In re: Frederick Banks v., No. 17-2590 (3d Cir. 2017)

Annotate this Case
Download PDF
ELD-005 NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ___________ No. 17-2590 ___________ IN RE: FREDERICK H. BANKS, Petitioner ____________________________________ On a Petition for Writ of Mandamus from the United States District Court for the Western District of Pennsylvania (Related to W.D. Pa. No. 2-15-cr-00168-001) ____________________________________ Submitted Pursuant to Rule 21, Fed. R. App. P. October 12, 2017 Before: JORDAN, GREENBERG and NYGAARD, Circuit Judges (Opinion filed: October 19, 2017) _________ OPINION* _________ PER CURIAM Frederick Banks has filed a petition for a writ of mandamus. For the reasons below, we will deny the petition. In August 2015, Banks was charged in the District Court for the Western District of Pennsylvania with one count of interstate stalking. In January 2016, he was charged * This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does not constitute binding precedent. by a superseding indictment with aggravated identity theft, making false statements, and wire fraud. The criminal proceedings have been delayed while Banks’s competency is being evaluated. In his mandamus petition, Banks requests that we (1) order the U.S. Attorney to conduct a criminal investigation; (2) remove defense counsel, the Assistant United States Attorneys, and the District Judge from his criminal case and from public office; (3) discharge him from confinement; and (4) award damages of $855,000,000. The writ of mandamus will issue only in extraordinary circumstances. See Sporck v. Peil, 759 F.2d 312, 314 (3d Cir. 1985). As a precondition to the issuance of the writ, Banks must establish that there is no alternative remedy or other adequate means to obtain the desired relief and must demonstrate a clear and indisputable right to the relief sought. Kerr v. U.S. Dist. Court, 426 U.S. 394, 403 (1976). With respect to Banks’s request that we order the U.S. Attorney to conduct an investigation, he has no clear and indisputable right to such relief. An individual has no federal right to require the government to initiate criminal proceedings. See Linda R.S. v. Richard D., 410 U.S. 614, 619 (1973); see also United States v. Berrigan, 482 F.2d 171, 173-74 (3d Cir. 1973) (Government is permitted some selectivity in its enforcement of criminal laws). Banks argues that the District Judge and attorneys involved in his criminal case should be removed because they have delayed the proceedings. These allegations do not create a clear and indisputable right to have the attorneys and District Judge removed from his criminal case or from public office. See 28 U.S.C. § 455 (judge must disqualify 2 himself if his impartiality might reasonably be questioned); United States v. Whitaker, 268 F.3d 185, 193-94 (3d Cir. 2001) (United States’ right to counsel of choice must be balanced with proper considerations of judicial administration). Moreover, as for defense counsel, Banks has the alternate remedy of filing a motion to have defense counsel removed. In fact, he filed such a motion, which the District Court denied without prejudice to refiling once the competency issue is resolved. With respect to Banks’s request for release, he has the alternate remedy of filing a motion for release in his criminal case. In fact, a motion for release on bond was filed and argued by Banks’s defense counsel and is pending before the District Court. As to Banks’s request for money damages, he has the alternate remedy of filing a civil action after complying with the filing restrictions the District Court has placed on him and any other procedural prerequisites. See Order, Banks v. Pope Francis, et al., Civ. No. 151400, (W.D. Pa. Dec. 8, 2015); Heck v. Humphrey, 512 U.S. 477, 486-87 (1994) (to recover damages for allegedly wrongful imprisonment, plaintiff must demonstrate that the confinement has been found unlawful). Banks also requests that we order the District Court to “get the case moving.” As a general rule, the manner in which a court disposes of cases on its docket is within its discretion. See In re Fine Paper Antitrust Litig., 685 F.2d 810, 817 (3d Cir. 1982). Nonetheless, mandamus may be warranted where a District Court’s delay is tantamount to a failure to exercise jurisdiction. See Madden v. Myers, 102 F.3d 74, 79 (3d Cir. 1996). While Banks’s frustration at the delay in the competency proceedings may be 3 understandable, we are confident that the District Court will act promptly in determining whether Banks is competent to stand trial. On the issue of delay, the petition is denied without prejudice to refiling if the District Court does not take any further action on the competency issue within sixty days. With respect to Banks’s other requests, the petition is denied. 4

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.