Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_16-cv-01081/USCOURTS-caed-2_16-cv-01081-0/pdf.json

Nature of Suit Code: 440
Nature of Suit: Other Civil Rights
Cause of Action: 28:1331 Federal Question: Other Civil Rights

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UNITED STATES DISTRICT COURT 

FOR THE EASTERN DISTRICT OF CALIFORNIA 

LEANNA MALAIVANH, 

Plaintiff, 

v. 

HUMPHREYS COLLEGE, et al., 

Defendant. 

No. 2:16-cv-01081-KJM-GGH 

ORDER 

Before the court is an unopposed motion by defendants Jesse De La Cruz and JSD 

Consultations to stay this suit pending resolution of state court criminal proceedings. ECF Nos. 

7, 12. 

A federal district court has broad discretion in deciding whether to issue a stay. 

Fed. Sav. & Loan Ins. Corp. v. Molinaro, 889 F.2d 899, 902 (9th Cir. 1989). A “trial court may, 

with propriety, find it is efficient for its own docket and the fairest course for the parties to enter a 

stay of an action before it, pending resolution of independent proceedings which bear upon the 

case.” Leyva v. Certified Grocers of Cal., Ltd., 593 F.2d 857, 863 (9th Cir. 1979). This rule 

“does not require that the issues in such proceedings are necessarily controlling of the action 

before the court.” Id. at 863–64. Nonetheless, “[w]here it is proposed that a pending proceeding 

be stayed, the competing interests which will be affected by the granting or refusal to grant a stay 

Case 2:16-cv-01081-KJM-GGH Document 15 Filed 09/20/16 Page 1 of 2
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must be weighed.” CMAX, Inc. v. Hall, 300 F.2d 265, 268 (9th Cir. 1962). “Among these 

competing interests are the possible damage which may result from the granting of a stay, the 

hardship or inequity which a party may suffer in being required to go forward, and the orderly 

course of justice measured in terms of the simplifying or complicating of issues, proof, and 

questions of law which could be expected to result from a stay.” Id. 

Here, the fairest course for the parties is to stay this action pending resolution of 

the criminal proceeding. As defendants note, the criminal proceeding in San Joaquin Superior 

Court is based on the same factual allegations underlying the complaint, and the pending civil 

action implicates the “defendant[s’] Fifth Amendment rights” in the defense of their criminal case 

in state court. Keating v. Office of Thrift Supervision, 45 F.3d 322, 324 (9th Cir. 1995). Further, 

plaintiff has filed a statement of non-opposition, ECF No. 12, suggesting she will experience little 

to no prejudice if the court grants defendants’ request, Keating, 45 F.3d at 325 (considering 

prejudice to plaintiff in determining whether to grant stay). 

Accordingly, the court GRANTS defendants Jesse De La Cruz’s and JSD 

Consultations’s motion to stay this suit pending the resolution of the criminal proceedings. All 

other dates in this case, including the scheduled hearing date for defendant Humphreys College’s 

pending motion to dismiss, ECF No. 8, are VACATED. 

The parties are directed to file a report on the status of the criminal proceeding 

with the court by November 30, 2016, or within seven (7) days of that proceeding’s termination, 

whichever is sooner. 

This order resolves ECF No. 7. 

IT IS SO ORDERED. 

DATED: September 20, 2016 

Case 2:16-cv-01081-KJM-GGH Document 15 Filed 09/20/16 Page 2 of 2