No. 01-8037, 300 F.3d 1208 (10th Cir. 2002). · Go Syfert
No. 01-8037, 300 F.3d 1208 (10th Cir. 2002). Cases Citing This Book View Copy Cite
“the apa is the proper avenue for reviewing an agency's action or decision. if appellant attempted to hold defendants liable for alleged constitutional violations committed while reaching a final agency decision, a bivens action would not be available.”
146 citation events (146 in the last 25 years) across 15 distinct courts.
Strongest positive: Crosswell v. Martinez Cecias Rodriguez (ca5, 2024-10-17)
Treatment trajectory · 2002 → 2026 · click a year to view as-of
2002 2014 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Crosswell v. Martinez Cecias Rodriguez
5th Cir. · 2024 · quote attribution · 1 verbatim quote · confidence high
defendants confuse the requirement to plead with particularity rico acts predicated upon fraud pursuant to rule 9(b) with rule 8's more general notice pleading typically required of all litigants.
examined Cited as authority (verbatim quote) Jarita Mesa Livestock Grazing Ass'n v. United States Forest Service (3×) also: Cited as authority (rule), Cited "see"
D.N.M. · 2013 · signal: see · quote attribution · 1 verbatim quote · confidence high
the apa is the proper avenue for reviewing an agency's action or decision. if appellant attempted to hold defendants liable for alleged constitutional violations committed while reaching a final agency decision, a bivens action would not be available.
cited Cited as authority (rule) O. Gene Bicknell v. Richard M. Silanskas, Jr., Larry K. Wilhite, and Stephen D. Hedrick
N.D. Okla. · 2026 · confidence medium
Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002) (quoting Sedima, 473 U.S. at 496 ).
discussed Cited as authority (rule) Victoria Carbajal and Luis Leal v. Rebekah Watada
D. Colo. · 2026 · confidence medium
While the court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Kentrell Dewayne Roman v. Amazon.com, Inc., a/k/a Amazon
D. Colo. · 2026 · confidence medium
While the court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Patricia Shaver v. American Family Mutual Insurance Co., S.I.
D. Colo. · 2025 · confidence medium
While the court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Rocky Freeman v. J. Lincalis
3rd Cir. · 2025 · confidence medium
Bureau of Prisons, 109 F.4th 264 , 275 n.3 (4th Cir. 2024), rev’d, Goldey, 606 U.S. at 945 ; Koprowski v. Baker, 822 F.3d 248, 254 (6th Cir. 2016); Sargeant v. Barfield, 87 F.4th 358 , 368 n.5 (7th Cir. 2023); Arcoren v. Farmers Home Admin., 770 F.2d 137 , 140 n.6 (8th Cir. 1985); Quintero Perez v. United States, 8 F.4th 1095 , 1105 (9th Cir. 2021); Robbins v. Wilkie, 300 F.3d 1208, 1213 (10th Cir. 2002). 4 See Oliva v. Nivar, 973 F.3d 438, 444 (5th Cir. 2020). 5 Cross v. Buschman, No. 22-3194, 2024 WL 3292756 , at *3–5 (3d Cir. July 3, 2024) (Matey, J., concurring) (outlining the Bureau o…
cited Cited as authority (rule) Clann Enterprises, LLC v. Wilson
N.D. Okla. · 2025 · confidence medium
At the pleading stage, “general factual allegations of injury resulting from the defendant’s conduct may suffice.” Robbins v. Wilkie, 300 F.3d 1208, 1211 (10th Cir. 2002).
discussed Cited as authority (rule) Mendoza v. Midwood Brands LLC
D. Colo. · 2025 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1209-10 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true, Iqbal, 556 U.S. at 681 .
discussed Cited as authority (rule) Ben v. City of Laguna Beach
D. Utah · 2025 · confidence medium
For RICO claims, a plaintiff must allege “the defendant violated the substantive RICO statute” by setting forth the following elements: “(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity.” Deck v. Engineered Laminates, 349 F.3d 1253, 1257 (10th Cir. 2003) (quoting Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002)).
discussed Cited as authority (rule) Walz v. State of California
D. Utah · 2025 · confidence medium
As for RICO claims, a plaintiff must allege “the defendant violated the substantive RICO statute” by setting forth the following elements: “(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity.” Deck v. Engineered Laminates, 349 F.3d 1253, 1257 (10th Cir. 2003) (quoting Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002)).
discussed Cited as authority (rule) McLeod v. Innovage Holding Corp..
D. Colo. · 2025 · confidence medium
While the Court must accept the well-pleaded allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) San Miguel Hospital Corporation v. Johnson & Johnson
D.N.M. · 2025 · confidence medium
