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An informant (also called an informer or, as a
slang Slang is vocabulary (words, phrases, and linguistic usages) of an informal register, common in spoken conversation but avoided in formal writing. It also sometimes refers to the language generally exclusive to the members of particular in-gr ...
term, a “snitch”) is a person who provides
privileged information Privileged may refer to: Film and television * ''Privileged'' (TV series), a 2008 US television series * ''Privileged'' (film), a 1982 Hollywood film Other uses * Immunologically privileged site, a body location where immune response to ...
about a person or organization to an agency. The term is usually used within the law-enforcement world, where informants are officially known as confidential human sources (CHS), or criminal informants (CI). It can also refer pejoratively to someone who supplies information without the consent of the involved parties."The Weakest Link: The Dire Consequences of a Weak Link in the Informant Handling and Covert Operations Chain-of-Command" by M Levine. ''Law Enforcement Executive Forum'', 2009 The term is commonly used in politics, industry, entertainment, and academia. In the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country Continental United States, primarily located in North America. It consists of 50 U.S. state, states, a Washington, D.C., ...
, a confidential informant or "CI" is "any individual who provides useful and credible information to a law enforcement agency regarding felonious criminal activities and from whom the agency expects or intends to obtain additional useful and credible information regarding such activities in the future".


Criminal informants

Informants are extremely common in every-day police work, including homicide and narcotics investigations. Any citizen who provides crime related information to law enforcement by definition is an informant. Law enforcement and intelligence agencies may face criticism regarding their conduct towards informants. Informants may be shown leniency for their own crimes in exchange for information, or simply turn out to be dishonest in their information, resulting in the time and money spent acquiring them being wasted. Informants are often regarded as
traitors Treason is the crime of attacking a state authority to which one owes allegiance. This typically includes acts such as participating in a war against one's native country, attempting to overthrow its government, spying on its military, its diplo ...
by their former criminal associates. Whatever the nature of a group, it is likely to feel strong hostility toward any known informers, regard them as threats and inflict punishments ranging from social ostracism through physical abuse and/or death. Informers are therefore generally protected, either by being segregated while in prison or, if they are not incarcerated, relocated under a new identity.


Informant motivation

Informants, and especially criminal informants, can be motivated by many reasons. Many informants are not themselves aware of all of their reasons for providing information, but nonetheless do so. Many informants provide information while under stress, duress, emotion and other life factors that can affect the accuracy or veracity of information provided. Law enforcement officers, prosecutors, defense lawyers, judges and others should be aware of possible motivations so that they can properly approach, assess and verify informants' information. Generally, informants' motivations can be broken down into self-interest, self-preservation and conscience. A list of possible motivations includes: Self-Interest: * Financial rewardLyman, D., Micheal. ''Criminal Investigation: The Art and the Science''. 6th ed. Columbia College of Missouri. Pearson, 2010. p. 264 * Pre-trial release from custody * Withdrawal or dismissal of criminal charges * Reduction of sentence * Choice of location to serve sentence * Elimination of rivals or unwanted criminal associates. * Elimination of competitors engaged in criminal activities. * Diversion of suspicion from their own criminal activities. * Revenge Self-Preservation: * Fear of harm from others. * Threat of arrest or charges. * Threat of incarceration. * Desire for witness protection program. Conscience: * Desire to leave criminal past * Guilty conscience * Genuine desire to assist law enforcement and society.


Labor and social movements

Corporations and the detective agencies that sometimes represent them have historically hired labor spies to monitor or control labor organizations and their activities. Such individuals may be professionals or recruits from the workforce. They may be willing accomplices, or may be tricked into informing on their co-workers' unionization efforts. Paid informants have often been used by authorities within politically and socially oriented movements to weaken, destabilize and ultimately break them.


Politics

Informers alert authorities regarding government officials that are corrupt. Officials may be taking
bribes Bribery is the offering, giving, receiving, or soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty. With regard to governmental operations, essentially, bribery is "Corru ...
or be participants in a money loop also called a kickback. Informers in some countries receive a percentage of all monies recovered by their government. The ancient Roman historian Lactantius described a judiciary case which involved the prosecution of a woman suspected to have advised another woman not to marry Maximinus II: "Neither indeed was there any accuser, until a certain Jew, one charged with other offences, was induced, through hope of pardon, to give false evidence against the innocent. The equitable and vigilant magistrate conducted him out of the city under a guard, lest the populace should have stoned him... The Jew was ordered to the torture till he should speak as he had been instructed... The innocent were condemned to die.... Nor was the promise of pardon made good to the feigned adulterer, for he was fixed to a gibbet, and then he disclosed the whole secret contrivance; and with his last breath he protested to all the beholders that the women died innocent." Criminal informant schemes have been used as cover for politically motivated intelligence offensives.


