Chapter 8

EXCEPTIONS TO THE PRIVILEGE

A. NO "UNAVAILABILITY," GOOD CAUSE"
OR "NECESSITY" EXCEPTION
§8:1 Generally
B. ABUSE OF THE ATTORNEY-CLIENT RELATIONSHIP:
THE CRIME/FRAUD/ TORT EXCEPTION
§ 8:2 Rule and Its Rationale
§ 8:3 Elements of Exception/Burden of Persuasion
§ 8:4 --Whose Intent is Important?/Knowledge of Attorney
§ 8:5 --Prima Facie Standard
§ 8:6 --Satisfying Burden of Persuasion
§ 8:7 --Evidence That May be Considered
§ 8:8 --In Camera Inspection of Contested Communication: Must Abuse of Attorney-Client Relationship be Established by Evidence That is Independent of Communications in Question?
§ 8:9 --Consequence of Finding
§ 8:10 What Wrongs Preclude Application of Privilege?
§ 8:11 --Inequitable Conduct/Patent Law
§ 8:12 "In Furtherance"--What Relationship Must Client's Communications Have to His Wrongful Conduct?
§ 8:13 Scope of Discovery After Demonstration of Crime, Fraud or Tort
§ 8:14 Relationship Between Wrong for Which Legal Advice Was Sought and Proceedings in Which Discovery is Sought: Dicta of Alexander v. United States
§ 8:15 Timing of Client's Acts and Consultations With Attorney Critical to Application of Exception
C. JOINT CLIENTS
§ 8:16 Generally
D. ACTIONS BY INDIVIDUALS TO WHOM
FIDUCIARY DUTY IS OWED
§ 8:17 Shareholder Actions Against Directors
§ 8:18 Cause to Overcome Privilege
§ 8:19 --Limitations on Applicability of Garner--Must Action be Derivative For Garner Rule to Apply?
§ 8:20 Rejection of Garner Balancing Approach
§ 8:21 Expanding Influence of Garner in Stockholder Actions
§ 8:22 Beyond Stockholder Suits--Extension of Garner
§ 8:23 Burden of Persuasion
§ 8:24 Director's Counsel Versus Corporation's Counsel
E. WILL CONTESTS
§ 8:25 Generally
F. OPEN MEETINGS/PUBLIC MEETINGS
/SUNSHINE LAWS
§ 8:26 Generally

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