Written by attorneys · grounded in primary & secondary sources — see below
A person who acts on behalf of a governmental entity in an official capacity. The designation covers law enforcement officers and other officials whose conduct is attributable to the state for constitutional and procedural purposes. Statements made to such an agent in response to interrogation are subject to mandatory disclosure when the government intends to use them at trial.
Sources & Authorities· 6 primary sources
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Cases
Federal Rules
Dictionaries
How it applies
Common Examples
6
Oral Statement to Known Agent
Philip Powell was questioned in a conference room by a federal fraud investigator who identified himself at the outset. Powell gave a detailed oral explanation of his deposit practices. The prosecutor later plans to have the investigator testify about that explanation at trial. Because the defendant knew the questioner was a government agent and the government intends to use the statement, the rule requires disclosure of its substance upon request.
Sovereign Immunity for State Agents
Paige Porter, a state university official, was sued for alleged tortious acts committed while carrying out campus housing policies. The court held that the Eleventh Amendment protects the state itself but does not automatically shield the individual officer when the claim seeks relief against the officer personally for exceeding lawful authority.
Pennhurst State School and Hospital v. Halderman465 U.S. 89, 104 S.Ct. 900, 79 L.Ed.2d 67 (1984)
Limits on Government Power
Pearl Porter, a state prosecutor, directed an investigation that resulted in charges against a defendant. The defendant argued that the prosecutor's actions violated due process because they exceeded constitutional bounds on governmental authority. The court examined whether the conduct of the public agent remained within the limits imposed by the Constitution on state action.
Hurtado v. California110 U.S. 516, 528 (1884)
Jailhouse Informant as Agent
Pierre Poulin was indicted and placed in a holding cell with another detainee. Investigators had recruited the detainee and directed him to ask specific questions about the charged arson. Because the detainee was acting as a government agent deliberately eliciting statements after adversary proceedings had begun, the Sixth Amendment barred use of the resulting statements without counsel present.
Maine v. Moulton474 U.S. 159 (1985)
Warrant Requirement for Agents
Pablo Perez operated a business subject to OSHA inspections. A federal agent arrived without a warrant and demanded entry to search for violations. The court held that the Fourth Amendment protects against warrantless searches by government agents even in a regulatory context unless an exception applies.
Marshall v. Barlow’s, Inc.436 U.S. 307 (1978)
Impeachment with Suppressed Statements
Phuong Pham gave statements to federal agents during an interview that was later ruled to violate Miranda. At trial the government sought to use those statements only to impeach inconsistent testimony. The court permitted the use for impeachment because the statements were not obtained through coercion that would render them unreliable for that limited purpose.
United States v. Havens446 U.S. 620 (1980)
Common questions
Frequently Asked
4
When must the government disclose a defendant's oral statement made to a public agent?+
The government must disclose the substance of any relevant oral statement made by the defendant before or after arrest in response to interrogation by a person the defendant knew was a government agent if the government intends to use the statement at trial. This obligation arises upon the defendant's request under the applicable discovery rule.
Supporting sources
Does the Sixth Amendment bar all use of a jailhouse informant who is a government agent?+
The Sixth Amendment prohibits deliberate elicitation of incriminating statements by a government agent after adversary proceedings have begun without counsel or waiver. Passive listening by a cooperating inmate who was instructed only to keep his ears open does not violate the right to counsel.
Can a public agent obtain statements from a defendant who has invoked the right to counsel?+
Once a suspect invokes the right to counsel, authorities may not initiate further custodial interrogation about any offense through a government agent unless the suspect initiates contact or counsel is present. Continuous custody requires suppression of statements obtained in violation of that rule.
Supporting sources
Does the presence of counsel during questioning by a public agent eliminate the need for disclosure?+
The discovery obligation for oral statements made to a known government agent turns on the defendant's request, the responsive nature of the statement, and the government's intent to use it at trial. The presence of counsel does not remove the duty to disclose the substance of the statement.
Supporting sources
transcending the limits of lawful authority, even when acting in the name and wielding the force of the
government
. The Supreme Court of Mississippi, in a well-considered case, Brown v.…
while in jail). [^maj-29]: No more is implied by this analogy than that most traffic stops resemble, in duration and atmosphere, the kind of brief detention authorized in Terry . We of…
public agents
when sued for their own torts. The Eleventh Amendment was not intended to afford them freedom from liability in any case where, under color of their office, they have injured one of the…
Government agent
attempting to entrap the mail order company or its customers. Ibid. In these particulars, both
Government
solicitations suggested that receiving this material was something that…
Criminal Law & ProcedureConstitutional protection of accused persons · Confessions and privilege against self-incriminationUBEFoundational