claims against prosecutors “frivolous,” given prosecutorial immunity
How later courts described this case
- claims against prosecutors “frivolous,” given prosecutorial immunity
- explaining narrow scope of FTCA’s sovereign immunity waiver
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
------------------------------------x
FEIFEI GU,
Plaintiff, MEMORANDUM & ORDER
24-cv-5113(EK)(LB)
-against-
HANG CHEN; CHAT MUI CHAN; UNITED
STATES OF AMERICA; RE/MAX REAL ESTATE
PROFESSIONALS,
Defendants.
------------------------------------x
------------------------------------x
FEIFEI GU,
Plaintiff, MEMORANDUM & ORDER
24-cv-5179(EK)(LB)
-against-
ADA VINCENT JAMES DIDONATO, III;
UNITED STATES OF AMERICA,
Defendants.
-----------------------------------x
-----------------------------------x
FEIFEI GU,
Plaintiff, MEMORANDUM & ORDER
24-cv-4756(EK)(LB)
-against-
HANG CHEN; EMILY HUI CHEN-LIANG;
SUSANA CHONG CHEN; HUI CHEN;
252685 ST LLC; YU YING WU; THE LLC
D/B/A XIAO GUO GROUP INC.;
ATHANASIA DIMAGGIO; CHAT MUI CHAN;
HUGO SALAZAR; RE/MAX REAL ESTATE
PROFESSIONALS; AMY LESSINGER; RE/MAX,
LLC; ERIK CARLSON; RE/MAX HOLDINGS;
VINCENT JAMES DIDONATO, III; ADA JOHN
DOES (1-2); ADA JANE DOE; LAWRENCE
LUSHER; ERIC GONZALEZ; NANCY HOPPACK;
NICOLE CHAVIS; JOSEPH P. ALEXIS;
RICHARD BOYENS; JANET GLEESON; DAVID
KLESTZICK; PATRICIA MCNEILL; FRAN
WEINER; JOSEB GIM; KIN W. NG; LETITIA
JAMES,
Defendants.
------------------------------------x
------------------------------------x
FEIFEI GU,
Plaintiff, MEMORANDUM & ORDER
24-cv-8444 (EK)(LB)
-against-
MARK SALEM; JOY F. CAMPANELLI; ROVENA
BEQIRI; JOSEPH CADMAN; WENDY CIDSCO;
JANE DOE OF KINGS COUNTY SUPREME
COURT EX PARTE PART; STATE OF NEW
YORK,
Defendants.
------------------------------------x
ERIC R. KOMITEE, United States District Judge:
Plaintiff Feifei Gu has filed a series of actions in
federal court arising out of a dispute she had with her
landlord. In the course of that dispute, her landlord accused
her of destroying a security camera on its property. The New
2
York City Police Department arrested her in January 2024 for the
alleged property destruction, and her criminal case remains
pending. Gu has now sued the United States; New York State; New
York City; her landlord, its agents, and their supervisors;
prosecutors; and state judicial personnel. She alleges that in
the course of her criminal prosecution and a related civil
action, defendants violated various of her rights.
The Court consolidates these actions for the purpose
of this Order. The Court also grants Gu’s requests to proceed
in forma pauperis. For the reasons discussed below, however,
Plaintiff’s claims are dismissed in their entirety. In
addition, Plaintiff is ordered to show cause why a filing
injunction should not issue.
I. Background
A. Factual Background
The following facts are taken from Plaintiff’s four
pending federal complaints and the state court documents
appended to them. See Kramer v. Time Warner Inc., 937 F.2d 767,
774 (2d Cir. 1991).
1. Gu’s January 2024 Arrest
Gu rented an apartment in a Brooklyn building that
several of the defendants owned or managed. See Gu v. Chen, No.
24-cv-4756 (“Chen II”), Compl. 1-2, ECF No. 1. She had a
3
dispute with her landlord regarding heat and hot water in her
unit. See id. at 10. This dispute apparently escalated.
Agents of Gu’s landlord “reported to 911 that Plaintiff . . .
destroyed the security camera placed over the door of” her
apartment. Id. In January 2024, the New York City Police
Department arrested Gu for criminal mischief. Id. at 4; 62.
Following her arrest, she was detained for twenty-five hours.
See id. at 4, 18.
2. The Ensuing Prosecution
The Kings County District Attorney pursued the
criminal case, and it remains ongoing as of the date of this
Order. See People v. Gu, No. CR-001793-24KN. Gu contends that
state prosecutors relied on fabricated evidence to support the
prosecution. See Gu v. Salem, No. 24-cv-8444 (“Salem”), Compl.
5-11, ECF No. 1.1 She says that the ADAs presented that
fabricated evidence in court, see id. at 7, though she does not
indicate in what context. She also asserted (in the state
court) that the ADAs violated Brady v. Maryland by failing to
produce the destroyed security camera and “refus[ing] to
disclose” certain video footage until December 10, 2024. Id. at
1 The “prosecutor defendants” are Vincent James Didonato, III; Lawrence
Lusher; ADA John Does (1-2); ADA Jane Doe; Eric Gonzalez; Nancy Hoppack;
Nicole Chavis; Joseph Alexis; Richard Boyens; Janet Gleeson; David Klestzick;
Patricia Mcneill; Fran Weiner; Joseb Gim; and Kin Ng.
