Moy v. United States, 906 F.2d 467 (9th Cir. 1990). · Go Syfert
Moy v. United States, 906 F.2d 467 (9th Cir. 1990). Cases Citing This Book View Copy Cite
“n injunction . . . restricting an individual's access to the court system . . . is an extraordinary remedy that should be narrowly tailored and rarely used.”
212 citation events (150 in the last 25 years) across 19 distinct courts.
Strongest positive: Christian v. United States (nvd, 2024-08-21)
Treatment trajectory · 1990 → 2026 · click a year to view as-of
1990 2008 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Christian v. United States (2×) also: Cited as authority (rule)
D. Nev. · 2024 · quote attribution · 1 verbatim quote · confidence high
the 2 plaintiff's claims must not only be numerous, but also be patently without merit.
discussed Cited as authority (verbatim quote) In re Wentworth Civil Rights Cases (2×) also: Cited "see"
S.D. Cal. · 2022 · signal: see · quote attribution · 1 verbatim quote · confidence high
an injunction cannot issue merely upon a showing of litigiousness. the plaintiff's 2 claims must not only be numerous, but also be patently without merit.
discussed Cited as authority (verbatim quote) Brigette Huit v. Frank Trevino
C.D. Cal. · 2022 · quote attribution · 1 verbatim quote · confidence high
injunction cannot issue merely upon a showing of litigiousness. the 9 plaintiff's claims must not only be numerous, but also be patently without merit.
discussed Cited as authority (verbatim quote) Neal v. Select Portfolio Servicing Inc.
N.D. Cal. · 2021 · signal: see also · quote attribution · 1 verbatim quote · confidence high
t is clear that the district court has authority to issue pre-filing injunctions pursuant to 10 28 u.s.c. 1651 .
discussed Cited as authority (verbatim quote) Madison v. Groseth
Ariz. Ct. App. · 2012 · signal: see also · quote attribution · 1 verbatim quote · confidence high
injunction cannot issue merely upon a showing of litigiousness. the plaintiffs claims must not only be numerous, but also be patently without merit.
discussed Cited as authority (quoted) Jordan v. State Ex Rel. Department of Motor Vehicles & Public Safety
Nev. · 2005 · quote attribution · 1 verbatim quote · confidence low
n injunction . . . restricting an individual's access to the court system . . . is an extraordinary remedy that should be narrowly tailored and rarely used.
cited Cited as authority (rule) John William Wallace v. Close Legal Description
D. Nev. · 2025 · confidence medium
However, “[a]n injunction cannot issue merely upon a 23 showing of litigiousness.” Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990).
discussed Cited as authority (rule) Burgess v. Knight Transportation Incorporated
D. Ariz. · 2025 · confidence medium
Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990) 20 (“Since an injunction preventing the relitigation of claims restricts an individual’s access 21 to the court system, it is an extraordinary remedy that should be narrowly tailored and 22 rarely used.
discussed Cited as authority (rule) Coronavirus Reporter Corporation v. Apple Inc
N.D. Cal. · 2025 · confidence medium
This factor is satisfied by a finding that a “plaintiff’s claims [are] not 16 only…numerous, but also…patently without merit.” Moy v. United States, 906 F.2d 467, 470 (9th 17 Cir. 1990); see Molski, 500 F.3d at 1059 (finding this factor satisfied because the district court 18 accurately “conclude[d] that the large number of complaints filed by [the litigant] contain[ed] false 19 or exaggerated allegations of injury”). 20 Should Defendant seek an order declaring Plaintiffs and Dr. Isaacs vexatious litigants, 21 Defendant shall file a motion to declare them vexatious litigants whic…
cited Cited as authority (rule) Smith v. City of Fresno
E.D. Cal. · 2025 · confidence medium
“The 16 plaintiff’s claims must not only be numerous, but also be patently without merit.” Moy v. United 17 States, 906 F.2d 467, 470 (9th Cir. 1990).
