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S.D.N.Y.Procedural orderFiled Oct. 17, 2023

Colin D. v. Morgan Stanley Medical Plan

Judge
Laura Swain
Docket
1:20-cv-09120
Court
U.S. District Court · Southern District of New York
Pages
3
Civil ProcedureDiscovery
In one sentence

In Colin D. v. Morgan Stanley Medical Plan, Judge Swain denied the plaintiffs’ redaction request and granted the defendants’ request to redact confidential proprietary guidelines from a public opinion.

Who this affects

The plaintiffs, the defendants, the healthcare entity that licensed the guidelines, and members of the public seeking access to the court’s opinion.

What happened

In Colin D. v. Morgan Stanley Medical Plan, the plaintiffs asked the court to redact references to a named party from an earlier opinion about the parties’ requests for judgment without a trial. The defendants separately asked to redact quotations and confidential information from internal benefit-management guidelines discussed in that opinion.

The court denied the plaintiffs’ request because they did not provide a reason strong enough to outweigh the public interest in disclosing the party’s identity, which had been public since the case began. The court found that the defendants’ narrowly tailored request protected confidential business information whose disclosure could cause a competitive disadvantage.

Judge Laura Taylor Swain granted the defendants’ redaction request in full and ordered the earlier opinion to be publicly filed with those limited redactions. The unredacted opinion and the parties’ redaction submissions will remain sealed, and the order supersedes an earlier sealing order.

The detailed version

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

Case
Colin D. v. Morgan Stanley Medical Plan · No. 1:20-cv-09120
Judge
Laura Swain
Date
Oct. 17, 2023

Background

The court received two submissions responding to an earlier sealing order. The plaintiffs asked the court to redact references to a named party from the caption and text of the court’s September 30, 2023, opinion addressing the parties’ summary-judgment motions. That earlier opinion had been filed under seal.

The defendants asked the court to redact specific quotations and confidential information from internal proprietary benefit-management guidelines discussed in the portion of the earlier opinion concerning the plaintiffs’ claims under the Mental Health Parity and Addiction Equity Act. The opinion states that the guidelines concern claims administration practices used by United HealthCare and were licensed from a healthcare entity that is not a party to this case. The defendants argued that disclosure could place United HealthCare and the licensing entity at a competitive disadvantage. The court had previously allowed the underlying documents to remain sealed.

Court’s Analysis

The court denied the plaintiffs’ request. It concluded that the plaintiffs had not provided a justification that outweighed the public interest in continued disclosure of the party’s identity. The identity had been publicly available since the complaint was filed in 2020.

The court found that the defendants had shown a sufficiently compelling higher value to justify continued protection of the identified information. The court explained that the guidelines were relevant to the plaintiffs’ unequal-treatment claim because they related to alleged differences between coverage limitations for certain skilled-nursing-facility treatment and comparable residential mental-health services. But the court stated that the material fact—not the specific contents of the guidelines—was important to its adjudication. The requested redactions were limited to quotations from, or direct restatements of, confidential guideline provisions.

Ruling

Judge Laura Taylor Swain denied the plaintiffs’ redaction request and granted the defendants’ request in full. The court ordered that the summary-judgment opinion be entered on the public docket with the limited redactions requested by the defendants. The unredacted opinion and the parties’ submissions requesting redactions will remain under seal. The order also states that it supersedes the order entered at docket number 99.

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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