Sieverding v. Colorado Bar Assoc, 469 F.3d 1340 (10th Cir. 2006). · Go Syfert
Sieverding v. Colorado Bar Assoc, 469 F.3d 1340 (10th Cir. 2006). Cases Citing This Book View Copy Cite
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cited 3× by 3 distinct cases · "Sieverding I"
137 citation events (137 in the last 25 years) across 16 distinct courts.
Strongest positive: Taylor v. City of Carlsbad (nmd, 2025-09-22)
Treatment trajectory · 2006 → 2026 · click a year to view as-of
2006 2016 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Taylor v. City of Carlsbad
D.N.M. · 2025 · signal: see · quote attribution · 1 verbatim quote · confidence high
federal courts have the inherent power to regulate the activities of abusive litigants by imposing carefully tailored restrictions under the appropriate circumstances.
discussed Cited as authority (verbatim quote) Larry Klayman v. Julia Porter
D.C. Cir. · 2024 · signal: see · quote attribution · 1 verbatim quote · confidence high
it is not reasonable for a court in this circuit to speak on behalf of courts in other circuits in the country; those courts are capable of taking appropriate action on their own.
discussed Cited as authority (verbatim quote) Morgan v. Community Against Violence
D.N.M. · 2024 · signal: see · quote attribution · 1 verbatim quote · confidence high
the right of access to the courts is neither absolute nor unconditional.
discussed Cited as authority (verbatim quote) Morgan v. Community Against Violence
D.N.M. · 2023 · quote attribution · 1 verbatim quote · confidence high
here is no constitutional right of access to the courts to prosecute an action that is frivolous or malicious.
discussed Cited as authority (verbatim quote) Gabriel v. El Paso Combined Courts
D. Colo. · 2019 · signal: see also · quote attribution · 1 verbatim quote · confidence high
federal courts have the inherent power to regulate the activities of abusive litigants by imposing carefully tailored restrictions under the appropriate circum- stances.
examined Cited as authority (verbatim quote) Sieverding v. United States Department of Justice (3×) also: Cited as authority (rule), Cited "see"
D.D.C. · 2012 · signal: see · quote attribution · 1 verbatim quote · confidence high
sieverding ii
examined Cited as authority (verbatim quote) Sieverding v. United States Department of Justice (3×) also: Cited as authority (rule), Cited "see"
D.D.C. · 2012 · signal: see · quote attribution · 1 verbatim quote · confidence high
sieverding ii
examined Cited as authority (verbatim quote) Andrews v. Heaton (4×) also: Cited as authority (rule), Cited "see"
10th Cir. · 2007 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
here is no apparent basis for extending restriction to include any subject matter and any party ms. sieverding has not filed litigation against random persons or entities.
examined Cited as authority (verbatim quote) Andrews v. Heaton (3×) also: Cited "see"
10th Cir. · 2007 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
restriction to include any subject matter and any party ms. sieverding has not filed litigation against random persons or entities.
examined Cited as authority (quoted) Sieverding v. United States Government (3×) also: Cited "see", Cited "see, e.g."
D.D.C. · 2010 · signal: see · quote attribution · 1 verbatim quote · confidence high
sieverding i
discussed Cited as authority (rule) TIMOTHY JOSEPH SMITHE and MARY ASTOR SMITHE v. DIRECTOR OF ILLINOIS DEPARTMENT OF PUBLIC HEALTH, et al.
D. Kan. · 2026 · confidence medium
“Federal courts have the inherent power to regulate the activities of abusive litigants by imposing carefully tailored restrictions under the appropriate circumstances.” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006) (quotation cleaned up).
cited Cited as authority (rule) Rivers v. State of Colorado
D. Colo. · 2025 · confidence medium
Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1345 (10th Cir. 2006).
discussed Cited as authority (rule) Ol Private Counsel v. Olson
D. Utah · 2025 · confidence medium
In any event, Ephraim’s assertion that this court will render a decision before the state court does is entirely speculative. 52 Mot. 2; Reply 7. 53 Andrews v. Heaton, 483 F.3d 1070, 1077 (10th Cir. 2007) (citing Sieverding v. Colo. Bar Ass’n., 469 F.3d 1340, 1343 (10th Cir.2006)) (also citing Tripati v. Beaman, 878 F.2d 351, 352 (10th Cir.1989)). 54 ECF No. 357.
discussed Cited as authority (rule) Eliason v. Cox
D. Utah · 2024 · confidence medium
Cox and the State of Utah on September 16, 2024, bringing claims of civil conspiracy, theft, breach of fiduciary duty, intentional and/or negligent infliction of emotional distress, and vicarious liability.8 These claims relate to the estate of Max and 5 Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006) (alteration in original) (citation omitted). 6 Id. (internal quotation marks omitted). 7 See United States v. Kettler, No. 91-3011, 1991 U.S. App. LEXIS 12001 , at *16 (10th Cir. June 3, 1991) (unpublished) (citing Safir v. United States Lines, Inc., 792 F.2d 19 , 24 (2nd Ci…
discussed Cited as authority (rule) MacIntyre v. Supreme Court of Colorado, The (2×) also: Cited "see"
D. Colo. · 2024 · confidence medium
Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006).
discussed Cited as authority (rule) Clervrain v. Biden
D. Kan. · 2024 · confidence medium
Clervrain’s request was summarily denied on May 1, 2024. 8 See Doc. 141 in Case No. 17-3194, Doc. 35 in Case No. 19-3040, Doc. 89 in Case No. 18-3039, and Doc. 11 in Case No. 22-1086. 9 Sieverding v. Colo. Bar Ass’n, 469 F. 3d 1340, 1343 (10th Cir. 2006) (quoting Tripati v. Beaman, 878 F.2d 351, 353 (10th Cir. 1998)) (alteration omitted). burden on the courts and their personnel; and (5) whether other sanctions would be adequate to protect the courts and other parties.10 Ultimately, the Court must determine “whether a litigant who has a history of vexatious litigation is likely to contin…
cited Cited as authority (rule) Matios v. City of Loveland
D. Colo. · 2024 · confidence medium
Andrews v. Heaton, 483 F.3d 1070, 1077 (10th Cir. 2007) (citing Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir.2006); Tripati v. Beaman, 878 F.2d at 352 )).
cited Cited as authority (rule) Escalante v. Escalante
D. Kan. · 2023 · confidence medium
“The right of access to the courts is neither absolute nor unconditional.” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006) (citation omitted).
cited Cited as authority (rule) Escalante v. Burmaster
D. Kan. · 2023 · confidence medium
“The right of access to the courts is neither absolute nor unconditional.” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006) (citation omitted).
discussed Cited as authority (rule) Davis (ID 06598) v. Schnurr
D. Kan. · 2023 · confidence medium
Petitioner has a history of filing legally unsupported motions and pleadings with this Court and of engaging in repetitive litigation seeking relief the Court has previously indicated is unavailable to him.2 As the Court has previously advised Petitioner3, “‘[t]he right of access to the courts is neither absolute nor unconditional.’” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006) (citation omitted).
cited Cited as authority (rule) Szanto v. Szanto
D. Or. · 2022 · confidence medium
See, e.g., Van Deelen v. City of Kansas City, Missouri, 262 F. App’x 723, 724 (8th Cir. 2007); Sieverding v. Colorado Bar Assn, 469 F.3d 1340, 1344 (10th Cir. 2006); Zahran v. Frankenmuth Mut.
discussed Cited as authority (rule) Davis (ID 06598) v. Schnurr
D. Kan. · 2022 · confidence medium
The Court cautions Petitioner that “‘[t]he right of access to the courts is neither absolute nor unconditional.’” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006) (citation omitted).