Id., citing Robbins v. Wilkie, 300 F.3d 1208, 1211 (10th Cir.2002); Farlow v. Peat, Marwick, Mitchell & Co., 956 F.2d 982 , 989–90 (10th Cir.1992); Cayman Exploration Corp. v. United Gas Pipe Line Co., 873 F.2d 1357, 1362 (10th Cir.1989) (“thus, we hold that Rule 9(b) requires particularity in pleading RICO mail and wire fraud.”). “[B]ecause Fed.
discussed Cited as authority (rule) Lopez v. Marriott International, Inc.
D. Colo. · 2025 · confidence medium
To state a violation of the substantive RICO statute, the plaintiff must “set[] forth ‘four elements: (1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity.’” Deck v. Engineered Laminates, 349 F.3d 1253, 1256-57 (10th Cir. 2003) (quoting Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002)) (internal quotations omitted).
discussed Cited as authority (rule) Comanche Nation v. Ware
W.D. Okla. · 2024 · confidence medium
“To successfully state a RICO claim, a plaintiff must allege four elements: (1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity.” Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002) (internal quotation marks omitted); accord George v. Urb.
discussed Cited as authority (rule) Edgar v. Teva Pharmaceuticals Industries, Ltd.
D. Kan. · 2024 · confidence medium
“To successfully state a RICO claim, a plaintiff must allege four elements: (1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity.” Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002) (citations and internal quotation marks omitted).
discussed Cited as authority (rule) Monarchy Real Estate Acquisitions & Holdings, LLC v. Vance
D.N.M. · 2023 · confidence medium
Id., citing Robbins v. Wilkie, 300 F.3d 1208, 1211 (10th Cir.2002); Farlow v. Peat, Marwick, Mitchell & Co., 956 F.2d 982 , 989–90 (10th Cir.1992); Cayman Exploration Corp. v. United Gas Pipe Line Co., 873 F.2d 1357, 1362 (10th Cir.1989).
discussed Cited as authority (rule) Johnson v. Heath
10th Cir. · 2022 · confidence medium
Under RICO, Mr. Johnson had to allege facts showing that Mr. Heath had “(1) conducted the affairs (2) of an enterprise (3) through a pattern (4) of racketeering activity.” George v. Urban Settlement Servs., 833 F.3d 1242, 1248 (10th Cir. 2016) (first citing 18 U.S.C. § 1962 (c), and then citing Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002)).
discussed Cited as authority (rule) Lee v. Hurd (2×) also: Cited "see"
D. Colo. · 2022 · confidence medium
While the Court must accept the complaint’s well-pled allegations and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to the presumption of truth.
discussed Cited as authority (rule) Kiowa Tribe v. United States Department of the Interior
W.D. Okla. · 2022 · confidence medium
“To successfully state a RICO claim, a plaintiff must allege four elements: (1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity.” Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002) (internal quotation marks omitted).
discussed Cited as authority (rule) Hill v. True
D. Colo. · 2022 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Cummings v. Othmer
D. Kan. · 2022 · confidence medium
To state a plausible claim for relief under RICO, a plaintiff must plausibly allege four elements: “‘(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity.’” Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002) (first quoting Sedima, S.P.R.L. v. Imrex Co., Inc., 473 U.S. 479, 496 (1985); then citing BancOklahoma Mortg. 6 Defendants move to dismiss plaintiffs’ Complaint in its entirety under the Rooker-Feldman doctrine.
cited Cited as authority (rule) Jacobo-Rosas v. United States Attorney
D.N.M. · 2022 · confidence medium
Jd.; see RJR Nabisco, 136 S.Ct. at 2096-97 ; Safe Streets All. v. Hickenlooper, 859 F.3d 865, 881 (10th Cir. 2017); Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir.2002).
discussed Cited as authority (rule) Ornelas v. Pikes Peak Regional Building Department
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pleaded allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true, Iqbal, 556 U.S. at 681 .
discussed Cited as authority (rule) Joseph v. U.S. Public Defenders Office
D.N.M. · 2021 · confidence medium
To maintain a cause of action under § 1964(c), a plaintiff must plead and ultimately prove that: (1) the defendant violated § 1962; (2) the plaintiff’s business or property was injured; and (3) the defendant’s violation is the cause of that injury. 18 U.S.C. § 1964 (c); RJR Nabisco, 136 S.Ct. at 2096–97; Safe Streets All. v. Hickenlooper, 859 F.3d 865, 881 (10th Cir. 2017); Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002).
discussed Cited as authority (rule) McAuliffe v. Vail Corporation, The
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to the presumption of truth.
