Frederick Banks v. Central Intelligence Agency

• Court: District Court, C.D. California
• Decided: February 7, 2020
• Docket: 2:20-cv-01138
• Status: Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10

11 KOBE BRYANT; FREDERICK Case No. 2:20-cv-01138-ODW (GJS) BANKS, individually and as “next 12 friend” thereto & his Estate, ORDER DISMISSING PETITION 13 Petitioners 14 v.

15 CENTRAL INTELLIGENCE AGENCY, et al., 16 Respondents. 17 18 19 On February 4, 2020, 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. The named Petitioners are Banks and the recently deceased Kobe 23 Bryant; Banks purports to be acting as “next friend” on behalf of both Mr. Bryant 24 and his estate, as well as to seek individual relief on Banks’s own behalf. The only 25 person who has signed the Petition is Banks, who mailed the Petition to the Court 26 from Allegheny County Jail and who seeks leave to proceed on an in forma pauperis 27 basis. 28 The Petition names as Respondents: the Central Intelligence agency (“CIA”); 1 “Warden”; the NBA; and the U.S. House of Representatives. The Petition alleges a 2 single habeas claim. Banks asserts that the CIA placed Kobe Bryant and Banks 3 “under illegal FISA ‘electronic surveillance’” using a remote satellite signal and 4 “‘Microwave Hearing’” technology, which caused a helicopter carrying Mr. Bryant, 5 his daughter, and others to crash, resulting in their deaths. Banks asserts that this 6 same technology was used by the Navy to “down a Iran drone,” by the CIA to 7 “cause two Boeing Max 8 crashes of Lyon Air & Ethiopian Airlines, and a 8 helicopter crash overseas in Europe that killed a Billionaire,” and to “deliver death 9 blows to Elijah Cummings and Rush drummer/Lyricist Neil Peart.” As relief, Banks 10 asks the Court to “discharge[e] petitioners from the FISA restraint” and “order the 11 FISA lifted and discharged.” 12 While Banks has a prior criminal history that the Court will not recount here, it 13 is significant that, recently, Banks was tried by jury in the United States District 14 Court for the Western District of Pennsylvania and was found guilty of multiple 15 federal counts of wire fraud and one federal count of aggravated identity theft on 16 November 8, 2019. Banks is awaiting sentencing, which is scheduled for Spring 17 2020, and remains in custody. See Docket in Case No. 2:15-cr-00168 (W.D. Pa.). 18 Apart from his criminal status, Banks also is “a notorious frequent filer” in the 19 federal civil court system, whose cases routinely are dismissed at the pleading stage 20 as frivolous. Banks v. Song, No. 1:17-cv-00339 (D. Haw. July 25, 2017) (Order 21 Dismissing Action and Denying In Forma Pauperis Application); see also Banks v. 22 Cuevas, No. 4:17CV2460, 2018 WL 1942192, at *1 (N.D. Ohio April 25, 2018) 23 (describing Banks as a “frequent filer of frivolous actions in federal and state 24 courts”); Banks v. Song, No. 17-00093, 2018 WL 3130940, at *1-*2 (D. Guam Jun. 25 26, 2018) (finding lawsuit filed by Banks related to his Western District of 26 Pennsylvania criminal prosecution that essentially was the same suit that he had 27 filed in a number of other Districts in the United States to be “malicious” and 28 improperly filed in the District of Guam); Banks v. New York Police Dept., No. 1 4:15-CV-75-RLW, 2015 WL 1414828, at *2-*3 (E.D. Mo. Mar. 26, 2015) 2 (dismissing as legally frivolous and malicious mandamus action brought by Banks 3 seeking relief based upon, inter alia, the deaths of Eric Garner and Michael 4 Brown).1 Pursuant to Rule 201 of the Federal Rules of Evidence, the Court has 5 taken judicial notice of the federal court case dockets and filings available through 6 the PACER and Westlaw systems relating to Banks, which show hundreds and 7 hundreds (if not well over 1,000) of federal civil proceedings initiated by Banks 8 over the past decade. 9 When federal courts began dismissing Banks’s civil cases under 28 U.S.C. § 10 1915(g) due to his numerous “strikes,” he began filing 28 U.S.C. § 2241 or other 11 types of petitions in an attempt to avoid the Section 1915(g) limitation on his ability 12 to file actions without prepayment of the filing fee. See Banks v. Valaluka, No. 13 1:15-cv-01935 (N.D. Ohio Nov. 18, 2015) (Order denying leave to proceed in forma 14 pauperis and dismissing purported mandamus action).) As one District Court 15 described him: 16 Banks is a well-established, multi-district, frequent filer, who has brought over 350 cases in the Northern District 17 of Ohio, the District of Massachusetts, the Southern District of Mississippi, the District of Columbia, the 18 Southern District of New York, the Western District of 19 New York, the District of Colorado, the District of Arizona, the Southern District of Florida, the Middle 20 District of Florida, the Eastern District of North Carolina, the Middle and Western Districts of Pennsylvania, the 21 Eastern District of Missouri, the Eastern District of New Jersey, the Eastern District of Arkansas, the Western 22 District of Oklahoma, the District of Utah, and the 23 District of Alaska. All of these cases were dismissed as frivolous. He has been declared to be subject to three 24