4
9. The state has responded to Gu’s Brady allegations, but the
court has yet to rule. See Salem, ECF No. 1-2 at 38-39. She
also claims that she was denied the right to counsel in state
court, though the state docket reflects that she is represented
by an attorney.2
3. Gu’s Landlord’s Civil Action Against Her
Gu’s landlord also sued her civilly in the state
Supreme Court. See 252685 St. LLC v. Gu, No. 505280/2024; Salem
Compl. 3. The civil complaint alleges that Gu and another
tenant made repeated claims that their apartment was pest-ridden
and lacked heat and hot water. See Salem, ECF No. 1-2 at 4.
However, Gu refused the landlord entry into the apartment to
address the alleged defects. Id. Consequently, the landlord
initiated eviction proceedings. Id. Gu then allegedly began a
harassment campaign against the landlord and its agents. Id. at
4-10. The landlord sought injunctive relief, damages, and fees.
See ECF No. 1-2 at 12-21. The civil action is also ongoing as
of the date of this Order.
Stemming from the civil action, Gu alleges misconduct
by New York State, Justice Joy F. Campanelli; her law clerks
Rovena Bequiri, Joseph Cadman, and Wendy Cidsco; Jane Doe, a
2 See New York State Unified Court System, eCourts: WebCriminal, CR-
001793-24KN (last visited Feb. 25, 2025).
5
court clerk; and the landlord’s attorney, Mark Salem. See Salem
Compl. 21.3
B. Procedural Background
Gu filed her first three cases, Gu v. Chen, No. 24-cv-
5113 (“Chen I”); Gu v. Didonato, No. 24-cv-5179 (“Didonato”);
and Chen II, in the Southern District of New York. That court
transferred the cases to this district in June and July 2024.
See ECF No. 5 (on each docket). In each case, Gu moved to
proceed in forma pauperis. These complaints remain pending, and
are addressed in this Order.
In September 2024, Gu filed an additional case in this
district, Gu v. Sher, alleging claims against several of the
same defendants she sued in the three initial cases, but also
against Police Officer Michael Sher, Police Officer Steven
Vitelli, New York State, and New York Governor Kathy Hochul.
See id. at *1-2. Because Plaintiff sought a temporary
restraining order in Sher, this Court turned to it first,
denying the TRO application and dismissing the case in its
entirety. See No. 24-cv-6157, 2024 WL 4252034, at *3 (E.D.N.Y.
Sept. 20, 2024). The Sher order declined Gu’s requests to stay
her state prosecution and to stay an order in her civil case
3 Justice Campanelli, the law clerks, and Jane Doe, court clerk, are
referred to as the “judicial defendants.”
6
forbidding her from destroying her landlord’s property, among
other conditions. Id. at *2-4.
Undeterred by Sher’s dismissal, Gu filed an additional
suit in the Northern District of New York, Gu v. Salem. That
case, too, was transferred to this district. See Docket No. 24-
cv-7933. Gu stipulated to dismiss that action (without
prejudice) in December 2024. See ECF Nos. 12-13. However, Gu
then filed yet another action in this district in December 2024,
also entitled Gu v. Salem.4 In Salem, Gu paid the Court’s filing
fee.
This order addresses Gu’s four surviving cases: the
three originally filed in the Southern District, and Gu v.
Salem. Across the four actions, Gu sues an overlapping set of
defendants, including the United States, New York State, New
York City, Attorney General Leticia James, prosecutors, a
justice and judicial clerks, and private individuals and
corporations.5
Gu invokes — or the Court construes her complaints to
invoke — the Federal Tort Claims Act (“FTCA”), 28 U.S.C.
§ 1346(b); 42 U.S.C. § 1983; and the Declaratory Judgment Act,
4 When this Order refers to Salem, it addresses the action filed in
December 2024.
5 See generally Chen I Compl., ECF No. 1; Didonato Compl., ECF No. 1;
Chen II Compl., ECF No. 1; Salem Compl., ECF No. 1.
7
28 U.S.C. § 2201(a). She moves for damages varying from “$1
billion” to “$3000 billion.”6 She seeks certain declarations
that various defendants violated her rights. See Salem Compl.
17, 19-21.
