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Turn state's evidence

Turn state's evidence is a science topic covered in the lgStudy science library. This page brings together a partial reference excerpt, illustrations, worked examples, real-world applications and a short study plan, so you can understand Turn state's evidence rather than just read about it. In short: A criminal turns state's evidence by admitting guilt and testifying as a witness for the state against their associate(s) or accomplice(s), often in exchange for leniency in sentencing or immunity from prosecution. The testimony of a witness who testifies against co-conspirator(s) may be important evidence.

Key takeaways

  • Turn state's evidence belongs to science; place it in that map before memorising details.
  • Learn the definition first, then one example that makes the definition concrete.
  • Connect Turn state's evidence to a quantity you can measure, compute or draw — that is where exam questions come from.
  • Reproduce the core statement of Turn state's evidence from memory before moving on to harder problems.

Reference excerpt

A criminal turns state's evidence by admitting guilt and testifying as a witness for the state against their associate(s) or accomplice(s), often in exchange for leniency in sentencing or immunity from prosecution. The testimony of a witness who testifies against co-conspirator(s) may be important evidence. According to a 2008 United Nations Office on Drugs and Crime document, persons who turn state's evidence "are known by a variety of names, including cooperating witnesses, crown witnesses, snitches, witness collaborators, justice collaborators, state witnesses, 'supergrasses', macarons and pentiti (Italian for 'those who have repented')."

United Kingdom In the United Kingdom and the Commonwealth realms, the term is to turn Queen's or King's evidence, depending on the sex of the reigning monarch. The term "turning approver" or "turn king's approver" was also historically used, especially in Ireland; an approver "not only admitted his own guilt to a crime but also incriminated his accomplices both past and present" in exchange for avoiding a death sentence (and obtaining a lesser penalty, such as life imprisonment or abjuration of the realm) or improving prison conditions. It has its origins in the 16th century, and allowed a person to become a crown witness and avoid pleading guilty. Even at this early stage, the courts saw crown witness testimony as less reliable than other evidence, because it was encouraged in return for better treatment before the law. In 1751, regulations were introduced, stipulating that crown witness testimony should be corroborated with independent, third-party evidence. Crown witnesses known as supergrasses were used during the Northern Ireland conflict. In the 1980s, about 30 members of paramilitary groups (both loyalist and republican) gave the authorities evidence against their former comrades in exchange for a more lenient sentence (or immunity from prosecution), as well as a new identity to protect them from retribution. Supergrass testimony was used, for example, in trials against IRA members.

United States American courts adopted English common-law practices relating to witnesses turning state's evidence, "and expanded them to include leniency agreements as well as immunity agreements." In American parlance, a defendant who agrees to cooperate with prosecutors and give information against co-conspirators (often those with greater culpability) is also said to flip. Witnesses who have turned state's evidence have been important in organized crime cases in the United States, such as those against the American Mafia. The first mafiosi who turned state's evidence, such as Joseph Valachi and Jimmy Fratianno, did so in response to threats on their life from Mafia associates; later cooperators were motivated to cooperate in order to avoid heavy sentences, such as those provided for under the RICO Act. Some who turned state's evidence were permitted to participate in the Witness Security Program (WITSEC). Among the highest-ranking Mafia members to turn state's evidence was Salvatore Gravano ("Sammy the Bull"), an underboss of the Gambino crime family who pleaded guilty to 19 murders and agreed to testify against family boss John Gotti; as a result, Gravano was sentenced to 5 years and Gotti was sentenced to life imprisonment in 1992. Joseph Massino was also the first boss of one of the Five Families in New York City to turn state's evidence.

