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L.M. Caheb v. Mullin

2026-08-27

Summary

Holding. The court denied the plaintiff's motion to proceed pseudonymously, finding that he failed to meet the weighty burden of demonstrating a concrete need for anonymity where the balance of factors strongly favors public disclosure of his identity.

A plaintiff seeking to sue U.S. Secret Service officials for employment discrimination requested permission to proceed under a pseudonym, citing concern that the government would retaliate against him by excluding him from future contracting opportunities if his identity were disclosed. The court applied a five-factor balancing test to weigh his privacy interests against the presumption of openness in judicial proceedings. The court found that while two factors favored anonymity—the suit targets a government defendant seeking only individual relief, and the defendant would not face unfairness since the plaintiff offered to file his name under seal—the remaining three factors weighed heavily against it. The plaintiff's concerns about economic harm were deemed speculative given that he had already sued similar defendants under his own name, making it unlikely that shielding this particular lawsuit would prevent retaliation. Additionally, the plaintiff did not allege threats to physical safety, mental illness, or involvement of minors that might justify anonymity.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Standard for allowing pseudonymous litigation in federal court
  • Whether economic or reputational harm justifies anonymity in employment discrimination suits against the government
  • Application of the five-factor balancing test weighing plaintiff privacy against judicial openness

Procedural posture

The plaintiff filed a motion for leave to proceed under a pseudonym in a civil employment discrimination action against federal officials, which the Chief Judge heard and determined.

Authorities cited

Opinion

majority opinion

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF COLUMBIA

L.M. CAHEB,

Plaintiff,

v. Civil Action No. 26-2654

MARKWAYNE MULLIN, et al.,

Defendants.

MEMORANDUM OPINION AND ORDER

Plaintiff has filed this lawsuit against various U.S. Secret Service officials, alleging that

they engaged in employment discrimination by failing to hire him. See ECF No. 1 (Compl.) at

ECF pp. 2–5. He seeks to proceed in this lawsuit using the pseudonym L.M. Caheb, alleging that

the Government is likely to further retaliate against him if it knows he is bringing this suit,

thereby harming his livelihood. See ECF No. 3 (Mot.) at 3–4. As he has not made the detailed

showing required to overcome the presumption in favor of disclosure, the Court will deny the

Motion. See LCvR 40.7(f) (providing that Chief Judge shall “hear and determine . . . motion[s]

to file a pseudonymous complaint”).

I. Legal Standard

Generally, a complaint must identify the plaintiffs. See Fed. R. Civ. P. 10(a);

LCVR 5.1(c)(1). That requirement reflects the “customary and constitutionally[ ]embedded

presumption of openness in judicial proceedings.” Doe v. Hill, 141 F.4th 291, 293 (D.C. Cir.

2025) (quotation marks and citation omitted). A party moving to proceed pseudonymously thus

“bears the weighty burden of both demonstrating a concrete need for such secrecy[] and identifying the consequences that would likely befall it if forced to proceed in its own name.” In

re Sealed Case, 971 F.3d 324, 326 (D.C. Cir. 2020). As a result, the court must “‘balance the

litigant’s legitimate interest in anonymity against countervailing interests in full disclosure’” by

applying a “flexible and fact driven” balancing test. Id. (quoting In re Sealed Case, 931 F.3d 92,

96 (D.C. Cir. 2019)). That test assesses “five non-exhaustive factors”:

[1] whether the justification asserted by the requesting party is merely to avoid the

annoyance and criticism that may attend any litigation or is to preserve privacy in

a matter of [a] sensitive and highly personal nature;

[2] whether identification poses a risk of retaliatory physical or mental harm to

the requesting party or[,] even more critically, to innocent non-parties;

[3] the ages of the persons whose privacy interests are sought to be protected;

[4] whether the action is against a governmental or private party; and relatedly,

[5] the risk of unfairness to the opposing party from allowing an action against it

to proceed anonymously.

Id. at 326–27 (quoting In re Sealed Case, 931 F.3d at 97) (first alteration in original).

II. Analysis

Plaintiff has not met his burden to show that the privacy interests at stake outweigh the

public’s presumptive and substantial interest in learning his identity.

As for the first factor, disclosure of Plaintiff’s identity will not reveal any information of

a “sensitive [or] highly personal nature.” Id. at 326 (quoting In re Sealed Case, 931 F.3d at 97).

The Complaint reveals no information involving “intimate issues such as sexual activities,

reproductive rights, bodily autonomy, medical concerns, or the identity of abused minors.” Id.

Nor does Plaintiff argue to the contrary. Instead, Plaintiff contends that, if his identity were

revealed, the Government would likely retaliate against him by denying him future contracting

jobs, thereby causing “severe financial hardship for the Plaintiff and his family.” Mot. at 3.

