Like most criminal investigators, active and retired, I owe the informants
and cooperating witnesses I recruited and operated over the years for many,
if not most, of the investigative successes I enjoyed. Some threatened the
outcome of costly investigations. Each informant I worked with presented
unique challenges.
Informants often face incredible risks for their handlers. Some try to take
advantage of their relationship with law enforcement in a system ripe with
opportunities for abuse. My experience with informants has been mixed. An
informant saved my life during an undercover heroin operation. One of the
informants I utilized was murdered in a Miami alley when she was suspected
of cooperating with the police. I’ve had to deactivate a few informants for
misconduct. The cooperating witness in a smuggling investigation I participated
in had to enter the U.S. Marshals Witness Security Program because of
death threats, never to be heard from again. I’ve helped send more than one
informant to prison.
My experience with informants has proven invaluable in my later career
as a criminal attorney and international criminal law advisor. Regardless,
this book could not have been written was it not for the experience of working
side by side in highly charged situations with an odd mix of felons, prostitutes,
and con artists. Unfortunately, they all must go unnamed. I am sure
they would want it that way.
Informants and cooperating witnesses have occupied commanding roles
in some of the highest stakes domestic and international criminal investigations
of the twentieth and twenty-first centuries. Likewise, so-called routine
criminal cases generated in whole or in part through information received
from informants and cooperating witnesses fill the dockets of courtrooms
across the United States.
While confidential sources are an inextricable thread of the fabric of
American law enforcement, their use does not come without substantial risk
and controversy. There is no shortage of criticism regarding a police practice
many regard as nothing less than dealing with the devil.