ADAM FERRARI v. WILLIAM FRANCIS
CIVIL ACTION NO. 3:23-CV-0455-S
United States District Court NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
August 4, 2023
MEMORANDUM OPINION AND ORDER
Before the Court is Plaintiff Adam Ferrari‘s Motion to Seal (“Motion“) [ECF No. 13]. The Court has reviewed and considered the Motion, Defendant William Francis‘s Response in Opposition to Plaintiff‘s Motion to Seal [ECF No. 24], and the applicable law. For the following reasons, the Court DENIES the Motion.
I. BACKGROUND
Plaintiff brought this lawsuit because of Defendant‘s alleged “false and defamatory statements” regarding Plaintiff. Pl.‘s First Am. Compl. [ECF No. 7] ¶ 24. Among other things, Plaintiff alleges that Defendant falsely informed various entities that Plaintiff is a convicted felon. See, e.g., id. ¶¶ 25-26. Plaintiff brought a cause of action for defamation, libel, and slander. Id. ¶¶ 34-42. Defendant moved to dismiss Plaintiff‘s claims. See Def.‘s Mot. to Dismiss Am. Compl. [ECF No. 9]. Defendant attached materials from Plaintiff‘s Colorado criminal record to the Motion to Dismiss as Exhibits B-2 through B-9. See App. in Supp. of Def.‘s Mot. to Dismiss Am. Compl. [ECF No. 10]. Specifically, Exhibits B-2 through B-9 include arrest warrant-related documents, a mugshot, an appearance bond, minute orders, docket sheets, and findings of fact as to Plaintiff‘s guilty plea. Id. at 3. These documents are currently under seal by order of the Denver District Court. Mot. 1; see also App. in Supp. of Pl.‘s Mot. to Seal, Ex. C [ECF No. 14-3]. That court sealed Plaintiff‘s criminal record after Plaintiff completed a term of deferred adjudication. Mot. 1.
II. LEGAL STANDARD
Pursuant to Local Civil Rule 79.3(b), “[i]f no statute or rule requires or permits a document to be filed under seal, a party may file a document under seal only on motion and by permission of the presiding judge.” No statute or rule requires or permits sealing here; therefore, the Court must determine whether sealing is warranted. The Court “heavily disfavor[s] sealing information placed in the judicial record.” June Med. Servs., L.L.C. v. Phillips, 22 F.4th 512, 519-20 (5th Cir. 2022). In determining whether a document should be sealed, the Court undertakes a “document-by-document, line-by-line balancing of the public‘s common law right of access against the interests favoring nondisclosure.” Binh Hoa Le v. Exeter Fin. Corp., 990 F.3d 410, 419 (5th Cir. 2021) (internal quotation marks and citations omitted). This standard is “arduous,” and the balancing test is stricter than it is at the discovery stage. June Med. Servs., 22 F.4th at 521. “[T]he working presumption is that judicial records should not be sealed.” Binh Hoa Le, 990 F.3d at 419 (citation omitted).
III. ANALYSIS
Turning first to the interests favoring non-disclosure, Plaintiff contends that the Constitution “affords an individual a privacy interest in avoiding the disclosure of certain personal matters.” Mot. 6 (citation omitted). But the Court finds that Plaintiff‘s privacy interest is weak for four reasons. First, in support of this argument, Plaintiff cites only a United States Supreme Court case analyzing the privacy language in the Freedom of Information Act‘s (“FOIA“) statutory
Second, Plaintiff has undermined his asserted privacy interest by publicly filing documents related to his criminal record, including a Motion and Stipulation for Unsupervised Deferred Judgment and Sentence that details his agreement to plead guilty to theft. See App. in Supp. of Pl.‘s Mot. to Seal (“Pl.‘s App.“), Ex. A [ECF No. 14-1] 2. This disclosure also mitigates Plaintiff‘s concern that his “criminal record alone does not provide the context needed to understand the full picture.” Mot. 7. Moreover, Plaintiff‘s Motion—which he does not seek to seal—recaps many of the facts reflected in the documents he argues should be sealed. See, e.g., Mot. 2 (providing details regarding Plaintiff‘s arrest, booking, and guilty plea).
Third, the documents Plaintiff seeks to seal are currently available in the public record in Phoenix Capital Group Holdings, LLC v. Francis, No. DC-22-06350 (116th Dist. Ct., Dallas County, Tex.). “Even if these documents are later sealed . . . , the horse is out of the barn.” Lee v. Int‘l Bus. Machs. Corp., No. 3:20-CV-3684-B, 2022 WL 1635648, at *1 (N.D. Tex. Mar. 9, 2022). “Publicly available information cannot be sealed.” June Med. Servs., 22 F.4th at 520.
Fourth, and finally, the fact that a Colorado court sealed the relevant documents does not establish a constitutional right to privacy. Plaintiff‘s records were sealed pursuant to
Weighing against Plaintiff‘s interest in non-disclosure is the public‘s right to access these documents. Removing these documents from public view and redacting all references to them in the briefing would undermine the public‘s ability to know the basis for the Court‘s decision on Defendant‘s Motion to Dismiss, as the documents form almost the entirety of Defendant‘s evidence in support of his Motion to Dismiss and both parties discuss Plaintiff‘s criminal record extensively in their briefing. See BG v. Banks, No. 4:16-CV-64-DMB-JMV, 2016 WL 7480402, at *1 (N.D. Miss. Dec. 29, 2016) (“Where, as here, the documents sought to be sealed are exhibits
In sum, the Court concludes that Plaintiff‘s privacy interests are insufficient to overcome the public‘s right to access the documents at issue. Plaintiff is not entitled to have the challenged documents sealed, and the Court will not order redaction of the parties’ briefing.
IV. CONCLUSION
For the reasons discussed above, the Court DENIES Plaintiff‘s Motion to Seal [ECF No. 13].
SO ORDERED.
SIGNED August 4, 2023.
KAREN GREN SCHOLER
UNITED STATES DISTRICT JUDGE
