Villalobos v. State
96 So. 3d 970
Fla. Dist. Ct. App.2012Background
- Villalobos convicted 1/15/1993 of capital sexual battery on a minor; life with 25-year MSR imposed 1/20/1993.
- Direct appeal affirmed; numerous postconviction motions filed and denied as untimely, successive, or meritless.
- On 5/8/2012 Villalobos filed a Notice of Appeal from 4/12/2012 trial court order denying a 9/7/2011 postconviction motion.
- Court ordered show cause on 6/18/2012 why he should not be prohibited from further pro se filings concerning case 92-5384.
- Court concluded current appeal lacks merit and issued a prohibition on filing further pro se appeals, pleadings, motions, or petitions relating to 92-5384.
- Clerk directed to refuse filings unless by a Florida Bar member; DOC to consider disciplinary measures for frivolous filing under §§ 944.279(1), 944.28(2)(a).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Propriety of barring further pro se filings in 92-5384 | Villalobos contends rights to appeal and seek relief persist | Court may sanction frivolous filings to protect integrity of proceedings | Affirmed ban on further pro se filings |
| Authority to refer for disciplinary measures | Not argued; procedural sanction unnecessary | Sanctions appropriate for frivolous postconviction filings | Direct Clerk to forward to DOC for disciplinary consideration |
Key Cases Cited
- Hepburn v. State, 934 So.2d 515 (Fla. 3d DCA 2005) (frivolous filings may be sanctioned; no constitutional right to file frivolous claims)
- Johnson v. State, 915 So.2d 682 (Fla. 3d DCA 2005) (procedural safeguards and limits on repetitive, meritless filings)
- Lewis v. Casey, 518 U.S. 343 (U.S. Supreme Court 1996) (no constitutional right to a frivolous claim; sanctions permissible)
- Spencer, State v., 751 So.2d 47 (Fla. 1999) (good cause and merit review standards for pro se appeals in Florida)
- Hicks v. State, 974 So.2d 1116 (Fla. 3d DCA 2008) (there comes a point where enough is enough in frivolous filings)
- Minor v. State, 963 So.2d 797 (Fla. 3d DCA 2007) (illustrates limits on repetitive postconviction challenges)
