JOHN E. STEELE, District Judge.
This matter comes before the Court on Plaintiff's Motion to Strike Affirmative Defenses (Doc. #23) filed on October 28, 2014. Defendants filed a Response (Doc. #30) on February 3, 2015. For the reasons set forth below, the motion is granted in part and denied in part.
Plaintiff Ashley Schmidt (Schmidt) has filed a twenty-count Complaint (Doc. #1) against Defendants Synergetic Communications, Inc. (Synergetic), Mike Orlando (Orlando), Tim Caraveo (Caraveo), and Ken Walsh (Walsh) alleging violations of the Florida Consumer Collection Practices Act (FCCPA) and the Fair Debt Collection Practices Act (FDCPA). The underlying facts, as set forth in the Complaint, are as follows:
Synergetic is a Texas debt collection corporation. (
Schmidt now moves to strike Synergetic and Walsh's first through fifth affirmative defenses, arguing that they are scandalous, legally insufficient, and lacking sufficient factual detail. Synergetic and Walsh respond that each challenged affirmative defense is adequately pled.
Under Fed. R. Civ. P. 12(f), "the Court may order stricken from any pleading any insufficient defense or redundant, immaterial, impertinent, or scandalous matter." Courts disfavor motions to strike and deny them unless the allegations have "no possible relationship to the controversy, may confuse the issues, or otherwise prejudice a party."
As with any pleading, an affirmative defense must provide "fair notice" of the nature of the defense and the grounds upon which it rests,
The First Affirmative Defense states that Synergetic and Walsh are protected from liability because any FDCPA or FCCPA violations "resulted from a bona fide error notwithstanding [Synergetic's and Walsh's] maintenance of procedures reasonably adapted to avoid such [] errors." (Doc. #6, p. 7; Doc. #15, p. 7.) The FDCPA provides that a debt collector is shielded from liability if it shows that "the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error." 15 U.S.C. § 1692k(c).
The same is true for the Second and Third Affirmative Defenses. The Second Affirmative Defense contains no more than the conclusory allegation that some of Schmidt's claims may be barred by the applicable statute of limitations. (Doc. #6, pp. 7-8; Doc. #15, pp. 7-8.) Likewise, the Third Affirmative Defense states only that Schmidt "failed to mitigate her damages, if any, in this case." (Doc. #6, p. 8; Doc. #15, p. 8.) Neither affirmative defense contains any allegations connecting the defense to Schmidt's claims in this case. Accordingly, Schmidt's motion to strike the First, Second, and Third Affirmative Defenses is granted. Synergetic and Walsh are granted leave to amend.
The Fourth Affirmative Defense states that Schmidt's claims are "filed and maintained in bad faith and for purposes of harassment" and that, as a result, Synergetic and Walsh are entitled to recover their attorney's fees and costs pursuant to 15 U.S.C. § 1692k and 28 U.S.C. § 1927. (Doc. #6, p. 8; Doc. #15, p. 8.) Schmidt argues that this affirmative defense must be stricken as scandalous and legally insufficient.
Rule 8(c) requires a party to "affirmatively state any avoidance or affirmative defense . . . ." Fed. R. Civ. P. 8(c). "The purpose of Rule 8(c) is simply to guarantee that the opposing party has notice of any additional issue that may be raised at trial so that he or she is prepared to properly litigate it."
A determination that a plaintiff brought a claim in bad faith, or that an attorney unreasonably multiplied the proceedings, is necessarily dependent upon the outcome of the plaintiff's case. Thus, an award pursuant to 15 U.S.C. § 1692k(a)(3) or 28 U.S.C. § 1927, is not an issue to be litigated prior to the resolution of plaintiff's case, nor is it a means for a defendant to avoid liability in the first instance. Accordingly, Synergetic and Walsh's assertion that they are entitled to attorney's fees and costs pursuant to 15 U.S.C. § 1692k and 28 U.S.C. § 1927 is not a proper affirmative defense and will be stricken.
The Fifth Affirmative Defense concerns Schmidt's claims that Synergetic attempted to collect her debt without first satisfying the FCCPA's requirement that Synergetic provide her with a notice that her debt had been assigned to Synergetic for collection. Synergetic and Walsh allege that these claims fail because Schmidt's debt was never assigned (as the term is used in the FCCPA) and, therefore, no notice was required. (Doc. #6, p. 8; Doc. #15, p. 8.) Schmidt argues that the Fifth Affirmative Defense is legally insufficient because the FCCPA's definition of assignment encompasses the circumstances through which Synergetic was tasked with collecting Schmidt's debt to Honda Finance. However, for the purposes of Schmidt's motion, the Court must accept as true Synergetic and Walsh's allegation that Schmidt's debt was never assigned for the purposes of the FCCPA.
Accordingly, it is hereby
Plaintiff's Motion to Strike Affirmative Defenses (Doc. #23) is