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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
INTERVENORS' REPLY TO JANE DOE #1 AND JANE DOES #2'S RESPONSE IN
OPPOSITION TO INTERVENORS' MOTION TO STAY
Intervenors' Motion for Stay Pending Appeal should be granted. Contrary to plaintiffs'
contentions, the Eleventh Circuit will have jurisdiction over their appeal from the Court's
disclosure order, and the standard for granting a stay pending appeal is amply satisfied in this
case.
I.
THE ELEVENTH CIRCUIT WILL HAVE JURISDICTION OVER THE
INTERVENORS' APPEAL UNDER THE PERLMAN DOCTRINE.
A.
Mohawk Does Not Affect the Operation of the Perlman Doctrine in this Case.
Plaintiffs first accuse intervenors of ignoring recent Supreme Court precedent which, in
their view, precludes an appeal by intervenors from this Court's order that correspondence
which they contend is privileged and confidential must be disclosed to plaintiffs. Opposition at
2-3. Intervenors did not, however, ignore controlling Supreme Court precedent, for the simple
reason that Mohawk Industries, Inc. v. Carpenter, 558 U.S. 100 (2009), does not affect the
intervenors' ability to take an appeal from this Court's disclosure order. There are two
EFTA00583780
interrelated reasons why it does not. First, and most important, Mohawk involved an attempted
interlocutory appeal by a party to the litigation, which this case does not. Second, Mohawk was
concerned with an interlocutory appeal under the collateral order doctrine of Cohen v. Beneficial
Indus. Loan Corp., 337 U.S. 541 (1949), not with the Perlman exception to the final judgment
rule; indeed, it did not so much as mention Perlman. Those two distinctions are critical.
In analyzing the issue of whether a party was entitled under the Cohen collateral order
doctrine to appeal from an order compelling it to produce documents which it contended were
protected by the attorney-client privilege, the Mohawk Court emphasized that the Court had
"stressed that [the Cohen collateral order doctrine] must never be allowed to swallow the general
rule that a party is entitled to a single appeal, to be deferred until final judgment has entered."
Mohawk, 558 U.S. at 106 (emphasis added; internal quotation marks omitted). See id. at 112
("Permitting parties to undertake successive, piecemeal appeals of all adverse attorney-client
rulings would unduly delay the resolution of district court litigation and needlessly burden the
Courts of Appeals" (emphasis added)). In holding that an interlocutory appeal would not lie, the
Mohawk Court concluded that
postjudgment appeals generally suffice to protect the rights of litigants and ensure the
vitality of the attorney-client privilege. Appellate courts can remedy the improper
disclosure of privileged material in the same way they remedy a host of other erroneous
evidentiary rulings: by vacating an adverse judgment and remanding for a new trial in
which the protected material and its fruits are excluded from evidence.
Id. at 606-07 (emphasis added). This conclusion underscores the inapplicability of Mohawk in
the present circumstances.
Quite unlike the Mohawk appellant, Mr. Epstein and the attorney intervenors are not
parties to the litigation, having intervened solely for the limited purpose of seeking to prevent the
disclosure of confidential communications; accordingly, they have no right of appeal from the
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EFTA00583781
final judgment in this case, and the injury done by disclosure cannot be remedied through the
appellate remedy of granting of a new trial. Contemporaneously with the filing of this reply, Mr.
Epstein has moved for limited contingent future intervention with respect to the issue of remedy,
should the Court reach that issue. As Mr. Epstein explained in that motion, he is not seeking to
intervene generally in the case, as the duties and obligations imposed by the CVRA apply solely
to the government; the statutory requirements do not run to Mr. Epstein, and the CVRA imposed
upon him no obligations to the plaintiffs. The dispute regarding whether the government violated
the plaintiffs' rights under the CVRA is between the plaintiffs and the government. Thus, should
the Court grant the additional limited future remedy-stage intervention which Mr. Epstein seeks,
Mr. Epstein still would not be a party to the litigation within the meaning of Mohawk, but instead
a party for a limited purpose only. Indeed, he would not become a party at all unless the Court
rules that the government violated the plaintiffs' CVRA rights and turns to the issue of remedy,
which may never occur. If the Court did find that the government violated the plaintiffs' rights
under the CVRA, Mr. Epstein would have no right of appeal, as he would not be a party with
respect to that issue. He would likewise not have the right to appeal if the Court decided in
plaintiffs' favor but did not order rescission. Even were the court to order rescission of the non-
prosecution agreement, and Mr. Epstein had the right, as intervenor as to remedy, to appeal the
Court's remedial order, it is unlikely that such an appeal from the Court's order would
encompass the issue of the validity of any order regarding the disclosure of his attorneys' plea
negotiation communications with the government. In the absence of the ability to take an appeal
at this juncture, intervenors are "powerless to avert the mischief of the order." Perlman, 247 U.S.
at 13.
