Moore v. Shahine
- Kevin Fox
- 1:18-cv-00463
- U.S. District Court · Southern District of New York
- 3
In Moore v. Shahine, Magistrate Judge Fox denied Moore’s motion to compel because it failed required procedural steps.
The ruling affected Serina Moore’s attempt to obtain discovery through her motion to compel; the court denied that motion.
What happened
In Moore v. Shahine, Serina Moore, representing herself, filed a motion asking the court to compel discovery. The defendant opposed the motion through a lawyer’s affirmation and exhibits.
The court found that Moore had not first requested the required informal discovery conference. She also did not file the required notice of motion, legal memorandum, supporting affidavit, or certification that she had tried in good faith to resolve the discovery dispute without court action. The court also said the defendant’s opposition was procedurally defective because it put legal arguments in an affirmation instead of a legal memorandum.
The court denied Moore’s motion to compel because of these procedural deficiencies. Magistrate Judge Kevin Nathaniel Fox issued the order on December 4, 2019.
The detailed version
- Moore v. Shahine · No. 1:18-cv-00463
- Kevin Fox
- Dec. 4, 2019
Background
Serina Moore, proceeding without a lawyer, filed a document titled “Motion to Compel,” docket entry 53. A motion to compel is a request under Federal Rule of Civil Procedure 37 for an order requiring another party to provide discovery. The defendant opposed the motion through an affirmation submitted by counsel, with exhibits.
Procedural deficiencies
The court explained that Local Civil Rule 37.2 required Moore to request an informal conference with the court about the discovery dispute before filing a Rule 37 motion. Moore had not made that request.
The court also found that Moore’s filing did not comply with Local Civil Rule 7.1. It lacked a notice of motion identifying the applicable rules or statutes, a memorandum of law explaining the supporting authorities, and an affidavit with relevant exhibits. In addition, Federal Rule of Civil Procedure 37(a)(1) required a certification that Moore had made a good-faith effort to confer with the person or party allegedly failing to provide discovery. Moore did not include that certification.
The court stated that these failures made Moore’s motion procedurally defective. It also noted that the defendant’s opposition was procedurally defective because the defendant put legal citations and arguments in counsel’s affirmation, even though an affirmation should contain factual information, and did not submit the memorandum of law required by Local Civil Rule 7.1(b).
Ruling
The court concluded that granting the relief Moore requested was not warranted because of the procedural deficiencies in her motion. It denied Moore’s “Motion to Compel,” docket entry 53. Magistrate Judge Kevin Nathaniel Fox signed the order on December 4, 2019.
Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.