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A man shows his drivers license. REUTERS Rick Wilking

Proposal to redact sensitive information in NY state civil cases

11/26/2012 COMMENTS (0)

By Daniel Wiessner

ALBANY, N.Y., Nov 26 (Reuters) - A new proposal by New York state court administrators would require litigants to redact confidential personal information, including Social Security numbers, from most civil court filings.

The proposal, which was announced last week by the Office of Court Administration, would prevent identity theft by keeping sensitive information from winding up on the court's electronic filing system, according to a Nov. 20 memo from OCA Counsel John McConnell.

"Court papers increasingly are accessed on the internet (and) personal identifying information is of growing interest to identity thieves," McConnell wrote.

The proposal would require any "confidential personal information" -- a Social Security number, date of birth, mother's maiden name, driver's license number, employee identification number, credit card or financial account number or computer password -- to be redacted before filing.

It would exclude filings in matrimonial actions and surrogate court proceedings, and gives judges latitude in individual cases to modify the requirements upon a finding of good cause.

The proposal provides no penalties for failing to redact confidential information but says that "a party waives the protection of this rule ... by filing without redaction and not under seal."

The OCA last week also proposed repealing a rule that allows litigants to electronically file documents containing confidential information using a designation of "secure status," which makes them unavailable for viewing online.

In the Nov. 20 memo, McConnell said the existing rule may give litigants a false sense of security because secured status documents are available for public viewing at courthouse computer terminals.

Earlier this year, Chief Administrative Judge A. Gail Prudenti amended section 202.5-b of the Uniform Civil Rules to bar secure filing of a number of documents, including affirmations of service and bills of costs.

During the public comment period for that proposal, McConnell said, the New York City Bar Association and other "commentators" urged Prudenti to completely eliminate the secure status rule, the Nov. 20 memo said.

The OCA is accepting public comments on the proposals until Jan. 22.

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