K.W., an individual v. RED ROOF INNS, INC., et al.

District Court, S.D. Ohio·Decided June 4, 2026·No. 2:22-cv-03845·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION

K.W., an individual, : : Plaintiff, : : Case No. 2:22-cv-3845 v. : : Judge Algenon L. Marbley RED ROOF INNS, INC., et al., : : Magistrate Judge Kimberly A. Jolson Defendants. :

OPINION & ORDER

I. INTRODUCTION This matter comes before the Court on Plaintiff K.W.’s Objection (ECF No. 93) to Magistrate Judge Deavers’ March 4, 2026 Opinion and Order. (ECF No. 87). Plaintiff raises an important issue on a procedurally modest posture: a Rule 72(a) objection. The objection challenges the Magistrate Judge’s interpretation of the parties’ stipulated Protective Order protecting the true identity of K.W., who alleges that she was trafficked for sex at the Defendants’ Red Roof Inn hotels. This decision may resonate beyond the instant dispute. The Court currently has approximately one hundred related sex trafficking cases pending before it. In these cases, anonymous plaintiffs allege that they were victimized by human traffickers and sold for commercial sex at many hotels across the United States. Across these cases, the parties work diligently to reach protective orders that balance two crucial and competing interests: the protection of vulnerable civil plaintiffs, who allege horrific treatment in America’s human trafficking epidemic, and the capacity of hotels to defend themselves from allegations that they benefitted from sex trafficking in violation of law. The Court is sensitive to the concerns of K.W. and the Red Roof Defendants. This decision is informed by the record and the particular Protective Order negotiated between the parties. For the reasons that follow, Plaintiff K.W.’s Objection is OVERRULED and the Magistrate Judge’s Opinion and Order is AFFIRMED. Defendants may disclose K.W.’s name and aliases to her alleged trafficker1 to conduct a further investigation of her claims and develop their defenses.

II. BACKGROUND K.W. is a resident of Toledo, Ohio. In October 2022, she sued the Ohio-based Red Roof Inns, Inc. and Red Roof Franchising, LLC anonymously, alleging that they had violated the Trafficking Victims Protection Reauthorization Act, 18 U.S.C. § 1595(a). (Compl. ¶¶ 20–23, 25, 32).2 The Trafficking Victims Protection Reauthorization Act (TVPRA) sets forth certain criminal penalties for those who benefit from human trafficking. See 18 U.S.C. § 1591(a). The statute also provides a private right of action against the perpetrator and anyone who knowingly benefitted, or attempted to benefit, from participation in a venture with the perpetrator. See id.

The requirements for liability under this beneficiary theory are: (1) the person or entity knowingly benefits, or attempts or conspires to benefit, financially or by receiving anything of value; (2) from participating in a venture; (3) that the person or entity knew or should have known engaged in an act that violated 18 U.S.C. §§ 1581–97. 18 U.S.C. § 1595(a); see, e.g., M.A. v. Wyndham Hotels & Resorts, Inc., 425 F. Supp. 3d 959, 964 (S.D. Ohio Oct. 7, 2019) (Marbley, J.); G.G. v. Salesforce.com, Inc., 76 F.4th 544, 553 (7th Cir. 2023).

1 The Court refers to K.W.’s alleged trafficker as her “trafficker” in shorthand. 2 All reference to “Compl.” or paragraph citations such as “(¶¶ __)” cite to K.W.’s Complaint (ECF No. 1) unless otherwise specified. K.W. claims to have been trafficked for commercial sex at a Red Roof Inn in Kalamazoo, Michigan from February to October 2020, and at a Red Roof Inn in Toledo, Ohio in June 2020. She further alleges that the Defendants profited from what they knew was—or should have known was—her trafficking at their hotels. (¶¶ 49, 58, 74). A. The Protective Order

In June 2024, the parties submitted a proposed stipulated Protective Order regarding K.W.’s true identity. (ECF No. 59). The Court then entered that Protective Order. (See ECF No. 76). Under its terms, K.W. would provide Defendants with her true identity and identifying information, but would be “permitted to proceed pseudonymously3 throughout the pre-trial course of these proceedings.” (Id. at 1–2). The Protective Order would also permit the parties to disclose K.W.’s true identity and identifying information to certain people, including witnesses. Section 3(k) of the Protective Order governed when K.W.’s true identity and identifying information could be revealed to witnesses, but also incorporated procedural protections of Section 3(l) should a party seek to disclose K.W.’s true identity and identifying information to her trafficker.

Section 3(k), governing the disclosure of this information to witnesses in general, provides, in relevant part: The Parties may disclose Plaintiff’s True Identity to . . . Any potential, anticipated, or actual fact witness, and their counsel, but only to the extent Plaintiff’s True Identity will assist the witness in recalling, relating or explaining facts—except Plaintiff’s True Identity must not be disclosed to Plaintiff’s known trafficker(s) . . . unless the parties follow the procedures in paragraph (l) below[.] (Id. at 3).

3 Though the dictionary rightly distinguishes anonymity from pseudonymity, courts often use the terms interchangeably where, as here, the distinction is without a difference. E.g., Does I thru XXIII v. Advanced Textile Corp., 214 F.3d 1058, 1068 (9th Cir. 2000) (“[H]ere, pseudonyms are used to shield the anonymous party from retaliation . . .”); Roe v. Univ. of Cincinnati, 2018 WL 9944938, at *1 n.1 (S.D. Ohio Aug. 21, 2018) (Black, J.) (using the terms interchangeably); Michael v. Bloomberg, L.P., 2015 WL 585592, at *2–3 (S.D.N.Y. Feb. 11, 2015) (same). Section 3(l) applies when, as here, a party seeks to disclose this information to her trafficker. K.W.’s true identity and identifying information could be provided to her trafficker only following certain procedures: The Parties may disclose Plaintiff’s True Identity to . . . Plaintiff’s known trafficker(s) . . . but only to the extent Plaintiff’s True Identity will assist the witness in recalling, relating or explaining facts; provided, however, that disclosure of Plaintiff’s True Identity information is permitted only if the party requests and obtains a Court order before making any disclosure. The moving party must file a motion describing the circumstances to the Court. The motion shall not include any information revealing Plaintiff’s True Identity and shall list only the reasons why Defendants [sic] believe it is necessary to reveal Plaintiff’s True Identity to Plaintiff’s alleged trafficker(s) or Plaintiff’s trafficker’s known associates. Before filing a contested motion, the parties must first meet and confer, and if they reach agreement, they may submit a stipulated motion to the Court requesting such an order. (Id. at 3–4). Thus, a party seeking to disclose K.W.’s identity to her trafficker to aid the trafficker’s “recalling, relating or explaining facts” would have to take several steps. First, that party must meet and confer to see whether the parties could reach an agreement and submit a stipulated motion to the Court. Then, if the parties could not agree, the party seeking disclosure would need to move for Court-ordered disclosure in a motion “describing the circumstances” of the requested disclosure.

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K.W., an individual v. RED ROOF INNS, INC., et al., (S.D. Ohio 2026).

K.W., an individual v. RED ROOF INNS, INC., et al. (K.W., an individual v. RED ROOF INNS, INC., et al.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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