II. Legal Standard
A district court must dismiss an in forma pauperis
action that “(i) is frivolous or malicious; (ii) fails to state
a claim on which relief may be granted; or (iii) seeks monetary
relief against a defendant who is immune from such relief.” 28
U.S.C. § 1915(e)(2)(B). Similarly, “district courts may dismiss
a frivolous complaint sua sponte even when the plaintiff has
paid the required filing fee.” Fitzgerald v. First E. Seventh
St. Tenants Corp., 221 F.3d 362, 364 (2d Cir. 2000). An action
is frivolous when: (1) “the factual contentions are clearly
baseless, such as when allegations are the product of delusion
or fantasy”; or (2) “the claim is based on an indisputably
meritless legal theory.” Livingston v. Adirondack Beverage Co.,
141 F.3d 434, 437 (2d Cir. 1998).7 Additionally, the Court must
dismiss an action if it determines that it lacks subject matter
6 See Chen I Compl. 10; Chen II Compl. 18, 20-21; Salem Compl. 21;
Didonato Compl. 5.
7 Unless otherwise noted, when quoting judicial decisions this order
accepts all alterations and omits all citations, footnotes, and internal
quotation marks.
8
jurisdiction.
A complaint must plead “enough facts to state a claim
to relief that is plausible on its face.” Bell Atl. Corp. v.
Twombly, 550 U.S. 544, 570 (2007). A claim is plausible “when
the plaintiff pleads factual content that allows the court to
draw the reasonable inference that the defendant is liable for
the misconduct alleged.” Matson v. Bd. of Educ., 631 F.3d 57,
63 (2d Cir. 2011) (quoting Ashcroft v. Iqbal, 556 U.S. 662, 678
(2009)). Although allegations contained in a complaint are
assumed to be true, this tenet is “inapplicable to legal
conclusions.” Iqbal, 556 U.S. at 678.
Pro se complaints are “held to less stringent
standards” than pleadings drafted by attorneys, and the Court
will read a pro se complaint liberally and interpret it to raise
the strongest arguments it suggests. Erickson v. Pardus, 551
U.S. 89, 94 (2007); Sealed Plaintiff v. Sealed Defendant, 537
F.3d 185, 191 (2d Cir. 2008). But pro se plaintiffs are not
exempt from “compliance with relevant rules of procedural and
substantive law,” including articulating a basis for this
court’s subject matter jurisdiction and plausibly pleading a
claim for relief. Traguth v. Zuck, 710 F.2d 90, 95 (2d Cir.
1983).
9
III. Discussion
A. Section 1983 Claims
Gu asserts claims pursuant to 42 U.S.C. § 1983 against
the prosecutors, the judicial defendants, the state Attorney
General, New York State, New York City, and private individuals
and entities. In several of her cases, Gu expressly invokes
Section 1983.8 In other instances, the Court construes her
complaint to assert a claim pursuant to that statute. See,
e.g., Didonato Compl. 2.
Section 1983 provides, in relevant part, that:
“[e]very person who, under color of any statute, ordinance,
regulation, custom, or usage, of any State . . . subjects, or
causes to be subjected, any citizen of the United States . . .
to the deprivation of any rights, privileges, or immunities
secured by the Constitution and laws, shall be liable to the
party injured.” 42 U.S.C. § 1983. Section 1983 “is not itself
a source of substantive rights, but a method for vindicating
federal rights elsewhere conferred by those parts of the United
States Constitution and federal statutes that it describes.”
Baker v. McCollan, 443 U.S. 137, 144 n.3 (1979).
To state a claim under Section 1983, a plaintiff must
8 See, e.g., Salem Compl. 17-21; Chen I Compl. 7-8; Chen II Compl. 16,
19, 22-23.
10
allege: “(1) that the defendants deprived him of a right secured
by the Constitution or laws of the United States; and (2) that
they did so under color of state law.” Giordano v. City of New
York, 274 F.3d 740, 750 (2d Cir. 2001).
1. Official Capacity Claims Against New York State,
Attorney General James, the Prosecutor
Defendants, and the Judicial Defendants
Gu sues New York State and state officials without
specifying whether she has sued in their official or personal
capacities. The Court construes her claims both ways.
Gu seeks money damages from New York State, Attorney
General James, the prosecutor defendants, and the judicial
defendants. To the extent she sues these defendants in their
official capacities, her claims are barred by the Eleventh
Amendment.
“[A]s a general rule, state governments may not be
sued in federal court unless they have waived their Eleventh
Amendment immunity, or unless Congress has abrogated the states’
Eleventh Amendment immunity . . . .” Gollomp v. Spitzer, 568
F.3d 355, 366 (2d Cir. 2009). “The immunity recognized by the
Eleventh Amendment extends beyond the states themselves to state
agents and state instrumentalities that are, effectively, arms
of a state.” Id. New York has not waived its Eleventh
11
Amendment immunity to suit in federal court, and Congress did
not abrogate the states’ immunity in enacting 42 U.S.C. § 1983.
See Trotman v. Palisades Interstate Park Comm’n, 557 F.2d 35, 40
(2d Cir. 1977). Thus, her official capacity claims against the
state and state officials are dismissed for lack of subject
matter jurisdiction. See Long Island Pure Water Ltd. v. Cuomo,
375 F. Supp. 3d 209, 215 (E.D.N.Y. 2019) (quoting Seminole Tribe
of Fla. v. Florida, 517 U.S. 44, 64 (1996)).
