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S.D.N.Y.Procedural orderFiled Apr. 20, 2023

Bartzik Rubio v. Morales Lopez

Judge
Jesse Furman
Docket
1:23-cv-01423
Court
U.S. District Court · Southern District of New York
Pages
2
DiscoveryCivil ProcedureFamily
In one sentence

Bartzik Rubio v. Morales Lopez: Judge Furman entered a protective order governing discovery information in a child-return petition.

Who this affects

The order affects Franco Bartzik Rubio, Sandra Leticia Morales Lopez, their counsel and support personnel, third parties producing information, and the New York City Department of Education as the recipient of a subpoena.

What happened

In Bartzik Rubio v. Morales Lopez, Franco Bartzik Rubio petitioned for the return of a child under the Hague Convention and the International Child Abduction Remedies Act. He requested discovery, and the court granted that request subject to a protective order.

The order limits disclosure of information produced by Sandra Leticia Morales Lopez or third parties in response to document requests and a subpoena to the New York City Department of Education. The information may generally be shared only with the parties’ lawyers and their supervised staff, the court and its personnel, or other people approved in writing by the respondent or her lawyer.

Judge Jesse Furman entered the protective order on April 20, 2023. The order allows a party to seek modification or relief by motion, and it does not decide whether any document is actually confidential or authorize filing documents under seal without a prior court order.

The detailed version

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

Case
Bartzik Rubio v. Morales Lopez · No. 1:23-cv-01423
Judge
Jesse Furman
Date
Apr. 20, 2023

Background

Franco Bartzik Rubio filed a verified complaint and petition seeking the return of a child under the Hague Convention on the Civil Aspects of International Child Abduction and the International Child Abduction Remedies Act. He later sought permission to obtain discovery. The court granted that request on March 14, 2023, subject to entry of a protective order.

Protective Order

The order covers information produced by Sandra Leticia Morales Lopez or third parties in response to Rubio’s first document request and a subpoena issued to the New York City Department of Education, both dated March 16, 2023. Unless Morales Lopez gives prior written consent or the court orders otherwise, the information may not be furnished, shown, or disclosed to anyone except:

- the parties’ counsel and associated attorneys, paralegals, support staff, and other personnel directly assisting with the case under counsel’s supervision or control, after being advised of their confidentiality obligations; - the court and court personnel; or - another person approved in writing by Morales Lopez or her counsel.

The order states that any party may seek relief from or modification of the order by a properly noticed motion. It also states that the stipulation binds the parties to treat classified documents as confidential, but the court has not reviewed the documents and therefore makes no finding that they are confidential.

Public Access and Sealing

The court declined to authorize filing documents under seal without a prior court order. Any confidentiality or sealing determination must be made through the procedures in the court’s rules and practices, with the presumption that judicial documents are publicly accessible.

Disposition

Judge Jesse Furman entered the protective order. The order governs the handling of specified discovery materials but does not decide the child-return petition, determine whether the documents are confidential, or authorize automatic sealing.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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