1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10
11 WOMEN IN MEXICO CITY & Case No. 2:19-cv-10468-ODW (GJS) MEXICO, Individually, & 12 FREDERICK BANKS as next friend ORDER DISMISSING PETITION thereto & Individually, 13 Petitioner 14 v. 15 CENTRAL INTELLIGENCE 16 AGENCY, et al., 17 Respondents.
18 19 On December 11, 2019, a putative 28 U.S.C. § 2241 habeas petition was filed in 20 this District [Dkt. 1, “Petition”]. The Petition was filed by Frederick Banks, a 21 convicted criminal incarcerated in Allegheny County Jail in Pittsburgh, 22 Pennsylvania, who purports to be acting as “next friend” on behalf of, and as the 23 “self-appointed agent” for, all women in Mexico and in Mexico City, as well as to 24 seek individual relief on his own behalf. The only person who has signed the 25 Petition is Banks, who mailed the Petition to the Court from Allegheny County Jail 26 and who seeks leave to proceed on an in forma pauperis basis. 27 The Petition names as Respondents: the Central Intelligence agency (“CIA”); 28 Michael Atkinson, who is identified as “Intelligence Inspector General”; Harvard 1 University; and Yale University. Two alleged habeas claims are set forth in the 2 Petition. As Ground One, Banks alleges that the CIA is using “Microwave Hearing” 3 satellite technology remotely to cause Mexican men to sexually harass, assault and 4 kill two Mexican women a day in Mexico City and Mexico. Banks alleges that the 5 CIA is doing this to retaliate for Mexico allowing immigrant caravans to “besiege” 6 the Southern Border of the United States. He also alleges that this CIA conduct 7 violates FISA. As Ground Two, Banks alleges that Harvard and Yale are aware of 8 the above “crimes” yet have allowed the CIA to recruit at both colleges for 9 operatives to commit them and, further, did nothing to “curb the FISA abuses on 10 foreigners and U.S. citizens.” As relief, Banks asks the Court to: enjoin Harvard 11 and Yale from allowing their students to accept positions with the CIA until his 12 allegations are fully investigated; and discharge petitioners from “CIA FISA 13 restraint & control.” 14 Banks is not a stranger to this District, nor to District and Circuit Courts across 15 the United States. As the Court previously has noted (see, e.g., Case No. 5:19-cv- 16 00780-ODW (GJS), Dkt. 3; Case No. 2:19-cv-08514-ODW (GJS), Dkt. 3), Banks is 17 a well-known bringer of frivolous lawsuits across the country. Pursuant to Rule 201 18 of the Federal Rules of Evidence, the Court has taken judicial notice of the federal 19 court case dockets and filings available through the PACER and Westlaw systems 20 relating to Banks, which show (without a precise count) many, many hundreds (if 21 not well over 1,000) of federal court proceedings initiated by Banks over the past 22 decade. 23 While Banks has a prior criminal history that the Court will not recount here, it 24 is significant that, recently, Banks was tried by jury in the United States District 25 Court for the Western District of Pennsylvania and was found guilty of multiple 26 counts of wire fraud and one count of aggravated identity theft on November 8, 27 2019. Banks is awaiting sentencing, which is scheduled for Spring 2020, and 28 remains in custody. See Docket in Case No. 2:15-cr-00168 (W.D. Pa.). Banks also 1 is “a notorious frequent filer” in the federal court system, who has had hundreds of 2 cases dismissed at the pleading stage as frivolous. Banks v. Song, No. 1:17-cv- 3 00339 (D. Haw. July 25, 2017) (Order Dismissing Action and Denying In Forma 4 Pauperis Application); see also Banks v. Cuevas, No. 4:17CV2460, 2018 WL 5 1942192, at *1 (N.D. Ohio April 25, 2018) (describing Banks as a “frequent filer of 6 frivolous actions in federal and state courts”); Banks v. Song, No. 17-00093, 2018 7 WL 3130940, at *1-*2 (D. Guam Jun. 26, 2018) (finding lawsuit filed by Banks 8 related to his Western District of Pennsylvania prosecution that essentially was the 9 same suit that he had filed in a number of other Districts in the United States to be 10 “malicious” and improperly filed in the District of Guam); Banks v. New York 11 Police Dept., No. 4:15-CV-75-RLW, 2015 WL 1414828, at *2-*3 (E.D. Mo. Mar. 12 26, 2015) (dismissing as legally frivolous and malicious mandamus action brought 13 by Banks seeking relief based upon, inter alia, the deaths of Eric Garner and 14 Michael Brown). 15 When federal courts began dismissing Banks’s civil cases under 28 U.S.C. § 16 1915(g) due to his numerous “strikes,” he began filing 28 U.S.C. § 2241 or other 17 types of petitions in an attempt to avoid the Section 1915(g) limitation on his ability 18 to file actions without prepayment of the filing fee. See Banks v. Valaluka, No. 19 1:15-cv-01935 (N.D. Ohio Nov. 18, 2015) (Order denying leave to proceed in forma 20 pauperis and dismissing purported mandamus action).) As one District Court 21 described him: 22 Banks is a well-established, multi-district, frequent filer, who has brought over 350 cases in the Northern District 23 of Ohio, the District of Massachusetts, the Southern District of Mississippi, the District of Columbia, the 24 Southern District of New York, the Western District of 25 New York, the District of Colorado, the District of Arizona, the Southern District of Florida, the Middle 26 District of Florida, the Eastern District of North Carolina, the Middle and Western Districts of Pennsylvania, the 27 Eastern District of Missouri, the Eastern District of New Jersey, the Eastern District of Arkansas, the Western 28 1 District of Alaska. All of these cases were dismissed as 2 frivolous. He has been declared to be subject to three strike provision of 28 U.S.C. § 1915(g) on numerous 3 occasions. Undeterred, Banks utilizes § 2241 to circumvent the application of § 1915(g). 4 Banks v. Greene, No. 4:18-cv-0884, 2018 WL 4615938, at *1 n.1 (N.D. Ohio, Sept. 5 25, 2018).1 6 In addition to numerous courts having found Banks’s case-initiating filings to be 7 frivolous, Banks has been designated as a vexatious litigant. See, e.g., Banks v. 8 Pope Francis, No. 2:15-cv-01400 (W.D. Pa. Dec. 8, 2015) (Order designating 9 Petitioner as a vexatious litigant). That vexatious litigant designation has been 10 ordered extended to cover filings made by Banks on behalf of any other persons, 11 whether as a purported “next friend” or otherwise, unless and until he has complied 12 with the requirements of the original vexatious litigant designation order. See 13 United States v. Miller, 726 Fed. App’x 107 (June 7, 2018) (affirming district court 14 order so extending scope of vexatious litigant order entered against Banks). 15 As even the most cursory review of his cases available through the PACER 16 system shows, Banks has a history of filing delusional and meritless actions on his 17 own behalf or on behalf of others with whom he has no connection, often (as here) 18 alleging electronic surveillance by the CIA or others. See, e.g., Banks v. Crooked 19 Hilary, No. 2:16-cv-07954 (C.D. Cal. Oct. 26, 2016) (Order denying leave to 20 proceed in forma pauperis and discussing some of the prior decisions finding 21 Petitioner’s actions to be frivolous and delusional); Schlemmer v. Central 22 Intelligence Agency, No. 2:15-cv-01583 (W.D. Pa. Dec. 15, 2015) (Order dismissing 23 with prejudice a 28 U.S.C. § 2241
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10
11 WOMEN IN MEXICO CITY & Case No. 2:19-cv-10468-ODW (GJS) MEXICO, Individually, & 12 FREDERICK BANKS as next friend ORDER DISMISSING PETITION thereto & Individually, 13 Petitioner 14 v. 15 CENTRAL INTELLIGENCE 16 AGENCY, et al., 17 Respondents.
