Informant Explained

An informant (also called an informer or, as a slang term, a "snitch", "rat", "canary", "stool pigeon", "stoolie" or "grass", among other terms)^[1] is a person who provides privileged information, or (usually damaging) information intended to be intimate, concealed, or secret, about a person or organization to an agency, often a government or law enforcement agency. The term is usually used within the law-enforcement world, where informants are officially known as confidential human sources (CHS), or criminal informants (CI). It can also refer pejoratively to someone who supplies information without the consent of the involved parties.^[2] The term is commonly used in politics, industry, entertainment, and academia.^{[3] [4]}

In the United States, a confidential informant or "CI" is "any individual who provides useful and credible information to a law enforcement agency regarding felonious criminal activities and from whom the agency expects or intends to obtain additional useful and credible information regarding such activities in the future".^[5]

Criminal informants

Informants are extremely common in every-day police work, including homicide and narcotics investigations. Any citizen who provides crime-related information to law enforcement by definition is an informant.^[6]

Law enforcement and intelligence agencies may face criticism regarding their conduct towards informants. Informants may be shown leniency for their own crimes in exchange for information, or simply turn out to be dishonest in their information, resulting in the time and money spent acquiring them being wasted.

Informants are often regarded as traitors by their former criminal associates. Whatever the nature of a group, it is likely to feel strong hostility toward any known informers, regard them as threats and inflict punishments ranging from social ostracism through physical abuse and/or death. Informers are therefore generally protected, either by being segregated while in prison or, if they are not incarcerated, relocated under a new identity.

Informant motivation

Informants, and especially criminal informants, can be motivated by many reasons. Many informants are not themselves aware of all of their reasons for providing information, but nonetheless do so. Many informants provide information while under stress, duress, emotion and other life factors that can affect the accuracy or veracity of information provided.

Law enforcement officers, prosecutors, defense lawyers, judges and others should be aware of possible motivations so that they can properly approach, assess and verify informants' information.

Generally, informants' motivations can be broken down into self-interest, self-preservation and conscience.

A list of possible motivations includes:

• Self-Interest:
  • Financial reward.^[7]
  • Pre-trial release from custody.
  • Withdrawal or dismissal of criminal charges.
  • Reduction of sentence.
  • Choice of location to serve sentence.
  • Elimination of rivals or unwanted criminal associates.
  • Elimination of competitors engaged in criminal activities.
  • Diversion of suspicion from their own criminal activities.
  • Revenge.^[7]
  • Desire to become a spy.
• Self-Preservation:
  • Fear of harm from others.
  • Threat of arrest or charges.
  • Threat of incarceration.
  • Desire for witness protection program.
• Conscience:
  • Desire to leave criminal past.
  • Guilty conscience.
  • Redemption.
  • Mutual respect.
  • Genuine desire to assist law enforcement and society.^[8]

Labor and social movements

Corporations and the detective agencies that sometimes represent them have historically hired labor spies to monitor or control labor organizations and their activities.^[9] Such individuals may be professionals or recruits from the workforce. They may be willing accomplices, or may be tricked into informing on their co-workers' unionization efforts.^[10]

Paid informants have often been used by authorities within politically and socially oriented movements to weaken, destabilize and ultimately break them.^[11]

Politics

Informers alert authorities regarding government officials that are corrupt. Officials may be taking bribes or be participants in a money loop also called a kickback. Informers in some countries receive a percentage of all money recovered by their government.

The ancient Roman historian Lactantius described a judiciary case which involved the prosecution of a woman suspected to have advised another woman not to marry Maximinus II: "Neither indeed was there any accuser, until a certain Jew, one charged with other offences, was induced, through hope of pardon, to give false evidence against the innocent. The equitable and vigilant magistrate conducted him out of the city under a guard, lest the populace should have stoned him... The Jew was ordered to the torture till he should speak as he had been instructed... The innocent were condemned to die.... Nor was the promise of pardon made good to the feigned adulterer, for he was fixed to a gibbet, and then he disclosed the whole secret contrivance; and with his last breath he protested to all the beholders that the women died innocent."^[12]

Criminal informant schemes have been used as cover for politically motivated intelligence offensives.^[13]

Jailhouse informants

Jailhouse informants, who report hearsay (admissions against penal interest) which they claim to have heard while the accused is in pretrial detention, usually in exchange for sentence reductions or other inducements, have been the focus of particular controversy.^[14] Some examples of their use are in connection with Stanley Williams,^[15] Cameron Todd Willingham,^[16] Thomas Silverstein,^[17] Marshall "Eddie" Conway,^[18] and a suspect in the disappearance of Etan Patz.^[19] The Innocence Project has stated that 15% of all wrongful convictions later exonerated because of DNA results were accompanied by false testimony by jailhouse informants. 50% of murder convictions exonerated by DNA were accompanied by false testimony by jailhouse informants.^[20]

