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Factual and Procedural Background

Marjorie A. Giordano petitioned for dissolution on August 23, 1984. The parties reached a settlement incorporated into an amended decree; Ms. Giordano appealed and then signed an agreed order modifying the amended decree and dismissing the appeal on December 23, 1985. Thereafter Ms. Giordano filed numerous postdissolution motions to enforce or modify the agreed order. The volume and frequency of motions threatened to preempt the family law calendar and involve many judges, so the case was specially assigned to a single judge. The superior court issued restraining orders including a prohibition on contacting public or private agencies insofar as such contact would involve Mr. Giordano or "stir up any more trouble," and it imposed a four-month moratorium on further motions with limited exceptions (harassment, emergencies, delinquent support over one month). During the moratorium Ms. Giordano filed motions and obtained some relief; at trial several of her motions were denied as untimely or cumulative, and the court found both parties unduly litigious, imposing $500 sanctions on each. Ms. Giordano appealed the postdissolution orders, contending denial of access to the courts and to federal administrative remedies.

Legal Issues Presented

  1. Whether the superior court's moratorium on further motions and related restrictions impermissibly denied Ms. Giordano her right of access to the courts.
  2. Whether the superior court could enjoin or restrain Ms. Giordano from pursuing federal administrative remedies consistent with the supremacy clause.

Arguments of the Parties

Appellant's Arguments

  • Ms. Giordano contended the moratorium on motions and the restraining order violated her right of access to the courts.
  • She further contended the restraining order improperly prevented her from pursuing federal administrative remedies.

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

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Boddie v. Connecticut, 401 U.S. 371, 377 Due process requires a meaningful opportunity to be heard; opportunity depends on nature of the case and practicability. Used to frame access-to-courts analysis and distinguish cases where access is essential from cases where regulation is permissible.
Mullane v. Central Hanover Bank Trust Co., 339 U.S. 306, 313, 318 Opportunity required depends on the nature of the case and limits of practicability (quoted in Boddie). Supported the proposition that the required opportunity to be heard varies with circumstances.
United States v. Kras, 409 U.S. 434 When access to courts is not essential to a fundamental right, access may be regulated (example re: bankruptcy fees). Provided authority that regulation of access is permissible when not implicating fundamental rights.
Ortwein v. Schwab, 410 U.S. 656 Access may be regulated in contexts not involving fundamental rights (example re: appellate filing fee). Referenced as an example supporting regulation of access.
Ciccarelli v. Carey Canadian Mines, Ltd., 757 F.2d 548, 554 (3d Cir. 1985) There is no absolute and unlimited constitutional right of access; only a reasonable opportunity to be heard is required. Supported the court's holding that reasonable restrictions on litigants are permissible.
United States v. Kubrick, 444 U.S. 111, 117 Statutes of limitation and repose are classic examples of permissible limits on access. Used to illustrate that procedural limits on access are constitutionally permissible.
People v. Carter, 678 F. Supp. 1484, 1486 (D. Colo. 1986) Requirement that litigation proceed in good faith; authority for injunctive relief against vexatious pro se litigation. Cited as compelling authority that courts may enjoin vexatious pro se litigation; supported moratorium rationale.
Lysiak v. Commissioner, 816 F.2d 311 (7th Cir. 1987) Illustrative authority that courts may restrict abusive pro se litigants. Used as part of a group of cases supporting reasonable restrictions on litigants who abuse process.
Di Silvestro v. United States, 767 F.2d 30 (2d Cir. 1985) Illustrative authority that courts may restrict abusive pro se litigants. Included among cases supporting reasonable restrictions on vexatious litigation.
Brown v. Gibson, 571 F. Supp. 1075 (W.D. Mo. 1983) Illustrative authority that courts may restrict abusive pro se litigants. Part of the cited body of authority permitting reasonable restrictions on abusive litigants.
Whitney v. Buckner, 107 Wn.2d 861, 869, 734 P.2d 485 (1987) Comparison point that moratorium did not amount to total denial of access (citing Bounds v. Smith). Cited by the court to show the moratorium here did not constitute a total denial of access.
Bounds v. Smith, 430 U.S. 817, 825 Principles regarding access to courts (cited in Whitney). Indirectly used via Whitney to support that moratorium was not a total denial.
Bramall v. Wales, 29 Wn. App. 390, 394-95, 628 P.2d 511 (1981) Earlier decision where this court found no authority for certain injunctive relief. Cited as precedent the court does not consider controlling on injunctive authority.
Whatcom Cy. v. Kane, 31 Wn. App. 250, 640 P.2d 1075 (1981) Related Washington authorities cited regarding court powers. Cited in footnote as part of historical authorities on court powers and injunctions.
Burdick v. Burdick, 148 Wn. 15, 267 P. 767 (1928) Historical Washington authority cited. Referenced in footnote among authorities concerning injunctive relief.
Northern Pac. Ry. v. Richey Gilbert Co., 132 Wn. 526, 232 P. 355 (1925) Historical Washington authority concerning injunctions. Cited in footnote as part of historical authority on injunctive relief.
Rader v. Stubblefield, 43 Wn. 334, 86 P. 560 (1906) Authority cited regarding enjoining prosecution of actions in another state. Referenced in footnote among historical authorities.
General Atomic Co. v. Felter, 434 U.S. 12 State courts lack power to enjoin litigants from filing federal actions; federal courts can prevent misuse. Applied to hold that the state court could not restrain pursuit of federal administrative remedies; supported vacatur of that portion of the restraining order.
Donovan v. Dallas, 377 U.S. 408 Right to litigate in federal court is granted by Congress and cannot be taken away by the State. Cited (via General Atomic) to support that the state court lacked authority to enjoin federal administrative remedies under the supremacy clause.