25 1 Banks also has filed a number of actions in this District that have been summarily 26 dismissed as frivolous. See Case Nos.: 2:15-cv-04225-ODW (GJSx); 2:16-cv-05544-JAK (KSx); 2:16-cv-07398-R (JPSx); 2:16-cv-07954-ODW (GJS); 2:17-cv-05412-GW (JPRx); 5:18-cv- 27 00526-ODW (GJS); 5:19-cv-00780-ODW (GJS); 2:19-cv-06748-JAK (JC); 2:19-cv-07428-ODW (GJS); 2:19-cv-08514-ODW (GJS); 2:19-cv-10468-ODW (GJS); 2:20-cv-00665-ODW (GJS); 28 2:20-cv-00680-ODW (GJS); and 2:20-cv-00979-ODW (GJS). 1 occasions. Undeterred, Banks utilizes § 2241 to 2 circumvent the application of § 1915(g). Banks v. Greene, No. 4:18-cv-0884, 2018 WL 4615938, at *1 n.1 (N.D. Ohio, Sept. 3 25, 2018). 4 In addition to courts having found Banks’s case-initiating filings to be frivolous, 5 Banks has been designated as a vexatious litigant. See, e.g., Banks v. Pope Francis, 6 No. 2:15-cv-01400 (W.D. Pa. Dec. 8, 2015) (Order designating Petitioner as a 7 vexatious litigant). That vexatious litigant designation has been ordered extended to 8 cover filings made by Banks on behalf of any other persons, whether as a purported 9 “next friend” or otherwise, unless and until he has complied with the requirements 10 of the original vexatious litigant designation order. See United States v. Miller, 726 11 Fed. App’x 107 (June 7, 2018) (affirming district court order so extending scope of 12 vexatious litigant order entered against Banks). 13 As even the most cursory review of his cases available through the PACER 14 system shows, Banks has a history of filing delusional and meritless actions on his 15 own behalf or supposedly on behalf of others with whom he has no connection, 16 often (as here) alleging electronic surveillance by the CIA or others. See, e.g., 17 Banks v. Crooked Hilary, No. 2:16-cv-07954 (C.D. Cal. Oct. 26, 2016) (Order 18 denying leave to proceed in forma pauperis and discussing some of the prior 19 decisions finding Petitioner’s actions to be frivolous and delusional); Schlemmer v. 20 Central Intelligence Agency, No. 2:15-cv-01583 (W.D. Pa. Dec. 15, 2015) (Order 21 dismissing with prejudice a 28 U.S.C. § 2241 habeas petition filed by Petitioner as 22 purported “next friend” on behalf of a criminal defendant with whom he had no 23 relationship); Valaluka, supra (Order at 2: “Banks has not limited his frivolous 24 filings to cases he files in his own name, but has expanded his efforts by filing cases 25 and motions on behalf of other prisoners, often without their knowledge or 26 consent.”). The instant Petition is yet one more in his ongoing series of vexatious 27 and improper litigation, which typically (as here) is prompted by a recent and often 28 1 tragic event that received substantial media coverage, upon which Banks attempts to 2 capitalize by purporting to represent the parties to and/or victims of the event. 3 The claim alleged in the Petition plainly is meritless and frivolous but 4 particularly so to the extent that it is raised under the guise of a habeas action.2 No 5 cognizable and viable theory of habeas relief has been stated as to anyone, much 6 less as to Kobe Bryant and/or his estate, on whose behalf this habeas petition 7 purportedly is brought. There is no habeas relief that any federal court could 8 provide anyone based on the allegations of the Petition. In addition, Banks has not 9 stated any basis whatsoever for federal habeas relief on his own individual behalf, 10 and in any event, this District would be the wrong venue for any such action, given 11 that Banks is not incarcerated here and was not convicted here.3 If Banks wishes to 12 challenge his present criminal custody, there are established avenues for him to do 13 so, but none of them include bringing repeated and frivolous 28 U.S.C. § 2241 14 outside the District of conviction and on behalf of persons who have no connection 15 to him. The matters alleged in the Petition simply do not involve situations in which 16 28 U.S.C. § 2241 federal habeas jurisdiction properly can be invoked. 17 An equally critical, and obvious, defect in the Petition is that Banks has no right 18 or standing to seek habeas or any other type of relief as a representative acting on 19 behalf of the deceased Mr. Bryant and his estate. There is no evidence before the 20 Court that Mr. Bryant’s estate possibly would wish to have Banks – a pro se 21 vexatious litigant and convicted criminal awaiting sentencing, with a documented 22 longstanding history of filing utterly frivolous and delusional actions – act as its 23 legal representative in seeking any relief in federal courts. Indeed, no rational or 24