2. Personal Capacity Claims Against the Prosecutor
Defendants
Gu fails to state a Section 1983 claim against the
prosecutors in their personal capacities. In Didonato and Chen
II, Gu sues sixteen prosecutors at the Brooklyn District
Attorney’s Office. She alleges that ADA Vincent Didonato
violated her “Fourth and Fourteenth Amendment rights by
initiating and continuing a FAKE CRIMINAL CASE against Plaintiff
with false and forged evidence.” Didonato Compl. 2. She also
alleges that several ADAs — Didonato, Lawrence Lusher, ADA John
Does 1-2, and ADA Jane Doe — conspired with her landlord and its
agents to violate her Fourth and Fourteenth Amendment rights.
Chen II Compl. 16. In addition, Gu alleges that several
supervisory officials at the District Attorney’s Office violated
Section 1983 under a “failure to train, failure to supervise”
12
theory. Id. at 19. These supervisors are defendants Eric
Gonzalez, Nancy Hoppock, Nicole Chavis, Joseph Alexis, Richard
Boye, Janet Gleeson, David Klestizick, Patricia McNeill, Fran
Weiner, Joseb Gim, and Kin Ng.
The doctrine of prosecutorial immunity bars Gu’s
personal-capacity claims against these defendants. “Prosecutors
are absolutely immune from liability in § 1983 lawsuits” brought
based on “prosecutorial actions that are intimately associated
with the judicial phase of the criminal process.” Van de Kamp
v. Goldstein, 555 U.S. 335, 341 (2009). Gu’s suit alleges
wrongdoing in the prosecutors’ charging and evidentiary
decisions, all of which are expressly protected. E.g., Imbler
v. Pachtman, 424 U.S. 409, 431 (1976) (“[I]n initiating a
prosecution and in presenting the State’s case, the prosecutor
is immune from a civil suit for damages under § 1983.”).
Accordingly, each claim against a prosecutor defendant
is dismissed. See Collazo v. Pagano, 656 F. 3d 131, 134 (2d
Cir. 2011) (claims against prosecutors “frivolous,” given
prosecutorial immunity).
3. Personal Capacity Claims Against the Judicial Defendants
To the extent that Gu seeks damages from the judicial
defendants, her claims are barred by judicial immunity.
13
The doctrine of judicial immunity protects judges from
suit for any action taken within the scope of their judicial
responsibilities. Mireles v. Waco, 502 U.S. 9, 11 (1991).
“Even allegations of bad faith or malice cannot overcome
judicial immunity.” Id. Judicial immunity does not apply when
a judge takes action outside her judicial capacity, or action
that, although judicial in nature, is “taken in the complete
absence of all jurisdiction.” Mireles, 502 U.S. at 11-12. And
“the scope of [a] judge’s jurisdiction must be construed broadly
where the issue is the immunity of the judge.” Stump v.
Sparkman, 435 U.S. 349, 356 (1978). Plaintiff sues Justice
Campanelli for acts “aris[ing] out of, or related to, individual
cases” before her; accordingly, she is immune from liability for
those acts. Bliven v. Hunt, 579 F.3d 204, 210 (2d Cir. 2009).
The court clerks benefit from a related, though
somewhat less expansive, immunity. Quasi-judicial immunity
extends to personnel who perform functions closely associated
with the judicial process, including acts by administrative
professionals and law clerks “that implement [a judge’s]
judicial decisions or that are performed . . . under the
supervision of” the judge. McKnight v. Middleton, 699 F. Supp.
2d 507, 525 (E.D.N.Y. 2010), aff’d, 434 F. App’x 32 (2d Cir.
14
2011). The claims against the law clerks and the Jane Doe clerk
are thus barred; they clearly arise out of actions taken that
are an integral part of the judicial process.
For these reasons, Gu’s claims against the judicial
defendants are dismissed.
4. Personal Capacity Claims Against the New York
Attorney General
Gu fails to state a claim against Attorney General
James in her personal capacity. In Gu v. Chen II, Gu claims
that Ms. James is liable under Section 1983 for negligent
“fail[ure] to investigate false claims . . . pursuant to the New
York False Claims Act” and for failure to supervise the District
Attorney. Compl. 22.
“It is well settled that, in order to establish a
defendant’s individual liability in a suit brought under § 1983,
a plaintiff must show . . . the defendant’s personal involvement
in the alleged constitutional deprivation.” Grullon v. City of
New Haven, 720 F.3d 133, 138 (2d Cir. 2013). To establish
personal involvement, Plaintiff must plead that “each
Government-official defendant, through the official’s own
individual actions, has violated the Constitution.” Tangreti v.
Bachmann, 983 F.3d 609, 616 (2d Cir. 2020). “Government
officials may not be held liable for the unconstitutional
15
conduct of their subordinates under a theory of respondeat
superior.” Iqbal, 556 U.S. at 676. Gu fails to assert any
facts suggesting that Attorney General James was personally
involved in the events underlying her claims.9
Additionally, Ms. James’s alleged failure to
investigate violations of the New York False Claims Act does not
describe a violation of Section 1983. The Due Process Clause
does not confer a right to government aid. See DeShaney v.
