EDMUND F. BRENNAN, United States Magistrate Judge.
The assigned district judge, Judge Karlton, previously heard (1) the government's motion to listen to and use, as they believe appropriate, phone calls made by defendant Salyer to his various attorneys while he was in pretrial detention in the Sacramento County Jail, Dckt. No. 129; and (2) Salyer's motion to suppress the recordings, relying on the attorney-client privilege, Dckt. Nos. 141-43. In an earlier order, Judge Karlton resolved all other issues raised in the parties' motions but referred to the undersigned certain issues concerning recorded calls between the defendant and attorney Cynthia Longoria. See generally Dckt. No. 276.
Judge Karlton found that Salyer reasonably believed that his communications with his attorneys were made in confidence and that he did not waive his attorney client privilege as to attorney client communications during those jail calls by waiting nearly a month to assert the privilege. Id. at 7-8. However, because the government "raised a potential concern as to whether the communications with Longoria were actually attorney client communications as opposed to communications of a personal nature," and because "the privilege only applies `where legal advice of any kind is sought,'" the district judge referred that precise dispute to the undersigned. Id. at 9. Specifically, Judge Karlton directed the undersigned to "listen to the calls [to Longoria] and report to the court on their nature," and determine whether "the calls are attorney client communications." Id. His order states that insofar as the undersigned "determines that the calls are attorney client communications, the government's motion is denied and the defendant's motion is granted," and insofar as the undersigned "determines that the calls are not attorney client communications, the government's motion is granted and the defendant's motion is denied."
The undersigned has listened carefully to 119 recordings of such phone calls. See attached list.
The government's counsel was then brought back into the conference and informed that, at the court's request, defense counsel would be submitting, in camera, further written argument identifying communications that counsel believed to be privileged. To that end, on October 24, 2011, defense counsel submitted a letter brief setting out Salyer's position. That letter brief is not any more specific. It reiterates the defense position that nearly all of the calls are privileged and lists 112 calls in an attachment that are claimed to be attorney client communications.
Because the background to this dispute is clearly laid out in the district judge's order, Dckt. No. 276 at 2-4, it is not repeated herein.
"Except as otherwise required by an Act of Congress or in rules prescribed by the Supreme Court ... privilege ... shall be governed by the principles of the common law as they may be interpreted by the
The Ninth Circuit has explained that the attorney client privilege applies, "(1) where legal advice of any kind is sought (2) from a professional legal advisor in [her] capacity as such, (3) the communications relating to that purpose, (4) made in confidence (5) by the client, (6) are at his instance permanently protected (7) from disclosure by himself or by the legal advisor, (8) except the protection be waived." United States v. Landof, 591 F.2d 36, 38 (9th Cir.1978). "Because it impedes full and free discovery of the truth, the attorney-client privilege is strictly construed." Weil v. Inv./Indicators, Research & Mgmt., Inc. 647 F.2d 18, 24 (9th Cir.1981). The party asserting the privilege also has the burden of establishing the particular communication is, in fact, subject to privilege. "A party claiming the privilege must identify specific communications and the grounds supporting the privilege as to each piece of evidence over which privilege is asserted." United States v. Martin, 278 F.3d 988, 1000 (9th Cir.2002); see also United States v. Ruehle, 583 F.3d 600, 609 (9th Cir.2009) ("As the party asserting the privilege, Ruehle was obliged by federal law to establish the privileged nature of the communications and, if necessary, to segregate the privileged information from the non-privileged information."). Blanket assertions are "extremely disfavored." Martin, 278 F.3d at 1000.
"Further, the communication must be between the client and lawyer for the purpose of obtaining legal advice." Id. "[T]here is general agreement that the protection of the privilege applies only if the primary or predominate purpose of the attorney-client consultations is to seek legal advice or assistance." 1 Paul R. Rice, Attorney-Client Privilege in the United States § 7:5, at 43-44 (2d ed. 1999); see also North Pacifica, LLC v. City of Pacifica, 274 F.Supp.2d 1118, 1127 (N.D.Cal.2003) ("In general, legal advice is implicated `if the nonlegal aspects of the consultation are integral to the legal assistance given and the legal assistance is the primary purpose of the consultation.'"); In re County of Erie, 473 F.3d 413, 420-21 (2d Cir.2007) ("We consider whether the predominant purpose of the communication is to render or solicit legal advice.... The predominant purpose of a communication cannot be ascertained by quantification or classification of one passage or another; it should be assessed dynamically and in light of the advice being sought or rendered, as well as the relationship between advice that can be rendered only by consulting the legal authorities and advice that can be given by a non-lawyer.").
