Académique Documents
Professionnel Documents
Culture Documents
919
(1930)
(1) BARTON v LEYTE ASPHALT & MINERAL OIL
CO., 46 PHIL. 938 (1924) BAR Q: In an action by ABC against XYZ, the
latter then required the former to produce the
BAR QUESTION: When a letter subject of a letter subject of said action, however, the ABC
specific performance was offered in evidence by offered as evidence only a part of the letter
the attorney for his client B, the counsel for A which is relevant to the urging of the complaint
announced that he had no objection to the and argued that other than that cannot be
introduction of this carbon copy in evidence if presented as they are privileged in nature
counsel for B would explain where this copy between attorneys and their clients. XYZ
was secured. B informed the court that he requested that the entire document should be
received the letter from his former attorneys exhibited, in conformity with the rule that when
without explanation of the manner in which the part of a document is offered in evidence, it
document had come into their possession. A’s
waives the privilege and the entire document
lawyer then made an announcement that must be presented. May the request of XYZ be
unless his counsel explained how the letter granted?
came to the B’s possession, he proposed to
object the letter’s admission on the ground that ANSWER: YES. Jurisprudence provides that the
it was a confidential communication between introduction in evidence of part of a paper
client and lawyer. The trial judge excluded the writing by one party waives privilege as to other
letter. Should the letter be excluded? parts of the same writing. Here, ABC already
offered a part of the letter as evidence, this
ANSWER: NO. When papers are offered in constitutes a waiver. XYZ is entitled to use other
evidence a court will take no notice of how they parts of the same writing so far as relevant to
were obtained, whether legally or illegally, the issues in the case. Hence, its request may be
properly or improperly; nor will it form a
granted.
collateral issue to try that question. Even
supposing that the letter was within the (3) UPJOHN COMPANY v U.S., 449 U.S. 383
privilege which protects communications (1981)
between attorney and client, this privilege was
BAR Q: U Co.’s counsel sent a questionnaire to
lost when the letter came to the hands of the
adverse party and it makes no difference how all foreign managers seeking detailed
the defense acquired possession. The law information concerning such the questionable
protects the client from the effect of disclosures payments subject of a case to certain foreign
made by him to his attorney in the confidence government officials. Based on a report
of the legal relation, but when such a voluntarily submitted by U Co. disclosing the
document, containing admissions of the client, questionable payments, the Internal Revenue
comes to the hand of a third party, and reaches Service (IRS) began an investigation to
the adversary, it is admissible in evidence. determine the tax consequences of such
payments and issued a summons demanding
production of the questionnaires and the
memoranda and notes of the interviews. U Co.
refused to produce the documents on the both respondents therein constitute an
grounds that they were protected from exception to the rule.
disclosure by the attorney-client. Are the
questionnaires covered by attorney-client
privilege? (5) MERCADO v VITRIOLO, 459 SCRA 1 (2005)
ANSWER: YES. The communications by U Co.’s BAR Q: X filed a disbarment case against Atty. Y
employees to counsel are covered by the for maliciously instituting a case for falsification
attorney-client privilege insofar as the of public document against her based on
responses to the questionnaires and any notes confidential information gained from their
reflecting responses to interview questions are attorney-client relationship. X alleged that said
concerned. The notes and memoranda sought criminal complaint disclosed confidential
by the Government constitute work product information relating to the dismissal of the
based on oral statements. If they reveal annulment case filed by X’s husband. Atty. Y
communications, they are protected by the maintained that the 2 certificates of live birth
attorney-client privilege. To the extent they do are public documents in no way connected with
not reveal communications they reveal the confidence taken during his engagement as
attorneys' mental processes in evaluating the counsel. Did Atty. Y violate the rule on attorney-
communications. client privilege communication?
(4) PEOPLE v SANDIGANBAYAN, 275 SCRA 505 ANSWER: NO. On the rule on attorney-client
(1997) privilege, the factors essential to establish the
BAR Q: Atty X has been Y’s counsel for the existence of the privilege: (1) There exists an
attorney-client relationship, or a prospective
latter’s previous criminal charges. Another case
attorney-client relationship, and it is by reason
was filed for falsification of judicial records Y. It
was then that X offered to testify as a state of this relationship that the client made the
witness against his client Y, claiming that the communication; (2) The client made the
latter contrived and induced him to have the communication in confidence; and (3) The legal
advice must be sought from the attorney in his
graft case dismissed on the ground of double
jeopardy by having him and X prepare and professional capacity. Here, X failed to attend
and testify in the hearings at the IBP as to the
falsify the subject documents. But the
Sandiganbayan denied the motion on the specific confidential information allegedly
ground of attorney-client privilege. Is divulged by Atty. Y without her consent. The
Sandiganbayan correct? mere relation of attorney and client does not
raise a presumption of confidentiality. The
ANSWER: NO. The privilege applies only if the burden of proving that the privilege applies is
information was relayed by the client to the placed upon the party asserting the privilege.
