League of Women Voters of Pennsylvania v. The Commonwealth of Pennsylvania ( 2018 )


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  •        IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    League of Women Voters of Pennsylvania, :
    Carmen Febo San Miguel, James Solomon, :
    John Greiner, John Capowski, Gretchen     :
    Brandt, Thomas Rentschler, Mary Elizabeth :
    Lawn, Lisa Isaacs, Don Lancaster, Jordi   :
    Comas, Robert Smith, William Marx,        :
    Richard Mantell, Priscilla McNulty,       :
    Thomas Ulrich, Robert McKinstry,          :
    Mark Lichty, Lorraine Petrosky,           :
    Petitioners     :
    :
    v.                           : No. 261 M.D. 2017
    :
    The Commonwealth of Pennsylvania;         :
    The Pennsylvania General Assembly;        :
    Thomas W. Wolf, In His Capacity           :
    As Governor of Pennsylvania;              :
    Michael J. Stack III, In His Capacity As  :
    Lieutenant Governor of Pennsylvania And :
    President of the Pennsylvania Senate;     :
    Michael C. Turzai, In His Capacity As     :
    Speaker of the Pennsylvania House of      :
    Representatives; Joseph B. Scarnati III,  :
    In His Capacity As Pennsylvania Senate    :
    President Pro Tempore; Robert Torres,     :
    In His Capacity As Acting Secretary of    :
    the Commonwealth of Pennsylvania;         :
    Jonathan M. Marks, In His Capacity        :
    As Commissioner of the Bureau of          :
    Commissions, Elections, and Legislation   :
    of the Pennsylvania Department of State,  :
    Respondents     :
    ORDER
    NOW, this 8th day of February, 2018, upon consideration of the
    Motion of the General Assembly of the Commonwealth of Pennsylvania to Report
    Unreported Opinion and petitioners’ answer thereto, said motion is granted. It is
    hereby ordered that the Memorandum and Order filed November 22, 2017 shall be
    designated OPINION rather than MEMORANDUM AND ORDER, and it shall be
    reported.
    P. KEVIN BROBSON, Judge
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    League of Women Voters of Pennsylvania, :
    Carmen Febo San Miguel, James Solomon, :
    John Greiner, John Capowski, Gretchen     :
    Brandt, Thomas Rentschler, Mary Elizabeth :
    Lawn, Lisa Isaacs, Don Lancaster, Jordi   :
    Comas, Robert Smith, William Marx,        :
    Richard Mantell, Priscilla McNulty,       :
    Thomas Ulrich, Robert McKinstry,          :
    Mark Lichty, Lorraine Petrosky,           :
    Petitioners     :
    :
    v.                           : No. 261 M.D. 2017
    :
    The Commonwealth of Pennsylvania;         :
    The Pennsylvania General Assembly;        :
    Thomas W. Wolf, In His Capacity           :
    As Governor of Pennsylvania;              :
    Michael J. Stack III, In His Capacity As  :
    Lieutenant Governor of Pennsylvania And :
    President of the Pennsylvania Senate;     :
    Michael C. Turzai, In His Capacity As     :
    Speaker of the Pennsylvania House of      :
    Representatives; Joseph B. Scarnati III,  :
    In His Capacity As Pennsylvania Senate    :
    President Pro Tempore; Robert Torres,     :
    In His Capacity As Acting Secretary of    :
    the Commonwealth of Pennsylvania;         :
    Jonathan M. Marks, In His Capacity        :
    As Commissioner of the Bureau of          :
    Commissions, Elections, and Legislation   :
    of the Pennsylvania Department of State,  :
    Respondents     :
    BEFORE: HONORABLE P. KEVIN BROBSON, Judge
    OPINION BY JUDGE BROBSON                 FILED: November 22, 2017
    Presently before the Court for disposition are various discovery matters,
    which raise, inter alia, the applicability of Article 2, Section 15 of the Pennsylvania
    Constitution, also known as the Speech and Debate Clause. Respondents the
    Pennsylvania General Assembly, Speaker of Pennsylvania House of Representatives
    Michael C. Turzai, and President Pro Tempore of the Pennsylvania Senate Joseph B.