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In cases such as this one, contrary to plaintiffs' argument, Perlman does not directly
conflict with Mohawk See Opposition at 3.In United States v. Krane, 625 F.3d 568 (9th Cir.
2010), a case not cited by the plaintiffs, the Ninth Circuit permitted an interlocutory appeal by
intervenors under Perlman, noting that it had, "[w]hen assessing the jurisdictional basis for an
interlocutory appeal, . . . considered the Perlman rule and the Cohen collateral order exception
separately, as distinct doctrines," concluded that "Perlman and Mohawk are not in tension." Id. at
572. In In re Grand Jury, 705 F.3d 133 (3d Cir. 2012), another case not cited by plaintiffs, the
Court concluded, after analysis, that it "[could] not say that the Supreme Court has abandoned
[the Perlman finality] determination on the basis of a later case, Mohawk, that never cites, let
alone discusses, Perlman").
The two cases on which the plaintiffs rely do not support the proposition that appellate
review under the Perlman doctrine is not available to intervenors in this case. In Wilson v.
O'Brien, 621 F.3d 641 (7th Cir. 2010), see Opposition at 3-4, plaintiff and the individual whose
deposition defendants wished to use to support a summary judgment motion sought to appeal,
under the Cohen collateral order doctrine, the district court's order compelling the individual to
answer deposition questions over a claim of work product privilege. The Seventh Circuit did not
in fact decide the question of Mohawk's impact on Perlman, finding the appeal moot because the
deposed individual had complied with the order and answered the objected-to deposition
questions. Id. at 643. The Court noted that, if the district court did ultimately permit the
defendants to use the deposition testimony, plaintiff, who was the privilege holder rather than the
deponent, could appeal that decision after final judgment. Notably, the Wilson Court stated that
"when the person who asserts a privilege is a non-litigant," "an appeal from a final judgment
[will] be inadequate."
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In Holt-Ousted v. City of Dickson, 641 F.3d 230 (6th Cir. 2011), the plaintiffs sought to
take an interlocutory appeal from an order compelling the testimony of their former attorney over
a claim of attorney-client privilege. The Court agreed with the Ninth Circuit's decision in Krane,
concluding that the circumstances in Krane "support application of the Perlman doctrine
because, without the ability to raise the issue in an interlocutory appeal, Quellos, as a non-party,
would have lost its opportunity to do so in the future." Id. at 239. The same is true here. The
Court found no appellate jurisdiction, following Mohawk, because plaintiffs — the privilege
holders — were parties to the litigation and, as such, could avail themselves of a post-judgment
appeal to "preserve the vitality of the attorney-client privilege." Id. at 240, quoting Mohawk, 558
U.S. at 606-07. That, however, is not the case here.
Since the attorney intervenors are not "litigants" or parties in this action, under both
Wilson and Holt-Orsted, they would retain the right to appeal under Perlman. Plaintiffs seek to
cast Mr. Epstein as a "litigant" in this action, but his limited intervention to challenge disclosure
of confidential communications does not make him a litigant, i.e., a party, to the action, nor,
contrary to plaintiffs' argument, does Mr. Epstein's "current posture" in this litigation provide
him with an avenue "to appeal any adverse privilege ruling that harms him at the conclusion of
the case." Opposition at 4. There will be no "adverse judgment against him," id. (emphasis
added), from which he could take an appeal. Even if the Court grants Mr. Epstein's contingent
motion for future intervention as to remedy, he would not be a party to the action as a whole but
only as to that limited facet of the litigation; in fact, he may never actually become a party if the
Court does not reach the remedy issue. Plaintiffs cite no authority for the proposition that a non-
party to the litigation can appeal from a final judgment, and the law is to the contrary. See
Marino v. Ortiz, 484 U.S. 301 (1988)("The rule that only parties to a lawsuit, or those that
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properly become parties, may appeal an adverse judgment, is well settled"). Plaintiffs' action
was not brought against Mr. Epstein, nor has he sought by intervention to become a full party to
the action. The Perlman doctrine is fully applicable in the circumstances of this case.