lawyer respecting a past crime. The reckoning
point is when the communication was given, (6) REGALA v SANDIGANBAYAN, 262 SCRA 124
not when the lawyer was made to testify. The (1996)
attorney-client privilege cannot apply in these BAR Q: PCGG filed a case against A, B and firm C
cases as the facts thereof and the actuations of for the recovery of ill-gotten wealth. D, a lawyer
from firm C, was excluded on the condition that ANSWER: YES. In order that the privilege may
he will disclose the identity of the principals. be successfully claimed, the following requisites
Other lawyers from firm C requested PCGG to must concur: 1.The privilege is claimed in a civil
grant them the same treatment. But the case; 2.The person against whom the privilege
lawyers from firm C will not disclose the identity is claimed is one duly authorized to practice
of their clients. Is this covered by the lawyer- medicine, surgery or obstetrics; 3.Such person
client confidentiality privilege? acquired the information while he was
attending to the patient in his professional
ANSWER: YES. As a general rule a client's capacity; 4.The information was necessary to
identity is should not be shrouded in mystery enable him to act in that capacity; and 5.The
but there are exceptions which include the information was confidential, and, if disclosed,
following: 1. Client identity is privileged where a
would blacken the reputation of the patient. In
strong probability exists that revealing the this case, Dr. A was presented and qualified as
client’s name would implicate that client in the an expert witness in a civil case. Her expert
very activity for which he sought the lawyer’s opinion excluded whatever information or
advice. 2. Where disclosure would open the knowledge she had about W which was
client to civil liability, his identity is privileged. 3. acquired by reason of the physician-patient
The content of any client communication to a
relationship existing between them. As an
lawyer lies within the privilege if it is relevant to
expert witness, her testimony cannot then be
the subject matter of the legal problem on excluded. Thus, Dr. A can testify.
which the client seeks legal assistance. The
present case falls under the first and third
exceptions.
d) Priest/Minister - Penitent Privilege
e) State Secrets
c) Physician - Patient Privilege
(1) BANCO FILIPINO v MONETARY BOARD, 142
(1) LIM v COURT OF APPEALS, 214 SCRA 273 SCRA 523 (1986)
(1992)
BAR Q: The Monetary Board (MB) closed down
BAR Q: H filed an annulment case against W BF Bank (BF). BF petitioned for the production
alleging that W is suffering from a mental illness of documents and tapes supposedly necessary
called schizophrenia “before, during and after for the preparation of BF’s case, but MB did not
the marriage and until the present.” During want to give BF copies of these documents.
trial, H’s counsel requested Dr. A’s testimony as Among BF’s allegations was that the Central
expert witness. W’s counsel objected on the Bank governor had some shady dealings and
ground that the testimony sought to be elicited decisions, that’s why they say the MB is trying
from the witness is privileged since the latter to suppress the production of these documents.
had examined the W in a professional capacity MB on the other hand invoked Secs. 13 and 15
and had diagnosed her to be suffering from of the Central Bank Act that holds liable
schizophrenia. Can Dr. A testify? members of the MB who discloses information
of a confidential nature about the discussion or
resolutions of the MB. They also invoked Rule reason for the non-appearance. In this case,
130, Sec. 24 (e): A public officer cannot be mere invocation of EO 464 does not suffice,
examined during his term of office or there must be a legitimate reason not the heed
afterwards, as to communications made to him the call of the Senate.
in official confidence, when the court finds that
the public interest would suffer by disclosure. f) Parental and Filial Privilege (§25, Rule 130)
(a) Art. 215, Civil Code
Also, MB claimed that the "public interest"
requirement for non-disclosure is evident from (1) PEOPLE v INVENCION, 398 SCRA 592 (2003)
the fact that the statutes punish any disclosure BAR Q: X was charged with rape before the RTC
of such deliberations. Can the MB hide behind of Tarlac for allegedly raping his 16-year-old
the privileged communication rule? daughter Y. Prosecution presented several
ANSWER: NO. Under Rule 130, Sec. 24(e), the witnesses among whom is Z, half-brother of Y
privilege communication rule is intended not for and son of X. Z testified that, before the end of
the school year in 1996, while he was sleeping
the protection of public officers but for the
protection of public interest. Where there is no in one room with his father X, sister Y, and two
public interest that would be prejudiced, this other younger brothers, he was awakened by
invoked rule will not be applicable. In the case Y’s loud cries. Looking towards her, he saw his
at bar, MB was not able to establish that public father on top of Y, doing a pumping motion.
interest would suffer by the disclosure of the After about two minutes, his father put on his
papers and documents sought by BF. Neither short pants. X attacks the competency and
will it trigger any bank run nor compromise credibility of Z as a witness. He argues that Z, as
state secrets. Therefore, MB cannot hide behind his son, should have been disqualified as a
the privileged communication rule. witness against him. Is Z disqualified from
testifying against his father?