    Scarnati III (Legislative Respondents) contend that much, if not all, of the discovery
    that Petitioners seek in this matter is barred by the immunity afforded under the
    Speech and Debate Clause, which Legislative Respondents maintain is absolute.
    Petitioners, by contrast, contend that federal courts hearing gerrymandering
    challenges throughout the country have recognized only a qualified legislative
    privilege, allowing discovery of the type that Petitioners seek here. See, e.g.,
    Bethune-Hill v. Va. State Bd. of Elections, 
    114 F. Supp. 3d 323
     (E.D. Va. 2015).
    Petitioners also directed the Court to the Florida Supreme Court decision in League
    of Women Voters of Florida v. Florida House of Representatives, 
    132 So. 3d 135
    (Fla. 2013) (LWV of Fl.), which also recognized only a qualified legislative privilege
    in the context of a gerrymandering challenge.
    Pennsylvania’s Speech and Debate Clause provides, in relevant part:
    “The members of the General Assembly . . . for any speech or debate in either House
    . . . shall not be questioned in any other place.” Pa. Const., Art. 2, § 15. The
    Pennsylvania Supreme Court has held that the scope of Pennsylvania’s Speech and
    Debate Clause is indistinguishable from its counterpart in the United States
    Constitution. Consumers Educ. and Prot. Ass’n v. Nolan, 
    368 A.2d 675
    , 681
    (Pa. 1977). Following United States Supreme Court precedent, the Pennsylvania
    Supreme Court held that the Speech and Debate Clause must be construed “broadly
    in order to protect legislators from judicial interference with their legitimate
    2
    legislative activities.” Id. at 680-81 (emphasis added). Our Supreme Court has
    further explained the breadth of the protection as follows:
    [T]he immunity of the legislators must be absolute as to
    their actions within the “legitimate legislative sphere.”
    To accomplish this we must not only insulate the legislator
    against the results of litigation brought against him for acts
    in the discharge of the responsibilities of his office, but
    also relieve him of the responsibility of defending against
    such claims.
    Consumer Party of Pa. v. Cmwlth., 
    507 A.2d 323
    , 331 (Pa. 1986), abrogated on
    other grounds by Pennsylvanians Against Gambling Expansion Fund, Inc. v.
    Cmwlth., 
    877 A.2d 383
     (Pa. 2005). “It is undisputed that legislative immunity
    [under the Speech and Debate Clause] precludes inquiry into the motives or purposes
    of a legislative act.” Government of the Virgin Islands v. Lee, 
    775 F.2d 514
    , 522
    (3d Cir. 1985).
    Not all activities of state legislators, however, are protected. To be
    protected, the activity in question must fall within “the sphere of legitimate
    legislative activity.” Id.; see Gravel v. United States, 
    408 U.S. 606
    , 624-25 (1972);
    Firetree Ltd. v. Fairchild, 
    920 A.2d 913
    , 920 (Pa. Cmwlth. 2007), appeal denied,
    
    946 A.2d 689
     (Pa. 2008); but see United States v. Brewster, 
    408 U.S. 501
    , 512 (1972)
    (noting that legislators often engage in activities—e.g., constituent service and
    newsletters—that are not purely legislative and thus not protected by Speech and
    Debate Clause of United States Constitution). The protections of the Speech and
    Debate Clause are not, however, confined to the walls of the Pennsylvania House or
    Pennsylvania Senate Chambers. They also extend to “fact-finding, information
    gathering, and investigative activities,” which “are essential prerequisites to the
    drafting of bills and the enlightened debate over proposed legislation.” Government
    of the Virgin Islands, 
    775 F.2d at 521
    . It is also now well-settled that the protections
    3
    of the Speech and Debate Clause extend to legislative staff. See Gravel, 
    408 U.S. at 616-22
    .
