In The District Court of Appeal State of Florida Fourth District
In The District Court of Appeal State of Florida Fourth District
In The District Court of Appeal State of Florida Fourth District
JAMES MILLER
Appellant/Plaintiff,
vs.
Appellee/Defendant.
________________________________/
__________________________________________________________________
REPLY BRIEF
JAMES MILLER
Appellant/Plaintiff, Pro Se
1775 Blount Rd. #413
Pompano Beach, FL 33069
[email protected]
954-978-2171
May 6, 2020
i
TABLE OF CONTENTS
Page
TABLE OF CONTENTS…………………………………………………….….…ii
TABLE OF AUTHORITIES.……………………………………………….….…iii
TABLE OF CITATIONS………………………………………………….….…...iii
I. INTRODUCTION….……………………………………….…………….…1
V. FRIVOLOUS………………………………………………………………..8
CONCLUSION..………………………………………………………………….15
CERTIFICATE OF SERVICE..…………………………………………………..16
ii
TABLE OF AUTHORITIES
Page
28 U.S. Code § 1654……………………………………………………………….2
TABLE OF CITATIONS
Page
Andreas v. Bandler (Sup.) 56 X.Y. Supp. 614……………………………………..8
Carnival Corp. v. Beverly, 744 So. 2d 489 (Fla. 1st DCA 1999)…………………15
iii
TABLE OF CITATIONS
Page
Cottrill v. Cramer, 40 Wis. 558…………………………………………………….8
Fla. Land Rock Phosphate Co. v. Anderson, 50 Fla. 501, 39 So. 392, 394 (1905)..9
Lloyd v. Farkash, 476 So.2d 305, 307 (Fla. 1st DCA 1985)……………………...15
iv
TABLE OF CITATIONS
Page
Pantori, Inc. v. Stephenson, 384 So.2d 1357 (1980)……………………………...15
Watts v. United States, 394 U.S. 705, 708 (1969) (per curiam)……………………3
counsel, Mark A. Cullen, ("Mr. Cullen") objecting to the 08/23/19 second amended
Initial Brief ("Brief") appealing the lower court's 02/11/19 order terminating
Plaintiff's pro se status ("Order")1 from the hearing held on 01/15/19 (A-887).
I. INTRODUCTION
Every person who comes before the Court, whether they are an attorney, or
individual personalities. Each with unique ways of reacting to others who conduct
and disproportionate to the facts as they know them to be: freedom of expression.
The Answer uses eleven of its thirty-six pages demonizing the Appellant, re-
1
A-1043.
2
Appellant has never been admonished by any court for his conduct or filings.
3
By people of like knowledge, education and experience to litigant negotiations.
1
4D19-0700, Reply Brief, 200506
II. A CONSTITUTIONAL RIGHT
In the landmark case of Faretta v. California, 422 U.S. 806 (1975), the
representation. Finding that the right was of constitutional rather than merely
statutory 4 dimension and not a matter reserved to the discretion of the trial court,5
the Court held that the right of self-representation was independent of the right to
counsel. This right was found implicit in the language and historical background of
the Sixth Amendment. 6 Mr. Justice Stewart, writing for the majority, declared that
the state may not force a defendant to accept counsel against his will if the choice
right to counsel.7 No distinction between criminal and civil obviates this holding.
through due process to the Fifth Amendment and the right to protect one's
property: the core of this action. In the absence of frivolous claims, or interference
with the effective administration of justice, the trial court's "extreme sanction" was
4
In federal courts the right of self-representation has been preserved from the
enactment of the Judiciary Act of 1789, and is embodied in 28 U.S.C. § 1654.
No distinction between plaintiff or defendant, civil or criminal is distinguished.
5
People v. Sharp, 7 Cal. 3d 461, 103 Cal. Rptr. 233 (1972). This California case,
holding that the right of self-representation did not have constitutional
protection, was overruled by Faretta. (Emphasized.)
6
422 U.S. 806, 821.
7
Id. at 836.
2
4D19-0700, Reply Brief, 200506
III. TRUE THREATS ARE SPECIFICALLY DEFINED
The U.S. Supreme Court has cited three “reasons why threats of violence are
outside the First Amendment”: “protecting individuals from the fear of violence,
from the disruption that fear engenders, and from the possibility that the threatened
In Watts v. United States, however, the Court held that only “true” threats
are outside the First Amendment. 9 The defendant in Watts, at a public rally at
which he was expressing his opposition to the military draft, said, “If they ever
make me carry a rifle, the first man I want to get in my sights is L.B.J.” 10 He was
convicted of violating a federal statute that prohibited “any threat to take the life of
or to inflict bodily harm upon the President of the United States.” The Supreme
Court reversed. Interpreting the statute “with the commands of the First
Amendment clearly in mind,”11 it found that the defendant had not made a “true
Appellant's opinions to facts did not constitute a "true threat," or any threat.