discussed Cited as authority (rule) (PC) Caetano v. Fidelity Advisor Leveraged Company (2×)
E.D. Cal. · 2025 · confidence medium
“Nevertheless, ‘[f]lagrant abuse of the judicial process cannot be tolerated because it enables one person to preempt the use 5 of judicial time that properly could be used to consider the meritorious claims of other 6 litigants.’” Molski v. Evergreen Dynasty Corp., 500 F.3d 1047, 1057 (9th Cir. 2007) 7 (quoting DeLong, 912 F.2d at 1148 ). 8 Moreover, litigiousness alone is insufficient to support a finding of vexatiousness. 9 See Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990) (the plaintiff’s claims must not only 10 be numerous, but also be patently without merit).
discussed Cited as authority (rule) Tyisha Mitchell v. Daniel J. Kinney
C.D. Cal. · 2024 · confidence medium
The plaintiff’s claims must not only be numerous, but also be patently 21 without merit.’”) (quoting Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990)). 22 Moreover, at this point, the Court is unable to make a determination about the 23 frivolousness of Plaintiff’s present action against defendants Mitchell, Land, and 24 25 Depatie because Plaintiff still has the opportunity to allege in an amended complaint 26 actions by them that would be sufficient to establish state action.
discussed Cited as authority (rule) Warren v. Sparks Police Department
D. Nev. · 2024 · confidence medium
Moy v. United States, 906 F.2d 467, 469 (9th Cir. 1990) (quoting In re Hartford 10 Textile Corp., 681 F.2d 895 , 897 (2d Cir. 1982)); Molski v. Evergreen Dynasty Corp., 500 F.3d 11 1047, 1057 (9th Cir. 2007) (citing 28 U.S.C. § 1651 (a)).
discussed Cited as authority (rule) Kohlman v. Mudgett
D. Nev. · 2024 · confidence medium
And while I conclude that this 18 19 connection to Nevada, to the extent that any such claim could proceed, I would decline to 20 exercise supplemental jurisdiction over it. 41 ECF No. 8 at 11–12; ECF No. 13 at 9–10. 21 42 Moy v. United States, 906 F.2d 467, 469 (9th Cir. 1990) (quoting In re Hartford Textile Corp., 22 681 F.2d 895 , 897 (2d Cir. 1982)); Molski v. Evergreen Dynasty Corp., 500 F.3d 1047, 1057 (9th Cir. 2007) (citing 28 U.S.C. § 1651 (a)). 23 43 Id. (citation omitted). 44 Id. (quoting De Long v. Hennessey, 912 F.2d 1144, 1148 (9th Cir. 1990)).
cited Cited as authority (rule) Adams v. Boulware II
D. Nev. · 2024 · confidence medium
Moy v. 23 United States, 906 F.2d 467, 469 (9th Cir. 1990); Molski v. Evergreen Dynasty Corp., 500 F.3d 1047 , 24 1057 (9th Cir. 2007) (citing 28 U.S.C. § 1651 (a)).
discussed Cited as authority (rule) Potter v. Arizona House
Ariz. Ct. App. · 2024 · signal: cf. · confidence medium
Cf. Moy v. United States, 906 F.2d 467, 470-71 (9th Cir. 1990) (A pre-filing restriction that prevents petitioner from filing complaints until they are reviewed is not narrowly tailored when there is no evidence of petitioner’s general history of litigious filing.). ¶56 Potter argues that the order unconstitutionally infringes his First Amendment political speech rights.
discussed Cited as authority (rule) Sanchez v. Sharp
D. Nev. · 2023 · confidence medium
(ECF No. 40.) 1 employees, requiring him to obtain leave of court before filing any suit is overly broad. 2 (ECF No. 39 at 19-20.) See also Moy v. United States, 906 F.2d 467, 470-71 (9th Cir. 3 1990) (holding that requiring a plaintiff to obtain leave of court to file any suit was overly 4 broad when the plaintiff had only been highly litigious with one group of defendants). 5 The Court will instead require Sanchez to obtain leave of the Court only when he seeks 6 to initiate litigation against ESP or its employees.
discussed Cited as authority (rule) Houston v. Encore Event Technologies
D. Nev. · 2023 · confidence medium
