The opinion
Jaffrey v Scaminaci
2024 NY Slip Op 32390(U)
July 11, 2024
Supreme Court, New York County
Docket Number: Index No. 653352/2022
Judge: Andrea Masley
Cases posted with a "30000" identifier, i.e., 2013 NY Slip
Op 30001(U), are republished from various New York
State and local government sources, including the New
York State Unified Court System's eCourts Service.
This opinion is uncorrected and not selected for official
publication.
INDEX NO. 653352/2022
NYSCEF DOC. NO. 295 RECEIVED NYSCEF: 07/11/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK: COMMERCIAL DIVISION PART 48
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OMAR JAFFREY, INDEX NO. 653352/2022
Plaintiff,
MOTION DATE
- V -
MOTION SEQ. NO. 007 009
CARLOS ANDRES SCAMINACI,
Defendant. DECISION+ ORDER ON
MOTION
----------------------------------------------------------------------------------- X
HON. ANDREA MASLEY:
The following e-filed documents, listed by NYSCEF document number (Motion 007) 161, 162, 163, 165,
166, 167, 168, 169, 170, 171, 172, 173, 174, 175, 176, 177, 178, 179, 180, 181, 182, 183, 184, 185,
186,187,188,189,190,191,192,193,194,195
were read on this motion to/for SEAL
The following e-filed documents, listed by NYSCEF document number (Motion 009) 248,249,250, 255,
256,257,258,259,260,261,262,263,264,265,266,267,268,269,270,271,272,273,274,275,
276,277,278,279,280,281,282,283,284,285,286,287,288,289,290,291,292,293
were read on this motion to/for SEAL
In motion sequence 007, defendant Carlos Andres Scaminaci moves pursuant to
§216.1 of the Uniform Rules for New York State Trial Courts (22 NYCRR § 216.1) to
unseal his memorandum of law in support of his motion for sanctions (NYSCEF Doc.
No. [NYSCEF] 121) and exhibits thereto (NYSCEF 123-159). Scaminaci's counsel
states that "[a]lthough it is Scaminaci's position that nothing referenced or provided in
his motion for sanctions or exhibits thereto satisfies New York's 'good cause'
requirement for sealing," Scaminaci nonetheless has filed NYSCEF 121 and NYSCEF
123-159 under seal "[o]ut of an abundance of caution and based on a good faith effort
to redact and seal information that may implicate [p]laintiff Omar Jaffrey's purported
confidentiality interests." (NYSCEF 162, Gavin D. Schryver aff ,i 3.)
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Motion No. 007 009
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INDEX NO. 653352/2022
NYSCEF DOC. NO. 295 RECEIVED NYSCEF: 07/11/2024
Nonparties Melody Capital Partners, L.P. and Melody Capital Partners GP, LLC
(together, Melody) filed opposition papers requesting to redact NYSCEF 121, 123-126,
130-133, 135, 140-142, 144, 147, 149-159. 1 Jaffrey filed no opposition.
In motion sequence 009, Jaffrey seeks to unseal his amended complaint
(NYSCEF 196), memorandum of law in opposition to Scaminaci's motion for sanctions
and in support of Jaffrey cross-motion (NYSCEF 245) and exhibits thereto (NYSCEF
199-244). Jaffrey's counsel states that "Jaffrey does not take a position on whether
anything referenced or provided in the aforementioned documents satisfies New York's
'good cause' requirement for sealing" but that since Scaminaci, Melody and others
"have designated the material (or information discussed therein) as confidential
pursuant to the protective order entered in a related federal action," Jaffrey filed
NYSCEF 196 and 199 through 245 under seal "[o]ut of an abundance of caution and
based on a good faith effort to redact and seal information that may implicate
Designating Parties' purported confidentiality interests." (NYSCEF 249, Daniel L.
Brockett aff ,-I,J 3-4.)
