Opinion

LNU v. Brown

Court
District Court, D. Utah
Filed
May 20, 2022
Cited by
0 cases
Authority
More cited than 32.1%

The opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH

CENTRAL DIVISION

“CASSEAOPEIA”; “JANE”; “ERIKA”; MEMORANDUM DECISION AND

“TORI”; “JENNY”; “LILY”; “SARAH”; ORDER GRANTING MOTION TO

CHRISTOPHER MARCHESE, conservator PROCEED WITH PSEUDONYMS

for “SIERRA”; “JANE DOE,” conservator (DOC. NO. 3)

for “SAVANNAH” and “SKYLAR”; “JOHN

DOE,” conservator for “SALLY”;

“MAUREEN”; “JANE ROE,” next friend

for “PIA”, “MYA”, and “AVA”;

Plaintiffs,

Case No. 2:22-cv-00251

v.

Magistrate Judge Daphne A. Oberg

BENJAMIN DEPUTY BROWN,

Defendant.

This action was brought by a number of plaintiffs, who allege they are sexual exploitation

victims—or conservators or next friends of victims—of the defendant, Benjamin Deputy Brown.

Plaintiffs seek damages under 18 U.S.C. § 2255, which provides a civil remedy for victims of

child sexual exploitation and abuse. (Compl. ¶¶ 45–50, Doc. No. 2.) Based on the nature of

their claims, Plaintiffs request to proceed pseudonymously. (Mot. to Proceed with Pseudonyms

(“Mot.”), Doc. No. 3.) Because Plaintiffs have demonstrated exceptional circumstances warrant

proceeding under pseudonyms at this stage of the case, the motion is granted.

BACKGROUND

In their complaint, Plaintiffs allege Mr. Brown pleaded guilty to and was sentenced on a

charge of Possession of Child Pornography in violation of 18 U.S.C. § 2252A(a)(5)(B). (Compl.

¶¶ 38–39, Doc. No. 2.) Plaintiffs assert they are victims—or conservators or next friends of

victims—of Mr. Brown’s violation of 18 U.S.C. § 2252A(a)(5)(B). (Id. ¶¶ 41–44.) Some of the

plaintiffs are now adults and some are still minors. (Id. ¶¶ 3–33.) As part of his sentence, Mr.

Brown was ordered to pay restitution to each of the plaintiffs in this case. (Id. ¶¶ 40, 44.)

Plaintiffs contend the United States Department of Justice Victim Notification System

notified them that the National Center for Missing and Exploited Children (NCMEC) matched

child sexual abuse material on Mr. Brown’s computer to child pornography images of Plaintiffs

(or those they represent as conservators or next friends) in NCMEC’s database. (Id. ¶¶ 41–43.)

Plaintiffs assert they have suffered injury as a result of Mr. Brown’s actions and are entitled to

civil damages under 18 U.S.C. § 2255. (Id. ¶¶ 46–49.) Plaintiffs brought this action under

pseudonyms and now seek the court’s permission to proceed pseudonymously.

Mr. Brown was served with process on April 15, 2022, with an answer deadline of May

6, 2022. (See Summons Returned Executed, Doc. No. 19.) Mr. Brown has not yet answered or

appeared in this action.

LEGAL STANDARD

Under Rule 10 of the Federal Rules of Civil Procedure, “[t]he title of the complaint must

name all the parties.” Fed. R. Civ. P. 10(a), see also Fed. R. Civ. P. 17(a). No provision in the

Federal Rules permits “suits by persons using fictitious names” or “anonymous plaintiffs.” Nat’l

Commodity & Barter Ass’n, Nat’l Commodity Exch. v. Gibbs, 886 F.2d 1240, 1245 (10th Cir.

1989). However, “exceptional circumstances” may warrant “some form of anonymity in judicial

proceedings.” Femedeer v. Haun, 227 F.3d 1244, 1246 (10th Cir. 2000). Exceptional

circumstances include those “involving matters of a highly sensitive and personal nature, real

danger of physical harm, or where the injury litigated against would be incurred as a result of the

disclosure of the plaintiff’s identity.” Id. (internal quotation marks omitted). In deciding

whether to preserve anonymity, the court weighs these exceptional circumstances against the

public’s interest in access to legal proceedings. Id. If a court grants permission for plaintiffs to

proceed anonymously, “it is often with the requirement that the real names of the plaintiffs be

disclosed to the defense and the court but kept under seal thereafter.” W.N.J. v. Yocom, 257 F.3d

1171, 1172 (10th Cir. 2001).

ANALYSIS

Plaintiffs have demonstrated exceptional circumstances sufficient to proceed under

pseudonyms at this stage of the case.