discussed Cited as authority (rule) Webster v. Durbin
D. Kan. · 2022 · confidence medium
Filing Restrictions It is well-established that “[t]he right of access to the courts is neither absolute nor unconditional.”28 Further, “[f]ederal courts have the inherent power to regulate the activities of abusive litigants by imposing carefully tailored restrictions under appropriate circumstances.”29 In deciding whether to impose restrictions, the Court considers “(1) the litigant’s history of litigation and in particular whether it entailed vexatious, harassing or duplicative lawsuits; (2) the litigant’s motive in pursuing litigation, e.g., does the litigant have an objectiv…
discussed Cited as authority (rule) Joseph v. U.S. Public Defenders Office
D.N.M. · 2021 · confidence medium
Courts are discouraged from imposing blanket restrictions, at least a first measure, to “include any subject matter and any party.” Sieverding v. Colorado Bar Ass’n, 469 F.3d 1340, 1345 (10th Cir. 2006).
discussed Cited as authority (rule) Sharp v. State of New Mexico
D.N.M. · 2021 · confidence medium
Courts are strongly discouraged from imposing blanket restrictions, at least a first measure, to “include any subject matter and any party.” Sieverding v. Colorado Bar Ass’n, 469 F.3d 1340, 1345 (10th Cir. 2006).
discussed Cited as authority (rule) Joseph v. U.S. Public Defenders Office
D.N.M. · 2021 · confidence medium
Courts are discouraged from imposing blanket restrictions, at least a first measure, to “include any subject matter and any party.” Sieverding v. Colorado Bar Ass’n, 469 F.3d 1340, 1345 (10th Cir. 2006).
discussed Cited as authority (rule) Curne v. Liberty Mutual Insurance Company
D. Kan. · 2021 · confidence medium
The following factors are relevant to the determination of whether to impose filing restrictions: (1) [T]he litigant’s history of litigation and in particular whether it entailed vexatious, harassing or duplicative lawsuits; (2) the litigant’s motive in pursuing litigation, e.g., does the litigant have an objective good faith expectation of prevailing?; (3) whether the litigant is represented by counsel; (4) whether the litigant has caused needless expense to other parties or has posed an unnecessary burden on the courts and their personnel; and (5) whether other sanctions would be adequat…
discussed Cited as authority (rule) Sharp v. State of New Mexico
D.N.M. · 2021 · confidence medium
Courts are discouraged from imposing blanket restrictions, at least a first measure, to “include any subject matter and any party.” 5 Sieverding v. Colorado Bar Ass’n, 469 F.3d 1340, 1345 (10th Cir. 2006).
discussed Cited as authority (rule) Shophar v. Johnson County Kansas
D. Kan. · 2020 · confidence medium
The following factors are relevant to the determination of whether to impose filing restrictions: (1) [T]he litigant’s history of litigation and in particular whether it entailed vexatious, harassing or duplicative lawsuits; (2) the litigant’s motive in pursuing litigation, e.g., does the litigant have an objective good faith expectation of prevailing?; (3) whether the litigant is represented by counsel; (4) whether the litigant has caused needless expense to other parties or has posed an unnecessary burden on the courts and their personnel; and (5) whether other sanctions would be adequat…
cited Cited as authority (rule) Teague v. United States
D.N.M. · 2020 · confidence medium
Andrews v. Heaton, 483 F.3d 1070, 1077 (10th Cir. 2007) (citing Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006)).
discussed Cited as authority (rule) Tso v. Murray
10th Cir. · 2020 · confidence medium
