John Doe v. Town of Lisbon, et al.

2022 DNH 075
CourtDistrict Court, D. New Hampshire
DecidedJune 23, 2022
Docket21-cv-944-JL
StatusPublished
Cited by1 cases

This text of 2022 DNH 075 (John Doe v. Town of Lisbon, et al.) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John Doe v. Town of Lisbon, et al., 2022 DNH 075 (D.N.H. 2022).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE

John Doe

v. Civil No. 1:21-cv-944-JL Opinion No. 2022 DNH 075 Town of Lisbon, et al.

MEMORANDUM ORDER

The court has before it proposed intervenor, UCLA School of Law Professor Eugene

Volokh’s, motion to intervene1 and motion to unseal and oppose pseudonymity.2 Professor

Volokh opposes the plaintiff’s continued pseudonymity because he would like to more

effectively write about the case in his academic work and on his blog, “The Volokh

Conspiracy.”3 Plaintiff John Doe objects to both motions, while the defendants did not respond

to, and thus take no position on, the motions. After considering the written submissions and

hearing oral argument, the court grants Professor Volokh’s motion to intervene and denies his

motion to unseal and oppose pseudonymity.

I. Background

Through this lawsuit, the plaintiff – a former police officer for the Town of Lisbon –

seeks removal from New Hampshire’s “Exculpatory Evidence Schedule.” Broadly speaking, the

EES is “a list of police officers who have engaged in misconduct reflecting negatively on their

credibility or trustworthiness.” New Hampshire Ctr. for Pub. Int. Journalism v. New Hampshire

1 Doc. no. 26. 2 Doc. no. 27. 3 See https://reason.com/volokh/ (last accessed June 20, 2022). Dep’t of Just., 173 N.H. 648, 651 (2020).4 The New Hampshire Department of Justice maintains

the EES and, subject to the provisions of a recently enacted New Hampshire statute (RSA

105:13-d, effective Sept. 24, 2021), the EES “shall be a public record” under New Hampshire’s

right-to-know laws. The NHDOJ publishes the EES on its website.5 If an officer files a timely

challenge to his or her placement on the EES, however, the officer’s name and corresponding

information will be non-public and not subject to disclosure under the right-to-know law until the

challenge is complete and all appeals are exhausted. If the officer’s challenge is successful, his

or her name and corresponding information will remain non-public. See generally RSA 105:13-

d. As a result, on the current EES, officers with pending challenges have their names and

corresponding information (such as the reporting police department, date of incident, date of

notification, and category of infraction), as well as their case information, redacted. If the officer

loses his challenge to placement on the EES, his name and corresponding information are made

public. It is unclear from the statute, the parties’ submissions, and other publicly available

information whether the NHDOJ maintains an unredacted version of the EES (including the

names and information of officers with pending challenges) and if so, who has access to it within

the agency.

The plaintiff initially sued the Town in New Hampshire Superior Court, but after the

Town timely and properly removed the case to this court, the plaintiff amended his complaint to

4 The EES is often still referred to as the “Laurie List,” since it is derived from State v. Laurie, 139 N.H. 325 (1995). 5 See Exculpatory Evidence Schedule, available at https://www.doj.nh.gov/exculpatory- evidence-schedule/index.htm (last accessed June 15, 2022).

2 add the NHDOJ as a defendant.6 The plaintiff contends that the Town lacked a factual basis to

place him on the EES, violated his procedural and substantive due process rights when

investigating the underlying conduct that led to his placement on the EES, and, even if the

factual findings that led to his placement on the EES were sustained, his alleged behavior was

not potentially exculpatory and did not justify placement on the EES.

Following the NHDOJ’s motion to dismiss, the plaintiff’s motion for voluntary dismissal,

a potential consolidation order, and oral argument on these preliminary motions and issues, the

parties filed a stipulation addressing how they wished to proceed.7 The court approved the

stipulation, effectuating remand of all claims against the NHDOJ and certain claims for

injunctive relief against the Town, as well as consolidation with the plaintiff’s related case.8

After remand, the following claims for damages against the Town remain before this

court: (1) violation of the plaintiff’s procedural due process rights under the United States

Constitution and New Hampshire Constitution; (2) violation of his substantive due process rights

under both constitutions; and (3) “libel, slander, and damage to reputation” and an award of

attorneys’ fees.9

6 See Notice of Removal (doc. no. 1) and State Court Complaint (doc. no. 1-2); First Amended Complaint (doc. no. 6). After the NHDOJ moved to dismiss, the plaintiff filed a related case in state court, this time naming both the Town and NHDOJ as defendants. The Town again removed that case to this court. See D.N.H. Docket No. 22-cv-43-SM. 7 Doc. no. 25. 8 See Consolidation Order (doc. no. 28); Endorsed Order of April 20, 2022; Remand Order (doc. no. 31). 9 Consolidated Complaint (doc. no. 29-1), at 9-10. The aspects of the procedural and substantive due process claims seeking injunctive relief against the Town and NHDOJ have been remanded to state court by agreement of the parties.

3 The parties agreed to allow the plaintiff to proceed pseudonymously, both in state court

and in this court. While Grafton County Superior Court Judge MacLeod granted the plaintiff’s

motion to seal the docket and all pleadings in the state court matter, the state court record is not

sealed on this court’s docket. See doc. no. 8 (certified copy of state court record from state case

no. 215-2021-cv-00252). Nor is this court’s docket or any of the operative pleadings sealed.

The only document that is currently sealed is a prior version of a complaint that inadvertently

included the plaintiff’s last name on one page. See doc. no. 1-2.

II. Analysis The court addresses Professor Volokh’s motions in turn, beginning with his request to

intervene.

A. Permissive intervention

Professor Volokh moves to intervene “for the limited purpose of moving to unseal the

state court record and moving to oppose pseudonymity.”10 Permissive intervention “is an

effective mechanism for third-party claims of access to information generated through judicial

proceedings.” Pub. Citizen v. Liggett Grp., Inc., 858 F.2d 775, 783 (1st Cir. 1988); see also R &

G Mortg. Corp. v. Fed. Home Loan Mortg. Corp., 584 F.3d 1, 11 (1st Cir. 2009) (noting that

“permissive intervention is the procedurally correct vehicle” for a third-party to challenge a

sealing order or oppose pseudonymity). The court has broad discretion to allow “anyone to

intervene who . . . has a claim or defense that shares with the main action a common question of

law or fact.” Fed. R. Civ. P. 24(b)(1)(B).

10 Doc. no. 26-1; Doc. no. 34.

4 When, however, “the party moving to intervene does so for a limited purpose and does

not seek to become a party to the litigation, the nexus-of-fact-or-law requirement is loosened,

and ‘[s]pecificity, e.g., that the intervenors’ claim involve the same legal theory that was raised

in the main action, is not required.’” Does 1-6 v. Mills, No. 1:21-CV-00242-JDL, 2021 WL

6197377, at *1 (D. Me.

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Doe v. Lisbon, NH, Town of
D. New Hampshire, 2022

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2022 DNH 075, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-doe-v-town-of-lisbon-et-al-nhd-2022.