Jailhouse informants

Jailhouse informants, who report hearsay (admissions against penal interest) which they claim to have heard while the accused is in pretrial detention, usually in exchange for sentence reductions or other inducements, have been the focus of particular controversy. Some examples of their use are in connection with Stanley Williams,
Cameron Todd Willingham Cameron Todd Willingham (January 9, 1968 – February 17, 2004) was an American man who was convicted and executed for the murder of his three young children by arson at the family home in Corsicana, Texas, on December 23, 1991. Since Willingham ...
,
Thomas Silverstein Thomas Edward Silverstein (February 4, 1952 – May 11, 2019) was an American criminal who spent the last 42 years of his life in prison after being convicted of four separate murders while imprisoned for armed robbery, one of which was overturne ...
, Marshall "Eddie" Conway, and a suspect in the disappearance of
Etan Patz Etan Kalil Patz (; October 9, 1972 – May 25, 1979) was an American boy who was six years old on May 25, 1979, when he disappeared on his way to his school bus stop in the SoHo neighborhood of Lower Manhattan. His disappearance helped launch ...
. The Innocence Project has stated that 15% of all wrongful convictions later exonerated because of DNA results were accompanied by
false testimony Perjury (also known as foreswearing) is the intentional act of swearing a false oath or falsifying an affirmation to tell the truth, whether spoken or in writing, concerning matters material to an official proceeding."Perjury The act or an inst ...
by jailhouse informants. 50% of murder convictions exonerated by DNA were accompanied by false testimony by jailhouse informants.


