THE STATE OF FLORIDA, APPELLANT,
v.
ROGELIO MARTIN AND LUIS GONZALEZ, APPELLEES
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Florida appeals the dismissal of drug trafficking charges against Gonzalez and Martin after the trial court ordered production of a confidential informant but the state failed to comply. The court holds that while the informant's identity was disclosed to Martin through his assault on the informant, an in-camera hearing is still required before dismissing charges when the informant's safety is at issue.
The dismissal is reversed and the case is remanded for an in-camera hearing. Although the informant's identity was disclosed to Martin, an in-camera proceeding is necessary before imposing the ultimate sanction of dismissal to allow the trial court to weigh the state's interests and the informant's safety against the defendant's right to develop a defense.
[1] The privilege not to disclose the identity of a confidential informant is lost once the informant's identity has been disclosed to those who would have cause to resent th…
[2] When the safety of a confidential informant is called into question, a court must weigh the state's interests and the informant's safety against the defendant's right to…
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Join FLexlaw to unlock all legal intelligence“once the identity of an informer has been disclosed to those who would have cause to resent the communication, the privilege is no longer applicable”
Establishes that the privilege against informant disclosure terminates once identity is revealed to someone who would resent the communication
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Join FLexlaw to unlock all legal intelligenceGonzalez and Martin were arrested for trafficking and conspiracy to traffic in cocaine following a drug transaction with undercover officers. Martin, …
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JORGENSON, Judge.
Luis Gonzalez, Rogelio Martin, and a confidential informant took part in a drug transaction with undercover police officers. Gonzalez and Martin were subsequently arrested and charged with trafficking in cocaine and conspiracy to traffic in cocaine. Both moved for severance and obtained pretrial release.
Shortly after his arraignment, Martin was in a shopping center parking lot when he recognized the confidential informant. Martin violently assaulted him with a pipe and threatened to kill him. The informant was later named in an information charging Martin with aggravated battery, aggravated assault, and witness tampering. The informant’s identity was thereby revealed to Martin.1
Gonzalez moved to disclose the confidential informant’s identity and to compel his production for deposition. The trial court entered an order granting the motion but gave the state the option of producing the witness for deposition and trial without disclosing his address to the defense. The state failed to comply with the order. When the court made a show cause inquiry, the state alleged that it would be too dangerous to produce the confidential informant for deposition. The state later failed to appear before the trial court with evidence supporting the allegation. The trial court dismissed all charges against both defendants.2
Roviaro v. United States, 353 U.S. 53, 77 S.Ct. 623, 1 L.Ed.2d 639 (1957), is controlling on the question of the government’s privilege not to disclose the identity of a confidential informant. As stated in Roviaro, “once the identity of an informer has been disclosed to those who would have cause to resent the communication, the privilege is no longer applicable.” 353 U.S. at 60, 77 S.Ct. at 627, 1 L.Ed.2d at 644. However, as this court observed in Garcia v. State, 379 So. 2d 441 (Fla. 3d DCA 1980), if the safety of the informant is called into question, the court must weigh the interests of the state and the safety of the individual against the defendant’s right to develop a defense. Id. at 443. Moreover, a defendant’s knowledge of an informant’s name does not necessarily extinguish the general interest in maintaining the informant’s confidentiality. United States v. Tenorio-Angel, 756 F. 2d 1505, 1510 (11th Cir.1985).
We have previously held that an in-camera hearing is a necessary condition precedent to the ultimate sanction of dismissal. State v. Jimenez, 428 So. 2d 356 (Fla. 3d DCA 1983); State v. Nelson, 405 So. 2d 491 (Fla. 3d DCA 1981). In the instant case, although the confidential informant’s name is already known to at least one of the defendants, the need for a hearing in camera is not negated. Martin’s brutal assault on the confidential informant had the serendipitous effect of disclosing the informant’s name, but the beating also raises serious questions regarding the informant’s safety. An in-camera proceeding is the appropriate means for the trial court to weigh competing interests and determine whether the state’s failure to produce is justified when the informant’s safety has been placed in question.
We reverse the order of dismissal and remand with directions to conduct an in-camera proceeding.
NESBITT, J., concurs.
