Opinion

O'Connor v. The Lampo Group, LLC

Court
District Court, M.D. Tennessee
Filed
Aug 18, 2022
Cited by
0 cases
Authority
More cited than 29.7%

“A party to an action may make any statements in the course of judicial proceedings he may reasonably deem necessary to his cause; and his privilege is not abridged by the fact that he may have maliciously stated them, if they can be reasonably deemed necessary to the case.”

How later courts described this case

  • “A party to an action may make any statements in the course of judicial proceedings he may reasonably deem necessary to his cause; and his privilege is not abridged by the fact that he may have maliciously stated them, if they can be reasonably deemed necessary to the case.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT FOR THE

MIDDLE DISTRICT OF TENNESSEE

NASHVILLE DIVISION

CAITLIN O’CONNOR, )

)

Plaintiff, )

) NO. 3:20-cv-00628

v. ) JUDGE RICHARDSON

)

THE LAMPO GROUP, )

)

Defendant. )

)

)

MEMORANDUM OPINON and ORDER

Pending before the Court is Plaintiff’s motion to seal her response (and supporting

documents) in opposition to Defendant’s motion for summary judgment (Doc. No. 73, “Plaintiff’s

Motion”) and Defendant’s motion to seal Defendant’s response (and supporting documents) to

Plaintiff’s motion to seal (Doc. No. 80, “Defendant’s Motion”).

Plaintiff’s Motion notes that Plaintiff “redacted names and identifying information of

comparators in the deposition transcripts and exhibits as much as possible,” but “Defendant

refused to concede these measures addressed their concerns.” (Doc. No. 73 at 1). Accordingly,

Plaintiff states that “it is Defendant’s burden to demonstrate compelling reasons why these

documents must be kept under seal.” (Id.). Defendant then responded (Doc. No. 82) to Plaintiff’s

Motion, arguing why the documents should be sealed, as well as providing unsealed copies and

copies with proposed redactions of every document relied upon by Plaintiff in her opposition to

Defendant’s summary judgment motion. Defendant’s Motion (Doc. No. 80) then requests to seal

that response (and accompanying documents), as well as Defendant’s response to Plaintiff’s

statement of additional facts (Doc. No. 78).1

There is a strong presumption for court records to be open to the public, and thus, there is

a heavy burden to show why any records should be sealed. See, e.g., Brown & Williamson Tobacco

Corp. v. FTC, 710 F.2d 1165, 1176-79 (6th Cir. 1983). “To meet this burden, the party seeking a

seal must show (1) a compelling interest in sealing the records; (2) that the interests in sealing

outweigh the public's right of access; and (3) that the proposed seal is narrowly-tailored.” Durbin

v. C&L Tiling Inc., No. 3:18-CV-334-RGJ, 2019 WL 4615409, at *14 (W.D. Ky. Sept. 23, 2019)

(citing Rudd Equip. Co. v. John Deere Constr. & Forestry Co., 834 F.3d 589, 593-94 (6th Cir.

2016)). Defendant argues there are three main reasons for sealing the documents: “(1) to protect

the privacy interests of non-parties to this lawsuit; (2) to protect confidential business information;

and (3) to keep libelous statements from public disclosure.” (Doc. No. 82 at 2.). The Court finds

compelling—for reasons that will be discussed below—only the first proffered basis: protecting

the privacy interest of non-parties.2 On the other hand, Defendant did not even address the third

1 The Court here wishes to briefly comment on the naming convention used by Defendant in Doc. No. 82

and the attached exhibits. Defendant, for a reason the Court cannot comprehend, chose to name every

uploaded document “Exhibit Redacted Exhibit.” The use of a uniform and generic name made the Court’s

job in deciphering what each document was and which one of Plaintiff’s documents it corresponded to

exceedingly more difficult than it needed to be. In future filings, Defendant’s counsel should undertake the

effort to provide each filed exhibit with a name that conveys useful information about the document’s

content and serves to differentiate the document from other filed exhibits.

