Ethics Hotline & Opinions

ETHICS DOCKET NO. 1988-87

"

MARYLAND STATE BAR ASSOCIATION, INC.

COMMITTEE ON ETHICS

ETHICS DOCKET NO. 1988-87

Attorneys: Duty to Report Fraud


Your inquiry advises of a change in the American Bar Association's position with respect to the responsibility of lawyers in the face of past client perjury. You inquire whether the Maryland State Bar has adopted a position identical or similar to the new ABA position. You also requested to be provided with copies of relevant Maryland State Bar Association opinions on this question.

As you indicate in your letter, the ABA recently issued Formal Opinion 87-53, which reversed the ABA's prior position on client perjury, and, with limited exceptions, requires disclosure of un-remedied client perjury if discovery of same is made prior to a conclusion of the proceedings in which the perjury occurred. The ABA cites Model Rule 3.3 (a) (b).

Effective January 1, 1987, the Court of Appeals of Maryland adopted a somewhat modified version of the Model Rules of Professional Conduct. However, insofar as your inquiry is concerned, there was no substantive change to the rules already existing in Maryland concerning client perjury. Prior to Maryland's adoption of the Maryland Rules of Professional Conduct, Maryland had a modified version of the Code of Professional Responsibility. As adopted in Maryland, but not in the ABA version, DR7-102 (B) (1) provides as follows:

""A lawyer who receives information clearly establishing that:
1) His client has, in the course of the representation perpetrated a fraud upon a person or tribunal shall promptly call upon his client to rectify the same, and if the client refuses or is unable to do so, he shall reveal the fraud to the affected person or tribunal.""

The substance of the preexisting rule in Maryland was carried forward in the Maryland Rules of Professional Conduct in Rule 3.3 and 4.1. Insofar as your inquiry is concerned, there has not been a substantive change in the Maryland requirement.


"

DISCLAIMER: Opinions of the Maryland State Bar Association (MSBA) Ethics Committee are an uncompensated service of the MSBA. This Committee’s opinions are not binding on the Maryland Court of Appeals, Maryland Attorney Grievance Commission, MSBA or this Committee. The reader is advised that subsequent judicial opinions, revisions to the rules of professional conduct, and future opinions of this Committee may render the Opinions stated herein outdated. As such, the Committee’s opinions are advisory only and neither the Committee nor the MSBA assumes any liability whatsoever with respect thereto. Accordingly, reliance upon the opinions of this Committee is solely at the risk of the user.