Carroll v. United States

CourtDistrict Court, N.D. New York
DecidedApril 4, 2024
Docket1:23-cv-01553
StatusUnknown

This text of Carroll v. United States (Carroll v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carroll v. United States, (N.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK

ROBERT CARROLL, Plaintiff, Vv. No. 1:23-CV-01553 5 UNITED STATES OF AMERICA, (LEK/CFH)

Defendant.

APPEARANCES: Robert Carroll P.O. Box 201 Connelly, New York 12417 Plaintiff pro se

CHRISTIAN F. HUMMEL U.S. MAGISTRATE JUDGE

REPORT-RECOMMENDATION AND ORDER Il. In Forma Pauperis Plaintiff pro se Robert Carroll (“plaintiff’)' purported to commence this action on December 11, 2023, by filing a complaint. See Dkt. No. 1 (“Compl.”). In lieu of paying ————____ Plaintiff has indicated on his IFP application that he has other state and federal court actions pending. See Dkt. No. 2 at 2; see also Carroll v. Rondout Yacht Basin, Inc., 187 N.Y.S.3d 854 (2023), leave to appeal dismissed, No. 2023-830, 2024 WL 1204164 (N.Y. Mar. 21, 2024); Carroll v. United States, No. 1:21-CV-1197 (MAD/DJS), 2023 WL 5380433 (N.D.N.Y. Aug. 21, 2023); Carroll v. United States, No. 1:19-CV-1230 (GTS/DJS), 2023 WL 3981420 (N.D.N.Y. June 13, 2023). Although some of these actions involve the same parties, the proceedings concern different facts and issues. Compare Carroll, 2023 WL 5380433, at *5 (“[Plaintiff alleges] that VA doctors failed to investigate, diagnose, and treat his alleged thoracic spine condition”), and Carroll, 2023 WL 3981420, at *1 (“Plaintiff alleges that [VA doctors] failed, on two occasions in 2015 and 2017, respectively, to diagnose his deep venous thrombosis (‘DVT’)”), with Dkt. No. 1-1 at 2 (“[Plaintiff alleges that t]he failure to properly and timely diagnose and treat a Lumbar Synovial Cyst in 2016 resulted in neurogenic claudication and permanent nerve damage[.]”). Thus, the principles of res judicata and collateral estoppel do not bar the present action. See Bay Fireworks, Inc. v. Frenkel & Co., 359 F. Supp. 2d 257, 261 (E.D.N.Y. 2005) (“The doctrine of res judicata or claim preclusion simply means that when a judgment is rendered on the merits, it bars a second suit between

this Court’s filing fee, he submitted an application for leave to proceed in forma pauperis (“IFP”). See Dkt. No. 2. The undersigned has reviewed plaintiff's IFP application and determines that he financially qualifies to proceed IFP.2

Il. Initial Review A. Legal Standard 28 U.S.C. § 1915 directs that, when a plaintiff seeks to proceed IFP, “the court shall dismiss the case at any time if the court determines that . . . the action or appeal (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). “Thus, it is a court’s responsibility to determine that a plaintiff May properly maintain his complaint before permitting him to proceed further with his action.” Praileau v. Fischer, 930 F. Supp. 2d 383, 394 (N.D.N.Y. 2013). Where, as here, the plaintiff proceeds pro se, “the court must construe his submissions liberally and interpret them to raise the strongest arguments that they suggest.” Kirkland v. Cablevision Sys., 760 F.3d 223, 224 (2d Cir. 2014) (per curiam) (internal quotation marks omitted). As the Second Circuit stated, [tIhere are many cases in which we have said that a pro se litigant is entitled to special solicitude, that a pro se litigant’s submissions must be construed liberally, and that such submissions must be read to raise the strongest arguments the same parties or their privies based on the same cause of action or claims.”) (citations omitted); see also Ali v. Mukasey, 529 F.3d 478, 489 (2d Cir. 2008) (“[C]ollateral estoppel applies when: (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 for litigation in the prior proceeding, and (4) the issues previously litigated were necessary to support a valid and final judgment on the merits.”) (internal quotation marks and citations omitted). 2 Plaintiff is advised that although he has been granted IFP status, he is still required to pay any fees and costs he may incur in this action, including but not limited to copying fees, transcript fees, and witness fees.

that they suggest. At the same time, our cases have also indicated that we cannot read into pro se submissions claims that are not consistent with the pro se litigant’s allegations, or arguments that the submissions themselves do not suggest, that we should not excuse frivolous or vexatious filings by pro se litigants, and that pro se status does not exempt a party from compliance with relevant rules of procedural and substantive law....

Id. (internal quotation marks, citations, and footnote omitted); see also Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185, 191 (2d Cir. 2008) (“On occasions too numerous to count, we have reminded district courts that when [a] plaintiff proceeds pro se, ...a court is obligated to construe his pleadings liberally.”) (internal quotation marks and citations omitted). Thus, the Court is not required to accept unsupported allegations that are devoid of sufficient facts or claims. Although detailed allegations are not required at the pleading stage, the complaint must still include enough facts to provide I the defendants with notice of the claims against them and the grounds upon which these claims are based. See Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009); see also Bell Atlantic v. Twombly, 550 U.S. 544, 555-56 (2007). Ultimately, the plaintiff must plead “enough facts to state a claim to relief that is plausible on its face.” Twombly, 550 U.S. at 570; see Iqbal, 556 U.S. at 678 (“A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the

defendant is liable for the misconduct alleged.”). “The [Second Circuit]’s ‘special solicitude’ for pro se pleadings has its limits, because pro se pleadings still must comply with . . . the Federal Rules of Civil Procedure [(‘Fed. R. Civ. P.’)].” Kastner v. Tri State Eye, No. 19-CV-10668 (CM), 2019 WL 6841952, at *2 (S.D.N.Y. Dec. 13, 2019) (quoting Ruotolo v. IRS, 28 F.3d 6, 8 (2d

Cir. 1994)).? Specifically, Rule 8 provides that a pleading which sets forth a claim for relief shall contain, among other things, “a short and plain statement of the claim showing that the pleader is entitled to relief.” FED. R. Civ. P. 8(a)(2). “The purpose... is to give fair notice of the claim being asserted so as to permit the adverse party the opportunity to file a responsive answer, prepare an adequate defense and determine whether the doctrine of res judicata is applicable.” Flores v. Graphtex, 189 F.R.D. 54, 55 (N.D.N.Y. 1999) (internal quotation marks and citations omitted). Rule 8 also requires the pleading to include: (1) a short and plain statement of the grounds for the court’s jurisdiction... ; and (3) a demand for the relief sought... . FeD. R. Civ. P. 8(a). Although “[nJo technical form is required,” the Federal Rules make clear that each allegation contained in the pleading “must be simple, concise, and direct.” Feb. R. Civ. P. 8(d).

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Carroll v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carroll-v-united-states-nynd-2024.