{
  "id": 3473991,
  "name": "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. STEWART ROSE, Defendant-Appellee",
  "name_abbreviation": "People v. Rose",
  "decision_date": "2003-07-29",
  "docket_number": "No. 2-02-0420",
  "first_page": "203",
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  "analysis": {
    "cardinality": 468,
    "char_count": 7611,
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  "last_updated": "2023-07-14T17:14:05.196224+00:00",
  "provenance": {
    "date_added": "2019-08-29",
    "source": "Harvard",
    "batch": "2018"
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  "casebody": {
    "judges": [
      "CALLUM and GROMETER, JJ., concur."
    ],
    "parties": [
      "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. STEWART ROSE, Defendant-Appellee."
    ],
    "opinions": [
      {
        "text": "JUSTICE BOWMAN\ndelivered the opinion of the court:\nThe State appeals the circuit court\u2019s order dismissing an indictment against defendant, Stewart Rose, because the State refused to reveal its confidential informant. The State contends that it did not have to reveal the informant\u2019s identity because defendant never demonstrated that this information was necessary to prepare his defense. We agree and therefore reverse and remand.\nDefendant was indicted on two counts of possession with intent to manufacture a controlled substance (720 ILCS 570/401(a)(6.6)(B) (West 2000)) and controlled substance trafficking (720 ILCS 570/ 401.1(a) (West 2000)). During discovery, defendant asked the State to supply the name of its confidential informant. In its response, the State argued that disclosure was not required. It contended that the informant merely supplied the investigating agent with defendant\u2019s pager number and was not further involved in the transactions that led to defendant\u2019s arrest. The informant was not present when defendant was arrested.\nDefendant renewed his request at a hearing on January 10, 2002. Defense counsel stated that he was concerned because defendant \u201cwas talking to several non-police officers, and I don\u2019t want to have a situation where one of them incited him, precipitated him to commit criminal activity at a time when they were actually working for law enforcement.\u201d The defense proposed that it would give the court a factual narrative including the people defendant was living with and another person defendant befriended. The court could review the information in camera, along with the State\u2019s disclosures, and decide whether to disclose the informant\u2019s identity.\nThe court stated that defendant\u2019s proposal \u201cmade sense.\u201d The court stated that if one of the names defendant supplied matched that of the informant, the court would order disclosure.\nThe prosecutor initially agreed to this procedure. However, when the parties returned to court on January 29, 2002, the prosecutor asked the court to give him time to file a motion to reconsider the court\u2019s ruling. In doing so, he argued that defendant had not made a sufficiently specific factual showing to require disclosure of the informant. The State argued that because defendant was saying that the informant could have been one of a number of people and little more, defendant\u2019s request was merely a \u201cfishing expedition\u201d that did not warrant the State giving up the privilege against disclosing the informant\u2019s identity. At a later hearing, defendant again argued that he had \u201cdealings\u201d with several people and, if one of them happened to be the informant, the \u201cbell has rung.\u201d\nWhen the State continued to balk at disclosing the informant\u2019s identity, defendant moved to dismiss the indictment. The trial court granted the motion, and the State timely appealed.\nOn appeal, the State argues that the trial court erred by dismissing the indictment. The State contends that an informant\u2019s identity is presumptively privileged unless a defendant can establish that he is unable to prepare his defense without the informant. The State argues that defendant\u2019s vague reference to an entrapment defense is not enough to overcome the privilege.\nA trial court has the inherent authority to dismiss an indictment when the failure to do so would result in a deprivation of due process or a miscarriage of justice. People v. Newberry, 166 Ill. 2d 310, 313-14 (1995). Where, as here, there is no dispute about the facts and the issues are purely legal, our review is de novo. People v. Coleman, 307 Ill. App. 3d 930, 934 (1999).