JEROME B. SIMANDLE, Chief District Judge.
In this remediation action [Docket Item 12], Plaintiffs Jonathan and Stacy Gelman (hereinafter, "Plaintiffs") move to strike twenty-eight of Defendants Sheryl and Kenneth Rosen's affirmative defenses (hereinafter, "Defendants") pursuant to Federal Rule of Civil Procedure 12(f).
For the reasons set forth below, Plaintiffs' motion will be granted in part and denied in part.
The Plaintiffs and Defendants own adjacent properties in Margate City, New Jersey.
As a result of the contamination and resultant need for remediation, Plaintiffs filed the initial Complaint in this action on October 30, 2014, asserting claims for negligence, trespass, nuisance, and remediation under New Jersey's Spill Compensation and Control Act (hereinafter, the "Spill Act"). (
The Court, either
Motions to strike, however, generally are viewed with disfavor and rarely are granted.
As a result, affirmative defenses should only be stricken where the defenses could "not have any possible bearing on the outcome of the litigation,"
Plaintiffs move to strike twenty-eight of the Answer's thirty-nine Affirmative Defenses. (See generally Pls.' Br.) The Court will address each of the disputed defenses in turn.
At the outset, the Court notes that Defendants "consent to the dismissal of affirmative defenses 21 through 27." (Defs.' Opp'n at 8.) Plaintiffs' motion will, accordingly, be granted with respect to these defenses, and Affirmative Defenses Nos. 21 to 27 will be stricken from Defendants' Answer.
In Affirmative Defense Nos. 2, 7, 9, 10, 15, 17, 18, 29, 32, and 39, Defendants generally plead that Plaintiffs' claims are barred by an array of equitable defenses, Plaintiff's contributory negligence, and statutory defenses under the Spill Act. (
Plaintiffs, however, argue that Affirmative Defense Nos. 2, 7, 9, 10, 15, 17, 18, 29, 32, and 39 must be stricken, because they constitute "nothing more than bare bones conclusory allegations." (Pls.' Br. at 5.)
In so arguing, however, Plaintiffs misstate the pleading standard for affirmative defenses. Indeed, as stated above, the Federal Rules only require that any affirmative defenses be affirmatively stated.
Here, Plaintiffs have not alleged, nor could they allege, that Affirmative Defense Nos. 2, 7, 9, 10, 15, 17, 18, 29, 32, and 39 lack any potential relation to the disputed issues in this litigation, nor have Plaintiffs asserted that they will suffer any prejudice from the assertion of these Affirmative Defenses. Rather, Plaintiffs solely rely, without explanation, upon the defenses' "conclusory" nature. (Pl.'s Br. at 5.) This allegation standing alone, however, fails to satisfy the heavy burden for motions for strike under Federal Rule of Civil Procedure 12(f), and the defenses themselves otherwise place Plaintiffs on notice of Defendants' contentions.
Plaintiffs' motion will therefore be denied with respect to Affirmative Defense Nos. 2, 7, 9, 10, 15, 17, 18, 29, 32, and 39, without prejudice to Plaintiffs' right to propound contention interrogatories regarding each Affirmative Defense.
Affirmative Defense Nos. 3 and 38 both generally allege that Plaintiffs' claims must be reduced, excused, and/or discharged, as a result of Plaintiff's failure to mitigate damages. (
Plaintiffs argue that these defenses must be striken as legally insufficient and needlessly repetitive. (
Plaintiffs' sufficiency challenges plainly hinge upon their position concerning a key disputed issue in this litigation, namely, the source(s) of the alleged contaminant. (
Nor will the Court strike these Affirmative Defenses on redundancy grounds. Critically, although the Court may strike any redundant defenses pursuant to Rule 12(f) "there is little point in striking a redundant claim, since [the opposing party] can safely respond to only the claim which it duplicates."
For all of these reasons, Plaintiffs' motion will be denied with respect to Affirmative Defense Nos. 3 and 38.
Affirmative Defense Nos. 5, 28, and 35 generally assert that Defendants acted, at all times, "with due care" and did not violate "any alleged duty owed to [P]laintiffs" and, as a result, allege that the "environmental contamination alleged in the Complaint" resulted from the "negligence and/or actions of others," including Plaintiffs. (Answer at 5, 7.)
Plaintiffs assert that these Defenses are "devoid of any legal basis," because the Spill Act renders Defendants "strictly liable without regard to fault for all cleanup and removal costs as the owners" of the leaking UST. (Pls.' Br. at 5-6.) Nevertheless, Defendants, as stated above, have specifically alleged that a UST previously placed on
Affirmative Defense Nos. 6 and 37 allege that Defendants "acted at all times within their legal and contractual rights and did not breach any legal or contractual duty owed to [P]laintiffs" and that Plaintiffs' claims are otherwise "barred due to lack of privity and lack of duty on the part of Defendants." (
In challenging these Affirmative Defenses, Plaintiffs argue that they must be striken because "no contract" governed the parties' relationship, thereby rendering any assertion rooted in contractual rights or duties immaterial. (Pls.' Reply at 5.) Defendants, in essence, concede that contractual theories have no relevance to this action, but assert that the Affirmative Defenses encompass more than "claims for breach of contract" and "apply more broadly to `legal duties.'" (Defs.' Opp'n at 5.)