18 19 On December 11, 2019, a putative 28 U.S.C. § 2241 habeas petition was filed in 20 this District [Dkt. 1, “Petition”]. The Petition was filed by Frederick Banks, a 21 convicted criminal incarcerated in Allegheny County Jail in Pittsburgh, 22 Pennsylvania, who purports to be acting as “next friend” on behalf of, and as the 23 “self-appointed agent” for, all women in Mexico and in Mexico City, as well as to 24 seek individual relief on his own behalf. The only person who has signed the 25 Petition is Banks, who mailed the Petition to the Court from Allegheny County Jail 26 and who seeks leave to proceed on an in forma pauperis basis. 27 The Petition names as Respondents: the Central Intelligence agency (“CIA”); 28 Michael Atkinson, who is identified as “Intelligence Inspector General”; Harvard 1 University; and Yale University. Two alleged habeas claims are set forth in the 2 Petition. As Ground One, Banks alleges that the CIA is using “Microwave Hearing” 3 satellite technology remotely to cause Mexican men to sexually harass, assault and 4 kill two Mexican women a day in Mexico City and Mexico. Banks alleges that the 5 CIA is doing this to retaliate for Mexico allowing immigrant caravans to “besiege” 6 the Southern Border of the United States. He also alleges that this CIA conduct 7 violates FISA. As Ground Two, Banks alleges that Harvard and Yale are aware of 8 the above “crimes” yet have allowed the CIA to recruit at both colleges for 9 operatives to commit them and, further, did nothing to “curb the FISA abuses on 10 foreigners and U.S. citizens.” As relief, Banks asks the Court to: enjoin Harvard 11 and Yale from allowing their students to accept positions with the CIA until his 12 allegations are fully investigated; and discharge petitioners from “CIA FISA 13 restraint & control.” 14 Banks is not a stranger to this District, nor to District and Circuit Courts across 15 the United States. As the Court previously has noted (see, e.g., Case No. 5:19-cv- 16 00780-ODW (GJS), Dkt. 3; Case No. 2:19-cv-08514-ODW (GJS), Dkt. 3), Banks is 17 a well-known bringer of frivolous lawsuits across the country. Pursuant to Rule 201 18 of the Federal Rules of Evidence, the Court has taken judicial notice of the federal 19 court case dockets and filings available through the PACER and Westlaw systems 20 relating to Banks, which show (without a precise count) many, many hundreds (if 21 not well over 1,000) of federal court proceedings initiated by Banks over the past 22 decade. 23 While Banks has a prior criminal history that the Court will not recount here, it 24 is significant that, recently, Banks was tried by jury in the United States District 25 Court for the Western District of Pennsylvania and was found guilty of multiple 26 counts of wire fraud and one count of aggravated identity theft on November 8, 27 2019. Banks is awaiting sentencing, which is scheduled for Spring 2020, and 28 remains in custody. See Docket in Case No. 2:15-cr-00168 (W.D. Pa.). Banks also 1 is “a notorious frequent filer” in the federal court system, who has had hundreds of 2 cases dismissed at the pleading stage as frivolous. Banks v. Song, No. 1:17-cv- 3 00339 (D. Haw. July 25, 2017) (Order Dismissing Action and Denying In Forma 4 Pauperis Application); see also Banks v. Cuevas, No. 4:17CV2460, 2018 WL 5 1942192, at *1 (N.D. Ohio April 25, 2018) (describing Banks as a “frequent filer of 6 frivolous actions in federal and state courts”); Banks v. Song, No. 17-00093, 2018 7 WL 3130940, at *1-*2 (D. Guam Jun. 26, 2018) (finding lawsuit filed by Banks 8 related to his Western District of Pennsylvania prosecution that essentially was the 9 same suit that he had filed in a number of other Districts in the United States to be 10 “malicious” and improperly filed in the District of Guam); Banks v. New York 11 Police Dept., No. 4:15-CV-75-RLW, 2015 WL 1414828, at *2-*3 (E.D. Mo. Mar. 12 26, 2015) (dismissing as legally frivolous and malicious mandamus action brought 13 by Banks seeking relief based upon, inter alia, the deaths of Eric Garner and 14 Michael Brown). 15 When federal courts began dismissing Banks’s civil cases under 28 U.S.C. § 16 1915(g) due to his numerous “strikes,” he began filing 28 U.S.C. § 2241 or other 17 types of petitions in an attempt to avoid the Section 1915(g) limitation on his ability 18 to file actions without prepayment of the filing fee. See Banks v. Valaluka, No. 19 1:15-cv-01935 (N.D. Ohio Nov. 18, 2015) (Order denying leave to proceed in forma 20 pauperis and dismissing purported mandamus action).) As one District Court 21 described him: 22 Banks is a well-established, multi-district, frequent filer, who has brought over 350 cases in the Northern District 23 of Ohio, the District of Massachusetts, the Southern District of Mississippi, the District of Columbia, the 24 Southern District of New York, the Western District of 25 New York, the District of Colorado, the District of Arizona, the Southern District of Florida, the Middle 26 District of Florida, the Eastern District of North Carolina, the Middle and Western Districts of Pennsylvania, the 27 Eastern District of Missouri, the Eastern District of New Jersey, the Eastern District of Arkansas, the Western 28 1 District of Alaska. All of these cases were dismissed as 2 frivolous. He has been declared to be subject to three strike provision of 28 U.S.C. § 1915(g) on numerous 3 occasions. Undeterred, Banks utilizes § 2241 to circumvent the application of § 1915(g). 