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  • Print publication year: 2011
  • Online publication date: September 2011

3 - Confidentiality and record keeping

from Section 1 - Principles of writing

References

AAPL Task Force (1999) Videotaping of forensic psychiatric evaluations. Zonana, H., Bradford, J. M., Giorgi-Guarnieri, D., Dietz, P. E., Hoge, S. K., Sprehe, D. J., Teich, S. Journal of the American Academy of Psychiatry and the Law 27: 345–358.
American Academy of Psychiatry and the Law (2008) Ethical Guidelines for the Practice of Forensic Psychiatry. Bloomfield, CT: AAPL.
American Medical Association (2009) Code of Medical Ethics: Current Opinions With Annotations. Chicago, IL: AMA.
American Psychiatric Association (2009) The Principles of Medical Ethics With Annotations Especially Applicable to Psychiatry, 2009 Edition Revised. Arlington, VA: APA.
Flippin, S. (2003) Military Rule of Evidence (MRE) 513: A shield to protect communications of victims and witnesses to psychotherapists. Army Lawyer 2003: 1.
Gainelli, P. (2004) Ake v. Oklahoma: The right to expert assistance in a post Daubert, post-DNA world. Cornell Law Review 89: 1305.
Giorgi-Guarnieri, D., Janofsky, J., Keram, E., et al. (2002) Practice guideline – forensic psychiatric evaluation of defendants raising the insanity defense. Journal of the American Academy of Psychiatry and the Law 30: S3–S40.
Hayden, D. L. (1987) Should there be a psychotherapist privilege in military courts-martial? Military Law Review 123: 31.
Imwinkelried, E. J. (1990) The applicability of the attorney-client privilege to non-testifying experts: reestablishing the boundaries between the attorney-client privilege and the work product protection. Washington Law Quarterly 68: 19.
Joint Service Committee on Military Justice (2008) Manual for Courts-Martial, United States.
Kent, M. & Kent, T. (2000) Michigan civil rights claimants: should they be required to give up their physician-patient privilege when alleging garden-variety emotional distress? University of Detroit Mercy Law Review 77: 479–501.
Maringer, E. F. (1993) Witness for the prosecution: prosecutorial discovery of information generated by non-testifying defense psychiatric experts. Fordham Law Review 62: 653.
Mosk, S. (1993) Psychotherapist and patient in the California Supreme Court: ground lost and ground regained. Pepperdine Law Review 20: 415–424.
Saltzburg, S. A. (2006) Military Rule of Evidence Manual. Conklin, NY. LexisNexis Matthew Bender.
Strasburger, L. H., Gutheil, T. G., & Brodsky, A. B. (1997) On wearing two hats: Role conflict in serving as both psychotherapist and expert witness. American Journal of Psychiatry 154: 448–456.
Weinstock, R., Leong, G. B., & Silva, J. A. (2001) Potential erosion of the psychotherapist-patient privilege beyond California: dangers of “criminalizing” Tarasoff. Behavioral Sciences and the Law 19: 437–449.
Legal cases, statutes, and regulations
14 ALR 4th 594, 2(a) (1982) Application of the attorney-client privilege when a third party is involved.
75 Md. Op. Atty. Gen 76 (1990).
Ake v. Oklahoma (1985) 407 US 68.
Doe v. City of Chula Vista (1999) 196, FRD 562.
Doe v. Oberweis Dairy (2006). 456 F. 3d 704.
Exec. Order No. 13,140 (Oct. 12, 1999). 64 Fed. Reg. 55, 115.
Gray v. District Court (1994) 884 P.2d 286.
Health Insurance Portability and Accountability Act (1996) (HIPAA), Public Law 104–191.
HHS (2010) Standards for Privacy of Individually Identifiable Health Information; Final Rule: 45 CFR Parts 160 and 164.
Houston v. State (1979) 602 P.2d 784.
Hutchinson v. People (1987) 742 P.2d 875.
Jaffee v. Redmond (1996) 518 US 1.
Koch v. Cox (2007) 489 F. 3d 384.
Lickey v. State (1992) 827 P.2d 824.
Maday v. Public Libraries of Saginaw (2007) 480 F.3d 815.
Miller v. District Court (1987) 737 P.2d 834.
ORS (2007). § 419B.010.
Pawlyk v. Wood (2001) 248 F.3d 815.
People v. Clark (1990) 789 P.2d 127.
People v. Edney (1976) 350 N.E.2d 400.
People v. Hilliker (1971) 185 N.W.2d 831.
People v. Knippenberg (1977) 362 N.E.2d 681.
People v. Knuckles (1995) 650 N.E.2d 974.
People v. Lines (1975) 531 P.2d 793.
Pouncy v. Florida (1977) 353 So.2d 640.
Sabree v. United Broth. of Carpenters & Joiners of America, Local No. 33, (1989) 26 FRD 422.
Schoffstall v. Henderson (2000) 223 F.3d 818.
State v. Bronson (2001) 779 A.2d 95.
State v. Carter (1982) 641 S.W.2d 54.
State v. Cosey (1995) 652 So.2d 993.
State v. Hamlet (1997) 944 P.2d 1026.
State v. Hitopoulus (1983) 309 S.E.2d 747.
State v. Kociolek (1957) 129 A.2d 417.
State v. Mingo (1978) 392 A.2d 590.
State v. Pawlyk (1990) 800 P.2d 338.
State v. Pratt (1979) 398 A.2d 421.
State v. Schaaf (1991) 819 P.2d 909, 918.
Taylor v. State (1996) 939 S.W.2d 148.
Trusky v. State (2000) 7 P.3d 5.
US ex rel. Edney v. Smith (1976) 425 F. Supp. 1038.
US v. Alvarez (1975) 519 F.2d 1036.
US v. Auster (2008) 517 F.3d 312.
US v. Chase (2003) 340 F.3d 978.
US v. Glass (1998) 133 F.3d 1356.
US v. Hayes (2000) 227 F.3d 578.
US v. Layton (1981) 90 FRD 520, 525.
US v. Mansfield (1993) 38 MJ 415, 418.
US v. Rodriguez (2000) 54 MJ 156 cert. denied (2001) 531 US 1151.
US v. Walker (1995) 910 F. Supp. 861.
Vanderbilt v. Town of Chilmark (1997) 174 FRD 225.