    Underlying the speech and debate privilege is the preservation of the
    structure in our state constitution of separate but equal branches of government:
    “Two interrelated rationales underlie the Speech or Debate Clause: first, the need to
    avoid intrusion by the Executive or Judiciary into the affairs of a coequal branch,
    and second, the desire to protect legislative independence.” United States v. Gillock,
    
    445 U.S. 360
    , 369 (1980) (emphasis added). “In our system, ‘the clause serves the
    additional function of reinforcing the separation of powers so deliberately
    established by the Founders.’” Eastland v. U.S. Servicemen’s Fund, 
    421 U.S. 491
    ,
    502 (1975) (quoting United States v. Johnson, 
    383 U.S. 169
     (1966)). As a coequal
    branch with the Pennsylvania General Assembly, Pennsylvania state courts are so
    constrained. Federal courts, however, are not. Federal courts are not compelled to
    honor state constitutional protections afforded to state legislatures. This explains
    why the federal gerrymandering cases on which Petitioners rely are neither
    dispositive nor persuasive. The opinions in those cases invariably address only
    whether state legislators are entitled to “state legislative immunity,” a qualified
    privilege sourced not in constitutional law, but in federal common law.
    In Bethune-Hill, an opinion Petitioners rely upon, the plaintiffs initiated
    a federal lawsuit, challenging certain state house districts as unlawful racial
    gerrymanders in violation of the Equal Protection Clause of the United States
    Constitution. The plaintiffs served discovery on the Virginia House of Delegates
    (Va. House), seeking both internal and external communications relating to the
    redistricting process. The Va. House asserted “legislative privilege” to shield the
    production of certain documents. In addressing the claim of privilege, the District
    4
    Court distinguished legislative immunity and privilege for federal legislators, which
    is derived from the Speech and Debate Clause of the United States Constitution,
    from state legislative immunity recognized by federal courts:
    [F]ederal legislators are entitled to an absolute legislative
    immunity grounded in the Constitution for any civil or
    criminal action based in substance or evidence upon acts
    performed within the “sphere of legitimate legislative
    activity.” This immunity is further safeguarded by an
    absolute legislative privilege preventing compelled
    testimony or documentary disclosure regarding legislative
    activities in support of such claims.
    ...
    State legislative immunity differs, however, from
    federal legislative immunity in its source of authority,
    purpose, and degree of protection. Unlike federal
    legislative immunity, which is grounded in constitutional
    law, state legislative immunity in federal court is governed
    by federal common law. Moreover, the principles
    animating immunity for state legislators under common
    law—while significant—are distinguishable from these
    principles underlying the constitutional immunity
    afforded federal legislators.
    Bethune-Hill, 114 F. Supp. 3d at 332-33 (citation omitted) (emphasis added). The
    District Court specifically noted that the “separation of powers” concerns implicated
    where a federal court interferes in the affairs of Congress are of greater weight and
    importance than any concern about federal interference in a state legislative process.
    Id. at 333. Moreover, the District Court cited to the Supremacy Clause of the United
    States Constitution as empowering the federal courts to enforce federal law over any
    competing state protections. Id. Under federal common law, state legislative
    privilege and state legislative immunity is “qualified based on the nature of the claim
    at issue.” Id. at 334.
    5
    Legislative Respondents clearly are not invoking qualified legislative
    privilege and immunity under federal common law; rather, they are invoking
    absolute legislative privilege and immunity based on the Speech and Debate Clause
    of the Pennsylvania Constitution. This Court is as duty bound to honor this
    constitutional provision in a lawsuit involving the actions of state legislators as is a
    federal court bound to honor the identical absolute legislative privilege and
    immunity sourced in the United States Constitution in a lawsuit involving the actions
    of federal legislators.1
    Relying, then, on relevant state and federal precedent in this area, the
    Court concludes that Legislative Respondents in this case enjoy absolute legislative
    immunity under Article 2, Section 15 of the Pennsylvania Constitution. This
    immunity extends to activities within the “sphere of legitimate legislative activity.”
