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State v. Williams

January 15, 2003


On appeal from Superior Court of New Jersey, Law Division, Hudson County, I-650-04-2000.

Before Judges King, Wefing and Lisa.

The opinion of the court was delivered by: Wefing, J.A.D.


Submitted November 20, 2002

Defendant, Williams, who has been indicted for a variety of charges, including first degree robbery and second degree burglary, filed a motion with the trial court seeking disclosure of the identity of a confidential informant. The trial court granted defendant's motion. We granted the State's motion for leave to appeal and stayed defendant's trial pending appeal. We now reverse.

On October 9, 1999, three armed men wearing scarves over their faces entered a McDonald's restaurant in Bayonne and stole approximately $2,000, which included a quantity of quarters wrapped in clear plastic. Employees who were in the restaurant at the time said the thieves had chrome-colored handguns, although one later said she had seen a black gun.

Shortly thereafter, on or about October 11, members of the Jersey City police department spoke to a confidential informant who told them that while trying to buy cocaine over the weekend, he had spoken to three men who had bragged to him that they were "stick up guys" who had robbed drug dealers in the area. The informant told the police that he had previously seen the men in the area buying cocaine. The informant also told the police that the men displayed a chrome-colored handgun and that one opened a knapsack which contained a large amount of money. The informant estimated it to be approximately $1500 and said it included a quantity of quarters wrapped in clear plastic. The informant provided physical descriptions of the three men and said they were driving a car that was red or wine in color.

Approximately two weeks later, Manuel Colon, while in custody in Bergen County on unrelated charges, provided a statement in which he confessed to participating in the robbery of the McDonald's in Bayonne. Colon was interviewed by Bayonne detectives and told them that he was accompanied by a man he knew as "Andy" and that the two had picked up another man at 66 Pamrapo Avenue in Jersey City, which was the home of the mother of the third man. Colon said he had not met the third man until that night. Colon later picked out a picture of Anthony Dudley and identified him as the man he knew as "Andy." The Bayonne detectives continued their investigation and learned that a person matching a description provided by the confidential informant lived at 66 Pamrapo Avenue. They went to that house and defendant came to the door. He said he knew Anthony Dudley but denied any involvement in the McDonald's robbery. The police later showed Colon a photo array. Colon picked out defendant's photo and identified him as the third participant in the robbery of October 9. Defendant was then arrested and indicted.

Colon later told defendant's investigator that he was not certain of his identification. Several weeks after that, Colon reaffirmed his identification to the prosecutor.

Defendant asserted that he did not match the physical description provided by the confidential informant and that he should be given the informant's name and address to attempt to demonstrate that he was misidentified. Physical details provided by the confidential informant about two of the men he spoke with correlated in certain regards (but not all) with Williams and Colon, making clear which of the three had to be defendant, if he indeed had been involved in that conversation. According to the informant, one of the three was missing front teeth. Dudley is missing front teeth. The informant also said another of the three had a tattoo of a flower on his right upper arm with the name "Mario" on top of the flower and a woman's name underneath. While Colon has a tattoo with a flower, it does not include the name "Mario"; further, he has a woman's name tattooed on his arm but in a different location than described by the informant. Defendant has neither tattoos nor is he missing any front teeth. Defendant's theory was that the informant, upon seeing him, would confirm that defendant was not one of the three men who bragged on October 11 of being "stick up guys" and, thus, was not one of the three who robbed the McDonald's.

Defendant stressed that the confidential informant had said the third man had a short "Afro," while he always had a shaved head. The trial court reviewed defendant's arrest photo to compare it with the descriptions provided by the confidential informant and defendant. The trial court described the arrest photo as showing defendant with short hair on the sides and back of his head and none on his crown, thus matching neither description completely.

In response to defendant's motion, the trial court initially sought to have the confidential informant located and produced under appropriate safeguards in order to test defendant's theory. The police, however, were unsuccessful in locating the informant.

The trial court then analogized the situation to the reverse of N.J.R.E. 404, that is, if defendant could demonstrate he was not one of the men who talked to the confidential informant, that could serve as exculpatory evidence. The trial court then adopted the low threshold of relevancy employed under N.J.R.E. 404, State v. M.L., 253 N.J. Super. 13, 22 (App. Div. 1991) (interpreting Evid. R. 55, the predecessor to N.J.R.E. 404, and stating that such evidence "is almost universally admitted"), and determined that the informant's identity should be disclosed to defendant's attorney. The trial court's order permitted defendant's counsel to disclose the identity to his investigator and to defendant, but to no one else.

The purpose of the informant's privilege is to encourage citizens to communicate their knowledge of the commission of crimes to law enforcement officials. State v. Salley, 264 N.J. Super. 91, 96 (App. Div. 1993). The Supreme Court has recognized that informants play "an indispensable role in police work" and that, in consequence, the privilege against disclosing the identity of the informany "has long been considered essential to effective enforcement of the criminal code." State v. Milligan, 71 N.J. 373, 381 (1976). The privilege does not belong to the informant but ...

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