Adkins v. CP/IPERS Arlington Hotel (Show Cause Order)
799 S.E.2d 929
| Va. | 2017Background
- Dora L. Adkins is a pro se litigant who, since 2009, filed numerous civil actions in Northern Virginia and 27 petitions for appeal to the Supreme Court of Virginia, many alleging nearly identical hotel- and service-related injuries and conspiracies.
- In the underlying circuit-court action Adkins sued CP/IPERS Arlington Hotel, LLC for breach of contract and gross negligence based on alleged unsanitary conditions, chemical exposure, unauthorized entry, and related injuries; the trial court sustained a demurrer to her second amended complaint with prejudice.
- The Supreme Court refused her appeal and denied rehearing; the Court then issued a Rule to Show Cause whether Adkins should be barred from filing future pro se pleadings without leave of court.
- The Court summarized Adkins’ pattern of vexatious, duplicative, and frivolous filings (41 circuit cases, repeated petitions for appeal and rehearing), and noted she persisted despite repeated dismissals.
- The Court applied a multi-factor test (from Cromer and other authorities) weighing: litigation history, good-faith basis, burden on courts/parties, and adequacy of alternative sanctions.
- Holding: the Court denied rehearing and entered a narrowly tailored pre-filing injunction — Adkins may not file any petition, motion, pleading, or other filing in the Supreme Court of Virginia without either (1) retaining a Virginia attorney or (2) obtaining leave of the Court to file pro se.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether to impose a pre-filing injunction in the Supreme Court of Virginia | Adkins argued she should remain able to file pro se; attributed prolific filings to divine intervention and insisted her claims are real | CP/IPERS (and record) argued Adkins has a long history of frivolous, duplicative suits that harass defendants and waste judicial resources | Court imposed a pre-filing injunction requiring either counsel or leave to file pro se in this Court |
| Whether pro se litigants are subject to Code § 8.01-271.1 good-faith pleading requirement | Adkins implicitly contested restrictions on her filings | Opposing parties relied on the statute and precedent to show pro se litigants are accountable | Court affirmed the statute’s applicability to pro se litigants and cited precedent holding pro se must meet good-faith standards |
| Whether alternative sanctions (e.g., monetary) are adequate | Adkins did not identify effective, non-restrictive remedies | Respondents argued monetary sanctions would not stop future filings and would still impose burdens | Court found monetary sanctions inadequate to prevent continued frivolous filings and harassment |
| Scope and tailoring of the injunction | Adkins sought continued unfettered access to file pro se | Respondents sought a pre-filing leave requirement or other restriction | Court applied Cromer factors and narrowly tailored relief: counsel required or leave of Court for any future filings in the Supreme Court of Virginia |
Key Cases Cited
- Shipe v. Hunter, 280 Va. 480, 699 S.E.2d 519 (2010) (pro se litigants are held to good-faith pleading standards)
- Switzer v. Switzer, 273 Va. 326, 641 S.E.2d 80 (2007) (discussing leave-of-court prefiling restrictions for repeated frivolous appeals)
- Cromer v. Kraft Foods N. Am., Inc., 390 F.3d 812 (4th Cir. 2004) (articulating four-factor test for prefiling injunctions and requiring narrow tailoring)
- In re Sindram, 498 U.S. 177 (1991) (courts’ inherent authority to protect jurisdiction from abusive filings)
- In re McDonald, 489 U.S. 180 (1989) (limited judicial resources justify control over repetitious or frivolous filings)
- Toghill v. Commonwealth, 289 Va. 220, 768 S.E.2d 674 (2015) (state court may consider federal authority as persuasive when addressing prefiling restrictions)
