Informants 201

Never completely trust an informant. Things go wrong.
If you can, verify everything an informant tells you before you act on the information. One, he may be in error. Two, he may be in error on purpose. In the first case, accidents do happen. Periodically, you will hear in the news about some police outfit hitting the wrong residence during a search warrant. If the police are really unlucky that day, someone dies or gets injured during the entry into that wrong address. True, the informant could have transposed a couple of numbers in the address, or maybe he got confused and mentioned the apartment on the wrong side of the hallway. It happens and the news media plays it up. But, the officer obtaining the search warrant should have done his homework better. He should have checked the names and the address to ensure a match.

In the second possibility, the informant may have an agenda you don't know about, in which case you'd best be very careful. And even when an informant and his information check out this time, you should stay aware for the future, because the future can quickly become flexible.

"Herbie" was a hard core street dude. he came over to our outfit as someone else's informant and anyone in the group could use him. One night, he introduced me undercover to a heroin dealer and I bought a spoon of smack. In those days, dealers would sometimes measure their coke and smack with a spoon from their silverware drawer. Depending upon its size, the drug weight could range from 1/6th of an ounce to 1/2 an ounce. Of course, while they're sitting on their front porch watching traffic and waiting for the next customer, they would get bored and start whetting the top edges of the spoon on their cement porch. As time went by, the volume measured became smaller, but the price always stayed the same. Anyway, by the time we arrested the dealer and his trial came up, Herbie had already been arrested for killing a guy and was facing the death sentence. When he found out we couldn't do anything for him on the death part, his story in court changed to one of entrapment. Now, according to Herbie, the man, not a dealer at all, was only handing over a package to me and was doing it for Herbie because Herbie allegedly owed me money and couldn't pay the debt. That was a fun trial, but as it turned out with Herbie, it was either help him or look out.

Informants also have a way of backsliding.

We had a white, 300 pound gang member for a C.I. who was really friendly and fun to be around. You couldn't help liking him. And, he was good at his job as an informant. He made informant buys for us, he introduced me to the bigger suppliers to make large buys, and he worked his way in so he could travel with dealers when they went to their suppliers to re-up their inventory. The guy was a pleasure to work with. And then we found that he was bringing back his own purchases of drugs when he went on these trips, drugs for sale on the local market. So much for trust and good times. In the end, he joined some of the people he'd made cases on who were by then lodged in the grey-bar hotel. Separate institutions of course.

Naturally, there's more than one form of betrayal.

My partner signed up an overweight Hispanic dude as a cooperating individual. His criminal occupation had been as a pharmacy burglar, but no one ever caught him at it. We ran him off and on for about three months, but somehow none of the deals he set up ever went down, so we cut him loose. Two years later, I walk into a different C.I.'s apartment to make a prearranged buy. Who's sitting in the living room with barbiturates (reds) for sale? Right. Our rather large Hispanic who indulged in pharmacy burglaries. He did not appear to recognize me, so with some apprehension on my part, wondering if the light bulb would suddenly come on, I made the buy. As soon  as I got to a radio, I called my partner, filled him in, and mentioned that the guy still had more drugs for sale. my partner met me in the hallway and I took him inside. I introduced my partner undercover to the dealer and my partner then made a buy of other barbiturates (yellows). At the time of trial, the dealer testified he was working for the FBI and was merely trying to find some criminals for them. Oddly enough, no FBI agents showed up to testify on his behalf. This was one of those situations where a bad guy had pretended to be a cooperating individual so he could scope out law enforcement agents and thus avoid them in his future criminal endeavors. Too bad his memory failed. However, had he possessed a firearm and remembered my partner or me, it could have gone badly for us.

I can tell you from several personal experiences, there's nothing like walking into a dealer's house or into a bar to do a deal and then finding a previous informant sitting there. You never really know what's going through his head. Has he gone back into the business? Is he part of this deal? Will he sit there and feign ignorance? Will he walk away? Will he give you up to protect himself? What is he doing here? That's when you split your mind, focus half on the dealer you're negotiating with and half on the potential danger of that previous informant. You just hope the deal goes down quietly and you can walk away without an incident, cuz if things go wrong and you're counting on surveillance to ride to the rescue, you don't have enough minutes on the clock. By the time they get inside, most everything that concerns you has probably already happened.

After enough years of working with various kinds of people, it can cause you to look at your fellow man and woman with a jaundiced eye, even when you're out in the general public. That's one reason why cops like to sit with their back to a wall when out in a public place. It gives you a chance to see what's coming at you, a chance you don't always get when working informants.

Bottom line, CYA as best you can. And, the next time you're sitting in a bar, picture yourself in one of these types of situations. How would you handle it?

In the meantime, ride easy, my friends.