H. BRENT BRENNENSTUHL, Magistrate Judge.
This case arises from a deprivation of civil rights claim filed by Plaintiff Patrick Bunch ("Bunch") pursuant to 42 U.S.C § 1983 against Defendant Trooper Shae Foley ("Trooper Foley"). Trooper Foley has filed a Motion to Hold Case in Abeyance pending the conclusion of the criminal matters related to the litigation (DN 10). Bunch has responded (DN 12), and Trooper Foley has replied (DN 14). This matter is now ripe for adjudication.
On October 17, 2014, Bunch was riding as a passenger in Allison Bryant's ("Bryant") car when Trooper Foley conducted a traffic stop on Bryant (DN 1, at p. 2; DN 7, at p. 1). While the details of the stop are disputed, the parties agree that Bunch was arrested during that stop and ultimately charged in Butler District court for: (1) menacing; (2) disorderly conduct in the second degree; (3) resisting arrest; and (4) alcohol intoxication in a public place (DN 1, at pp. 4-5; DN 7, at p. 3).
Bunch filed his Complaint with this Court on September 23, 2015, asserting claims of: (1) deprivation of constitutional rights under 28 U.S.C. § 1983; (2) assault and battery; (3) false imprisonment; and (4) abuse of process. (DN 1, at pp. 6-8). The Butler Circuit Court criminal action against Bunch is still pending.
Trooper Foley argues that the instant case should be held in abeyance pending final adjudication of the Butler Circuit Court criminal case against Bunch (DN 10-1, at p. 2). Trooper Foley claims the stay is necessary because Bunch's assertion of his Fifth Amendment rights will thwart Defendant's attempts at discovery, and the stay would promote judicial efficiency (
It is well-established that district courts have "broad discretion in determining whether to stay a civil action while a criminal action is pending."
Chao, 498 F.Supp.2d at 1037. The party seeking the stay must demonstrate that "there is pressing need for delay, and that neither the other party nor the public will suffer harm from entry of the order."
Here, as to the first factor, there is significant overlap between the Butler Circuit Court criminal proceeding and the subject matter of Bunch's § 1983 claim. See
Regarding the second factor, which examines the status of the cases, Bunch's criminal trial is currently scheduled to take place on January 13, 2016. "A stay of a civil case is most appropriate where a party to the civil case has already been indicted for the same conduct."
The third and fourth factors examine the private interests of each party and the potential prejudice faced by each. Here, Bunch has legitimate concerns about the length of time since the incident occurred, and relatedly, concerns regarding whether witnesses' memories will fade over time or whether physical evidence will be properly maintained (DN 12, at pp. 2-3). Yet, Trooper Foley argues that Bunch's concerns are unfounded because Bunch can "send letters to preserve evidence to anyone connected with this case" (DN 14, at p. 3). In determining whether a stay would prejudice the opposing party, the Court may consider whether the alleged prejudice or injury is particularly unique or compelling. See
On the other hand, the fourth factor weighs strongly in Defendant's favor. Trooper Foley's primary prejudice argument is based on the inequity he believes will arise if Bunch is permitted to maintain his civil case while also invoking his Fifth Amendment privilege in the pending criminal action. The Court agrees that Trooper Foley's interests would be protected by a stay because he might suffer prejudice if Bunch cannot participate in discovery or trial because of the invocation of his Fifth Amendment rights. See
The fifth factor evaluates the interest of courts "in docket management and the expeditious resolution of cases."
After considering each of the relevant factors, the Court finds that Trooper Foley has established that there is sufficient need for a stay in proceedings and that neither party nor the public will suffer harm from the entry of this stay.
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