As noted above, the district judge has referred to the undersigned the narrow and specific question of "whether [the calls] are attorney client communications." Dckt. No. 276 at 9. Thus, under the applicable law, the undersigned must decide (1) whether Salyer sought legal advice from Longoria; (2) whether the advice was sought from Longoria in her capacity as a professional legal advisor; and (3) whether the communications related to that purpose (obtaining legal advice).
Salyer argues that although Longoria is not counsel of record in the case, she served as a consulting attorney in the criminal case and the investigation that
In the attachment to defendant's October 24, 2011 letter brief, the defense list by general topical description what sort of "privileged legal content" they contend is discussed in each of the 112 calls they address. The attachment categorizes the "privileged legal content" in very broad, generic terms, and does not point to any specific discussion(s) in the calls at issue, nor does it explain why any such specific statement or communication within a particular conversation should be protected by the attorney client privilege. Rather, the defense has broadly painted 112 calls in issue under a blanket claim of privilege.
For the reasons discussed in detail below, no such general or sweeping assertion of privilege is supported by the content of the recordings as a whole, nor by the applicable law as to privilege. Additionally, upon a careful audit and analysis of each recording, very few contain statements of either party to the call that can support an arguable claim that the predominate purpose of the conversation was an attorney client communication and therefore privileged. After a discussion of the nature of the calls generally, the court will address each of the categories of content that the defense contends are privileged.
Those categories are as follows:
• Trial strategy (calls 1, 12)
• Bail motion strategy (and lis pendens issue) (calls 1, 4, 7-14, 16-23, 25-27, 29, 31, 36, 38, 53, 56-58, 60, 62, 64-66, 72, 73, 93, 94, 96, 98, 99, 104, 106, 109);
• Results of FBI discovery (and review of same) (calls 1, 3, 4);
• Preparation of defense regarding due process issues (calls 1, 12, 22, 24, 30, 68);
• Privileged status of jail calls and queries to Malcolm Segal regarding the same (call 2);
• Discussion of prior communications from Malcolm Segal (call 2);
• Meeting(s) with counsel (calls 3, 35, 112);
• Indictment charges (call 4);
• Government's position regarding extradition (call 4);
• Illegal searches (call 4);
• Strategy regarding RICO charges (call 5);
• Bail issues and document production (call 6);
• Request to obtain search warrants (call 8);
• Government review of privileged emails between Salyer and Malcolm Segal (call 8, 10);
• Government's position regarding use of wiretaps at hearing (call 11);
• Defense preparation, investigation, and strategy generally (calls 15, 28, 30, 32, 37, 48, 17 51, 60, 64, 73, 75, 77, 84, 92, 93, 95, 96, 98, 100, 109);
• Government's strategy regarding discovery (call 15);
• Indictment charges regarding mold issues and preparation of defense (call 15, 22, 67);
• Private investigator's misconduct (call 16);
• Legal advice from Malcolm Segal (call 22, 107);
• General legal and appellate process (call 24);
• Appellate strategy, issues, and motions (call 24, 25, 49, 52, 71, 92);
• Jail's improper review of Salyer's privileged documents (call 26);
• Government obligations and misconduct (call 28, 29, 54, 67, 68, 88, 89, 94);
• Plea offer (and plea agreement) (call 30, 42, 67)
• Government strategy regarding interviewing of witnesses (call 32);
• Admissions of Rahal (call 32);
• Strategy regarding motion to suppress (and hearing) (call 34, 36, 38, 39, 54, 56, 71, 76);
• Wiretap affidavits (call 35);
• Strategy regarding Franks motion (call 38);
• Retention of Skadden firm/Skadden's role in proceedings (call 38, 39);
• Advice from Skadden (call 42);
• Investigations and strategy regarding individuals and companies' knowledge of and involvement in bribery (call 42-45);
• Strategy regarding motions generally (call 47, 60, 71, 81-83, 85, 87-91, 96, 97, 108, 111);
• Damages related to indictment counts (call 48);
• Discovery issues (call 50, 110);
• Strategy regarding Fourth Amendment claims (call 54);
• Allegations of price fixing (call 76);
• Bribery charges in indictment (call 77);
• Strategy regarding grand jury proceedings (call 98);
• Application of attorney client privilege to conversations (call 112).