Melody filed opposition papers requesting to redact NYSCEF 198, 2 199, 201-
204, 206-210, 212-217, 219, 221, 223, 225-227, 229, 230, 232-233, 235, 236, and 239. 3
Nonparty Goldman Sachs & Co. (Goldman) also filed opposition papers requesting
1 Melody's proposed redactions are at NYSCEF 169 through 194.
2 NYSCEF 198 is not subject to motion sequence 009 and thus the request to redact
NYSCEF 198 will not be considered.
3 Melody's proposed redactions are at NYSCEF 258 thorough 286, 288, 289.
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Motion No. 007 009
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redaction of NYSECF 198, 4 237, 238, and 240. 5 There is no indication that the press or
public have an interest in this matter.
Discussion
"Under New York law, there is a broad presumption that the public is entitled to
access to judicial proceedings and court records." (Masai/em v Berenson, 76 AD3d
345, 348 [1st Dept 2010] [citations omitted].) The public's right to access is, however,
not absolute, and under certain circumstances, "public inspection of court records has
been limited by numerus statutes." (Id. at 349.) One of those statutes is section 216.1
(a) of the Uniform Rules for Trial Courts, which empowers courts to seal documents
upon a written finding of good cause. It provides:
"Except where otherwise provided by statute or rule, a court shall not enter
an order in any action or proceeding sealing the court records, whether in
whole or in part, except upon a written finding of good cause, which shall
specify the grounds thereof. In determining whether good cause has been
shown, the court shall consider the interests of the public as well as of the
parties. Where it appears necessary or desirable, the court may prescribe
appropriate notice and opportunity to be heard." (22 NYCRR § 216.1.)
The "party seeking to seal court records has the burden to demonstrate
compelling circumstances to justify restricting public access" to the documents.
(Masai/em, 76 AD3d at 349 [citations omitted].) Good cause must "rest on a sound
basis or legitimate need to take judicial action." (Danco Lab Ltd. v Chemical Works of
Gedeon Richter, Ltd., 274 AD2d 1, 8 [1st Dept 2000] [internal quotation marks omitted].)
Further, in the business context, courts have sealed records where the disclosure
of documents "could threaten a business's competitive advantage." (Masai/em, 76
4 See supra n 2.
5
Goldman's proposed redactions are at NYSCEF 293.
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Motion No. 007 009
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AD3d at 350 [citations omitted].) Records concerning financial information may be
sealed where there has not been a showing of relevant public interest in the disclosure
of that information. (See Dawson v White & Case, 184 AD2d 246,247 [1st Dept 1992].)
A party "ought not to be required to make their private financial information public ...
where no substantial public interest would be furthered by public access to that
information." (D'Amour v Ohrenstein & Brown, 17 Misc 3d 1130 [A], 2007 NY Slip Op
52207[U], *20 [Sup Ct, NY County 2007] [citations omitted].)
Mot. Seq. No. 007
Scaminaci's motion is granted as to NYSCEF 127, 128, 129, 134, 136, 137, 138,
139, 143, 145, 146, and 148, which shall be unsealed. Scaminaci's motion is denied as
to NYSCEF 121, 123-126, 130-133, 135, 140-142, 144, 147, 149-159. Melody has
shown good cause to redact these documents as proposed, as the documents contain
confidential business information and strategies that could threaten Melody's
competitive advantage if disclosed.
Mot. Seq. No. 009
Jaffrey's motion is granted as to NYSCEF 196, 200, 205, 211, 218, 220, 222,
224, 228, 231, 234, and 241 through 245, which shall be unsealed. Jaffrey's motion is
denied as to 199, 201-204, 206-210, 212-217, 219, 221, 223, 225-227, 229, 230, 232,
233, 235, 236, and 239. Melody has demonstrated good cause to redact these
documents as proposed, as the documents contain confidential business information
and strategies that could threaten Melody's competitive advantage if disclosed.
Jaffrey's motion is likewise denied as to NYSCEF 237, 238, and 240. Goldman has
shown good cause to redact these documents as proposed, as the documents include
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Motion No. 007 009
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proprietary business information, such as pricing and fee structures, which could affect
Goldman's competitive standing if disclosed, as well as personal contact information.
