Challenging Confidential Informant Testimony
Welcome to Spodek Law Group. This is going to be the most important thing you read about your federal case. Because right now, someone you probably trusted - maybe someone who seemed like a friend, a business associate, a fellow traveler - is sitting in a government office helping federal prosecutors build the case that could send you to prison.
And nobody's telling you the truth about how to fight back.
The government will tell you that cooperating witnesses are reliable. That informants have no reason to lie because they've already confessed to their own crimes. That their testimony is corroborated and verified. That fighting back is pointless.
Thats not actually how it works. Not even close.
The Inconvenient Truth About Federal Informants
Heres the statistic that should make every prosecutor uncomfortable: over 45% of wrongful capital convictions - death penalty cases where innocent people were sentenced to die - involved lying criminal informants. Thats not a fringe data point. Thats the leading cause of wrongful death sentences in America.
When you look at murder cases that were later cleared by DNA evidence, jailhouse informants contributed false testimony in half of those wrongful convictions. Fifty percent. These are cases where we know with scientific certainty that the defendant was innocent - and half the time, a government snitch helped convict them anyway.
The National Registry of Exonerations documents 241 wrongful convictions based on jailhouse informant testimony. Just between January 2020 and March 2024, there were fifty-four exonerations of people who were wrongfully convicted because informants lied.
So when prosecutors tell you their informant is reliable? That their witness has no reason to fabricate? The data tells a completley different story. Informants lie all the time. The system incentivizes them to lie. And innocent people go to prison because of it.
Why Informants Lie - The Math That Destroys Lives
The federal sentencing system creates an almost irresistable incentive structure. Under Section 5K1.1 of the federal sentencing guidelines, prosecutors can file a motion requesting a substantially reduced sentence for defendants who provide "substantial assistance" to the government.
This isnt a small discount. A 5K1.1 motion can transform a 20-year sentence into a 3-year sentence. It can eliminate prison time entirely. A person facing decades behind bars can walk free if they provide testimony valuable enough.
Think about what that means for your case. The person testifying against you is doing so because their freedom depends on being useful to prosecutors. Every word they speak is filtered through one question: "Will this help me get a better deal?"
The value of a cooperator increases with the severity of their testimony. A witness who provides damaging evidence against a bigger target gets a better deal then one who provides minimal information. Your informant has every incentive to exaggerate, to embellish, to remember things in ways that make you look worse - because thats what gets them home to their family.
And heres the part nobody talks about. Memory is imperfect. Studies show people genuinely believe theyre remembering accurately while actually reconstructing events to fit their current incentives. Your informant may sincerely believe theyre telling the truth while testifying to conversations that didnt happen the way they claim. The incentive structure doesnt just encourage lying - it actually shapes what cooperators believe they remember.
Joe Twilley in Michigan claimed that forty or fifty inmates had confessed their crimes to him over the years. He was a serial snitch who prosecutors used to get convictions. Both Bernard Howard and Ramon Ward were convicted based on Twilley's testimony. Both were later exonerated. Was Twilley deliberately lying? Did he actually believe these confessions occurred? Does it matter when innocent men went to prison?
Your Rights Under Roviaro - The Discovery Battle
The landmark case is Roviaro v. United States, decided by the Supreme Court in 1957. This case established that defendants have a right to learn the identity of confidential informants when that information is relevant to their defense.
The Roviaro test involves four factors courts consider when deciding whether to compel disclosure: the crime charged, the possible defenses, the significance of the informants testimony, and other relevant circumstances. When the CI participated directly in the alleged offense - when they were present at the transaction, when they helped set up the crime - disclosure is almost always required.
Heres where it gets tactical. The government will fight disclosure. They'll claim the informant needs protection. They'll argue that revealing the identity would endanger ongoing investigations. They'll invoke every privilege they can think of.
But if the government withholds information that the court determines must be disclosed, there's a remedy: dismissal of the case. Not suppression of some evidence. Not a sternly worded opinion. The entire case can be thrown out.
This is leverage. Real leverage. At Spodek Law Group, we've seen cases where aggressive discovery motions fundamentaly changed the government's calculations. Prosecutors facing the choice between revealing their informant and losing the case sometimes decide the case isn't worth pursuing. Sometimes they offer deals that reflect the weakness of their position. The discovery battle isnt just procedural - its strategic.
Brady and Giglio - What They Must Give You
Brady v. Maryland requires prosecutors to disclose evidence that is favorable to the defense. Giglio v. United States extended this to impeachment evidence - information that could be used to attack the credibility of government witnesses.







