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United States v. Maxwell

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Dec 23, 2020
20-CR-330 (AJN) (S.D.N.Y. Dec. 23, 2020)

Summary

approving proposed redactions to filings based on, “most importantly, third parties' personal privacy interests”

Summary of this case from United States v. Avenatti

Opinion

20-CR-330 (AJN)

12-23-2020

United States of America, v. Ghislaine Maxwell, Defendant.


ORDER :

On December 18, 2020, the Defendant filed her reply to the Government's opposition to her renewed application for bail. In accordance with this Court's December 7, 2020 Order, see Dkt. No. 89, she filed these materials under seal and proposed narrowly tailored redactions on those materials. The Government did not file any opposition to the Defendant's proposed redactions.

The Court will adopt the Defendant's proposed redactions after applying the three-part test articulated by the Second Circuit in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006). Under this test, the Court must: (i) determine whether the documents in question are "judicial documents;" (ii) assess the weight of the common law presumption of access to the materials; and (iii) balance competing considerations against the presumption of access. Id. at 119-20. "Such countervailing factors include but are not limited to 'the danger of impairing law enforcement or judicial efficiency' and 'the privacy interests of those resisting disclosure.'" Id. at 120 (quoting United States v. Amodeo ("Amodeo II"), 71 F.3d 1044, 1050 (2d Cir. 1995)).

The proposed redactions satisfy this test. The Court finds that the Defendant's submissions are "relevant to the performance of the judicial function and useful in the judicial process," thereby qualifying as a "judicial document" for purposes of the first element of the Lugosch test. United States v. Amodeo ("Amodeo I"), 44 F.3d 141, 145 (2d Cir. 1995). And the Court also finds that the common law presumption of access attaches. Id. at 146; see also Nixon v. Warner Commc'ns, Inc., 435 U.S. 589, 602 (1978). As with the redactions to her renewed motion for bail, the proposed redactions here are narrowly tailored to serve substantial interests, including, most importantly, third parties' personal privacy interests. See Under Seal v. Under Seal, 273 F. Supp. 3d 460, 467 (S.D.N.Y. 2017). See also Dkt. No. 95.

The Defendant is hereby ORDERED to docket the redacted documents and corresponding exhibits by no later than December 23, 2020.

SO ORDERED. Dated: December 23, 2020

New York, New York

/s/_________

ALISON J. NATHAN

United States District Judge


Summaries of

United States v. Maxwell

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Dec 23, 2020
20-CR-330 (AJN) (S.D.N.Y. Dec. 23, 2020)

approving proposed redactions to filings based on, “most importantly, third parties' personal privacy interests”

Summary of this case from United States v. Avenatti
Case details for

United States v. Maxwell

Case Details

Full title:United States of America, v. Ghislaine Maxwell, Defendant.

Court:UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Date published: Dec 23, 2020

Citations

20-CR-330 (AJN) (S.D.N.Y. Dec. 23, 2020)

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