Summary
The Ohio Eighth District Court of Appeals reversed an interlocutory order compelling the State to disclose the identity of a confidential informant. The court held that the defendant did not establish that the informant’s testimony was vital to an element of the charged offenses or helpful to preparing a defense, particularly because the informant participated only in controlled buys used to obtain a search warrant and was not alleged to have witnessed the charged conduct. The case was remanded for further proceedings.
Holdings
- A criminal defendant must establish that the informant's testimony is vital to establishing an element of the offense or would be helpful or beneficial in preparing or presenting a defense. Mere speculation that the informant might assist the defense is insufficient, particularly when the informant did not witness the charged conduct.
- The possibility that an informant's information might be beneficial to the State's proof of vehicle forfeiture does not, on the record presented, establish a basis to compel disclosure of the informant's privileged identity.
Questions Presented
- Whether the trial court erred by compelling disclosure of the confidential informant's identity when the informant participated in controlled buys used to obtain a search warrant but did not witness the charged offenses.
- Whether the confidential informant's identity was discoverable based on Byrd's assertion that the information might assist his defense or the State's proof of vehicle forfeiture.
Disposition
reversed_and_remanded
Cases Cited (19)
- State v. Port Clinton Fisheries, 12 Ohio St.3d 114 (1984)(followed)
- J&Cmarketing, L.L.C. v. McGinty, 2015-Ohio-1310(followed)
- State v. Williams, 4 Ohio St.3d 74, 77 (1983)(followed)
- State v. Bays, 87 Ohio St.3d 15, 25 (1999)(followed)
- State v. Mays, 2003-Ohio-6949 (8th Dist.)(followed)
- State v. Brown, 64 Ohio St.3d 649, 653 (1992)(followed)
- State v. Steward, 2003-Ohio-1337, ¶ 13 (8th Dist.)(followed)
- State v. Parsons, 64 Ohio App.3d 63, 69 (4th Dist. 1989)(followed)
- State v. Evans, 2015-Ohio-1022, ¶ 27 (8th Dist.)(followed)
- In re New York City, 607 F.3d 923, 929 (2d Cir. 2010)(followed)
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Cited In (0)
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Court Document
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