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S.D.N.Y.Procedural orderFiled June 10, 2020

Moore v. Shahine

Judge
Kevin Fox
Docket
1:18-cv-00463
Court
U.S. District Court · Southern District of New York
Pages
9
Civil ProcedurePro Se
In one sentence

In Moore v. Shahine, Magistrate Judge Fox denied Shahine’s motion to stay Moore’s federal negligence case while a related state case proceeded.

Who this affects

Serina Moore’s federal negligence action was not paused; Ayman A. Shahine’s request for a stay was denied, and the related state-court proceeding remained relevant to the court’s analysis.

What happened

In Moore v. Shahine, Serina Moore, representing herself, sued Ayman A. Shahine, M.D., over medical procedures and alleged injuries. The federal case included a negligence claim based on medical malpractice or lack of informed consent; an intentional-tort claim had already been resolved against her at an earlier stage.

Shahine asked the court to pause the federal case because Moore had also sued him in New York state court over related events. He argued that the two cases involved the same parties and facts and that continuing both could produce duplicative results. Moore opposed the pause and said she filed both cases because she lacked a lawyer and legal knowledge.

The court found that the two cases were parallel but concluded that the relevant factors did not justify pausing the federal case. It also found no undue prejudice or constitutional-rights interference from continuing. Magistrate Judge Kevin Nathaniel Fox therefore denied Shahine’s motion to stay the action.

The detailed version

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

Case
Moore v. Shahine · No. 1:18-cv-00463
Judge
Kevin Fox
Date
June 10, 2020

Background

Serina Moore, proceeding without a lawyer, brought this federal action against Ayman A. Shahine, M.D. She alleged that medical procedures caused facial scarring, pain, changes to her body, and other injuries. An earlier ruling denied Shahine’s motion to dismiss as untimely, granted his motion for judgment on the pleadings as to any intentional-tort claim, and denied that motion as to Moore’s negligence claim based on medical malpractice or lack of informed consent.

Moore also brought a related action in New York state court. The state case asserted breach of contract and violation of privacy and safety, and appeared to include negligence based on medical malpractice or lack of informed consent. The state and federal cases concerned the same underlying interactions between Moore and Shahine involving medical procedures, although the state case appeared to cover a longer period and additional factual allegations.

Motion to Stay

Shahine asked the court to stay, or pause, the federal action until the state case ended. He relied primarily on the Colorado River abstention doctrine, which allows a federal court in exceptional circumstances to postpone exercising jurisdiction when a parallel state proceeding is underway. He argued that the cases involved the same parties and substantially the same issues, and that a stay would avoid duplicative litigation and inconsistent results. He also asked for a stay under the court’s inherent authority to manage its docket.

Moore opposed the motion. She stated that she filed both actions because she was not represented by an attorney and did not understand the law, and that she was seeking an opportunity to present her claims. Shahine replied that her opposition did not address the motion’s arguments and should be disregarded.

Court’s Analysis

The court first determined that the state and federal proceedings were parallel because the same parties were litigating substantially the same issues at the same time. It then considered the factors used for Colorado River abstention:

- Neither court had jurisdiction over specific property, so the absence of property weighed against a stay. - The federal and state courts were both in New York County, making the federal forum no less convenient. - A stay would not avoid duplicative work because the federal case had progressed further and was already at the summary-judgment stage. - Although the state action was filed first according to the court’s analysis, the federal action had advanced further: discovery had been completed, and Shahine had filed a motion for summary judgment. The court therefore treated this factor as weighing against abstention. - The federal case involved New York law, but the court found the state-law negligence issues neither new nor unusually complex. - No federal rights were involved, and the court found no evidence that the state court could not adequately protect Moore’s rights under state law. This factor was neutral.

The court also noted that deciding the federal summary-judgment motion could resolve the federal action or lead to trial, and that a decision could have a preclusive effect on Moore’s claims in this action. The court concluded that Colorado River abstention was not warranted.

The court separately declined to stay the case under its inherent authority because Shahine had not shown that continuing the action would cause undue prejudice or interfere with his constitutional rights.

Disposition

The court denied Shahine’s motion to stay the action. The Clerk of Court was directed to mail a copy of the order to Moore. The opinion does not decide the merits of Moore’s remaining negligence claim.

The authoritative version

Read the full 9-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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