B.
Mr. Epstein and the Intervenors are "Privilege Holders" for Purposes of
Perlman.
The Perlman doctrine is not, as the plaintiffs contend, strictly limited to fully recognized
privileges such as the attorney-client privilege. The confidentiality/nondisclosure privilege for
which intervenors contend falls squarely within Perlman. Indeed, the Supreme Court has
recognized that "Rules 410 and 11(e)(6) `creat[e], in effect, a privilege of the defendant . . . ."'
United States v. Mezzanatto, 513 U.S. 196, 205 (1995). Contrary to the plaintiffs'
characterization, what Mr. Epstein and the attorney intervenors seek to appeal is not an issue of
admissibility of evidence, see Opposition at 5, but one of disclosure: whether their confidential
communications with the government in the course of settlement/plea negotiations may be
ordered disclosed to third parties such as plaintiffs. See Intervenors' Motion for Stay Pending
Appeal (Doc. 193)("Motion"), Section I. The plaintiffs' arguments that Mr. Epstein is not a
privilege holder and that Perlman does not extend to cases in which the appellant will be arguing
for the recognition of a privilege, rather than asserting an existing one, are foreclosed by In re
Grand Jug Proceedings, 832 F.2d 554 (11th Cir. 1987). In that case, appellants asserted that
their state grand jury testimony was protected from disclosure to a federal grand jury by a
nondisclosure privilege grounded in the state grand jury secrecy requirement. The Court held that
it had jurisdiction to hear the appeal under Perlman, but concluded that the privilege for which
appellants contended did not exist. Thus, the fact that a privilege has not yet been formally
recognized is not a bar to Perlman jurisdiction. The controlling factor is whether the appellants
assert a right or privilege, see In re Sealed Case,
F.3d
, 2013 WL 2120157 at *4
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EFTA00583785
(D.C.Cir. March 5, 2013)("The Perlman doctrine permits appeals from some decisions that are
not final but allow the disclosure of property or evidence over which the appellant asserts a right
or privilege"), as they do here — the right or privilege of confidentiality in their settlement/plea
communications with the government and their concomitant protection from disclosure to the
plaintiffs. See, e.g., Ross v. City of Memphis, 423 F.3d 596, 599 (6th Cir. 2007)(Perlman
jurisdiction "does not depend on the validity of the appellant's underlying claims for relief'); Gill
v. Gulfstream Park Racing Ass'n, Inc., 399 F.3d 391, 398, 402 (1st Cir. 2005)(asserting
jurisdiction under Perlman, but concluding that informant privilege was not available to private
parties).
C.
Perlman is not Limited to the Grand Jury Context.
The Eleventh Circuit has never limited Perlman to the grand jury context, and there is no
principled reason why the doctrine should be so limited, so long as its requirements are met.
"[U]nder the . . . Perlman doctrine, a discovery order directed at a disinterested third party is
treated as an immediately appealable final order because the third party presumably lacks a
sufficient stake in the proceeding to risk contempt by refusing compliance." Church of
Scientology v. United States, 506 U.S. 9, 18 n.11 (1992). The danger to the privilege holder —
that privileged or confidential documents will be disclosed and his powerlessness to prevent the
disclosure absent an immediate appeal remedy — is the same, regardless of whether the order is
made in the context of grand jury proceedings or in another context. Only by referring solely to
Eleventh Circuit applications of Perlman "over the last fifty years," Opposition at 6, are the
plaintiffs able to ignore the fact that the Eleventh Circuit cited Perlman in support of its finding
of jurisdiction in Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955),
a civil case. In just the few years since Mohawk, the Fourth Circuit found jurisdiction based on
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Perlman in a civil case, Mezu v. Morgan State University, 495 Fed. Appx. 286, 289 (4th Cir.
2012); the Ninth Circuit has applied Perlman in a case arising under 28 U.S.C. §2255, United
States v. Gonzalez, 669 F.3d 974, 977 n.2 (9th Cir. 2012), and in a civil case, S.E.C. v. CMKM
Diamonds, Inc., 656 F.3d 829, 830-31 (9th Cir. 2011); the Sixth Circuit has indicated in a civil
case that Perlman jurisdiction is still viable after Mohawk where the privilege holder is not a
party to the action, Holt-Ousted, 641 F.3d at 239; and the Seventh Circuit has indicated in a civil
case that Perlman jurisdiction still attaches where the person asserting the privilege is a non-
litigant, Wilson, 621 F.3d at 643.' The grand jury limitation for which plaintiffs argue simply
does not exist.