Winnebago Soc. Servs., 489 U.S. 189, 196 (1989). And beyond
that clause, Gu cites “no case or statute that would require the
Attorney General of [New York] to intervene in the . . .
proceedings at issue here.” Szymonik v. Connecticut, 807 F.
App’x 97, 102 (2d Cir. 2020). Plaintiff’s claims against Ms.
James are, therefore, dismissed.
5. Monell Claim Against New York City
In Chen II, Gu brings a Section 1983 claim against New
York City pursuant to Monell v. Department of Social Services of
the City of New York, 436 U.S. 658, 690 (1978). Gu alleges that
the City is subject to municipal liability under Monell for its
9 Gu’s claim also fails because she has not established the existence of
a supervisory relationship. With few exceptions not relevant here, “the
Legislature has delegated the responsibility for prosecuting persons accused
of crime solely to the District Attorney, the public officer entrusted with
the general prosecutorial authority for all crimes occurring in the county
where elected.” Della Pietra v. New York, 71 N.Y.2d 792, 796–97 (N.Y. 1988).
16
“custom of failure to discipline ADAs who continue prosecuting
fake cases even [when] fully aware of false and forged
evidence.” Chen II Compl. 23.
“Plaintiffs who seek to impose liability on local
governments under § 1983 must prove that action pursuant to
official municipal policy caused their injury. Official
municipal policy includes the decisions of a government’s
lawmakers, the acts of its policymaking officials, and practices
so persistent and widespread as to practically have the force of
law.” Connick v. Thompson, 563 U.S. 51, 60–61 (2011). A
municipality’s failure to train its employees is only an
official policy when it amounts to “deliberate indifference to
the rights of persons with whom the untrained employees come
into contact.” Id. at 61. Beyond her conclusory reference to a
“custom,” Gu does not allege any facts to this end. Thus, she
fails to state a Monell claim.
6. Claims Against the Private Defendants
Across three of the cases, Gu v. Chen I, Gu v. Chen
II, and Gu v. Salem, Gu sues private individuals (and several
private companies). She expressly brings some of these claims
under Section 1983, and the Court construes other claims against
the private defendants under the same statute. See, e.g.,
17
Didonato Compl. 7-8.10
Gu sues three groups of private defendants. First,
she sues her landlord, 252685 St. LLC, and related individuals
and entities. Gu alleges that Hang Chen, her landlord’s agent,
falsely accused her of destroying a security camera and
“violated [her] Fourth and Fourteenth Amendment right[s] . . . ”
Chen I Compl. 1, 7-8. She also alleges a conspiracy to violate
her Fourth and Fourteenth Amendment rights between and among
prosecutors, her landlord, her landlord’s agents (Hang Chen,
Emily Hui Chen-Liang, Susana Chong Chen, Hui Chen) a member of
her landlord’s LLC (Qiubo Li), and a repair company and its
owner (Yu Ying Wu, “the LLC d/b/a Xiao Guo Group Inc.”). Chen
II Compl. 2, 16.11
Second, she sues individuals and companies that
purportedly “supervise” her landlords: Chat Mui Chan; Athanasia
DiMaggio; Hugo Salazar; Amy Lessinger; Erik Carlson; RE/MAX Real
10 To the extent that the Court could construe these complaints to
assert one or more state-law causes of action, we decline to do so for two
reasons. First, Gu has not alleged complete diversity of citizenship in any
case. Second, this Order dismisses all federal claims, and the Court
declines to exercise supplemental jurisdiction over any state law claims
pursuant to 28 U.S.C. § 1367.
11 The Court observes the overlap between some facts alleged in these
cases and in Gu v. Sher. See No. 24-CV-6157, 2024 WL 4252034 (E.D.N.Y. Sept.
20, 2024). But certain facts that are arguably “essential” to these actions
were not present in Sher. SEC v. First Jersey Sec., Inc., 101 F.3d 1450,
1463–64 (2d Cir. 1996). Therefore, the Court considers Plaintiff’s
allegations on the merits, rather than as precluded by res judicata.
18
Estate Professionals; RE/MAX, LLC; and RE/MAX Holdings. Id. at
20-21. She does not describe the nature of any such supervisory
relationship. Still, invoking the language of Section 1983
liability, she claims that the supervisory real estate
defendants are liable for violating her rights under a “failure
to supervise and train” theory. Id.; see also Chen I Compl. 8
(alleging that Chan and the RE/MAX Real Estate Professionals
“authorized” Chen’s actions).12
Third, Gu sues Mark Salem, her landlord’s attorney in
the civil action, alleging that he conspired with the judicial
defendants to violate her First and Fourteenth Amendment rights.
Salem Compl. 20-21.
Gu’s claims against these individuals and entities
fail because Section 1983 only applies to state actors. Leeds
v. Meltz, 85 F.3d 51, 54 (2d Cir. 1996). The Constitution does
not regulate the conduct of private parties. See Ciambriello v.
