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Smart Summary

Factual and Procedural Background

In 1979, Rainsford Winslow became a defendant in a class action lawsuit in Morgan County District Court concerning alleged breaches related to property sales in a subdivision he established. Judgment was entered against him, and his subsequent appeal was dismissed with prejudice due to failure to order a trial transcript. Since then, the respondents, Rainsford and Winifred Winslow, have initiated 162 separate legal proceedings across various state and federal courts, most of which were summarily dismissed for procedural or substantive deficiencies. Their filings have included repetitive, frivolous claims and attacks against judges, attorneys, and public officials, severely straining judicial resources. Multiple courts have previously entered injunctions restricting their pro se filings. The present petition for injunctive relief was filed by Morgan County officials and others, seeking to enjoin the respondents from pursuing affirmative relief pro se in Colorado state courts. The Supreme Court of Colorado issued a rule to show cause and ultimately made the rule absolute.

Legal Issues Presented

  1. Whether the court should enjoin respondents from appearing pro se to seek affirmative relief in any present or future litigation in Colorado state courts due to their abusive litigation conduct.
  2. What is the appropriate remedy to protect judicial resources and opposing parties from repetitive, meritless pro se litigation by respondents.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
People v. Dunlap, 623 P.2d 408 (Colo. 1981) Right of access to courts balanced against preventing abuse of judicial process by repetitive, meritless pro se filings. Established that the right to self-representation can yield to the interest of judicial efficiency and fairness; court relied on this to justify injunction against respondents’ pro se filings.
Board of County Comm'rs of Morgan County v. Winslow, 706 P.2d 792 (Colo. 1985) Permitting injunctions restricting pro se filings when litigant abuses judicial process. Referenced as precedent for enjoining respondents from pro se litigation due to their abusive conduct.
Board of County Comm'rs for the County of Weld v. Howard, 640 P.2d 1128 (Colo. 1982) Authority to enjoin abusive pro se litigants to protect judicial resources. Supported court’s power to issue injunction against respondents’ pro se filings.
Board of County Comm'rs for the County of Boulder v. Barday, 594 P.2d 1057 (Colo. 1979) Balancing litigant’s access to courts with need to prevent abuse of judicial process. Used to illustrate longstanding judicial concern about repetitive, baseless pro se litigation.
People v. Spencer, 524 P.2d 1084 (Colo. 1974) Limits on self-representation to prevent abuse of court resources. Reinforced principle that self-representation rights are not absolute when abused.
Shotkin v. Kaplan, 180 P.2d 1021 (Colo. 1947) Judicial authority to regulate litigant conduct to ensure orderly administration of justice. Referenced as early authority supporting injunctions against abusive litigants.
Winslow v. Romer, 759 F. Supp. 670 (D. Colo. 1991) Federal injunction limiting Winslow's pro se filings due to repetitive and frivolous litigation. Demonstrated prior federal court recognition of respondents’ abusive litigation tactics; court relied on this factual and legal background.
Winslow v. Williams, No. 92-CV-0028-B (D. Wyo. May 20, 1992) Federal injunction against abusive pro se litigation. Used to illustrate judicial observations of respondents’ persistent abuse of the legal system.

Court's Reasoning and Analysis

The court recognized the fundamental right of individuals to access the courts and to self-representation but emphasized that these rights are not absolute and must be balanced against the interests of judicial efficiency and fairness to other parties. The respondents' extensive history of filing numerous, repetitive, and meritless claims—many attacking the judiciary and public officials—has imposed a serious burden on judicial resources. Prior rulings from both state and federal courts have documented this pattern of abuse and have imposed injunctions to curtail it. The court applied established Colorado precedent which authorizes injunctions against litigants who abuse their pro se status to harass and disrupt judicial processes. Given the respondents’ persistent disregard for procedural rules and repeated attempts to relitigate resolved matters, the court concluded that an injunction restricting their ability to appear pro se for affirmative relief was necessary to protect the integrity of the courts, opposing parties, and the public interest. The court distinguished that respondents remain free to appear pro se solely in defense, but must retain counsel to pursue any affirmative claims.

Holding and Implications

Holding: The court made absolute the rule enjoining respondents from appearing pro se in any Colorado state court to seek affirmative relief in any present or future litigation. Respondents must retain counsel within 45 days for any pending actions seeking affirmative relief, or their claims will be dismissed with prejudice.

Implications: This decision directly restricts the respondents' ability to litigate pro se to prevent further abuse of the judicial system. It does not set new precedent but reinforces existing authority that courts may limit pro se litigation when it is abusive and disruptive. The ruling serves to protect judicial resources, opposing parties, and the public interest from the deleterious effects of repetitive, meritless pro se claims while preserving respondents' right to self-representation solely in defensive matters.