• Bankruptcy proceedings (call 30, 42, 45, 104, 105);
• Divorce proceedings (and strategy regarding) (calls 36, 38, 40, 46, 52, 57-64, 66, 69, 70, 72, 86, 97, 100-02, 108).
• Conveyance of "questions" to Gibbons by Longoria (call 2);
• Retention of Longoria for research and investigative purposes (call 15); Payment for Longoria's legal services (call 33);
• Securing information from Roger Wasson, CTEG administrator (call 84).
After listening to the recordings, the undersigned cannot agree with the defense's characterization of the content of the calls between Salyer and Longoria. The recordings consist of conversations that are primarily of a personal and social nature. They reflect telephone visits between two persons with a long term and ongoing personal relationship. Over the many conversations, Salyer and Longoria discuss movies, books, magazine and news articles, mutual friends, family members, health, food, airplane flights, past vacations, their relationship and Salyer's relationships with others, life in general, and, of course, Salyer's current problems. While Salyer's legal situation is often discussed, the predominate purpose of the conversations is manifestly personal in nature. Although the participants share candid views about Salyer's legal situation, including the attorneys involved, the court, his family members, and friends who may or may not want to be supportive, the majority of the recordings do not reflect an attorney client relationship. See United States v. Tedder, 801 F.2d 1437, 1441-43 (4th Cir.1986) (defendant spoke to attorney "as a friend personally involved in the case rather than as a professional legal advisor"); In re Kinoy, 326 F.Supp. 400, 403 (S.D.N.Y.1970) (when father is asked where his daughter is, "it is by no means self-evident that his knowledge on that subject comes to him via a privileged communication rather than in his role as parent"; court finds daughter would have told her lawyer father her whereabouts, even if her father had not been her lawyer); Modern Woodmen of Am. v. Watkins, 132 F.2d 352, 354 (5th Cir. 1942) (if statement is to lawyer merely as a "personal friend," matter is not privileged); United States v. Evans, 113 F.3d 1457 (7th Cir.1997) (no privilege arises where attorney-client communication made in presence of defendant's family attorney who was present as a friend and potential character witness rather than as an attorney).
That Longoria is an attorney as well as a close friend does not, itself, convert the nature of the calls. Martin, 278 F.3d at 999 ("The fact that a person is a lawyer does not make all communications with that person privileged."); see also Liew v. Breen, 640 F.2d 1046, 1050 (9th Cir.1981) (lawyer-client communications were not privileged where the "clients did not approach him for legal advice and assistance, but rather with the aim of finding [investment opportunities]."). That fact was, however, one that appears to have been exploited for purposes of obtaining greater access to phone visits than otherwise would have been available, as discussed further below.
The phone visits begin with a recorded announcement informing participants in the call that the call was being recorded. In the first call at issue, Salyer then told Longoria that he wanted to make sure "we're on an attorney client call." Longoria, in a statement that is perhaps unintentionally descriptive of the true nature of the calls, asks "How do you do that?" 2S3020FN.v10. Salyer then told her what to say, she said it, and a social conversation ensued. Salyer told Longoria he received her letter, he described to her his daily routine in the jail, he described for Longoria a detention hearing (which she did not attend), they discussed a news program, and Longoria expressed her unhappiness over another of Salyer's friendships. Salyer discussed what has occurred in his case, but he did not seek legal advice from, or representation by, Longoria. Rather, the conversation was manifestly a social conversation between two persons with a long term close personal relationship.
Defendant contends that many of the calls at issue should be protected by the attorney client privilege since Salyer and Longoria discussed preparation and strategy in Salyer's criminal case, including the charges against him, trial strategy and motion strategy, discovery issues, due process and Fourth Amendment issues, plea offers, the government's strategy, the government's alleged misconduct, and court hearings and rulings. See chart, supra 1019-21.
