Williams v. Rashid ( 2024 )

1 UNITED STATES DISTRICT COURT 2 DISTRICT OF NEVADA 3 Angela Williams, et al., 2:21-cv-01676-APG-MDC 4 Plaintiff(s), Order: 5 vs. [1] Granting in Part Motion to Proceed Anonymously; 6 Steve Sisolak, et al., [2] Granting Stipulation; and 7 Defendant(s). [3] Granting in Part and Denying in Part Motion to Strike 8 Pending before the Court are the Motion to Proceed Pseudonymously (“Motion”) (ECF No. 215); 9 Amended Stipulated Discovery Plan and Scheduling Order (“Stipulation”) (ECF No. 216); and 10 defendants’ Motion to Strike Status Report (“Motion to Strike”) (ECF No. 226). The Court has reviewed 11 these matters. For the reasons stated below, the Motion is GRANTED in part; the Stipulation is 12 GRANTED; and the Motion to Strike is GRANTED IN PART and DENIED IN PART. 13 DISCUSSION 14 I. BACKGROUND 15 This is a case arising from alleged sex trafficking of plaintiffs by defendants. See ECF No. 49. 16 Pursuant to the Order (ECF No. 171) granting the Motions to Dismiss in part, the only surviving claims 17 are against Western Best LLC and Western Best, Inc. d/b/a Chicken Ranch (collectively “Western Best 18 defendants”); SHAC LLC and SHAC, MT LLC (collectively “Sapphire Club”); and Las Vegas Bistro, 19 LLC. See generally ECF No. 171. Specifically, the remaining claims are (1) Jane Doe #1’s Trafficking 20 Victims Protections Reauthorization Act (“TVPRA”) claims against the Western Best defendants; (2) 21 Jane Doe #2’s TVPRA claims against Sapphire Club; and all claims against Las Vegas Bistro, LLC. See 22 ECF No. 171 at 14 fn.9; ECF No. 171 at 18. Sometime after the Motion to Dismiss was granted in part, 23 the case was stayed for almost two years while the case was on appeal. See ECF No. 191. The Stay was 24 lifted in June of this year and a status conference was held a few weeks later. See ECF Nos. 209, 213. At 25 1 the status conference, the Court ordered plaintiffs to resubmit their Motion for Protective Order/Motion 2 for Leave to Proceed Pseudonymously. ECF No. 213. Presently before the Court is that Motion. 3 II. MOTION TO PROCEED PSEUDONYMOUSLY 4 A. Legal Standard 5 Pursuant to Rule 10(a) of the Federal Rules of Civil Procedure, “the title of the complaint must 6 name all the parties.” Fed. R. Civ. P. 10(a). “The normal presumption in litigation is that parties must 7 use their real names.” Doe v. Kamehameha Sch., 596 F.3d 1036, 1042 (9th Cir. 2010) (internal citations 8 omitted). “This presumption is loosely related to the public’s right to open courts and the right of private 9 individuals to confront their accusers.” Id. (internal citations omitted). However, “many federal courts, 10 including the Ninth Circuit, have permitted parties to proceed anonymously when special circumstances 11 justify secrecy.” Does I thru XXIII v. Advanced Textile Corp., 214 F.3d 1058, 1067 (9th Cir. 2000) 12 (internal citations omitted). The Ninth Circuit has allowed “parties to use pseudonyms in the ‘unusual 13 case’ when nondisclosure of the party’s identity ‘is necessary…to protect a person from harassment, 14 injury, ridicule or personal embarrassment.” Advanced Textile Corp., 214 F.3d at 1067-68 (citing United 15 States v. Doe, 655 F.2d 920, 922 n.1 (9th Cir. 1981). “A party may preserve his or her anonymity in 16 judicial proceedings in special circumstances when the party’s need for anonymity outweighs prejudice 17 to the opposing party and the public’s interest in knowing the party’s identity.” Id. at 1068. In balancing 18 these factors, courts have permitted plaintiffs to use pseudonyms in three situations: 19 (1) when identification creates a risk of retaliatory physical or mental harm, (2) when anonymity is necessary to preserve privacy in a matter of sensitive and highly personal 20 nature, and (3) when the anonymous party is compelled to admit his or her intention to engage in illegal conduct, thereby risking criminal prosecution. 21 Advanced Textile Corp., 214 F.3d at 1068. 22 If a party seeks to proceeds anonymously based on retaliatory harm, a district court must balance 23 five factors: (1) the severity of the threatened harm, (2) the reasonableness of the anonymous party's 24 fears, . . . (3) the anonymous party's vulnerability to such retaliation," (4) the prejudice to the opposing 25 1 party, and (5) the public interest.” Kamehameha, 596 F.3d at 1042 (citing Advanced Textile Corp., 214 2 F.3d at 1068) (internal citations omitted). However, if a party does not allege a risk of retaliatory harm, 3 courts engage in a condensed analysis and weigh “(1) the party's interest in anonymity, including the 4 severity of any likely harm; (2) any prejudice to the opposing party; and (3) the public's interest.” Doe v. 5 United Airlines, Inc., 2018 U.S. Dist. LEXIS 141573, at *2-3 (D. Nev. Aug. 21, 2018) (internal citations 6 omitted). 