The parties concede that this action presents no issues of contract. (
Therefore, the Court will strike Affirmative Defense Nos. 6 and 37.
Affirmative Defense No. 12 alleges that "[P]laintiffs' claims are barred as a matter of law" for failure to comply with the "applicable statute or statutes of limitations, or other applicable law, rule, statute or regulation controlling or requiring the institution of suit within a certain period of time following its accrual." (Answer at 6.)
Plaintiffs argue that this Defense must be stricken as legally insufficient, because Plaintiffs filed this action "within months of knowing of the [alleged] contamination," and therefore acted well within "the six year limitations period" applicable to their claims. (Pls.' Reply at 6;
Nevertheless, the Court need not belabor Plaintiffs' position, because it is premised upon disputed issues of fact, namely, the source of the alleged contaminant and when Plaintiffs knew, or show have known, of the existence of the contamination. As stated above, the source of the contaminant constitutes, at this time, one of the critical factual disputes in this litigation. As a result, the Court cannot, at this time, find Affirmative Defense No. 12 legally insufficient and Plaintiffs' motion will, accordingly, be denied with respect to this Defense.
Affirmative Defense No. 14 alleges that "Plaintiffs' claims are barred to the extent that [P]laintiffs failed to comply with all of the statutory and/or regulatory prerequisites necessary to bring a claim for contribution under" the Spill Act. (Answer at 6.)
Plaintiffs argue that this Defense must be striken as "legally insufficient" because Plaintiffs "have not asserted a contribution claim," and because Plaintiffs seek damages for "actually" incurred remediation costs, rather than for loss of use and enjoyment of their property. (Pls.' Br. at 7; Pls.' Reply at 6.) Defendants counter, however, that the Spill Act only permits private claims for "remediation and/or investigation expenses," and argues that Affirmative Defense No. 14 "highlights the defective nature" of Plaintiffs' claims to the extent Plaintiffs' Complaint specifically references a request for damages associated with the "loss of `the use and enjoyment of their property during the time it takes to remediate' the property." (Defs.' Opp'n at 7 (citing Compl. at ¶ 27).)
In this regard, Plaintiffs do not dispute that the Spill Act contains no provision for the recovery of damages for loss of use and enjoyment. (
Given these allegations, the Court does not find this Defense legally insufficient to the extent it challenges the viability of certain relief requested by Plaintiffs. Plaintiffs' motions will therefore be denied with respect to Affirmative Defense No. 14.
Affirmative Defense No. 19 alleges that "Plaintiffs' claims are barred to the extent they seek relief for conduct occurring, or damages incurred, before the effective date of the Spill Act" in 1977. (Answer at 6.)
In challenging this Defense, Plaintiffs argue that, based upon "the size of the contamination plume mapped by Defendants' environmental consultant," it "does not appear that the leak occurred over thirty-eight years ago." (Pls.' Reply at 7.) Defendants assert, however, that because "it is unknown when the UST began leaking," it remains conceivable that the "leak could have [begun] before the effective date of the [Spill Act] and therefore, would not be subject" to its provisions. (Defs.' Opp'n at 7.)
The Court has some doubt that contamination would have, or could have, gone unnoticed for 38 years. Plaintiffs, however, have not argued that the leak could, in no way, have predated the enactment of the Spill Act, nor stated that Plaintiffs' property (or any preceding structure) had not even been built in 1977, the year the Spill Act became effective. Rather, based upon the modeling of Defendants' expert, Plaintiffs suggest that such scenario does not appear likely. (
Finally, Affirmative Defense No. 34 alleges that Plaintiffs' "claims are barred due to the failure to join indispensable parties." (Answer at 7.)
Plaintiffs argue that this Defense must be stricken, because this action presently includes all necessary and indispensable parties. (
In this respect, and for the reasons stated above, the legal sufficiency of this Defense turns upon disputed issues of fact, namely the UST responsible for the oil contamination, and cannot be stricken at this stage in the litigation. Plaintiffs' motion will, accordingly, be denied with respect to Affirmative Defense No. 34.
For all of these reasons, Plaintiffs' motion will be granted with respect to Affirmative Defense Nos. 21 through 27, granted with respect to Affirmative Defense Nos. 6 and 37, and denied with respect to all other Affirmative Defenses. An accompanying Order will be entered.