8
R.A.V. v. City of St. Paul, 505 U.S. 377, 388 (1992).
9
394 U.S. 705, 708 (1969) (per curiam).
10
394 U.S. at 706.
11
394 U.S. at 707.
12
394 U.S. at 708. In Virginia v. Black, 538 U.S. 343, 359 (2003), the Court, citing
Watts, upheld a statute that outlawed cross burnings done with the intent to
intimidate. A cross burning done as “a statement of ideology, a symbol of group
solidarity,” or “in movies such as Mississippi Burning,” however, would be
protected speech. Id. at 365–366.
3
4D19-0700, Reply Brief, 200506
In NAACP v. Claiborne Hardware Co., white merchants in Claiborne
black citizens of their businesses, and to enjoin future boycott activity. 13 During
the course of the boycott, NAACP Field Secretary Charles Evers had told an
audience of “black people that any ‘uncle toms’ who broke the boycott would
‘have their necks broken’ by their own people.”14 The Court acknowledged that
violence had followed directly from Evers’ speeches, and the Court found that
Evers’ “emotionally charged rhetoric . . . did not transcend the bounds of protected
audience with spontaneous and emotional appeals for unity and action in a
common cause. When such appeals do not incite lawless action, they must be
speech did not constitute unprotected incitement of lawless action, 17 the Court also
cited Watts,
implying that Evers’ speech also did not constitute a “true threat.” 18
13
458 U.S. 886 (1982).
14
458 U.S. at 900, n.29. See Id. at 902 for a similar remark by Evers.
15
458 U.S. at 927.
16
458 U.S. at 928.
17
Brandenburg v. Ohio, 395 U.S. 444 (1969).
18
Claiborne, 458 U.S. at 928 n.71.
4
4D19-0700, Reply Brief, 200506
IV. NOT FRIVOLOUS
forth arguments supported by exhibits (A-087 thru 099) that chronicled a pattern of
Appellee's deceptive, unprofessional conduct for more than a year in breach of Fla.
Bar Rules 4-3.3(a)(4); 4-3.4(a), and 4-8.4(d); the trial court ignored.
vexed 08/29/16 sixth affirmative defense (A-167 ¶ 56), Appellee willfully files a
false statement to the court (R-299-300), alleging: "[d]ozens of pro se law suites":
¶¶ 2, 16/(a)/(b), 18/(a)); in breach of Bar Rule 4-3.3 (R-241 ¶33); the court ignored.
5
4D19-0700, Reply Brief, 200506
7. On 06/30/17, Appellant filed three (3) amended notices of intent
complaint to the Fla. Bar, Appellee filed a motion to terminate pro se (A-172);
first motion to terminate (Ibid at ¶8) (A-237), dispelling all of Appellee's erroneous
case law, including, Favreau v. Favreau, 940 So. 2d at 1189, etc. (See A-242).
judgment (MSJ) (R-2260), to correct filing errors from the 09/22/17 iterations.
Appellant's Form 1.977 (A-451) from an attorney who lost a case to Appellant.
hearing (A-467) to terminate pro se, exposed the same Appellee fraud as used here.
13. On 11/30/17, the motion to terminate pro se was denied (A-497); and
and set hearings, which Appellee soon defied, restarting the contentious tone. 19
19
On January 17, 2018, Petitioner sent a letter to the Court regarding Respondent's
contentious conduct setting hearings (R-3456), and harassing demands to retest
the damaged parts a second time; Petitioner accommodated without being
compelled, and filed a contemporaneous memorandum on 02/02/18 (R-3906).
6
4D19-0700, Reply Brief, 200506
14. On 12/11/17, Appellant provided an [unsecured] response (R-7405) to
Appellee's request for production after losing five (5) months because the court
failed to provide the confidential agreement per its own order 07/19/17 (R-6006).
bank records and subpoena for Appellant's confidential Form 1.977 (Id. at ¶11).
MTC (R-4351) of their first request for production (A-537); no order was entered.
barring any trial questions of prior convictions (See A-587; see A-594:2~596:14 21).
Appellee to produce the "Fixture", and sanctions, granted in part; but ambiguous.22
21. While Appellee's conduct contradicts his "civil" e-mails and breaches
Fla. Bar Rules 4-3.3 and 4-3.4, the record establishes this action is not frivolous.23
20
The court concedes its knowledge of Appellee's "harassing" Appellant. (A-497)
21
A-595:8~19, and A-596:7~14: Mr. Cullen's vexed "struggle" with court's ruling.
22
This order led to an e-Mail to the court (A-655), after Appellee failed to comply.
23
Court's favorable opinions to Appellant: ¶¶ 1, 4, 16, 17, 19 and 20, supra.
