95 N.J.L.J. 1271
December 7, 1972
OPINION 247
Attorney-Client Privilege
Alien Illegally in United States
An attorney asks for advice regarding the attorney client
privilege in the following situation.
A Spanish-speaking foreign national came to the attorney's
office with another person seeking advice concerning certain
federal income tax matters. The client stated that the person
accompanying him would be his interpreter agent for the receipt of
mail and the conduct of any other business which might be required
in the course of the relationship between the attorney and the
client. Despite the professed lack of fluency in the English
language, the initial consultation took place between the attorney
and the client alone. At the end of the conference, the client left
and shortly thereafter the person who had accompanied him returned
to the attorney's office and requested the return of the client's
papers. He stated that the client had just disclosed to him that he
was an alien illegally present in the United States and failed that
the steps to be taken in the income tax matter would result in his
status being discovered and his consequent arrest and deportation.
Accordingly, he had directed this person to recover his papers and
terminate the attorney's employment. The attorney complied with the
request and returned all the papers. The client's friend suggested
to the attorney that he "forget about the whole thing."
The attorney presents his question as follows:
The specific question to which this inquiry is
addressed is whether an attorney to whom
reliable, but not conclusive, information is
disclosed to the effect that a client is
committing a crime, which offense was not the
subject matter out of which the attorney
client relationship arose, is bound by the
rules to disclose such information to the
appropriate authorities for investigation.
This inquiry presents the familiar conflict of two opposing
policies of law, one calling for full disclosure of all facts in
the interests of justice, and the other requiring the attorney to
maintain the confidences of his client. For a discussion and
treatment of these conflicting policies, see our Opinion 116, 90
N.J.L.J. 688 (1967).
The lawyer client privilege is a part of our statutory law.
Paragraph (2) of Rule 26 of the Evidence Act, N.J.S. 2A:84A-20,
sets forth exceptions to the privilege, one of which is that the
privilege does not apply to a communication in the course of legal
service sought or obtained for the commission of a crime or fraud.
DR 4-101 of the Code of Professional Responsibility of the
American Bar Association also deals with the preservation of the
confidences of a client. Paragraph (C) sets forth the exceptions to
the general rule and Subparagraph (3) provides that an attorney may
reveal the intention of his client to commit a crime and the
information necessary to prevent the crime. As Drinker points out
in Legal Ethics 138 (1953) there is a distinction to be made
between confidences conceding a crime already committed and
confidences with respect to a continuing crime or one to be
committed.
Finally, it should be observed that the privilege generally
is not affected by the presence of or communication to a third
party acting with the lawyer as a friend of the client. Drinker,
at 135.
As the attorney making the inquiry points out, the illegal
presence of a client in the United States is not a crime in the
usual sense under either state or federal law. Such presence is,
however, a violation of federal law (8 U.S.C. 1251) and may subject
him to imprisonment under section 1252 while his status is being
determined. It may, therefore, be considered at least a fraud on
the United States.
For purposes of our opinion, we assume that the presence of
the client in the United States is, in fact, illegal. It is a
continuing fraud on the United States. Accordingly, should inquiry
be made of the attorney as to any facts known by him which would
bear on the question of the continued illegal presence of his
client in this country, he is not prevented from disclosing such
facts by the attorney-client privilege.