Privilege -Criminal

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Questions and Answers

What is the main purpose of litigation privilege according to the content?

  • To allow unrestricted access to witness identities for all parties.
  • To provide immunity from legal accountability in civil matters.
  • To protect all communications made during legal proceedings.
  • To safeguard legal advice aimed at avoiding litigation. (correct)

Which of the following statements correctly describes documents covered by litigation privilege?

  • It covers any document prepared by the party during litigation.
  • It excludes documents created for purposes other than seeking legal advice. (correct)
  • It protects all correspondence, regardless of the party involved.
  • It applies only to original documents, not copies or translations.

What distinguishes adversarial litigation from investigatory litigation in the context of privilege?

  • Privileged communications only arise in adversarial contexts.
  • Adversarial proceedings focus on defense or resistance, while investigatory does not. (correct)
  • Investigation-related communications receive broader privilege protections.
  • Adversarial litigation involves more than one party, while investigatory is unilateral.

Under what condition does privilege attach to a copy of an unprivileged document?

<p>If the copy was made specifically for the purpose of litigation. (D)</p> Signup and view all the answers

What aspect of witness identities does litigation privilege protect?

<p>The identities of witnesses until they are called to testify. (B)</p> Signup and view all the answers

Which of the following reflects a common misconception about the scope of litigation privilege?

<p>All documents created during a litigation process are covered. (B)</p> Signup and view all the answers

What is a potential exception to the application of litigation privilege?

<p>If subordinate legislation explicitly states the intent to intrude upon privilege. (C)</p> Signup and view all the answers

What is the primary right associated with litigation privilege?

<p>The right to protection against unauthorized disclosure of legal advice. (C)</p> Signup and view all the answers

When is litigation privilege engaged?

<p>When litigation is in reasonable contemplation. (B)</p> Signup and view all the answers

Which of the following communications would typically not be covered by legal advice privilege?

<p>Conversations with employees authorized to speak to the solicitor. (C)</p> Signup and view all the answers

What type of litigation does the privilege not apply to?

<p>Investigative or inquisitorial litigation. (D)</p> Signup and view all the answers

Which of the following documents is covered by litigation privilege?

<p>Documents containing information that cannot be disentangled from privileged advice. (A)</p> Signup and view all the answers

Which statement regarding the scope of internal communications is correct?

<p>Internal communications falling outside the defined scope are not privileged. (C)</p> Signup and view all the answers

What is meant by the 'dominant purpose' in relation to litigation privilege?

<p>The main goal of conducting litigation and related activities. (A)</p> Signup and view all the answers

In which scenario would a position statement created for mediation not be considered protected by privilege?

<p>If it is aimed at a prospective adversary. (B)</p> Signup and view all the answers

Which of the following is not a characteristic of communications covered by litigation privilege?

<p>They are exempt from scrutiny by the court in all circumstances. (D)</p> Signup and view all the answers

What defines the scope of litigation privilege in a legal context?

<p>Communications with the dominant purpose of obtaining or giving legal advice related to potential litigation. (A)</p> Signup and view all the answers

Which of the following items is NOT covered under legal advice privilege?

<p>Publicly available legal statutes. (B)</p> Signup and view all the answers

What is the evidential burden in establishing a claim of privilege?

<p>The party claiming privilege must provide specific evidence showing the document's purpose. (B)</p> Signup and view all the answers

In the context of litigation privilege, which communication is considered privileged?

<p>Communications made to advise on matters anticipated to lead to litigation. (D)</p> Signup and view all the answers

Which of the following accurately describes the relationship between litigation privilege and third parties?

<p>Communications aimed at enabling legal advice regarding litigation involving a third party may be privileged. (B)</p> Signup and view all the answers

Which scenario may NOT fall under the protections of litigation privilege?

<p>Client discussions regarding the merits of a case that are purely hypothetical. (C)</p> Signup and view all the answers

What must a court consider when evaluating a claim of privilege?

<p>Specific evidence showing the purpose of creation and context of the documents. (B)</p> Signup and view all the answers

Which of the following accurately reflects exceptions to litigation privilege?

<p>Communications not relating to direct litigation advies may not be privileged. (C)</p> Signup and view all the answers

Which statement accurately reflects the privilege against self-incrimination in relation to spouses?

<p>A spouse cannot claim privilege against the incrimination of their husband if they choose to testify. (A)</p> Signup and view all the answers

What is the impact of the Convention on the application of self-incrimination privileges in different jurisdictions?