This unrelenting conduct 22 warrants the extreme remedy of a prefiling order that requires Houston to obtain express 23 permission from the Chief Judge before filing any new action that contains recycled filings. 1 Discussion 2 A. The court has the authority to impose a prefiling order on a vexatious litigant. 3 Federal district courts have the “ancient” inherent authority to issue writs—including a 4 prefiling order—to prevent litigants from continuing to file frivolous lawsuits and abuse the 5 judicial process.1 Prefiling orders are an extreme remedy and should be granted only “aft…
discussed Cited as authority (rule) Kleidman v. Murphy
N.D. Cal. · 2023 · confidence medium
Substantive Findings as to Frivolous or Harassing Nature of Plaintiff’s Litigation 9 An injunction cannot issue merely upon a showing of litigiousness.” Moy v. United States, 10 906 F.2d 467, 470 (9th Cir. 1990).
cited Cited as authority (rule) Bruzzone v. United States Attorney of Northern California District
N.D. Cal. · 2023 · confidence medium
Substantive Findings of Frivolousness or Harassment 16 “An injunction cannot issue merely upon a showing of litigiousness.” Moy v. United 17 States, 906 F.2d 467, 470 (9th Cir. 1990).
discussed Cited as authority (rule) Sahm v. Ali (2×) also: Cited "see"
W.D. Wash. · 2023 · confidence medium
Id. (citing Cromer v. Kraft Foods N. Am., Inc., 390 F.3d 5 812, 817 (4th Cir. 2004); Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990); Logan v. 6 Zimmerman Brush Co., 455 U.S. 422, 429 , 102 S. Ct. 1148 , 71 L.Ed. 2d 265 (1982); 5A Charles 7 8 Alan Wright & Arthur R.
discussed Cited as authority (rule) (PC)Fletcher v. Clendenin
E.D. Cal. · 2023 · confidence medium
In other words, “[a]n injunction cannot issue merely upon a showing of litigiousness. 2 The plaintiff’s claims must not only be numerous, but also be patently without merit.” Moy v. 3 United States, 906 F.2d 467, 470 (9th Cir. 1990). 4 III.
cited Cited as authority (rule) Tran v. Clark County Court
W.D. Wash. · 2023 · confidence medium
Molski, 22 1 500 F.3d at 1059 (citing Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990)); see 2 also Robinson, 2011 WL 6096295 . 3 Tran’s claims are without merit.
cited Cited as authority (rule) Tran v. Osler
W.D. Wash. · 2023 · confidence medium
Molski, 22 1 500 F.3d at 1059 (citing Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990)); see 2 also Robinson, 2011 WL 6096295 . 3 Tran’s claims are without merit.
cited Cited as authority (rule) Tran v. United States of America Congress Lawmakers
W.D. Wash. · 2023 · confidence medium
Molski, 22 1 500 F.3d at 1059 (citing Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990)); see 2 also Robinson, 2011 WL 6096295 . 3 Tran’s claims are without merit.
cited Cited as authority (rule) Tran v. United States Government
W.D. Wash. · 2023 · confidence medium
Molski, 22 1 500 F.3d at 1059 (citing Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990)); see 2 also Robinson, 2011 WL 6096295 . 3 Tran’s claims are without merit.
cited Cited as authority (rule) Tran v. Clark County Court
W.D. Wash. · 2023 · confidence medium
Molski, 22 1 500 F.3d at 1059 (citing Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990)); see 2 also Robinson, 2011 WL 6096295 . 3 Tran’s claims are without merit.
cited Cited as authority (rule) Tran v. Hagenson
W.D. Wash. · 2023 · confidence medium
Molski, 22 1 500 F.3d at 1059 (citing Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990)); see 2 also Robinson, 2011 WL 6096295 . 3 Tran’s claims are without merit.
discussed Cited as authority (rule) Houston v. Encore Event Technologies
D. Nev. · 2023 · confidence medium
A party would only have to file a complaint to get a different judge.”). 22 25 Moy v. United States, 906 F.2d 467, 469 (9th Cir. 1990) (quoting In re Hartford Textile Corp., 681 F.2d 895 , 897 (2d Cir. 1982)); Molski v. Evergreen Dynasty Corp., 500 F.3d 1047, 1057 (9th 23 Cir. 2007) (citing 28 U.S.C. § 1651 (a)). 26 De Long v. Hennessey, 912 F.2d 1144, 1148 (9th Cir. 1990). 1 have an objective good-faith expectation of prevailing?; (3) whether the litigant is represented by counsel; (4) whether the 2 litigant has caused needless expense to other parties or has posed an unnecessary burden on…
