Frederick Banks v. Mark Hornak

698 F. App'x 731
CourtCourt of Appeals for the Fourth Circuit
DecidedJune 27, 2017
Docket16-6981
StatusUnpublished
Cited by15 cases

This text of 698 F. App'x 731 (Frederick Banks v. Mark Hornak) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Frederick Banks v. Mark Hornak, 698 F. App'x 731 (4th Cir. 2017).

Opinion

Unpublished opinions are not binding precedent in this circuit.

WYNN, Circuit Judge:

This case asks us to determine whether 28 U.S.C. § 1915(g) bars Petitioner Frederick Banks from proceeding in forma pau-peris on appeal of the dismissal of his purported mandamus action under 28 U.S.C. § 1361. Section 1915(g), commonly referred to as the “three-strikes rule,” prohibits a prisoner, like Petitioner, from proceeding in forma pauperis if “on 3 or more prior occasions, while incarcerated or detained in any facility, [the prisoner] brought an action or appeal in a court of the United States that was dismissed on the grounds that it is frivolous, malicious, or fails to state a claim upon which relief may be granted.” Petitioner argues that he is not subject to the three-strikes rule because (1) he is not a “prisoner” within the meaning of Section 1915; and (2) his appeal arises from the district court’s dismissal of his petition for mandamus relief, which, Petitioner maintains, is not a “civil action” for purposes of Section 1915(g).

We reject Petitioner’s first argument and find that Petitioner falls within the plain language of the .statute’s definition of a “prisoner” because, at the time he filed his petition, Petitioner was in custody under 18'U.S.C. § 3142(e), which authorizes the pretrial detention of certain criminal defendants. We also reject Petitioner’s attempt to characterize his petition as seeking relief in the preexisting criminal proceedings against him and, instead, conclude that his petition is a “civil action” within the meaning of Section 1915(g). Accordingly, we hold that Petitioner is subject to the three-strikes rule, and we deny Petitioner’s application to proceed in forma pauperis on appeal.

I.

On August 5, 2015, a federal grand jury empaneled by the United States District Court for the Western District of Pennsylvania (the “Pennsylvania district court”) indicted Petitioner on one count of interstate stalking, in violation of 18 U.S.C. § 2261A(2). 1 Petitioner pleaded not guilty, and the government moved that Petitioner be detained pretrial pursuant to 18 U.S.C. § 3142(e), which requires that a district *733 court detain a criminal defendant pretrial if the court “finds that no condition or combination of conditions will reasonably assure the appearance of the person as required and the safety of any other person and the community.” After holding a detention hearing, the Pennsylvania district court found that Petitioner presented a risk of danger to his alleged interstate stalking victim, individuals against whom he had filed lawsuits, and possibly others and, thus, ordered that Petitioner be de-' tained pending trial.

Soon thereafter, Petitioner’s counsel moved the court to order an examination of Petitioner’s “competence to understand the nature and consequences of the charges pending against him and to effectively participate in his defense.” J.A. 94. The Pennsylvania district court granted the motion, and on October 9, 2015, ordered that Petitioner be “committed to the custody of the Attorney General for the conduct of’ a psychiatric or psychological examination and the preparation of a report setting forth findings from that examination, citing 18 U.S.C, §§ 4241 and 4247. J.A. 96. The Pennsylvania district court conducted its first competency hearing on December 30, 2015, and, based on evidence adduced during that hearing, ordered that Petitioner undergo further examination.

On April 22, 2016, the Pennsylvania district court again concluded that there was “reasonable cause to believe that [Petitioner] may presently be suffering from a mental disease or defect rendering him mentally incompetent to the extent that he is unable to understand the nature and consequences of the proceedings against him or to assist properly in his defense.” J.A. 133 (internal quotation marks omitted) (quoting 18 U.S.C. § 4241(a)). As a result, the court ordered Petitioner to undergo additional evaluation while remaining in the custody of the Attorney General pursuant to 18 U.S.C. § 4241. The court also ordered that Petitioner be transferred to Federal Medical Center Butner (“But-ner”) in Butner, North Carolina, to undergo such further evaluations and examinations. In the same order, the Pennsylvania district court also reaffirmed its finding that Petitioner “poses a danger (both economic and physical) to the community and others in it if released before trial” and found that Petitioner presented “a genuine and very real flight risk.” J.A. 133. Accordingly, the court found an additional, independent basis for Petitioner’s detention and ordered that Petitioner “remain in custody and ... not be released on bond,” J.A. 133, consistent with the requirements of 18 U.S.C. § 3142(e). Pursuant to the Pennsylvania district court’s order, the Féderal Bureau of Prisons transferred Petitioner to Butner on May 18, 2016.

On July 1, 2016, during his confinement at Butner, Petitioner filed a document titled “Indictment Complaint; and Petition for a Writ of Mandamus 28 USC 1361; and Motion to Disclose Electronic Surveillance 50 USC 1806(f)” in the United States District Court for the Eastern District of North Carolina (the “district court”). J,A. 5. The petition named several defendants, including the FBI and former Director James Comey; the CIA and former Director John Brennan; and former Attorney General Loretta Lynch. In the petition, Petitioner recited several “counts” against the named defendants, claiming that these defendants unlawfully surveilled Petitioner without his consent; misappropriated public funds by requiring Petitioner to undergo mental health evaluations that they knew or had reason to know Petitioner did not need; and traveled in interstate commerce with the intent to harass and intimidate Petitioner by placing him under unlawful surveillance. The petition requested two forms of relief. First, the petition asked the district court “to compel the *734 U.S. Attorney for this district to perform their official duty” and “to present evidence against the [named defendants] related to the charges above” in an eviden-tiary hearing. J.A. 5. Second, the petition requested that the government disclose all electronic surveillance related to Petitioner. In addition to filing the petition, Petitioner also sought leave to proceed in for-ma pauperis.

Because Petitioner applied to proceed in forma pauperis, the district court undertook a frivolity determination pursuant to 28 U.S.C. § 1915

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Bussie v. United States
W.D. North Carolina, 2024
Bussie v. Weaver
W.D. North Carolina, 2024
Cooper v. Short
E.D. Missouri, 2023
Bailey v. Rood
M.D. Tennessee, 2023
Ardaneh v. U.S. Government
District of Columbia, 2020
Stokes v. U.S. Marshal Service
W.D. North Carolina, 2020
Sandlain v. (FCI) Mcdowell Warden
S.D. West Virginia, 2020
Sergentakis v. Channell
272 F. Supp. 3d 221 (D. Massachusetts, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
698 F. App'x 731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/frederick-banks-v-mark-hornak-ca4-2017.