    In their Petition for Review, Petitioners challenge the constitutionality of
    the 2011 reapportionment of Pennsylvania’s congressional seats and the resulting
    congressional district maps.               It is undisputed that Pennsylvania drew
    the 2011 congressional map through a legislative process, which resulted in the
    Congressional Redistricting Act of 2011, Act of December 22, 2011, P.L. 599,
    25 P.S. §§ 3596.101-.1510 (Act 131 of 2011). Accordingly, the consideration and
    1
    Petitioners’ reliance on LWV of Fl. is similarly misplaced. Although that case, like this
    one, involved a state court challenge to a congressional redistricting plan and the assertion of a
    legislative privilege in response to discovery requests, different substantive law dictated the
    outcome in that case. Specifically, as the Florida Supreme Court noted in its opinion, the Florida
    Constitution does not include a speech and debate clause. LWV of Fl., 
    132 So. 3d at 143
    . In the
    absence of an express legislative privilege, the Florida Supreme Court, recognizing separation of
    powers concerns, opted to adopt a common law qualified legislative privilege, similar to that
    recognized by federal courts. See Bethune-Hill. Additionally, the state supreme courts in Virginia
    and Rhode Island, states that have a speech and debate clause in their state constitutions, have held
    that the speech and debate clause precluded access to legislative materials regarding redistricting.
    See Edwards v. Vesilind, 
    790 S.E. 2d 469
     (Va. 2016); Holmes v. Farmer, 
    475 A.2d 976
     (R.I. 1984).
    6
    passage of Act 131 of 2011 was unquestionably a legitimate legislative activity. It is
    also beyond question that the activities of state legislators and their staff that fall
    within the sphere of this legitimate legislative activity are protected under the Speech
    and Debate Clause of the Pennsylvania Constitution. Accordingly, this Court lacks
    the authority to compel testimony or the production of documents relative to the
    intentions, motivations, and activities of state legislators and their staff with respect
    to the consideration and passage of Act 131 of 2011.
    AND NOW, this 22nd day of November, 2017, with the foregoing legal
    principles in mind, the Court now considers the current discovery disputes relating
    to the 2011 Plan2 as raised in (1) the objections of Legislative Respondents to
    Petitioners’ notice of intent to serve subpoenas pursuant to Pa. R.C.P. No. 4009.21,
    filed with this Court on August 9, 2017, (2) Legislative Respondents’ objections to
    Petitioners’ notice of intent to serve a subpoena pursuant to Pa. R.C.P. No. 4009.21
    on Thomas W. Corbett, former Governor of the Commonwealth of Pennsylvania
    (Governor Corbett), filed with this Court on August 28, 2017, (3) Petitioners’ motion
    to strike objections to their notice of intent to serve subpoenas, filed with this Court
    on September 12, 2017, (4) Legislative Respondents’ and the General Assembly’s
    response to Petitioners’ motion to strike objections to their notice of intent to serve
    subpoenas filed with this Court on September 26, 2017, and (5) assertions of
    privilege by Legislative Respondents with respect to Petitioners’ first set of
    interrogatories and document requests, and makes the following rulings:
    2
    For purposes of the subpoenas, Petitioners define the “2011 Plan” as
    the 2011 Congressional Redistricting Plan for Pennsylvania that was signed into
    law in 2011 by the Governor of Pennsylvania, any preliminary or draft plans that
    preceded the 2011 Congressional Redistricting Plan, and any proposal, strategies
    or plans to redraw Pennsylvania’s congressional districts following the 2010
    Census.
    7
    1.    Legislative Subpoenas:           Legislative Respondents object to
    the 11 subpoenas noticed by Petitioners and directed to the following individuals
    whom Legislative Respondents describe as current and/or former employees,
    legislative aides, consultants, experts, and agents of Legislative Respondents: Tony
    Aliano, Erik Arneson, Heather Cevasco, Krysjan Callahan, Drew Crompton, Glenn
    Grell, John Memmi, William Schaller, Dave Thomas, Gail Reinard, and David W.