They apply only in the United States District Court for the District of Colorado, see Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1344 (10th Cir. 2006); they address only the subject matter of Mr. Tso’s previous federal suits, see Ford v. Pryor, 552 F.3d 1174, 1181 (10th Cir. 2008); Sieverding, 469 F.3d at 1345 ; they allow Mr. Tso to file suit if he is represented by a licensed attorney or if he obtains the court’s permission to proceed pro se; and they explain the steps that he must take if he does wish to proceed pro se, see Ketchum v. Cruz, 961 F.2d 916, 921 (10th Cir. 1992).
discussed Cited as authority (rule) Jones v. Wichita, Kansas, City of
D. Kan. · 2020 · confidence medium
Dated: June 19, 2020 S/ Julie A. Robinson JULIE A. ROBINSON CHIEF UNITED STATES DISTRICT JUDGE 10 Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006) (quoting Tripati v. Beaman, 878 F.2d 351, 353 (10th Cir. 1989) (per curiam) (citation omitted)). 11 See Ysais v. Richardson, 603 F.3d 1175, 1180 (10th Cir. 2011) (“Injunctions restricting further filing are appropriate where (1) ‘the litigant’s lengthy and abusive history’ is set forth; (2) the court provides guidelines as to what the litigant ‘must do to obtain permission to file an action’; and (3) the litigant rec…
cited Cited as authority (rule) Teague v. United States
D.N.M. · 2020 · confidence medium
Andrews v. Heaton, 483 F.3d 1070, 1077 (10th Cir. 2007) (citing Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006); Tripati, 878 F.2d at 352 ).
cited Cited as authority (rule) Teague v. United States
D.N.M. · 2019 · confidence medium
Andrews v. Heaton, 483 F.3d 1070, 1077 (10th Cir. 2007) (citing Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006); Tripati, 878 F.2d at 352 ).
discussed Cited as authority (rule) Ombe v. State of New Mexico
10th Cir. · 2018 · signal: cf. · confidence medium
Opening Br. at 23 & n.60; cf. Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006) (“[T]he right of access to the courts is neither absolute nor unconditional.” (internal quotation marks omitted)).
cited Cited as authority (rule) Sieverding v. United States Department of Justice
D. Mass. · 2018 · confidence medium
Sieverding v. Colorado Bar Ass’n, 469 F.3d 1340, 1342-43 (10th Cir. 2006).
discussed Cited as authority (rule) Lornes v. No Named
10th Cir. · 2017 · confidence medium
“Federal courts have the inherent power to regulate the activities of abusive litigants by imposirig carefully tailored restrictions in appropriate circumstances.” Andrews v. Heaton, 483 F.3d 1070, 1077 (10th Cir. 2007) (citing Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006)).
examined Cited as authority (rule) Cook v. Baca (4×) also: Cited "see"
10th Cir. · 2015 · confidence medium
For example, “[federal courts have the inherent power to regulate the activities of abusive litigants by imposing carefully tailored restrictions under the appropriate circumstances.” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir.2006).
discussed Cited as authority (rule) In re Meltzer (2×)
Bankr. N.D. Ill. · 2015 · confidence medium
Although the court in In re Martin-Trigona, 737 F.2d 1254 , 1262 (2d Cir.1984), approved a bar to filings in all federal courts, other courts have not, see Van Deelen v. City of Kansas City, 262 Fed.Appx. 723, 724 (8th Cir.2007); Sieverding v. Colorado Bar Ass’n, 469 F.3d 1340, 1344 (10th Cir.2006), and even Martin-Trigona balked at a federal bar to filings in state courts, see Martin-Trigona, 737 F.2d at 1263; see also Baurn v. Blue Moon Ventures, LLC, 513 F.3d 181, 191 (5th Cir.2008) (same); Sieverding, 469 F.3d at 1344 (same).
discussed Cited as authority (rule) Pinson v. Oliver
10th Cir. · 2015 · confidence medium
FILING RESTRICTIONS “The right of access to the courts is neither absolute nor unconditional and there is no constitutional right of access to the courts to prosecute an action that is frivolous or malicious.” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir.2006) (brackets omitted) (internal quotation marks omitted).
discussed Cited as authority (rule) Lundahl v. Halabi
