Banks v. Hickenlooper
702 F. App'x 771
| 10th Cir. | 2017Background
- Plaintiff Torrey Banks, proceeding pro se, sued the Colorado Governor and various state and federal officials alleging violations of Colorado’s detainer statute (Colo. Rev. Stat. § 24-60-501 / Interstate Agreement on Detainers).
- The district court identified pleading defects, allowed an opportunity to amend, and Banks filed an amended complaint asserting malicious prosecution, obstruction of justice, and due-process claims.
- The district court dismissed the malicious prosecution and obstruction claims as frivolous under 28 U.S.C. § 1915(e)(2)(B)(i) and dismissed the due-process claim for failure to satisfy Rule 8; judgment entered for defendants (two claims with prejudice, one without).
- On appeal, the Tenth Circuit reviewed under the liberal standard for pro se filings but noted pro se litigants are not excused from briefing requirements or from making reasoned arguments on appeal.
- Banks’ appellate brief merely restated allegations and failed to meaningfully challenge the district court’s rulings; the panel held he waived appellate review by not advancing reasoned arguments.
- The Tenth Circuit affirmed the dismissal, denied Banks’ motion to proceed without prepayment of fees, and ordered immediate payment of the filing fee.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether district court erred dismissing claims as frivolous under § 1915(e)(2)(B)(i) | Banks contended his claims (malicious prosecution, obstruction) had merit under the detainer statute | Defendants argued claims were legally deficient/frivolous and lacked plausible factual basis | Affirmed — Banks did not defend these rulings on appeal; claims properly dismissed as frivolous |
| Whether due-process claim met Rule 8 pleading standards | Banks asserted a due-process violation tied to detainer procedures | Defendants argued the claim failed to meet Rule 8’s notice pleading requirements | Affirmed — district court permissibly dismissed the claim for inadequate pleading |
| Whether pro se status excuses briefing deficiencies on appeal | Banks relied on pro se status and liberal pleading standard | Defendants relied on applicable precedent that pro se litigants must still present reasoned arguments | Affirmed — pro se status did not relieve Banks of appellate briefing obligations; failure to brief waived issues |
| Whether to grant in forma pauperis for appeal | Banks sought to proceed without prepayment of costs/fees | Defendants opposed, citing frivolousness and lack of nonfrivolous arguments | Denied — no reasoned, nonfrivolous argument shown; fee must be paid immediately |
Key Cases Cited
- Garrett v. Selby Connor Maddux & Janer, 425 F.3d 836 (10th Cir.) (pro se filings given liberal construction but courts will not act as counsel)
- Diversey v. Schmidly, 738 F.3d 1196 (10th Cir.) (courts may ignore technical defects if pleadings can reasonably be read to state a valid claim)
- Harsco Corp. v. Renner, 475 F.3d 1179 (10th Cir.) (issues inadequately addressed in an opening brief are waived)
- DeBardeleben v. Quinlan, 937 F.2d 502 (10th Cir.) (standard for denying in forma pauperis on appeal when no reasoned, nonfrivolous argument is presented)
