Opinion

Deng

Court
District Court, E.D. New York
Filed
Oct 28, 2025
Cited by
0 cases
Authority
More cited than 36.0%

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

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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