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SAN DIEGO DISTRICT ATTORNEY The Fourth Amendment and ...

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Superior Court [People] (2010) 186 Cal.App.4 th<br />

1272, 1276-1278.)<br />

Procedure: In order to avoid having to reveal an<br />

informant’s identity, we use his or her information only to<br />

establish probable cause. A search warrant is issued based<br />

upon that probable cause. <strong>The</strong>n, the suspect is charged<br />

only with the offenses revealed upon the search <strong>and</strong>/or<br />

arrest of the suspect; matters to which the informant is not a<br />

witness.<br />

Motions to Reveal the Identity of an Informant:<br />

It is the burden on the defendant to make a<br />

sufficient showing that the unnamed informer does<br />

in fact have information which would be material to<br />

the defendant’s innocence. (Price v. Superior<br />

Court (1970) 1 Cal.3 rd 836, 843; Davis v. Superior<br />

Court [People] (2010) 186 Cal.App.4 th 1272, 1276.)<br />

In order to discharge his burden of proving<br />

the informant is a material witness, the<br />

defendant need not show what the informant<br />

would testify to, nor even that the informer<br />

could give testimony favorable to him.<br />

(Price v. Superior Court, supra.)<br />

However, bare speculation or unsupported<br />

conclusions that the informant is a “material<br />

witness” are insufficient to discharge a defendant’s<br />

burden. <strong>The</strong> defendant must produce evidence or a<br />

declaration articulating the theory of his defense or<br />

demonstrating in what manner he would be<br />

benefited by disclosure of the informant’s name.<br />

(People v. McCoy (1970) 13 Cal.App.3 rd 6, 12-13;<br />

People v. Thomas (1970) 12 Cal.App.3 rd 1102,<br />

1112-1113.)<br />

A defense attorney’s affidavit “on<br />

information <strong>and</strong> belief” is, as a matter of<br />

law, an insufficient factual showing, <strong>and</strong> is<br />

therefore not sufficient justification for<br />

divulging an informant’s identity. (People<br />

v. Oppel (1990) 222 Cal.App.3 rd 1146,<br />

1153.)<br />

© 2011 Robert C. Phillips. All rights reserved<br />

290

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