Admittedly, the characterization of the calls between Salyer and Longoria is complicated by the fact that intermingled with their discussions of many personal and social matters having nothing to do with Salyer's criminal case, Salyer also told Longoria about court appearances and what occurred and told her generally about defense strategy as to bail and a suppression motion. He also told her generally about discovery documents that he was reviewing. However, the predominate purpose of the conversations is decidedly personal, not professional. See Martin, 278 F.3d at 1000 (noting that "the communication must be between the client and lawyer for the purpose of obtaining legal advice") (emphasis added). The content of nearly all of the calls demonstrates that those calls were not for the purpose of obtaining legal advice. Rather, the recordings consist primarily of phone visits between Salyer and his long term girlfriend, Longoria. See, e.g., 3D3020KY.v10 at 2:02; 9:34; 3G3020LT.v10 at 14:50; 3F3020L7.v10 at 14:55; 3H3020M4.v10 at 5:44; 3K3020NL.v10 at 12:00 and 15:36; 3M3020OF.v10 at 3:00, 14:07; see also 2S3020FN.v10 at 3:00; 3D3020KY.v10 at 2:04, 9:34; 3H3020M4.v10 at 5:44; 3R3020QA.v10 at 11:00; 4C39107X.v10 at 7:44; 443020R5.v10 at 12:20; 4O3020SP.v10; 4O3020SQ.v10 at 17:10; 5N0L204P.v10 at 12:35; 5SOL2061.v10 at 12:50-14:03; 5VOL2074.v10 at 9:20; 61OL207Z.v10 at 8:14; 613Y10T5v10 at 15:40; 623Y10U7.v10 at 2:40; 743Y10R1.v10 at 14:15; 743Y10RH.v10; 7A3220VV.v10 at 1:53-8:26; 7N1G10CL.v10 at 15:00; 701G10DG.v10 at 5:45-8:20 and 14:35; and 8Q1520LS.v10 at 12:34.
With very few exceptions noted below, there is simply no support for the claim that the conversations were communications made pursuant to a professional relationship in which Longoria was representing a client and/or providing legal advice in a represented relationship. Although "[t]he attorney-client privilege applies to communications between lawyers and their clients when the lawyers act in a counseling and planning role, as well as when lawyers represent their clients in litigation," United States v. Chen, 99 F.3d 1495, 1500 (9th Cir.1996), Longoria was not counseling Salyer as his lawyer nor was she planning or strategizing his defense. In nearly every instance when Salyer's case is discussed between them, it is Salyer informing his friend, Longoria, of what is occurring, who the various actors are, what roles
For example, in a conversation in which Salyer expresses his views of the Pretrial Services Officer, the prosecutor (Mr. Flynn) and his own attorney (Mr. Malcolm Segal), Longoria asked whether Mr. Flynn was the Magistrate Judge. No. 3G3020LT at 5:25. It is Salyer telling Longoria what the legal issues are and how the legal proceedings are progressing. 3I3020M7.v10 at 12:00; 3M3020OA.v10 at 4:15. It is Salyer who informs Longoria what the Pretrial Services Office was requiring or seeking in the way of collateral for a secured bond. 3N3020P9.v10. It is Salyer who tells Longoria that the district judge granted a stay. It is Salyer correcting Longoria's misunderstanding about how an appeal would proceed, informing her that it is the Court of Appeals — not the Supreme Court — that would next consider an appeal from any order for release. 3R3020Q9.v10. Likewise, it was Salyer explaining to Longoria what had been learned in discovery rather than the other way around, as would normally occur in a true attorney client relationship. 4B39107M.v10.
