SHERI POLSTER CHAPPELL, District Judge.
This matter comes before the Court on the Plaintiffs, Ronald Muschong, Darlene and Grover Mudd, and Ruth A. Arnold's Motion to Strike the Defendant's Affirmative Defenses (Doc. #38) filed on April 30, 2014. The Defendant Millennium Physician's Group filed its Response is Opposition (Doc. #43) on June 16, 2014. The Motion is now fully briefed and ripe for the Court's review.
Affirmative defenses are filed pursuant to Federal Rule of Civil Procedure 8(c). The Rule states in pertinent part that "a party shall set forth affirmatively accord and satisfaction, arbitration and award, assumption of risk, contributory negligence, discharge in bankruptcy, duress, estoppel, failure of consideration, fraud . . . and any other matter constituting an avoidance or affirmative defense." Fed. R. Civ. P. 8(c). Federal Rule of Civil Procedure 12(f) provides that the Court may order "any insufficient defense or any redundant, immaterial, impertinent, or scandalous matter" be stricken from a pleading.
An Affirmative defense will only be stricken . . . if the defense is insufficient as a matter of law.
Affirmative defenses are also subject to the general pleading requirements of Rule 8 of the Federal Rules of Civil Procedure.
The Plaintiffs move to strike the Defendants Affirmative Defenses 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, and 13. The Court will address each affirmative defense in order.
The Defendant's First Affirmative Defense alleges, "to the extend [sic] any architectural barriers exist, they are merely technical violations within acceptable conventional building industry tolerances for field conditions as defined by the ADAAG and the facility, when taken as a whole, is compliant with the ADA and implementing regulations." Millennium denies the claim that the alleged barriers are anything more than mere technical violations and therefore, the First Affirmative Defense is a denial. When a party incorrectly labels a negative averment as an affirmative defense rather than as a specific denial, the proper remedy is not to strike the claim but rather to treat it as a specific denial.
The Second Affirmative Defense alleges, "some or all of Plaintiffs' claims are barred by the applicable statute of limitations." The second Affirmative Defense, although stated in general terms, gives the Plaintiff sufficient notice of a statute of limitations defense.
The Third Affirmative Defense states, "[u]pon information and belief, Plaintiffs have failed to mitigate their damages, including bringing to the attention of Defendant any alleged barriers, or requesting Defendant provide any alternative access to its facility." The Plaintiff says it should be stricken as the Defendant cannot succeed under any circumstances it can prove.
At the pleading stage, the Court will assume the truth of the facts asserted in both Plaintiff's Complaint and Defendant's Affirmative Defenses and not resolve factual disputes.
The Fourth Affirmative Defense provides, "[b]ased upon information or belief, some or all of the Plaintiffs have no standing to bring these claims." The Plaintiff argues the Fourth Affirmative Defense is invalid as a matter of law. The Plaintiffs further claim the Amended Complaint provides a sufficient factual basis to support the Plaintiffs claims.
The Court rejects Plaintiff's argument that the Court should strike this affirmative defense because he has pled sufficient facts to demonstrate standing. At the pleading stage, the Court will assume the truth of the facts asserted in both Plaintiff's Complaint and Defendant's Affirmative Defenses and not resolve factual disputes.
Although standing is not listed among the eighteen defenses, nothing in the language of Rule 8(c) purports to limit what may be pled as affirmative defenses.
Nevertheless, it is true that some courts that have specifically analyzed whether standing qualifies as an affirmative defense have concluded that it does not for reasons other than the fact that standing does not appear on the Rule 8(c) list. See
The
Defendant's Fifth Affirmative Defense alleges, to the extent any barriers to accessibility existed, Defendant provided legally sufficient alternative access and equivalent facilitation. The Plaintiff states the Defense is blatantly false. Contrary to the Plaintiffs' position, when considering a motion to strike an affirmative defense, the Court must accept as true the allegations in the affirmative defense.