Germany

A crown witness style system has operated in Germany since the RAF trials in the 1970s. The Justice Minister at that time, Diether Posser, wanted to enable witnesses to testify in return for a lenient sentence if there was little chance of successfully prosecuting a criminal. Four attempts were made to introduce the system to anti-terror legislation, but it was not included in the 1976 legislation. Additionally, Germany lacked a witness protection program such as that found in the United States; Ulrich Schmücker was murdered after he informed on his former associates in the 2 June Movement. Another crown witness, Karl-Heinz Ruhland, recanted his testimony against the Baader–Meinhof Group, as he initially did not receive protection from the state. The treatment crown witnesses received at this time was viewed as illegal by the media, but necessary by the prosecution. In 1981, Germany introduced a "small crown witness rule" in drug-related trials which permitted a lower sentence for witnesses who turned state's evidence. In 1989, during the Government of Helmut Kohl, Germany introduced a law effectively called the "crown witness rule" which enabled witnesses in terror related cases to turn state's evidence. Initially only valid until 1992, it was extended several times until it was abolished in 1999. A law adopted in 2000 lowered the sentence of a witness who came to an agreement with the prosecution in trials concerning money-laundering, but it was not called a crown witness rule. In 2009 a new crown witness rule came into force and since then, witnesses in a wider range of cases have been allowed to become a crown witnesses.

Prisoner's dilemma The incentives to turn state's evidence, or not to do so, are explored in the famous prisoner's dilemma, created by Merrill Flood and Melvin Dresher.

See also Informant Plea bargain Pentito, the equivalent term in Italy in the Mafia and terrorism contexts

References

Further reading

H. Lloyd King Jr., Why Prosecutors are Permitted to Offer Witness Inducements: A Matter of Constitutional Authority, 29 Stetson L. Rev. 155 (1999).

Worked examples

Example 1 — a first encounter with Turn state's evidence

Start with the simplest possible case. Write down what Turn state's evidence claims or describes in one sentence, then invent the smallest concrete situation in which that sentence is true. In science, the smallest case is usually a single object, a single equation or a single measurement. Check that every symbol or term in your sentence has a meaning in that case.

Example 2 — changing one variable

Take the situation from Example 1 and change exactly one quantity: double it, halve it, or set it to zero. Predict what should happen to Turn state's evidence before you calculate. Comparing your prediction with the result is the fastest way to find out whether you understand the idea or only the words.

Example 3 — an exam-style question

Typical questions about Turn state's evidence ask you to (a) state it precisely, (b) apply it to given data, and (c) explain a limitation. Practise writing all three answers in under five minutes; the third part is what separates a full-mark answer from an average one.

Applications of Turn state's evidence

In research
Turn state's evidence appears in science research whenever the underlying quantities have to be modelled precisely. Papers usually cite it as a starting assumption and then explore where it breaks down.
In technology and industry
Engineering practice reuses Turn state's evidence in design rules, simulations and safety margins. Knowing the idea lets you read a specification sheet and understand why the numbers look the way they do.
In the classroom
Turn state's evidence is common in secondary-school and first-year university syllabi. It links to neighbouring topics Cooperating witnesses, Criminal law, Informal legal terminology, so understanding it makes those chapters shorter.
In everyday life
Look for Turn state's evidence outside the textbook — in sport, cooking, traffic, electronics or the sky above you. An example you found yourself is remembered far longer than one you were given.
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How to study Turn state's evidence in 20 minutes

  1. Read the reference excerpt below once, without taking notes.
  2. Close the page and write down what Turn state's evidence means in your own words.
  3. Compare your version with the excerpt and mark what you missed.
  4. Work through the three examples above with pen and paper.
  5. Explain Turn state's evidence out loud to somebody else — or to Teacher Smith in the lgStudy chat.

Frequently asked questions

What is Turn state's evidence in simple terms?

A criminal turns state's evidence by admitting guilt and testifying as a witness for the state against their associate(s) or accomplice(s), often in exchange for leniency in sentencing or immunity from prosecution. The testimony of a witness who testifies against co-conspirator(s) may be important…

Why does Turn state's evidence matter?

Because it connects several science ideas at once: it gives you a definition you can apply, a quantity you can calculate, and a way to check whether a result is plausible.

How should I study Turn state's evidence?

Read the excerpt, restate it from memory, then work through the examples and applications listed on this page. The five-step study plan above takes about twenty minutes.

What does this page cover?

It gives you a compact reference excerpt plus original lgStudy explanations, examples, applications and study material on Turn state's evidence.

Tags

  • Cooperating witnesses
  • Criminal law
  • Informal legal terminology
  • Testimony

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