how to beat a confidential informant

A person shall not knowingly: 1. Fortunately we have done it for you. Stay up-to-date with how the law affects your life. He tipped Bencomo to a corrupt U.S. immigration agent who was taking bribes from drug gangs. The agency began deportation proceedings with the intention of sending him back to Mexico. The extant literature on the topic is primarily comprised of experientially based practical guides to informant management and a handful of field studies drawing information from informants in the study of other undercover practices. The team at Weinstein Legal is here to share information regarding how to beat a drug trafficking charge in the state of Florida. This is the first time that Bencomo has talked publicly. The police have the upper hand on CIs. The CI meets you at a certain place and unknown to you, the police are watching the whole deal. The CI may be required to testify in a trial of the person they are snitching on. Criminal defense attorney Matt Shafran at Weinstein Legal is precisely the representation you need. Police and prosecutors generally want to keep the identity of their CI a secret. "There were these code words that the bosses would say to Lalo," Huerta says. So where are we going to find any help if we can't trust the U.S.? The CI is assigned a CI number and agrees to provide information about your case to the police. abstract. The faces of Guillermo Eduardo Ramirez Peyro through the ages, from various drivers licenses, a passport and a video of him in jail. Confidential informants, will have always have their own agendas and will sometimes be motivated to lie and obstruct justice while claiming to be help. 0000032775 00000 n If you are wondering how to beat a drug charge in the state of Florida and have an upcoming court case for these criminal charges, contact Weinstein Legal today and ask for criminal defense attorney Matt Shafran. We found ourselves against all odds. Drug smuggling turned out to be the least of Lalo's exploits. Until now, ICE has always refused to talk on the record about what happened there and why Lalo was kept on the U.S. government's payroll while he was involved in torture and murder. However, the identity of a confidential informant will be revealed to the Defendant if the Defendant goes to trial. In all, there were 12 victims. Confidential informants are part of the sketchy dark underworld of undercover police and government agencies. For example, there is a difference between the criminal offense of drug possession and drug traffickingbut what is the difference and how do you know which is applicable in your specific case? Receive a phone call from attorney Marni Jo Snyder for a free initial consultation. The pros and cons of being a confidential informant. Answer (1 of 5): The first thing you need to do is know your enemy. The guidelines can be used to develop or revise written directives for using and managing informants. In my mind, he was given a license to kill. By declaring a CI provided the intel, the police may try to get away with introducing the information to the case without explanation. Lorenza Magana, who works with victims of violence in Juarez, Mexico, "We have thousands of informants that are active that we are managing on a daily basis," he says. If youre worried about how to beat a confidential informant, let the Law Offices of MJ Snyder represent you. The video was shot four years ago at Sherburne County Jail in Elk River, Minn. (See clips from the video on the timeline of Lalo's case). The attorney Terms of Service apply. Since a CI won't be called to testify, the basis of his or her knowledge may not be directly tested in court. Informants nationwide end up beaten, tortured and dead once they're found out. A conviction can have far-reaching negative impacts on your life and you stand to lose quite a few freedoms. 0000018883 00000 n code or county). There are legal defenses available to you. Mr. Shafran has years of experience defending the rights of clients in a court of law and has secured a successful outcome for many individuals. My son got a felony for possession of THC oil, I immediately started looking for legal assistance and was blessed to find Mathew Shafran. If you have questions about how a confidential informant may affect your case, consult an experienced criminal defense lawyer near you. Notable: This rating indicates that the lawyer has been recognized by a large number of their peers for strong ethical standards. And the devices are constantly evolving and improving. The penalties appointed by a judge will vary on several circumstances surrounding your drug trafficking charges in the state of Florida. Lawyers from our extensive network are ready to answer your question. Police and prosecutors generally want to keep the identity of their CI a secret. Mathew did an amazing job in court. Bencomo says his supervisors told him just to make sure Lalo didn't participate in any more killings. vPxK s&K0!6XYY'`aIbce9"\*z816&V:::Z. Active listening for police - a skill for conflict avoidance. People who are arrested because you are a CI can put your life and the life of your loved ones in danger. Beating a Confidential Informant Before a Trial Generally, informants may enjoy more protection from being identified or forced to testify in court than other laypeople. Our consultant Dr John Buckley will be. Matthew and his team made calls and were very persistent. Secondly, know all the versions of the s. 2. Like most people, CI's need motivation to produce, and they commonly identify a specific motive for providing assistance. If you have questions regarding drugs charges, or any other criminal defense matters, please contact Ketcham Law for a consultation by calling us at (205) 296-4233. Ultimately, Matt was able to negotiate a pretrial diversion program where all charges will be dismissed once my son has completed a 6 month program. Last Updated: May 3rd, 2022 at 8:20 pm Read Time: 9 Minutes. Mexican law enforcement officials load a corpse found at the Juarez drug cartel's House of Death into a truck in January 2004. Contact us immediately for a free consultation where we can discuss the details of your case and how we can help. Appended material on confidential funds, a roles and responsibilities matrix, a confidential informant written directive, and an informant working agreement. 