The Sixth Affirmative Defense provides that the Defendant "acted with the good faith belief it complied with all applicable statutes and regulations at all times relevant to the allegations within the Complaint." The Plaintiff states the Defendant's belief that it complied is not relevant. Millennium denies the claim that the alleged barriers are anything more than mere technical violations and therefore, the Sixth Affirmative Defense is a denial. When a party incorrectly labels a negative averment as an affirmative defense rather than as a specific denial, the proper remedy is not to strike the claim but rather to treat it as a specific denial.
Defendant's Seventh Affirmative Defense states, "[s]ubsequent remedial actions have rendered this case moot." Plaintiffs argue the Seventh Affirmative Defense should be stricken because it is factually inaccurate and invalid as a matter of law. As noted above when considering a motion to strike an affirmative defense, the Court must accept as true the allegations in the affirmative defense.
The Defendant's Eighth Affirmative Defense asserts that, to the extent that any barriers to accessibility do exist, removal of the same is not readily achievable. With respect to Defendant's Eighth Affirmative Defense, Plaintiffs state it should be stricken because it is insufficient as a matter of law.
The Eighth Affirmative Defense is not an affirmative defense but a denial of the Plaintiffs claim found in the Complaint that the barrier removal at the specified Millennium clinics are readily achievable. Millennium denies the claim that the barriers are readily removable and therefore, the Eighth Affirmative Defense is a denial. When a party incorrectly labels a negative averment as an affirmative defense rather than as a specific denial, the proper remedy is not to strike the claim but rather to treat it as a specific denial.
Defendant's Ninth Affirmative Defense states that some of facilities at issue are existing facilities under the terms of the ADA and its regulations. The Plaintiff states the Ninth Affirmative Defense should be stricken because it is not an affirmative defense but a statement as to the state of the Defendant's facilities.
Contrary to the Plaintiffs' argument, the ADA subjects properties to different modification standards depending on when the properties were constructed.
The Tenth Affirmative Defense states that the requested alterations are structurally impractical. Plaintiffs argue the Tenth Affirmative Defense should be stricken because it is insufficient as a matter of law as it fails to provide fair notice as required by the Federal Rules of Civil Procedure. The term structurally impractical refers to the new construction standard and not the readily achievable or technically infeasible standard found for structures built prior to the ADA.
The Eleventh Affirmative Defense states, "Defendant has made reasonable modifications in policies, practices and procedures to the extent necessary to afford goods, services, facilities, privileges, advantages or accommodations to disabled individuals." The Plaintiff argues that the Eleventh Affirmative Defense is untrue as demonstrated by the fact that the Plaintiff was unable to use the restroom, in order to provide a urine sample, at the Defendant's facility.
Again, as noted above when considering a motion to strike an affirmative defense, the Court must accept as true the allegations in the affirmative defense.
Defendant's Twelfth Affirmative Defense states, "Plaintiffs' claims are barred, in whole or in part, by the applicable statute of limitations, to the extent the Complaint does not state the date on which Plaintiffs allegedly visited the subject premises." A statute of limitations defense is specifically enumerated in Fed. R. Civ. P. 8(c). Thus, the Motion to Strike is denied as to the Twelfth Affirmative Defense.
Defendant's Thirteenth Affirmative Defense alleges, "Defendant is not a direct recipient or a program or activity receiving federal financial aid for purposes of applying the Rehabilitation Act." Plaintiffs argue that this defense should be stricken because it is false because Defendant obtains Medicare payments for treatment of patients.
Section 504 of the Rehabilitation Act provides that "[n]o otherwise qualified individual with a disability ... shall, solely by reason of his or her disability, be excluded from participation in, be denied the benefits of, or be subject to discrimination under any program or activity receiving Federal financial assistance. ..." 29 U.S.C. § 794(a). The Rehabilitation Act does not define "receiving Federal financial assistance" or "recipient," but the United States Supreme Court has made clear that mere beneficiaries or incidental beneficiaries of federal aid are not subject to statutory coverage.
Accordingly, it is now
The Plaintiffs, Ronald Muschong, Darlene and Grover Mudd, and Ruth A. Arnold's Motion to Strike the Defendant's Affirmative Defenses (Doc. #38) is