The Volokh Conspiracy
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No Pseudonymity for Civil Defendant Accused of Sexual Assault
From today's decision by Judge Jeannette Vargas (S.D.N.Y.) in Finley v. Przybylowski:
Plaintiff and Defendant are attorneys who met seven years ago as summer associates at different prominent law firms in New York City…. [Plaintiff] alleges that Defendant violently raped and sexually assaulted her on the night they met, causing her physical, professional, and psychological damage. Defendant denies all allegations of nonconsensual conduct…. Defendant claims that he and Plaintiff engaged in consensual sexual activity in May 2018. Defendant attests that he was "terminated from [his] employment with a top law firm on October 13, 2025 as a result of the Plaintiff's Complaint and false allegations," and that he fears that it would be "nearly impossible" to obtain employment with his name attached to this lawsuit, He also claims to fear that his physical safety could be placed at risk….
Defendant sought to proceed under a pseudonym, but the court said no:
[T]he economic and reputational harms that Defendant has faced and may face as a party to this action, substantial though they may be, are outweighed by the public interest in access to judicial proceedings…. This Court agrees that "[a]llegations of sexual assault are paradigmatic examples of highly sensitive and personal claims." … Yet courts in this District routinely deny motions seeking anonymity brought in the context of sexual assault absent a heightened showing of harm. For example, with respect to claims brought by adult plaintiffs who allege they are the victims of sexual abuse, a claim that such victims have and will continue to suffer physical or psychological damage, an invasion of privacy, or reputational harm is generally not sufficient to entitle a plaintiff to proceed anonymously.
"The rule is the same for a plaintiff as for a defendant who is accused and who might want to keep his or her identity confidential." Any defendant accused of perpetrating a violent sexual assault potentially suffers harm to their reputation. Yet "[c]ourts have put weight on the right of the public to know the identity of the litigants as well as on the interest of the accused to be able publicly to confront the accuser." Accordingly, "something more is required to rebut the presumption of public access, at least in cases involving adult sexual assault." "[T]hat something more frequently has to be evidence of real (and not conclusory) harm that is substantial and that will flow directly from and is directly linked to disclosure of the party's name." "Were it otherwise, virtually all claims of adult sexual assaults would ipso facto proceed anonymously."
[The risk of] "retaliatory physical or mental harm to the party seeking to proceed anonymously or[,] even more critically, to innocent non-parties" [may cut in favor of pseudonymity -EV]. However, "the risk of social stigmatization and embarrassment is insufficient to proceed anonymously[,] and courts have consistently rejected anonymity requests predicated on harm to a party's reputational or economic interests." Although Defendant attests that his physical safety is at risk, Defendant's statements are conclusory and lack any specificity or evidentiary support….
Plaintiff Finley would [also] be prejudiced by Defendant's anonymity in this action. "[F]undamental fairness suggests that defendants are prejudiced when required to defend themselves publicly before a jury while plaintiffs make accusations from behind a cloak of anonymity." The same concerns are at stake in unidirectionally anonymous actions where the parties are reversed. Additionally, by keeping Defendant's identity non-public, "information about only one side may thus come to light," both prejudicing the non-movant and hindering "the judicial interest in accurate fact-finding and fair adjudication." …
[Moreover, Defendant's] name has been on the public litigation docket since May, he alleges that he has already been fired from his job as a result of external knowledge of the claims against him, and it has been over seven years since Plaintiff has begun disclosing his identity to other parties….
"[I]n nearly all civil and criminal litigation filed in the United States Courts, one party asserts that the allegations leveled against it by another party are patently false, and the result of the litigation may quickly prove that." Yet we retain "the existence of a common-law right of access to judicial records" anyway, because "[t]he notion that the public should have access to the proceedings and documents of courts is integral to our system of government." Just as "it does not follow that the public has an interest in maintaining the anonymity of every person who alleges sexual assault or other misconduct of a highly personal nature," so too it does not follow that the public has an interest in maintaining the anonymity of every person who is accused of sexual assault or other misconduct of a highly personal nature. This is in part because "sexual assault and discrimination" are "issues … of the type that further the public's interest in enforcing legal and social norms[,] … and the public interest in sexual assault and discrimination is very high." The Court's presumption of public access favors disclosure of Defendant's name.
The court also rejected defendant's motion to seal the case:
"If the purported falsity of the complaint's allegations were sufficient to seal an entire case, then the law would recognize a presumption to seal instead of a presumption of openness." … "[S]ealing an entire case file is a last resort" ….
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I'm not buying it. The outcome is clearly right but the reasoning strikes me as wrong on several points. Most importantly, defendants should never legitimately want anonymity. If they're guilty, they don't deserve anonymity but if they're innocent (as they claim), they should want their exhoneration to be publicly known. That's all the justification that should be needed. Defendant requests for anonymity are logically inconsistent with they theory (innocence) of the case.
