Doe v. Combs

District Court, S.D. New York·Decided October 30, 2024·No. 1:24-cv-08054·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK USDC SDNY DOCUMENT JANE DOE, proceeding under a pseudonym, ELECTRONICALLY FILED Plaintiff, DOC #: DATE FILED: 10/30 /2024 -against- SEAN COMBS, DADDY’S HOUSE RECORDING INC., CE OPCO, LLC, BAD 24-cv-8054 (MKV) BOY ENTERTAINMENT HOLDINGS, OPINION & ORDER DENYING INC., BAD BOY PRODUCTIONS MOTION TO HOLDINGS, INC., BAD BOY BOOKS PROCEED UNDER A PSEUDONYM HOLDINGS, INC., BAD BOY RECORDS LLC, BAD BOY ENTERTAINMENT LLC, BAD BOY PRODUCTIONS LLC, MARRIOTT INTERNATIONAL, INC., ORGANIZATIONAL DOES 1-10, Defendants. MARY KAY VYSKOCIL, United States District Judge: In violation of Rule 10(a) of the Federal Rules of Civil Procedure and Rule 6.14 of the S.D.N.Y. Electronic Case Filing Rules & Instructions, Plaintiff “Jane Doe” filed this action under a pseudonym without leave of the Court against Defendants Sean Combs (a/k/a “P. Diddy”), a number of business entities that Combs allegedly controls, and Marriott International, Inc. [ECF No. 1 (“Cmpl.”)]. Simultaneously with her Complaint, Plaintiff filed a motion to proceed under a pseudonym [ECF Nos. 13, 14 (“Buzbee Decl.”), 15 (“Mem.”), 16]. For the reasons set forth below, Plaintiff’s motion to proceed under a pseudonym is DENIED. I. BACKGROUND Defendant Sean Combs is a famous record executive and rapper. See Cmpl. ¶ 2. He is currently detained in New York while awaiting trial on federal criminal charges. Id. ¶ 23. Plaintiff “Jane Doe” alleges that Combs raped her and threatened her life in 2004. See id. ¶¶ 34–39. “She was nineteen years old at the time.” Id. ¶ 34. She asserts a claim under the New York City Victims of Gender-Motivated Violence Protection Act, which includes a provision that temporarily revives claims that otherwise would be barred by the statute of limitations. See N.Y.C. Ad. Code §§ 10- 1102 et seq.; id. § 10-1103; id. § 10-1105. Without leave of the Court, Plaintiff initiated this action by filing a complaint under the

pseudonym “Jane Doe” and simultaneously filing an ex parte motion for leave to proceed under a pseudonym [ECF Nos. 1, 13]. In support of Plaintiff’s motion, counsel filed a brief [15 (“Pl. Mem.”)], his own declaration [ECF No. 14 (“Buzbee Decl.”)], and a proposed order granting Plaintiff leave to proceed under the pseudonym Jane Doe [ECF No. 16]. Counsel represents that, “if required by this Court,” he “will confidentially disclose [Plaintiff’s] name to counsel for Defendants.” Pl. Mem. at 1; accord Buzbee Decl. ¶ 3. He maintains, however, that “Plaintiff’s interest in anonymity outweighs any other factors that would justify disclosing her name” publicly. Pl. Mem. at 2. II. DISCUSSION Rule 10 of the Federal Rules of Civil Procedure provides that a “complaint must name all

