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2 | 2 | | HOUSE DOCKET, NO. 2245 FILED ON: 1/15/2025 |
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3 | 3 | | HOUSE . . . . . . . . . . . . . . . No. 1902 |
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4 | 4 | | The Commonwealth of Massachusetts |
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5 | 5 | | _________________ |
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6 | 6 | | PRESENTED BY: |
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7 | 7 | | John Francis Moran |
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8 | 8 | | _________________ |
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9 | 9 | | To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General |
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10 | 10 | | Court assembled: |
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11 | 11 | | The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: |
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12 | 12 | | An Act relative to the reliability of testifying informants. |
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13 | 13 | | _______________ |
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14 | 14 | | PETITION OF: |
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15 | 15 | | NAME:DISTRICT/ADDRESS :DATE ADDED:John Francis Moran9th Suffolk1/15/2025 1 of 4 |
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16 | 16 | | HOUSE DOCKET, NO. 2245 FILED ON: 1/15/2025 |
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17 | 17 | | HOUSE . . . . . . . . . . . . . . . No. 1902 |
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18 | 18 | | By Representative Moran of Boston, a petition (accompanied by bill, House, No. 1902) of John |
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19 | 19 | | Francis Moran relative to the reliability of testifying informants. The Judiciary. |
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20 | 20 | | [SIMILAR MATTER FILED IN PREVIOUS SESSION |
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21 | 21 | | SEE HOUSE, NO. 1649 OF 2023-2024.] |
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22 | 22 | | The Commonwealth of Massachusetts |
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23 | 23 | | _______________ |
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24 | 24 | | In the One Hundred and Ninety-Fourth General Court |
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25 | 25 | | (2025-2026) |
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26 | 26 | | _______________ |
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27 | 27 | | An Act relative to the reliability of testifying informants. |
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28 | 28 | | Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority |
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29 | 29 | | of the same, as follows: |
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30 | 30 | | 1 Chapter 233 of the General Laws, as appearing in the 2016 Official Edition, is hereby |
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31 | 31 | | 2amended by inserting after Section 21B the following: - |
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32 | 32 | | 3 Section. 21C: Reliability of Testifying Informants |
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33 | 33 | | 4 (a) Definitions. |
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34 | 34 | | 5 (1) For purposes of this Chapter, “testifying informant” means someone who is |
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35 | 35 | | 6purporting to testify about admissions made to them by the accused and who has requested or |
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36 | 36 | | 7received or may in the future receive a benefit in connection with such testimony. 2 of 4 |
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37 | 37 | | 8 (2) This Chapter applies to any criminal proceeding in which the Commonwealth |
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38 | 38 | | 9attempts to introduce evidence of incriminating statements made by the accused to, or overheard |
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39 | 39 | | 10by, a testifying informant. |
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40 | 40 | | 11 (3) For the purposes of this Chapter, “benefit” means any plea bargain, bail consideration, |
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41 | 41 | | 12reduction or modification of sentence, or any other leniency, immunity, financial payment, |
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42 | 42 | | 13reward, or amelioration of current or future conditions of incarceration that has been requested |
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43 | 43 | | 14by the testifying informant or that has been offered or may be offered in the future to the |
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44 | 44 | | 15testifying informant in connection with his or her testimony in the criminal proceeding in which |
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45 | 45 | | 16the prosecutor intends to call him or her as a witness. |
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46 | 46 | | 17 (b) Mandatory Documentation and Discovery of Evidence Bearing on Testifying |
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47 | 47 | | 18Informant Reliability. |
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48 | 48 | | 19 (1) In all cases in which a statement from a testifying informant is sought out, given, or |
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49 | 49 | | 20otherwise procured at any stage, each district attorney’s office and the Attorney General’s Office |
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50 | 50 | | 21shall create and maintain a centralized record documenting: (1) the complete criminal history of |
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51 | 51 | | 22any testifying informant, including any alleged criminal conduct that has not yet resulted in |
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52 | 52 | | 23criminal charges; (2) any deals, promises, inducements, or benefits that the Commonwealth has |
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53 | 53 | | 24made or will make in the future to the testifying informant or their agent(s); and (3) any and all |
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54 | 54 | | 25communications with the testifying informant including but not limited to requested or possible |
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55 | 55 | | 26deals, promises, inducements or benefits. The record shall be collected from each district |
