UNIVERSITY OF PITTSBURGH POLICY  \  01-05-01



CATEGORY:                  ADMINISTRATION
SECTION:                   General Counsel
SUBJECT:                   Legal Services
EFFECTIVE DATE:            April 27, 1990
PAGE(S):                   2


I.      SCOPE

        This policy establishes the responsibilities of General
        Counsel for providing legal services to other units of the
        University, and identifies those matters that require legal
        review by General Counsel.  It extends to all University
        matters for which any employee of the University or its
        subsidiaries or affiliates might want or need to consult an
        attorney.

        Compliance with this policy will enable the University to
        minimize the risk of litigation; reduce uncertainty and
        disruption in its affairs; and take advantage of its legal
        rights, protections, and opportunities.

        General Counsel, for purposes of this policy, includes
        attorneys on General Counsel's staff and, for matters
        specific to the Medical and Health Care Division (MHCD), the
        Vice President - Legal and Corporate Affairs of the MHCD and
        his or her staff.

II.     POLICY

        General

        The major responsibility of General Counsel is to ensure that
        the legal rights and opportunities of the University and its
        employees are protected, and that their legal obligations are
        met.  Any employee who suspects that an attorney's advice
        might be helpful or necessary on a particular matter should
        promptly submit that matter for review to General Counsel.

        The matter should be submitted to General Counsel in writing,
        with full background explanation and documentation, as far as
        possible in advance of the time for final action.  It should
        first have been reviewed by the chief administrator
        responsible for the activity.

        General Counsel should be consulted in advance on the
        following particular matters, among others:

        -    Contracts and agreements (see below)

        -    Incoming subpoenas and other legal papers (see below)

        -    Government investigations (see below)

        -    Proposed actions entailing a substantial risk of civil or
             criminal liability

        -    Involuntary terminations of employees

        -    Student disciplinary matters where the possible sanction
             may be suspension for one term or more severe

        -    Government investigations

        -    Press inquires regarding pending or potential litigation

        -    Transactions where an adverse party is represented by
             counsel

        -    Any other situation in which legal or quasi-legal issues
             may be involved

        General Counsel will manage all litigation and other legal
        proceedings on behalf of the University and its employees,
        and will advise on all other legal matters.  General Counsel
        will not provide legal services to employees or students in
        their personal capacities (but see Defense and
        Indemnification of Employees below).

        Contracts and Agreements

        All proposed contracts and agreements (including offers of
        employment, bid specifications, intern placement agreements,
        leases, loans, letters of intent, and memoranda of
        understanding) to which the University is to be a party
        should be referred in writing to General Counsel for drafting
        or review as far as possible in advance of negotiations with
        the other party.  Exceptions to this rule are standard
        agreements that have already been approved by General Counsel
        for routine use by other University units such as Purchasing
        or the Office of Research.

        Generally, agreements should be submitted to General Counsel
        only after they have been approved in substance by the chief
        administrator responsible for the subject matter of the
        agreements.  The administrator will have primary
        responsibility of obtaining any required review by other
        units of the University.

        General Counsel will return the proposed agreement to the
        initiating administrator with written comments and
        recommendations.

        Incoming Subpoenas and Other Legal Papers

        All subpoenas, summonses, complaints, wage attachments, and
        other legal papers served on employees in their business
        capacity, whether or not the University is named as a party
        to the proceedings, should be forwarded to General Counsel by
        hand immediately upon receipt.

        Government Investigations

        If investigators from a government agency request an interview
        with a University employee, or seek data, documents, or
        access to files, they should be told that the University will
        generally cooperate, but only after consultation with its
        lawyers.  Without any further response to the investigators,
        the employee should immediately telephone General Counsel for
        advice and instructions.

        Defense and Indemnification of Employees

        The University will defend and/or indemnify employees in
        connection with actual or threatened legal proceedings that
        arise out of the employees' actions within the scope of their
        University duties and authority, subject to the limitations
        contained in University policy and procedure 07-06-06,
        Faculty and Staff Indemnification.

        Outside Counsel

        General Counsel will determine whether legal matters require
        the assistance of outside counsel and, if so, will select
        outside counsel and will supervise and approve outside
        counsel's services and fees.  Employees may not contact
        outside counsel directly on University business without the
        prior permission of General Counsel.

        Confidentiality and Privilege

        For both legal and ethical reasons, confidentiality is of
        utmost importance in many matters referred to attorneys.  In
        order to preserve confidentiality and legal privilege for
        oral and written communications between General Counsel (or
        outside counsel) and other University employees, all matters
        involving counsel should be treated confidentially, unless
        they are obviously suitable for disclosure to the public.
        Administrators in their correspondence with counsel should
        state explicitly if they are "requesting legal advice,"
        "anticipating litigation," or furnishing counsel
        "confidential information," since these points are important
        to creating and maintaining a legal privilege for the
        communications.  Employees should also keep legal files
        segregated from open files.  Legal files should be disclosed
        only on the strictest need-to-know basis and only within the
        University.  In sensitive matters, employees should not
        create unnecessary documents.