Accordingly, it is
ORDERED that motion sequence 007 is granted, in part, insofar as NYSCEF
127, 128, 129, 134, 136, 137, 138, 139, 143, 145, 146, and 148 shall be unsealed, and
the County Clerk, upon service to him of this order, shall unseal the same; and it is
further
ORDERED motion sequence 007 is denied, in part, insofar as NYSCEF 121,
123, 124, 125, 126, 130-133, 135,140,141,142,144,147,149,150, 151, 152, 153,
154, 155, 156, 157, 158, and 159 shall be redacted, and Melody Capital Partners, L.P.
and Melody Capital Partners GP, LLC shall file the same with the redactions as
proposed in NYSCEF 169 through 194 within five days of the decision; and it is further
ORDERED that the County Clerk, upon service to him of this order, shall seal
NYSCEF 121,123,124,125,126,130,131,132,133,135,140,141,142,144,147,
149, 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 169, 170, 171, 172, 173, 174,
175,176, 177, 178, 179,180,181,182,183,184,185,186, 187, 188, 189, 190, 191,
192, 193 and 194; and it is further
ORDERED that motion sequence 009 is granted, in part, insofar as NYSCEF
196,200,205,211,218,220,222,224,228,231,234,241,242,243,244, and245
shall be unsealed, and the County Clerk, upon service to him of this order, shall unseal
the same; and it is further
ORDERED that motion sequence 009 is denied, in part, insofar as NYSCEF 199,
201,202,203,204,206,207,208,209,210,212,213,214,215,216,217,219,221,
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Motion No. 007 009
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223, 225, 226, 227, 229, 230, 232, 233, 235, 236, and 239 shall be redacted, and
Melody Capital Partners, L.P. and Melody Capital Partners GP, LLC shall file the same
with the redactions as proposed in NYSCEF 258 through 286, 288, and 289 within five
days of the decision; and it is further
ORDERED that the County Clerk, upon service to him of this order, shall seal
199,201,202,203,204,206,207,208,209,210,212,213,214,215,216,217,219,
221,223,225,226,227,229,230,232,233,235,236,239,258,259,260,261,262,
263,264,265,266,267,268,269,270,271,272,273,274,275,276,277,278,279,
280,281,282,283,284,285,286,288,289; and it is further
ORDERED that motion sequence 009 is denied, in part, insofar as NYSCEF 237,
238, and 240 shall be redacted, and Goldman Sachs & Co. shall file the same with the
redactions as proposed in NYSCEF 293 within five days of the decision; and it is further
ORDERED that the County Clerk, upon service to him of this order, shall seal
NYSCEF 237, 238, 240, and 293; and it is further
ORDERED the County Clerk shall restrict access to the sealed documents with
access to be granted only to authorized court personnel and designees, the parties and
counsel of record in the above-captioned action, and any representative of a party or of
counsel of record upon presentation to the County Clerk of written authorization from
counsel; and it is further
ORDERED that movant shall serve a copy of this order on the County Clerk in
accordance with the procedures set forth in the Protocol on Courthouse County Clerk
Procedures for Electronically Filed Cases; and it is further
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Motion No. 007 009
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ORDERED that if any party seeks to redact identical information in future filings
that the court is permitting to be redacted here, that party shall submit a proposed
sealing order to the court (via SFC-Part48@nycourts.gov and NYSCEF) instead of filing
another seal motion; and it is further
ORDERED that this order does not authorize sealing or redacting for purposes of
trial.
7/11/2024
DATE
~
CHECK ONE: CASE DISPOSED NON-FINAL DISPOSITION
GRANTED □ DENIED GRANTED IN PART □ OTHER
APPLICATION: SETTLE ORDER SUBMIT ORDER
CHECK IF APPROPRIATE: INCLUDES TRANSFER/REASSIGN FIDUCIARY APPOINTMENT □ REFERENCE
653352/2022 JAFFREY, OMAR vs. ANDRES SCAMINACI, CARLOS Page 7 of 7
Motion No. 007 009
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