Terminology and slang

Slang terms for informants include:

• blabbermouth^[21]
• cheese eater
• canary – derives from the fact that canaries sing, and "singing" is underworld or street slang for providing information or talking to the police.^[22]
• dog – Australian term. May also refer to police forces who specialize in surveillance, or police generally.
• ear – someone who overhears something and tells the authorities.
• fink – this may refer to the Pinkertons who were used as plain-clothes detectives and strike-breakers.^[23]
• grass^[24] or supergrass^[25] – rhyming slang for "grasshopper", meaning "copper" or "shopper",^[26] having additional associations with the popular song Whispering Grass and the phrase "snake in the grass".^[27]
• narc – a member of a specialist anti-narcotic law enforcement agency or police intelligence force.^[28]
• nark – this may have come from the Romani term nak for "nose" or the French term narquois, which means "cunning", "deceitful", and/or "criminal".^{[29] [30]}
• nose^[31]
• pentito – Italian term meaning "one who repents". Originally and most frequently used in reference to Mafia informants,^[32] it has also been used to refer to informants for Italian paramilitary and terrorist organizations^[33] (such as the Red Brigades^{[34] [35]} and Front Line),^[34] and people who delivered confidential informations to the authorities during the "Maxi Trial" and "Mani pulite" nationwide judiciary investigations.^[32]
• pursuivant (archaic)^[36]
• rat^{[37] [38]} – informing is commonly referred to as "ratting" in American English.
• snitch^[39] – informing is commonly referred to as "snitching", term originally used within the African-American community and more recently associated with hip hop music, hardcore rap, and trap, alongside their derivative subgenres and subcultures.^[40]
• snout^[41]
• spotter^[42]
• squealer^[39]
• stikker – Danish term meaning "stabber", mainly used in relation to World War II. During and after the Nazi occupation of Denmark (1940–1945), the word has been used specifically to indicate the Danish whistleblowers, agents, and spies which informed the German secret police, the Gestapo, in order to undermine the Danish resistance movement.
• stool pigeon or stoolie^[43]
• tell tale or tell-tale^{[44] [45]}
• tattle-tale
• tittle-tattle
• tout – Northern Irish term for an informant, often one who informed on the activities of Irish paramilitary organizations during "the Troubles".^{[46] [47]}
• trick^[48]
• turncoat^[21]
• weasel^[21]
• X9 - A slang term in Brazil, possibly inspired by the comic strip Secret Agent X-9.^[49]

The term "stool pigeon" originates from the antiquated practice of tying a passenger pigeon to a stool. The bird would flap its wings in a futile attempt to escape. The sound of the wings flapping would attract other pigeons to the stool where a large number of birds could be easily killed or captured.^[50]

List of notable individuals

• Tim Allen, actor, who was arrested with cocaine and provided the names of other dealers in exchange for a sentence of three to seven years rather than a possible life imprisonment
• Nicky Barnes, head of The Council, which he would later testify against
• Whitey Bulger, Boston Irish mob boss
• Nicholas Calabrese, a made man who testified against the Chicago Outfit
• James Carey, Irish terrorist
• Steve Flemmi, Whitey Bulger's partner-in-crime
• Flores twins Pedro and Margarito
• Nicola Gobbo, former Australian barrister who provided information on her own clients^[51]
• Sammy Gravano, former underboss of the Gambino crime family
• Daniel Hernandez a.k.a. Tekashi 6ix9ine, American rapper, who testified against Nine Trey Gangsters
• Henry Hill, Lucchese crime family associate
• Frank Lucas, New York City drug dealer turned informant
• Joseph Massino, the first boss of one of the Five Families in New York City to turn state's evidence
• George Orwell, author of Orwell's list^[52]
• Abe Reles, Murder, Inc. hit man
• Freddie Scappaticci, member of the Provisional IRA
• Joseph Valachi, soldier of the Genovese crime family
• Salvatore Vitale, former underboss of the Bonanno crime family
• Richard Wershe Jr. (commonly known as "White Boy Rick"), the youngest FBI informant ever at age 14

By country

Russia and Soviet Union

A system of informants existed in the Russian Empire and was later adopted by the Soviet Union. In Russia, such people were known as osvedomitel or donoschik, and secretly cooperated with law enforcement agencies, such as the secret-police force Okhrana and later the Soviet militsiya or KGB. Officially, those informants were referred to as "secret coworker" (Russian: секретный сотрудник, sekretny sotrudnik) and often were referred by the Russian-derived portmanteau seksot. In some KGB documents has also been used the designation "source of operational information" (Russian: источник оперативной информации, istochnik operativnoi informatsii).^[53]

Germany

See main article: Unofficial collaborator.

Venezuela

See main article: Snitch Law.

