 346 So.2d 220 (La.1977).

According to the averments of the affidavit in support of the search warrant application, a reliable confidential informant contacted Vice Officers Lawless and Barre on December 14, 1976 and advised that he had been placing bets on various sporting events with defendants, Milton J. Helrnke, Jr., also known as Junior, and his son Milton J. Helrnke, III by dialing certain telephone numbers. The informant told the officers that he had placed his last bet two days earlier, on December 12, 1976. Investigations precipitated by this information led to verification of the phone numbers as belonging to the Helmkes. The investigations also disclosed that both Helmkes had previous misdemeanor arrests and that Helrnke, Jr., ran a Magazine Street bar at which six persons were arrested for gambling years ago. The officers met with the informant again on December 15, 1976 and were informed that Helrnke III was taking the bets that day.

The informant stated that Junior only worked at night except on Saturdays, Sundays and holidays. The informant accompanied the officers to their office where he complied with their request that he place a bet while the officers monitored the call from an extension phone in the office. The informant placed the call and the informant asked the party who answered the call if he was Milton and received an affirmative answer. After identifying himself, the informant placed a wager on a horse; “Milton” repeated the bet, stated “I’ve got it” and the conversation was ended. The vice officers again monitored a telephone bet placed by the informant on December 17, 1976 with “Milton.”

On December 20, 1976, the officers, applied for a warrant to search the Helrnke apartment for gambling paraphernalia and related items. The warrant issued. Pursuant to the execution of the warrant the officers confiscated gambling paraphernalia at the location and arrested the defendants.

The trial court ordered the state to disclose the informant’s identity after concluding that the incidents of December 15th, 17th and 20th constituted a single continuous crime, and that the informant did in fact take part in the crime. The trial court felt compelled by the United States Supreme Court’s decision in Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957) to rule as it did.

The privilege of concealing the identity of a confidential informer serves several important purposes in contemporary society. It works to benefit the informer and thereby the state. The aid to the informer is obvious. The aid to the state is an increase in effective law enforcement. In State v. Dotson, 260 La. 471, 256 So.2d 594 (1971) we discussed this privilege more fully as follows:

The informer privilege is the privilege of withholding the identity of an informant who supplies information to law enforcement officials concerning crime. The privilege is founded upon public policy and seeks to advance the public interest in effective law enforcement. Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957); Seher v. United States, 305 U.S. 251, 59 S.Ct. 174, 83 L.Ed. 151 (1938); 21 Am.Jur.2d, Criminal Law, § 332, pp. 359-360; Gutterman, The Informer Privilege, 58 J.Crim.L.C. & Pol.S. 32.
Because of its social importance, courts zealously guard the privilege. They order disclosure of the name of a confidential informant only under exceptional circumstances for the prevention of an injustice. The burden is upon the defendant to show exceptional circumstances justifying disclosure. State v. Green-[1193] baum, 257 La. 917, 244 So.2d 832; State v. Boles, 246 N.C. 83, 97 S.E.2d 476; State v. Driscoll, 61 Wash.2d 533, 379 P.2d 206; 21 Am.Jur.2d, Criminal Law, § 332, p. 360. On the question of whether the circumstances warrant disclosure, much discretion is vested in the trial court. Durham v. United States, 403 F.2d 190 (9th Cir. 1968); Anno: Accused’s Rights-Informer-Identity, 76 A.L.R.2d 262, 279.

This privilege granted to the government, however, is not an absolute one. Exceptions of course do exist. The United States Supreme Court in Roviaro v. United States, supra, discussed the several exceptions to the privilege of withholding an informer’s identity and their underlying rationales. 353 U.S. 60-62, 77 S.Ct. 623, 628-29. The Court noted that it was impossible to delineate a “fixed rule” according to which the issue of informer disclosure should be governed. The appropriate criteria subject to consideration in such situations was discussed as follows:

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.

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State v. Helmke, 350 So. 2d 1191, 1977 La. LEXIS 6432 (La. 1977).

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