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469 P.3d 716
Mont.
2020
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Background:

  • 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)
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Case Details

Case Name: State v. S. Walston
Court Name: Montana Supreme Court
Date Published: Aug 11, 2020
Citations: 469 P.3d 716; 2020 MT 200; 401 Mont. 15; DA 18-0501
Docket Number: DA 18-0501
Court Abbreviation: Mont.
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