What set me off, though, was the court's analysis where she said that the fundamental fairness principle against anonymous plaintiffs are identical against anonymous defendants. That's simply ridiculous. Plaintiffs know beyond a shadow of doubt who the defendants are - they had to name them in the suit. Defendants, on the other hand, do not automatically know who anonymous plaintiffs are. What's at issue is pseudonomy - a very different concern with quite different (and lesser) fairness considerations.
Rossami: Just to be clear, pseudonymity in these contexts means concealing one's identity from the public. Generally speaking, pseudonymous litigants can't conceal their identity from the opposing party; they have to identify themselves to the opposing party, though the court might issue a protective order barring public disclosure of the identity.
Understood. And perhaps I'm not giving the judge enough credit but she seems to be the one confused about the difference between pseudonymity and anonymity. Pseudonymy for plaintiffs and pseudonomy for defendants are not identical in their concerns so the role reversal does not automatically mean that defendants and plaintiffs seeking pseudonymity must be treated identically.
I think you're missing the point. The issue isn't whether the litigants know who each other are; the issue is whether the public knows who the litigants are.
Um, no. You don't want people to hear you've won a lawsuit accusing you of heinous stuff; you want people not to hear the accusations at all. Or, to put it another way, you don't owe Orin Kerr a beer.
David,
How ON EARTH did you manage to have that ancient link on hand? We VC oldtimers remember the meme well. But I never would have been able to track down the actual website page and link it in this thread. Do you have a list of "Saved for possible future VC use" links saved in a folder on your hard drive??? 🙂
I would love to take credit for being that foresighted, but I just googled it.
The Orin Kerr reference - that humans tend to think easily remembered things are true - should set the defendant's mind at rest :
Finley v. Przybylowski
This is not a legal comment and I have no idea whether and to what extent the court's ruling is correct.
But I do think any legal system that allows the lives of innocent people to be completely destroyed in this manner is an evil legal system.
The law at different times and in different societies has been that slavery and all manners of evil including human sacrifice are perfectly legal. That doesn't make it any less evil.
The comment by Rossami is detached from reality. Almost no one ever gets exonerated from these accusations. No outsiders can definitively know what happened in these he-said-she-said situations. Most people base their opinions of what happened on their feelings about the broader issue, with a bit of influence from the actual facts of the case, which are generally inconclusive.
Gee, I know of one guy whom the jury found liable on such accusations who was elected president of the United States.
But the math is different for getting elected President and getting a job after having been accused of rape.
The former requires only 50% or so of the voters to disbelieve the allegation. The latter is more complex. Even if the potential employer disbelieves the allegation himself, he has to consider that, perhaps plenty of customers, suppliers, journalists, placard wielders etc might believe it. What's the threshold for :
"the percentage of folk who are going to believe I hired a rapist, that's too small for me to care about ?"
Well it depends on the type of business, but on average, maybe below 10% ?
Which is not to say that I disagree with the court's conclusion.
That's rough. It wouldn't be such a problem if we had a commentariat that would treat such mere allegations as unproven, but the prevalence of the phrase "credibly accused" leads me to think that even the allegations in this case are sufficient to destroy the man's life, even if a jury never finds him liable.
Yup. For a while we had lots of people acting as if "credibly accused" was an actual thing.
Is there a less destructive middle ground to be found.
-Will any defendant, wrongly accused, feel whole at the conclusion of a process where the jury reads 'not guilty', or the prosecutor withdraws charges? Hell, even if the accuser recants, the damage is done.
-In criminal proceedings, pseudonyms until guilty.
-In civil proceedings, pseudonyms until a finding of liability.
-As for the accuser, whoever makes a public accusation does so without pseudonym. That gets fuzzier in criminal proceedings, as the 'victim' is not the direct accuser to the court, rather it is the state through the prosecutor.
What we really, really, need to do is end the perp walk, where the police and prosecutor get to smear someone in public with impunity.
I agree the outcome is right but for the wrong reasons.
This is a defamation case. Defamation cases do not really want to remain anonymous. If they did, they could not achieve the principle objective of a defamation lawsuit, having their name cleared. A defamation plaintiff who does not want his name cleared has not suffered reputational damage worth bothering about and should have his case dismissed.
So as a general rule, defamation plaintiffs who genuinely want to remain anonymous should be told that if so they have suffered no cognizable damages and should have their cases dismissed for that reason. If nobody knows who won, nobody will know the plaintiff was the one who got his name cleared.
This has nothing to do with the sexual subject-matter of the defamation. Sex-related pseudonymity cases are completely irrelevant.
What the plaintiff likely wants here is to remain anonymous if he LOSES the case, but not if he WINS it. Courts have no business participating in heads-I-win-tails-I-get-to-take-it-back strategems.
Um, no, it is not. It is a sexual assault case. The plaintiff is the putative victim of the assault. The defendant is the putative assaulter.