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Reason
Reason
Politics
Eugene Volokh

Multi-Billion Dollar Corporation Can't Sue Inter-American Development Bank as a Pseudonymous "Doe Corporation"

From today's Doe Corp. 1 v. Inter-American Development Bank, decided by D.C. Circuit Judges Karen LeCraft Henderson, Robert Wilkins, and Florence Pan (I filed an amicus brief in the case on my own behalf, urging affirmance of the decision below; thanks to Notre Dame law student Aleah Schrock for all her work on that):

Appellants have not shown that the district court erred by utilizing the five factors set forth in In re Sealed Case (D.C. Cir. 2019), or by considering the risk of retaliatory physical or mental harm or the ages of the persons whose privacy interests are sought to be protected when considering their request to proceed pseudonymously. See In re Sealed Case (D.C. Cir. 2020) (considering each of the five factors when evaluating non-individual's request for pseudonymity). Although appellants contend that these factors are not relevant when, as here, non-individuals request pseudonymity, they have not established that only those factors that support a party's request should be considered, and their arguments in favor of that outcome find no support in this court's case law and run contrary to the principle that permission to litigate under a pseudonym is a "rare dispensation" that requires litigants to meet a correspondingly "weighty burden."

Appellants also do not demonstrate that the district court abused its discretion in concluding that they did not meet their burden to overcome the presumption of openness in judicial proceedings. Appellants have not shown that the district court's decision is an "extreme outlier" or that the district court failed to conduct any qualitative balancing of the factors, and their concerns regarding a potential chilling effect of the district court's decision do not demonstrate any abuse of discretion. Although appellants disagree with the district court's outcome, they do not demonstrate that the reasons given by the district court fail to reasonably support its conclusion.

Appellants also fail to show any abuse of discretion in the district court's conclusion that the factors concerning the risk of retaliatory harm and the nature of the party's claims supported disclosure of their identities. Appellants do not dispute that proceeding publicly in this case presents no risk of retaliatory physical or mental harm. Although appellants contend that the district court should have determined that they demonstrated a sufficient risk of retaliatory harm from potential lost business, appellants have forfeited this argument by not making it in the district court. And, given the "far-reaching consequences" of their claims, Doe v. Hill (D.C. Cir. 2025), appellants do not show that the district court abused its discretion in concluding that the nature of those claims and the relief sought supported disclosure of their identities.

Here's an excerpt from Chief Judge James Boasberg's initial decision denying pseudonymity:

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