25 2 The claim also is factually and legally frivolous within the meaning of Denton v. 26 Hernandez, 504 U.S. 25, 32-22 (1989), and Neitzke v. Williams, 490 U.S. 319, 325 (1989).

27 3 The Court acknowledges Bank’s assertion that the “FISA signal restraint” originated in this District. Given the delusional nature of his allegations and the lack of any basis for habeas 28 relief, this assertion does not suffice to state a basis for habeas venue in this District. 1 sane reason exists to believe that this is the case, and Banks’s attempt to capitalize 2 on the Bryant family tragedy for his own benefit is repugnant. 3 Apart from the factually frivolous nature of Banks’s assertion that he is entitled 4 to act on behalf of the Kobe Bryant estate, his attempt to do so is legally frivolous. 5 Generally, non-lawyers may not represent other persons in court. See, e.g., Simon v. 6 Hartford Life, Inc., 546 F.3d 661, 664 (9th Cir. 2008) (“courts have routinely 7 adhered to the general rule prohibiting pro se plaintiffs from pursuing claims on 8 behalf of others in a representative capacity”); Collinsgru v. Palmyra Bd. Of Educ., 9 161 F.3d 225, 232 (3d Cir. 1998). 28 U.S.C. § 1654 permits persons to appear on a 10 pro se basis only in their “own cases personally.” See Shephard v. Wellman, 313 11 F.3d 963, 970 (6th Cir. 2002) (Section 1654 “does not permit plaintiffs to appear 12 pro se where interests other than their own are at stake”). Local Rule 83-2.10.2 13 expressly prohibits a pro se litigant from delegating his representation to any other 14 person. Because Banks is not a lawyer authorized to practice in this Court, he may 15 not pursue relief on behalf of anyone else. See C.E. Pope Equity Trust v. United 16 States, 818 F.2d 696, 697 (9th Cir. 1987) (a layperson acting in pro per may not 17 appear or seek relief on behalf of others). Banks has been told this time and time 18 again yet persists in bringing purported, and plainly improper, habeas actions on 19 behalf of others. His continued and knowing actions contrary to law further 20 demonstrate his inappropriateness to act as a representative of anyone else. 21 With respect to Banks’s attempt to act as the self-appointed “next friend” of the 22 Kobe Bryant estate, next friend status “is by no means granted automatically to 23 whomever seeks to pursue an action on behalf of another.” Whitmore v. Arkansas, 24 495 U.S. 149, 163 (1990). There are two “‘firmly rooted prerequisites’” that must 25 be met before a next friend can be appointed: (1) the putative next friend must 26 provide an adequate explanation, such as mental incompetence or other disability, 27 regarding why the real party in interest cannot appear on his own behalf; and (2) the 28 putative next friend must be “‘truly dedicated to the best interests of the person on 1 whose behalf he seeks to litigate,’” which requires the existence of a “‘significant 2 relationship’” between the two persons. Dennis ex rel. Butko v. Budge, 378 F.3d 3 880, 888 (9th Cir. 2004) (citation omitted). The burden of establishing these two 4 requirements is on the putative next friend. Whitmore, 495 U.S. at 164. Because the 5 standing of a next friend is a jurisdictional issue, the Court lacks jurisdiction if these 6 requirements are not satisfied. Id.; see also Dennis, 378 F.3d at 888 n.5. 