The Board of County Commissioners of Morgan County, Colorado; Commissioner John A. Crosthwait; Commissioner Cynthia Erker; Commissioner Mark Arndt; County Attorney Christina C. Bauer, Esq.; E. Ord Wells, Esq., of counsel to the Board of County Commissioners; Robert A. Sagel, Morgan County Treasurer, by their attorneys, Greengard, Senter, Goldfarb Rice; Robert J. Dyer, III, Esq.; Paul J. Ertz, Esq.; C. Gail Hunter, Esq., Bankruptcy Trustee and her attorney, Arthur Lindquist-Kleissler, Esq., Petitioners, v. Rainsford Winslow and Winifred Winslow, Respondents.

CHIEF JUSTICE ROVIRA delivered the Opinion of the Court.

The Board of County Commissioners of Morgan County, several individual commissioners, County Attorney Christina C. Bauer, Morgan County Treasurer Robert A. Sagel, and several attorneys (referred to collectively as petitioners), filed a petition for injunctive relief against Rainsford and Winifred Winslow (respondents) pursuant to C.A.R. 21. The petition requests that respondents be enjoined from seeking any affirmative relief while appearing pro se in any present or future litigation in the state courts of Colorado. We issued a rule to show cause why the injunction should not issue, and now make that rule absolute.

I

In 1979, Rainsford Winslow was named as a defendant in a class action suit in the District Court of Morgan County ("Morgan County Case"). The plaintiffs, owners of property in a residential subdivision of Fort Morgan established by the Winslows, claimed that he sold them lots and breached a number of commitments relating to roads, water, and sewer service as well as several restrictive covenants. Judgment was entered against Winslow. Winslow appealed to the Colorado Court of Appeals arguing that he had been denied a fair trial before an impartial judge. Because Winslow failed to order a trial transcript, the court of appeals dismissed the appeal with prejudice in 1983.

Since initiation of the Morgan County Case, respondents have engaged in what can only be described as full-scale assaults against judges, attorneys, public officials, and others in the state courts of Colorado as well as in the federal courts — nearly all of which can be traced, directly or indirectly, to the Morgan County Case.

All told, respondents have filed 162 separate proceedings in the district courts of Morgan, Washington, and Weld Counties, the county courts of Morgan and Washington Counties, the Colorado Court of Appeals, the Colorado Supreme Court, the United States District Court for the Districts of Colorado and Wyoming, the Tenth Circuit Court of Appeals, and the United States Supreme Court. The vast majority of these actions have been summarily dismissed on the grounds that respondents failed to comply with procedural requirements of the court, failed to allege cognizable claims, or failed to allege claims that had not been previously adjudicated.

Respondents' pro se filings are far too numerous to permit any greater summation here. For a more detailed explication of some of respondents' pro se filings, see Winslow v. Romer, 759 F. Supp. 670, 679-83 (D. Colo. 1991), and Board of County Comm'rs of Morgan County v. Winslow, 706 P.2d 792, 793-94 (Colo. 1985).

As a result of respondents' conduct while appearing pro se, a number of courts have entered injunctions against them restricting their ability to appear pro se. These include injunctions issued by the United States District Court for the Districts of Colorado and Wyoming, the United States Bankruptcy Court for the District of Colorado, and the county and district courts of Morgan County. On several occasions, respondents have filed repetitive claims in improper venues in an apparent attempt to vitiate the effectiveness of these injunctions.

In Winslow v. Romer, 759 F. Supp. 670 (D. Colo. 1991), the court enjoined Rainsford Winslow from proceeding as a proponent of any claim pro se in the United States District Court for the District of Colorado without first obtaining the court's permission. In granting the injunction, the court summarized Winslow's conduct as follows:

A review of [the thirty-four actions that Winslow has commenced in this court since 1983] indicates that nearly every one can be traced, directly or indirectly, to the Morgan County Case. By filing repetitive, often frivolous pleadings, Winslow demonstrates his failure to comprehend fundamental principles of jurisdiction, stare decisis and res judicata. Winslow's filings are many times incorrect in procedure and form, and he often attempts to evade the court's final ruling on a matter by filing multiple motions for reconsideration.

Once having commenced an action, he seeks to expand the proceedings to include matters outside the scope of the original complaint and, often, outside the court's jurisdiction. Several parties have notified the court that Winslow has failed to comply with federal and local procedural rules requiring the service of pleadings and other papers filed with the court.

Monetary sanctions have not proven effective in deterring his abuse of the legal process.

Winslow, 759 F. Supp. at 678.

Respondents' approach to trial and appellate practice, as revealed by their past conduct, is exemplified in the present case. Respondents have filed five documents with this court, none of which comports with the Colorado Appellate Rules. They attempt to relitigate many issues which have already been resolved against them and in which the avenues of appeal have been exhausted. Indeed, respondents argue at length that this court must reverse the judgment entered in the Morgan County Case because they were denied a fair trial before an impartial judge. As Judge Brimmer of the United States District Court for the District of Wyoming aptly observed in enjoining Winslow's pro se activities, "Winslow refuses to give up a lost cause, and persists in instituting improper litigation in an attempt to abuse the court system and frustrate his adversaries." Winslow v. Williams, No. 92-CV-0028-B (D. Wyo. May 20, 1992).