7 B. Analysis 8 The Jane Doe plaintiffs argue that they face a risk of retaliatory harm, and that anonymity is 9 necessary to preserve privacy in a matter of sensitive and highly personal nature. See generally ECF No. 10 215. Defendants1 filed an opposition, arguing that Jane Doe #22 has not met her burden in seeking to 11 proceed pseudonymously. See ECF Nos. 219, 220. Plaintiffs’ arguments seem to address the risk of 12 retaliatory harm in conjunction with the privacy implications. The Court addresses the situations 13 separately, below. In sum, although plaintiffs do not sufficiently show a risk of retaliatory harm, they 14 have shown, for the purposes of discovery, that this matter is of a sensitive and highly personal nature. 15 a. Risk Of Retaliatory Harm 16 Neither Jane Does have shown that she is at risk of retaliatory harm, and that the risk outweighs 17 prejudice to defendants and the public interest. More specifically, although prejudice to the defendants 18 and the public interest factors seems to favor anonymity, the Jane Does have failed to make a showing 19 that: (1) there is a fear of severe harm and that the fear is reasonable; and (2) they are vulnerable to such 20 harm. 21 // 22 // 23 // 24 1 Defendants refer to the Western Best defendants and Sapphire Club. 25 2 Although the defendants are do not address the anonymity of Jane Doe #1, the Court discusses both Jane Does in its analysis. 1 i. Severity Of The Threatened Harm and Reasonableness Of The Fears 2 The first two Advanced Textile factors are “intricately related and should be addressed together.” 3 Kamehameha, 596 F.3d at 1043. “In order to proceed anonymously, a plaintiff must show both (1) a fear 4 of severe harm, and (2) that the fear of severe harm is reasonable.” Id. (emphasis in original). The harm 5 alleged cannot be “typical” and must be “extraordinary.” See Advanced Textiles, 214 F.3d at 1070-72. 6 Plaintiffs are “not required to prove that the defendants intend to carry out the threatened retaliation. 7 What is relevant is that plaintiffs were threatened, and that a reasonable person would believe that the 8 threat might actually be carried out.” Id. at 1071. Here, plaintiffs have not stated what retaliation they 9 face and from whom. Plaintiffs generally argue that their identity as survivors of sexual abuse and sex 10 trafficking puts them at risk for severe harm, however, plaintiff does not provide any individualized 11 showings. See Doe v. Ayers, 789 F.3d 944, 946 (9th Cir. 2015) (citing United States v. Stoterau, 524 12 F.3d 988, 1013 (9th Cir. 2008); United States v. Parish, 308 F.3d 1025, 1032 (9th Cir. 2002)) (mere 13 membership in a group or class without a showing of an individualized finding is insufficient to make 14 the case extraordinary). Therefore, the Court finds that these factors in conjunction, weigh against 15 anonymity. 16 ii. Vulnerability To Such Retaliation 17 Plaintiffs allege that as victims of sexual abuse and sex trafficking generally makes them 18 particularly vulnerable to harm. See ECF No. 215. However, as the Court previously noted, membership 19 in a group without a more individualized showing is not an extraordinary case. See Ayers, 789 F.3d at 20 946. Plaintiffs have not shown that the circumstances surrounding the Jane Does establish an 21 individualized finding of vulnerability. Furthermore, any fear of retaliation by defendants is mitigated by 22 the fact that (1) the Jane Doe plaintiffs are no longer employed under the defendants and (2) they do not 23 reside in Nevada (See ECF No. 49). See Doe v. City of Las Vegas, 2019 U.S. Dist. LEXIS 106645, at *7 24 (D. Nev. June 25, 2019) (potential for vulnerability mitigated because plaintiff no longer lived in 25 Nevada). 1 iii. Prejudice To The Opposing Party 2 In determining motions to proceed anonymously, courts analyze prejudice each stage of the 3 litigation process. Advanced Textile, 214 F.3d at 1068 (“The court must also determine the precise 4 prejudice at each stage of the proceedings…”). Defendants argue that allowing the Jane Does to proceed 5 anonymously would greatly prejudice them. See ECF No. 219 at 6-7. They argue that “[w]ithout the 6 ability to use Jane Doe #2’s name, [d]efendants are forced to litigate with their hands being their backs.” 