Massachusetts 2025-2026 Regular Session

Massachusetts House Bill H1902 Compare Versions

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22 HOUSE DOCKET, NO. 2245 FILED ON: 1/15/2025
33 HOUSE . . . . . . . . . . . . . . . No. 1902
44 The Commonwealth of Massachusetts
55 _________________
66 PRESENTED BY:
77 John Francis Moran
88 _________________
99 To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General
1010 Court assembled:
1111 The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill:
1212 An Act relative to the reliability of testifying informants.
1313 _______________
1414 PETITION OF:
1515 NAME:DISTRICT/ADDRESS :DATE ADDED:John Francis Moran9th Suffolk1/15/2025 1 of 4
1616 HOUSE DOCKET, NO. 2245 FILED ON: 1/15/2025
1717 HOUSE . . . . . . . . . . . . . . . No. 1902
1818 By Representative Moran of Boston, a petition (accompanied by bill, House, No. 1902) of John
1919 Francis Moran relative to the reliability of testifying informants. The Judiciary.
2020 [SIMILAR MATTER FILED IN PREVIOUS SESSION
2121 SEE HOUSE, NO. 1649 OF 2023-2024.]
2222 The Commonwealth of Massachusetts
2323 _______________
2424 In the One Hundred and Ninety-Fourth General Court
2525 (2025-2026)
2626 _______________
2727 An Act relative to the reliability of testifying informants.
2828 Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority
2929 of the same, as follows:
3030 1 Chapter 233 of the General Laws, as appearing in the 2016 Official Edition, is hereby
3131 2amended by inserting after Section 21B the following: -
3232 3 Section. 21C: Reliability of Testifying Informants
3333 4 (a) Definitions.
3434 5 (1) For purposes of this Chapter, “testifying informant” means someone who is
3535 6purporting to testify about admissions made to them by the accused and who has requested or
3636 7received or may in the future receive a benefit in connection with such testimony. 2 of 4
3737 8 (2) This Chapter applies to any criminal proceeding in which the Commonwealth
3838 9attempts to introduce evidence of incriminating statements made by the accused to, or overheard
3939 10by, a testifying informant.
4040 11 (3) For the purposes of this Chapter, “benefit” means any plea bargain, bail consideration,
4141 12reduction or modification of sentence, or any other leniency, immunity, financial payment,
4242 13reward, or amelioration of current or future conditions of incarceration that has been requested
4343 14by the testifying informant or that has been offered or may be offered in the future to the
4444 15testifying informant in connection with his or her testimony in the criminal proceeding in which
4545 16the prosecutor intends to call him or her as a witness.
4646 17 (b) Mandatory Documentation and Discovery of Evidence Bearing on Testifying
4747 18Informant Reliability.
4848 19 (1) In all cases in which a statement from a testifying informant is sought out, given, or
4949 20otherwise procured at any stage, each district attorney’s office and the Attorney General’s Office
5050 21shall create and maintain a centralized record documenting: (1) the complete criminal history of
5151 22any testifying informant, including any alleged criminal conduct that has not yet resulted in
5252 23criminal charges; (2) any deals, promises, inducements, or benefits that the Commonwealth has
5353 24made or will make in the future to the testifying informant or their agent(s); and (3) any and all
5454 25communications with the testifying informant including but not limited to requested or possible
5555 26deals, promises, inducements or benefits. The record shall be collected from each district
5656 27attorney’s office and the Attorney General’s Office by the Executive Office of Public Safety and
5757 28Security and shall be made available to prosecutors statewide. Such records shall not be subject
5858 29to the public records act. 3 of 4
5959 30 (2) In accordance with the pre-trial discovery provisions of the Massachusetts Rules of
6060 31Criminal Procedure, the Commonwealth shall timely disclose: (1) any alleged criminal conduct
6161 32by the testifying informant that has not yet resulted in criminal charges; (2) any and all
6262 33communications between the Commonwealth and the testifying informant or agent of the
6363 34testifying informant regarding any deal, promise, inducement, or benefit that the offering party
6464 35has made or will make in the future to the testifying informant, including but not limited any
6565 36requests made by the testifying informant for a deal, promise, inducement, or benefit; (3) the
6666 37time and place of any and all incriminating statements purportedly made by the accused to the
6767 38testifying informant, the time and place of their disclosure by the testifying informant to law
6868 39enforcement officials, and the names of all persons present when the accused’s statements were
6969 40made; (4) whether at any time the testifying informant gave inconsistent statements regarding the
7070 41purported incriminating statements by the accused, and if so, the time and place of the
7171 42inconsistent statements, the nature of the inconsistencies, and the names of the persons who were
7272 43present for the inconsistent statement; (5) all other cases or investigations in which the testifying
7373 44informant testified, provided information, or otherwise assisted with a police investigation or
7474 45prosecution, including cases or investigations in other Massachusetts counties, and whether in
7575 46those other cases or investigations the testifying informant received any promise, inducement, or
7676 47benefit in exchange for or subsequent to that testimony or assistance; (6) any other information
7777 48relevant to the testifying informant’s credibility.
7878 49 (3) In accordance with the Massachusetts Rules of Criminal Procedure, the judge may at
7979 50any time order that the discovery or inspection described herein be denied, restricted, or deferred,
8080 51or make such other order as is appropriate. The judge may, for cause shown grant discovery to a
8181 52defendant on the condition that the material to be discovered be available only to counsel for the 4 of 4
8282 53defendant. This provision does not alter the allocation of the burden of proof with regard to the
8383 54matter at issue, including privilege.
8484 55 (c) Reliability hearing.
8585 56 (1) In accordance with the pre-trial discovery provisions of the Massachusetts Rules of
8686 57Criminal Procedure, the Commonwealth shall timely disclose its intent to introduce the
8787 58testimony of a testifying informant.
8888 59 (2) Where such notice is given, the trial court shall conduct a hearing to determine
8989 60whether the testimony of the informant is reliable, unless the defendant waives such a hearing.
9090 61 (3) At the hearing, the Commonwealth shall bear the burden of establishing by a
9191 62preponderance of the evidence that the proposed informant’s testimony reliable. The court shall
9292 63consider the factors enumerated in subsection 2(b), as well as any other factors relating to
9393 64reliability.
9494 65 (4) If the Commonwealth fails to satisfy its burden of establishing the reliability of the
9595 66proposed informant testimony by a preponderance of the evidence, the court shall not allow the
9696 67testimony to be heard at trial.
9797 68 (5) If a testifying informant receives leniency related to a pending charge, conviction, or a
9898 69sentence for a crime against a victim in connection with offering or providing testimony against
9999 70a suspect or defendant, the prosecutor shall notify such victim.