LANDYA McCAFFERTY, District Judge.
James J. Carney and Tracy Carney bring suit against the Town of Weare, its elected officials, and several of its police officers, alleging state and federal claims arising from James's employment as an officer in the Weare Police Department. Defendants have moved to dismiss the Carneys' amended complaint for failure to comply with Federal Rules of Civil Procedure 8 and 12(f). Plaintiffs object.
James J. Carney worked as a police officer in various positions at the Weare Police Department (the "WPD") from December 1992 through July 1, 2013, which is the date when Carney alleges the WPD constructively discharged him. In response to this alleged discharge and other events that occurred during his employment, Carney brings federal civil rights claims and state claims against 14 defendants, including WPD officers, Weare elected officials, and the Town of Weare. In addition, Tracy Carney, James's wife, brings a claim against defendants for loss of consortium.
The Carneys' claims are premised on three central allegations: (1) that defendants harmed Carney by propagating false statements about him; (2) that defendants sexually harassed Carney and retaliated against him for reporting that harassment; and (3) that defendants violated Carney's constitutional rights and created an intolerable work environment for him during an investigation into his alleged misconduct.
The Carneys originally brought these allegations in a complaint filed in state court that was 71 pages long and contained 482 paragraphs. A subset of defendants removed the action to this court. Meanwhile, counsel for defendants asked the Carneys' counsel to consider amending the original complaint because of its length, its inclusion of extraneous matter, and its references to personnel files and WPD internal investigations.
In response to defendants' counsel's request, the Carneys filed a First Amended Complaint (doc. 7) on September 24, 2015. The First Amended Complaint (referred to herein as the "Amended Complaint") is 58 pages long
Defendants move to dismiss the Amended Complaint for failure to comply with Federal Rule of Civil Procedure 8, which requires that a pleading set forth a "short and plain statement" of a claim for relief. Defendants also move to dismiss the Amended Complaint under Federal Rule of Civil Procedure 12(f) because, they contend, many of its allegations are immaterial or confidential. The Carneys object, arguing that the allegations in the Amended Complaint are relevant, and as such, neither the Amended Complaint nor any of its allegations is improper.
Rule 12(f) provides that "[t]he court may strike from a pleading . . . any redundant, immaterial, impertinent, or scandalous matter." Fed. R. Civ. P. 12(f). Defendants do not move to strike material from the Amended Complaint, but instead move to dismiss the entire complaint pursuant to Rule 12(f). Rule 12(f), however, "is neither an authorized nor a proper way to procure the dismissal of all or a part of a complaint."
Courts have "considerable discretion" to strike material under Rule 12(f).
Defendants make two separate arguments with respect to Rule 12(f). First, defendants cite a number of allegations that contain information they claim Carney learned while conducting WPD investigations. Defendants argue that these allegations are improper because they contain information that is confidential under N.H. Rev. Stat. Ann. § 516:36, II ("RSA 516:36, II"), which prohibits the admission in most civil actions of evidence related to internal police investigations. Second, defendants argue that the complaint is "rife with allegations" that are immaterial and designed to embarrass individual defendants. The Carneys, on the other hand, contend that the allegations in the Amended Complaint are relevant and that RSA 516:36, II is inapplicable.
RSA 516:36, II provides in pertinent part that:
Defendants cite multiple allegations in the Amended Complaint that they claim contain personnel information that is confidential under RSA 516:36, II and should be struck under Rule 12(f). In response, the Carneys argue that RSA 516:36, II does not apply to allegations made in complaints or to federal civil rights actions.
RSA 516:36, II is an evidentiary rule concerning the admissibility of certain "records, reports, letters, memoranda, and other documents." The Amended Complaint contains 427 paragraphs of allegations. There are no allegations in the Amended Complaint that reproduce or reference documents from WPD internal investigations. RSA 516:36, II, by its terms, does not apply here. Whether the Carneys may introduce at trial the kinds of confidential documents described in RSA 516:36, II is a question for another day.
Defendants concede that the literal terms of RSA 516:36, II may not apply here, acknowledging that the "references to information arising from investigations" might not violate "the letter of the statute." Doc. 8 at 4-5. Instead, defendants contend that the court should strike the cited allegations because they "violate[] the spirit" of RSA 516:36, II.
As a number of courts have held, it is improper to raise evidentiary questions, such as those concerning admissibility and relevance, in Rule 12(f) motions.
To show that matter is immaterial, defendants must demonstrate that it has "no essential or important relationship to the claim for relief or the defenses being plead[ed]."
The court notes, however, that a number of the allegations in the Amended Complaint do appear immaterial under Rule 12(f). Although courts may strike matter under Rule 12(f) on their own motion,
Accordingly, the court denies defendants' motion to strike.
Rule 8 provides that a complaint "must contain . . . a short and plain statement of the claim showing that the pleader is entitled to relief . . . ." Fed. R. Civ. P. 8(a)(2).
Defendants argue that the Amended Complaint does not comply with Rule 8 for two principal reasons. First, defendants argue that many of the allegations in the Amended Complaint are overly complex, thereby creating an unreasonable burden for defendants to answer them. Second, defendants assert that the Amended Complaint is unnecessarily long and contains numerous immaterial allegations, some of which, they contend, are included only to embarrass certain defendants.
Although not cited by either party, Federal Rule of Civil Procedure 10(b) governs the form of paragraphs in a pleading. Under that rule, each paragraph must be "limited as far as practicable to a single set of circumstances." Fed. R. Civ. P. 10(b). "What constitutes a single set of circumstances will depend upon the nature of the action and be determined in light of the basic objective of the rule, which is to insure that the contents of each paragraph are composed so as to produce a lucid pleading." 5A Charles Alan Wright et al.,
The court has reviewed the paragraphs that defendants cite. Although most of the paragraphs do contain multiple allegations, the allegations all concern one common nucleus of facts.
When assessing whether a pleading complies with Rule 8's short and plain statement requirement, courts should assess "the nature of the action, the relief sought . . . and a number of other pragmatic matters." 5 Charles Alan Wright et al.,
After carefully reviewing the Amended Complaint, the court concludes that it does not comply with Rule 8. The 58-page and 427 paragraph Amended Complaint is a prolix narrative of events that occurred during Carney's employment and alleged termination. It details minutiae during that period that have little to no bearing on the core of the claims the Carneys allege. Moreover, many of the relevant allegations are repeated several times. Far from being a short and plain statement of the Carneys' claims, the Amended Complaint's length obscures the true substance of those claims and places an unreasonable burden on the defendants who must respond to it.
In addition, the Amended Complaint contains allegations of misconduct that appear to be included only to embarrass certain defendants. These allegations involve conduct dissimilar to the core misconduct that the Carneys allege and involve defendants' interactions with unrelated third parties. For example, the Carneys allege that one defendant had an extramarital affair with a town employee.
Absent any such relation, these allegations are vulnerable to being struck under Rule 12(f) as "immaterial" or "scandalous."
Accordingly, the court dismisses the Amended Complaint but grants the Carneys leave to file a further amended complaint.
For the foregoing reasons, the court grants the defendants' motion (doc. no. 8) and dismisses the Amended Complaint without prejudice. The court grants the Carneys leave to file an amended complaint that complies with the Federal Rules of Civil Procedure by February 25, 2016. In doing so, the Carneys must avoid alleging material that is scandalous or immaterial under Rule 12(f) and shall make good faith efforts to truncate the length of the new complaint.
SO ORDERED.