EDUARDO C. ROBRENO, District Judge.
Before the Court are several nonparties' motions to intervene for the purposes of attending, participating in, or asserting privileges during two different depositions in this case. For the reasons that follow, the Court will grant in part and deny in part William H. Cosby, Jr.'s motion for leave to attend (through counsel) the deposition of Andrea Constand, deny Cosby's motion for leave to participate in the deposition of Judge Risa Vetri Ferman, and deny Judge Ferman's motion for a protective order concerning several privileges she may wish to assert at her deposition.
This case arises from the same incident at the root of
On February 10, 2005, Castor stated that he viewed the case against Cosby to be "weak."
Nearly ten years later, the underlying events became national news again, as many more women publicly accused Cosby of conduct similar to that alleged in Constand's original complaint.
Plaintiff filed the instant Complaint on October 26, 2015. ECF No. 1. It contains two claims: defamation/defamation per se, and false light/invasion of privacy. Castor filed an Answer on December 28, 2015. ECF No. 5.
On February 10, 2016, Cosby filed a Motion to Intervene and for a Protective Order. ECF No. 9. In that motion, he requested a protective order precluding Constand from producing — in response to Castor's discovery requests — (1) the confidential settlement agreement ("CSA") from
Shortly thereafter, two other nonparties filed motions to quash subpoenas. Kevin Steele, the current Montgomery County District Attorney, moved to quash a subpoena in which Castor demanded all of Constand's 2004-05 statements in the DA Office's possession, on the grounds that the statements were protected by both Pennsylvania's Criminal History Record Information Act ("CHRIA") and by common law investigative privilege. And Brian McMonagle — Cosby's criminal lawyer — moved to quash a subpoena that demanded, in effect, all of his prior communications with and concerning Bruce Castor.
On April 15, 2016, the Court held a hearing on Cosby's motion for a protective order and the motions to quash subpoenas. At that hearing, the parties and movants indicated that they had resolved some of the issues on their own.
This case is now in the discovery stage and several nonparties have filed motions to intervene. Cosby has filed a motion to intervene so that he may participate in the deposition of Judge Risa Vetri Ferman — who, in her prior capacity, succeeded Castor as Montgomery County District Attorney — and a motion to intervene so that he may attend the deposition of Andrea Constand. Judge Ferman has also filed a motion to intervene for the limited purpose of asserting several privileges with respect to her deposition. These motions are now ripe for disposition.
Federal Rule of Civil Procedure 24 governs nonparties' attempts to intervene in cases for various reasons. There are two primary types of Rule 24 intervention: intervention of right and permissive intervention.
Rule 24(a) — "Intervention of Right" — provides that, "[o]n timely motion, the court must permit anyone to intervene" who "claims an interest relating to the property or transaction that is the subject of the action, and is so situated that disposing of the action may as a practical matter impair or impede the movant's ability to protect its interest, unless existing parties adequately represent that interest." Fed. R. Civ. P. 24(a)(2). A non-party may intervene under Rule 24(a)(2) only if: "(1) the application for intervention is timely; (2) the applicant has a sufficient interest in the litigation; (3) the interest may be affected or impaired, as a practical matter by the disposition of the action; and (4) the interest is not adequately represented by an existing party in the litigation."
Rule 24(b) — "Permissive Intervention" — applies where a movant is not entitled to intervention of right under Rule 24(a), but still has a valid reason to intervene in the case. It provides that, "[o]n timely motion, the court may permit anyone to intervene" who "has a claim or defense that shares with the main action a common question of law or fact." Fed. R. Civ. P. 24(b)(1)(B). In exercising its discretion to allow or reject permissive intervention, "the court must consider whether the intervention will unduly delay or prejudice the adjudication of the original parties' rights." R. 24(b)(3).
Where Rule 24(a) contains mandatory language — the court "must permit" intervention, so long as certain conditions are satisfied — Rule 24(b) is permissive, stating only that the court "may permit" intervention. A ruling on a Rule 24(b) motion is a "highly discretionary decision."
Cosby brings one motion to intervene under Rule 24(a) and one motion to intervene under Rule 24(b). Judge Ferman also brings a motion to intervene under Rule 24(b).
First, Cosby seeks leave to intervene, under Rule 24(a), to attend the deposition of Andrea Constand. He contends that he has a right to intervene in order to protect his rights to confidentiality under the CSA, as he anticipates that Constand will be asked questions during her deposition that she cannot answer without violating the CSA. Therefore, he argues that his counsel should be present during the deposition in order to object to questions that intrude upon protected areas, and to seek immediate resolution from the Court if necessary.
