469 P.3d 716
Mont.2020Background:
- In March 2016 a confidential informant (CI) working with the Missouri River Drug Task Force conducted a recorded, supervised controlled buy from Shawn Walston; the CI was searched before and after the buy and handed officers a bag that field‑tested positive for methamphetamine.
- The CI wore a body wire; officers could hear parts of the conversation but could not see inside Walston’s trailer; much of the audio was unintelligible at trial.
- The State charged Walston with distribution and possession of methamphetamine; the State refused to disclose the CI’s identity in discovery and the district court denied Walston’s motion to compel disclosure or dismiss.
- At the second trial five officers testified about the operation; the CI did not testify and Detective Barnes said the CI had moved away and no longer worked for the Task Force; the jury convicted Walston on both counts.
- On appeal the narrow issue was whether the district court erred in denying disclosure of the CI’s identity; the Supreme Court reversed, holding the CI had played a continuous, active, primary role and the State failed to prove substantial risk from disclosure.
- Result: conviction vacated and case remanded; if the State again refuses to disclose the CI identity, the court must dismiss the charges related to that testimony.
Issues:
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court erred in denying Walston’s motion to disclose the CI’s identity | State: CI not testifying; burden on Walston to show more than speculation of relevance and to overcome informant privilege and safety concerns | Walston: CI was an active participant and the only other eyewitness; identity is necessary for confrontation, cross‑examination, and to prepare defense | Reversed: CI played a continuous, active, primary role; State failed to show substantial risk from disclosure; CI identity must be disclosed or charges dismissed |
Key Cases Cited
- Roviaro v. United States, 353 U.S. 53 (U.S. 1957) (articulates informant‑identity privilege and balancing test; disclose when identity is relevant, helpful, or essential)
- State v. Chapman, 209 Mont. 57 (Mont. 1984) (Montana applies Roviaro; disclose where informant played a continuous, active, primary role)
- State v. McLeod, 227 Mont. 482 (Mont. 1987) (mere conjecture about relevancy insufficient to compel disclosure)
- United States v. Kerris, 748 F.2d 610 (11th Cir. 1984) (two key factors: extent of CI participation and directness of CI testimony to asserted defense)
- State v. Babella, 237 Mont. 311 (Mont. 1989) (disclosure denied where defendant failed to show informant’s testimony would significantly aid defense and where disclosure posed demonstrable safety/operational risks)