See also

• Agent provocateur
• Aguilar–Spinelli test
• Counter-terrorism
• Covert interrogation
• Denunciation
• Espionage
• Hollywood blacklist
• Pentiti
• Plea bargain
• Turn state's evidence
• United States Marshals Service
• Watergate scandal
• Whistleblower
• Witness Protection Program

External links

• Federal informants in Chicago gangs

Notes and References

1. Web site: informer. Merriam-Webster Dictionary. Merriam-Webster. 6 June 2016. 2: one that informs against another; specifically : one who makes a practice especially for a financial reward of informing against others for violations of penal laws.
2. "The Weakest Link: The Dire Consequences of a Weak Link in the Informant Handling and Covert Operations Chain-of-Command" by M Levine. Law Enforcement Executive Forum, 2009
3. "Pursuing strategic advantage through political means: A multivariate approach" by DA Schuler, K Rehbein, RD Cramer  - Academy of Management Journal, 2002
4. "Reading English for specialized purposes: Discourse analysis and the use of student informants" by A Cohen, H Glasman, PR Rosenbaum-Cohen, TESOL Quarterly, 197
5. Web site: Special Report. 2021-01-28. oig.justice.gov . According to the Confidential Informant Guidelines, a confidential informant or "CI" is "any individual who provides useful and credible information to a Justice Law Enforcement Agency (JLEA) regarding felonious criminal activities and from whom the JLEA expects or intends to obtain additional useful and credible information regarding such activities in the future.".
6. Palmiotto, J., Micheal. Criminal Investigation. 4th ed. Boca Raton, FL: CRC Press, 2013. pp. 65–66
7. Lyman, D., Micheal. Criminal Investigation: The Art and the Science. 6th ed. Columbia College of Missouri. Pearson, 2010. p. 264
8. Book: Allen. Bill Van. Criminal investigation : in search of the truth. 2011. Pearson Canada. Toronto. 978-0-13-800011-0. 217. 2nd.
9. "Private detective agencies and labour discipline in the United States, 1855–1946" by RP Weiss. The Historical Journal, 2009. Cambridge Univ Press
10. "Judicial Control of Informants, Spies, Stool Pigeons, and Agent Provocateurs" by RC Donnelly  - Yale Law Journal, 1951
11. "Thoughts on a neglected category of social movement participant: The agent provocateur and the informant" by GT Marx  - American Journal of Sociology, 1974
12. Web site: On the Deaths of the Persecutors. Lactantius. Lactantius.
13. "CIA Assets and the Rise of the Guadalajara Connection" J. Marshall  - Crime, Law and Social Change, 1991
14. http://scc.lexum.umontreal.ca/en/2000/2000scc11/2000scc11.html scc.lexum.umontreal.ca
15. Web site: A Conversation with Death Row Prisoner Stanley Tookie Williams from his San Quentin Cell . . November 30, 2005 . dead . https://web.archive.org/web/20071115033333/http://www.democracynow.org/article.pl?sid=05%2F11%2F30%2F153247 . November 15, 2007 .
16. News: Man executed on disproved forensics. Steve. Mills. Maurice. Possley. Chicago Tribune. December 9, 2004. September 1, 2009 .
17. Web site: UNITED STATES OF AMERICA, Plaintiff-Appellee, v. CLAYTON FOUNTAIN, THOMAS E. SILVERSTEIN, and RANDY K. GOMETZ, Defendants-Appellants. Project Posner. May 28, 2007. September 28, 2007. https://web.archive.org/web/20070928123334/http://www.projectposner.org/case/1985/768F2d790. dead.
18. Book: Warfare in the American Homeland: Policing and Prison in a Penal Democracy . James . Joy . 2007 . Duke University Press . Durham, NC . 978-0-8223-3923-6 . 96–99 .
19. News: Etan Patz Case Reopened 31 Years Later. Berman . Thomas . Sher . Lauren . May 26, 2010 . July 16, 2011 . ABC News.
20. News: Wrong convictions spur Florida to rethink using jail informants. . Rene . Stutzman. December 27, 2011.
21. Web site: snitch. Thesaurus.com . September 2023 .
22. Book: Orwant. Jon. Games, Diversions & Perl Culture: Best of the Perl Journal. 2003. O'Reilly Media. 9781449397784.
23. "The Origin of fink 'informer, hired strikebreaker'" by William Sayers. A Quarterly Journal of Short Articles, Notes, and Reviews. Winter 2005 Cornell University
24. Book: Devlin, A. Criminal Classes: Offenders at School. 1995. Waterside Press. 9781906534493.
25. "The Intelligence War in Northern Ireland" by K Maguire – International Journal of Intelligence and CounterIntelligence, Volume 4, Issue 2 1990, pp. 145–165
26. grass . Oxford English Dictionary. A spy or informer, esp. for the police.