. The state also listed the confidential informant’s name in its discovery response and in the statement of facts supporting the arrest warrant for Martin.
. The record makes clear the extent of the state’s reluctance to cooperate with the trial court and its failure to abide by court orders to produce the confidential informant. While we share the trial court’s frustration, a mere failure to produce will not, without more, support the ultimate sanction of dismissal of all charges against the defendants.
PEARSON, DANIEL S., Judge,
concurring.
It is now well established that Roviaro’s categorical dictum — “once the identity of an informer has been disclosed ..., the privilege is no longer applicable” — is often not true; mere knowledge of the informer’s identity does not put an end to the privilege where the informer’s whereabouts and other aspects of his confidentiality are still in need of protection. United States v. Smith, 780 F. 2d 1102 (4th Cir.1985); United States v. Sharp, 778 F. 2d 1182 (6th Cir.1985), cert. denied, 475 U.S. 1030, 106 S.Ct. 1234, 89 L.Ed.2d 342 (1986); United States v. Tenorio-Angel, 756 F. 2d 1505 (11th Cir.1985); United States v. Aguirre Aguirre, 716 F. 2d 293 (5th Cir.1983); United States v. Fischel, 686 F. 2d 1082 (5th Cir.1982); United States v. Hargrove, 647 F. 2d 411 (4th Cir.1981); United States v. Paoli, 603 F. 2d 1029 (2d Cir.1979).
See also State v. Mason, 181 Ga.App. 806, 353 S.E. 2d 915 (1987).
Unfortunately, some cases have repeated the Ro-viaro dictum without the necessary cave ats, see, e.g., Pena v. State, 432 So. 2d 715 (Fla. 3d DCA 1983), and, worse, some may have reflexively applied the dictum when they should not have. Fortunately, Judge Jorgenson’s opinion for the court has avoided this pitfall.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
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State v. Villar, 554 So. 2d 576 (Fla. 3d DCA 1989)…In order to prevent the privilege from being rendered meaningless by automatic defense allegations of the informer’s potential value as a witness, an in camera hearing on the nature of the informer’s probable testimony is required, State v. Martin, 522 So. 2d 872 (Fla. 3d DCA 1988); State v. Jimenez, 428 So. 2d 356 (Fla. 3d DCA 1983); State v. Nelson, 405 So. 2d 491 (Fla. 3d DCA 1981), once a specific color-able defense is alleged. State v. Acosta, 439 So. 2d at 1026; State v. Mesa, 395 So. 2d 242 (Fla. 3d D…1 / 2
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State v. Sullivan (Fla. 5th DCA 2021)…the instant case is that the identity of the CI is actually wellknown to Sullivan. Nevertheless, a defendant’s knowledge of an informant’s name does not necessarily extinguish the need for maintaining an informant’s confidentiality. State v. Martin, 522 So. 2d 872, 873 (Fla. 3d DCA 1988) (citing United States v. Tenorio-Angel, 756 F. 2d 1505, 1510 (11th Cir. 1985)). For example, “[t]he need for the informant’s safety, the avoidance of jeopardizing other operations, or the defendant’s ability to locate the inf…
Authorities Cited (16 total)
- Roviaro v. United States, 353 U.S. 53 (U.S. 1957)
- United States v. Clark N. Fischel, 686 F.2d 1082 (5th Cir. 1982)
- United States v. Tenorio-Angel, 756 F.2d 1505 (11th Cir. 1985)
- United States v. Aguirre, 716 F.2d 293 (5th Cir. 1983)
- United States v. Smith, 780 F.2d 1102 (4th Cir. 1985)
- United States v. Hargrove, 647 F.2d 411 (4th Cir. 1981)
- United States v. Paoli, 603 F.2d 1029 (2d Cir. 1979)
- Shack v. Superintendent, State Corr. Inst. & Corr. Diagnostic & Classification Ctr. at Graterford, 475 U.S. 1030 (U.S. 1986)
- Cruzen v. United States, 475 U.S. 1030 (U.S. 1986)
- Brown v. Pub. Health Tr. OF Dade Cnty., 432 So. 2d 715 (Fla. 3d DCA 1983)