noting that under PLRA, sua sponte dismissal of frivolous prisoner complaints is “mandatory”
How later courts described this case
- noting that under PLRA, sua sponte dismissal of frivolous prisoner complaints is “mandatory”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
_____________________
25-CV-05990 (RER) (MMH)
_____________________
HAI YAN DENG
VERSUS
CARL V. CAPUTO, TAX NO. 936298
___________________
MEMORANDUM & ORDER
___________________
RAMÓN E. REYES, JR., District Judge:
Pro se plaintiff Hai Yan Deng (“Plaintiff”), who is currently incarcerated
at Bedford Hills Correctional Facility, filed this action on October 24, 2025.
Plaintiff’s request to proceed in forma pauperis (“IFP”) is granted. After
carefully reviewing the record, and for the reasons set forth herein, the
complaint is dismissed.
BACKGROUND
Plaintiff claims that after her conviction, Officer Caputo “transferred all
of [her] valuable property” to Justin Li’s family, the man she was convicted of
killing.1 (ECF No. 1 at 4). Plaintiff states that she was told that the property
in question was in the victim’s name and, therefore, was not released to her.
(Id.) She argues that Officer Caputo’s negligence caused her harm and that
she is a victim of robbery because she did not consent to her property being
transferred to the victim’s family. (Id.) The property includes an iPad and
multiple cellphones. Plaintiff requests the return of the property and
monetary damages.
This is the second action that Plaintiff has filed asserting these claims.
See Deng v. NYPD 109th Det. Squad in Flushing Queens, et al., No. 25-cv-
05370-RER-MMH. That action was dismissed by Memorandum and Order
dated October 6, 2025, for failure to state a claim upon which relief may be
granted pursuant to 28 U.S.C. § 1915A(b)(1), after finding that the Plaintiff
had an adequate state post-deprivation remedy available. (Id. at ECF No.
10).
1 See https://queensda.org/queens-woman-sentenced-to-27-years-in-prison-for-manslaughter-
and-burglary/ (last visited October 27, 2025) (Queens County District Attorney’s Office press release noting
that Plaintiff was sentenced to 27 years in prison for killing Justin Li, as well as, a separate charge for
burglary).
LEGAL STANDARD
It is axiomatic that pro se complaints are held to less stringent
standards than pleadings drafted by attorneys, and the Court is required to
read the Plaintiff's pro se complaint liberally and interpret it, raising the
strongest arguments it suggests. Erickson v. Pardus, 551 U.S. 89 (2007);
Hughes v. Rowe, 449 U.S. 5, 9 (1980); Sealed Plaintiff v. Sealed Defendant
#1, 537 F.3d 185, 191-93 (2d Cir. 2008). At the pleadings stage of the
proceeding, courts must assume the truth of “all well-pleaded, nonconclusory
factual allegations” in a complaint. Kiobel v. Royal Dutch Petroleum Co., 621
F.3d 111, 123 (2d Cir. 2010) (citing Ashcroft v. Iqbal, 556 U.S. 662 (2009)).
A complaint must plead sufficient facts to “state a claim to relief that is
plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007).
The Prison Litigation Reform Act (“PLRA”) requires a district court to
screen a civil complaint brought by a prisoner against a governmental entity
or its agents, and dismiss the complaint, or any portion of the complaint, if
the complaint or a portion of it is “frivolous, malicious, or fails to state a claim
upon which relief may be granted.” 28 U.S.C. § 1915A(b)(1); see also Liner
v. Goord, 196 F.3d 132, 134 (2d Cir. 1999) (noting that under PLRA, sua
sponte dismissal of frivolous prisoner complaints is “mandatory”).
DISCUSSION
Plaintiff’s claims are barred by the doctrines of res judicata and
collateral estoppel. This is the second case that Plaintiff has filed regarding
the same set of allegations; the only distinction is that she has named a
different defendant in this case. Under the doctrine of claim preclusion, also
known as res judicata, a litigant may not bring a claim in a new civil action
that was raised, or could have been raised, in an earlier civil action in which
the same parties or their privies were involved, if the original claim resulted
in a judgment on the merits. Brown v. Felsen, 442 U.S. 127, 131 (1979). Res
judicata bars subsequent litigation if: “(1) the previous action involved an
adjudication on the merits; (2) the previous action involved the plaintiffs or
those in privity with them; (3) the claims asserted in the subsequent action
were, or could have been, raised in the prior action.” Soules v. Conn., Dep't
of Emergency Servs. & Pub. Prot., 882 F.3d 52, 55 (2d Cir. 2018) (citing
Monahan v. N.Y. City Dep't of Corr., 214 F.3d 275, 285 (2d Cir. 2000)); Gibbs
v. Bank of Am., N. A., No. 22-CV-00011, 2022 WL 1469402, at *3 (E.D.N.Y.
May 10, 2022).
Further, “[c]ollateral estoppel, or issue preclusion, prevents parties or
their privies from relitigating in a subsequent action an issue of fact or law
that was fully and fairly litigated in a prior proceeding.” Marvel Characters,
Inc. v. Simon, 310 F.3d 280, 288 (2d Cir. 2002) (citations omitted). Collateral
estoppel “bars relitigation of a specific legal or factual issue in a subsequent
proceeding where: ‘(1) the issues in both proceedings are identical, (2) the
issue in the prior proceeding was actually litigated and actually decided, (3)
there was [a] full and fair opportunity to litigate in the prior proceeding, and
(4) the issue previously litigated was necessary to support a valid and final
judgment on the merits.’” Grieve v. Tamerin, 269 F.3d 149, 153 (2d Cir.
2001). The Plaintiff can be estopped from litigating issues she fully and fairly
litigated in a prior proceeding, even against defendants not named in that
suit. See Parklane Hosiery Co. v. Shore, 439 U.S. 322, 329 (1979);
McKenzie v. Wilmington Sav. Fund Socy., FSB as Tr. of Standwich Mortg.
Loan Tr. I, No. 24-CV-7665, 2025 WL 2772854, at *4 (E.D.N.Y. Sept. 29,
2025).
The doctrines of res judicata and collateral estoppel preclude Plaintiff
from reasserting the same issues arising from the same nucleus of facts
raised in her prior action, even though that case involved different
defendants.
CONCLUSION
For the reasons set forth above, Plaintiff's complaint is dismissed. See
28 U.S.C. § 1915A(b)(1). The Clerk of Court is respectfully directed to enter
judgment dismissing the action and mail a copy of the judgment and this
Order to the Plaintiff.
Pursuant to 28 U.S.C. § 1915(a)(3), the Court certifies that any appeal
from this Order would not be in good faith and, therefore, IFP status is denied
for the purpose of any appeal. See Coppedge v. United States, 369 U.S.
438, 444-45 (1962).
SO ORDERED.
Digitally signed by Hon. Ramón E. Reyes,
Hon. Ramón E. Reyes, Jr. Jr.
Date: 2025.10.28 18:35:19 -04'00'
RAMÓN E. REYES, JR.
United States District Judge
Dated: October 28, 2025
Brooklyn, New York