D.
The United States is a Disinterested Third Party.
Under the circumstances of this case, the government, contrary to plaintiffs' argument,
Opposition at 7-8, should be considered a disinterested party for purposes of application of the
Perlman doctrine. Even though the government has voiced its general agreement that
correspondence exchanged between defense counsel and the government in pursuit of
settlement/plea negotiations is protected by the work product privilege, it stopped short of
advocating the recognition of a settlement/plea negotiation privilege under Rules 410 and 501.
See United States' Response to Supplemental Briefing in Support of Motion to Intervene (Doc.
100). The government's institutional interests differ significantly from those of attorneys who
Plaintiffs rely on the Tenth Circuit's lack of awareness that Perlman had ever been applied
outside the grand jury context, Opposition at 6, but a quick Westlaw search demonstrates that
Perlman has often been applied outside the grand jury context. See, e.g., Gotham Holdings, LP v.
Health Grades, Inc., 580 F.3d 664, 665 (7th Cir. 2009)(civil case); United States v. Williams
Cos., Inc., 562 F.3d 387, 392 (D.C.Cir. 2009)(criminal case; rejecting effort to distinguish
Perlman on the ground that it arose in the grand jury context); Ross v. City of Memphis, 423 F.3d
596, 599-600 (6th Cir. 2007); Gill v. Gulfstream Park Racing Ass'n, Inc., 399 F.3d 391, 398 (1st
Cir. 2005)(civil case); Sheet Metal Workers Intern. v. Sweeney, 29 F.3d 120, 212 (4th
Cir.1994)(civil case).
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represented a private individual under criminal investigation by the government and who sought,
though full and frank exploration of the facts and legal issues involved, to convince the
government not to prosecute their client. Only immediate appeal of the Court's order will ensure
that intervenors are able to protect their distinct interests in preserving the confidentiality of their
communications with the government in the settlement negotiation process. In the absence of the
ability to take an appeal at this juncture, intervenors will be "powerless to avert the mischief of
the order," Perlman, 247 U.S. at 13, as their particular interests in nondisclosure will not be
adequately protected by the government. Likewise, the government and Mr. Epstein have
significantly different interests in the scope of Rule 410 in the context of a civil litigant's
discovery attempts: Epstein does not share the executive branch powers to bring and resolve
criminal prosecutions; the policy of Rule 410 was to protect federal targets from the
government's disclosure of their attorneys' written settlement proposals. As such, Epstein's
interest in opposing the disclosure of his attorneys written communications relating to bona fide
attempts to resolve concrete federal criminal allegations are substantially distinct from the
Government's institutional interests and distinct from the Government's litigation related
strategies in terms of the underlying CVRA litigation and accordingly will not be adequately
represented by the Government.
I.
THE STANDARD FOR OBTAINING A STAY PENDING APPEAL IS
SATISFIED IN THIS CASE.
A.
Likelihood of Success on the Merits.
Plaintiffs begin their argument by contending that intervenors' statement that "the
Court's order is the first decision anywhere . . . that orders disclosure to third-party litigants of
private and confidential communications between attorneys who were seeking to resolve a
criminal matter," Opposition at 8, quoting Motion at 2, is incorrect in light of Magistrate Judge
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Johnson's decision in No. 08-80893. Magistrate Judge Johnson's order (Jane Doe #2 v. Epstein,
No. 08-80893-MARRA, Doc. 226), refers to correspondence received by plaintiff through
discovery, Doc. 226 at 2, and appears to relate back to a discovery order entered in Jane Doe #2
v. Epstein, No. 08-80119-MARRA, in which Magistrate Judge Johnson ordered Epstein to
produce documents given to Epstein by the government during the course of settlement/plea
discussions. See Doc. 462 at 7 (characterizing plaintiffs' requests for production 7, 9, and 10 as
"requests for documents the federal government gave to Epstein in the course of its plea
discussions with him"); id. at 8 (same); id. at 9-10 (rejecting claim of attorney-client privilege on
ground that "[tjhe documents at issue here were given by the Government to Epstein, and as such
are clearly not confidential communications protected by the attorney-client privilege" (emphasis
in original")). That order resulted in the disclosure only of documents provided by the
government to Epstein.2 Magistrate Judge Johnson's rejection of the privilege arguments
advanced was, accordingly, focused on documents which were given to Epstein by the
government. It did not resolve the issues arising with respect to correspondence authored by
Epstein's counsel which are pivotally at issue here. While intervenors would contend that,
contrary to Magistrate Judge Johnson's ruling, both sides of the settlement correspondence are
protected from disclosure, her ruling did not encompass the full scope of the important issues at
stake here. Moreover, while her February 4, 2010 order (Doc. 462), addressed Mr. Epstein's
argument based on Fed. R. Civ. P. 410, Doc. 462 at 10, Magistrate Judge Johnson did not
2 Mr. Epstein's counsel in that case has informed the undersigned that the discovery provided to
the plaintiffs pursuant to discovery orders was limited to correspondence sent to Mr. Epstein's
counsel by the government. See United States' Response to Supplemental Briefing in Support of
Motion to Intervene (Doc. 100) at 2 ("To the knowledge of the government, the Jane Does have
only received the portions of the correspondence written by government attorneys — all of the
writings of Mr. Epstein's attorneys, except for a few short portions by Jack Goldberger — have
been redacted").
