Privileges Flashcards

1
Q

What is spousal testimony privilege?

A

Witness spouse holds privilege in criminal cases and may decide whether or not to testify

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2
Q

What is attorney-client privilege?

A

The client is the holder of the privilege and may refuse to disclose and can prevent others from disclosing confidential communications made for the purpose of seeking professional legal advice or services

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3
Q

Can the attorney ever assert attorney-client privilege

A

A lawyer may assert the privilege on behalf of the client

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4
Q

What are the type of confidential communications protected under attorney-client privilege

A

Communications are protected, but observations and tangible things generally are not

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5
Q

What is the nature of a communication for the purposes of attorney-client privilege?

A

Communications include oral and written statements and conduct intended to be confidential

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6
Q

Does eavesdropping destroy attorney-client privilege

A

Generally unknown eavesdroppers don’t destroy the privilege, but known or anticipated eavesdroppers do destroy the privilege

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7
Q

What types of documents are not privileged under attorney-client privilege?

A

Pre-existing documents ,including bank records and deeds are not privileged

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8
Q

What types of materials are protected as work product under attorney-client privilege?

A

Yes, work product material prepared by the attorney in anticipation of litigation, including documents, files and notes is privileged.

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9
Q

What is an exception to the work-product material privilege regarding the attorney-client privilege?

A

Work product material that would otherwise be privileged may be admissible if the party seeking admission can show a substantial hardship and no other way of obtaining evidence

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10
Q

When does the attorney client privilege extend to third parties?

A

The attorney-client privilege extends to
1. essential third parties
2. attorney representatives

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11
Q

Who are essential third-parties that are included in the attorney-client privilege?

A

Parties who are furthering some purpose of the attorney-client relationship

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12
Q

Who are attorney representatives for purposes of attorney-client relationship?

A

Persons hired by the attorney to assist in the rendition of legal services

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13
Q

Who is a client for the purposes of attorney-client privilege

A

Any person or entity seeking professional legal services or consulting with and attorney with the possibility of obtaining legal services

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14
Q

Who is an attorney for the purpose of attorney-client privilege?

A

A lawyer is anyone authorized or reasonably believed by the client ot be authorized to practice law

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15
Q

What are exceptions to attorney-client privilege?

A

there is no attorney-client privilege in cases involving:
1. future crime or fraud
2. suits between attorney and client
3. joint client exception where two clients hire the same attorney and are then involved in litigation between each other

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16
Q

What is doctor-patient privilege?

A

The federal rules doesn’t recognize a doctor-patient privilege

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17
Q

What is psychotherapist-patient privilege?

A

Psychotherapist-patient privilege protects confidential communications between a licensed psychotherapist and a patient who is seeking diagnosis or treatment for a medical condition, either mental or emotional

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18
Q

Who is included in the psychotherapist-patient privilege?

A

Privilege extends to licensed social workers, psychologists, mental health specialists, psychiatrists and marriage counselors

19
Q

What are exceptions to psychotherapist-patient privilege?

A
  1. statements made regarding commitment proceedings
  2. statements dealing with court-ordered examinations
  3. when the medical condition is part of the claim, including personal injuries or malpractice suits against the provider
  4. future crime or fraud
20
Q

What is marital communication privilege

A

Privilege protects confidential communications between spouses during the marriage

21
Q

What is a confidential communication for purposes of martial privilege

A

Communications intended by the parties to be confidential

22
Q

Who may assert the marital communication privilege?

A

The privilege can be asserted by either spouse

23
Q

What type of cases does marital communications privilege apply to?

A

Both civil and criminal cases

24
Q

Are observations protected by the martial communications privilege?

A

Under the majority rule, observations are not protected under marital privilege, and spouses may testify regarding them (e.g. one spouse saw the other do drugs, etc)

25
Q

When do marital communications become not privileged?

A

Communications in the presence of older children, friends and relatives are not privileged

26
Q

What are exceptions to martial communications privilege?

A
  1. Crimes or intentional torts committed by one spouse against the other spouse or a child
  2. divorce proceedings or other adverse civil proceeding
  3. joint participation in crime, such as where one spouse commits crime with the help of another
27
Q

What is spousal testimony privilege?

A

Protects all communications, regardless of confidentiality, both during and before marriage, including testimony, observations and impressions

28
Q

Who is the spousal testimony privilege held by?

A

Common law: privilege is held by the party-spouse
FRE: witness-spouse

29
Q

Under FRE, who may assert the spousal testimony privilege?

A

The witness spouse, such that although the witness spouse can’t be compelled to testify, they can choose to do so if desired.

30
Q

In what types of cases does spousal testimony privilege apply?

A

Criminal cases only

31
Q

During what time are communications covered under spousal testimony privilege

A

Communications may be from before or during the marriage, but privilege may only be exercised while married, and is lost upon divorce

32
Q

What are exceptions regarding spousal testimony privilege?

A
  1. one spouse is charged with a crime against the other
  2. criminal cases involving a child of either spouse (e.g. circumstances where one spouse is on trial for abuse of a child)
33
Q

What is religious privilege?

A

Privilege protects confidential communications made from penitent to clergyman in their professional capacity as spiritual advisor

34
Q

Who may assert religious privilege?

A

Either clergyman or penitent may assert the privilege

35
Q

What is the 5th A privilege against self-incrimination?

A

Privilege applies to evdience that is testimonial in nature

36
Q

What are limits of 5th A privilege against self-incrimination?

A

Privilege does not apply to real and demonstrative forms of evidence, including blood, hair or handwriting samples, fingerprints or tattoos

37
Q

Is D’s refusal to testify protected by the 5th amendment?

A

Yes, under 5th A privilege against self-incrimination, the prosecutor may not comment on D’s refusal to testify

38
Q

Can D waive 5th A privilege?

A

Yes, a witness may waive the privilege

39
Q

Can 5th A privilege be partially waived?

A

Yes, a witness may only partially waive 5th A, in which case cross-examination is limited to the subject-matter about which the privilege was waived

40
Q

What are the types of immunity that may be granted to avoid violating 5th A privilege?

A
  1. transactional immunity
  2. derivative use immunity
  3. use immunity
41
Q

What is transactional immunity?

A

A type of immunity that protects 5th A privilege that allows witness to not be prosecuted for the offense to which the statement refers

42
Q

What is derivative use immunity?

A

A type of immunity that protects 5th A privilege that allows witness to not be prosecuted based on the person’s statements or any evidence obtained as the result of their statements

43
Q

What is use immunity?

A

A type of immunity that protects 5th A if the witnesses statements cannot be used against them
-does not require that the prosecution agree not to prosecute the witness