Court's Reasoning and Analysis

The court first reviewed the procedural history and factual record showing repeated postdissolution motions, special assignment to a single judge, issuance of restraining orders, and a four-month moratorium with exceptions. On the access-to-courts claim the court applied federal and state authority: it acknowledged Boddie and related Supreme Court decisions establishing that due process requires a meaningful opportunity to be heard but that access is not absolute; it relied on examples (Kras, Ortwein, Kubrick) and circuit/district court authority (Carter, Ciccarelli, Lysiak, Di Silvestro, Brown) to conclude courts may impose reasonable restrictions on litigants who abuse the judicial process. The court found the moratorium designed to prevent waste of judicial resources, included safety valves for emergencies and delinquent support, and did not amount to a total denial of access; therefore the moratorium was within the trial court's discretion. Separately, the court analyzed the restraint against pursuing federal administrative remedies under the supremacy clause, citing General Atomic (which applied Donovan) for the principle that state courts lack authority to enjoin federal filings and that the right to pursue federal remedies is protected because Congress grants that right. On that basis the court concluded the restraining order could not validly prohibit pursuit of federal remedies and vacated that portion.

Holding and Implications

Core Ruling: The superior court's orders are affirmed in part and reversed in part.

Holding: The court affirmed the moratorium on motions and other orders designed to prevent abuse of the judicial process, concluding the moratorium was a permissible, reasonable restriction and did not wholly deny access to the courts. The court vacated the restraining order only insofar as it prohibited Ms. Giordano from pursuing federal administrative remedies, finding such a restraint violates the supremacy clause.

Implications: The direct effect is that the moratorium and related sanctions remain enforceable as to state-court filings, but Ms. Giordano may pursue federal administrative remedies free of the state-court prohibition. The opinion states the remainder has no precedential value and is filed in accordance with rules governing unpublished opinions.

In the Matter of the Marriage of MARJORIE A. GIORDANO, Appellant, and JOSEPH S. GIORDANO, Respondent.

[1] Courts — Access to Courts — Restriction — Moratorium on Motions. A court may place reasonable restrictions, including a moratorium on further motions, on any litigant who abuses the judicial process, to ensure that additional judicial resources are not wasted.

[2] Administrative Law — Access to Agency — Restriction — Federal Agency — Validity. Under the supremacy clause (U.S. Const. art. 6), a state court has no authority to prohibit a litigant from pursuing federal administrative remedies.

WEBSTER, J.

Marjorie A. Giordano appeals numerous postdissolution orders. Among other claimed errors, she contends her right of access to the courts and to federal administrative remedies was violated by a moratorium on motions and a restraining order.