cited Cited as authority (rule) Middleton v. Wells Fargo Bank NA
D. Nev. · 2022 · confidence medium
Moy v. United States, 906 F.2d 467, 469 (9th Cir. 1990); Molski v. Evergreen Dynasty Corp., 500 22 F.3d 1047, 1057 (9th Cir. 2007) (citing 28 U.S.C. § 1651 (a)).
cited Cited as authority (rule) Colvin v. Tako, LLC
D. Nev. · 2022 · confidence medium
Moy v. United States, 906 F.2d 467, 469 (9th Cir. 1990); Molski v. Evergreen Dynasty Corp., 500 5 F.3d 1047, 1057 (9th Cir. 2007) (citing 28 U.S.C. § 1651 (a)).
discussed Cited as authority (rule) Anderson v. State of Nevada
D. Nev. · 2022 · confidence medium
“The plaintiff’s claims must not only be numerous, but also be patently without merit.” 21 Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990). 22 As set forth above, in assessing the substantive factors, the Court should also consider: 23 (1) the litigant’s history of litigation and whether it entailed vexatious, harassing, or duplicative 24 lawsuits; (3) the litigant’s motive in pursuing the litigation—that is, whether the litigant has an 25 objective good faith expectation of prevailing; (3) whether the litigant is represented by 1 counsel; (4) whether the litigant has cause…
discussed Cited as authority (rule) Drevaleva v. Glazer
N.D. Cal. · 2022 · confidence medium
Substantive Findings as to Frivolous or Harassing Nature of Plaintiff’s Litigation 22 “An injunction cannot issue merely upon a showing of litigiousness.” Moy v. United 23 States, 906 F.2d 467, 470 (9th Cir. 1990).
discussed Cited as authority (rule) Drevaleva v. McDonough
N.D. Cal. · 2022 · confidence medium
Substantive Findings as to Frivolous or Harassing Nature of Plaintiff’s Litigation 22 “An injunction cannot issue merely upon a showing of litigiousness.” Moy v. United 23 States, 906 F.2d 467, 470 (9th Cir. 1990).
cited Cited as authority (rule) Gastelum v. Bain Capital LLC
N.D. Cal. · 2022 · confidence medium
The plaintiff’s claims must not only be numerous, but also be patently without 17 merit.” Id. (quoting Moy v. United States, 906 F.2d 467, 470 (9th Cir.1990)).
cited Cited as authority (rule) Allison v. U.S. District Courts Clerks Office
D. Nev. · 2022 · confidence medium
Moy v. United States, 906 F.2d 467, 469 (9th Cir. 1990); Molski v. Evergreen Dynasty Corp., 500 5 F.3d 1047, 1057 (9th Cir. 2007) (citing 28 U.S.C. § 1651 (a)).
discussed Cited as authority (rule) Shahroki v. Throne
D. Nev. · 2022 · confidence medium
His persistent and unrelenting 4 conduct warrants the extreme remedy of a prefiling order prohibiting him from filing any further 5 lawsuits involving his child-custody proceedings without prior court approval. 6 Discussion 7 Federal district courts have the “ancient” inherent authority to issue writs—including a 8 prefiling order—to prevent litigants from continuing to file frivolous lawsuits and abuse the 9 judicial process.3 Prefiling orders are an extreme remedy and should be granted only “after a 10 cautious review of the pertinent circumstances.”4 Before entering a prefiling …
cited Cited as authority (rule) Azzarmi v. Catania
S.D.N.Y. · 2022 · confidence medium
What he does know is that a Sword of Damocles hangs over his hopes for federal || access for the foreseeable future.” Moy v. United States, 906 F.2d 467, 470 (9th Cir. 53 1990).
discussed Cited as authority (rule) Mendez v. City of Boise
D. Idaho · 2022 · confidence medium
Litigiousness alone is not enough, either: “‘The plaintiff’s claims must not only be numerous, but also be patently without merit.’” Molski, 500 F.3d at 1059 (quoting Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990)).
cited Cited as authority (rule) Marc Endsley v. State of California
9th Cir. · 2022 · confidence medium
Moy v. United States, 906 F.2d 467, 469 (9th Cir. 1990).
discussed Cited as authority (rule) Wood v. Contra Costa County