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address Mr. Epstein's arguments regarding the recognition of a privilege under Fed. R. Civ. P.
501.
As Epstein argued in his Motion, "the Court's decision drastically reshapes the landscape
of criminal settlement negotiations . . . .," Opposition at 9, quoting Motion at 2. Plaintiffs,
however, contend that it is not this Court's decision that reshaped the landscape of plea
discussions but instead the CVRA. Opposition at 9. They are wrong. The CVRA only affords
victims "Nile reasonable right to confer with the attorney for the Government in the case," 18
U.S.C. §3771(a), and specifically provides that InJothing in this chapter shall be construed to
impair the prosecutorial discretion of the Attorney General or any officer under his direction."
§3771(d)(6). "What the government chooses to do after a conferral with the victims is a matter
outside the reach of the CVRA, which reserves absolute prosecutorial discretion to the
government." Doe v. United States,
F.Supp.2d
, 2013 WL 3089046 at *5 (S.D.Fla. June
19, 2013). See, e.g., United States v. Thetford,
F.Supp.2d
2013 WL 1309851 at * 1
(N.D.Ala. March 29, 2013)(CVRA rights "do not extend to giving crime victims veto power over
the prosecutor's discretion"); id. at *4 (CVRA does not confer on victims "the right to dictate
Government strategy or demand who to prosecute"); United States v. Rubin, 558 F.Supp.2d 411,
418 (E.D.N.Y. 2008)(CVRA "gives victims a voice, not a veto"). Thus, even if the CVRA
affords crime victims a "reasonable" right to confer with government attorneys even before
charges are brought, it does not provide them with any power to insist that an individual be
prosecuted, nor does it confer on them the right to be privy to communications between the
government and the individual's counsel. It does not, therefore, alter the landscape of negotiation
communications between counsel for an accused or potential accused and the government.
Moreover, and equally importantly, the CVRA imposes obligations only on the government, not
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EFTA00583790
on Mr. Epstein and his counsel. Nothing in the CVRA affects the existence and applicability of
the privilege for confidential settlement/plea communications asserted by intervenors.
As for plaintiffs' Rule 410 argument, which is predicated on this Court's opinion,
Opposition at 10, intervenors have already fully addressed this issue, including this Court's
reasoning, in their Motion at 6-9. As they pointed out there, in United States v. Paden, 908 F.2d
1229 (5th Cir. 1990), the defendant pled guilty to federal charges pursuant to his plea
agreement, not to state charges as here, rendering Paden inapposite to the issue before the Court.
Intervenors have also already addressed the creation of a privilege under Fed. R. Evid. 501 and
the reasons why they believe the Court's ruling, on which the plaintiffs rely, to be erroneous,
Opposition at 10-11, in their Motion at 10-15. Nothing which the plaintiffs have to say about
either Rule 410 or Rule 501 detracts in the slightest from the arguments already advanced by
intervenors.
B.
Irreparable Injury to Intervenors.
Where privileged or confidential communications are concerned, the irreparable injury
inheres in their very disclosure. See Motion at 15-17, and cases cited therein. The single case
cited by plaintiff, Northeastern Florida Chapter of Ass'n of Gen. Contractors of America v. City
of Jacksonville, 896 F.2d 1283 (11th Cir. 1990), did not involve privileged or confidential
communications but instead the question whether the plaintiff had demonstrated the irreparable
prejudice necessary essential for the entry of a preliminary injunction. It is, accordingly, quite
irrelevant to the present case. Nor, for irreparable injury purposes, does it matter that the cases
cited by intervenors were decided pre-Mohawk. See Opposition at 11-12. Mohawk was
concerned with interlocutory appealability, not with whether the standard for a stay pending
appeal have been satisfied. Nor does it detract in any way from intervenors' irreparable injury
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EFTA00583791
argument, as they have no remedy through appeal from a final judgment, as would a party in the
action.