discussed Cited as authority (rule) Wilczek v. Rio Blanco County
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
cited Cited as authority (rule) Joseph v. U.S. Public Defenders Office
D.N.M. · 2021 · confidence medium
Id.; see RJR Nabisco, 136 S.Ct. at 2096–97; Safe Streets All. v. Hickenlooper, 859 F.3d 865, 881 (10th Cir. 2017); Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir.2002).
discussed Cited as authority (rule) Shaw v. Roberts
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to a presumption of truth.
discussed Cited as authority (rule) Jackson v. City of Aurora
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to a presumption of truth.
discussed Cited as authority (rule) Millsap v. Jefferson County Sheriff's Department
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Joseph v. Liberty Oilfield Services, Inc.
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Hanson v. Larimer County
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Wisehart v. Wisehart
10th Cir. · 2021 · confidence medium
The RICO Claims To prove a RICO claim, a plaintiff must show “(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity.” Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002) (internal quotation marks omitted).
cited Cited as authority (rule) Boulter v. Town of LaSalle, Colorado
D. Colo. · 2021 · confidence medium
Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002).
discussed Cited as authority (rule) Cook v. City of Arvada, Colorado
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) McIver v. ACT for Health, Inc.
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Kurtz v. Vail Corporation, The
D. Colo. · 2021 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Doe v. Roaring Fork School District
D. Colo. · 2020 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Best Beach Getaways LLC v. TSYS Merchant Solutions, LLC
D. Colo. · 2020 · confidence medium
While courts must accept well-pled allegations as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), purely conclusory statements are not entitled to this presumption.
discussed Cited as authority (rule) Kazi v. KFC US, LLC
D. Colo. · 2020 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) Blake, Jr. v. United States
D. Colo. · 2020 · confidence medium
While courts must accept well-pled allegations as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), purely conclusory statements are not entitled to this presumption.
discussed Cited as authority (rule) Guo v. Mahaffy
D. Colo. · 2020 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
discussed Cited as authority (rule) LuckyShot LLC v. Runnit CNC Shop, Inc.
D. Colo. · 2020 · confidence medium
While the Court must accept the well-pled allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true.
cited Cited as authority (rule) Heston v. First Bank of Colorado, Inc.
D. Colo. · 2020 · confidence medium
Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002).
discussed Cited as authority (rule) Irey v. State Farm Mutual Automobile Insurance Company
D. Colo. · 2020 · confidence medium
While the Court must accept the well-pleaded allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true, Iqbal, 556 U.S. at 681 .
discussed Cited as authority (rule) Twiford v. Correctional Health Partners, LLC
D. Colo. · 2020 · confidence medium
While the Court must accept the well-pleaded allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), conclusory allegations are not entitled to be presumed true, Iqbal, 556 U.S. at 681 .
discussed Cited as authority (rule) Wilson v. Bimestefer
D. Colo. · 2020 · confidence medium
While the Court must accept the well-pleaded allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), purely conclusory allegations are not entitled to be presumed true, Iqbal, 556 U.S. at 681 .
discussed Cited as authority (rule) Scarlett v. Air Methods Corporation
D. Colo. · 2020 · confidence medium
While the Court must accept the well-pleaded allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), purely conclusory allegations are not entitled to be presumed true, Iqbal, 556 U.S. at 681 .
discussed Cited as authority (rule) Auwae v. Metropolitan Life Insurance Company
D. Colo. · 2020 · confidence medium
While the Court must accept the well-pleaded allegations of the complaint as true and construe them in the light most favorable to the plaintiff, Robbins v. Wilkie, 300 F.3d 1208, 1210 (10th Cir. 2002), purely conclusory allegations are not entitled to be presumed true, Ashcroft v. Iqbal, 556 U.S. 662, 681 (2009).
Retrieving the full opinion text from the archive…
No. 01-8037
1208.
Court of Appeals for the Tenth Circuit.
Aug 21, 2002.
300 F.3d 1208
Published

