B v. Ganjawala & Kholwad, LLC

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

I.D., Plaintiff, vs. Civ. No. 25-37 GBW/SCY

GANJAWALA & KHOLWAD, LLC,

Defendant. NOTICE REGARDING USE OF PSEUDONYM This matter is before the Court sua sponte. On January 13, 2025, Plaintiff filed a complaint under the initials “I.B.” Doc. 1. Proceeding anonymously is not contemplated by the Federal Rules of Civil Procedure. See Luo v. Wang, 71 F.4th 1289, 1296 (10th Cir. 2023) (“there is no legal right in parties to be allowed anonymity”) (cleaned up). Rather, Rule 10(a) requires that the title of a complaint “name all the parties,” and Rule 17(a) prescribes that “[a]n action must be prosecuted in the name of the real party in interest.” Nonetheless, the Tenth Circuit has recognized there may be cases in which “exceptional circumstances” warrant permitting a party to proceed anonymously. Femedeer v. Haun, 227 F.3d 1244, 1246 (10th Cir. 2000). Lawsuits are public events. A plaintiff should be permitted to proceed anonymously only in exceptional cases involving matters of a highly sensitive and personal nature, real danger of physical harm, or where the injury litigated against would be incurred as a result of the disclosure of the plaintiff’s identity. The risk that a plaintiff may suffer some embarrassment is not enough.

Femedeer, 227 F.3d at 1246 (quoting Doe v. Frank, 951 F.2d 320, 324 (11th Cir. 1992)). Whether a plaintiff may proceed anonymously is subject to the discretion of the trial court. Zavaras, 139 F.3d at 802. In exercising that discretion, the court must “weigh[] the plaintiff’s claimed right to privacy against the countervailing public interest.” Id. at 803. The public has an “important interest in access to legal proceedings.” Femedeer, 227 F.3d at 1246. Moreover, without a party’s name in the public record, “it is difficult to apply legal principles of res judicata and collateral estoppel.” /d. “Ordinarily, those using the courts must be prepared to accept the public scrutiny that is an inherent part of public trials.” /d. “A plaintiff should not be permitted to proceed under a pseudonym unless the need for anonymity outweighs the public interest in favor of openness.” Raiser v. Brigham Young Univ., 127 F. App’x 409, 411 (10th Cir. 2005). The Tenth Circuit has stated that “[w]hen a party wishes to file a case anonymously or under a pseudonym, it must first petition the district court for permission to do so.” W.N.J. v. Yocom, 257 F.3d 1171, 1172 (10th Cir. 2001) (citing Nat’! Commodity & Barter Ass’n, 886 F.2d at 1245). If the court grants permission, the court often requires the plaintiff to disclose his or her real names to defendants and to the court, but otherwise to be kept under seal. /d. If the court does not grant permission, it may “lack jurisdiction over the unnamed parties, as a case has not been commenced with respect to them.” /d. IT IS THEREFORE ORDERED that Plaintiff must file a motion to proceed anonymously by February 17, 2025 and serve the motion and copy of this Order on Defendant. IT IS FURTHER ORDERED that the deadline for Defendant to respond to Plaintiffs motion is two weeks after its deadline to file an answer or other responsive pleading. Defendant, however, is not required to respond if it agrees with the Plaintiff's position. Defendant’s failure to respond within the time prescribed for doing so constitutes a waiver of any objection to the Court’s decision.

Mire Steven C. Ydrbrough United States Magistrate Ju