It is clear from the conversations that attorney Malcolm Segal's law office, not Longoria, was formulating strategy, and providing legal advice and representation to Salyer and what little Longoria knew of that advice she learned primarily from Salyer. Moreover, not only was Salyer not seeking legal advice or representation from Longoria, it is apparent that she could not genuinely offer any such assistance. The conversations show pointedly that Longoria simply lacks any expertise in the subject matter and was not purporting to be defendant's attorney for any other purpose than the brief announcement at the beginning of telephone visits. There are numerous instances in which Longoria is clearly unaware of the dates and times of court appearances and what would be occurring or what arguments were being made and what issues were being decided. It is also clear from the conversations that Longoria was not present at most of the court appearances, 3I3020M7.v10 (Salyer describes to her what happened at the hearing); 4E39108M.v10 at 11:45 (same), and that when she was present, she played no role. 3R3020QA.v10 (Longoria: "Was it not good of me that I came to your hearing?" Salyer: "I hear you were there."); 7R1G10JQ.v10 at 7:20 (Longoria unaware of impending hearing and topic of hearing). Although Longoria is an attorney and presumably has expertise in other areas, the conversations are replete with examples of her utter lack of experience or knowledge of criminal procedure in general and Mr. Salyer's case in particular or the bankruptcy issues as they related to Salyer's bail issues. 3F3020L7.v10 at 10:54 (Longoria refers to the PTS Officer as the "sentencing clerk"); 3F3020NJ.v10 at 9:47; 3R3020QA.v10 at 12:00 (regarding the
Defendant contends that conversations between Salyer and Longoria regarding Salyer's bankruptcy proceedings and divorce proceedings are also privileged. However, as discussed above, the predominate purpose of nearly all of Salyer and Longoria's conversations was decidedly personal and not professional. See chart, supra 1020-21. Just as the majority of discussions regarding Salyer's criminal case are in the context of personal conversations, conversations about Salyer's legal issues with his divorce and bankruptcy are also decidedly personal in nature. To the extent that the conversations touch upon Salyer's bankruptcy and/or divorce issues, the conversations do not differ in kind from the personal chats in which Salyer updated Longoria on what was happening generally. With the few exceptions noted below, the calls do not include attorney client communications. Rather, during most of the conversations in which Salyer's bankruptcy proceedings or divorce proceedings were mentioned, Salyer did not seek Longoria's legal advice, nor did she provide it. She was not planning or strategizing his case in either of those actions, and when those cases were discussed between them, once again, it was Salyer informing Longoria of what was occurring and how the cases were proceeding.
Defendant also claims that calls between Salyer and Longoria in which Salyer asked Longoria to convey information to and from third parties (defense calls 2 and 84), a call regarding retaining Longoria for research and investigative purposes (defense call 15), and a call regarding payment for Longoria's legal services (defense call 33) are protected by the attorney client privilege.
This pattern recurs in the conversation at 4H39109M.v10 at 1:00. Salyer asked Longoria if she could bring a laptop to a jail visit. He told her she could read documents that he and his attorneys of record had already read. When Longoria asked why she needed to read them, Salyer then struggled to provide a meaningful response. Id. at 6:58 (Salyer to Longoria: "you have to have something to do."), id. at 3:10 (Longoria to Salyer: "You have to tell me this stuff. And how am I going to get these affidavits?"). This conversation occurred after an earlier recorded call (i.e., 4C39107W.v10, at 1:00) in which the participants discussed the fact that there were recordings of their earlier conversations.
Several statements in the conversations show an attempt to take advantage of Longoria's status as an attorney, thus allowing for greater access for visitation, not for the primary purpose of representing Salyer but for increased personal visits (phone and in person) without monitoring. 3D3020KY.v10 at 1:50 (discussing limitations on visits Salyer notes: "lawyers can come and go when they want" and as to phone calls he states "I can talk to lawyers as much as I want."). Although they occasionally joke about the privilege, their comments are revealing. See, e.g., 5J0L2034v10 at 15:00 (Salyer: "You want to send me some pictures, I, you can put them in an attorney client privileged envelope." Longoria: "Oh yeah. That's what I want to do. I want to violate the attorney client, uh, uh, thing some more, so that, you know, maybe they will ban my stuff."); 3H3020M4.v10 at 5:50 (after an exchange of personal comments on the nature of their relationship, Salyer joked "Is this still attorney client privilege?"); 743Y10R1.v10 (Salyer, referring to a personal letter he was promising Longoria:
The personal chat that was recorded in 763Y10TM.v10 is an illustrative example of the abuse of the claim of privilege. Like most of the conversations, Longoria begins with the announcement that the call is an attorney client privileged conversation and immediately thereafter the participants launch into a lengthy personal chat having nothing to do with legal representation or legal advice. Similarly, at 7A3220VV.v10, Longoria provides an elongated statement that the call would be an attorney client protected conversation, complete with reciting her bar number, yet the parties immediately thereafter enter into a lengthy personal conversation about their personal relationship. Id. at 1:53-8:26.
