James K. Bredar, United States District Judge.
Pending before the Court is Plaintiff Paul Y. Baron, Jr.'s motion to strike Defendant DIRECTV, LLC's affirmative defenses pursuant to Federal Rule of Civil Procedure 12(f). (ECF No. 20.) The motion has been briefed (ECF Nos. 25 & 26), and no hearing is required, Local Rule 105.6 (D. Md. 2016). The motion will be denied.
Baron has premised his motion to strike all of DIRECTV's affirmative defenses on the proposition that affirmative defenses must meet the plausibility pleading standard of Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009), and Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). Baron acknowledges the undersigned's declination to apply the Iqbal-Twombly standard to affirmative defenses in the earlier case of LBCMT 2007-C3 Urbana Pike, LLC v. Sheppard, 302 F.R.D. 385 (D. Md. 2014), but seeks to preserve the issue for appeal. (Pl.'s Mot. 1 n.1.) Should the Court not grant Baron's request, he alternatively asks that the Court strike four specific affirmative defenses as well as DIRECTV's request for attorney's fees. (Id. 2.)
Rule 12(f) permits a court to "strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter." The Fourth Circuit has stated,
Waste Management Holdings, Inc. v. Gilmore, 252 F.3d 316, 347 (4th Cir. 2001). In Waste Management, the Court affirmed the district court's decision to grant a Rule 12(f) motion and to strike an affirmative defense that had no legal precedent in the context of that case. But courts generally refrain from striking affirmative defenses
The Court reaffirms its earlier holding that a defendant's affirmative defenses need not be pleaded according to the Iqbal-Twombly standard. Doing otherwise risks putting this Court at odds with the Fourth Circuit's standard applicable to Rule 12(f) motions, as stated in Waste Management. It is still the undersigned's opinion, in the absence of binding precedent, that affirmative defenses need only meet the pleading standard of Rule 8(b)(1)(A), which provides, "In responding to a pleading, a party must state in short and plain terms its defenses to each claim asserted against it." That standard is noticeably different from Rule 8(a)(2)'s pleading standard governing complaints: "A pleading that states a claim for relief must contain ... a short and plain statement of the claim showing that the pleader is entitled to relief."
Thus, a plaintiff is required to show his entitlement to relief, but a defendant is not. A complaint's required showing of entitlement to relief lay at the heart of the Supreme Court's analysis in Twombly. That opinion pointedly referred to Rule 8(a)(2)'s mandated showing as a "threshold requirement." 550 U.S. at 557, 127 S.Ct. 1955. See also Iqbal, 556 U.S. at 679, 129 S.Ct. 1937 ("But where the well-pleaded facts do not permit the court to infer more than the mere possibility of misconduct, the complaint has alleged — but it has not `show[n]' — `that the pleader is entitled to relief.'" (citing Fed. R. Civ. Proc. 8(a)(2))). If Rule 8(b)(1)(A) similarly required a defendant to show his entitlement to relief, then application of the Iqbal-Twombly standard to affirmative defenses would be appropriate. For those reasons and for those stated earlier in Sheppard, the Court declines to evaluate the sufficiency of DIRECTV's affirmative defenses under Rule 8(a)(2)'s standard applicable to complaints.
The Court next considers whether specific affirmative defenses pled by DIRECTV should be stricken as "insufficient," pursuant to Rule 12(f). Although Baron lists twelve affirmative defenses that he contends are "irrelevant and unsupported" (Pl.'s Mot. 6), he only presents argument as to four of those (id. 7-9). Consequently, the Court will only address those four defenses.
As an affirmative defense, DIRECTV has asserted Baron's claims are barred because they are subject to arbitration. (Ans. Aff. Defs. ¶ 3, ECF No. 12.) In his complaint, Baron alleges he did not enter into any contracts with DIRECTV for satellite television services and, thus, DIRECTV cannot offer any "supportable argument that arbitration can be maintained as an affirmative defense." (Pl.s' Mot. 7.) Baron's argument cannot be sustained on the strength of his allegation that he did not enter into a contract with DIRECTV for the reason that the agreement under which the delinquent subscriber, Terra Rygh, obtained those services — and for which Baron paid but now disputes DIRECTV's entitlement to his payment — could well have obtained an arbitration clause; it is not implausible that an arbitration provision in Ms. Rygh's contract would reach Baron's claims asserted in his complaint. Obviously, the validity of this affirmative defense cannot be adjudicated at this early point in the proceedings, prior to discovery and dispositive motions under Rule 56. Accordingly, the defense of arbitration is not insufficient and, thus, not subject to being stricken under Rule 12(f).
Next, Baron contends DIRECTV may not rely upon the defense of accord and satisfaction because there are no allegations in the complaint to support the
Baron also argues DIRECTV may not invoke the affirmative defense of statute of limitations because it has not posited an applicable limitations period less than eighteen months. (Id. 8.) Baron's complaint is noticeably vague as to when DIRECTV's alleged misconduct occurred in relation to the filing of the complaint. He ambiguously alleges, "More than one year and six months after DIRECTV reached into BARON's bank account and stole money there from [sic] and demanded [sic] that DIRECTV return the money, DIRECTV has refused to return the money." (Compl. ¶ 33, ECF No. 2.) DIRECTV's pleading the statute of limitations appears to be reasonable given the lack of clarity in the complaint. This defense will not be stricken.
The final affirmative defense sought by Baron to be stricken is that of "contributory negligence and/or the comparative fault of third parties." (Ans. Aff. Def. ¶ 20.) Baron regards this defense as "absurd" because he did not plead an action of negligence. (Pl.'s Mot. 8.) DIRECTV argues that, even though Ms. Rygh is not a named party,
As was said by Judge Blake in Sprint Nextel Corp. v. Simple Cell, Inc., Civ. No. CCB-13-617, 2013 WL 3776933 (D. Md. July 17, 2013), when faced with arguments similar to Baron's here,
Id. at *9. Thus, Judge Blake found Sprint's claim of prejudice from "having to expend discovery resources confronting defenses that it alleges are conclusory or meritless" to be unpersuasive and denied Sprint's motion to strike. Id. The same conclusion
Baron's last argument is that DIRECTV's request for award of reasonable attorney's fees (Ans. Prayer ¶ D) should be stricken because attorney's fees are not legally recoverable by DIRECTV. (Pl.'s Mot. 9-10.) Baron notes the American Rule does not grant prevailing defendants attorney's fees in the absence of a contractual or statutory provision granting the same, and he challenges DIRECTV to cite an allegation in the complaint to support its request. (Id. 9.) DIRECTV responds that exceptions to the American Rule exist, including one for "bad faith" prosecution of claims and a similar one under Rule 11(c) for unsupported pleadings, motions, or other papers filed in a case. (Def.'s Opp'n 6.) At this point, an award of attorney's fees to DIRECTV may seem improbable, but it is not outside the realm of possibility. Baron's request to strike the portion of DIRECTV's prayer pertaining to attorney's fees will be denied.
For the foregoing reasons, Baron's motion to strike (ECF No. 20) IS DENIED.