NYSBA 2015-10-09

In a joint representation, can a lawyer give one co-client the file and keep that request secret from the other co-clients?

Short answer: It depends. The opinion concludes co-clients are presumed to share information and to have full file access, but where one co-client asks the lawyer to keep the file request secret from the others and the lawyer reasonably believes the request is material to them, the lawyer may not comply; the lawyer should tell the requester the file will not be produced unless disclosure of the request is authorized.
Currency note: this opinion is from 2015
Subsequent statutory amendments, court decisions, or later opinions or rule amendments may have changed the analysis. Treat this page as historical context, not current legal advice. Verify current law before relying on any specific rule, deadline, or remedy mentioned here.
Disclaimer: Advisory only. Not binding precedent.
About this page: The plain-English summary, reader guidance, and Q&A below were written by Ezel based on the official ethics opinion. The original opinion (linked at the bottom of this page) is the authoritative source for any reliance.

NY State Bar Ethics Opinion 1070: Confidentiality and file access among joint clients

Short answer: In a joint representation, co-clients are presumed to share material information and to have full access to the file, but where one co-client asks the lawyer to keep the file request itself secret from the others and the lawyer reasonably believes that request is material to them, the lawyer may not produce the file unless the requester allows the request to be disclosed.

Disclaimer: This is an advisory ethics opinion. Advisory opinions are not binding; they interpret the New York State Bar Association's rules of professional conduct and are persuasive authority. This summary is for research purposes only and is not legal advice. Verify current rules before acting on any specific guidance.

About this page: The plain-English summary and Q&A below were written by Ezel based on the official opinion. We do not reproduce the opinion text on this page; follow the linked source for the official text, which controls.

View original opinion

Plain-English summary

A lawyer jointly represented four defendants in a contract dispute over real property. One co-client asked, in writing, that the lawyer send the client file (including billing and payment records) to a second lawyer advising that co-client, and directed the lawyer to keep the request confidential from the other three co-clients. No retainer provision addressed confidentiality among the joint clients (¶ 1). The inquiry asked whether a co-client is entitled to the file and whether the lawyer may produce it without telling the other co-clients (¶¶ 2-3).

On confidentiality among co-clients, the committee started from the presumption, reflected in Rule 1.7 Comment [31] and N.Y. State 761 (2003) and 778 (2004), that information one co-client gives the lawyer will be shared with the others, because the lawyer owes each co-client an equal duty of loyalty and each has a right to information bearing on the representation (¶¶ 4-5). The presumption has exceptions, including where disclosure would violate a duty to a third person or where the lawyer accepted information under a promise of confidentiality, citing N.Y. State 555 (1984) (¶ 6). Because here the requesting client made the confidentiality demand in writing, the lawyer had no chance to warn that confidences would be shared, so the lawyer is obligated to keep the request confidential unless the requester agrees otherwise (¶ 7).

On the file, the committee applied Rule 1.15(c)(4) (deliver property the client is entitled to) and Sage Realty Corp. v. Proskauer Rose, under which a client is presumptively entitled to full file access with narrow exceptions, the copying cost borne by the client (¶¶ 8-10). The committee then resolved the tension: although the requester normally could obtain the file, conditioning the request on non-disclosure to the other co-clients changes things. If the lawyer in good faith believes the file request is material to the other co-clients (so that hiding it would breach loyalty to them), the requesting client is no longer entitled to the file, because Rule 1.15(c)(4) reaches only property the client is entitled to and a co-client cannot force the lawyer to breach duties to the others (¶¶ 11-12). The lawyer should tell the requester that the file will not be produced unless the requester withdraws the confidentiality condition (¶ 13).

In practice

Under the New York rules as they stood at the time of the opinion, the committee held that two presumptions, shared information and full file access, can collide, and resolved the collision in favor of the loyalty owed to all co-clients. The operative test is whether the lawyer reasonably believes the secret file request is material to the other co-clients; if so, the lawyer cannot both honor the secrecy and produce the file, and the path forward is to make production contingent on the requester authorizing disclosure of the request. The committee also notes that a lawyer can avoid this bind at the outset by securing an explicit agreement about information-sharing among joint clients.

Common questions

Q: Are joint clients entitled to the file?

A: Presumptively yes. The committee applied Rule 1.15(c)(4) and Sage Realty to give a client full file access with narrow exceptions, and said the reasoning applies to a current co-client (¶¶ 8-9).

Q: Can a co-client demand the file secretly from the other co-clients?

A: Not if the secret request is material to them. The committee concluded that where the lawyer reasonably believes the request is material to the other co-clients, the requesting client is no longer entitled to the file unless the secrecy condition is withdrawn (¶¶ 12-13).

Q: Why must the lawyer keep the request confidential in the first place?

A: Because the requester imposed the confidentiality condition in writing before the lawyer could warn that confidences would be shared, so the lawyer must honor it unless the requester agrees otherwise (¶ 7).

Background and rules framework

The opinion interprets New York Rules 1.4 (communication), 1.7(a) and (b) (joint representation and consent), and 1.15(c)(4) (delivering property the client is entitled to), corresponding to ABA Model Rules 1.4, 1.7, and 1.15. The analysis layers the joint-client information-sharing presumption (Rule 1.7 Comment [31]) over the file-access right recognized in Sage Realty.

Citations and references

Rules of Professional Conduct:

  • MR 1.4 / NY RPC 1.4 (keeping clients reasonably informed)
  • MR 1.7 / NY RPC 1.7(a), (b) (joint representation; sharing presumption)
  • MR 1.15 / NY RPC 1.15(c)(4) (delivering client property)

Cases:

  • Sage Realty Corp. v. Proskauer Rose Goetz & Mendelsohn, 91 N.Y.2d 30 (1997), presumptive full client access to the file with narrow exceptions

Other opinions cited:

  • N.Y. State 761 (2003): sharing material information with co-clients
  • N.Y. State 778 (2004): explaining the sharing obligation when obtaining consent
  • N.Y. State 766 (2010): a client's entitlement to the file
  • ABA 471 (2015): file materials owed on termination

See also

Source