N.D. Cal. · 2021 · confidence medium
Given their number and timing, the Court finds Wood's federal filings against 11 Carey were both frivolous and reflective of a pattern of harassment. 12 Under such circumstances, the Court finds a vexatious litigant order is warranted. 13 See Moy v. United States, 906 F.2d 467, 469-70 (9th Cir. 1990) (affirming finding of 14 vexatiousness where plaintiff brought two actions in which he filed multiple claims "arising 15 out of same set of operative facts"). 16 D.
discussed Cited as authority (rule) (PS) Sprague v. Hull
E.D. Cal. · 2021 · confidence medium
While litigiousness alone is insufficient to support a finding of vexatiousness, see Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990), repeated litigation “without reasonable or 25 probable cause” is vexatious, see Microsoft Corp. v. Motorola, Inc., 696 F.3d 872, 886 (9th Cir. 2012). 26 Prior to being deemed a vexatious litigant, a litigant must receive notice and an 27 opportunity to be heard.
discussed Cited as authority (rule) Kuang-Bao Ou-Young v. Kamala Harris
9th Cir. · 2021 · confidence medium
Moy v. United States, 906 F.2d 467, 469 (9th Cir. * This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument.
discussed Cited as authority (rule) Harry v. KCG Americas LLC (\KCG\")"
N.D. Cal. · 2021 · confidence medium
Substantive Findings as to Frivolous or Harassing Nature of Plaintiffs’ Litigation 10 11 An injunction cannot issue merely upon a showing of litigiousness.” Moy v. United States, 12 906 F.2d 467, 470 (9th Cir. 1990).
cited Cited as authority (rule) Cheryl Kelmar v. Philip Gutierrez
9th Cir. · 2021 · confidence medium
Moy v. United States, 906 F.2d 467, 469 (9th Cir. 1990).
discussed Cited as authority (rule) Anthony Bouyer v. Rockys Racquet World
C.D. Cal. · 2021 · confidence medium
The 8 plaintiff’s claims must not only be numerous, but also 9 be patently without merit.” Molski v. Evergreen Dynasty 10 Corp., 500 F.3d 1047, 1059 (9th Cir. 2007) (per curiam) 11 (quoting Moy v. United States, 906 F.2d 467, 470 (9th 12 Cir. 1990)).
discussed Cited as authority (rule) Colvin v. AHP Realty LLC
D. Nev. · 2020 · confidence medium
The plaintiff’s claims must not only be 5 numerous, but also be patently without merit.” Moy v. United States, 906 F.2d 467, 470 (9th 6 Cir. 1990). 7 In deciding whether to restrict a litigant’s access to the courts, “[u]ltimately, the question 8 the court must answer is whether a litigant who has a history of vexatious litigation is likely to 9 continue to abuse the judicial process and harass other parties.” Molski v. Mandarin Touch 10 Rest., 347 F. Supp. 2d 860 , 863–64 (C.D.
cited Cited as authority (rule) David Whitehead v. Netflix, Inc.
9th Cir. · 2020 · confidence medium
Moy v. United States, 906 F.2d 467, 469 (9th Cir. 1990).
discussed Cited as authority (rule) (PC) Gaines v. Brown
E.D. Cal. · 2020 · confidence medium
Bad faith “does not require that the legal and factual 11 basis for the action prove totally frivolous; where a litigant is substantially motivated by 12 vindictiveness, obduracy, or mala fides, the assertion of a colorable claim will not bar assessment 13 of attorneys’ fees.” Mark Ind., Ltd. v. Sea Captain’s Choice, Inc., 50 F.3d 730 , 732 (9th Cir. 14 1995) (internal quotation marks and citations omitted). 15 Under federal law, litigiousness alone is insufficient to support a finding of vexatiousness. 16 See Moy v. United States, 906 F.2d 467, 470 (9th Cir. 1990) (the plaintiff’s c…
cited Cited as authority (rule) Peli Popovich Hunt v. David Goodrich
9th Cir. · 2020 · confidence medium
Moy v. United States, 906 F.2d 467, 469 (9th Cir. 1990).
Retrieving the full opinion text from the archive…
David Moy
v.
United States of America Zip Temporary Personnel Services Corporation Terri Smith Susan Scarborough Lorry Bishop Leonard Fwartz Mary Meumier
89-15700.
Court of Appeals for the Ninth Circuit.
Jun 27, 1990.
906 F.2d 467