7 Id. at 6:10-11. However, defendants do state that “[a]t the very least” they will need Jane Doe #2’s name 8 for “discovery purposes” and “will need to identify [her] to third-party witnesses.” Id. at 6:17-18. Based 9 on these statements, prejudice to defendants at the discovery stage of litigation is minimal. Plaintiffs 10 have already stated that they are willing to disclose the identities of the Jane Does to the defendants 11 under a protective order. ECF No. 215 at 10. Thus, “whatever knowledge defendants have of plaintiffs' 12 identifies . . . lessens their claims to be prejudiced by the use of pseudonyms.” Advanced Textile, 214 13 F.3d at 1069 n. 11. A protective order would address concerns regarding the discovery process and 14 concerns regarding third parties. “The Ninth Circuit in Advanced Textile alluded to the court's ‘powers 15 to manage pretrial proceedings’ to shape discovery and avoid impediments that anonymity might raise. 16 This might include, for example, issuing limited protective orders allowing the plaintiffs’ names to be 17 revealed to significant third parties, in a way that protects the plaintiffs' interests sufficiently, ‘without 18 prejudicing the opposing party's ability to litigate the case.’” Roes 1-2 v. SFBSC Mgmt., LLC, 77 F.Supp. 19 3d 990, 996 (N.D. Cal. 2015) (citing and quoting Advanced Textile, 214 F.3d at 1069-1072) (internal 20 citations omitted). “A district court with subject-matter jurisdiction over a case has the power to issue 21 orders relating to third parties.” Advanced Textile Corp., 214 F.3d at 1070 (citing Seattle Times v. 22 Rhinehart, 467 U.S. 20, 37, 81 L. Ed. 2d 17, 104 S. Ct. 2199 (1984)) (affirming district court's entry of a 23 protective order limiting disclosure of the products of pretrial discovery); Fed. R. Civ. P. 26 (c) 24 (authorizing the district court to enter protective order limiting public disclosure of discovery). Thus, a 25 protective order would minimize prejudice to the defendants during discovery stage. Defendants argue 1 that they will be prejudiced without their ability to enlist the press’s interest. ECF No. 2019 at 6:11-12. 2 However, such argument is not persuasive because this matter is at the discovery stage of litigation. See 3 Seattle Times Co., 467 U.S. at 33 (“[P]retrial depositions and interrogatories are not public components 4 of a civil trial. Such proceedings were not open to the public at common law.”). Therefore, this factor 5 weighs in favor of anonymity, at least during the pretrial stage. 6 iv. Public Interest 7 There are two competing public interests at issue in this case. First is the presumption of an open 8 judicial proceeding – the rights of the public to know who is seeking what in court and whether he or she 9 is entitled to the relief sought. The second is the collective interest which seeks to ensure that sexual 10 assault plaintiffs are not deterred from bringing their claims. See Humphries v. Button, 2022 U.S. Dist. 11 LEXIS 43867, at *12 (D. Nev. March 11, 2022) (internal citations omitted). Courts have generally held 12 that the interest in encouraging sexual assault plaintiffs to bring suits against their abusers outweighs the 13 public interest in open proceedings; however, there is a greater conflict of interest here because plaintiffs 14 seek far broader relief than just monetary compensation or individual relief. In addition to monetary 15 damages, plaintiffs seek “a declaratory judgment as currently implemented and enforced by state and local practices and policies, [that certain] statutes are unconstitutional” and “an injunction preventing all 16 defendants from implementing or enforcing” certain statutes and ordinances. ECF No. 49 at 54, ¶¶A, B. 17 These remedies have the potential to affect far more parties than those involved in this case and upend 18 Nevada statutory law otherwise allowing the activity that could be subject to such injunctive relief. The 19 public, and those non-parties who would be affected by the relief sought by plaintiffs, have a right to 20 know who is bringing such a suit seeking such wide-reaching, public remedies. On the other hand, there 21 is a collective interest in ensuring sexual assault victims are not deterred from bringing suit. In sum, the 22 balance of interest is neutral. 23 // 24 // 25 b. Preservation Of Privacy 1 Plaintiffs have failed to show that there is a risk of retaliatory harm and that such risk outweighs 2 prejudice to the defendants and public interest. Thus, the only way plaintiffs can proceed anonymously 3 is if they can show that their privacy interests outweigh prejudice to the defendants and the public 4 interest. Defendants argue that plaintiffs waived any privacy concerns when their counsel released a 5 statement to the press regarding this matter. ECF No. 219 at 5. Defendants rely on Doe v. City of Las 6 Vegas in support of their argument. See 2019 U.S. Dist. LEXIS 106645. The Court agrees with 7 defendants that such media campaigning undermines plaintiffs’ claimed privacy interest. See City of Las 8 Vegas, 2019 