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56 | 56 | | 27attorney’s office and the Attorney General’s Office by the Executive Office of Public Safety and |
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57 | 57 | | 28Security and shall be made available to prosecutors statewide. Such records shall not be subject |
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58 | 58 | | 29to the public records act. 3 of 4 |
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59 | 59 | | 30 (2) In accordance with the pre-trial discovery provisions of the Massachusetts Rules of |
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60 | 60 | | 31Criminal Procedure, the Commonwealth shall timely disclose: (1) any alleged criminal conduct |
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61 | 61 | | 32by the testifying informant that has not yet resulted in criminal charges; (2) any and all |
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62 | 62 | | 33communications between the Commonwealth and the testifying informant or agent of the |
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63 | 63 | | 34testifying informant regarding any deal, promise, inducement, or benefit that the offering party |
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64 | 64 | | 35has made or will make in the future to the testifying informant, including but not limited any |
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65 | 65 | | 36requests made by the testifying informant for a deal, promise, inducement, or benefit; (3) the |
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66 | 66 | | 37time and place of any and all incriminating statements purportedly made by the accused to the |
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67 | 67 | | 38testifying informant, the time and place of their disclosure by the testifying informant to law |
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68 | 68 | | 39enforcement officials, and the names of all persons present when the accused’s statements were |
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69 | 69 | | 40made; (4) whether at any time the testifying informant gave inconsistent statements regarding the |
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70 | 70 | | 41purported incriminating statements by the accused, and if so, the time and place of the |
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71 | 71 | | 42inconsistent statements, the nature of the inconsistencies, and the names of the persons who were |
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72 | 72 | | 43present for the inconsistent statement; (5) all other cases or investigations in which the testifying |
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73 | 73 | | 44informant testified, provided information, or otherwise assisted with a police investigation or |
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74 | 74 | | 45prosecution, including cases or investigations in other Massachusetts counties, and whether in |
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75 | 75 | | 46those other cases or investigations the testifying informant received any promise, inducement, or |
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76 | 76 | | 47benefit in exchange for or subsequent to that testimony or assistance; (6) any other information |
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77 | 77 | | 48relevant to the testifying informant’s credibility. |
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78 | 78 | | 49 (3) In accordance with the Massachusetts Rules of Criminal Procedure, the judge may at |
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79 | 79 | | 50any time order that the discovery or inspection described herein be denied, restricted, or deferred, |
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80 | 80 | | 51or make such other order as is appropriate. The judge may, for cause shown grant discovery to a |
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81 | 81 | | 52defendant on the condition that the material to be discovered be available only to counsel for the 4 of 4 |
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82 | 82 | | 53defendant. This provision does not alter the allocation of the burden of proof with regard to the |
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83 | 83 | | 54matter at issue, including privilege. |
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84 | 84 | | 55 (c) Reliability hearing. |
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85 | 85 | | 56 (1) In accordance with the pre-trial discovery provisions of the Massachusetts Rules of |
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86 | 86 | | 57Criminal Procedure, the Commonwealth shall timely disclose its intent to introduce the |
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87 | 87 | | 58testimony of a testifying informant. |
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88 | 88 | | 59 (2) Where such notice is given, the trial court shall conduct a hearing to determine |
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89 | 89 | | 60whether the testimony of the informant is reliable, unless the defendant waives such a hearing. |
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90 | 90 | | 61 (3) At the hearing, the Commonwealth shall bear the burden of establishing by a |
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91 | 91 | | 62preponderance of the evidence that the proposed informant’s testimony reliable. The court shall |
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92 | 92 | | 63consider the factors enumerated in subsection 2(b), as well as any other factors relating to |
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93 | 93 | | 64reliability. |
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94 | 94 | | 65 (4) If the Commonwealth fails to satisfy its burden of establishing the reliability of the |
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95 | 95 | | 66proposed informant testimony by a preponderance of the evidence, the court shall not allow the |
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96 | 96 | | 67testimony to be heard at trial. |
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97 | 97 | | 68 (5) If a testifying informant receives leniency related to a pending charge, conviction, or a |
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98 | 98 | | 69sentence for a crime against a victim in connection with offering or providing testimony against |
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99 | 99 | | 70a suspect or defendant, the prosecutor shall notify such victim. |
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