906 F.2d 467

David MOY, Plaintiff-Appellant,
v.
UNITED STATES of America; Zip Temporary Personnel Services
Corporation; Terri Smith; Susan Scarborough;
Lorry Bishop; Leonard Fwartz; Mary
Meumier, Defendants-Appellees.

No. 89-15700.

United States Court of Appeals,
Ninth Circuit.

Submitted June 4, 1990[*].
Decided June 27, 1990.

David Moy, Berkeley, Cal., in pro. per.

Susan L. Kamlet, Asst. U.S. Atty., William T. McGivern, Jr., U.S. Atty., Stephen L. Schirle, Chief, Civ. Div., Alberto E. Gonzalez, Sp. Asst. U.S. Atty., San Francisco, Cal., for defendants-appellees.

Peter J. Pfister and Judith M. Schelly, Morrison & Foerster, San Francisco, Cal., for defendant-appellee Zip Temporary Personnel Services and individual defendants.

Appeal from the United States District Court for the Northern District of California.

Before SNEED, FARRIS and FERNANDEZ, Circuit Judges.

FERNANDEZ, Circuit Judge:

[*~467]1

David Moy ("Moy") appeals pro se the district court's denial of his motion to reconsider its order requiring pre-filing review of any complaints he might file in the district court in the future. We modify the district court's order and otherwise affirm.

BACKGROUND FACTS

2

On September 7, 1987, Moy attempted to apply for temporary work referral through Zip Temporary Personnel Services, Corp. ("Zip") using a student identification card. His application was not accepted because he was unable to produce a valid California driver's license or California identification card--documents that Zip listed as necessary for the processing of an applicant's papers.

3

On September 16, 1987, Moy wrote a letter to Zip demanding an explanation of Zip's procedures. Zip responded, in a letter dated September 17, 1987, that a school identification card was now an acceptable form of identification and invited him to re-register. Instead of reapplying, he filed suit against Zip on September 23, 1987. Moy subsequently discovered that prior to Zip's refusal of Moy's application, a student identification card had been listed in the INS Handbook as an acceptable form of identification. Moy therefore claims that ZIP and INS officials misrepresented to him what identification was required in order to register, and wrongfully refused his offer of his student identification card.

4

Moy filed two consecutive actions against Zip based upon Zip's allegedly wrongful refusal to accept his student identification card. In the first action, he submitted three complaints and numerous motions to the court for consideration. The court finally dismissed the federal claim with prejudice for failure to state a cognizable claim. See Moy v. Zip Temporary Personnel Services Corp., C-87-4850 JPV (N.D.Cal. 4/12/88). The court refused to exercise subject matter jurisdiction over the pendent state claims and dismissed these claims without prejudice.

[*~468]5

In the second action, Moy filed a claim against Zip and six employees of the Immigration and Naturalization Service ("INS") alleging claims under the Federal Tort Claims Act ("FTCA"). Although he ultimately dismissed this claim, he did so only after filing two complaints and extensive discovery directed at Zip. Each time that Zip acted defensively to protect itself (e.g., by filing a motion to dismiss), Moy would withdraw his pleadings.

6

The district court finally sua sponte issued a pre-filing review order after finding that Moy was engaging in abusive motions practice. The order directs the clerk of court not to "accept for filing any further complaints by the aforesaid David Moy until all such complaints have been subjected to pre-filing review by a Judge of this Court."

7

The pre-filing order was entered on March 20, 1989. Moy subsequently requested that the court reconsider its order. The court denied the motion for reconsideration on April 25, 1989. Moy filed a timely notice of appeal on May 20, 1989.

STANDARD OF REVIEW

8

We review the district court's order restricting the filing of meritless claims for an abuse of discretion. Cook v. Peter Kiewit Sons Co., 775 F.2d 1030, 1034 (9th Cir.1985), cert. denied, 476 U.S. 1183, 106 S.Ct. 2919, 91 L.Ed.2d 547 (1986).

