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S.D.N.Y.Procedural orderFiled Mar. 22, 2023

Volino v. Progressive Casualty Insurance Company

Judge
Lorna Schofield
Docket
1:21-cv-06243
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedureClass Action
In one sentence

In Volino v. Progressive, Judge Schofield granted in part and denied without prejudice in part motions to seal filings in related class-certification proceedings.

Who this affects

The order directly affected the plaintiffs, Progressive Casualty Insurance Company and the other defendants, and third-party subpoena respondents Mitchell International, Inc. and J.D. Power. It also affected public access to the court filings by keeping specified materials sealed or redacted.

What happened

In Volino v. Progressive Casualty Insurance Company and the related Verardo action, the parties asked the court to keep parts of filings about class certification and a related expert challenge confidential. The filings included information from defendants and third-party subpoena respondents Mitchell International, Inc. and J.D. Power.

The court said the public normally has a right to inspect court documents, but that right must be balanced against privacy and business-confidentiality concerns. It found that some redactions and sealed documents were needed to protect personal information, including a non-party’s home address, and competitively sensitive business information.

Judge Schofield granted in part and denied without prejudice in part the motions to seal. The court kept specified portions of the filings under seal and required the parties and respondents to confer by March 29, 2023, about whether to seek continued sealing or file unredacted versions of several other documents.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Volino v. Progressive Casualty Insurance Company · No. 1:21-cv-06243
Judge
Lorna Schofield
Date
Mar. 22, 2023

Background

The order concerns related actions captioned Volino v. Progressive Casualty Insurance Company and Verardo v. Progressive Casualty Insurance Company. Plaintiffs had filed a motion for class certification and sought to seal portions of the supporting papers. Defendants and third-party subpoena respondents Mitchell International, Inc. and J.D. Power also sought to keep certain materials confidential. The filings included defendants’ opposition to class certification, plaintiffs’ reply, plaintiffs’ opposition to defendants’ Daubert motion, expert reports, and exhibits.

Court’s analysis

Judge Schofield explained that the common-law right of public access to judicial documents is strong but not absolute. The court must balance that presumption against competing considerations. Here, the court found that limited redactions and continued sealing were necessary to protect personal information, including a non-party’s home address, and confidential business information that was competitively sensitive and could harm defendants or respondents if disclosed. The court also noted that many of the most sensitive details were not material to the class-certification issues and that the publicly filed materials described the information relevant to the court’s work.

Ruling

The court ordered that the motions to seal at Docket Nos. 170, 187, 194, and 203 were granted in part and denied without prejudice in part. It ordered specified portions of plaintiffs’ opening memorandum, defendants’ opposition, plaintiffs’ reply, expert materials, and listed exhibits to remain under seal. The court stated that certain other documents appeared not to require continued sealing. By March 29, 2023, the parties and respondents were required to confer and either file a letter motion seeking continued sealing or redaction or attach unredacted versions of those documents. The clerk was directed to close the four sealing motions.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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