Terminology and slang

Slang Slang is vocabulary (words, phrases, and linguistic usages) of an informal register, common in spoken conversation but avoided in formal writing. It also sometimes refers to the language generally exclusive to the members of particular in-gr ...
terms for informants include: *blabbermouth *cheese eater *canary – derives from the fact that canaries sing, and "singing" is underworld or street slang for providing information or talking to the police. *dog – Australian term. May also refer to police forces who specialize in surveillance, or police generally. *ear – someone who overhears something and tells the authorities. *fink – this may refer to the
Pinkertons Pinkerton is a private security guard and detective agency established around 1850 in the United States by Scottish-born cooper Allan Pinkerton and Chicago attorney Edward Rucker as the North-Western Police Agency, which later became Pinkerton ...
who were used as plain-clothes detectives and
strike-breakers A strikebreaker (sometimes called a scab, blackleg, or knobstick) is a person who works despite a strike. Strikebreakers are usually individuals who were not employed by the company before the trade union dispute but hired after or during the str ...
. *grass or
supergrass Supergrass are an English rock band formed in 1993 in Oxford. For the majority of the band's tenure, the line-up consisted of brothers Gaz (lead vocals, guitar) and Rob Coombes (keyboards), Mick Quinn (bass, backing vocals) and Danny Goffey ...
rhyming slang for "grasshopper", meaning "copper" or "shopper", having additional associations with the popular song '' Whispering Grass'' and the phrase "snake in the grass". *narc – a member of a specialist anti-narcotic
law enforcement Law enforcement is the activity of some members of government who act in an organized manner to enforce the law by discovering, deterring, rehabilitating, or punishing people who violate the rules and norms governing that society. The term ...
agency or police intelligence force. *nark – this may have come from the
Romani Romani may refer to: Ethnicities * Romani people, an ethnic group of Northern Indian origin, living dispersed in Europe, the Americas and Asia ** Romani genocide, under Nazi rule * Romani language, any of several Indo-Aryan languages of the Roma ...
term ''nak'' for "nose" or the
French French (french: français(e), link=no) may refer to: * Something of, from, or related to France ** French language, which originated in France, and its various dialects and accents ** French people, a nation and ethnic group identified with Franc ...
term ''narquois'', which means "cunning", "deceitful", and/or "criminal". *nose * pentitoItalian term meaning "one who repents". Originally and most frequently used in reference to Mafia informants, it has also been used to refer to informants for Italian paramilitary and terrorist organizations (such as the Red Brigades and Front Line), and people who delivered confidential informations to the authorities during the " Maxi Trial" and "
Mani pulite ''Mani pulite'' (; Italian for "clean hands") was a nationwide judicial investigation into political corruption in Italy held in the early 1990s, resulting in the demise of the so-called " First Republic" and the disappearance of many Italian ...
" nationwide judiciary investigations. *pursuivant ''(archaic)'' *rat"Role of the Rat in the Prison" by HA Wilmer. ''Fed. Probation'', 1965 – informing is commonly referred to as "ratting" in
American English American English, sometimes called United States English or U.S. English, is the set of varieties of the English language native to the United States. English is the most widely spoken language in the United States and in most circumstances ...
. *snitch"Reflections on the role of statutory immunity in the criminal justice system" by WJ Bauer – ''Journal of Criminal Law. & Criminology'', 1976 – informing is commonly referred to as "snitching", term originally used within the African-American community and more recently associated with hip hop music, hardcore rap, and trap, alongside their derivative subgenres and subcultures. *snout *spotter *squealer * stikkerDanish term meaning "stabber", mainly used in relation to
World War II World War II or the Second World War, often abbreviated as WWII or WW2, was a world war that lasted from 1939 to 1945. It involved the World War II by country, vast majority of the world's countries—including all of the great power ...
. During and after the
Nazi occupation of Denmark The German invasion of Denmark (german: Operation Weserübung – Süd), was the German attack on Denmark on 9 April 1940, during the Second World War. The attack was a prelude to the invasion of Norway (german: Weserübung Nord, 9 April – 10 ...
(1940–1945), the word has been used specifically to indicate the Danish whistleblowers, agents, and spies which informed the German secret police, the Gestapo, in order to undermine the Danish resistance movement. *stool pigeon or stoolie"Elevating the Role of the Informer: The Value of Secret Information". MW Krasilovsky. ''ABAJ'', 1954 *tell tale or tell-tale *tattle-tale *tittle-tattle *
tout A tout is any person who solicits business or employment in a persistent and annoying manner (generally equivalent to a ''solicitor'' or '' barker'' in American English, or a '' spruiker'' in Australian English). An example would be a person wh ...
Northern Irish Northern Irish people is a demonym for all people born in Northern Ireland or people who are entitled to reside in Northern Ireland without any restriction on their period of residence. Most Northern Irish people either identify as Northern ...
term for an informant, often one who informed on the activities of Irish paramilitary organizations during " the Troubles". *trick * turncoat *weasel The term "stool pigeon" originates from the antiquated practice of tying a passenger pigeon to a stool. The bird would flap its wings in a futile attempt to escape. The sound of the wings flapping would attract other pigeons to the stool where a large number of birds could be easily killed or captured.


List of notable individuals

* Nicky Barnes, head of The Council, which he would later testify against * Whitey Bulger, Boston Irish mob boss *
Nicholas Calabrese Nicholas W. Calabrese (born November 30, 1942) is an American former mob hitman, best known for being the second made man ever to testify against the Chicago Outfit. His testimony and cooperation with federal prosecutors helped result in the 20 ...
, the first made man to testify against the Chicago Outfit * James Carey, Irish terrorist *
Steve Flemmi ''yes'Steve is a masculine given name, usually a short form (hypocorism) of Steven or Stephen Notable people with the name include: steve jops * Steve Abbott (disambiguation), several people * Steve Adams (disambiguation), several people * Steve A ...
, Whitey Bulger's partner-in-crime * Flores twins Pedro and Margarito * Nicola Gobbo, former Australian barrister who provided information on her own clients * Sammy Gravano, former underboss of the Gambino crime family * Daniel Hernandez a.k.a. Tekashi 6ix9ine, American rapper, who testified against Nine Trey Gangsters * Henry Hill, Lucchese crime family associate *
Frank Lucas Frank Lucas (September 9, 1930 – May 30, 2019) was an American drug trafficker who operated in Harlem, New York City, during the late 1960s and early 1970s. He was known for cutting out middlemen in the drug trade and buying heroin directly f ...
, New York City drug dealer turned informant * Joseph Massino, the first boss of one of the Five Families in New York City to turn state's evidence * George Orwell, author of Orwell's list *
Abe Reles Abraham "Kid Twist" Reles (; May 10, 1906 – November 12, 1941) was a New York Jewish mobster who was a hit man for Murder, Inc., the enforcement contractor for Meyer Lansky's National Crime Syndicate. Reles later turned government witne ...
, Murder, Inc. hit man *
Freddie Scappaticci Freddie Scappaticci (born c. 1946 Belfast) is a purported former high-level double agent in the Provisional Irish Republican Army (IRA), known by the codename "Stakeknife". Early life Scappaticci was born around 1946 and grew up in the Markets ...
, member of the
Provisional IRA The Irish Republican Army (IRA; ), also known as the Provisional Irish Republican Army, and informally as the Provos, was an Irish republican paramilitary organisation that sought to end British rule in Northern Ireland, facilitate Irish re ...
* Joseph Valachi, soldier of the
Genovese crime family The Genovese crime family, () also sometimes referred to as the Westside, is an Italian-American Mafia crime family and one of the " Five Families" that dominate organized crime activities in New York City and New Jersey as part of the Ame ...
* Salvatore Vitale, former underboss of the Bonanno crime family *
Richard Wershe Jr. Richard Wershe Jr. (born July 18, 1969), known as "White Boy Rick", is an American former drug trafficker and Federal Bureau of Investigation (FBI) informant. The youngest known informant in the history of the FBI, Wershe became a confidential in ...
(commonly known as "White Boy Rick"), the youngest FBI informant ever at age 14