DISCUSSION

I. Jurisdiction

9

The government contends that we do not have jurisdiction to entertain Moy's appeal because the district court's pre-filing review order is not a final order.

[*~469]10

Although the district court never stated the basis of its authority to enter the pre-filing order, it is clear that the district court has authority to issue pre-filing injunctions pursuant to 28 U.S.C. Sec. 1651. See Wood v. Santa Barbara Chamber of Commerce, Inc., 705 F.2d 1515, 1524 (9th Cir.1983) ("district courts do have the power to reinforce the effects of [collateral estoppel and res judicata] by issuing an injunction against repetitive litigation"), cert. denied, 465 U.S. 1081, 104 S.Ct. 1446, 79 L.Ed.2d 765 (1984); In re Hartford Textile Corp., 681 F.2d 895, 897 (2d Cir.1982) ("[t]he equity power of a court to give injunctive relief against vexatious litigation is an ancient one which has been codified in the All Writs Statute, 28 U.S.C. Sec. 1651(a)"), cert. denied, 459 U.S. 1206, 103 S.Ct. 1195, 75 L.Ed.2d 439 (1983).

11

The government contends that we should not treat the court's order as an injunction because the order does not expressly enjoin Moy in any way. It argues that Moy is not prevented from filing any claim that he chooses to file, and that the court's order is merely an administrative order. The government relies heavily upon the dissent in Procup v. Strickland, 792 F.2d 1069, 1075-76 (11th Cir.1986) (en banc, per curiam) (Tjoflat, J., dissenting), in arguing that because Moy has not submitted a claim for review since the court issued its pre-filing order, and because the clerk of court has not refused to accept a claim for filing based upon the court's order, Moy's claim is not ripe and he has no standing.

12

This Circuit has not yet decided this issue, which is not without difficulty.[1] On the one hand, there is much to be said for the position that until some actual harm has befallen a litigant, he should not be able to appeal an order which is merely directed to the clerk of the court rather than to himself. In one sense, it can be said that the order, simpliciter, has no effect whatsoever upon the individual. It will not have an effect upon him until the clerk actually refuses to accept one of his pleadings, and perhaps, even then, not until a judge has refused to allow its filing. Moreover, the order imposes no greater restraint than that faced by all in forma pauperis litigants. See 28 U.S.C. Sec. 1915(d).

13

On the other hand, we recognize that the purpose and effect of the order is to pass a special rule directed specifically to appellant himself. Among all other citizens, he is to be restricted in his right of access to the courts. As far as he is concerned, his future filings run the risk of delay and even possible rejection before he can call upon defendants to respond to those filings. He will not even be permitted to enter the lists until a judicial officer gives him permission. That would, under the order before us, apply to any action he chooses to file. We cannot predict what harm might come to him as a result, and he should not be forced to predict it either. What he does know is that a Sword of Damocles hangs over his hopes for federal access for the foreseeable future.

14

More importantly, we enter territory that others have trod before us. Every appellate court that has considered the issue to date has ultimately found that it has jurisdiction to review the kind of order involved in this case, because it is a kind of injunction which affects the rights of litigants. See Tripati v. Beaman, 878 F.2d 351, 352 (10th Cir.1989) (per curiam); Procup, 792 F.2d at 1071; In re Oliver, 682 F.2d 443, 445 (3d Cir.1982); In re Green, 669 F.2d 779 (D.C.Cir.1981). Cf. Traylor v. City of Atlanta, 805 F.2d 1420 (11th Cir.1986) (per curiam), cert. denied, 479 U.S. 1095, 107 S.Ct. 1313, 94 L.Ed.2d 167 (1987); Pavilonis v. King, 626 F.2d 1075 (1st Cir.), cert. denied, 449 U.S. 829, 101 S.Ct. 96, 66 L.Ed.2d 34 (1980). Furthermore, in Franklin v. Murphy, 745 F.2d 1221, 1231 (9th Cir.1984), we took a similar point of view in similar circumstances. There, a district court limited a litigant to six in forma pauperis petitions per year. While we did not discuss the jurisdictional issue directly, it appears that we did review that order before the litigant reached his limit.