300 F.3d 1208

Harvey Frank ROBBINS, Plaintiff-Appellant,
v.
Charles WILKIE, Joe Vessels, Darrell Barnes, Teryl Shryack, Patrick Merrill, David Stimson, Michael Miller, Gene Leone, and John Does 1 through 20, Defendants-Appellees.

No. 01-8037.

United States Court of Appeals, Tenth Circuit.

August 21, 2002.

Marc R. Stimpert (Karen Budd-Falen with him on the briefs) of Budd-Falen Law Offices, P.C., Cheyenne, WY, for Plaintiff-Appellant.

Thomas D. Roberts, Assistant United States Attorney (Matthew H. Mead, United States Attorney, with him on the brief), Office of the United States Attorney for the District of Wyoming, Cheyenne, WY, for Defendants-Appellees.

Before EBEL and McKAY, Circuit Judges, and SAM,[*] Senior District Judge.

McKAY, Circuit Judge.

[*~1208]1

Appellant Robbins appeals the District of Wyoming's grant of Defendants' Rule 12(b)(6) Motion to Dismiss Appellant's RICO and Bivens claims. We review a Rule 12(b)(6) dismissal de novo, accepting as true all allegations in the complaint and construing them in a manner favorable to the non-moving party. Duran v. Carris, 238 F.3d 1268, 1270 (10th Cir.2001).

I. Background

2

Appellant owns real property, Bureau of Land Management preference rights, and livestock grazing permits. As owner of the High Island Ranch, Appellant operates a guest ranching operation in conjunction with his cattle ranching activities. Before Appellant purchased the ranch in 1994, his predecessor-in-interest granted a non-exclusive easement to the BLM. However, the BLM failed to properly record the easement and Appellant was unaware of its existence at the time of purchase. Thus, when Appellant recorded his title to the ranch, the BLM's easement was extinguished.

3

Appellant alleges that BLM employees indulged in various forms of extortion in an attempt to force Appellant to re-grant the easement BLM had lost. He also alleges that Defendants conspired to bring criminal charges they knew were without merit against him. Appellant was acquitted of the criminal charges after a jury trial. He also alleges that one of the Defendants threatened to cancel Appellant's right-of-way across BLM land. Without this right-of-way, Appellant would experience significant difficulties operating his guest ranch.

4

Appellant brought RICO and Bivens claims against Defendants. The district court granted Defendants' Rule 12(b)(6) motion on Appellant's RICO claims based on its holding that Appellant failed to adequately plead damages. The court also dismissed Appellant's Bivens claim pursuant to Rule 12(b)(6) holding that other available remedies precluded that claim. Because the court held that Appellant was without standing to bring a RICO claim and had not made a cognizable Bivens claim, it failed to reach the issue of qualified immunity. However, it opined that it was "inclined to believe that the Defendants" were protected by qualified immunity. Aplt.App. at 118.

[*~1209]5

In reviewing a district court's grant of a Rule 12(b)(6) motion, "all well-pleaded factual allegations in the ... complaint are accepted as true and viewed in the light most favorable to the nonmoving party." Sutton v. Utah State Sch. for Deaf & Blind, 173 F.3d 1226, 1236 (10th Cir. 1999) (citation omitted). We recognize that "[t]he Federal Rules of Civil Procedure erect a powerful presumption against rejecting pleadings for failure to state a claim." Cottrell, Ltd. v. Biotrol Int'l, Inc., 191 F.3d 1248, 1251 (10th Cir.1999) (quotation omitted).

II. RICO claim

6

To successfully state a RICO claim, a plaintiff must allege four elements: "(1) conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity." Sedima, S.P.R.L. v. Imrex Co., Inc., 473 U.S. 479, 496, 105 S.Ct. 3275, 87 L.Ed.2d 346 (1985); BancOklahoma Mortgage Corp. v. Capital Title Co. Inc., 194 F.3d 1089, 1100 (10th Cir.1999). The district court specifically held that for purposes of a Rule 12(b)(6) motion Appellant sufficiently pled all four RICO elements.

7

However, the district court granted Defendants' Rule 12(b)(6) motion on Appellant's RICO claim based on Appellant's failure to prove standing. Plaintiffs who bring civil RICO claims pursuant to 18 U.S.C. § 1962 must show damage to their business or property as a result of defendants' conduct. See Sedima, 473 U.S. at 496 (RICO plaintiff only has standing if "he has been injured in his business or property by the conduct constituting the violation"). Because Appellant failed to allege any tangible harm to his business or property, the district court held his RICO claim "nonviable." Aplt.App. at 116.

