United States v. Wilson

899 F. Supp. 521, 1995 U.S. Dist. LEXIS 13567, 1995 WL 550016
CourtDistrict Court, D. Kansas
DecidedAugust 25, 1995
Docket95-40052-01-SAC
StatusPublished
Cited by2 cases

This text of 899 F. Supp. 521 (United States v. Wilson) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wilson, 899 F. Supp. 521, 1995 U.S. Dist. LEXIS 13567, 1995 WL 550016 (D. Kan. 1995).

Opinion

MEMORANDUM AND ORDER

CROW, District Judge.

The case comes before the court on the defendant’s motion to reveal identity of confidential informant (Dk. 18) and motion to suppress (Dk. 20). On August 17, 1995, the parties presented argument and evidence on the defendant’s motions. Having read the briefs, heard the evidence and researched the controlling law, the court is ready to rule.

INDICTMENT

The indictment charges the defendant, Vi-nol Scott Wilson (‘Wilson”) with three counts. The first count charges that Wilson on or about November 3, 1994, possessed with the intent to distribute 9.48 grams of a mixture or substance containing cocaine base or crack cocaine in violation of 21 U.S.C. § 841(a)(1). The second count charges that Wilson on or about November 3, 1994, used a pistol-gripped twelve gauge shotgun during and in relation to a drug trafficking crime in violation of 21 U.S.C. § 841(a)(1). The third count charges that Wilson on or about November 3, 1994, used a 9mm pistol during and in relation to a drug trafficking crime in violation of 21 U.S.C. § 841(a)(1).

*523 MOTION TO REVEAL IDENTITY OF CONFIDENTIAL INFORMANT

Arguing Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957), and its progeny, Wilson seeks a court order requiring the government to disclose the identities and addresses for the two confidential informants whose statements served as the basis of the search warrant. Wilson asserts the informants directly participated in the illegal activity on which the criminal charges are brought. With respect to the first informant who purchased cocaine from Tibbs at Wilson’s apartment, Wilson argues this informant’s testimony would corroborate his defense that he did not possess the cocaine found in his apartment and would contradict any possible testimony from Tibbs implicating Wilson in drug trafficking activities. Wilson emphasizes that evidence of others selling drugs from his apartment is significant with regards to whether Wilson constructively possessed the cocaine found in his apartment. As to the second informant who purchased cocaine from Jelani Lewis at 1733 S.W. Clay, Wilson contends this testimony also would be relevant on issues of intent and constructive possession. For several reasons, Wilson’s arguments are unavailing.

The government has a “privilege to withhold from disclosure the identity of persons who furnish information of violations of law to officers charged with enforcement of that law.” Roviaro, 353 U.S. at 59, 77 S.Ct. at 627. “The purpose of the privilege is the furtherance and protection of the public interest in effective law enforcement. The privilege recognizes the obligation of citizens to communicate their knowledge of the commission of crimes to law-enforcement officials and, by preserving their anonymity, encourages them to perform that obligation.” Id. It is a limited privilege that gives way “[wjhere the disclosure of an informer’s identity, or the contents of his communication is relevant and helpful to the defense of an accused, or is essential to a fair determination of a cause.” Id. at 60-61, 77 S.Ct. at 627-28. The government has the right to assert the privilege without any preliminary showing of likely reprisal or retaliation against the informant. United States v. Valles, 41 F.3d 355, 358 (7th Cir.1994) (citation omitted).

The decision to reveal a confidential informant’s identity involves balancing the defendant’s asserted need against the government’s interest considering “the crime charged, the possible defenses, the possible significance of the informer’s testimony and other relevant factors.” Roviaro, 353 U.S. at 62, 77 S.Ct. at 628. The informant in Rovia-ro was a participant in the charged criminal activity. While holding that the informant’s identity should have been disclosed, the Court emphasized that “no fixed rule with respect to disclosure is justifiable” and that each case is subject to the balancing test described above. 353 U.S. at 62, 77 S.Ct. at 628.

The two central factors in the balance are the informant’s level of participation in the illegal activity for which the criminal charges are brought and the probative value of the informant’s probable testimony. United States v. Nixon, 111 F.2d 958, 967 (5th Cir.1985); United States v. Ridley, 814 F.Supp. 992, 996 (D.Kan.1993). Thus, the oft-stated rule is that disclosure is not required when the confidential informant did not participate in the illegal activity and the informant’s probable testimony would be cumulative. See, e.g., United States v. Leahy, 47 F.3d 396, 398 (10th Cir.1995); United States v. Moralez, 908 F.2d 565, 567 (10th Cir.1990). When the informant’s role was nothing more than a mere tipster, “disclosure is required only in the exceptional case where it is vital to a fair trial.” United States v. Lewis, 40 F.3d 1325, 1335 (1st Cir.1994) (citation omitted).

The burden rests with the defendant to show “a genuine need of ... disclosure that outweighs the public’s interest.” United States v. Bender, 5 F.3d 267, 270 (7th Cir.1993); see United States v. Martinez, 979 F.2d 1424, 1426 (10th Cir.1992), cert. denied, — U.S. -, 113 S.Ct. 1824, 123 L.Ed.2d 454 (1993). The defendant may not rely on mere speculation to meet this burden. Moralez, 908 F.2d at 567; see Leahy, 47 F.3d at 398 (“A Cl’s [confidential informant’s] testimony must be shown to be valuable to a *524 defendant; mere speculation is not enough.” (citation omitted)). “The confidential informant privilege ‘will not yield to permit a mere fishing expedition, nor upon bare speculation that the information may possibly prove useful.’ ” Valles, 41 F.3d at 358 (quoting Dole v. Local 1942, IBEW, 870 F.2d 368, 373 (7th Cir.1989)). “ ‘The defendant must explain to the court as precisely as possible what testimony he thinks the informer could give and how this testimony would be relevant to a material issue of guilt or innocence.’ ” United States v. Blevins, 960 F.2d 1252, 1259 (4th Cir.1992) (quoting 2 Jack B. Weinstein & Margaret A. Berger, Weinstein’s Evidence ¶ 510[06] (1991)); see also Ridley, 814 F.Supp. at 996.

Despite Wilson’s arguments to the contrary, the informants here are not direct participants in or percipient or transactional witnesses to the crimes charged. Neither informant actively participated in a investigation that targeted Wilson. At most, both informants were mere tipsters. They provided the information that led to the search warrant and to the search of Wilson’s apartment. The record does not show that either informant said they had purchased drugs from Wilson.

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Bluebook (online)
899 F. Supp. 521, 1995 U.S. Dist. LEXIS 13567, 1995 WL 550016, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilson-ksd-1995.