27. Book: Supergrasses: a study in anti-terrorist law enforcement in Northern Ireland . 1995. 9780198257660 . Greer . Steven C. . Clarendon Press .
28. Chicano intravenous drug users: The collection and interpretation of data from hidden Populations by R Ramos. 1990
29. Prison patter: a dictionary of prison words and slang by A Devlin. 1996
30. "Some ethical dilemmas in the handling of police informers" by C Dunnighan, C Norris – Public Money & Management, 1998
31. Oxford English Dictionary . nose . A spy or informer, esp. for the police.
32. Book: Nicaso . Antonio . Danesi . Marcel . 2013 . Made Men: Mafia Culture and the Power of Symbols, Rituals, and Myth . . . 1st . 86 . 978-1-4422-2227-4 . 2013006239 . 1030395983.
33. Rossi . Federica . April 2021 . The failed amnesty of the 'years of lead' in Italy: Continuity and transformations between (de)politicization and punitiveness . Treiber . Kyle . . 20 . 2 . 381–400 . . . 10.1177/14773708211008441 . free . 1741-2609 . 234835036 . The 1970s in Italy were characterized by the persistence and prolongation of political and social unrest that many Western countries experienced during the late 1960s. The decade saw the multiplication of far-left extra-parliamentary organizations, the presence of a militant far right movement, and an upsurge in the use of politically motivated violence and state repressive measures. [...] The early 1980s were characterized by the appearance of the first pentiti (justice collaborators), waves of arrests and trials, and the incarceration of several hundreds of radical left activists, many of whom were sentenced to very long terms (22 years and over). According to available data, 4087 activists were detained at the beginning of the 1980s in prisons around the country, including a few hundred in maximum security facilities..
34. Book: Drake, Richard . 2021 . 1989 . The Blast Furnace of Terrorism: 1979–1980 . https://books.google.com/books?id=xG0cEAAAQBAJ&pg=PT220 . The Revolutionary Mystique and Terrorism in Contemporary Italy . . . 2nd . 220 . 9780253057143 . 2020050360.
35. Book: Sullivan . Colleen . 2011 . Dozier, James Lee (1931–) . https://books.google.com/books?id=FAVqklkq2uUC&pg=PA162 . Martin . Gus . C. Augustus Martin . The SAGE Encyclopedia of Terrorism . . . 2nd . 162–163 . 9781412980166 . 2011009896.
36. "Speaker and Structure in Donne's Satyre" by NM Bradbury. Studies in English Literature, 1500–1900, 1985.
37. The Role of the "Rat" in the Prison. HA. Wilmer. Fed. Probation. 1965. 29.
38. "Sociology of Confinement: Assimilation and the Prison 'Rat'" by EH Johnson. The Journal of Criminal Law, Criminology, and Police Science. 1961
39. "Reflections on the role of statutory immunity in the criminal justice system" by WJ Bauer – Journal of Criminal Law. & Criminology, 1976
40. Book: Natapoff, Alexandra . 2009 . The Role of Rap and Hip Hop . https://books.google.com/books?id=gkMx-o6dNK8C&pg=PA135 . Snitching: Criminal Informants and the Erosion of American Justice . . . 135–138 . 9780814758588.
41. Oxford English Dictionary . snout . A police informer.
42. "Instigated Crime" by S Shaw – Alta. LQ, 1938
43. "Elevating the Role of the Informer: The Value of Secret Information". MW Krasilovsky. ABAJ, 1954
44. "On Truth and Lie in a Colonial Sense: Kipling's Tales of Tale-telling" by A Hai – ELH, 1997
45. "Telling tales in school" by A Minister. Education 3–13, 1990
46. News: End of 'touts' in Northern Ireland . McDonald . Henry . 2000-10-28 . 2018-02-01 . en.
47. News: The murky world of informers . 2006-04-04 . BBC News . 2018-02-02 . en-GB.
48. Prison ministry: hope behind the wall by Dennis W. Pierce – 2006
49. Web site: De onde surgiu o termo X-9?. pt. Super Interessante Magazine. 21 December 2016. 11 August 2023.
50. Book: Fuller, E. . Errol Fuller . The Passenger Pigeon . . 2014 . Princeton and Oxford . 978-0-691-16295-9 . 72–88.
51. Web site: 2020-09-04 . Lawyer X: how Victoria police got it 'profoundly wrong' with informant Nicola Gobbo . 2022-08-27 . the Guardian . en.
52. Orwell's List. The New York Review of Books. September 25, 2003. https://web.archive.org/web/20160305071504/http://www.nybooks.com/articles/2003/09/25/orwells-list/. 2016-03-05 . Ash . Timothy Garton .
53. http://www.yale.edu/annals/sakharov/documents_frames/Sakharov_008.htm Andropov to the Central Committee. The Demonstration in Red Square Against the Warsaw Pact Invasion of Czechoslovakia. September 20, 1968