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Krys v. Sugrue

Citation: 280 F.R.D. 102Docket: 07 MDL 1902(JSR); Nos. 08 Civ. 3065, 08 Civ. 3086

Court: District Court, S.D. New York; September 30, 2011; Federal District Court

Narrative Opinion Summary

In a case involving defendants challenging the withholding of subpoenaed documents by attorney Peter Ginsberg, the court addressed issues of attorney-client privilege and work product doctrine. Ginsberg, representing non-parties in a legal matter, withheld documents citing privilege. A Special Master reviewed these documents, ordering the release of parts of some, while defendants sought access to all remaining documents, arguing privilege was waived when Ginsberg shared information with a third party, Jon Knight, who was neither a client nor a consultant within the legal framework. The court found that Ginsberg waived attorney-client privilege but not necessarily work product protection. The court ordered an evidentiary hearing to determine Knight's role and the applicability of work product protection. Additionally, the court clarified that defendants had not waived their right to contest the production of additional documents and must apply to the Special Master for their release. The court remanded the case for further proceedings to resolve outstanding privilege and work product issues, emphasizing that the Special Master's findings are subject to de novo review.

Legal Issues Addressed

Attorney-Client Privilege and Waiver

Application: The court found that by sharing information with Jon Knight, who was not a client or consultant in the sense required by law, attorney Peter Ginsberg waived the attorney-client privilege.

Reasoning: Thus, by sharing his client's information with Knight, Ginsberg waived the attorney-client privilege.

Scope of Appeal and Document Production

Application: Defendants have not waived their right to contest the production of additional documents beyond the 35 reviewed, and must seek production from the Special Master.

Reasoning: The Court acknowledges that the issue regarding the production of 205 documents is not yet ready for its consideration but refutes the defendants' claim of having waived their right to compel their production.

Standard of Review for Special Master’s Findings

Application: The court clarified that a Special Master's factual findings are reviewed de novo, not under an abuse of discretion standard, contrary to Ginsberg's assertion.

Reasoning: The standard of review for a Special Master’s findings is de novo, per Fed. R. Civ. P. 53(f)(3).

Work Product Doctrine

Application: The court determined that sharing information with a third party does not automatically waive work product protection unless the third party does not act as a consultant or maintain confidentiality.

Reasoning: Sharing information with a third party waives attorney-client privilege but does not automatically waive work product protection, as established in Calvin Klein Trademark Trust v. Wachner.