Illinois Courts Deal With Privilege Presumptions: Part I

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All courts agree that litigants asserting attorney-client privilege or work product protection must establish the protection's applicability. But courts take different positions on whether any presumptions guide their analysis.

In Urban 8 Fox Lake Corp. v. Nationwide Affordable Housing Fund 4, LLC, No. 18 C 6109, 2020 U.S. Dist. LEXIS 5650, at *5 (N.D. Ill. Jan. 13, 2020), the court could not have been more blunt: "[i]t cannot be stressed enough that there is no presumption in favor of finding a document to be immune from discovery under either the attorney-client privilege or the work product doctrine." Ten days later, in BMM North America, Inc. v. Illinois Gaming Board, 2020 IL App (1st) 190910-U, ¶ 72, an Illinois state appellate court quoted the Illinois Supreme Court in taking exactly the opposite position: "when there is an attorney-client relationship in which an attorney and client have communicated in a professional capacity . . . there is a rebuttable presumption that their communication is privileged" (quoting In re Marriage of Decker, 606 N.E.2d 1094, 1108-09 (Ill. 1992). Interestingly, the BMM court found that presumption inapplicable, because the withheld communications "pertain to [the litigant's] business efforts and were not made within the confines of an attorney-client relationship." Id.

Corporations and their lawyers should always check the applicable jurisdiction's law for any legal boost to a privilege or work product assertion. Next week's Privilege Point will address another presumption -- that should worry in-house lawyers.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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