In addition, the documents filed by respondents evince a primary concern with matters of complete irrelevance to this proceeding and contain spirited, though groundless, assertions of corruption and criminal conduct by, among others, the Governor of Colorado, the individual members of this court, the Attorney General of Colorado, numerous county, state, and federal district court judges, and several attorneys who represent or have represented interests contrary to respondents'.

In short, the facts before us firmly establish that respondents have pressed claims in state courts which previously have been adjudicated as lacking merit, and that their wholesale assault against judges, public officials, lawyers, and others who are perceived as opposing respondents in their effort to secure a rather unusual notion of "justice," has exacted and continues to exact a serious strain on the judicial resources of this state. Accordingly, the primary question before us concerns the appropriate remedy which this court should institute in order to minimize respondents' interference with state judicial processes.

II

"Every person has an undisputed right of access to the Colorado courts of justice." People v. Dunlap, 623 P.2d 408, 410 (Colo. 1981). This right is not, however, without limits: "The right of self-representation in civil suits must in a proper case yield to the principle that `right and justice should be administered without sale, denial or delay.'" Id. (quoting Colo. Const. art. II, sec. 6). We have consistently held that the principle that "right and justice should be administered without sale, denial or delay," id., is imperiled when a party appearing pro se pursues myriad claims without regard to relevant rules of procedural and substantive law. This conclusion follows from recognition of the fact that opposing litigants must bear the expense of defending against meritless claims, and citizens in general suffer the hardships brought about by increased court costs, crowded dockets, and the unreasonable delay and confusion that accompany a disruption of proper judicial administration. See Board of County Comm'rs of Morgan County v. Winslow, 706 P.2d 795 (Colo. 1985); Board of County Comm'rs for the County of Weld v. Howard, 640 P.2d 1128 (Colo.), appeal dismissed and cert. denied, 456 U.S. 968 (1982); Dunlap, 623 P.2d at 411; Board of County Comm'rs for the County of Boulder v. Barday, 197 Colo. 519, 594 P.2d 1057 (1979); People v. Spencer, 185 Colo. 377, 524 P.2d 1084 (1974); and Shotkin v. Kaplan, 116 Colo. 295, 180 P.2d 1021 (1947).

Under such circumstances, "[t]his court has both the duty and the power to protect courts, citizens and opposing parties from the deleterious impact of repetitive, unfounded pro se litigation," Dunlap, 623 P.2d at 410, and on several occasions we have deemed it necessary to enjoin an individual from proceeding pro se as a plaintiff in any present or future litigation in the state courts of Colorado. See Winslow, 706 P.2d 795 (Colo. 1985); Howard, 640 P.2d 1128 (Colo. 1982); Dunlap, 623 P.2d 408 (Colo. 1981); Barday, 197 Colo. 519, 594 P.2d 1057 (1979); Spencer, 185 Colo. 377, 524 P.2d 1084 (1974); and Shotkin, 116 Colo. 295, 180 P.2d 1021 (1947).

The common thread running through these opinions is that a litigant's right of access to the courts must be balanced against and, in a proper case, must yield to the interests of other litigants and of the public in general in protecting judicial resources from the deleterious impact of repetitious, baseless pro se litigation.

Winslow, 706 P.2d at 794.

Respondents' conduct here is not unlike the conduct proscribed in the cases cited above. The only significant distinction between those cases and the present one is that here, respondents' interference with efficient judicial processes has been much more acute. Initiating 162 separate legal proceedings, most of which have been dismissed for want of legal merit, is, by any measure, an abuse of the judicial system which cannot be condoned. Respondents' actions clearly evince the fact that either they seek to use judicial processes in order to harass and disrupt the lives of their adversaries or that they are in desperate need of the assistance of an attorney to help them formulate and present their grievances. Either way, permitting respondents to appear pro se in advancing claims for affirmative relief would neither benefit them, nor those who are the objects of their charges, the judicial system, or the public as a whole. Respondents' constant and duplicitous pro se complaints, counterclaims, cross-claims, third-party claims, and appeals have resulted in an unjustifiable burden on the judicial process and are contrary to the public interest.

III

Accordingly, respondents are hereby enjoined from appearing pro se in any state court and from further appearing pro se in any state court action now pending in which they seek affirmative relief. With respect to cases now pending, respondents are ordered to arrange for the appearance of legal counsel authorized to practice law in the courts of this state within forty-five days from the issuance of this opinion. In the event that respondents fail to enlist the aid of counsel, respondents' requests for affirmative relief shall be dismissed with prejudice.

Respondents are enjoined only from appearing pro se as a proponent of any claim (i.e., as a plaintiff, third-party claimant, cross-claimant, or counter-claimant), they are free to appear pro se in any state court in their own defense.

JUSTICE SCOTT concurs.

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BOARD OF CTY. COMMISSIONERS v. WINSLOW
(Nov 15, 1993)