[*~1210]8

We cannot agree with the district court that Appellant "absolutely failed to carry his burden of pleading any harm to business or property as a result of the alleged RICO violation." Id. There are several references to business or property damage which allegedly resulted from Defendants' activities. Examples include allegations that various Defendants took actions that adversely affected his business, caused resource damage, interfered with guest ranch operations, caused grievous economic injury, economic loss, and property damage. See id. at 33-34, 37, 48. Such allegations are sufficient to show standing, especially at this stage of the litigation.

9

In NOW v. Scheidler, 510 U.S. 249, 256, 114 S.Ct. 798, 127 L.Ed.2d 99 (1994), the Supreme Court stated, "We have held that at the pleading stage, general factual allegations of injury resulting from the defendant's conduct may suffice, for on a motion to dismiss we presume that general allegations embrace those specific facts that are necessary to support the claim." Id. (quoting Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992)) In NOW, the plaintiffs alleged that the RICO conspiracy "ha[d] injured the [plaintiffs'] business and/or property interests...." Id. (internal quotations omitted). The Court concluded that "[n]othing more is needed to confer standing on [plaintiffs] at the pleading stage." Id.

[*1211]10

Defendants insist that RICO plaintiffs must plead damages with particularity. Both Supreme Court precedent and the Federal Rules of Civil Procedure foreclose the adoption of Defendants' position. See id.; Fed.R.Civ.P. 8 (pleading requires short and plain statements meant to give notice to defendants); see also Michael Goldsmith, Judicial Immunity for White-Collar Crime: The Ironic Demise of Civil RICO, 30 Harv. J. on Legis. 1, 18-22 (1993) (criticizing several attempts at RICO reform through judicial revisionism including improper heightened pleading requirements). Defendants confuse the requirement to plead with particularity RICO acts predicated upon fraud pursuant to Rule 9(b) with Rule 8's more general notice pleading typically required of all litigants. See, e.g., Farlow v. Peat, Marwick, Mitchell & Co., 956 F.2d 982, 989-90 (10th Cir.1992) (predicate acts of mail fraud require heightened pleading pursuant to Rule 9(b)); Cayman Exploration Corp. v. United Gas Pipe Line Co., 873 F.2d 1357, 1362 (10th Cir.1989) (Rule 9(b) requires particularity in pleading the predicate RICO acts of mail and wire fraud).

11

Following the direction of the Supreme Court, we hold that at the pleading stage of civil RICO actions, a plaintiff must plead damages to business or property in a manner consistent with Rule 8 to show standing and is not required to plead with the particularity required by Rule 9(b). See NOW, 510 U.S. at 256. Accordingly, we reverse the district court's grant of Defendants' Motion to Dismiss Appellant's RICO claim.

III. Bivens claim

12

The district court granted Defendants' Motion to Dismiss Appellant's Bivens claim holding that the availability of remedies under the Administrative Procedures Act and the Federal Tort Claims Act precluded Appellant's Bivens cause of action. Aplt.App. at 117-18. Bivens claims allow plaintiffs to recover from individual federal agents for constitutional violations these agents commit against plaintiffs. See Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971).

13

The Supreme Court has held that a plaintiff's ability to pursue a Bivens claim is precluded in two specific instances. See Carlson v. Green, 446 U.S. 14, 18, 100 S.Ct. 1468, 64 L.Ed.2d 15 (1980). Bivens claims are precluded when defendants can demonstrate "special factors counselling hesitation in the absence of affirmative action by Congress," or when defendants can prove "that Congress has provided an alternative remedy which it explicitly declared to be a substitute for recovery directly under the Constitution and viewed as equally effective." Id. (quotations omitted) (emphasis in original).

14

The district court's grant of Defendants' Motion to Dismiss is apparently predicated upon the second exception-the existence of alternative remedies that Congress has explicitly declared to be a substitute for recovery directly under the Constitution and viewed as equally effective. Specifically, the district court held that the APA and the FTCA precluded Appellant's Bivens claim. However, Appellant is not claiming injury resulting from agency action or an agency decision. Nor is Appellant claiming that Defendants violated his constitutional rights while implementing agency action. Appellant claims instead that the individual Defendants' intentional acts unrelated to any agency decision violated his constitutional rights.