C.
Lack of Prejudice to the Plaintiffs.
Much of the delay was caused by the failure of plaintiffs to expedite the CVRA litigation
because of their uncertainty about remedy and then because of their non-CVRA interest in
litigating the issue of damages in parallel civil litigation. As this Court has recognized, "[o]ver
the course of the next eighteen months [following the filing of the action], the CVRA case stalled
as petitioner pursued collateral claims against Epstein." Order Denying Government's Motion to
Dismiss (Doc. 189) at 5. The timing of the granting of relief to plaintiffs, should that be the
ultimate outcome of these proceedings, does in fact matter little, contrary to plaintiffs' argument.
Opposition at 13. Even if rescission of the agreement is a potentially permissible remedy, which
intervenors continue to dispute, although they recognize that the Court had decided the matter
otherwise, see Opposition at 13, that does not mean that Mr. Epstein will be prosecuted. As
discussed at page
supra, even should the court rescind the non-prosecution agreement, the
plaintiffs cannot force the government to prosecute Mr. Epstein, and the government has made it
abundantly plain that, whatever the outcome of this litigation, the agreement it made with Mr.
Epstein will stand. See Doc. 189 at 5-7. Even assuming aiguendo that the government decided
unilaterally to rescind the agreement, such a rescission would be constitutionally invalid and
could not stand. "Due process requires the government to adhere to the terms of any plea bargain
or immunity agreement it makes." United States v. Hill, 643 F.3d 807, 874 (11th Cir. 2011),
quoting United States v. Harvey, 869 F.2d 1439, 1443 (11th Cir.1989) (en bane). See, e.g.,
Santobello v. New York, 404 U.S. 257, 262 (1971)(` when a plea rests in any significant degree
on a promise ... of the prosecutor, so that it can be said to be part of the inducement or
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EFTA00583792
consideration, such promise must be fulfilled"); United States v. Al-Arian, 514 F.3d 1184, 1190
(11th Cir. 2008)("Due process requires the government to adhere to the promises it has made in a
plea agreement"). Rescinding the agreement would also be invalid as a matter of contract law.
"Nonprosecution agreements, like plea bargains, are contractual in nature, and are therefore
interpreted in accordance with general principles of contract law. Under these principles, if a
defendant lives up to his end of the bargain, the government is bound to perform its promises."
United States v. Castaneda, 162 F.3d 832, 835-36 (5th Cir. 1998).
The plaintiffs' argument that they have a right to a speedy resolution of their CVRA
claim, Opposition at 13-14, rings hollow. Rather than seek emergency relief from the Court, the
plaintiffs appeared at a status conference on July 11, 2008, knowing that Mr. Epstein was in
prison, and told the Court that they saw no reason to proceed on an emergency basis. [Trans. July
11, 2008 at 24-25]. Thus, plaintiffs waived their right to have the Court "take up and decide any
motion asserting a victim's right forthwith," 18 U.S.C. §3771(dX3), in favor of pursuing civil
settlement actions against Mr. Epstein prior to, rather than concurrently with, litigating their
CVRA rights. See Order Denying Government's Motion to Dismiss (Doc. 189) at 5 ("Over the
course of the next eighteen months, the CVRA case stalled as petitioners pursued collateral civil
claims against Epstein").
D.
The Public Interest.
Even if members of the public are interested in how the government arrived at its non-
prosecution agreement with Mr. Epstein, Opposition at 14, that is not the question which is at
stake with respect to intervenors' motion for a stay pending appeal. The relevant question is
whether the communications between the government and Mr. Epstein's counsel should be
disclosed to plaintiffs and disclosed again in court by them in their effort to prove their
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EFTA00583793
contention that the government violated the CVRA in the course of arriving at its non-
prosecution agreement with Mr. Epstein. As to whether a stay should be granted while the
Eleventh Circuit considers this important question, there is no public interest which will be
harmed by granting the requested stay, but there is a significant one if the stay is denied insofar
as the effect on the confidentiality of future plea bargaining when the negotiations are in the
context of possible civil litigation.
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