10th Cir. · 2014 · confidence medium
The restrictions apply only in the United States District Court for the District of Wyoming, see Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1344 (10th Cir.2006); they are not excessively burdensome, because they allow Ms. Lundahl to file suit if she is represented by a licensed attorney; and they explain the steps that Ms. Lundahl must take if she does wish to proceed pro se, see Ketchum v. Cruz, 961 F.2d 916, 921 (10th Cir.1992).
discussed Cited as authority (rule) United States v. DeWilliams
D. Colo. · 2014 · confidence medium
“Federal courts have the inherent power to regulate the activities of abusive litigants by imposing carefully tailored restrictions in appropriate circumstances.” Andrews v. Heaton, 483 F.3d 1070, 1077 (10th Cir.2007) (citing Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir.2006); Tripati v. Beaman, 878 F.2d at 352 ).
cited Cited as authority (rule) Blaylock v. Tinner
10th Cir. · 2013 · confidence medium
Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir.2006); Tripati, 878 F.2d at 352 .
discussed Cited as authority (rule) Norman v. Primer
10th Cir. · 2011 · confidence medium
We conclude the district court’s dismissal was proper. “[T]he right of access to the courts is neither absolute nor unconditional and there is no constitutional right of access to the courts to prosecute an action that is frivolous or malicious.” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir.2006) (alteration in original) (internal quotation marks omitted).
discussed Cited as authority (rule) Norman v. Social Security Administration
10th Cir. · 2010 · confidence medium
DISCUSSION Because Mr. Norman’s filings before the district court failed to comply with the district court’s filing-restriction order, we conclude the district court properly dismissed Mr. Norman’s current civil actions. “[T]he right of access to the courts is neither absolute nor unconditional and there is no constitutional right of access to the courts to prosecute an action that is frivolous or malicious.” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir.2006) (alternation in original) (internal quotation marks omitted).
discussed Cited as authority (rule) Medical Supply Chain, Inc. v. Neoforma, Inc.
10th Cir. · 2009 · confidence medium
Turning to Mr. Lipari’s appeal of the court’s order sanctioning him by prohibiting him from submitting any further pro se filings in the 2005 Case, we note that “[fjederal courts have the inherent power to regulate the activities of abusive litigants by imposing carefully tailored restrictions under the appropriate circumstances.” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir.2006) (quotation omitted).
cited Cited as authority (rule) Baum v. Blue Moon Ventures, LLC
5th Cir. · 2008 · confidence medium
Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1344 (10th Cir.2006).
discussed Cited as authority (rule) Gaiters v. City of Catoosa
10th Cir. · 2007 · confidence medium
“Federal courts have the inherent power to regulate the activities of abusive litigants by imposing carefully tailored restrictions under the appropriate circumstances.” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir.2006) (quotation omitted).
discussed Cited "see" Cloud v. Kansas, State of
D. Kan. · 2025 · signal: see · confidence high
See Bae v. Paxton, Case No. 24-cv-1064, Doc 49.1 “The right of access to the courts is neither absolute nor unconditional.” Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1343 (10th Cir. 2006) (citation omitted).
cited Cited "see" Massey v. Specialized Loan Servicing, LLC
D. Colo. · 2024 · signal: see · confidence high
See Sieverding v. Colo. Bar Ass’n, 469 F.3d 1340, 1345 (10th Cir. 2006).
Retrieving the full opinion text from the archive…
Sieverding
v.
Colorado Bar Assoc
06-1038.
Court of Appeals for the Tenth Circuit.
Nov 14, 2006.
469 F.3d 1340