Furthermore, although Salyer asked Longoria to pass information for him, her role in that regard was not providing legal representation or acting as his attorney. See United States v. Huberts, 637 F.2d 630, 640 (9th Cir.1980) (finding that no privilege existed where attorney acted as "business agent" in supervising consignment sale of printing press, and noting that "[t]his is one specific application of the general rule that ministerial or clerical services performed by an attorney are not within the privilege.") (quoting Harris v. United States, 413 F.2d 316, 320 (9th Cir. 1969)). Rather, her role was simply passing communications between Salyer and others. See Brincko v. Rio Props., Inc., 278 F.R.D. 576, 583 (D.Nev.2011) ("[W]hen an attorney is merely communicating information, the communications between the attorney and the client are not privileged.") (citing United States v. Gray, 876 F.2d 1411 (9th Cir.1989)).
For example, Salyer asked Longoria to inquire with "Linda" whether she would "put up anything" in the way of property that Salyer would then "back" with other property. 3M3020OA.v10 at 8:05 through 3M3020OB.v10, and 3M3020OF.v10 (discussion regarding using a life insurance policy on a third party to motivate Linda to post a home for bail). There is nothing in the conversation to indicate that he asked Longoria to communicate that inquiry because she is an attorney or has knowledge and expertise in bail hearings (indeed, the conversations collectively show quite the opposite). Rather, the recordings show that the point of having Longoria present the proposal to Linda is Longoria's personal familiarity with Linda and the nature of their relationship, not the coincidental fact that Longoria is an attorney. Id. The proposal and the strategy were Salyer's and not the result of legal advice from Longoria. Longoria, who was communicating regularly with Linda, was simply asked to pass on the communication.
Any argument that Longoria's phone visits with Salyer were being performed at the direction of Salyer's counsel of record are undermined not only by the predominately personal nature of the conversations, but by the many examples in which it is painfully clear that when the chats turned to Salyer's case the communications were too often at cross purposes with Salyer's attorney, Malcolm Segal. 4O3020SQ.v10 at 11:27-12:05 ("Malcolm doesn't listen to anything I say."); 4C39107X.v10 at 12:18 (Longoria: "I'm not calling Malcolm." Salyer: "No. Don't call Malcolm. He don't need to ... you don't need to talk to him." Longoria: "I always feel like I'm intruding on him."); 3G3020LU.v10 at 3:55; 6S3220SX.v10 at 6:35-7:14 (Longoria informing Salyer that counsel of record Segal was not interested in hearing from her regarding a pending motion); id. at 13:40 (Longoria regarding disagreement with Segal: "So don't worry, it's not as if I'm listening to him."); 763Y10TL.v10 (most of call consisting of conversation regarding Longoria's hurt feelings that Mr. Segal would not permit her to assist in editing a brief in support of a motion); id. at 8:34 (Longoria: "It's clear he's telling me to fuck off." "I half expected it ... what I didn't expect was for him to tell me so blatantly to leave him alone."); 8H1 S20S5.v10 (Salyer's instructions not to involve Segal in question and irritation over the comment that Longoria's "visiting was not the same").
To be sure, there are statements by Longoria expressing confidence in the representation by Mr. Segal as well, but those supportive comments are in the nature of encouragement from a friend rather than the rendering of legal advice and acting as a lawyer. Although "[t]he attorney-client privilege may extend to communications with third parties who have been engaged to assist the attorney in providing legal advice," United States v. Richey, 632 F.3d 559, 566 (9th Cir.2011) (citing Smith v. McCormick, 914 F.2d 1153, 1159-60 (9th Cir.1990)), "`[w]hat is vital to the privilege is that the communication be made in confidence for the purpose of obtaining legal advice from the lawyer.'" United States v. Gurtner, 474 F.2d 297, 299 (9th Cir.1973) (quoting United States v. Kovel, 296 F.2d 918, 922 (2d Cir.1961)); see also United States v. Haynes, 216 F.3d 789, 798 (9th Cir.2000), amended on denial of reh'g, (Aug. 15, 2000) (conversation with investigator retained by attorney about details of marijuana growing operation were not privileged where client told investigator not to relay conversation to attorney). Here, they were not. Indeed, with the few exceptions noted, the court has not found a single instance in the calls in question in which Salyer relied on the legal advice and opinions of Longoria rather than the attorneys he retained to represent him in the criminal, bankruptcy and divorce matters. On the other hand, there are examples too numerous to quote in which Salyer explained at length to Longoria his own legal opinions and strategies but shows no reliance whatsoever on the legal advice or expertise of Longoria. Indeed, one compelling example included this exchange regarding grand jury proceedings:
