Finding snitches in the want ads

Thanks to Grits for this post. Most police departments rely on confidential informants out of necessity. The people who know about crime are usually are the ones involved in it. Some departments rely on informants more than others; its easy to make a case with an informant, and some officers may become too dependent on them. Such apparently is the case in Albuquerque, N.M., which ran this ad recently:

The Albuquerque Police Department put a want ad in the city's weekly newspaper for "people that hang out with crooks to do part-time work."

"Make some extra cash! Drug use OK. Criminal record? Not a problem." The ad in the Weekly Alibi prompted 93 calls during its two-week run before it was taken down last week, police spokesman John Walsh said.

He said some calls yielded valuable information in a drug investigation and two violent crime cases. Walsh said the ad will run again "as soon as the detectives feel they need the help" and it could become a model for other agencies

This story is from USA Today - if it was from anywhere else, I would have trouble believing it.

I can see all sorts of problem with this tactic, the most significant one being people willing to manufacture information to make some extra cash. We all know times are hard, and this is an offer of easy money. The ad targets drug users, and those with criminal records, which are probably either people not working, or having a hard time finding a job. You hope they verify any information they get before making an arrest, but if they are having to advertise for informants you have to wonder.

The problems with informants have been well documented. Behind faulty eyewitness identifications, they are one of the biggest factors involved in wrongful convictions. Most of those involved in the criminal justice system are looking at ways to limit their use, not expand it. So I hope this isn't a tactic picked up by other departments.
 

What happens when you trick the cops?

This comes from Robert Guest at Dallas Criminal Defense Lawyer. A new reality show descended on Odessa, Texas. Apparently they went in response to a case involving Yolanda Madden, after an informant used by the police department testified in Federal Court that he planted evidence on Madden; she was eventually convicted and sentenced to 8 years in prison. Even with that testimony, and both Madden and the informant passing polygraphs, her conviction still stands.

The show decided to set up a sting. They rented a house in Odessa, and placed grow lights on two Christmas trees inside. Apparently the police believed they were growing marijuana, and in less than 24 hours, a search was executed on the house. When the officers arrived, they were greeted by Kopbuster's attorney. Going with the strategy that the best defense is a good offense, they arrested the attorney and took him to jail.  He wasn't released until the media showed up, wanting to know what happened.

According to the story, the police department has refused to release the affidavit for the search warrant. That's not too surprising, since you have to think it is extremely incriminating. If an informant said he had been inside and observed the marijuana, then the affidavit is clearly fabricated. If they relied on some type of thermal imaging, it would be illegal. Since nothing illegal was taking place, it is hard to understand what they could come up with to justify their actions.

What's amazing about this story is how it is way to trap the police. If everything in the story is true, it reflects a systemic problem in the police department. If this did happen, all cases involving informants will be called into question. It doesn't take much imagination to predict the financial consequences to the city.

Some may question the techniques used by the show; the police department is trying to come up with a crime to charge with them, although I can't imagine what it would be. The fact is, dishonest police officers can fabricate information, and there is no way to prove they did so. All they have to do is allege they have information from an informant, who has provided truthful information in the past When they don't have to name the informant, there is no way to verify the information. Traps like this are the only  way to uncover this type of misconduct. In reality it is nothing more than the same type of techniques used by police. They routinely set up "reverse stings", to uncover those willing to engage in criminal behavior. Here it was the police engaging in the illegal behavior.

It will be interesting to watch this story unfold. Both to see what the facts actually turn out to be, and to see how it plays it; both for the Kopbuster's attorney and Yolanda Maden.

I'm interested to know what other people think about this tactic. Post a comment and let me know your thoughts, pro or con.

Selecting a jury - the basics

I recently wrote about the O.J. Simpson verdict, and the number of jurors who knew about his prior murder trial. I know it comes as a surprise to many people to find out someone can be on a jury even when they know the parties, or know something about the case. One of the things you have to educate clients about is who can serve on a jury, and how you select them. We often hear people refer to a "jury of your peers". The fact is you never get a "jury of your peers" - unless you define peer to mean any member of the community.

Generally, anyone over 18 years of age, and who doesn't have a felony conviction, or theft conviction, is eligible to serve as a juror. You also have to be of sound mind (which is clearly subjective), and be able to read and write. In the past, you had to be a registered voter, but that is no longer the case; now you only have to be qualified to register. There are certain exemptions you can claim, but you don't have to. People over 65, those taking care of small children and full-time students can claim an exemption from jury service.

The term jury selection is a misnomer. No one gets to "select" jurors they want. A more accurate term would be de-selection. Each side is given a certain number of "peremptory" challenges. A party can use those to remove a juror for whatever reason they want. The only restriction is that you cannot remove a juror solely because of race. The number of peremptory challenges depends on the type of case. in felony cases, each side gets 10, while in misdemeanor cases each side gets 5.

The process of jury selection is called "voir dire", which basically means to speak the truth. Each side is allowed a certain amount of time to ask questions. The questions are generally aimed at uncovering the jurors' attitudes about issues that are important to the case. The questions are also directed toward uncovering jurors who may not be qualified to serve.

The process of removing a potential juror is through a challenge for cause. The grounds for such a challenge are generally set forth in the Code of Criminal Procedure. Art. 35.16 contains roughly 11 reasons for disqualifying a juror.  Those include being related to a person in the case, being a witness, or having served on the grand jury that returned the indictment. Most of those challenges are fairly straightforward, and easy to decide.  The tougher challenges are those that are more subjective.

One ground is that the juror has a bias or prejudice in favor of, or against the defendant. That can include many things. A potential juror may have a bias against the law - such as the right to testify. They might also have a bias for or against certain types of witnesses, such as police officers. A juror's prior experiences may also cause them to be biased against all defendants, or those charged with certain types of crimes. It is not unusual for individuals or family members who were involved in similar case (especially sexual assault), to be unable to serve. Ultimately, these decisions are made by the juror; they are the only ones who can know whether someone is going to interfere with their service.

Another basis is that the person has heard about the case, and based upon what they heard, made up their mind. Knowing something about a case does not disqualify a person. In highly publicized cases (i.e. O.J. Simpson), it is not unusual for many jurors to know something about the case. A juror is not disqualified unless they have already made their mind. Again, this is a decision that is ultimately left the individual juror.

After removing jurors with biases, and each side removing jurors they  believe may  favor the other side, the hope is you are left with in impartial jury. The process has problems. Lawyers need to have the opportunity and ability to uncover potential biases. Jurors also have to be honest, and willing to disclose their true beliefs. Once selected, jurors have to fairly evaluate the evidence, and set aside their personal attitudes and beliefs.

We need to always remember how lucky we are to have a jury system, where cases are decided by ordinary citizens. Some people want to limit,or take away that right. Let's hope they are never successful.