FACTS

Ms. Giordano petitioned for dissolution on August 23, 1984. She and Mr. Giordano reached a settlement agreement which was read into the record and incorporated into an amended decree. Ms. Giordano appealed the amended decree because she felt it did not reflect the parties' agreement. She signed an agreed order modifying the amended decree and dismissing the appeal on December 23, 1985.

Ms. Giordano filed numerous motions to enforce the agreed order and to modify it. The number of motions threatened to preempt the family law motions calendar and to involve all 39 superior court judges (court's comment). As a result, the case was specially assigned to a single judge for disposition in civil track I.

The court issued restraining orders "to take control of the case and the behavior of the parties, and to stop the expenditure of attorney fees". One order restrained Ms. Giordano from contacting any public or private agency if the effect was to involve Mr. Giordano or "to stir up any more trouble." The court also issued a written moratorium on motions barring motions until trial on a separate issue, at which time trial would be conducted "on all issues brought to the attention of the Court". The moratorium did not apply in case of harassment, emergency, or delinquency in support payments exceeding 1 month.

The moratorium lasted 4 months. During its pendency, Ms. Giordano filed 12 motions. She obtained a wage assignment, a discovery order, and an order granting extensive relief pursuant to her motions. She obtained a continuance of the trial date for personal reasons.

At trial, Ms. Giordano, acting pro se, said she had five motions. She first sought vacation of the amended decree, as modified by the agreed order, on the ground that it did not comport with the original agreement as read into the record. The court denied this motion as being untimely. The second motion sought the attendance of two witnesses who "may" have had information on a possible diversion of assets. The court denied this motion after determining that the proposed witnesses did not have information that was not already available. The third motion was really an "objection" to Mr. Giordano's financial statement. The court said this could be cured by cross examination. The fourth motion sought clarification of issues before the court and of a ruling regarding representation as a pro se litigant. The court denied this motion because the clarification sought was apparently an attempt to relitigate old issues already resolved by the agreed order, and the ruling regarding representation, which the court read in the record, was clear. Ms. Giordano either waived her last motion or the court, exasperated at this point, refused to hear it.

After trial, the court found both parties had been unduly litigious and that Ms. Giordano had been "extremely aggressive." A subsequent order contained findings that Mr. Giordano had been "stubborn and intractable", and that Ms. Giordano had "burdened" the court with "excess verbiage, diatribes and petty claims". The court noted an unprecedented 13 volumes of files had accumulated because of this respective misconduct. Accordingly, the court imposed a $500 sanction against each party.

ACCESS TO COURTS

Ms. Giordano contends she was denied her right of access to the courts by the moratorium on motions. She does not indicate how she was prejudiced, and no prejudice is apparent from a review of the record. We could affirm on this ground, but we do so on the merits.

[1] "[D]ue process requires, at a minimum, that absent a countervailing state interest of overriding significance, persons forced to settle their claims of right and duty through the judicial process must be given a meaningful opportunity to be heard." Boddie v. Connecticut, 401 U.S. 371, 377, 28 L.Ed.2d 113, 91 S.Ct. 780 (1971). The opportunity required depends on "the nature of the case" and "the limits of practicability". Boddie, at 378, 379, quoting Mullane v. Central Hanover Bank Trust Co., 339 U.S. 306, 313, 318, 94 L.Ed. 865, 70 S.Ct. 652 (1950). Boddie held that indigent persons unable to pay the filing fee to obtain a divorce are entitled to waiver of the fee. However, when access to the courts is not essential to advance a fundamental right, such as the freedom of association or disassociation involved in Boddie, access may be regulated if the regulation rationally serves a legitimate end. See United States v. Kras, 409 U.S. 434, 34 L.Ed.2d 626, 93 S.Ct. 631 (1973) (indigents not entitled to waiver of bankruptcy filing fee); Ortwein v. Schwab, 410 U.S. 656, 35 L.Ed.2d 572, 93 S.Ct. 1172 (1973) (no right to waiver of appellate filing fee to challenge denial of welfare benefits).