4 Banks v. Greene, No. 4:18-cv-0884, 2018 WL 4615938, at *1 n.1 (N.D. Ohio, Sept. 5 25, 2018).1 6 In addition to numerous courts having found Banks’s case-initiating filings to be 7 frivolous, Banks has been designated as a vexatious litigant. See, e.g., Banks v. 8 Pope Francis, No. 2:15-cv-01400 (W.D. Pa. Dec. 8, 2015) (Order designating 9 Petitioner as a vexatious litigant). That vexatious litigant designation has been 10 ordered extended to cover filings made by Banks on behalf of any other persons, 11 whether as a purported “next friend” or otherwise, unless and until he has complied 12 with the requirements of the original vexatious litigant designation order. See 13 United States v. Miller, 726 Fed. App’x 107 (June 7, 2018) (affirming district court 14 order so extending scope of vexatious litigant order entered against Banks). 15 As even the most cursory review of his cases available through the PACER 16 system shows, Banks has a history of filing delusional and meritless actions on his 17 own behalf or on behalf of others with whom he has no connection, often (as here) 18 alleging electronic surveillance by the CIA or others. See, e.g., Banks v. Crooked 19 Hilary, No. 2:16-cv-07954 (C.D. Cal. Oct. 26, 2016) (Order denying leave to 20 proceed in forma pauperis and discussing some of the prior decisions finding 21 Petitioner’s actions to be frivolous and delusional); Schlemmer v. Central 22 Intelligence Agency, No. 2:15-cv-01583 (W.D. Pa. Dec. 15, 2015) (Order dismissing 23 with prejudice a 28 U.S.C. § 2241 habeas petition filed by Petitioner as purported 24 25
26 1 Banks also has filed a number of actions in this District that have been summarily dismissed as frivolous. See Case Nos.: 2:15-cv-04225-ODW (GJSx); 2:16-cv-05544-JAK (KSx); 27 2:16-cv-07398-R (JPSx); 2:16-cv-07954-ODW (GJS); 2:17-cv-05412-GW (JPRx); 5:18-cv- 00526-ODW (GJS); 5:19-cv-00780-ODW (GJS); 2:19-cv-06748-JAK (JC); 2:19-cv-07428-ODW 28 (GJS); and 2:19-cv-08514-ODW (GJS). 1 “next friend” on behalf of a criminal defendant with whom he had no relationship); 2 Valaluka, supra (Order at 2: “Banks has not limited his frivolous filings to cases he 3 files in his own name, but has expanded his efforts by filing cases and motions on 4 behalf of other prisoners, often without their knowledge or consent.”). The instant 5 Petition is yet one more example of this vexatious and improper litigation behavior. 6 The claims alleged in the Petition are plainly meritless and frivolous to the 7 extent that they purport to be raised under the guise of a habeas action.2 No 8 cognizable and viable theory of habeas relief has been stated as to anyone, much 9 less as to the women located in Mexico on whose behalf this habeas petition 10 purportedly is brought, none of whom are in custody in the United States. There is 11 no habeas relief that any federal court could provide based on the allegations of the 12 Petition and federal habeas plainly is not an available mechanism to effect change in 13 this respect, namely, to prevent men in Mexico from sexually harassing and/or 14 assaulting and/or killing Mexican women. In addition, Banks has not stated any 15 basis whatsoever for federal habeas relief on his own individual behalf, and in any 16 event, this District would be the wrong venue for any such action, given that Banks 17 is not incarcerated here and was not convicted here. The matters alleged in the 18 Petition simply do not involve situations in which federal habeas jurisdiction 19 properly can be invoked. 20 An equally critical, and obvious, defect in the Petition is that Banks has no right 21 or standing to seek habeas or any other type of relief on behalf of the women of 22 Mexico. There is no evidence before the Court that any woman, whether in Mexico 23 or otherwise, wishes to have Banks – a pro se vexatious litigant and convicted 24 criminal awaiting sentencing, with a documented longstanding history of filing 25 utterly frivolous and delusional actions – act as her legal representative in seeking 26 27 2 The claims also are factually and legally frivolous within the meaning of Denton v. 28 Hernandez, 504 U.S. 25, 32-22 (1989), and Neitzke v. Williams, 490 U.S. 319, 325 (1989). 1 any relief in federal courts, nor is there any sane reason to believe that this is the 2 case. 3 Generally, non-lawyers may not represent other persons in court. See, e.g., 4 Simon v. Hartford Life, Inc., 546 F.3d 661, 664 (9th Cir. 2008) (“courts have 5 routinely adhered to the general rule prohibiting pro se plaintiffs from pursuing 6 claims on behalf of others in a representative capacity”); Collinsgru v. Palmyra Bd. 7 Of Educ., 161 F.3d 225, 232 (3d Cir. 1998). 