Legal cases, statutes, and regulations

14 ALR 4th 594, 2(a) (1982) Application of the attorney-client privilege when a third party is involved.
75 Md. Op. Atty. Gen 76 (1990).
Ake v. Oklahoma (1985) 407 US 68.
Doe v. City of Chula Vista (1999) 196, FRD 562.
Doe v. Oberweis Dairy (2006). 456 F. 3d 704.
Exec. Order No. 13,140 (Oct. 12, 1999). 64 Fed. Reg. 55, 115.
Gray v. District Court (1994) 884 P.2d 286.
Health Insurance Portability and Accountability Act (1996) (HIPAA), Public Law 104–191.
HHS (2010) Standards for Privacy of Individually Identifiable Health Information; Final Rule: 45 CFR Parts 160 and 164.
Houston v. State (1979) 602 P.2d 784.
Hutchinson v. People (1987) 742 P.2d 875.
Jaffee v. Redmond (1996) 518 US 1.
Koch v. Cox (2007) 489 F. 3d 384.
Lickey v. State (1992) 827 P.2d 824.
Maday v. Public Libraries of Saginaw (2007) 480 F.3d 815.
Miller v. District Court (1987) 737 P.2d 834.
ORS (2007). § 419B.010.
Pawlyk v. Wood (2001) 248 F.3d 815.
People v. Clark (1990) 789 P.2d 127.
People v. Edney (1976) 350 N.E.2d 400.
People v. Hilliker (1971) 185 N.W.2d 831.
People v. Knippenberg (1977) 362 N.E.2d 681.
People v. Knuckles (1995) 650 N.E.2d 974.
People v. Lines (1975) 531 P.2d 793.
Pouncy v. Florida (1977) 353 So.2d 640.
Sabree v. United Broth. of Carpenters & Joiners of America, Local No. 33, (1989) 26 FRD 422.
Schoffstall v. Henderson (2000) 223 F.3d 818.
State v. Bronson (2001) 779 A.2d 95.
State v. Carter (1982) 641 S.W.2d 54.
State v. Cosey (1995) 652 So.2d 993.
State v. Hamlet (1997) 944 P.2d 1026.
State v. Hitopoulus (1983) 309 S.E.2d 747.
State v. Kociolek (1957) 129 A.2d 417.
State v. Mingo (1978) 392 A.2d 590.
State v. Pawlyk (1990) 800 P.2d 338.
State v. Pratt (1979) 398 A.2d 421.
State v. Schaaf (1991) 819 P.2d 909, 918.
Taylor v. State (1996) 939 S.W.2d 148.
Trusky v. State (2000) 7 P.3d 5.
US ex rel. Edney v. Smith (1976) 425 F. Supp. 1038.
US v. Alvarez (1975) 519 F.2d 1036.
US v. Auster (2008) 517 F.3d 312.
US v. Chase (2003) 340 F.3d 978.
US v. Glass (1998) 133 F.3d 1356.
US v. Hayes (2000) 227 F.3d 578.
US v. Layton (1981) 90 FRD 520, 525.
US v. Mansfield (1993) 38 MJ 415, 418.
US v. Rodriguez (2000) 54 MJ 156 cert. denied (2001) 531 US 1151.
US v. Walker (1995) 910 F. Supp. 861.
Vanderbilt v. Town of Chilmark (1997) 174 FRD 225.