1 of 1 HOUSE DOCKET, NO. 2245 FILED ON: 1/15/2025 HOUSE . . . . . . . . . . . . . . . No. 1902 The Commonwealth of Massachusetts _________________ PRESENTED BY: John Francis Moran _________________ To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General Court assembled: The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: An Act relative to the reliability of testifying informants. _______________ PETITION OF: NAME:DISTRICT/ADDRESS :DATE ADDED:John Francis Moran9th Suffolk1/15/2025 1 of 4 HOUSE DOCKET, NO. 2245 FILED ON: 1/15/2025 HOUSE . . . . . . . . . . . . . . . No. 1902 By Representative Moran of Boston, a petition (accompanied by bill, House, No. 1902) of John Francis Moran relative to the reliability of testifying informants. The Judiciary. [SIMILAR MATTER FILED IN PREVIOUS SESSION SEE HOUSE, NO. 1649 OF 2023-2024.] The Commonwealth of Massachusetts _______________ In the One Hundred and Ninety-Fourth General Court (2025-2026) _______________ An Act relative to the reliability of testifying informants. Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority of the same, as follows: 1 Chapter 233 of the General Laws, as appearing in the 2016 Official Edition, is hereby 2amended by inserting after Section 21B the following: - 3 Section. 21C: Reliability of Testifying Informants 4 (a) Definitions. 5 (1) For purposes of this Chapter, “testifying informant” means someone who is 6purporting to testify about admissions made to them by the accused and who has requested or 7received or may in the future receive a benefit in connection with such testimony. 2 of 4 8 (2) This Chapter applies to any criminal proceeding in which the Commonwealth 9attempts to introduce evidence of incriminating statements made by the accused to, or overheard 10by, a testifying informant. 11 (3) For the purposes of this Chapter, “benefit” means any plea bargain, bail consideration, 12reduction or modification of sentence, or any other leniency, immunity, financial payment, 13reward, or amelioration of current or future conditions of incarceration that has been requested 14by the testifying informant or that has been offered or may be offered in the future to the 15testifying informant in connection with his or her testimony in the criminal proceeding in which 16the prosecutor intends to call him or her as a witness. 17 (b) Mandatory Documentation and Discovery of Evidence Bearing on Testifying 18Informant Reliability. 19 (1) In all cases in which a statement from a testifying informant is sought out, given, or 20otherwise procured at any stage, each district attorney’s office and the Attorney General’s Office 21shall create and maintain a centralized record documenting: (1) the complete criminal history of 22any testifying informant, including any alleged criminal conduct that has not yet resulted in 23criminal charges; (2) any deals, promises, inducements, or benefits that the Commonwealth has 24made or will make in the future to the testifying informant or their agent(s); and (3) any and all 25communications with the testifying informant including but not limited to requested or possible 26deals, promises, inducements or benefits. The record shall be collected from each district 27attorney’s office and the Attorney General’s Office by the Executive Office of Public Safety and 28Security and shall be made available to prosecutors statewide. Such records shall not be subject 29to the public records act. 3 of 4 30 (2) In accordance with the pre-trial discovery provisions of the Massachusetts Rules of 31Criminal Procedure, the Commonwealth shall timely disclose: (1) any alleged criminal conduct 32by the testifying informant that has not yet resulted in criminal charges; (2) any and all 33communications between the Commonwealth and the testifying informant or agent of the 34testifying informant regarding any deal, promise, inducement, or benefit that the offering party 35has made or will make in the future to the testifying informant, including but not limited any 36requests made by the testifying informant for a deal, promise, inducement, or benefit; (3) the 37time and place of any and all incriminating statements purportedly made by the accused to the 38testifying informant, the time and place of their disclosure by the testifying informant to law 39enforcement officials, and the names of all persons present when the accused’s statements were 40made; (4) whether at any time the testifying informant gave inconsistent statements regarding the 41purported incriminating statements by the accused, and if so, the time and place of the 42inconsistent statements, the nature of the inconsistencies, and the names of the persons who were 43present for the inconsistent statement; (5) all other cases or investigations in which the testifying 44informant testified, provided information, or otherwise assisted with a police investigation or 45prosecution, including cases or investigations in other Massachusetts counties, and whether in 46those other cases or investigations the testifying informant received any promise, inducement, or 47benefit in exchange for or subsequent to that testimony or assistance; (6) any other information 48relevant to the testifying informant’s credibility. 49 (3) In accordance with the Massachusetts Rules of Criminal Procedure, the judge may at 50any time order that the discovery or inspection described herein be denied, restricted, or deferred, 51or make such other order as is appropriate. The judge may, for cause shown grant discovery to a 52defendant on the condition that the material to be discovered be available only to counsel for the 4 of 4 53defendant. This provision does not alter the allocation of the burden of proof with regard to the 54matter at issue, including privilege. 55 (c) Reliability hearing. 56 (1) In accordance with the pre-trial discovery provisions of the Massachusetts Rules of 57Criminal Procedure, the Commonwealth shall timely disclose its intent to introduce the 58testimony of a testifying informant. 59 (2) Where such notice is given, the trial court shall conduct a hearing to determine 60whether the testimony of the informant is reliable, unless the defendant waives such a hearing. 61 (3) At the hearing, the Commonwealth shall bear the burden of establishing by a 62preponderance of the evidence that the proposed informant’s testimony reliable. The court shall 63consider the factors enumerated in subsection 2(b), as well as any other factors relating to 64reliability. 65 (4) If the Commonwealth fails to satisfy its burden of establishing the reliability of the 66proposed informant testimony by a preponderance of the evidence, the court shall not allow the 67testimony to be heard at trial. 68 (5) If a testifying informant receives leniency related to a pending charge, conviction, or a 69sentence for a crime against a victim in connection with offering or providing testimony against 70a suspect or defendant, the prosecutor shall notify such victim.