By country


Russia and Soviet Union

A system of informants existed in the
Russian Empire The Russian Empire was an empire and the final period of the Russian monarchy from 1721 to 1917, ruling across large parts of Eurasia. It succeeded the Tsardom of Russia following the Treaty of Nystad, which ended the Great Northern War ...
and was later adopted by the
Soviet Union The Soviet Union,. officially the Union of Soviet Socialist Republics. (USSR),. was a transcontinental country that spanned much of Eurasia from 1922 to 1991. A flagship communist state, it was nominally a federal union of fifteen nationa ...
. In
Russia Russia (, , ), or the Russian Federation, is a transcontinental country spanning Eastern Europe and Northern Asia. It is the largest country in the world, with its internationally recognised territory covering , and encompassing one-ei ...
, such people were known as ''osvedomitel'' or ''donoschik'', and secretly cooperated with law enforcement agencies, such as the secret-police force Okhrana and later the Soviet militsiya or KGB. Officially, those informants were referred to as "secret coworker" (russian: секретный сотрудник, ''sekretny sotrudnik'') and often were referred by the Russian-derived
portmanteau A portmanteau word, or portmanteau (, ) is a blend of wordsAndropov to the Central Committee. The Demonstration in Red Square Against the Warsaw Pact Invasion of Czechoslovakia. September 20, 1968


Germany


Poland


See also

* Agent provocateur *
Aguilar–Spinelli test The ''Aguilar–Spinelli'' test was a judicial guideline set down by the U.S. Supreme Court for evaluating the validity of a search warrant or a warrantless arrest based on information provided by a confidential informant or an anonymous tip. The ...
* Counter-terrorism *
Covert interrogation Covert interrogation can refer to several interrogation techniques. An example is the covert questioning of a subject in a neutral public place where people innocuously gather, with the intention of the unsuspecting subject not comprehending that t ...
*
Denunciation Denunciation (from Latin ''denuntiare'', "to denounce") is the act of publicly assigning to a person the blame for a perceived wrongdoing, with the hope of bringing attention to it. Notably, centralized social control in authoritarian states re ...
*
Espionage Espionage, spying, or intelligence gathering is the act of obtaining secret or confidential information ( intelligence) from non-disclosed sources or divulging of the same without the permission of the holder of the information for a tang ...
* Hollywood blacklist * '' Pentiti'' * Plea bargain * Turn state's evidence * United States Marshals Service *
Watergate scandal The Watergate scandal was a major political scandal in the United States involving the administration of President Richard Nixon from 1972 to 1974 that led to Nixon's resignation. The scandal stemmed from the Nixon administration's contin ...
*
Whistleblower A whistleblower (also written as whistle-blower or whistle blower) is a person, often an employee, who reveals information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe or fraudulent. Whi ...
* Witness Protection Program


References


External links


Federal informants in Chicago gangs
{{Authority control Criminal law Criminal procedure Law enforcement terminology Organized crime members by role Spies by role