Parent of Jane Doe v. School District of Janesville
3:17-cv-00451
W.D. Wis.Jul 21, 2017Background
- Jane Doe, a student at Edison Middle School in Janesville, and her parent allege Aaron O’Reilly, a school employee, sexually abused Jane and threatened her to keep it secret.
- Plaintiffs also allege school administrator James LeMire ignored warnings and the School District of Janesville failed to meet statutory duties, including employee training and child-abuse reporting under Wisconsin law.
- Plaintiffs sued in Wisconsin state court asserting intentional infliction of emotional distress, Title IX violations, and violations of Wis. Stat. § 48.981; defendants removed to federal court.
- A parallel state criminal prosecution is pending against O’Reilly; no trial date was set and only limited criminal activity (e.g., calendar call) was scheduled.
- Parties jointly moved to stay the federal civil case pending the state criminal matter, arguing risk of self-incrimination and the burden of defending concurrent proceedings.
- The court denied the stay without prejudice, allowing the possibility of targeted relief later if concrete prejudice arises.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether a parallel state criminal prosecution justifies a stay of the federal civil case | Stay needed because O’Reilly may be forced to invoke the Fifth Amendment and face burdens of concurrent litigation | A stay is warranted to avoid prejudice from self-incrimination risk and duplicative defense burdens | Denied: parallel criminal proceeding alone is insufficient; parties failed to show precise, substantial, irreparable prejudice |
| Whether a blanket Fifth Amendment concern requires a stay | Invoking privilege in civil case would be prejudicial; stay protects against self-incrimination | Blanket Fifth Amendment assertion does not automatically justify a stay | Denied: blanket assertion insufficient; must indicate具体 prejudice |
| Whether contemporaneous criminal case creates an undue burden justifying stay | Concurrent defenses impose significant burden and logistics | No concrete burdens shown; criminal case had no imminent trial and minimal scheduled activity | Denied: parties did not demonstrate actual, substantial burden |
| Whether court should grant alternative, targeted relief now | Move for full stay as necessary protection | Court can instead provide targeted relief later if concrete prejudice appears | Court declined stay but left open protective orders or renewed motion showing actual prejudice |
Key Cases Cited
- United States v. 6250 Ledge Rd., Egg Harbor, Wis., 943 F.2d 721 (7th Cir.) (parallel criminal proceeding alone does not warrant stay; must show substantial prejudice)
- United States v. Little Al, 712 F.2d 133 (5th Cir.) (stay reserved for special circumstances with substantial prejudice)
- Bruner Corp. v. Balogh, 819 F. Supp. 811 (E.D. Wis.) (a litigant may be required to choose between asserting Fifth Amendment in civil case or testifying)
- Brock v. Tolkow, 109 F.R.D. 116 (E.D.N.Y.) (discussion of Fifth Amendment invocation in civil litigation)
- Cherokee Nation of Okla. v. United States, 124 F.3d 1413 (Fed. Cir.) (discussing factors for stays and when district courts consider discretionary factors)
- Chagolla v. City of Chi., 529 F. Supp. 2d 941 (N.D. Ill.) (listing discretionary factors for stays)