28 U.S.C. § 1654 permits persons to 8 appear on a pro se basis only in their “own cases personally.” See Shephard v. 9 Wellman, 313 F.3d 963, 970 (6th Cir. 2002) (Section 1654 “does not permit 10 plaintiffs to appear pro se where interests other than their own are at stake”). Local 11 Rule 83-2.10.2 expressly prohibits a pro se litigant from delegating his 12 representation to any other person. Because Banks is not a lawyer authorized to 13 practice in this Court, he may not pursue relief on behalf of anyone else. See C.E. 14 Pope Equity Trust v. United States, 818 F.2d 696, 697 (9th Cir. 1987) (a layperson 15 acting in pro per may not appear or seek relief on behalf of others). Banks has been 16 told this time and time again yet persists in bringing purported, and plainly 17 improper, habeas actions on behalf of others, further proving his inappropriateness 18 to act as a representative of anyone else. 19 Banks alleges that he is acting as the self-appointed “next friend” of the women 20 of Mexico. Next friend status “is by no means granted automatically to whomever 21 seeks to pursue an action on behalf of another.” Whitmore v. Arkansas, 495 U.S. 22 149, 163 (1990). There are two “‘firmly rooted prerequisites’” that must be met 23 before a next friend can be appointed: (1) the putative next friend must provide an 24 adequate explanation, such as mental incompetence or other disability, regarding 25 why the real party in interest cannot appear on his own behalf; and (2) the putative 26 next friend must be “‘truly dedicated to the best interests of the person on whose 27 behalf he seeks to litigate,’” which requires the existence of a “‘significant 28 relationship’” between the two persons. Dennis ex rel. Butko v. Budge, 378 F.3d 1 880, 888 (9th Cir. 2004) (citation omitted). The burden of establishing these two 2 requirements is on the putative next friend. Whitmore, 495 U.S. at 164. Because the 3 standing of a next friend is a jurisdictional issue, the Court lacks jurisdiction if these 4 requirements are not satisfied. Id.; see also Dennis, 378 F.3d at 888 n.5. 5 The Petition fails entirely to satisfy these requirements. Banks’s assertion that 6 he is entitled to act as the “next friend” of all Mexican women because they “don’t 7 have access to the U.S. Courts” is frivolous and false; foreign citizens and nationals 8 are not precluded from suing in United States courts. His assertion that all Mexican 9 women are “mentally incapacitated,” and thus need him to act for them, is offensive 10 and, in any event, obviously baseless.3 The second Whitmore requirement also 11 plainly is not, and cannot be, satisfied. There is no declaration or other evidence 12 before the Court indicating that Banks has a “significant relationship” with all the 13 women of Mexico, much less that Banks is truly dedicated to their interests. Indeed, 14 the Court believes there is no possibility that this could be so. As Banks is not a 15 lawyer and has a long history of filing baseless and nonsensical lawsuits, there is no 16 basis for finding that he will be able to provide these women – or indeed anybody – 17 with adequate representation in a habeas proceeding or any other type of 18 proceeding, and his litigation history indicates precisely the opposite, namely, 19 summary dismissal after summary dismissal of the actions he brings. Moreover, 20 Banks is incarcerated in a Pennsylvania jail and is awaiting sentencing on his federal 21 criminal conviction, and he lacks the physical and financial means to pursue this 22 action on anyone’s behalf. Significantly, with the Petition, Banks has filed an 23 application to proceed in forma pauperis in which he states that he has no money. 24 “[I]ndividuals not licensed to practice law by the state may not use the ‘next 25 friend’ device as an artifice for the unauthorized practice of law.” Weber v. Garza, 26 570 F.2d 511, 514 (5th Cir. 1978). Banks, an unlicensed, lay incarcerated person, 27 3 Banks’s refusal to abide by the dictates of Fed. R. Civ. P. 11 is yet another reason why he 28 is not competent to act on behalf of anyone else. 1 || may not represent anyone else in this Court or elsewhere, nor may he sign pleadings 2 || or receive court documents on behalf of anyone else. There is no basis for finding 3 || that Banks may bring and pursue this habeas action on behalf of any other person, 4 || whether as their “next friend” or otherwise. Plainly, he lacks standing to do so. As 5 || aresult, jurisdiction is lacking and the Petition must be dismissed. 6 Accordingly, IT IS ORDERED that: the Petition is dismissed; and Judgment 7 || shall be entered dismissing this action. . 8 EX: Gi” 9 || DATED: December 17, 2019 10 UNITED STATES DISTRICT JUDGE 11 12 3 Submitted by: PM 15 GAIL J. STANDISH 16 || UNITED STATES MAGISTRATE JUDGE 17 18 19 20 21 22 23 24 25 26 27 28