the parties.” Fed. R. Civ. P. 10(a); see also Publicola v. Lomenzo, 54 F.4th 108, 112 (2d Cir. 2022); United States v. Pilcher, 950 F.3d 39, 45 (2d Cir. 2020). This Rule “serves the vital purpose of facilitating public scrutiny of judicial proceedings.” Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185, 188 (2d Cir. 2008). It “cannot be set aside lightly.” Id. at 189. As the Second Circuit has explained, “The people have a right to know who is using their courts.” Id. (quoting Doe v. Blue Cross & Blue Shield United, 112 F.3d 869, 872 (7th Cir. 1997)). Indeed, this “right is ‘supported by the First Amendment.’” Doe v. Skyline Automobiles Inc., 375 F. Supp. 3d 401, 404 (S.D.N.Y. 2019) (quoting Doe v. Delta Airlines, Inc., 310 F.R.D. 222, 224 (S.D.N.Y. 2015), aff’d, 672 F. App’x 48 (2d Cir. 2016)). In limited circumstances, a district court has discretion to grant an exception to the “general requirement of disclosure of the names of parties” to permit a party to proceed under a pseudonym. Sealed Plaintiff, 537 F.3d at 189 (internal quotation marks, citation, and brackets omitted). The question for the court is whether the plaintiff has a “substantial privacy” interest that “outweighs

the customary and constitutionally-embedded presumption of openness in judicial proceedings.” Id. (quoting Roe v. Aware Woman Ctr. for Choice, Inc., 253 F.3d 678, 685 (11th Cir. 2001)). The court must also consider the interests of the opposing party. Id. (“the interests of both the public and the opposing party should be considered.”). Moreover, plaintiffs “seeking anonymity” must offer the court “more than just ‘mere speculation’” about the competing interests at stake. Skyline Automobiles Inc., 375 F. Supp. 3d at 405 (quoting United States v. UCB, Inc., 2017 WL 838198, at *3 (S.D.N.Y. 2017)). The Second Circuit has enumerated a “non-exhaustive” list of factors to determine whether a plaintiff’s interest in anonymity outweighs the interests of both the public and the defendant. Sealed Plaintiff, 537 F.3d at 189. The Sealed Plaintiff factors are: (1) “whether the litigation

involves matters that are highly sensitive and of a personal nature”; (2) “whether identification poses a risk of retaliatory physical or mental harm to the [plaintiff] or even more critically, to innocent non-parties”; (3) “whether identification presents other harms”; (4) “whether the plaintiff is particularly vulnerable . . . , particularly in light of [her] age”; (5) “whether the suit is challenging the actions of the government or that of private parties”; (6) “whether the defendant is prejudiced by allowing the plaintiff to press [her] claims anonymously”; (7) “whether the plaintiff’s identity has thus far been kept confidential”; (8) “whether the public’s interest in the litigation is furthered by requiring the plaintiff to disclose [her] identity”; (9) “whether, because of the purely legal nature of the issues presented . . . , there is an atypically weak public interest in knowing the litigants’ identities”; and (10) “whether there are any alternative mechanisms for protecting the confidentiality of the plaintiff.” Id. at 190 (internal quotation marks and citations omitted) (alterations adopted). A district court is not required to discuss every factor or “use any particular formulation” provided that it “balance[s] the interests at stake.” Id. at 191 n.4.

A. The Sealed Plaintiff Factors

i. Factor 1: This Litigation Involves Highly Sensitive and Personal Allegations, but this Factor is Not Dispositive.

Plaintiff alleges that Combs raped her in frightening circumstances. See Cmpl. ¶¶ 37–39. Her allegations are “highly sensitive and of a personal nature,” and, therefore, the first Sealed Plaintiff factor weighs in Plaintiff’s favor. Skyline Automobiles Inc., 375 F. Supp. 3d at 405 (quoting Sealed Plaintiff, 537 F.3d at 190); see Doe v. Townes, 2020 WL 2395159, at *3 (S.D.N.Y. May 12, 2020). However, this factor is not dispositive. Skyline Automobiles Inc., 375 F. Supp. 3d at 406. Simply put, “allegations of sexual assault, by themselves, are not sufficient to entitle a plaintiff to proceed under a pseudonym.” Skyline Automobiles Inc., 375 F. Supp. 3d at 405 (citing Doe v. Shakur, 164 F.R.D. 359, 361–62 (S.D.N.Y.

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