Doe v. Lepley

185 F.R.D. 605, 1999 WL 289190
CourtDistrict Court, D. Nevada
DecidedApril 26, 1999
DocketNo. CV-S-98-1593JBR(RLH)
StatusPublished

This text of 185 F.R.D. 605 (Doe v. Lepley) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Doe v. Lepley, 185 F.R.D. 605, 1999 WL 289190 (D. Nev. 1999).

Opinion

ORDER

HUNT, United States Magistrate Judge.

Before the Court is Plaintiffs’ Motion and Request for Confidentiality Agreement (#27, filed March 29, 1999). Defendants’ Opposition ... (# 29) was filed April 6,1999. Plaintiffs’ Reply ... (# 31) was filed April 16,1999.

Plaintiffs allege that Peter Doe (a pseudonym), while a student at Pahrump Valley High School, was subject to several acts of sexual harassment and assault by Defendant Brian Lepley, while Lepley was employed as a substitute teacher at the school. They also allege Lepley provided Peter Doe with alcohol and marijuana. Peter Doe was a minor at the time the alleged acts occurred, and was a minor when this lawsuit was filed. However, he reached his majority a few months later and is presently an adult.

The issue of whether Peter Doe, and his parents, identified herein as John Doe and Jane Doe, can proceed anonymously, and the issue of whether the parents are still properly parties herein when Peter Doe is an adult, are apparently being addressed elsewhere and are not at issue in the motion considered herein. However, the authorities and the • arguments presented by both sides in this motion address the issue of proceeding as anonymous parties and do not address the specific issue of the whether the confidential[606]*606ity agreement submitted for approval is, in itself, sufficient and appropriate.

Likewise, the Court finds some of the authorities cited helpful by way of analogy, and will adopt some of their reasoning in addressing whether the proposed confidentiality agreement should be adopted and required.

The Court is not requested to fashion a confidentiality order. It is requested to adopt one submitted by Plaintiffs, without, apparently, any consultation with the Defendants. In fact, the proposed confidentiality agreement clearly presents a discovery dispute. It is unfortunate that Plaintiffs have failed to comply with the provisions of Local Rule LR 26-7(b), which requires that, prior to bringing this motion, Plaintiffs are required to make a sincere effort to personally consult with the Defendants in an attempt to resolve this dispute, and are required to certify that they have done so without success. Shuffle Master, Inc. v. Progressive Games, Inc., 170 F.R.D. 166 (D.Nev.1996). (Must be genuine, personal or telephonic two-way communication (not just letters), certificate must include name of parties who conferred or attempted to confer, manner, dispute at issue, dates, times and results of discussions.).

Failure to conform to Local Rule LR 26-7(b) is grounds for denial of the motion. It may also have prevented the parties from coming to some agreement on the language of a confidentiality order. This failure is only part of the reason the Court will deny the motion.

Of all the cases cited by either party, the Court finds the decision of the Honorable David W. Hagen, in Doe v. Goldman, 169 F.R.D. 138 (D.Nev.1996), cited by both parties, to be the most helpful. Judge Hagen prefaces a brief history, of parties proceeding anonymously, with significant observations.

“There is no express or implied right to bring an action anonymously. Doe v. Rostker, 89 F.R.D. 158, 161 (N.D.Cal.1981). Fed.R.Civ.P. 10(a) requires the complaint ... include the names of all the parties. In Cox Broadcasting Corp. v. Cohn, 420 U.S. 469, 492-93, 95 S.Ct. 1029, 43 L.Ed.2d 328 (1975).” Goldman, 169 F.R.D. at 139.

“Despite this policy, courts have carved out exceptions to Rule 10 if the parties have strong interests in proceeding anonymously.” Id.

Then, following the brief history of such cases, Judge Hagen states as follows:

In deciding whether to allow a plaintiff to plead anonymously, the court employs a balancing test to decide if the plaintiff has a substantial privacy interest outweighing the presumption of openness in judicial proceedings. E.g., Doe v. Frank, 951 F.2d 320, 323 (11th Cir.1992).
District courts throughout the country have identified several factors to consider in employing the balancing test. These factors include:
(1) whether the plaintiff is challenging governmental activity;
(2) whether the party defending the suit would be prejudiced;
(3) whether the plaintiff is required to disclose information of the utmost intimacy;
(4) whether the plaintiff is compelled to admit an intention to engage in illegal conduct, thereby risking criminal prosecution;
(5) whether the plaintiff would risk suffering injury if identified;
(6) whether the interests of children are at stake; and
(7) whether there are less drastic means of protecting the legitimate interests of either party, (citations omitted)

Id.

There are three reasons this Court finds the proposed confidentiality agreement unacceptable.

The first reason relates to paragraph 3 of the proposed confidentiality agreement. The Court finds paragraph 3 to be vague and confusing. As written, the paragraph provides that no one can reveal the identities except to those insurance company personnel who already know the identities. As written and strictly read, attorneys, parties, witnesses, expert witnesses and investigators can only tell those insurance company per[607]*607sonnel. They cannot even tell each other, even indirectly, without first signing the agreement. The Court seriously doubts whether potential expert witnesses will take an assignment without knowing more. Surely lay witnesses will be reluctant to sign an agreement without knowing what they are to be asked, and about whom. Also, such a restriction precludes the individual Defendants from defending themselves in any administrative or judicial proceeding.

The second reason relates to paragraph 4. This paragraph provides and requires not only that Defendants reveal their investigation and work product, they must also alert Plaintiffs of who they are going to talk-to and obtain permission to do so. Thus, Plaintiffs will not only have the opportunity to veto Defendants’ discovery efforts or at least comment upon it, Plaintiffs will have the opportunity to preempt Defendants’ investigations and inquiry by talking to potential witnesses before Defendants even have permission. Such a restraint, on Defendants rights and invasion of their privacy, work product, and defense against Plaintiffs claims, is both an unconscionable intrusion into Defendants’ rights of discovery, and a violation of Defendants’ Six Amendment rights to effective counsel.

Thirdly, the Court finds that only item (3), of the seven criteria to be considered (enumerated by Judge Hagen), has application here, and the Plaintiffs have failed to proffer actual evidence, beyond the mere assertion, that the revealing of the identities of Plaintiffs will disclose information of the utmost intimacy.

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Related

Cox Broadcasting Corp. v. Cohn
420 U.S. 469 (Supreme Court, 1975)
Doe v. Diocese Corp.
43 Conn. Supp. 152 (Connecticut Superior Court, 1994)
Doe v. Rostker
89 F.R.D. 158 (N.D. California, 1981)
Doe v. Goldman
169 F.R.D. 138 (D. Nevada, 1996)
Shuffle Master, Inc. v. Progressive Games, Inc.
170 F.R.D. 166 (D. Nevada, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
185 F.R.D. 605, 1999 WL 289190, Counsel Stack Legal Research, https://law.counselstack.com/opinion/doe-v-lepley-nvd-1999.