    Woods (collectively referred to as the Legislative Subpoenas). The Legislative
    Subpoenas are hereby QUASHED, as the Court lacks the authority under the Speech
    and Debate Clause of the Pennsylvania Constitution to compel the production of the
    documents sought therein. In light of this ruling, the Court need not consider the
    other bases for objection raised by Legislative Respondents.
    2.    Third-Party Subpoenas:            Legislative Respondents object to
    the subpoenas noticed by Petitioners and directed to the Republican National
    Committee (RNC), the National Republican Congressional Committee (NRCC), the
    Republican State Leadership Committee (RSLC), and the State Government
    Leadership Foundation (SGLF) (collectively, Entities), and to Adam Kincaid and
    Thomas B. Hofeller (Individuals), whom Legislative Respondents believe are or
    have been associated with the RNC or the NRCC (collectively, the Third-Party
    Subpoenas).3 The subpoenas directed to the Entities seek:
    1. All documents referring or relating to the 2011 Plan,
    including, but not limited to:
    a. All proposals, analyses, memoranda, notes, and
    calendar entries in whatever medium (e.g., paper,
    computerized       format,  e-mail,    photograph,
    3
    In addition to objecting based on the Speech and Debate Clause, Legislative Respondents
    also raised objections on the bases of a privilege under the First Amendment, attorney-client
    privilege, attorney work product doctrine, the deliberative process privilege, and the executive
    privilege, and that the requests are overly broad and not relevant to Petitioners’ claims.
    8
    audiotape) they are maintained referring or relating
    to the 2011 Plan.
    b. All documents referring or relating to all
    considerations or criteria that were used to develop
    the 2011 Plan, such as compactness, contiguity,
    keeping political units or communities together,
    equal population, race or ethnicity, incumbent
    protection, a voter[’s] or area’s likelihood of
    supporting Republican or Democratic candidates,
    and any others.
    c. All documents referring or relating to how each
    consideration or criterion was measured, including
    the specific data and specific formulas used in
    assessing compactness and partisanship.
    d. All documents referring or relating to how each
    consideration or criterion affected the 2011 Plan,
    including any rule or principle guiding the use of
    each consideration or criteria in developing the
    2011 Plan.
    e. All communications since January 1, 2009,
    referring or relating to the 2011 Plan, including all
    communications to, from, or between the following
    organizations or individuals referring or relating to
    the 2011 Plan: [the RNC, the RSLC, REDMAP, the
    SGLF, Governor Corbett, former State Senators
    Pileggi and Brubaker, State Senators Scarnati,
    McIlhinney, Corman, Folmer, White, State
    Representatives Metcalfe, Grove, Cox, Dunbar,
    Evankovich, Gabler, Grell, Hahn, Kauffman,
    Knowles, Krieger, Mustio, Roae, Schlegel-Culver,
    Stern, any other member of the General Assembly,
    Thomas B. Hofeller, David W. Woods, Erik
    Arneson, John Memmi, William Schaller, Drew
    Crompton, Dave Thomas, Krysjan Callahan, Tony
    Aliano, Glenn Grell, Gail Reinard, Heather
    Cevasco, and the Republican Party of
    Pennsylvania.]
    f. All communications with any consultants,
    advisors, attorneys, or political scientists referring
    or relating to the 2011 Plan.
    9
    g. All communications with any committees,
    legislators, or legislative staffers referring or
    relating to the 2011 Plan.
    2. All documents referring or relating to the planning,
    purpose, execution, and results of Project REDMAP from
    its inception through the date of service of this subpoena.
    3. All communications and reports to donors or
    contributors to the [RSLC] or the [SGLF] that refer,
    reflect, or discuss the purpose of or the strategy behind the
    REDMAP project or which report or evaluate the success
    or effectiveness of the REDMAP project in bringing about
    the reapportionment of congressional districts following
    the 2010 Census.
