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S.D.N.Y.Procedural orderFiled June 15, 2025

Jiang v. BERKHEIMER TAX INNOVATIONS

Judge
Laura Swain
Docket
1:25-cv-03878
Court
U.S. District Court · Southern District of New York
Pages
5
Pro SeCivil Procedure
In one sentence

Jiang v. Berkheimer Tax Innovations: Judge Swain dismissed three complaints as frivolous and insufficiently pleaded, denying permission to amend.

Who this affects

Ziyao Jiang and the defendants named in the three complaints—St. Jude Children’s Research Hospital, Berkheimer Tax Innovations, and Xiang Ning Clinic—were affected. The order dismissed all three complaints, denied permission to amend, and maintained the restriction requiring Jiang to obtain court permission before filing new actions without paying filing fees.

What happened

In re Ziyao Jiang covered three complaints against different defendants, including Berkheimer Tax Innovations, St. Jude Children’s Research Hospital, and Xiang Ning Clinic. Ziyao Jiang, who represented himself and was allowed to proceed without paying filing fees, sought money damages based on allegations including stalking, murder, robbery, and identity theft.

The court said the complaints did not identify a federal law or a legally recognizable claim, provide facts supporting the accusations, or show that the defendants personally violated Jiang’s federally protected rights. The court dismissed all three complaints as frivolous and for failing to state a claim, and it denied permission to amend because the defects could not be fixed through amendment.

Judge Laura Taylor Swain also terminated the pending motions, directed entry of civil judgments, and denied fee-free status for any appeal because the appeal would not be taken in good faith. The order noted that Jiang was already barred from filing new fee-free actions without prior court permission and warned that further frivolous filings could lead to additional sanctions.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Jiang v. BERKHEIMER TAX INNOVATIONS · No. 1:25-cv-03878
Judge
Laura Swain
Date
June 15, 2025

Background

Ziyao Jiang represented himself and was proceeding without paying filing fees. The order addressed three complaints: Jiang v. St. Jude Children’s Research Hospital, No. 25-CV-3881; Jiang v. Berkheimer Tax Innovations, No. 25-CV-3878; and Jiang v. Xiang Ning Clinic, No. 25-CV-3877. The complaints were one to two pages long, included photographs and lists of dates, times, locations, and vehicle license plates, and sought money damages from private entities and individuals.

Jiang alleged that the defendants engaged in or were connected to conduct including stalking, murder, robbery, harassment, perjury, identity theft, and other misconduct. The order states that the complaints were substantially similar to other complaints Jiang had filed in the court. The court also noted that, in an earlier related proceeding, it had dismissed 16 complaints and later barred Jiang from filing new actions without paying fees unless he first obtained court permission.

Court’s analysis

When a person is allowed to proceed without paying filing fees, federal law requires dismissal of a complaint that is frivolous, fails to state a claim for relief, or seeks money from a defendant who is legally immune. The court must also dismiss a case when it lacks authority to hear the subject matter. Although courts read self-represented complaints liberally, the plaintiff still must provide facts supporting a legally recognized claim.

The court concluded that these complaints did not comply with federal pleading rules. Jiang cited no federal law and asserted no legally recognizable causes of action. His allegations also did not suggest claims within the court’s jurisdiction, and he did not identify facts showing that the defendants were personally involved in violating federally protected rights. The court said that strongly held beliefs are not facts and found that Jiang provided no factual basis for his assertions that the defendants had harmed him.

Rulings and effect

The court dismissed all three complaints as frivolous and for failure to state a claim on which relief may be granted. It denied leave to amend because the court found no indication that Jiang could state a plausible federal claim and concluded that the defects could not be cured by amendment.

The Clerk was directed to terminate all pending motions, docket the order in each case, and enter civil judgments dismissing the complaints. The order also noted that Jiang was barred from filing any new action without paying filing fees unless he obtained prior permission. The court warned that continued frivolous submissions could result in additional sanctions, including monetary penalties.

The court certified that an appeal would not be taken in good faith and denied Jiang fee-free status for purposes of an appeal. Judge Laura Taylor Swain signed the order.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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