469 F.3d 1340

Kay SIEVERDING, Plaintiff-Appellant, and
David Sieverding; Ed Sieverding; Tom Sieverding, Plaintiffs,
v.
COLORADO BAR ASSOCIATION, and their insurance company (true name unknown); City Of Steamboat Springs, CO, a municipality; American Bar Association, and their insurance company (true name unknown); Jane Bennett, private citizen acting in conspiracy with City policy makers; Kevin Bennett, individually and in capacity as City council member; Ken Brenner, individually and in capacity as a City council member; David Brougham, individually and in capacity as apparent City insurance agent; CIRSA, insurance agent for the City; Insurance Agent, other than Brougham, and decision makers for CIRSA (true name unknown); Kathy Connell, individually and as employed as City council member; Davis, Graham & Stubbs, LLC; James Engleken, individually and in capacity as City council member; Art Fiebing, individually and as employed as City assistant chief of police; Sandy Fiebing, individually and as the City code enforcement officer; Daniel Foote, individually and in capacity as assistant City attorney; James Garrecht, in capacity as district court judge (for injunctive relief only since he is immune from suit for damages); J.D. Hays, individually and in capacity as City director of public safety; Hall & Evans, LLC, and their insurance; James "Sandy" Horner, individually
and as attorney working for Klauzer & Tremaine and his insurance company; Paul Hughes, individually and in capacity as City manager; Klauzer & Tremaine, a law firm, and insurance (true name unknown); Randall Klauzer, individually and in capacity as an attorney and his insurance company; Charles Lance, individually and in capacity as former district attorney and his insurance; Anthony Lettunich, individually and in capacity as City attorney and his insurance; Paul R. McLimans, individually and in capacity as a district attorney and his insurance company; Wendie Schulenburg, (a.k.a.Rooney), individually and in capacity as City planning services director and her insurance; Melinda Sherman, former assistant City attorney, individually, and in capacity, and their insurance; Kerry St. James, individually and in capacity as deputy or assistant district attorney and his insurance; James B.F. Oliphant, Bennett's attorney and purchaser of plaintiff's home; Suzanne Schlicht, individually and in capacity as newspaper publisher and her insurance; Steamboat Pilot & Today Newspaper, (Worldwest Limited Liability Company), and insurance (true name unknown); Arianthe Stettner, individually and in capacity as City council member; Paul Strong, individually and in capacity as City council member and his insurance company; Richard Tremaine, individually and in capacity as an attorney and his insurance company; James Weber, individually and in capacity as City public works director and his insurance company; P. Elizabeth Wittemyer, individually and in capacity as deputy district attorney, and her insurance, Defendants-Appellees.

No. 06-1038.

United States Court of Appeals, Tenth Circuit.

November 14, 2006.

Submitted on the briefs:[*] Kay Sieverding, Pro Se.

Patricia J. Larson, Senior Associate General Counsel, American Bar Association, Chicago, Illinois, for Defendant-Appellee American Bar Association.

Thomas B. Kelley, Christopher P. Beall, Faegre & Benson, LLP, Denver, Colorado, John M. Palmeri, Brett Norman Huff, White and Steele, P.C., Denver, Colorado, Michael T. McConnell, Traci L. Van Pelt, Robert W. Steinmetz, McConnell, Siderius, Fleischner, Houghtaling & Craigmile, LLC, Denver, Colorado, David R. Brougham, Hall & Evans, Denver, Colorado, for Defendants-Appellees.

Before BARRETT, ANDERSON, and BALDOCK, Circuit Judges.

BALDOCK, Circuit Judge.

[*~1340]1

Kay Sieverding, proceeding pro se, appeals from the district court's order imposing filing restrictions. We affirm the district court's imposition of filing restrictions, but we conclude that a portion of the order must be modified.

Background

2

Ms. Sieverding, her husband, and two sons filed a complaint in the District of Colorado in October 2002. The complaint was 106 pages long and set forth claims against thirty-six individuals or entities. The underlying issue in the case related to the alleged violation of the Sieverdings' rights with regard to zoning decisions that affected them and their former neighbors. During the pendency of the case, the Sieverdings filed more than 100 motions. In October 2003, the magistrate judge assigned to the case issued a sixty-one page recommendation that the case be dismissed with prejudice; that the Sieverdings be required to pay defendants' costs and fees; and that they be enjoined from commencing further litigation in the District of Colorado regarding these events without first obtaining counsel. The district court accepted and adopted the recommendations in an order entered on March 19, 2004, but expanded on the magistrate judge's recommended filing restrictions by enjoining the Sieverdings from filing lawsuits related to this subject matter in the District of Colorado or any other court.