15

Thus, on balance, we hold that this court does have jurisdiction to review orders which preclude particular litigants from filing their pleadings. We have that jurisdiction even if the order is only directed to the clerk and even if no pleading has yet been rejected.

II. The Merits

[*~470]16

The government argues that even if we find that we have jurisdiction to review the appeal, we should uphold the court's order. Since an injunction preventing the relitigation of claims restricts an individual's access to the court system, it is an extraordinary remedy that should be narrowly tailored and rarely used. Wood, 705 F.2d at 1524-26; Franklin, 745 F.2d at 1231; In re Packer Ave. Assoc., 884 F.2d 745, 747 (3d Cir.1989). An injunction cannot issue merely upon a showing of litigiousness. The plaintiff's claims must not only be numerous, but also be patently without merit. Oliver, 682 F.2d at 446.

17

The record reveals that prior to the issuance of the district court's order, Moy had filed over five claims against Zip and the government arising out of the same set of operative facts. Moy has wasted a great deal of the district court's and defendants' time and money attempting to relitigate claims that the district court has already found cannot be supported by the facts or the law. Thus, we sympathize with the district court's frustration with Moy.

18

However, the court's order is overly broad. The district court's order not only prevents Moy from filing any other claim based upon the facts and issues involved in Moy v. Zip Temporary Personnel Services Corp., C-87-4850 JPV (N.D.Cal. 4/12/88), but also prevents Moy from filing actions without leave of court based upon all other disputes in which he might be involved. There is no evidence on this record that Moy has a general history of litigious filing. Cf. Franklin, 745 F.2d at 1231.

19

We have the authority to modify the district court's order pursuant to 28 U.S.C. Sec. 2106. See Wood, 705 F.2d at 1523 n. 7. We therefore modify the district court's order to read as follows:

20

IT IS HEREBY ORDERED that the Clerk of this Court shall not accept for filing any further complaints by the aforementioned David Moy against any of the following defendants until all such complaints have been subjected to pre-filing review by a Judge of this Court: United States, Immigration and Naturalization Service, Zip Temporary Personnel Serv., Corp., Terri Smith, Susan Scarborough, Lorry Bishop, Leonard Fwartz, and Mary Meumier.

CONCLUSION

21

The district court's order is most aptly characterized as a final order precluding the clerk from accepting papers from Moy without leave of court. It, therefore, immediately affects his rights. Thus, we have jurisdiction to hear the case.

22

The district court has more than sufficient justification for enjoining further complaints in this action in an effort to preserve the res judicata effect of its prior orders. However, we find the order to be overbroad since it is designed to prevent Moy from filing any complaint in any case without leave of court, although Moy has only been abusive in the area of this particular litigation.

23

We, therefore, modify the district court's order as set forth above and, as modified, we AFFIRM.

SNEED, Circuit Judge, concurring:

24

Were I not bound by what I perceive to be the holding of Franklin v. Murphy, 745 F.2d 1221, 1231 (9th Cir.1984), I would follow Chief Judge Tjoflat's dissent in Procup v. Strickland, 792 F.2d 1069, 1075-76 (11th Cir.1986), and hold Moy's appeal unripe.

25

As it is, I concur in the comprehensive opinion by Judge Fernandez.

*

The panel finds this case appropriate for submission without oral argument pursuant to Ninth Circuit Rule 34-4 and Fed.R.App.P. 34(a)

1

In West v. Procunier, 452 F.2d 645, 646 (9th Cir.1971) (per curiam), we did consider an order that only ran to the clerk, but it appears that the clerk had, indeed, refused filings before the case came to us. We declined to decide whether we had jurisdiction but we affirmed. Id. Moreover, we have often reviewed injunctions against filing that run directly against the litigant himself. See Charlton v. Estate of Charlton, 841 F.2d 988, 989-90 (9th Cir.1988); DeNardo v. Murphy, 781 F.2d 1345, 1348 (9th Cir.), cert. denied, 476 U.S. 1111, 106 S.Ct. 1962, 90 L.Ed.2d 648 (1986); Cook, 775 F.2d at 1034; Wood, 705 F.2d at 1523-26