The recordings demonstrate that not only did Salyer and Longoria both know that the primary nature of their phone visits were personal chats, but they also appear to appreciate quite well the risk that their attempt to cloak the conversations under a claim of privilege may well fail. 3D3020KY.v10 at 1:00 (following Longoria announcement that call is privileged both parties express the view that her pronouncement does not make any difference); 4139106F.v10 (Longoria asks "can I talk about this, real estate you are trying to protect?"); 443020R3.v10 at 14:05 (Longoria to Salyer: "there is stuff I want to talk about even in private when I get there."); 4B39107M.v10 (Longoria: "I prefer not to talk about the specifics." "I don't really trust who's listening." Salyer: "I don't trust them at all. I agree."); 4C39107W.v10 at 1:00 (discussion of government having possession of recordings of the earlier conversations); 5N0L204P.v10 at 12:35-13:00 (Longoria: I don't really want to talk about this. Especially on this call, where somebody is probably listening. Salyer: [laughter]); 5SOL2061.v10 at 6:30 (Salyer: "I wish I could tell you all of it, but I don't trust the phone."); 61OL207Z.v10 at 8:14-8: (Longoria: "Well I don't want to hear, cause I don't want anyone listening." Salyer: [laughter] "you know they are." Longoria: "I know they are, that's why I don't want you to tell me."); 68OL209F.v10 at 1:31 (Salyer: "I know they are listening."); 7P1G10GO.v10 at 6:14; 7P1S20GO.v10 at 13:24; 7T1G10QT.v10 at 1:40; 8H1S20S5.v10 at 4:57; 8Q1520LS.v10 at 12:34; 8T1S20ZV.V10 at 10:35; 921G1086.v10 at 1:21.
Indeed, after it was apparent to them that the ruse was failing and their recorded conversations had become an issue in a motion, the representations as to the nature of the calls temporarily changed. 743Y10RI.v10 at 00:45 (Salyer: "You're back." Longoria: "And in the interest of fairness I'm not even going to call this an attorney client privileged call since we are just chatting." Salyer: "No, cause I was just getting ready to say we ought to talk about some of the business stuff so that we can make it an attorney client call." Longoria: "Well, the last one wasn't at all, and if they are going to listen to our calls we might as well be honest.")
Accordingly, the undersigned finds that the predominant purpose of all of the calls not exempted below was to engage in personal phone conversations and not to seek or provide legal advice. Therefore, except for the few calls specifically delineated below, the calls between Salyer and Longoria are not protected by the attorney client privilege.
As indicated above, in a handful of calls between Salyer and Longoria, Salyer arguably sought legal advice from Longoria in her capacity as a professional legal advisor. Although those calls are few and far between, and although the legal advice being sought and/or provided in those calls appears to be sought primarily to create an appearance of an attorney client relationship, the undersigned nonetheless finds that in those few calls Longoria's legal advice was sought by Salyer and/or was provided by Longoria and that advice was the predominate purpose of those calls. Specifically, in call 633220K0.v10, Longoria provided limited legal advice in Salyer's divorce case; in call 723220U5.v10, Longoria provided comments on a legal brief in Salyer's criminal case; and, as mentioned above, in calls 753220UR.v10, 753Y10RY.v10, and 753Y10RZ.v10, Longoria provided legal advice in the form of suggested edits to a brief in Salyer's criminal case.
Accordingly, the court finds that calls 633220K0.v10, 723220U5.v10, 753220UR.v10, 753Y10RY.v10, and 753Y10RZ.v10 are protected by the attorney client privilege. However, because the predominate purpose of all of the other calls between Salyer and Longoria was to engage in personal phone conversations and not to seek legal advice from Longoria, Salyer has not met his burden of establishing that those calls, or the communications therein, are protected by the attorney client privilege.
Therefore, as stated in the district judge's order, with regard to calls 633220K0.v10, 723220U5.v10, 753220UR.v10, 753Y10RY.v10, and 753Y10RZ.v10, the government's motion is denied and Salyer's motion is granted. With regard to all of the other calls, the government's motion is granted and Salyer's motion is denied; accordingly, effective fourteen days from the date this order issues, the government may listen to those recordings.
