ROBERT E. JONES, District Judge.
Plaintiff brings this action against defendants Scottsdale Healthcare Corp. Health Plan, Plan Administrator of the Scottsdale Healthcare Corp. Health Plan, and Scottsdale Healthcare Corp., alleging claims for breach of contract, recovery of benefits, and enforcement of rights under various provisions of the Employment Retirement Income Security Act ("ERISA") and under the terms of the Scottsdale Healthcare Corp. Health Plan.
The case is now before the court on plaintiff's motion (# 37) to dismiss defendants' counterclaims and to strike defendants' affirmative defenses. For the reasons explained below, plaintiff's motion is granted in part and denied in part.
Defendants allege two counterclaims: common law breach of contract (Count One); and violation of ERISA § 502(a)(3)(A), 29 U.S.C. § 1132(a)(3)(A) (Count Two). Both counterclaims allege that plaintiff received erroneously paid benefits and seek reimbursement of the net amount of $17,115.65.
I agree with plaintiff that ERISA preempts defendants' federal and/or state common law
I disagree, however, with plaintiff's contention that defendants' counterclaim Count Two "seeks relief not available under ERISA." Plaintiff's Motion, p. 6. Courts, including the Ninth Circuit, have tackled and clarified the law in this area since the Supreme Court decision in
Consequently, I grant plaintiff's motion with respect to counterclaim Count One and deny plaintiff's motion with respect to Count Two.
Defendants allege five affirmative defenses: (1) failure to state a claim; (2) statute of limitations; (3) contributory negligence/comparative negligence; (4) third party fault; and (5) failure to mitigate. Plaintiff moves to strike all five defenses, arguing that defendants' allegations are insufficient to meet the basic pleading requirements of Rule 8, that the defenses be stated in "short and plain terms." Fed. R. Civ. P. 8(b). In response, defendants state that they withdraw the defense of failure to state a claim, which they correctly assert can be raised at any time, Fed. R. Civ. P. 12(h)(2), and which is not, in any event, a proper affirmative defense.
With respect to the remaining four defenses, "`[t]he key to determining the sufficiency of pleading an affirmative defense is whether it gives plaintiff fair notice of the defense.'"
With respect to defendants' statute of limitations defense, courts are split on whether reference to a specific statute of limitations is required to provide fair notice.
I agree with plaintiff that the remaining affirmative defenses, if appropriate at all in this case, do not, as phrased, give her fair notice of the substance of the defenses. In view of the above, I grant plaintiff's motion to strike defendants' second through fifth affirmative defenses, and grant defendants leave to amend their answer in accordance with this decision within 20 days.
Plaintiff's motion (# 37) is granted in part and denied in part as stated in this opinion. Defendants are granted leave to file an amended answer within 20 days.