County of Nassau, 292 F.3d 307, 323 (2d Cir. 2002). Indeed,
“private conduct, no matter how discriminatory or wrongful,” is
generally beyond the reach of Section 1983. American
12 Under New York common law, there is a cause of action for negligent
hiring, training, or supervision. See, e.g., Crandall v. Equinox Holdings,
Inc., 231 A.D.3d 472, 472 (N.Y. App. Div. 1st Dep’t 2024). However, as
articulated above, the Court declines supplemental jurisdiction over state
law claims.
19
Manufacturers Mutual Insurance Co. v. Sullivan, 526 U.S. 40, 50
(1999). Rather, “state action may be found [for private actors]
if, though only if, there is such a close nexus between the
State and the challenged action that seemingly private behavior
may be fairly treated as that of the State itself.” Brentwood
Academy v. Tennessee Secondary School Athletic Ass’n, 531 U.S.
288, 295 (2001).
A Section 1983 conspiracy claim requires articulating
a connection between private actors and the state. “To state a
claim against a private entity on a Section 1983 conspiracy
theory, the complaint must allege facts demonstrating that the
private entity acted in concert with the state actor to commit
an unconstitutional act.” Spear v. West Hartford, 954 F.2d 63,
68 (2d Cir. 1992). “A merely conclusory allegation that a
private entity acted in concert with a state actor does not
suffice to state a § 1983 claim against a private entity.”
Ciambriello, 292 F.3d at 324.
Gu alleges no facts from which we might plausibly
infer that any of the private defendants are state actors or
conspired with them.13 Additionally, no facts are alleged that
13 In Chen I and Chen II, even if Gu had stated a Section 1983 claim
against Hang Chen, Emily Hui Chen-Liang, Susana Chong Chen, Qiubo Li, Hui
Chen, Yu Ying Wu, and the LLC d/b/a Xiao Guo Group, her Section 1983 claim
20
would plausibly demonstrate a conspiracy between any private
defendant and the state. Therefore, each of Gu’s claims against
the private defendants is dismissed.
B. Claims Against the United States
In Chen I and Didonato, Gu sues the United States
under the FTCA. Chen I Compl. 1, 9; Didonato Compl. 1, 4. She
alleges that the Federal Bureau of Investigation failed to
investigate and “intervene” in “the crimes committed by
Defendant Hang Chen,” her landlord’s agent. Chen I Compl. 9.
She also alleges that she complained to the FBI about ADA
Didonato’s actions in her criminal case, yet the Bureau failed
to act. See Didonato Compl. 4.
Gu’s FTCA claims cannot proceed because they are
barred by sovereign immunity. See Fed. Deposit Ins. Corp. v.
Meyer, 510 U.S. 471, 475 (1994). Absent a waiver of sovereign
immunity, federal courts lack subject matter jurisdiction over
claims against the United States or its agencies. See id. It
is Plaintiff’s burden to demonstrate that sovereign immunity has
been waived. See Makarova v. United States, 201 F.3d 110, 113
(2d Cir. 2000).
against the supervisory real estate professionals and companies would still
fail. Respondeat superior does not apply to 1983 actions; there can be no
liability absent a showing of personal involvement in rights deprivation.
See Johnson v. Glick, 481 F.2d 1028, 1034 (2d Cir. 1973).
21
Gu has not carried that burden. In the FTCA, Congress
waived the United States’ sovereign immunity from suits
“resulting from the negligence or wrongful act or omission of
any employee of the Government while acting within the scope of
his office or employment.” 28 U.S.C. § 2679(b)(1); see Dep’t of
Army v. Blue Fox, Inc., 525 U.S. 255, 261 (1999) (explaining
narrow scope of FTCA’s sovereign immunity waiver). However, as
noted above, the Due Process Clause does not confer a right to
government aid. See DeShaney, 489 U.S. at 196. More broadly,
“courts within the Second Circuit have determined that there is
. . . no constitutional right to an investigation by government
officials.” Bernstein v. New York, 591 F. Supp. 2d 448, 460
(S.D.N.Y. 2008) (citing cases).
The FTCA also contains a jurisdictional presentment
requirement “permit[ting] an action under the statute to be
filed in federal court only after the agency denies a tort claim
or denial is presumed from the passage of six months from
presentment without a final agency disposition.” Collins v.
United States, 996 F.3d 102, 109 (2d Cir. 2021). In both Chen I
and Didonato, Gu pleads that she submitted online tips to the
FBI on June 30, 2024, and mailed Standard Form 95 to the FBI on
July 2, 2024. See Chen I Compl. 2; Didonato Compl. 7. Form 95
22
can present a claim to an agency if it is sufficiently detailed.
Collins, F.3d at 111. However, Gu initiated both suits on July
2, 2024; she did not wait six months before suing or allege that
she received denials from the FBI. See generally Chen I Compl.;
Didonato Compl.