The critical question here is whether Cosby's desire to protect information that he alleges is protected by a confidential settlement agreement suffices to create an "interest" under Rule 24(a).
Under the circumstances of this case, the Court finds that Cosby's interest in confidentiality is sufficient to support limited intervention under Rule 24(a).
However, Cosby's interest is a limited one, conditioned upon his own interpretation of the CSA being correct, and Constand's interpretation being incorrect. If Constand is right, then she adequately represents Cosby's interest in confidentiality, and Cosby is not entitled to intervene. And Cosby's proposed form of intervention — his counsel being present at the deposition and calling the Court if necessary to resolve important disputes — would, as a practical matter, serve little to no purpose. There is no reason for Cosby to be present at the deposition to object as to matters on which he and Constand agree; Constand already represents his interests to that extent. As to matters on which Cosby and Constand disagree, Constand would not be obligated to honor Cosby's objections to any given question, and the Court would not be in a position to resolve any disputes over the scope of the confidentiality provision during a contemporaneous phone call, given that the Court has never been presented with the full CSA and has never ruled on the meanings of any of its provisions.
Therefore, the Court will fashion the following procedure, which will allow Cosby to — at least in large part
In this way, the Court will grant in part Cosby's Motion to Intervene, but deny his requested form of intervention.
Cosby filed a separate motion to intervene under Rule 24(b), seeking leave to participate in the deposition of Judge Risa Vetri Ferman, who succeeded Castor as Montgomery County District Attorney.
In this motion, Cosby argues that the Court should permit him to intervene because this action "shares numerous common factual issues" with his criminal case. Mot. Clarify at 11, ECF No. 43. Specifically, he says, "[t]he contents of Ms. Constand's initial statements to police, and the interpretation of those statements, and related investigation by the Montgomery County District Attorney's Office, are all key factual issues in both cases."
It may be true that consistencies and/or inconsistencies between Constand's statements to the police and her claims in her 2005 civil lawsuit will be relevant in both this civil case and Cosby's criminal case. It may also be true that the circumstances surrounding the decision not to prosecute Cosby in 2005 will be relevant in both cases. In that sense, it is likely true that Cosby's defense in his criminal case shares "common question[s] of . . . fact" with this case. Fed. R. Civ. P. 24(b)(1)(B).
However, Cosby is incorrect that "[t]here is nothing under the law to prevent" him from using this civil case to obtain discovery for his state criminal case. Hr'g Tr. 37:19. Though Rule 24(b) does not explicitly include jurisdictional language, courts have read into the rule a requirement that, before granting permissive intervention, a court must have "an independent ground for subject matter jurisdiction" over the claim the movant asserts as the basis for intervention.
Here, Cosby asserts that he should be permitted to intervene due to commonalities between this case and his defenses in his state court criminal case. Hr'g Tr. 12:5-23. But this Court has no independent basis for subject matter jurisdiction over any claim or defense in Cosby's state court criminal case, in which he is charged with violations of Pennsylvania criminal law. Accordingly, Cosby is not entitled to permissive intervention and the Court will deny Cosby's motion to participate in Judge Ferman's deposition.
Finally, Judge Ferman also moves to intervene under Rule 24(b).
On June 8, 2016, Plaintiff served Judge Ferman with a subpoena to testify at a deposition in this action. Judge Ferman intends to appear for her deposition, but seeks to intervene under Rule 24(b) for the purpose of obtaining a protective order prohibiting any inquiry into areas protected by the law enforcement privilege,
The Court will deny this motion — without prejudice — as premature. Judge Ferman's deposition has not yet occurred; no questions have been asked and no privileges invoked. Indeed, in order to rule on at least two of the privileges Judge Ferman anticipates invoking, the Court would be required to balance various interests — which, in the abstract, would be challenging at best. Before the Court knows what questions will be asked of Judge Ferman, and what objections will be asserted in response, the Court cannot accurately determine which interests are actually at stake, and whose rights would or would not be threatened by the disclosure of any given piece of information.
For the foregoing reasons, the Court will (1) grant in part Cosby's motion to intervene to attend the deposition of Andrea Constand; (2) deny Cosby's motion to intervene to participate in the deposition of Judge Risa Ferman; and (3) deny without prejudice Judge Ferman's motion to intervene. An appropriate order follows.