2 As to the second reason, Defendant contends that “personnel records, particularly involving sensitive

matters such as violations of a moral code of conduct, are confidential business records.” (Doc. No. 82 at

4). The Court disagrees. Defendant’s support for this notion comes from only one district court case

(Durbin., 2019 WL 4615409), which involved a business’s financial records and sales strategies that the

court found could cause harm to the business in question if disclosed to the public. Id. at *14-15. No such

risk exists here.

With the third reason, Defendant argues that certain “libelous statements” should be sealed so as to

avoid harm to non-parties, as well as to Defendant’s business. (Doc. No. 82 at 6-8). Again, the Court

(mostly) disagrees. As Defendant itself acknowledges, “the Sixth Circuit has not decided a motion to seal

solely on the basis of libelous statements.” (Id. at 5). Additionally, the Court notes that allegedly “libelous

factor (narrow tailoring in its argument), and this factor in fact cuts against Defendant because it

did not narrowly tailor its requests. Rather, Defendant has requested to seal significant quantities

of information and evidence that does not need to be sealed to retain the privacy interest of third

parties.

The Sixth Circuit has noted that “the privacy interests of innocent third parties should

weigh heavily in a court's balancing equation.” Shane Grp., Inc. v. Blue Cross Blue Shield of

Michigan, 825 F.3d 299, 308 (6th Cir. 2016) (quoting United States v. Amodeo, 71 F.3d 1044,

1050 (2d Cir. 1995)). However, “[t]he public has a strong interest in obtaining the information

contained in the court record [and] . . . in ascertaining what evidence and records the District Court

[] relied upon in reaching [its] decisions.” Brown & Williamson Tobacco Corp. v. F.T.C., 710 F.2d

1165, 1180 (6th Cir. 1983).

Here, Defendant bases its request(s) to seal primarily on the theory that the sealed

documents contain identifying information about third parties that has “no discernable” value to

the public. (Doc. No. 82 at 5). The Court agrees with this sentiment to an extent. The Court does

not believe the public has any interest in the names, addresses, or contact information of any third

parties, nor does the public have an interest in accessing other information that is unrelated to the

case and could serve to identify or embarrass third parties. However, the Court does believe the

public has a substantial interest in information that may be relevant in the Court’s decision on

Defendant’s motion for summary judgment (Doc. No. 66), which includes much of the information

statements” are often common in litigation and privileged as such. See White v. Nicholls, 44 U.S. 266, 267

(1845) (“A party to an action may make any statements in the course of judicial proceedings he may

reasonably deem necessary to his cause; and his privilege is not abridged by the fact that he may have

maliciously stated them, if they can be reasonably deemed necessary to the case.”). The Court

acknowledges there is some overlap between Defendant’s “libelous statements” argument and Defendant’s

“privacy interests of non-parties” argument, in that some documents may include allegedly libelous

statements about non-parties, thus affecting their privacy interests. To the extent that such statements exist,

the Court does find a compelling reason to seal those statements and has acted accordingly.

Defendant contends infringes on third party individuals’ “expectation of privacy.” (Doc. No. 82 at

9). This case raises issues of discrimination, and accordingly, in opposing Defendant’s summary

judgment motion, Plaintiff cites to evidence of other individuals who violated Defendant’s “core

values” but were not disciplined in the same manner as Plaintiff. (Doc. No. 74 at 1). The Court

believes the public has a right to access the information relevant to the conduct underlying other

alleged violations of the “core values,” but not to the identifying information of the individuals

involved.

Accordingly, the Court GRANTS both Plaintiff's Motion (Doc. No. 73) and Defendant’s

Motion (Doc. No. 80) in part and DENIES them in part. To the extent the Motions are granted,

this is subject to Defendant filing a redacted version of the documents in question by August 31,

2022. The Court will file under seal a separate order providing the Court’s precise identification

of (1) those documents that may be sealed and (ii) the specific portions of the respective sealed

documents that may be redacted in the (unsealed) redacted version. The Court notes for the record

that the sealed order, which will be filed contemporaneously herewith, is hereby incorporated by

reference in full into this order as essentially the sealed portion of what amounts to a single order

that is otherwise unsealed.

IT IS SO ORDERED.

chi Ruck

UNITED STATES DISTRICT JUDGE

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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