\nSupreme Court Rule 412(j)(ii) governs when the State must disclose a confidential informant\u2019s identity. The rule provides as follows:\n\u201cDisclosure of an informant\u2019s identity shall not be required where his identity is a prosecution secret and a failure to disclose will not infringe the constitutional rights of the accused. Disclosure shall not be denied hereunder of the identity of witnesses to be produced at a hearing or trial.\u201d 188 Ill. 2d R. 412(j)(ii).\nDefendant has the burden to show that disclosure of the informant\u2019s identity is necessary to prepare his defense. People v. Herron, 218 Ill. App. 3d 561, 574 (1991). Deciding whether to require disclosure of this information involves balancing the public interest in protecting informants against a defendant\u2019s right to prepare a defense. Roviaro v. United States, 353 U.S. 53, 62, 1 L. Ed. 2d 639, 646, 77 S. Ct. 623, 628-29 (1957); People v. Woods, 139 Ill. 2d 369, 378 (1990). When an informant is alleged to have participated in, witnessed, or helped to arrange the crime and disclosure will not jeopardize the informant\u2019s safety, the privilege will generally give way to a defendant\u2019s right to prepare his defense. Woods, 139 Ill. 2d at 378. On the other hand, where the informant neither participated in nor witnessed the offense, the informant is not a crucial witness and his identity may be withheld. Herron, 218 Ill. App. 3d at 572.\nHere, the prosecutor repeatedly asserted that the informant was merely a tipster who had no further involvement in the criminal transactions. Defendant never offered anything to rebut this except vague speculation. Defense counsel stated only that defendant \u201cwas talking to several non-police officers\u201d and was concerned that one of these acquaintances might have been the informant. Later, defense counsel explained that defendant had had \u201cdealings\u201d with several people, one or more of whom might have been working for the police.\nUnder Herron, defendant\u2019s burden encompassed something more than vague allegations that defendant had been \u201ctalking\u201d or \u201cdealing\u201d with several people, one of whom might have been the informant. Defendant never offered any details showing how any of the people he dealt with induced him to commit the offenses. If anyone unfairly coerced defendant into committing a crime, defendant would know this and would have been able to provide his lawyer with more details. Instead, it appears that the defense went on a fishing expedition, hoping that learning the informant\u2019s name would allow it to develop some kind of defense. However, defendant had to do more. A vague assertion that defendant had possibly spoken to or dealt with the informant would require disclosure of the informant\u2019s identity in virtually every case, because presumably the informant and the person he or she informs on will have had some type of prior relationship.\nWe are not persuaded by defendant\u2019s contention that a more liberal disclosure standard should apply because the initial disclosure was to be made to the court in camera. Rule 412(j)(ii) does not differentiate between in camera disclosures and those in open court. If defendant did not meet his burden, disclosure was simply not required, regardless of the forum. Moreover, the trial court indicated by its remarks that if it found a \u201cmatch\u201d \u2014 if the informant\u2019s name appeared on the list defendant was to submit \u2014 it would order disclosure without a further showing.\nThe judgment of the circuit court of Du Page County is reversed, and the cause is remanded.\nReversed and remanded.\nCALLUM and GROMETER, JJ., concur.",
        "type": "majority",
        "author": "JUSTICE BOWMAN"
      }
    ],
    "attorneys": [
      "Joseph E. Birkett, State\u2019s Attorney, of Wheaton (Martin R Moltz and Gregory L. Slovacek, both of State\u2019s Attorneys Appellate Prosecutor\u2019s Office, of counsel), for the People.",
      "John E Donahue, of Law Offices of Donahue, Sowa, Bugos & Brown, of Lisle, for appellee."
    ],
    "corrections": "",
    "head_matter": "THE PEOPLE OF THE STATE OF ILLINOIS, Plaintiff-Appellant, v. STEWART ROSE, Defendant-Appellee.\nSecond District\nNo. 2-02-0420\nOpinion filed July 29, 2003.\nJoseph E. Birkett, State\u2019s Attorney, of Wheaton (Martin R Moltz and Gregory L. Slovacek, both of State\u2019s Attorneys Appellate Prosecutor\u2019s Office, of counsel), for the People.\nJohn E Donahue, of Law Offices of Donahue, Sowa, Bugos & Brown, of Lisle, for appellee."
  },
  "file_name": "0203-01",
  "first_page_order": 221,
  "last_page_order": 225
}