[*~1341]3

The Sieverdings filed three appeals from the March 2004 order in this court and they were consolidated. The district court's order adopting the magistrate judge's recommendation was summarily affirmed on appeal. We observed that "appellants did not assert error with the imposition of filing restrictions and, therefore, this court will enforce those restrictions." Sieverding v. Colo. Bar Ass'n, 126 Fed.Appx. 457, 459 (10th Cir.2005).

4

In late 2004 and 2005, the Sieverdings continued filing actions relating to the subject matter of their previous lawsuit. They filed five new civil actions in the federal district courts in Minnesota, Northern Illinois, and the District of Columbia; one new civil action in the state court in Denver County, Colorado; and one appeal in the Eighth Circuit Court of Appeals. In the summer of 2005, the defendants filed a motion requesting a show cause order as to why the Sieverdings should not be sanctioned for violating the filing restrictions portion of the March 2004 order. On September 2, the district court held a hearing and found the Sieverdings to be in contempt of court for violating the March 2004 order. The district court gave both of the Sieverdings the option of dismissing the lawsuits that remained pending in the District of Columbia and Colorado state court or going to jail. Ms. Sieverding refused to dismiss the lawsuits and was sent to jail. Mr. Sieverding withdrew his name from the pending cases.

[*~1342]5

On January 4, 2006, Judge Nottingham held a show cause hearing, and ordered Ms. Sieverding to dismiss the remaining lawsuits that had been filed in violation of the March 2004 order. Ms. Sieverding was released from custody with the condition that she dismiss all of her remaining lawsuits by January 11. At that hearing, Judge Nottingham also entered another order, which prohibited Ms. Sieverding from filing any further lawsuits anywhere in this country unless she is represented by a lawyer or unless the district court specifically approves her filing of a given lawsuit. This order broadened the March 2004 order because it was not limited by subject matter. The district court entered a written order on January 31 that memorialized the verbal order from January 4 and gave support for his filing restrictions decision. Ms. Sieverding filed a petition for mandamus from the January 4 order and this court construed it as a notice of appeal from the verbal January 4 order as memorialized in the January 31 order.

Discussion

[*1343]6

"[T]he right of access to the courts is neither absolute nor unconditional and there is no constitutional right of access to the courts to prosecute an action that is frivolous or malicious." Tripati v. Beaman, 878 F.2d 351, 353 (10th Cir.1989) (citations omitted) (per curiam). Federal courts have the inherent power "to regulate the activities of abusive litigants by imposing carefully tailored restrictions under the appropriate circumstances." Id. at 352 (quoting Cotner v. Hopkins, 795 F.2d 900, 902-03 (10th Cir.1986)). We agree with the district court that filing restrictions were appropriate in this case. We conclude, however, that the restrictions were not carefully tailored as required by our case law and that a portion of the filing restrictions order must be modified.

7

The substance of the filing restriction states: Kay Sieverding and David Sieverding are hereafter prohibited from commencing any pro se litigation in any court in the United States on any subject matter unless they meet the requirements of Paragraph 2 below.

8

R., Vol. I, Doc. 788 at 7 ¶ 1. Paragraph 2 explains that the Sieverdings must seek approval from the District of Colorado before commencing any pro se litigation in any court in the United States on any subject matter. Id. at ¶ 2. The order does not apply if the Sieverdings are represented by a licensed attorney. Id. at ¶ 3.

9

This filing restrictions order is unlike other filing restrictions orders that have been reviewed by this court because it extends to any court in this country as opposed to being limited to the jurisdiction of the court issuing the order. The order thereby includes every state court, every federal district court and every federal court of appeal. Appellees cite to only one case that involved similarly broad filing restrictions, Martin-Trigona v. Lavien, 737 F.2d 1254 (2d Cir.1984), to support their argument that the breadth of the district court's order was appropriate.