7 The Petition fails entirely to satisfy these requirements. Banks does not state 8 any reason why he is entitled to act as the “next friend” of the Kobe Bryant estate 9 and it is indisputable that none exists. If the Bryant family and Bryant estate need to 10 take any legal action, a competent lawyer can be retained to represent them; a pro se 11 convicted criminal cannot. The second Whitmore requirement also plainly is not, 12 and cannot be, satisfied. There is no declaration or other evidence before the Court 13 indicating that Banks has a “significant relationship” with Kobe Bryant’s family or 14 his estate, much less that Banks is truly dedicated to their interests. Indeed, the 15 Court believes there is no possibility that this could be so. As Banks is not a lawyer 16 and has a long history of filing baseless and nonsensical lawsuits, there is no basis 17 for finding that he will be able to provide anybody with adequate representation in a 18 habeas proceeding or any other type of proceeding, and his litigation history 19 indicates precisely the opposite, namely, summary dismissal after summary 20 dismissal of the actions he brings. Moreover, Banks is incarcerated in a 21 Pennsylvania jail and is awaiting sentencing on his federal criminal conviction, and 22 he lacks the physical and financial means to pursue this action on anyone’s behalf. 23 Significantly, with the Petition, Banks has filed an application to proceed in forma 24 pauperis in which he states that he has no money. 25 “[I]ndividuals not licensed to practice law by the state may not use the ‘next 26 friend’ device as an artifice for the unauthorized practice of law.” Weber v. Garza, 27 570 F.2d 511, 514 (5th Cir. 1978). Banks, an unlicensed, lay incarcerated person, 28 may not represent anyone else in this Court or elsewhere, nor may he sign pleadings 1 || or receive court documents on behalf of anyone else. There is no basis for finding 2 || that Banks may bring and pursue this habeas action on behalf of any other persons, 3 || whether as their “next friend” or otherwise. Plainly, he lacks standing to do so. As 4 || aresult, jurisdiction is lacking and the Petition must be dismissed. 5 Accordingly, IT IS ORDERED that: the Petition is dismissed; and Judgment 6 || shall be entered dismissing this action.

8 || DATED: _February 7, 2020 9 UNITED STATES DISTRICT JUDGE 10 ll Submitted by:

IS GAIL J. STANDISH 14 || UNITED STATES MAGISTRATE JUDGE 15 16 17 18 19 20 21 22 23 24 25 26 27 28