“Concerns about litigation threatening future employment opportunities are certainly relevant to the first factor.” Doe v. U.S. Dep’t of Just., 2023 WL 3883939, at *2 (D.D.C. June 1, 2023),

aff’d, 2023 WL 7268249 (D.C. Cir. Oct. 31, 2023). Yet Plaintiff fails to meaningfully explain

why proceeding pseudonymously here would protect him from said retaliation, given that he has

previously sued similar defendants under his own name. See Mot. at 2–3. Plaintiff contends that

the Department of Homeland Security may “blacklist[]” him from future contracting jobs if the

agency knew he was bringing this suit. Id. at 3. But Plaintiff alleges that the Secret Service

already “blacklisted” him from contracting jobs in retaliation for his prior suits. Id. There is no

reason to think that DHS, the Secret Service’s parent agency, does not also know about

Plaintiff’s prior suits. Nor does Plaintiff offer any concrete reason why shielding this one suit

from public view would protect him from retaliation, given all the other suits. Such “speculative

and unsubstantiated claim of harm to a plaintiff's reputational or economic interests is typically

insufficient to justify proceeding anonymously.” Doe, 2023 WL 3883939, at *3 (cleaned up).

The second factor also cuts against pseudonymity. It considers whether plaintiffs face a

“risk of retaliatory physical or mental harm” from disclosure, In re Sealed Case, 971 F.3d at 326

(citation omitted), and is strongest when plaintiffs identify particular, concrete threats. J.K.A. v.

United States, 2023 WL 12248425, at *2 (D.D.C. Aug. 10, 2023). Retaliatory harm typically

involves threats to safety. See, e.g., id. (finding factor favored pseudonymity when plaintiffs

faced “threats of retaliation” from foreign government). Risks to mental harm can also suffice

where a plaintiff is mentally ill. See, e.g., Doe v. Cabrera, 307 F.R.D. 1, 7 (D.D.C. 2014) (“Out

of grave concern that the Court could exacerbate any psychological issues the plaintiff is

currently experiencing, the Court finds that this factor weighs in favor of anonymity.”). Plaintiff

does not allege threats to his physical safety, nor does he allege that he experiences mental illness. Instead, he asserts only risk of professional and economic harm, as discussed in the first

factor.

As for the third factor, Plaintiff does not assert that the lawsuit would bear on the

privacy interests of any minors, see In re Sealed Case, 971 F.3d at 326 (citation omitted), so this

factor also supports disclosure. See, e.g., Doe v. Burns, No. 23-2937, ECF No. 7 (Mem. Op.) at

6 (D.D.C. Oct. 5, 2023); J.K.A., 2023 WL 12248425, at *3.

The fourth factor, conversely, weighs in favor of granting the Motion. Where, as here, a

plaintiff is suing a government defendant and seeking only individualized relief, pseudonymity

may be appropriate, since “government defendants do not share the concerns about reputation

that private individuals have when they are publicly charged with wrongdoing.” J.W. v. Dist. of

Columbia, 318 F.R.D. 196, 201 (D.D.C. 2016) (cleaned up); see also D.S. v. Dist. of Columbia,

2026 WL 2444953, at *2 (D.D.C. Aug. 20, 2026) (“The public interest in litigation against the

government is further reduced where, as here, a plaintiff seeks individualized, rather than

programmatic, relief.”); Am. Foreign Serv. Ass’n v. State, No. 24-3385, ECF No. 8 (Mem. Op)

at 5–6 (D.D.C. Dec. 11, 2024) (fourth factor favors pseudonymity where plaintiffs sought review

of individual benefit denials). That weighs in Plaintiff’s favor. Here, moreover, there is no

“heightened public interest” because this suit does not appear likely to “alter the operation of

public law both as applied to [Plaintiff] and, by virtue of the legal arguments presented, to other

parties going forward.” In re Sealed Case, 971 F.3d at 329.

The fifth and final factor also supports Plaintiff, as the Government would suffer no “risk

of unfairness” if the Motion were granted, In re Sealed Case, 971 F.3d at 326 n.1, given that

Plaintiff has offered to file his name under seal. See Mot. at 4; Doe v. ICE, No. 24-617, ECF No. 9 (Mem. Op.) at 5 (fifth factor supports motion where defendant already knows plaintiff’s

identity).

On balance, although the fourth and fifth factors offer some support to Plaintiff’s Motion,

the remaining ones weigh decisively in favor of disclosure. The Court therefore finds that

Plaintiff has not met “the weighty burden” of “demonstrating a concrete need” for pseudonymity

in this lawsuit. In re Sealed Case, 971 F.3d at 326.

The Court accordingly ORDERS that:

1. Plaintiff’s [3] Motion for Leave to File Under Pseudonym is DENIED; and

2. Within fourteen days of the Court’s Order, Plaintiff shall advise the Clerk of the

Court whether he wishes to proceed with filing the Complaint on the public docket

using his real name, and, if so, file his [3] Motion on the public docket.

/s/ James E. Boasberg

JAMES E. BOASBERG

Chief Judge

Date: August 27, 2026