7
4D19-0700, Reply Brief, 200506
V. FRIVOLOUS
(a) The record is clear: this case is not frivolous. Appellee's four case
authorities (infra) are not relevant, as each are rooted in "frivolous" litigation:
See, Hamilton v. State, 945 So.2d 1121 (Fla. 2006); May v. Barthet, 934
So.2d 1184 (Fla. 2006); Balch v. HSBC Bank, USA, NA., 128 So.3d 179, 181
(5th DCA 20 13) ("When a pro se litigant files frivolous law suits or
pleadings in a lawsuit, the court has the authority to restrain such a litigant
from abusing the legal system and prevent him from abusing, annoying, or
harassing those against whom such suits or pleadings have been filed.");
Favreau v. Favreau, 940 So.2d 1188 (5th DCA 2006) ("A court has the
inherent power to prevent abuse of court procedure which interferes with the
effective administration of justice.'') (A-1044, ¶ 3).
24
https://thelawdictionary.org/frivolous/
8
4D19-0700, Reply Brief, 200506
23. While inherent authority is cited to terminate propria persona in
frivolous cases, the constitutionality of the Vexatious Litigant Law, § 68.093, was
determined in Smith v. Fisher, 965 So.2d 205 (2007), where the Court observed:
Although courts generally oppose any burden being placed on the right of a
person to seek redress of injuries from the courts, the legislature may
abrogate or restrict a person's access to the courts if it provides: 1) a
reasonable alternative remedy or commensurate benefit, or 2) a showing of
an overpowering public necessity for the abolishment of the right, and finds
that there is no alternative method of meeting such public necessity.
Psychiatric Assocs., 610 So.2d at 424; see Cmty. Hosp. of the Palm Beaches,
Inc. v. Guerrero, 579 So.2d 304, 305 (Fla. 4th DCA 1991), aff'd, 610 So.2d
418 (Fla.1992). [Id. at 208]
In Mitchell v. Moore, 786 So.2d 521, 527 (Fla.2001), the supreme court
equated the Kluger "no alternative method of correcting the problem" test
with the "goal-method test used in both substantive due process and equal
protection analysis for cases in which a fundamental right is taken." Under
substantive due process goal-method analysis, if a state enacts legislation
that infringes fundamental rights, courts will review the law under a strict
scrutiny test and uphold it only when it is "narrowly tailored to serve a
compelling state interest." Reno v. Flores, 507 U.S. 292, 302, 113 S.Ct.
1439, 123 L.Ed.2d 1 (1993). "Narrowly tailored" means that "the method for
remedying the asserted malady must be strictly tailored to remedy the
problem in the most effective way and must not restrict a person's rights
more than absolutely necessary." Mitchell, at 209.
9
4D19-0700, Reply Brief, 200506
The Vexatious Litigant Law, and the holdings in Psychiatric Assocs, Mitchell and
Smith all support the high bar Florida's constitution gives to a person's right to
access the court and self representation; it clearly defines what the standard for the
"interfering with the administration of justice" means. The "business of the court
24. These dictums, supra, hold Fla.'s Art. I, Sec. 21 to be beyond the
25. The 02/12/19 Order drew its validation (Id., p.3 ¶5) from this finding:
Clearly, the trial court's inherent authority is drawn exclusively from the
(3) problems: 1) The disgruntling e-Mails to counsel have nothing to do with the
and 3) each allegation in the Order is characterized without its requisite specificity.
25
The term: "administration of justice" is used nineteen (19) times in the Fla. Rules
of Judicial Administration; each pertain to procedural tasks of the courts`
oversight and operations. Out of court attorney discourse is not given deference.
10
4D19-0700, Reply Brief, 200506
26. Fla. Statutes § 943.045(2), Definitions, states:
No reasonable distinction to civil can apply for what the administration of justice
27. The Florida Bar, Florida's Standards for Imposing Lawyer Sanctions
(1986, Rev. 2015), hereinafter "the Standards," as approved by The Florida Bar's
Board of Governors, sets the yardstick for sanction procedures; it states in part:
1) What ethical duty did the lawyer violate? (A duty to a client, the
public, the legal system, or as a professional?)
2) What was the lawyer’s mental state? (Did the lawyer act
intentionally, knowingly, or negligently?)
3) What was the extent of the actual or potential injury caused by the
lawyer’s misconduct? (Was there a serious or potentially serious
injury?) and
11
4D19-0700, Reply Brief, 200506
VI. STANDARDS OF EQUITY
reasonably competent attorney, should they not therefore be granted the same
the rules of a legal discipline mired layers deep in the graduate education required
to pass the Bar, where "professionalism" is taught: should this not be the very least
a non-attorney could expect? If so, then similar elements as those prescribed in the
Standards should be adopted. If they had, this case would have never occurred.