[*1212]15

The APA is the proper avenue for reviewing an agency's action or decision. If Appellant attempted to hold Defendants liable for alleged constitutional violations committed while reaching a final agency decision, a Bivens action would not be available. See, e.g., Schweiker v. Chilicky, 487 U.S. 412, 414, 429, 108 S.Ct. 2460, 101 L.Ed.2d 370 (1988) (Bivens action unavailable to contest alleged constitutional violations committed by individual agency employees in deciding to terminate Social Security disability benefits); Zephyr Aviation, L.L.C. v. Dailey, 247 F.3d 565, 572 (5th Cir.2001) ("[P]arties may not avoid administrative review simply by fashioning their attack on an [agency] decision as a constitutional tort claim against individual [agency] officers."); Nat. Commodity & Barter Ass'n v. Archer, 31 F.3d 1521, 1532 (10th Cir.1994) (Bivens claim unavailable for alleged constitutional violations of individual agency officers in making wrongful jeopardy tax assessments). However, the APA contains no remedy whatsoever for constitutional violations committed by individual federal employees unrelated to final agency action. Because Appellant cannot hold Defendants personally liable for allegedly violating his constitutional rights under the APA, the APA is an ineffective remedy. In this case, the APA does not preclude Appellant's Bivens claim.

16

The district court's reliance on Chilicky, supra, is unfounded. Chilicky is distinguishable because it involved a challenge to the method in which various officials implemented the Social Security Benefits Program for disabled individuals. In that case, the Supreme Court held that the proper remedy was the administrative appeals system. Chilicky, 487 U.S. at 423-29. The appeals system had been set up specifically to deal with a dispute over an individual's entitlement to disability benefits. See id. at 424-26.

17

Not all of Appellant's allegations serving as a basis for his Bivens claim involve individual action leading to final agency decisions reviewable pursuant to the APA. For example, Appellant's allegations that some Defendants denied him certain rights pursuant to his management plan is properly challenged in an administrative proceeding. Therefore, a Bivens claim for that particular allegation is precluded. However, several of Appellant's allegations of Defendants' intentional misconduct are unrelated to any final agency action and are therefore properly within the scope of a Bivens claim. See, e.g., Zephyr Aviation, 247 F.3d at 572-573 (recognizing potential of Bivens action for "extra-procedural and unconstitutional actions by FAA inspectors," while acknowledging that a Bivens action would be unavailable to challenge the FAA's attachment of condition notice to company's airplane); Western Center for Journalism v. Cederquist, 235 F.3d 1153, 1158-59 (9th Cir.2000) (Reinhardt, J., concurring) (Bivens remedy not available when result of individual agency employees' constitutional violations is an erroneous tax assessment, but permitting Bivens remedy for First Amendment cases involving IRS harassment); Collins v. Bender, 195 F.3d 1076, 1079-80 (9th Cir.1999) (permitting Bivens action for improper search of plaintiff's home by individual government agents while recognizing that Bivens action generally unavailable for constitutional violations committed by agency employees in taking personnel actions pursuant to the Civil Service Reform Act).

18

Neither can Appellant's Bivens claim be precluded by potential claims under the FTCA. We have specifically held that the FTCA and a Bivens claim are alternative remedies.

19

When a federal law enforcement officer commits an intentional tort, the victim has two avenues of redress: 1) he may bring a Bivens claim against the individual officer based on the constitutional violation, or 2) he may bring a common law tort action against the United States pursuant to the FTCA. These are separate and distinct causes of action arising out of the same transaction.

20

Engle v. Mecke, 24 F.3d 133, 135 (10th Cir.1994) (citation omitted) (emphasis added). This statement is also consistent with Supreme Court holdings. "Plainly FTCA is not a sufficient protector of the citizens' constitutional rights, and without a clear congressional mandate we cannot hold that Congress relegated [plaintiffs] exclusively to the FTCA remedy." Carlson, 446 U.S. at 23. Thus, the existence of a potential FTCA claim is an insufficient basis for the district court to preclude Appellant's Bivens claim.

21

We hold that Appellant's allegations that Defendants violated his constitutional rights through conduct unrelated to final agency decisions appealable pursuant to the APA are sufficient to state a cognizable Bivens claim. Because some of Appellant's Bivens claims are not precluded by either the APA or the FTCA, we reverse the district court's grant of Defendants' Rule 12(b)(6) Motion to Dismiss Appellant's Bivens claim.

IV. Conclusion

22

We REVERSE and REMAND to the district court for further disposition in a manner consistent with this opinion.

Notes:

*

Honorable David Sam, United States Senior District Judge for the District of Utah, sitting by designation