It is further ordered that defendant's letter brief addressing the claim of attorney client privilege, submitted in camera on October 24, 2011, shall be docketed but the letter is ordered sealed.
File Name 1 2S3020FN.v10 2 2S3020FO.v10 3 2S3020FR.v10 4 3D3020KX.v10 5 3D3020KY.v10 6 3F3020L7.v10 7 3G3020LT.v10 8 3G3020LYU.v10 9 3H3020M2.v10 10 3H3020M4.v10 11 3I3020M7.v10
12 3K3020NJ.v10 13 3K3020NL.v10 14 3M3020OA.v10 15 3M3020OB.v10 16 3M3020OF.v10 17 3N3020OT.v10 18 3N3020P5.v10 19 3N3020P9.v10 20 3O3020PK.v10 21 3R3020Q9.v10 22 3R3020QA.v10 23 3T39104V.v10 24 4139106F.v10 25 443020R3.v10 26 443020R5.v10 27 4B39107M.v10 28 4C39107W.v10 29 4C39107X.v10 30 4E39108M.v10 31 4E39108X.v10 32 4H39109M.v10 33 4O3020SP.v10 34 4O3020SQ.v10 35 551 S20C4.v10 36 5J0L2033.v10 37 5J0L2034.v10 38 5J0L2039.v10 39 5L0L2048.v10 40 5L0L2049.v10 41 5L0L204A.v10 42 5N0L204P.v10 43 5N0L204Q.v10 44 5O0L2051.v10 45 5P0L205L.v10 46 5P0L205M.v10 47 5R0L2060.v10 48 5S0L206I.v10 49 5T0L2074.v10 50 5V3220J7.v10 51 5V3220JB.v10 52 5V3220JG.v10 53 610L207Z.v10 54 613Y10T5.v10 55 623Y10U7.v10 56 630L2089.v10 57 633220K0.v10 58 633220K2.v10 59 673220L0.v10 60 680L209F.v10 61 693220LP.v10 62 6N3Y10F1.v10 63 6N3Y10FB.v10 64 6P3220RF.v10 65 6S3220SX.v10 66 6T3220TD.v10 67 6U3220TM.v10 68 713Y10OZ.v10 69 713Y10P1.v10 70 723220U5.v10 71 743Y10R1.v10 72 743Y10RB.v10 73 743Y10RH.v10 74 743Y10RI.v10 75 753220UR.v10 76 753Y10RY.v10 77 753Y10RZ.v10 78 763Y10SZ.v10 79 763Y10TL.v10 80 763Y10TM.v10
81 7A3220VV.v10 82 7C1 R20MZ.v10 83 7C1 R20N0.v10 84 7C1R20N1.v10 85 7E1G104B.v10 86 7K1 R20OC.v10 87 7L1G109X.v10 88 7L1G109Y.v10 89 7N1G10CL.v10 90 7O1G10DG.v10 91 7P1G10GO.v10 92 7P1 S20GO.v10 93 7R1G10J4.v10 94 7R1G10JQ.v10 95 7S1G10M6.v10 96 7S1G10ME.v10 97 7T1G10MY.v10 98 7T1G10QT.v10 99 851G1013.v10 100 851G1014.v10 101 851 S20LS.v10 102 861 S20LV.v10 103 891G107F.v10 104 8B1S20PR.v10 105 8E1S20QW.v10 106 8F1G10H4.v10 107 8H1G10KF.v10 108 8H1S20S5.v10 109 8I1G10LW.v10 110 8L1G10RC.v10 111 8O0P103C.v10 112 8P0P103N.v10 113 8P1S20WJ.v10 114 8Q1R204E.v10 115 8Q1520LS.v10 116 8R2U10F9.v10 117 8S1S20Y6.v10 118 8T1S20ZV.v10 119 921G1086.v10
To further complicate matters, the defense's list only references 112 calls, even though there are 119 recordings. It is unclear and not explained how the defendant's list varies from the original list of recordings. Nonetheless, the court can only listen and refer to the calls under the format and numbering system in which they were provided to the court, which the court has done. Therefore, this order adheres to that system. The court has, however, numbered-in sequential order-the Active Lplayer format list to ensure that it has, in fact, listened to all 119 recordings. That numbered list is attached to this order.
4C39107W.v10 at 13:05.