In his recent decision in the case of
Liu v. Pi Delta PSI Fraternity, Inc., 302-CV-2015 (C.P. Monroe Co.
Aug. 22, 2016 Zulick, J.), Judge Arthur L. Zulick reviewed the law surrounding
a Motion to Stay a civil litigation matter pending the disposition of criminal
charges asserted against the Defendants in a companion case.
This matter arose out of fatal injuries sustained by the Plaintiff’s
decedent allegedly as a result of hazing incidents with a fraternity.
During the pendency of this civil litigation matter,
criminal charges were also proceeding against certain Defendants.
After the Plaintiffs served discovery on the Defendants,
certain Defendants filed a motion seeking to stay the civil litigation matter
pending the disposition of their criminal charges.
One basis for the motion was that the
Defendants asserted that they would be forced to choose between waiving their constitutional
privilege against self-incrimination and also would risk information being used
against them in the subject criminal cases.
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Judge Arthur L. Zulick
Monroe County
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In his decision, Judge Zulick reviewed the Fifth Amendment
and Article 1, Section 9 of the Pennsylvania Constitution regarding the
privilege against self-incrimination and its application in civil litigation
matters.
Judge Zulick also found that the question of whether to stay
all or part of a civil proceeding because of a pending criminal prosecution
requires a balancing of the various interests of the parties.
Judge Zulick noted that, while the
Pennsylvania Appellate Courts have not adopted a specific balancing test to be
applied in these situations, the federal courts have.
The court cited the factors noted in the
case of
In Re Adelphia, 2003 WL
22358819 (E.D. Pa. May 13, 2013).
The court applied the following factors in this
Lui case:
1. The extent
to which the issues in the civil and criminal cases overlap
2. The status
of the criminal proceedings and whether any Defendants have been indicted
3.
The
Plaintiff’s interests in an expeditious civil proceeding weighed against the prejudice
to the Plaintiff caused by the delay
4. The burden
on the Defendants
5. The
interests of the court
6. The public
interests
After applying these factors to the case before him, Judge
Zulick issued a split decision, granting the Motion to Stay in part but allowing other parts
of discovery to proceed as well.
Anyone wishing to review Judge Zulick's decision in the
Lui case may click this
LINK.