Sexual abuse of a minor is a matter of a “highly sensitive and personal nature” such that

it may justify allowing plaintiffs alleging they were victims of such acts to proceed under

pseudonyms. See Doe v. U.S. Olympic Comm., No. 19-cv-00737, 2019 U.S. Dist. LEXIS

113590, at *4 (D. Colo. July 9, 2019) (unpublished) (collecting cases). Even where parties who

were sexually abused as minors have reached the age of majority, courts have found it

appropriate to preserve their anonymity. E.g., Doe v. USD No. 237, No. 16-cv-2801-JWL-TJJ,

2017 U.S. Dist. LEXIS 142435, at *30–32 (D. Kan. Sept. 1, 2017) (unpublished). The same

holds true for conservators and next friends whose identities could expose the victim’s identity

(thereby exposing the victim to further harm). M.T. v. Olathe Pub. Sch. USD 233, No. 17-2710-

JAR-GEB, 2018 U.S. Dist. LEXIS 21515, at *6–7 (D. Kan. Feb. 9, 2018) (unpublished).

Here, Plaintiffs allege they are victims of Mr. Brown’s child pornography offenses—or

conservators and next friends of victims. These allegations are central to their claims against Mr.

Brown. Child pornography offenses implicate the same concerns as child sexual abuse offenses

in that they involve the sexual exploitation of minors. And in the context of child pornography,

there is an “ongoing harm each time someone possesses images of a victim.” United States v.

Emmert, 825 F.3d 906, 911 (8th Cir. 2016) (citing Paroline v. United States, 572 U.S. 434, 457

(2014)). The “highly sensitive and personal nature” of a child pornography offense, coupled

with this ongoing harm, makes it appropriate to preserve the victims’ anonymity.

Public interest in open access to legal proceedings does not outweigh Plaintiffs’ interest

in anonymity where the use of Plaintiffs’ actual identities could expose them to further harm.

Plaintiffs have offered evidence showing they (or those they represent as conservators or next

friends) currently suffer psychological harm from the crimes related to their child sexual abuse

material.1 (Decl. of James R. Marsh in Support of Mot. to Proceed with Pseudonyms ¶ 4, Doc.

No. 3-1; Decl. of Deborah A. Blanc in Support of Mot. to Proceed with Pseudonyms ¶ 8, Doc.

No. 3-2; Decl. of Carol L. Hepburn in Support of Mot. to Proceed with Pseudonyms (“Hepburn

Decl.”) ¶ 7, Doc. No. 3-3.) Plaintiffs also identify potential future injuries if their identities are

made public, citing to a case where other victims suffered from ongoing psychological injuries

due to their knowledge that their child sexual abuse material continued to be viewed online.

(Mot. 8, Doc. No. 3 (citing United States v. Kennedy, 643 F.3d 1251, 1263 (9th Cir. 2011).)

Lastly, Plaintiffs contend one plaintiff was stalked, propositioned, and sent pornographic images

after once having her identity exposed. (Id. at 3–4; Hepburn Decl. ¶ 5, Doc. No. 3-3.) With this

evidence, Plaintiffs have shown risk of harm sufficient to justify proceeding under pseudonyms

at this stage.

Finally, where Mr. Brown has not yet appeared in this action, there has been no showing

he would be prejudiced by Plaintiffs’ use of pseudonyms. Plaintiffs argue Mr. Brown will suffer

no prejudice because, under 18 U.S.C. § 3664(l), he is estopped from denying the essential

1 Although the declarations submitted as evidence on this point do not directly address Plaintiffs

“Jane” and “Ava,” similar psychological harm may be inferred based on the similarity of their

underlying allegations of exploitation. (See Mot. 3, 5, Doc. No. 3; Compl. ¶¶ 6, 33, Doc. No. 2.)

allegations of the offense due to his conviction. (Mot. 9-10, Doc. No. 3.) Therefore, Plaintiffs

assert he is limited to addressing damages, and Plaintiffs’ legal names would not assist in this

defense. (/d.) But if Mr. Brown seeks to establish prejudice or otherwise challenge Plaintiffs’

use of pseudonyms after appearing, he may file a motion seeking reconsideration of this ruling.

CONCLUSION

Plaintiffs’ motion is GRANTED. Plaintiffs may proceed pseudonymously in this action

as “Casseaopeia”; “Jane”; “Erika”; “Tori”; “Jenny”; “Lily”; “Sarah”; Christopher Marchese,

conservator for “Sierra”; “Jane Doe,” conservator for “Savannah” and “Skylar”; “John Doe,”

conservator for “Sally” and “Maureen”; “Jane Roe,” next friend for “Pia,” “Mya,” and “Ava.”

Within fourteen days, Plaintiffs shall file under seal a copy of the complaint containing the legal

names of each plaintiff, which shall be maintained under seal unless otherwise ordered. After

appearing, Mr. Brown may file a motion seeking reconsideration of this order.

DATED this 20th day of May, 2022.

BY THE COURT:

Daphfie hee A

United States Magistrate 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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