(b) A non-attorney pro se litigant is his own client. By the Bar's very
definition of duty to one's client, a pro se litigant has an obligation to present his
case in the most thorough, strategic, lawful but aggressive manner possible,
(c) A non-attorney pro se litigant is, in most cases, a first person witness
to the facts of an action; unlike an attorney, representing a client from the arm's
length with third person trust his or her client is being forthcoming of the truth.
12
4D19-0700, Reply Brief, 200506
would not such history, as recorded in this cause, mitigate the aggravation of
(d) Should not the state of mind of a pro se litigant be considered? Given
the contentious atmosphere cited, supra, should not the escalating, two year history
have always been respectful, without incident and presented in good faith?
(1) Appellant was without knowledge of what the court deemed was
deserved specificity from the court. The court not only failed to provide
guidance, but ignored the Appellee's bad faith of discovery and unilateral
hearings that had been repeatedly brought to its attention by the Appellant.
(2) The facts of this case show the only interference with the
done solely to circumvent Appellant's due process, and test the trial court.
(e) The characterized "bad behavior" harmed no one but the Appellee's
arrogance, for failing to intimidate and bully Appellant. All Appellant's conduct
before the court was courteous, and its operational norm was not impaired or
diminished, and for which the trial court has never alleged it was.
13
4D19-0700, Reply Brief, 200506
(f) The trial court had various options beyond the extreme sanction it
imposed; and didn't even consider them. It could have admonished with specificity
could have become more involved in the issues raised by Appellant on discovery.
28. In Pennekamp v. Florida, 328 U.S. 331 (1946), the United States
29. In Baker v. Grant, 497 So.2d 895 (1986), the Fifth District reversed:
30. In Rose v. Palm Beach Cty., 361 So.2d 135 (1978), the Court noted;
Every court has inherent power to do all things that are reasonably necessary
for the administration of justice within the scope of its jurisdiction, subject to
valid existing laws and constitutional provisions. (Emphasized.)
31. All thirty-nine (39) of the Answer's case law, save for procedural and
before the court (i.e., "in" court). An attorney's litigant communications cannot be
CONCLUSION
32. None of the Answer's case law is applicable to the instant matter; nor
is any other related case law beyond the Brief, Appellant has studied at length. 26
33. Even adding the allegations from the Appellee's [failed] first motion
to terminate pro se that was apparently needed to bolster his waning argument,
guilty of, even as a collective, don't rise to a temperature which justifies the
extreme sanction barred by constitutional law, when other remedies were available.
key phrases that fit a preordained, convenient conclusion ― is not justice; nor just.
law in other Districts and the U.S. Federal Courts. Reverse and remand, is just.
26
Bradley v. Waldrop, 611 So.2d 31 (Fla. 1st DCA 1992); Brandenburg v. Ohio,
395 U.S. 444 (1969); Burns v. Huffstetler, 433 So.2d 964 (1983); Carnival Corp.
v. Beverly, 744 So. 2d 489 (Fla. 1st DCA 1999); Delio v. Landman, 987 So.2d
733 (2008); Grosso v. HSBC Bank USA, N.A., 195 So.3d 393 (2016); Huffman v.
State, 693 So.2d 570 (1996); Lloyd v. Farkash, 476 So.2d 305, 307 (Fla. 1st
DCA 1985); Martin v. Garrison, 658 So.2d 1019 (1995); Mitchell v. Moore, 786
So. 2d 521 (Fla. 2001); Moakley v. Smallwood, 826 So.2d 221 (2002); Pantori,
Inc. v. Stephenson, 384 So.2d 1357 (1980); Pennekamp v. Florida, 328 U.S. 331
(1946); Reno v. Flores, 507 U.S. 292 (1993); Sandstrom v. State, 309 So. 2d 17,
21 (Fla. 4th DCA 1975); Shotkin v. Cohen, 163 So.2d 330 (1964); State v.
Spencer, 751 So.2d 47 (1999); The Florida Bar v. Sayler, 721 So.2d 1152
(1998); Willis v. State, 736 So.2d 723 (1999).
15
4D19-0700, Reply Brief, 200506
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true copy of the foregoing instrument was served to:
Mark A. Cullen, Esq., 500 S. Australian Ave., #543; West Palm Beach, FL 33401;
via Court's E-Filing to e-Mail at: [email protected]; and the Honorable
Carol-Lisa Phillips, 201 S.E. 6th St., #15127, Ft. Lauderdale, FL 33301 via direct
E-Mail to Division 25 on: 6 May 2020.
By: /s/ J.M. Miller Date: May 6, 2020
J.M. Miller, Pro Se May 6, 2020
16
4D19-0700, Reply Brief, 200506