In other words, "[t]here is no absolute and unlimited constitutional right of access to courts. All that is required is a reasonable right of access — a reasonable opportunity to be heard." Ciccarelli v. Carey Canadian Mines, Ltd., 757 F.2d 548, 554 (3d Cir. 1985). Statutes of limitation and repose are a classic example. See United States v. Kubrick, 444 U.S. 111, 117, 62 L.Ed.2d 259, 100 S.Ct. 352 (1979). The requirement that litigation proceed in good faith and comply with court rules has always been implicit in the right of access to the courts. See People v. Carter, 678 F. Supp. 1484, 1486 (D. Colo. 1986). Otherwise, a person could barge into court and demand a hearing at the expense of others who have an equal or greater right of access depending on the merits and nature of their claims. If access is to be guaranteed to all, it must be limited as to those who abuse it. Carter.

Cases such as Carter, dealing with pro se access, are illustrative. See also Lysiak v. Commissioner, 816 F.2d 311 (7th Cir. 1987); Di Silvestro v. United States, 767 F.2d 30 (2d Cir. 1985); Brown v. Gibson, 571 F. Supp. 1075 (W.D. Mo. 1983). They stand for the proposition that a court may, in its discretion, place reasonable restrictions on any litigant who abuses the judicial process. Our Legislature has made the same judgment: "Every court of justice has power . . . [t]o provide for the orderly conduct of proceedings before it or its officers". RCW 2.28.010(3). Court rules have the same end: "to secure the just, speedy, and inexpensive determination of every action." CR 1. We hold the trial court did not abuse its discretion in issuing the moratorium on motions to ensure that Ms. Giordano did not waste additional judicial resources. The moratorium did not amount to a total denial of access. Cf. Whitney v. Buckner, 107 Wn.2d 861, 869, 734 P.2d 485 (1987) (citing Bounds v. Smith, 430 U.S. 817, 825, 52 L.Ed.2d 72, 97 S.Ct. 1491 (1977)). Rather, it delayed hearing for an efficient resolution of issues, and provided a safety valve for emergencies, including delinquent support.

Carter, in particular, provides compelling authority for injunctive relief against vexatious pro se litigation, though this court previously found no authority for such relief. See Bramall v. Wales, 29 Wn. App. 390, 394-95, 628 P.2d 511 (1981). We do not consider Bramall controlling. See Whatcom Cy. v. Kane, 31 Wn. App. 250, 640 P.2d 1075 (1981) (citing Burdick v. Burdick, 148 Wn. 15, 267 P. 767 (1928)); see also Northern Pac. Ry. v. Richey Gilbert Co., 132 Wn. 526, 527, 232 P. 355 (1925) (citing Rader v. Stubblefield, 43 Wn. 334, 86 P. 560 (1906) (enjoining prosecution of action in another state)).

RESTRAINT AGAINST FEDERAL ADMINISTRATIVE REMEDIES

[2] Our decision to uphold the moratorium on motions to prevent further abuse of process does not extend to the restraint against federal administrative remedies. Under the supremacy clause, U.S. Const. art. 6, state courts are without power to enjoin litigants from filing federal actions. See General Atomic Co. v. Felter, 434 U.S. 12, 54 L.Ed.2d 199, 98 S.Ct. 76 (1977) (applying rule of Donovan v. Dallas, 377 U.S. 408, 12 L.Ed.2d 409, 84 S.Ct. 1579 (1964)). "Federal courts are fully capable of preventing their misuse for purposes of harassment." General Atomic, at 19. Donovan was "premised on the fact that the right to litigate in federal court is granted by Congress and, consequently, `cannot be taken away by the State.'" General Atomic, at 16 (quoting Donovan, at 413). The right to pursue federal administrative remedies is also granted by Congress, and, therefore, is similarly protected.

U.S. Const. art. 6 provides in pertinent part: "This Constitution, and the laws of the United States which shall be made in pursuance thereof . . . shall be the supreme law of the land; and the judges in every state shall be bound thereby, any thing in the Constitution or laws of any state to the contrary notwithstanding."

We affirm the orders from which Ms. Giordano appeals. We vacate the restraining order only insofar as it may limit Ms. Giordano from pursuing federal remedies.

The remainder of this opinion has no precedential value. Therefore, it will be filed for public record in accordance with the rules governing unpublished opinions.

PEKELIS, J., and DEIERLEIN, J. Pro Tem., concur.

Reconsideration denied April 9, 1990.

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MARRIAGE OF GIORDANO
(Feb 26, 1990)