<p>It assures that any applicant will not suffer a flagrant denial of justice. (A)</p> Signup and view all the answers

Which type of communication is protected under legal professional privilege?

<p>Confidential communications between a client and their legal adviser. (C)</p> Signup and view all the answers

In what scenario can an agent or trustee claim privilege in a legal action?

<p>In actions brought against them by a party for breach of duty. (C)</p> Signup and view all the answers

What limitation exists in regards to the privilege of self-incrimination when it comes to strangers?

<p>There is no privilege against self-incrimination that involves strangers. (D)</p> Signup and view all the answers

Which factor does not affect the validity of legal professional privilege?

<p>Whether the communication involves criminal activities. (C)</p> Signup and view all the answers

What constitutes a statutory exception to the legal professional privilege?

<p>Client directives that waive privilege voluntarily. (C)</p> Signup and view all the answers

In adversarial versus investigatory litigation, what is a key difference relating to the privilege?

<p>Investigatory litigation often requires full disclosure despite privilege claims. (A)</p> Signup and view all the answers

Which principle allows a person entitled to privilege to refuse to disclose certain information during a trial?

<p>The privilege against self-incrimination (B)</p> Signup and view all the answers

What happens if a person entitled to claim privilege fails to do so?

<p>No objection can be made by others regarding the privilege (C)</p> Signup and view all the answers

What cannot be drawn against a party claiming privilege according to established principles?

<p>Adverse inferences (A)</p> Signup and view all the answers

In the context of privilege, what principle is applied regarding competing jurisdictions?

<p>Privilege must be determined according to domestic law (B)</p> Signup and view all the answers

What type of evidence is a party allowed to use to prove a matter that another party claims privilege over?

<p>Evidence from other witnesses who do not claim privilege (D)</p> Signup and view all the answers

In the Kinglake case, what was the outcome regarding the objection to the witness's evidence?

<p>The witness could not object on his own behalf (C)</p> Signup and view all the answers

Which of the following is NOT a valid communication that can typically be protected under privilege?

<p>Public statements made during a trial (D)</p> Signup and view all the answers

What is an exception to litigation privilege that allows information to be disclosed?

<p>When it pertains to criminal activity (A)</p> Signup and view all the answers

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Study Notes

Litigation Privilege Overview

  • Legal advice aimed at preventing or settling potential legal proceedings is protected under litigation privilege.
  • The privilege includes protection for the identity and details of witnesses intended to be called during litigation.
  • A party has a legitimate interest in safeguarding witness identities until a relevant stage in the litigation process.
  • Litigation privilege is a fundamental right, limited only by clear subordinate legislation.

Document Coverage

  • Documents created for instructing a lawyer or obtaining litigation-related advice are privileged.
  • Documents obtained for litigation purposes but not created for that purpose are not protected.
  • A copy or translation of an unprivileged document does not gain privilege just because it is created for litigation.
  • A privileged document can arise from a copy made specifically for litigation if the original wasn’t within a party's control when the copy was created.

Communication Limits

  • Communications directly to the Board of Directors retain privilege, bypassing designated officers or employees.
  • Legal advice privilege does not cover communications with employees who are not designated officers when investigating on behalf of a company.

Scope of Litigation Privilege

  • Engaged when litigation is considered reasonably likely.
  • Covers communications aimed at obtaining information or advice related to litigation.
  • Includes deciding on litigation pursuit or settling disputes.
  • Documents revealing or intertwined with privileged information are covered.
  • Does not extend to internal communications outside the defined privilege scope, and only applies in adversarial litigation.

Self-Incrimination Considerations

  • The privilege against self-incrimination pertains specifically to the individual claiming it, not their spouse.
  • A spouse who testifies may not invoke privilege on behalf of the accused.
  • Companies can claim privilege similar to individuals, but it does not cover self-incrimination of office holders.
  • A client may refuse to provide evidence or documents concerning confidential communications, constrained by the client's waiver.
  • The judge should not weigh the importance of evidence against a claim to privilege; privilege stands alone.
  • If a claim to privilege is waived, others cannot object to the absence of privilege.
  • Claims to privilege must be evaluated based on domestic law, not foreign jurisdiction rules.

General Principles in Privileged Relationships

  • Admissible evidence may be excluded based on self-incrimination or legal professional privilege.
  • A witness' privilege is solely theirs; other parties cannot benefit from it.
  • Evidence matters claimed under privilege may be proven by alternative evidence sources.
  • No adverse inferences can be drawn from a witness claiming privilege.

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