10

In Martin-Trigona, the Second Circuit was reviewing an order imposing restrictions that enjoined the filing of any action in any state or federal court in the United States arising out of plaintiff's bankruptcy proceedings, unless certain conditions were met. The order did, however, include an exception for certain types of filings, including filings in the federal appellate courts. See id. at 1259 ("Nothing in this order shall be construed as denying [plaintiff] access to the United States Courts of Appeals."). The Second Circuit upheld the portion of the filing restrictions order that prohibited the plaintiff from filing an action in any federal district court in the country without prior permission. See id. at 1262. The court determined, however, that the district court erred by extending the filing restrictions to include state courts, although the court left intact the requirement that Mr. Martin-Trigona notify the state courts regarding his prior litigation history. See id. at 1262-63.

[*1344]11

We disagree with the Second Circuit's decision to uphold the broad filing restriction limiting access to any federal district court in the country and we will not uphold such a broad filing restriction in this case. We think it is appropriate for the District of Colorado to impose filing restrictions that include other federal district courts within the Tenth Circuit, but that it is not appropriate to extend those restrictions to include federal district courts outside of this Circuit. It is not reasonable for a court in this Circuit to speak on behalf of courts in other circuits in the country; those courts are capable of taking appropriate action on their own.

12

We agree with the Second Circuit's determination that it is not appropriate for a federal district court to restrict access to the state courts. The district court erred in this case by imposing filing restrictions limiting access to any court in the country. Finally, we note that the district court's broad order, unlike the order at issue in Martin-Trigona, fails to include an exception for filings in the federal appellate courts. This was error. It is unreasonable for the District of Colorado to attempt to limit access to this court or any other court of appeal. We are capable of deciding if filing restrictions are appropriate in this court.

13

In light of our ruling in this case, we note that the district court's March 2004 order is also defective. Although that order is not properly before us and the district court did not have the benefit of this decision when it entered that order, we exercise our supervisory power to instruct the district court that it may not enforce the provisions of the March 2004 order that are inconsistent with this decision. See, e.g., United States v. Ochoa-Vasquez, 428 F.3d 1015, 1029-30 (11th Cir. 2005), cert. denied, ___ U.S. ___, 127 S.Ct. 380, ___ L.Ed.2d ___ (2006); see generally Cupp v. Naughten, 414 U.S. 141, 146, 94 S.Ct. 396, 38 L.Ed.2d 368 (1973) (describing supervisory power of appellate courts to review proceedings of trial courts).

[*~1345]14

Finally, we conclude that the district court's decision to restrict Ms. Sieverding's filings on any subject matter and as to any defendant is overbroad. The district court's March 2004 filing restrictions order was properly limited by subject matter and defendant because it prohibited filings based on the series of transactions described in that initial federal action, case number 02-cv-1950. Given Ms. Sieverding's continued filings after that restriction was entered, the district court was justified in expanding the scope of the filing restrictions, but there is no apparent basis for extending the restriction to include any subject matter and any party. Ms. Sieverding has not filed litigation against random persons or entities. Instead, she has focused her efforts on filing actions against the persons, entities, counsel, and insurance companies of the parties involved in 02-cv-1950. We believe the district court's intention, to restrict further abusive filings by Ms. Sieverding, is best accomplished by modifying its order to create a carefully-tailored restriction limiting her ability to file actions against those persons and entities, but without limitation to subject matter. See, e.g., Martin-Trigona v. Lavien, 737 F.2d at 1263 (instructing district court on remand to craft injunction restricting abusive litigant from filing any actions against parties, counsel, and court personnel involved in prior litigation).

[*~1344]15

For the foregoing reasons, we affirm the district court's order as modified by this opinion. The portion of the order that states "Kay Sieverding and David Sieverding are hereafter prohibited from commencing any pro se litigation in any court in the United States on any subject matter," R., Vol. I, Doc. 788 at 7 ¶ 1, is modified to prohibit the Sieverdings from commencing any pro se litigation in any federal district court within the Tenth Circuit against the persons, entities, counsel, and insurance companies of the parties involved in 02-cv-1950. The district court's order is MODIFIED IN PART, and, as modified, is AFFIRMED. All outstanding motions are DENIED.

Notes:

*

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appealSee Fed. R.App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.