    4. All PowerPoint slides from any training on redistricting
    presented to members of the Pennsylvania General
    Assembly (or their agents, employees, consultants, or
    representatives) or to Pennsylvania Governor Thomas
    Corbett.
    The requests set forth in paragraph 1 of the subpoenas directed to the Individuals
    seek all documents referring or relating to the 2011 Plan, including, but not limited
    to:
    a. All proposals, analyses, memoranda, notes, and
    calendar entries in whatever medium (e.g., paper,
    computerized format, e-mail, photograph, audiotape) they
    are maintained referring or relating to the 2011 Plan.
    b. All documents referring or relating to all considerations
    or criteria that were used to develop the 2011 Plan, such
    as compactness, contiguity, keeping political units or
    communities together, equal population, race or ethnicity,
    incumbent protection, a voter[’s] or area’s likelihood of
    supporting Republican or Democratic candidates, and any
    others.
    c. All documents referring or relating to how each
    consideration or criterion was measured, including the
    specific data and specific formulas used in assessing
    compactness and partisanship.
    d. All documents referring or relating to how each
    consideration or criterion affected the 2011 Plan,
    10
    including any rule or principle guiding the use of each
    consideration or criteria in developing the 2011 Plan.
    e. All communications since January 1, 2009, with any
    affiliate of the Republican Party, including, but not limited
    to, the [RNC, the NRCC, the RSLC, REDMAP, or the
    SGLF that refer or relate to the 2011 Plan.
    f. All communications with any consultants, advisors,
    attorneys, or political scientists referring or relating to the
    2011 Plan.
    g. All communications with any committees, legislators,
    or legislative staffers referring or relating to the 2011 Plan.
    Paragraph 1(g) of each of the Third-Party Subpoenas is hereby
    STRICKEN based on the Speech and Debate Clause of the Pennsylvania
    Constitution.
    Paragraph 1(e) of the subpoenas directed at the Entities is hereby
    STRICKEN based on the Speech and Debate Clause of the Pennsylvania
    Constitution to the extent that it seeks communications with former State Senators
    Pileggi and Brubaker; State Senators Scarnati, McIlhinney, Corman, Folmer, and
    White; State Representatives Metcalfe, Grove, Cox, Dunbar, Evankovich, Gabler,
    Grell, Hahn, Kauffman, Knowles, Krieger, Mustio, Roae, Schlegel-Culver, Stern,
    any other member of the General Assembly; David W. Woods, Erik Arneson, John
    Memmi, William Schaller, Drew Crompton, Dave Thomas, Krysjan Callahan, Tony
    Aliano, Glenn Grell, Gail Reinard, and Heather Cevasco.
    As to the remaining categories of documents sought in the Third-Party
    Subpoenas, it is not clear from the wording that any and all responsive documents
    from the Entities and Individuals would fall within the scope of the indemnity and
    privilege protected by the Speech and Debate Clause of the Pennsylvania
    Constitution. Accordingly, the Court will not strike the Third-Party Subpoenas
    outright. Nonetheless, recognizing the Court’s inability to compel production of
    11
    testimony or documents with respect to matters protected by the Speech and Debate
    Clause of the Pennsylvania Constitution, the remaining categories of documents
    sought in the Third-Party Subpoenas SHALL BE INTERPETED as excluding those
    documents that reflect the intentions, motivations, and activities of state legislators
    and their staff with respect to the consideration and passage of Act 131 of 2011.
    3. Governor Corbett Subpoena: Legislative Respondents object to
    Petitioners’ notice of intent to serve a subpoena pursuant to Pa. R.C.P. No. 4009.21
    on Governor Corbett, filed with this Court on August 28, 2017.4 The subpoena seeks
    all documents referring or relating to the 2011 Plan, including, but not limited to:
    a. All proposals, analyses, memoranda, notes, and
    calendar entries in whatever medium (e.g., paper,
    computerized format, e-mail, photograph, audiotape) they
    are maintained referring or relating to the 2011 Plan.
