Doe v. Briscoe

61 Va. Cir. 96, 2003 Va. Cir. LEXIS 30
CourtVirginia Circuit Court
DecidedJanuary 27, 2003
DocketCase No. CL02-499
StatusPublished

This text of 61 Va. Cir. 96 (Doe v. Briscoe) is published on Counsel Stack Legal Research, covering Virginia Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Briscoe, 61 Va. Cir. 96, 2003 Va. Cir. LEXIS 30 (Va. Super. Ct. 2003).

Opinion

BY JUDGE CHARLES N. DORSEY

At the hearing in this matter on December 19, 2002, numerous issues were taken up including whether the plaintiff may be permitted to proceed anonymously. Counsel have appropriately focused on American Online, Inc. v. Anonymous Publicly Traded Company, 261 Va. 350 (2001), as providing the salient analysis. As Justice Lemons notes in that opinion, there have been reported cases in Virginia where a plaintiff proceeded anonymously but, in these cases, the issue was resolved by consent while the AOL case is the first reported opinion regarding the circumstances under which a plaintiff may proceed anonymously in Virginia courts.

Obviously, counsel are familiar with the case and I see no good purpose in rehashing the facts or the analysis. Nonetheless, in summary, a trial is a public event and, while there is no absolute bar to a plaintiffs proceeding anonymously, the proper circumstances to do so must be shown. As Justice Lemons noted in the AOL case, the trial court (albeit in Indiana) “did not conduct an evidentiary hearing and no reasons were given for its decision...

Consequently, due to the fact that there has been no hearing in this matter and no showing other than that urged by counsel at the time of hearing, I will grant the plaintiff leave to schedule a hearing solely on the factors enumerated in James v. Jacobson, 6 F.3d 233 (4th Cir. 1993), or any other [97]*97factors that are appropriate for consideration by state courts in Virginia pertaining to the plaintiffs need to proceed anonymously. Should the plaintiff not desire such hearing, I will grant the defendant’s motion to dismiss due to the anonymous filing.

Inasmuch as this ruling will be dispositive of all other issues if the evidentiary hearing does not result in a court ruling permitting the plaintiff to proceed anonymously, I am not addressing the other issues and arguments raised.

Finally, I have noticed in the file objections of Church of God Ministries, Inc., to discoveiy requests propounded by plaintiff. In light of the present procedural status of this matter, I am staying all discovery pending a further ruling or hearing. I will be happy to lift that stay in regard to any particular request that counsel may have and counsel may either submit an agreed order or schedule a telephone conference should any such discovery matter exist.

. April 24, 2003

By prior opinion, leave had been granted to the plaintiff to schedule a hearing to adduce evidence on the factors enumerated in James v. Jacobson, 6 F.3d 233 (4th Cir. 1993), or any other factors appropriate for consideration, pertaining to the plaintiff s desire to proceed pseudonymously. An affidavit of the plaintiff was proffered in that hearing, which affidavit was also revealed to all counsel, and I have directed that counsel, as officers of the Court, not disclose the contents of such affidavit, even to the parties, pending further order. I have also placed the affidavit, under seal, in the court file.

As indicated earlier, the Jacobson factors are the appropriate factors on which to focus as noted by Justice Lemons in America Online, Inc. v. Anonymous Publicly Traded Company, 261 Va. 350, 542 S.E.2d 377 (2001). The General Assembly has now confirmed the accuracy of that viewpoint by incorporating the Jacobson factors into a new section of the Virginia Code which will be numbered Virginia Code § 8.01-15.1 when it takes effect on July 1st of this year.

Senate Bill 985, approved March 18, 2003, reads, in its entirety:

§ 8.01-15.1. Anonymous plaintiff; motion for identification; factors to be considered by court.
A. In any legal proceeding commenced anonymously, any party may move for an order concerning the propriety of anonymous participation in the proceeding. The trial court may [98]*98allow maintenance of the proceeding under a pseudonym if the anonymous litigant discharges the burden of showing special circumstances such that the need for anonymity outweighs the public’s interest in knowing the party’s identity and outweighs any prejudice to any other party. The court may consider whether the requested anonymity is intended merely to avoid the annoyance and criticism that may attend any litigation or is to preserve privacy in a sensitive and highly personal matter; whether identification poses a risk of retaliatory physical or mental harm to the requesting party or to innocent nonparties; the ages of the persons whose privacy interests are sought to be protected; whether the action is against a governmental or private party; and the risk of unfairness to other parties if anonymity is maintained.
B. If the court initially permits a party to proceed anonymously, the issue of the propriety of continued anonymous participation in the proceedings may be raised at any stage of the litigation when circumstances warrant a reconsideration of the issue. In all cases, all parties have the right to know the true identities of all other parties under such provisions of confidentiality as the court may deem appropriate.
C. If the court orders that the anonymous litigant be identified, the pleadings and any relevant dockets shall be reformed to reflect the party’s true name, and the identification shall be deemed to relate back to the date of filing of the proceeding by the anonymous party.
D. In any legal proceeding in which a party is proceeding anonymously, the court shall enter appropriate orders to afford all parties the rights, procedures, and discovery to which they are otherwise entitled.

For convenience of analysis, I will allude to the factors in the same order as set out in prospective code §8.01-15.1.

Whether requested anonymity is to avoid annoyance and criticism attendant to litigation or to preserve privacy in a sensitive and highly personal matter.

Though couched in appropriate legal terminology and constituting multiple counts, the gist of the motion for judgment is that the plaintiff was sexually molested and assaulted by an ordained minister. While any issue involving sexual molestation may appear, at first blush, to trigger appropriate [99]*99concerns of privacy, the Jacobson court points out that any analysis should be based on “a particularized assessment of the equities involved” rather than a general proposition. Not surprisingly, there are numerous cases applying the Jacobson factors. By way of illustration, I will focus on three such cases. Doe v. Shakur, 164 F.R.D. 359 (S.D. N.Y. 1996), involved a victim of sexual assault who brought a civil action seeking compensatory and punitive damages. As the court in Shakur noted, if the allegations of the complaint were true, the plaintiff was the victim of a brutal sexual assault. The couit went on to note, however, that those concerns were outweighed by other considerations. Particularly, as in this case, Shakur

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Related

America Online, Inc. v. Anonymous Publicly Traded Co.
542 S.E.2d 377 (Supreme Court of Virginia, 2001)
Doe v. Smith
189 F.R.D. 239 (E.D. New York, 1998)
Doe v. Shakur
164 F.R.D. 359 (S.D. New York, 1996)

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Bluebook (online)
61 Va. Cir. 96, 2003 Va. Cir. LEXIS 30, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-briscoe-vacc-2003.