What is the definition of abusive litigation in Rhode Island?
Abusive litigation is when the abuser uses the court system mainly to abuse, harass, intimidate, or threaten you, or as a way to have contact with you.1 This can include:
- filing lawsuits, complaints, or petitions against you;
- sending court notices, motions, or orders to appear;
- serving you with subpoenas, interrogatories, or requests for documents;
- sending deposition notices or other discovery demands.2
Abusive litigation often happens when an abuser wants to keep power and control over a victim who has left or is trying to leave a relationship.
If this is happening to you, you can ask a judge for an order restricting abusive litigation. This order can limit the abuser’s ability to file new cases or motions against you.
1 R.I. Gen. Laws § 8-8.4-1(1)
2 R.I. Gen. Laws § 8-8.4-1(4)
How can a judge stop abusive litigation?
If a judge decides that litigation is abusive, s/he can dismiss or deny the case or legal request “with prejudice.” This means the abuser cannot file it again.1
A judge can also give an order restricting abusive litigation. The order could make the abuser do any or all of the following:
- pay your attorney’s fees and other legal costs of responding to the abusive litigation;
- reimburse you for expenses like:
- court fees;
- lost wages;
- transportation costs; and
- childcare costs; and
- get a judge’s permission before filing any new cases against you or your children, known as a “pre-filing restriction;” and
- follow any other condition that the judge believes is necessary and appropriate.2
1 R.I. Gen. Laws § 8-8.4-4(a)
2 R.I. Gen. Laws § 8-8.4-4(b)
How do I prove the abuser is using abusive litigation?
A judge will assume the litigation is abusive if you can prove one of the following:
- You and the abuser had the same or a substantially similar case in the same or another court within the past five years;
- A judge already made a decision or dismissed a case about the same or a substantially similar issue in the last five years, after considering the evidence, facts, and the law (“a decision on the merits”);
- A judge punished (sanctioned) the abuser in the last five years for filing a baseless (frivolous), harassing (vexatious), hardline (intransigent), or bad faith case against you;
- A judge already ruled that the abuser used abusive litigation and placed a pre-filing restriction on him/her;
- The abuser’s legal claims are not based on existing laws or a reasonable argument for changing the law;
- The abuser’s claims lack evidence, and s/he is unlikely to find enough proof later after further investigation; or
- The abuser already lost the same issue in another court case after it was litigated in court and presented to the judge for a decision.1
If you can show one of the seven factors listed above, it creates what is called a “rebuttable presumption.” This means the judge will assume the abuser did file abusive litigation, and it is up to the abuser to prove otherwise.1
1 R.I. Gen. Laws § 8-8.4-3