Rule 11-510 NMRA
Rule 11-510. Identity of informer.
A. Definition. An “informer” is a person who has provided information concerning a
possible violation of the law to
(1)
a law enforcement officer;
(2)
a legislative committee member or staffer; or
(3)
an individual who has assisted with an investigation into a violation of the
law.
B. Scope of the privilege. The United States, a state, or a subdivision thereof has
a privilege to refuse to disclose the identity of an informer.
C. Who may claim the privilege. The privilege may be claimed by an appropriate
representative of the United States, a state, or a subdivision thereof.
D. Exceptions:
(1)
Criminal cases. In criminal cases, the privilege shall not be allowed if the
United States, a state, or a subdivision thereof objects.
(2)
Voluntary disclosure. The privilege no longer exists if the informer or a
holder of the privilege discloses the informer’s identity to anyone whose interests are
adverse to the informer or to a holder of the privilege. Disclosure occurs when
(a) the informer’s actual identity is disclosed; or
(b) information that is substantially certain to reveal the informer’s identity is
disclosed.
(3)
Compelled testimony.
(a) Motion by a party. A party may move the court for an in camera
determination of whether the disclosure of an informer’s identity or ability to testify
should be ordered if the United States, a state, or a subdivision thereof invokes the
informer privilege, and the evidence suggests that the informer can provide testimony
that is
(i)
relevant and helpful to a criminal defendant;
(ii)
necessary for a fair determination of the guilt or innocence of a
criminal defendant; or
(iii)
material to the merits in a civil case in which the United States, a
state, or a subdivision thereof is a party.
When such a motion is made, the court will provide the United States, the state, or
the subdivision thereof an opportunity to present evidence for an in camera review
addressing whether the informant can, in fact, supply such testimony.
(b) In camera proof. In an ordinary case, the United States, a state, or a
subdivision thereof may defend such a motion with affidavits. If the court determines
that the issue cannot be resolved through affidavits, the court may order testimony from
the informer or other relevant persons.
(c) Standard governing disclosure. If the court finds a reasonable probability
that the informer can provide testimony favorable to the movant, the court shall require
the disclosure of the informer’s identity or testimony. If the United States, a state, or a
subdivision thereof declines to make the disclosure, the court may, upon a motion of the
movant or sua sponte
(i)
dismiss the charges relating to the informer’s testimony in a
criminal case; or
(ii)
order any remedy that justice requires.
(d) Record. If any counsel is permitted to be present at any stage of the
proceedings conducted before the court, all counsel shall be given the opportunity to
appear. Any evidence tendered to the court for an in camera review that is not ordered
to be disclosed shall be placed under seal and preserved for appellate review. The
evidentiary record shall not be revealed without an order of the court.
(4)
Lawfulness of obtaining evidence.
(a) Motion by a party or court. When any employee of the United States, a
state, or a subdivision thereof relies upon information from an informer to establish the
legal means to obtain evidence and the court finds that the informer’s information was
not reliable or credible, the court may order the disclosure of the informer’s identity.
Such an order may be limited to a disclosure in camera, but the court may order any
disclosure that justice requires.
(b) Record. If any counsel concerned with the legality of evidence obtained
through an informer is permitted to be present before the court, all counsel shall be
given the opportunity to appear. If the informer’s identity is disclosed in camera and not
ordered to be disclosed publicly, the record of that disclosure shall be placed under seal
and preserved for appellate review. The evidentiary record shall not be revealed without
an order from a court with jurisdiction over the case.