Frank v. Tomlinson, 22211.

Decision Date08 October 1965
Docket NumberNo. 22211.,22211.
PartiesRobert R. FRANK, Appellant, v. Laurie W. TOMLINSON, District Director of Internal Revenue, Appellee.
CourtU.S. Court of Appeals — Fifth Circuit

Philip T. Weinstein, Arthur Cunningham, Cunningham & Weinstein, Miami, Fla., for appellant.

Lloyd G. Bates, Jr., Asst. U. S. Atty., Miami, Fla., Louis F. Oberdorfer, Asst. Atty. Gen., Lee A. Jackson, Atty., Dept. of Justice, Washington, D. C., William A. Meadows, Jr., U. S. Atty., Miami, Fla., Joseph M. Howard, John M. Brant, Attys, Dept. of Justice, Washington, D. C., for appellee.

Before TUTTLE, Chief Judge, THORNBERRY, Circuit Judge, and CARSWELL, District Judge.

PER CURIAM:

This is an appeal by a taxpayer-lawyer from an order by the district court, entered at the instance of the District Director of Internal Revenue requiring appellant to produce "all books, records and documents sought * * * excluding, however, copies of any privileged communications from the Respondent's clients to the Respondent, or from the Respondent to his clients." The order further provided that:

"No attorney-client privilege attaches to records showing the names of the Respondent\'s clients, nor the books, records and documents showing property of said clients in the hands of the Respondent."

We agree with the statement in Colton v. United States, 2 Cir., 306 F.2d 633, that "the identity of a client, or the fact that a given individual has become a client are matters which an attorney normally may not refuse to disclose, * * *." The order entered by the trial court here reserves to the court the opportunity to resolve any question that may arise by reason of the court's authorizing appellant to withhold copies of any privileged communications between the lawyer and his client. With this saving provision included in the order, we find that the trial court did not err in requiring the production of the books, records and documents as requested.

The judgment is affirmed.

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15 cases
  • Grand Jury Proceedings, In re
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • July 30, 1975
    ...with many other courts, 2 we have stated that "(t)he identity of a client is a matter not normally within the privilege, Frank v. Tomlinson, 351 F.2d 384 (5th Cir. 1965), cert. denied, 382 U.S. 1028, 86 S.Ct. 648, 15 L.Ed.2d 540 (1966), nor are matters involving the receipt of fees from a c......
  • In re Grand Jury Subpoena For Attorney
    • United States
    • U.S. District Court — Southern District of Texas
    • October 31, 1989
    ...J. Wigmore, Evidence § 2292, at 554 (McNaughton rev. ed. 1961). Generally, the identity of a client is not privileged, Frank v. Tomlinson, 351 F.2d 384, 384 (5th Cir.1965), cert. denied, 382 U.S. 1028, 86 S.Ct. 648, 15 L.Ed.2d 540 (1966), nor are matters involving the receipt of fees, Unite......
  • Gaudet v. Nations
    • United States
    • U.S. District Court — Eastern District of Louisiana
    • October 16, 2020
    ...Id. at p. 24 (quoting R. Doc. 107-1 at p. 19) (internal quotation marks omitted). 55. R. Doc. 125 at p. 24 (citing Frank v. Tomlinson, 351 F.2d 384, 384 (5th Cir. 1965)). 56. R. Doc. 125 at p. 24. 57. Hollinger v. Home State Mut. Ins. Co., 654 F.3d 564, (5th Cir. 2011) (citations omitted). ......
  • Grand Jury Proceedings, In re
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • March 20, 1981
    ...the grand jury. It is well established that "(t)he identity of a client is a matter not normally within the privilege, Frank v. Tomlinson, 351 F.2d 384 (5th Cir.1965), cert. denied, 382 U.S. 1028, 86 S.Ct. 648, 15 L.Ed.2d 540 (1966), nor are matters involving the receipts of fees from a cli......
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