Thus, the Court lacks jurisdiction over Gu’s FTCA
claims.
C. Requests for Reconsideration
1. Criminal Prosecution in “Bad Faith”
In Gu v. Sher, I determined that Younger v. Harris
required this Court to abstain from reaching Gu’s request to
stay her criminal prosecution. See 2024 WL 4252034, at *3;
Younger v. Harris, 401 U.S. 37 (1971). In Gu v. Salem, her most
recently filed case, Plaintiff continues to challenge that
determination. She alleges that New York is prosecuting her
“with bad faith.” Compl. 5-11. Given the amount of words she
devotes to this assertion, the Court construes the new complaint
as a motion for reconsideration of its prior Order.
Reconsideration is denied. “The standard for granting
such a motion is strict, and reconsideration will generally be
denied unless the moving party can point to controlling
decisions or data that the court overlooked — matters, in other
words, that might reasonably be expected to alter the conclusion
23
reached by the court.” Shrader v. CSX Transp., Inc., 70 F.3d
255, 257 (2d Cir. 1995). Gu has not met this standard.
2. Justice Campanelli’s Order
In Gu v. Salem, Plaintiff asks this Court to
declare Justice Joy F. Campanelli’s May 10, 2024 order in
her civil case “void and unenforceable.” Compl. 21. The
order enjoins her from destroying her landlord’s property
and publicly posting any remarks or reviews about the
plaintiffs, RE/MAX, or the plaintiffs’ attorneys, among
other conditions. ECF No. 1-2 at 24.
In Gu v. Sher, this Court concluded that Younger
abstention barred Gu’s request for a stay of this same
injunction. See 2024 WL 4252034, at *4. The Court thus
construes this claim, too, as a motion for reconsideration.
That motion is denied. Gu has not articulated any facts or
law that would alter the Court’s prior decision.14
D. Requests for Declaratory Relief
Lastly, Gu seeks a “judgment . . . declaring that”
certain defendants violated her rights. Salem Compl. 21. The
Court construes these claims pursuant to 28 U.S.C. § 2201(a).
14 In Gu v. Sher, plaintiff moved under a First Amendment theory. Gu,
2024 WL 4252034, at *4. Here, she seeks a declaration pursuant to the First
and Fourteenth Amendments. See Salem Compl. 16, 19-21. Gu’s addition of the
Fourteenth Amendment does not change the analysis.
24
First, she seeks a declaratory judgment “against defendant the
State of NY” that the judicial defendants violated her First and
Fourteenth Amendment rights. Salem Compl. 19. Among other
allegations, Gu contends that she was denied due process in her
civil case against her landlord because Justice Campanelli “was
never present in Court” during hearings and that she and her
clerks communicated ex parte with Mr. Salem. Id. at 15-16.
District courts have discretion to determine whether
and when to entertain declaratory judgment actions. See Wilton
v. Seven Falls Co., 515 U.S. 277, 282 (1995). The Second
Circuit identified six factors relevant to this determination in
Admiral Ins. Co. v. Niagara Transformer Corp., 57 F.4th 85, 99–
100 (2d Cir. 2023).15 Those factors counsel against the exercise
of such discretion.
The second factor is particularly implicated. It asks
“whether such a judgment would finalize the controversy and
offer relief from uncertainty.” Admiral Ins. Co., 57 F.4th at
15 The six factors are: “(1) whether the declaratory judgment sought
will serve a useful purpose in clarifying or settling the legal issues
involved; (2) whether such a judgment would finalize the controversy and
offer relief from uncertainty; (3) whether the proposed remedy is being used
merely for procedural fencing or a race to res judicata; (4) whether the use
of a declaratory judgment would increase friction between sovereign legal
systems or improperly encroach on the domain of a state or foreign court; (5)
whether there is a better or more effective remedy; and (6) whether concerns
for judicial efficiency and judicial economy favor declining to exercise
jurisdiction.” Admiral Ins. Co., 57 F.4th at 99–100.
25
100. But the declaratory judgment Gu seeks would do no such
thing — it speaks to past conduct. Asking “the Court only to
recognize a past wrong . . . in the context of declaratory
relief, does not in itself ‘amount to that real and immediate
threat of injury necessary to make out a case or controversy.’”
Morales v. City of New York, 59 F. Supp. 3d 573, 581 (S.D.N.Y.
2014) (quoting City of Los Angeles v. Lyons, 461 U.S. 95, 103
(1983)). Based on this and other factors, the Court declines to
entertain Gu’s declaratory judgment request.16
Second, Gu seeks a declaration that the judicial
defendants conspired with Mr. Salem in violation of her First
and Fourteenth Amendment Rights. Salem Compl. 20-21. For the
same reasons, the Court declines to entertain this request as
well.
Third, she seeks a declaration that “Jane Doe of . . .
