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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document544 Filed 12/14/21 Page5of9
The Honorable Alison J. Nathan
December 13, 2021
Page 5
Scarola to the government about Carolyn was also not for the purpose of obtaining or providing
legal advice, is not a communication by Carolyn, and “it was [not] intended to be. . . kept
confidential.” Erie, 473 F.3d at 419; 1 McCormick on Evid., § 91 (“Wherever the matters
communicated to the attorney are intended by the client to be made public or revealed to third
persons, obviously the element of confidentiality is wanting.”) (8th ed. Jan. 2020 update).
Finally, Carolyn’s motivation for cooperating with the government and testifying against Ms.
Maxwell is essential to the jury’s assessment of Carolyn’s credibility.
But even if the privilege did apply, the privilege was waived. “It is well-established that
voluntary disclosure of confidential material to a third party generally results in forfeiture of any
applicable attorney-client privilege.” United States v. Ghavami, 882 F. Supp. 2d 532, 537
(S.D.N.Y. 2012). That is exactly what happened here when Mr. Scarola made the statements to
the government. As Fed. R. Evid. 502(a) recognizes, “[w]hen the disclosure [of confidential
information] is made in a federal proceeding or to a federal office,” that generally “waives the
attorney-client privilege or work-product protection... .” See Fed. R. Evid. 502(a) (defining the
limits of such a waiver as to undisclosed or inadvertently disclosed information); Jn re Steinhardt
Partners, L.P., 9 F.3d 230, 236 (2d Cir. 1993) (when a party voluntarily discloses otherwise
privileged information to the government, she “necessarily decides that the benefits of
participation [in the government investigation] outweigh the benefits of confidentiality”); 1
McCormick On Evid., § 93 (“Waiver may be found, as Wigmore points out, not merely from
words or conduct expressing an intention to relinquish a known right, but also from conduct such
as partial disclosure which would make it unfair for the client to invoke the privilege
thereafter.’’).
DOJ-OGR- 00008368
Extracted Information
Document Details
| Filename | DOJ-OGR-00008368.jpg |
| File Size | 710.8 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 2,090 characters |
| Indexed | 2026-02-03 17:34:14.741683 |