JOHN DOE, A/K/A BUNKY BROWN, A/K/A CHARLES CLARK, APPELLANT,
v.
THE STATE OF FLORIDA, APPELLEE

Fla. 3d DCA | 1972-05-16
No. 71-1215
Before BARKDULL, C. J., and CHARLES CARROLL and HENDRY, JJ-
262 So. 2d 11 Florida District Court of Appeal, Third District (1972) Negative Treatment
Cited by 32 cases

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Holding

The court held that the trial court did not err in refusing to require disclosure of a confidential informant's identity because the informant's participation was minimal and not material to the defense.


Headnotes

[1] A trial court is not required to disclose the identity of a confidential informant when the balancing of interests favors nondisclosure.

[2] The mere presence of a confidential informant during a drug sale to a police officer does not necessitate disclosure of the informant's identity.

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Facts & Procedural History

The appellant was charged with unlawful sale and possession of heroin. The sale was made by the appellant to a police officer, with a confidential inf…

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Opinion of the Court
PER CURIAM.

PER CURIAM.

By information the appellant was charged with unlawful sale of a narcotic drug (heroin) and unlawful possession of the drug. He was tried without a jury, found guilty and sentenced to confinement for a period of one year. The only point presented is a contention that the trial court committed reversible error by refusing to require disclosure of the identity of a confidential informant.

As applied to the facts of this case, a balancing of the interests for and against requiring disclosure of the identity of the confidential informant was clearly in favor of nondisclosure, and the trial court was correct in denying the defendant’s motion to disclose.

The mere presence of the informant when the drug was sold by the defendant to a police officer would not require disclosure of his identity. Kraus v. State, Fla.App.1971, 243 So.2d 214. This case is to be distinguished from those where a sale is made to a confidential informant, rather than to a police officer. Compare Monserrate v. State, Fla.App.1970, 232 So.2d 444; Roviaro v. United States, 353 U.S. 53, 59, 77 S.Ct. 623, 1 L.Ed.2d 639.

On the evidence in this case the participation of the informant in the transaction was minimal. He drove the officer to the location of a pool hall. He and the officer remained in the car. The defendant, who was standing with others on the sidewalk, was recognized by the officer (from a photograph). When the officer called the defendant by name he came over to the car, and after exchanging a greeting with the informant, limited to a “Hi” and a “Hello,” the defendant and the officer negotiated regarding the purchase. The seller then obtained and produced the drugs, and the sale to the officer was consummated.

The appellant argues the participation of the informant was sufficient to require disclosure of his identity, citing Gilmore v. United States, 5 Cir. 1958, 256 F.2d 565. Due to the factual differences in the cases we find the majority decision in Gilmore to have little persuasive force here. In Gilmore, where the participation of the informant was substantially greater, the court concluded the informant contacted the seller in advance, briefed him on the purchaser, and “set up” the sale.

*13Here, the negotiation and sale was made in the open to a police officer within the view of another police officer who so testified. In his motion to disclose identity of the informant the defendant did not announce any defense or refer to any defense issue for which or with reference to which the informant’s testimony would be relevant or material. There was no showing in the record here, as there was in Gilmore, that the informant had done anything in advance to pave the way for the sale to the purchaser or that thereby or otherwise he had set up the deal. The bare greeting, indicating some acquaintance of the defendant with the informant,' could serve, at most, as basis upon which the defendant may have inferred he could safely sell to the (unknown) person accompanying his acquaintance. But the fact that the defendant was incorrect in such assumption furnished no sufficient reason to require disclosure of the identity of the informant, or to show how such would be material.

In Harrington v. State, Fla.App.1959, 110 So.2d 495, 497-498, the court said:

“ * * * It is common knowledge that without the aid of confidential informants the discovery and prevention of crime would present such a formidable task as practically to render hopeless the efforts of those charged with law enforcement. And the alarming fact that the underworld often wreaks vengeance upon informers would unquestionably deter the giving of such information if the identity of the informer should be required to be disclosed in all instances.
“What we have said is not to be construed as indicating that such disclosure is absolutely privileged. The trial court may compel the disclosure when necessary to avoid the risk of false testimony or to secure useful testimony. 3 Wigmore on Evidence, 3 Ed., Section 2374. The rule is succinctly stated in Wharton’s Criminal Evidence, 12 Ed. 1955, Section 795, page 136: ‘The distinction is materiality. When such information is material to the issue, it cannot be withheld. But when it is immaterial the courts will not compel its disclosure.’ * * * ”

Applicable also to this case, the court in Harrington further stated:

“ * * * We find nothing in the case on review to warrant the application of this exception to the general rule. The identity of the informant is in no manner material in determining the guilt or innocence of the defendant who produced no testimony whatever in rebuttal of the state’s case.”

In Treverrow v. State, Fla.1967, 194 So.2d 250, 252, it was said:

“Clearly, since it is the State which has the privilege of non-disclosure [of the identity of an informant], the burden is upon the defendant claiming an exception to the rule to show why an exception should be invoked.”

A motion for disclosure of the identity of a confidential informant, for the purpose of finding what he knows or what he can testify regarding the transaction, cannot prevail against the well founded policy for non-disclosure. If the defendant has, or proposes to present a defense for the establishment of which it can be shown or reasonably concluded that the informant’s testimony will be of essential relevancy and materiality, so as to justify or require disclosure in face of the policy against it, the burden is on the defendant to make that appear, by his motion for disclosure or otherwise in the evidence. The defendant did not do so here.

The judgment is affirmed.


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Citator

Cited By (16 total)

  • Singletary v. State, 290 So. 2d 116 (Fla. 4th DCA 1974)
    …77 S.Ct. 623, 1 L.Ed.2d 639 (1957). Morrissey, supra, specifically authorizes a nonlegal .hearing officer to disallow confrontation for good cause. As a revocation hearing is not a trial, the trial judge has greater discretion although Doe v. State, 262 So. 2d 11 (3 DCA Fla.1972) would support a refusal to divulge identity at a trial under these circumstances. Here the appellant knew who the informant was and made no effort to summon him as a witness. While a trial judge would have authority to use an advis…
  • State v. Zamora, 534 So. 2d 864 (Fla. 3d DCA 1988)
    …nt of the Roviaro exception where the sole showing for said disclosure was that the informant, as here, was merely present during the illegal drug transaction with which the defendant was charged, and accordingly was a witness thereto, Doe v. State, 262 So. 2d 11, 12 (Fla. 3d DCA 1972); Kraus v. State, 243 So. 2d 214 (Fla. 3d DCA), cert. denied, 247 So. 2d 324 (Fla.1971); see Savinon v. State, 277 So. 2d 58, 59 (Fla. 3d DCA 1973), or acted as a mere tipster, furnishing the police with information which provi…
    1 / 2
  • State v. Acosta, 439 So. 2d 1024 (Fla. 3d DCA 1983)
    …DCA 1979), overruled on other grounds in Smith v. State, 430 So. 2d 448 (Fla.1983). [*1027] Likewise, if the testimony of the informant would not be relevant and material to the establishment of the defense, disclosure is not required. Doe v. State, 262 So. 2d 11 (Fla. 3d DCA 1972). Disclosure is only helpful to the defense if the testimony of the informant would exculpate the defendant or materially vary from that of the police. State v. Williams, 369 So. 2d 416 (Fla. 3d DCA 1979). The appropriate procedur…

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