Kings County Supreme Court conspired with Kings County Supreme
Court [Justice] Larry Martin” to issue “fake orders” denying her
request to proceed as a “Poor Person” in state court. Id. at
17, 21. Jane Doe allegedly told Gu that a “Poor Person
application” she submitted to initiate a lawsuit against a Kings
16 Several of the declaratory judgments that Gu seeks are also barred by
the Eleventh Amendment, which prohibits “federal courts from issuing
retrospective declaratory relief against state officials for past violations
of federal law.” Szymonik, 807 F. App’x at 101.
26
County Housing Court Judge was denied when Justice Martin had,
in fact, signed it. Id. at 17; ECF No. 1-2 at 78-80. Once
again, for the reasons articulated above, the Court declines to
enter this declaratory judgment.
IV. Filing Injunction: Notice
Given Plaintiff’s serial filings on the same issue,
the Court is considering a filing injunction against her. “A
district court may, in its discretion, impose sanctions against
litigants who abuse the judicial process.” Shafii v. British
Airways, PLC, 83 F.3d 566, 571 (2d Cir. 1996). Courts evaluate
the following factors when imposing filing injunctions:
(1) the litigant’s history of litigation and in
particular whether it entailed vexatious, harassing or
duplicative lawsuits; (2) the litigant’s motive in
pursuing the litigation, e.g., does the litigant have
an objective good faith expectation of prevailing?;
(3) whether the litigant is represented by counsel;
(4) whether the litigant has caused needless expense
to other parties or has posed an unnecessary burden on
the courts and their personnel; and (5) whether other
sanctions would be adequate to protect the courts and
other parties.
Duran v. Kiley, 586 F. App’x 598, 600 (2d Cir. 2013).
In its Order dismissing Gu v. Sher, the Court warned
Plaintiff that future frivolous filing may result in the
imposition of a filing injunction. See Gu v. Sher, No. 24-cv-
6157, 2024 WL 4252034, at *5 (E.D.N.Y. Sept. 20, 2024).
27
Apparently undeterred by that warning, Gu filed two more cases
related to the January 2024 arrest: Gu v. Salem (24-cv-7933),
and Gu v. Salem (24-cv-8444). This Court has now addressed five
suits on the same topic — a poor use of judicial resources. In
addition to the many related to her arrest, Gu has previously
filed frivolous cases in this Court.17 She cannot have a good
faith basis to believe she will prevail; the Court has dismissed
her prior actions. Other sanctions may be inadequate.
The Court is thus contemplating a filing injunction
that would prevent Plaintiff from:
(1) bringing any future proceedings in the Eastern
District of New York without the Court’s prior
permission and (2) filing any papers in connection
with any other case pending in the Eastern District of
New York, unless prior to any such submission: (a)
Plaintiff files a one-page written application to the
Court for permission to file papers in that case; (b)
in that application, she explains why she should be
permitted to file such papers; (c) the Court grants
her application in a written order; and (d) she
submits a copy of the Court’s order with the papers
she has been allowed to file, unless such papers are
in response to those submitted by her adversary.
See Iwachiw v. New York State Dep’t of Motor Vehicles, 396 F.3d
525, 528 (2d Cir. 2005).
17 See, e.g., Gu v. Zeng, No. 23-cv-4168, 2023 WL 4138519 (E.D.N.Y. June
22, 2023) (consolidating two cases, denying TRO application in each case, and
dismissing Plaintiff’s claims for lack of subject matter jurisdiction),
appeal dismissed sub nom. Gu v. Jimenez, No. 23-1038, 2023 WL 9231563 (2d
Cir. Nov. 22, 2023), cert. denied, 144 S. Ct. 1396 (2024).
28
Before the Court imposes a filing injunction, a
litigant must be provided notice and an opportunity to be heard.
Moates v. Barkley, 147 F.3d 207, 208 (2d Cir. 1998). Gu is
therefore directed to show cause why the filing injunction
should not issue, on or before March 17, 2025.
V. Conclusion
Plaintiff’s claims against the United States, New
York, and official capacity claims against the prosecutors,
judicial defendants, and Attorney General James are dismissed
without prejudice. See Fed. R. Civ. P. 12(h)(3). All other
claims are dismissed with prejudice for failure to state a
claim, as frivolous, and because Plaintiff has already made
multiple attempts to plead claims related to these facts. See
28 U.S.C. § 1915(e)(2)(B); Owens v. Shields, 34 Fed. App’x 33,
35 (2d Cir. 2002) (concluding that plaintiff’s history of
frivolous filings merited dismissal without leave to amend).
The Clerk of Court is respectfully directed to enter
judgment dismissing all four cases, mail a copy of this
Memorandum and Order to the Plaintiff, and note the mailing on
the relevant dockets. The Court certifies pursuant to 28
U.S.C. § 1915(a)(3), that any appeal from this Order would not
be taken in good faith, and in forma pauperis status is
29
therefore denied for the purpose of any appeal. See Coppedge v.
United States, 369 U.S. 438, 444-45 (1962).
SO ORDERED
_/s/
ERIC R. KOMITEE
United States District Judge
Dated: February 27, 2025
Brooklyn, New York
30