0000032339 00000 n Additionally, using a CI may be an excuse to have probable cause for a search, raid, or arrest when there isnt another probable cause. At FindLaw.com, we pride ourselves on being the number one source of free legal information and resources on the web. There are many other illegal narcotics to which the charges may apply, including MDMA, MDA, prescription pills, and more. See are article relating to Missouri's witness protection program and the lack of uptake. "He would report a murder, and either we heard it on a phone, nobody told us to stop doing the case," Bencomo says. A. At Weinstein Legal, we work diligently to uncover all of the facts surrounding your case and believe that this is essential when considering how to beat a drug trafficking charge. If law enforcement learns otherwise, all deals or hopes of deals could be off between the Government and the CI. Once I reached out to Matt he was back in touch within the hour. 6. If a confidential informant can be used against you; Whether and when the identity of a confidential informant has to be disclosed; How a confidential informant can hurt your case; and. Identities should be stored in a system with the highest level of security and with Role Based Access Control. Guadalupe Juarez/AFP/Getty Images The CI may be charged with a serious drug (or other) criminal offense. The state will do its best to not reveal the identity of the CI. Possession, use, administration, acquisition, sale, manufacture or transportation of dangerous drugs; classification. there are basically two types of police investigation, reactive and proactive. startxref For example, if another person is riding in your car as a passenger when police stop your vehicle and they are arrested for having a large amount of drugs on their body or in their belongings, if you had no knowledge of the drugs being present it is unlikely that a court can convict you. To the U.S. government, he was officially informant No. The agent may be calling you at odd hours and making unreasonable requests that put you or your loved ones in danger. Former agent Bencomo remembers listening to the tape. Magana says she couldn't believe it when she found out that Lalo, the gatekeeper of the death house, was a U.S. government informant. The monograph also examines the responsibilities of the chief executive officers, investigations commander, investigative supervisor, and investigator. Attention is given to forms, reports, records, and files that are the foundation of the information gathering and control procedures. If you are interested in training in relation to motivation or details of our comprehensive human source training programs please get in touch: info@hsmtraining.com We provide the best confidential informant training available. "Are you kidding me? It hit me like cold water in the face; it just feels terrible. Lawyers who have received peer reviews after 2009 will display more detailed information, including practice areas, summary ratings, detailed numeric ratings and written feedback (if available). Copyright 2023 Weinstein Legal. Justin is an absolute professional and took the time I needed to explain the process and his role thoroughly. That's all I'm doing right now.". All rights reserved. As a former prosecutor, Mr. Shafran has a unique advantage in the courtroom. Anyone considering being a CI should first talk to a criminal defense attorney. Gonzalez says when he tried to question the informant, ICE circled its wagons around Lalo. The prosecution is not required to reveal CIs in discovery unless knowing their identity is detrimental to the defendants case. 5. He responded the same day, always kept us abreast of the process, and although my son lives in a different city, he drove a few hours to attend court with my son, and was able to negotiate a pre-trial diversion program and drop the felony charges to misdemeanor charges. Martindale-Hubbell Client Review Ratings display reviews submitted by individuals who have either hired or consulted the lawyers or law firms. Confidential Informants can never be 100% protected by the Government or anyone else. When considering how to beat a drug trafficking charge in the state of Florida, many individuals wonder what defenses are available to them. Confidentiality is what makes the informant valuable. It is possible to beat drug trafficking charges. On April 8, 2020, the Minnesota Supreme Court issued a new ruling on the use of confidential informants. Tagged: confidential informant training, informant motivation, CHIS motivation, humansource motivation, Human source management, HUMINT training, Informant motivation, law enforcement training, Informant management book, HUMINT book, International Chiefs of Police Conference Dallas 15th to 18th October 2022 .

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