98-5.
Case Date | June 04, 1998 |
Court | Kansas |
Kansas Ethics Opinion
1998.
98-5.
June 4, 1998KBA Legal Ethics Opinion No. 98-5June 4, 1998
TOPIC: Client confidences, Unclaimed Property Act
DIGEST: It does not violate the Model Rules of Professional
Conduct for unprivileged portions of abandoned client files and property,
including money, to be turned over to the State Treasurer under provisions of
the state's Unclaimed Property Act. Attorneys should discuss this possibility
with clients and obtain their permission to either turn unclaimed property over
to the Treasurer or to charity after first making all efforts to turn the
property over to the client.
Date of Request: April 3, 1998
Reference: MRPC 1.6, 1.15, 1.16
The function of the Kansas Bar Association's ethics advisory
service is to respond to inquiries from Kansas-licensed lawyers concerning
proposed conduct. The limitations on the service do not allow us to render an
opinion regarding past conduct or the conduct of someone other than the
requesting attorney. The following constitutes only the opinion of the
Committee on Professional Ethics-Advisory Services, and is not in any way
intended to be a guarantee of a particular result or a conclusion by
appropriate authorities. Further, this document constitutes the Committee's
opinion based on the facts and information contained in correspondence above
referenced. It is based on a review of the disciplinary rules, model rules of
professional responsibility and conduct, and applicable case law. This opinion
is not a grant of immunity from any form of legal or disciplinary proceeding.
The opinion herein is that of a KBA committee without official government
status. The Kansas Bar Association expressly disclaims any liability in
connection with issuing this opinion.
FACTS
Under the Kansas Unclaimed Property Act, KSA 58-3935 et seq., any
holder in the possession of property belonging to another person or business
must report that property to the State Treasurer's office. The treasurer then
puts the information on the statewide access list, which includes Internet
access to the names and property being held. [1] Requesting counsel believes
the act is broad enough to include lawyers and their client's abandoned
property.
QUESTION
Can a law firm reveal names of clients and the nature of the
property they have held in trust for the client to a state agency without
violating Model Rule 1.6?
ANALYSIS
Model Rule 1.6 states:
(a) A lawyer shall not reveal information relating to
representation of a client unless the client consents after consultation,
except for disclosures that are impliedly authorized in order to carry out the
representation, and except as stated in paragraph (b).
(b) A lawyer may reveal such information to the extent the lawyer
reasonably believes necessary:
(1) to prevent the client from committing a crime; or
(2) to comply with requirements of law or orders of any tribunal;
or
(3) to establish a claim or defense on behalf...
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