SHERI POLSTER CHAPPELL, Magistrate Judge.
This matter comes before the Court on the Plaintiffs, Ronald J. Muschong, Darlene J. Mudd, Grover H. Mudd, and Ruth A. Arnold's Motion to Strike Defendant's Affirmative Defenses (
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, 13, 14, 15, 16, 17, 18 and 19. The Court will address each affirmative defense in order.
Millennium's first Affirmative Defense states "Some or all of Plaintiffs' allegations fail to state a claim for which relief can be granted." "An affirmative defense is generally a defense that, if established, requires judgment for the defendant even if the plaintiff can prove his case by a preponderance of the evidence."
Here Millennium merely denies the claim against it but without any specifics. The Affirmative Defense does nothing more than recite the standard for a motion to dismiss under Fed. R. Civ. P. 12(b)(6) and is therefore insufficient and due to be striken.
Millennium's second Affirmative Defense states "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 in pertinent part "Upon 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 argues that the statement is factually inaccurate, however, it is Millennium's burden to prove the affirmative defense. Further, 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 states "Based upon information or belief, some or all of the Plaintiffs have no standing to bring these claims." The Plaintiffs state Millennium did not set forth sufficient factual elements to meet its claimed affirmative defense that they lack standing to bring the instant claim. 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
Millennium states as its Fifth Affirmative Defense "To the extent any barriers to accessibility existed, Defendant provided legally sufficient alternative access and equivalent facilitation." The Plaintiff argues this Affirmative Defense should be stricken because it is factually inaccurate. 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 states "Plaintiffs' Complaint fails to set forth facts sufficient to constitute a claim or state a claim upon which relief may be granted against Defendant, as it fails to meet the pleading requirements of
Similar to the First Affirmative Defense, Millennium merely denies the claim against it but without any specifics. The Affirmative Defense does nothing more than recite the standard for a motion to dismiss under Fed. R. Civ. P. 12(b)(6) and is therefore insufficient and due to be striken.
Millennium's Seventh Affirmative Defense states "Subsequent remedial actions have rendered this case moot." The Plaintiffs argue the Seventh Affirmative Defense should be stricken because it is factually inaccurate and invalid as a matter of law. However, 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 Eighth Affirmative Defense states "To the extent that any barriers to accessibility do exist, removal of the same is not readily achievable." The Plaintiffs argue that Affirmative Defense number 8 should be stricken because it is improper as a matter of law. Millennium seems to concede that the Eighth Affirmative Defense is not a true affirmative defense but argues that it is a denial and as such it should not be stricken. Number 8 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. (
The Ninth Affirmative Defense states that "Some of the facilities at issue are existing facilities under the terms of the ADA and its regulations." The Plaintiff argues that the Ninth Affirmative Defense is merely a statement regarding some of Millennium's facilities and that mere fact that some facilities are existing facilities under the ADA is irrelevant.
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 "The requested alterations are structurally impractical." The Plaintiff argues 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 Plaintiffs argue that the Eleventh Affirmative Defense is false and insufficient as a matter of law because it fails to put them on notice.
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.
The Twelfth Affirmative Defense states "Defendant is entitled to recover court costs and attorneys' fees for the defense of Plaintiffs' action because this action is frivolous and without foundation in law or fact." The Plaintiff argues that the Twelfth Affirmative Defense is frivolous and should be stricken as such. Millennium argues that the Affirmative Defense puts the Plaintiff on notice that it intends to raise the issue of voluntary compliance. Putting the Plaintiff on notice that Millennium will seek attorney's fees and costs should it prevail is not an affirmative defense. Thus the Twelfth Affirmative Defense is due to be stricken.
Millennium states in its Thirteenth Affirmative Defense "All requests for equitable relief, including monetary damages that may constitute equitable relief if the award is incidental to or intertwined with injunctive relief, are not for a jury to determine, both as to the availability of the remedy and the amount of any award." The Plaintiff argues that the Thirteenth Affirmative Defense is wrong as a matter of law because when a "legal claim is joined with an equitable claim, the right to jury trial on the legal claim, including all issues common to both claims, remains intact. The right cannot be abridged by characterizing the legal claim as `incidental' to the equitable relief sought."
The Fourteenth Affirmative Defense states "Defendant is not a direct recipient or a program or activity receiving federal financial aid for purposes of applying the Rehabilitation Act." The Plaintiff argues that the Fourteenth Affirmative Defense should be stricken because it is false because Millennium obtains Medicare payments for treatment of patients. Millennium argues that under the Rehabilitation Act, 29 U.S.C. § 794(a) (§ 504), that the mere beneficiaries or incidental beneficiaries of federal aid are not subject to statutory coverage.
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.
The Fifteenth Affirmative Defense states "To the extent Plaintiffs have standing to bring their Complaint, Plaintiffs lack standing to challenge any alleged barriers to access not specifically encountered therein, and they lack standing to challenge any alleged barriers that do not impair their ability to access the facility." The Plaintiff states the Fifteenth Affirmative Defense should be stricken because it is redundant, as the Fourth Affirmative Defense challenges standing and further it is invalid as a matter of law.
Rather than strike the Fifteenth Affirmative Defense, the Court will proceed as it did with the Fourth Affirmative Defense and treat the Fifteenth Affirmative Defense as a denial.
Millennium's Sixteenth 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 Affirmative Defense number 16.
Millennium states in its Seventeenth Affirmative Defense "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 argues the Seventeenth Affirmative Defense because whether or not Millennium acted in good faith or not is irrelevant.
The Seventeenth Affirmative Defense is not an affirmative defense but 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.
In the Eighteenth Affirmative Defense Millennium states "Plaintiffs failed to exhaust all administrative remedies.
Unlike some other civil rights statutes, the ADA does not require pre-suit notice for claims filed against private public accommodations.
The Nineteenth Affirmative Defense states "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." The Nineteenth Affirmative Defense is not an affirmative Defense but a denial of the claims and will not be stricken, but will be treated as a denial instead.
Accordingly, it is now
The Plaintiffs, Ronald J. Muschong, Darlene J. Mudd, Grover H. Mudd, and Ruth A. Arnold's Motion to Strike Defendant's Affirmative Defenses (