    b. All documents referring or relating to all considerations
    or criteria that were used to develop the 2011 Plan, such
    as compactness, contiguity, keeping political units or
    communities together, equal population, race or ethnicity,
    incumbent protection, a voter or area’s likelihood of
    supporting Republican or Democratic candidates, and any
    others.
    c. All documents referring or relating to how each
    consideration or criterion was measured, including the
    specific data and specific formulas used in assessing
    compactness and partisanship.
    d. All documents referring or relating to how each
    consideration or criterion affected the 2011 Plan,
    including any rule or principle guiding the use of each
    consideration or criteria in developing the 2011 Plan.
    e. All communications since January 1, 2009 with any
    affiliate of the Republican Party, including, but not limited
    4
    In addition to objecting based on the Speech and Debate Clause, Legislative Respondents
    also raised objections on the bases of a privilege under the First Amendment, attorney-client
    privilege, attorney work-product doctrine, deliberative process privilege and executive privilege,
    and that the requests are overly broad and not relevant to Petitioners’ claims.
    12
    to, the [RNC, the NRCC, the RSLC, the REDistrictring
    Majority Project (REDMAP), or the SGLF] that refer or
    relate to the 2011 Plan.
    f. All communications with any consultants, advisors,
    attorneys, or political scientists referring or relating to the
    2011 Plan.
    g. All communications with any committees, legislators,
    or legislative staffers referring or relating to the 2011 Plan.
    It not clear from the wording that any and all responsive documents
    from Governor Corbett would fall within the scope of the indemnity and privilege
    protected by the Speech and Debate Clause of the Pennsylvania Constitution.
    Accordingly, the Court will not strike the subpoena outright.                  Nonetheless,
    recognizing the Court’s inability to compel production of testimony or documents
    with respect to matters protected by the Speech and Debate Clause of the
    Pennsylvania Constitution, the categories of documents sought from Governor
    Corbett SHALL BE INTERPETED as excluding those documents that reflect the
    intentions, motivations, and activities of state legislators and their staff with respect
    to the consideration and passage of Act 131 of 2011.
    4. Nothing in this Memorandum and Order precludes Legislative
    Respondents from contesting the admissibility of any document secured from a third
    party on the basis of legislative immunity and privilege under the Speech and Debate
    Clause of the Pennsylvania Constitution. To the extent that the categories set forth
    in the subpoenas may be overbroad or not likely to lead to relevant evidence, the
    parties and recipients of the subpoenas shall work together to refine the categories
    in an appropriate and expeditious manner. Nothing in this Memorandum and Order
    precludes the recipients from interposing their own timely objections following
    service. Finally, Legislative Respondents cannot raise the Governor’s deliberate
    process privilege or the executive privilege.
    13
    5. Attorney-Client Privilege and Attorney Work Product Doctrine:
    Legislative Respondents cannot raise objections based on attorney-client privilege
    or attorney work product doctrine on behalf of entities or persons to whom a
    subpoena will be directed.
    6. Privilege Log: Every responsive document withheld pursuant to
    any asserted privilege or doctrine must be identified on a privilege log served with
    the response to the subpoena.
    7. Petitioners are DIRECTED to serve a copy of this Order with any
    subpoenas served pursuant to the Order.
    8. Petitioners’ First Set of Requests for Production and First Set of
    Interrogatories: Petitioners have served on all Respondents a First Set of Requests
    for Production and First Set of Interrogatories, to which Legislative Respondents
    interposed objections and claimed privileges, including the protections of the Speech
    and Debate Clause. The Court, having reviewed the document requests and
    interrogatories, concludes, based on the above legal analysis, that the Court lacks the
    authority to compel Legislative Respondents to produce documents or provide
    information responsive to the interrogatories, as all topics set forth therein fall within
    the sphere of legitimate legislative activity under the Speech and Debate Clause of
    the Pennsylvania Constitution. It is, therefore, unnecessary for the Court to address
    the other objection and privileges raised by the Legislative Respondents.
    P. KEVIN BROBSON, Judge
    14