JAMES M. MUNLEY, District Judge.
Before the court is a motion by the defendant for the immediate stay of all discovery proceedings in this 42 U.S.C. § 1983 violation case. The parties have briefed the motion and the matter is ripe for disposition.
In December of 2018, the District Attorney of Luzerne County criminally charged Defendant Mark Icker for crimes relating to allegations involving the sexual assault of women while the defendant was working on duty as a police officer. (Doc. 11-1, Def.'s Br. in Supp. at 1). Two pending criminal cases derived from these allegations, both of which are within the jurisdiction of the Court of Common Pleas of Luzerne County. (
On January 31, 2019, the plaintiffs filed the instant lawsuit against the defendant. (Doc. 1). In their complaint, the plaintiffs, who are two of the alleged victims in the criminal cases against the defendant, contend that the defendant is also civilly liable to them for sexual assault under 42 U.S.C. § 1983.
On March 29, 2019, the defendant filed a motion to stay all discovery proceedings pending the resolution of the criminal charges. (Doc. 11). The plaintiffs oppose this motion and have filed their brief in opposition. (Doc. 13).
As noted above, the defendant moves for the immediate stay of all discovery proceedings. The defendant contends that although the instant matter is a 42 U.S.C. § 1983 claim arising from allegations that the defendant sexually assaulted the plaintiffs while on duty as a police officer, he has also been criminally charged for these allegations. The defendant argues that fairness and efficiency dictate that we stay the civil proceedings in this case pending the resolution of the criminal charges.
"The power to stay proceedings is incidental to the power inherent in every court to control the disposition of the causes on its docket with the economy of time and effort for itself, for counsel, and for litigants. How this can best be done calls for the exercise of judgment, which must weigh competing interests and maintain an even balance."
In reviewing the extent to which the issues in the civil and criminal cases overlap, it is undisputed that the issues in the civil and criminal cases against the defendant are based on nearly identical factual allegations. The defendant is accused of sexually assaulting numerous females while on duty as a police officer. It appears that the plaintiffs in the instant matter are at least two of the alleged victims in the criminal matter.
Next, we look at the status of the criminal proceedings. As discussed above, the defendant has criminal charges pending in two separate cases. (Doc. 11, Def.'s Mot. for Stay ¶ 2). The first criminal case is anticipated to be tried on May 13, 2019, in the Court of Common Pleas of Luzerne County. (
For the third factor, we must weigh the plaintiffs' interests in expeditious civil proceedings against the prejudice to the plaintiffs caused by the delay. After review, we find that this factor also weighs in favor of staying the instant case. First and foremost, the Speedy Trial Act requires the swift resolution of criminal trials, thus the burdens of delay on civil litigants are lessened.
We are also aware that the criminal cases, and now the instant civil case, have gained significant attention from the media. We anticipate that over the next two months, as the criminal charges come to their disposition, this matter will continue to attract public attention. While this fact alone is certainly not determinative of a stay, we do find it significant that the plaintiffs filed the instant lawsuit anonymously because they fear unwanted attention and public shaming. The defendant has responded to the plaintiff's complaint averring that he is incapable of responding to many of the allegations in the instant complaint because the plaintiffs have not identified themselves. We believe that this confusion may be alleviated, while still protecting the plaintiffs' identities, by allowing for the resolution of the criminal cases, during which the plaintiffs will undoubtably be clearly identified to the defendant. As such, we find that it is also in the best interest of the plaintiffs to stay this matter.
The next factor we consider is the burden that the overlapping cases have on the defendant. The defendant argues that because the criminal charges against him are well underway, he faces a significant risk of self-incrimination during the civil discovery process. We agree.
The fifth factor we consider is the interests of the court. The court has an interest in judicial efficiency in terms of managing its caseload. Without a stay, interrogatory and deposition discovery would likely cause inefficiency as the defendant will be forced to assert Fifth Amendment privileges. These privilege assertions would burden the court with deciding numerous privilege issues, some of which have already been raised in the defendant's answer. Because there is an anticipated resolution of the criminal charges in the near future, we find that it is in the best interest of the court to grant the defendant's request for a stay.
Finally, we consider the interest of the public. With no argument from either party as to how the public interest would be harmed in the granting of a stay, we find that this factor, too, weighs in favor of granting the stay.
After careful consideration of the aforementioned factors, we find that a stay in instant civil case pending the disposition of the criminal charges against the defendant is appropriate. Thus, we will grant the defendant's motion. An appropriate order follows.