Commonwealth v. Maguigan

511 A.2d 1327, 511 Pa. 112, 1986 Pa. LEXIS 818
Supreme Court of Pennsylvania·Decided June 30, 1986·No. 1698·Published·Cited by 56 cases

Opinions

[116] OPINION

NIX, Chief Justice *

In this matter we granted allocatur to address the important issue of whether the attorney-client privilege precludes an attorney from disclosing the whereabouts of a fugitive client. By order dated June 27,1983, the Court of Common Pleas of Philadelphia County entered a judgment of civil contempt against Holly Maguigan, Esquire, (“appellee”) because she refused to comply with its order requiring disclosure of the whereabouts of her client, Carlos Aquino (“Aquino”). In Commonwealth v. Maguigan, 323 Pa.Super. 317, 470 A.2d 611 (1983), the Superior Court reversed the Court of Common Pleas, holding that the information concerning the whereabouts of appellee’s client was privileged. The Commonwealth appealed to this Court and we now reverse for the following reasons.

I.

Appellee represented Aquino on outstanding charges of rape, statutory rape, corrupting the morals of a minor, indecent assault, and indecent exposure which allegedly occurred on various dates in April, 1981. Aquino had been extradited from Milwaukee, Wisconsin, and was subsequently released on bail. Aquino last appeared in court on January 19, 1983 for a motion to compel a bill of particulars. At that time he was served with a subpoena which required his appearance for trial on April 7, 1983 on the aforementioned charges. During the interim, a federal district court issued an arrest warrant for Aquino on February 9, 1983 for immigration. violations, and an investigation by the Federal Bureau of Investigation in connection with those charges revealed that appellee may have received a telephone call from Aquino on February 23, 1983.

On April 7, 1983, Aquino failed to appear for his scheduled trial. Following a forfeiture of bail and the issuance of a bench warrant for Aquino, the Commonwealth made a [117] motion to compel appellee to provide the “address and phone number” of her client.1 Appellee’s counsel, David Rudovsky, Esquire, immediately raised a Fifth Amendment claim on behalf of appellee because he believed the Commonwealth would charge appellee with harboring a fugitive.2 The Commonwealth, however, denied any intention of charging appellee with harboring a fugitive, stating that it merely wanted to know Aquino’s address:

Ms. McDonough [Assistant District Attorney]:
We are not asking Ms. Maguigan to tell us how to find him or anything. We have a right to know. This Court has a right to know where he is, if she knows, and that’s all. We are not asking what communications he has had with her, anything he said with regard to where he has been hiding. Nobody is suggesting that she is going to be prosecuted for anything. We are merely asking is there an address, if she knows his address and the Court deserves to have that.
R. 68a-69a.

Mr. Rudovsky also raised the attorney-client privilege as a reason why appellee would not disclose the whereabouts of Aquino. The trial court proceeded under the assumption that appellee knew Aquino’s address, and scheduled argument on the attorney-client privilege issue for April 13, 1983. At that argument, the following discussion occurred between the court and appellee’s attorney, Mr. Rudovsky:

THE COURT: Counsellor, it seems to me to avoid engaging in a fruitless exercise whether Ms. Maguigan knows the whereabouts of the Defendant—
MR. RUDOVSKY: You have just asked the question of whether Ms. Maguigan knows the whereabouts of the Defendant. This is slightly different than, materially [118] different than the question that was posed at the hearing last week, does she know the address and phone number of Defendant.
THE COURT: Essentially, that’s what I want to know.
MR. RUDOVSKY: I can address that. She does not know the address and phone number of the Defendant.
THE COURT: ... If I am to rule on whether or not she is obligated to notify the Court, or to disclose to the District Attorney the address, phone number or whereabouts of the Defendant I should do so in the context of an actual controversy and all I want to know is whether or not she knows, and that’s all I’m going to pursue. I think the Court is entitled to know this.
MR. RUDOVSKY: Judge, without waiving any rights I can represent to the Court that during the course of what we consider to be an attorney-client conversation, as a result of that conversation, [appellee] has some general information about the possible whereabouts of the Defendant, and I put it that way because there is a difference between that and the address issue.
R. 76a-77a.

At the conclusion of the April 13,1983 argument, the trial court held that the information concerning Aquino’s whereabouts was not privileged and ordered appellee to disclose such information. When appellee refused to do so, the court found her in contempt and fined her one hundred dollars ($100.00) per day until she complied with the order.

Thereafter, appellee appealed to the Superior Court and petitioned for a stay of the contempt order pending the outcome of the appeal. The stay was granted on April 26, 1983. On April 29, 1983, however, the Commonwealth petitioned the Superior Court to remand the matter to the Court of Common Pleas for the purpose of granting immunity to appellee under the Immunity Act, 42 Pa.C.S. § 5947 [119] et seq.3 It was the Commonwealth’s position that the grant of immunity would eliminate appellee’s Fifth Amendment claim. This petition for remand was granted by a Superior Court order dated May 13, 1983 and the trial court heard the Commonwealth’s petition for an order of immunity on June 27, 1983. At the June 27, 1983 hearing, the trial court first rejected appellee’s contention that it had no jurisdiction to grant immunity,4 and then granted appellee immunity under the Immunity Act, supra. Subsequently, the court issued the following order in language proposed by the Commonwealth which directed appellee to:

disclose to this Court and the District Attorney’s office any information she may have regarding the whereabouts of the ... defendant, Carlos Aquino, and any information she may have on how to locate the defendant Aquino.

Appellee declined to do so arguing: (1) that the court lacked jurisdiction to grant immunity; (2) that the grant of immunity did not effectively protect her rights under the Fifth Amendment; and (3) that the information she had been ordered to disclose was protected by the attorney-client privilege. Once again the trial court found appellee guilty of civil contempt and ordered her to pay a fine of one hundred dollars ($100.00) per day until she complied with its order.

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Commonwealth v. Maguigan, 511 A.2d 1327, 511 Pa. 112, 1986 Pa. LEXIS 818 (Pa. 1986).

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