U.S. Dist. LEXIS 106645, at *5 (“Plaintiff's steps to publicize the case and other actions 9 she has endorsed are inconsistent with a desire to remain anonymous.”). Plaintiffs argue that this case is 10 distinguishable from City of Las Vegas. ECF No. 221 at 5. Plaintiffs argue that, in contrast to City of Las 11 Vegas, their press statements are “brief and general.” ECF No. 221 at 5:17-20. Some courts have found 12 “comments of the plaintiffs’ counsel in the media and on social media — which do not reveal the 13 plaintiffs’ identities and may, of course, be subject to other limitations — are consistent with the 14 plaintiffs’ request to proceed anonymously.” Doe v. NCAA, 2022 U.S. Dist. LEXIS 156695, *8-9 (N.D. 15 Cal. Aug. 30, 2022). Taken as a whole and taking into consideration the public interest in encouraging 16 victims of sexual abuse to bring suits against their assaulters, the Court finds that plaintiffs’ privacy 17 interest, for discovery purposes, slightly weighs in favor of proceeding anonymously at this juncture. 18 The Court recognizes that cases such as this can involve matters that are sensitive and highly personal in 19 nature and out of abundance of caution finds that anonymity is appropriate for discovery. When raised 20 by the parties, the Court will readdress this issue with respect to anonymity as to trial or with respect to 21 dispositive motions or other disposition on the merits. C.f. Alexander v. Falk, 2017 U.S. Dist. LEXIS 22 139454, at *19 (D. Nev. Aug. 30, 2017) (allowing plaintiffs to proceed under their professional 23 pseudonym and without disclosing their names to the defendants or public up until the time of trial). 24 // 25 // 1 III. PROTECTIVE ORDER & DEFENDANTS’ MOTION TO STRIKE 2 As discussed above, a protective order would address concerns regarding prejudice. Prior to 3 filing their Motion, plaintiffs proposed a protective order to defendants. In a conciliatory effort to avoid 4 motion practice, defendants largely agreed to such proposed order but for two minor edits, which 5 plaintiffs rejected. See ECF No. 219; see also ECF No. 220 (joinder by Western Best, LLC and Western 6 Best, Inc. dba Chicken Ranch). At the 10/02/24 Hearing, the Court gave the parties direction and 7 ordered the parties to meet and confer regarding the defendants’ edits and resubmit an amended 8 protective order for the Court’s consideration. The parties did not file the proposed order. Instead, the 9 plaintiffs submitted a Status Report and Notice of Compliance (“Status Report”) (ECF No. 225), which 10 basically concludes the parties were somehow unable to resolve the minor edits raised by defendants’ 11 oppositions. Therefore, the Court will separately enter its own protective order providing for the 12 anonymity of plaintiffs for the discovery stage of this action. 13 In response to plaintiffs’ Status Report, defendants filed their Motion to Strike (ECF No. 226) 14 and not consider the declarations attached to the Status Report. Defendants argue that such declarations 15 are improper sur-replies. Id. The Court agrees that the declarations attached to plaintiffs’ Status Report 16 provide additional argument beyond what the Court directed the parties to do at the 10/02/24 hearing. 17 Therefore, defendants’ Motion to Strike is granted in part and the Court did not consider such 18 declarations in the determination of plaintiffs’ Motion or the issuance of the separate protective order. 19 Defendants’ Motion to Strike is denied in all other aspects. 20 IV. AMENDED STIPULATED DISCOVERY PLAN 21 Parties submitted an Amended Stipulated Discovery Plan (ECF No. 216) at around the same time 22 as plaintiff’s Motion. The Court grants the amended stipulated discovery plan. Should parties need an 23 extension on the discovery deadlines, they must file a stipulation. 24 // 25 // 1 || V. CONCLUSION 2 IT IS ORDERED that the Motion to Proceed Pseudonymously (ECF No. 215) is GRANTED 3 || IN PART as follows: Jane Doe #1 and Jane Doe #2 may proceed under a pseudonym for discovery 4 || purposes only. The Court does not allow Jane Doe #1 and Jane Doe #2 to proceed under a 5 || pseudonym with respect to dispositive motions, trial, or any other event disposing of the matter on the 6 || merits. 7 IT IS FURTHER ORDERED that the Court will issue a separate Protective Order. 8 || IT IS FURTHER ORDERED that the Amended Stipulated Discovery Plan (ECF No. 216) is 9 || GRANTED. 10 IT IS FURTHER ORDERED that the Motion to Strike (ECF No. 226) is GRANTED IN 11 || PART and DENIED IN PART as provided in this Order. 12 13 DATED: November 19, 2024. 14 IT IS SO ORDERED. JL a 3 / ip X T 16 ___f Me \_ HowMaximiliadé D. Gouvillier II 17 United States few Judge 18 19 20 21 22 23 24 25