Luxottica Group, S.P.A. v. Airport Mini Mall, LLC

186 F. Supp. 3d 1370, 2016 U.S. Dist. LEXIS 70267, 2016 WL 2937465
District Court, N.D. Georgia·Decided May 16, 2016·No. CIVIL ACTION NO. 1:15-cv-01422-AT·Published·Cited by 2 cases

Opinion

ORDER

Amy Totenberg, United States District Judge

This action for contributory infringement under the Lanham Act is before the Court on Plaintiffs’ Motion to Strike Affirmative Defenses [Doc. 77]. Plaintiffs, pursuant to Rule 12(f) of the Federal Rules of Civil Procedure, seek to strike each of Defendants’ sixteen defenses raised by Defendants in their Answer to Plaintiffs’ March 4, 2016 Amended Complaint. For the reasons discussed below, the Motion [Doc. 77] is GRANTED IN PART and DENIED IN PART.

I. LEGAL STANDARD

Rule 12(f) provides that “[t]he court may strike from a pleading an insufficient defense or any redundant, immaterial, [or] impertinent ... matter.” Fed. R. Civ. P. 12(f). Rule 8(b)’s general pleading standard applies to affirmative defenses, which requires a party to “state in short and plain terms its defenses to each claim asserted against it.”1 Fed. R. Civ. P. 8(b)(1)(A). Thus, the Court reviews affirmative defenses to ensure they provide fair notice of the nature of the defense and the grounds upon which it rests. See Navarro v. Santos Furniture Custom Design, Inc., 372 Fed.Appx. 24, 27 (11th Cir.2010); See also Bergquist v. Fidelity Info. Servs., Inc., 197 Fed.Appx. 813, 815 (11th Cir.2006) (“it is plain that 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”).

An affirmative defense “raises matters extraneous to the plaintiffs prima facie case” that can defeat a claim. In re Rawson Food Service, Inc., 846 F.2d 1343, 1349 (11th Cir.1988) (quotation omitted). “An affirmative defense is established only when a defendant admits the essential facts of a complaint and sets up other facts in justification or avoidance.” Will v. Richardson-Merrell, Inc., 647 F.Supp. 544, 547 (S.D.Ga.1986) (emphasis omitted). However, “[a] defense which points out a defect in the plaintiffs prima facie case is not an affirmative defense.” In re Rawson, 846 F.2d at 1349.

Motions to strike -affirmative defenses are generally disfavored. E.g., Augustus v. Bd. of Public Instruction of Escambia Cty., 306 F.2d 862, 868 (5th Cir. 1962)2; Pujals ex rel. El Rey De Los Habanos, Inc. v. Garcia, 777 F.Supp.2d 1322, 1328 (S.D.Fla.2011); NCI Grp., Inc. v. Cannon Servs., Inc., No. CIV.A. 1:09-CV-0441-BBM, 2009 WL 2411145, at *20 (N.D.Ga. Aug. 4, 2009) (“[I]t is well established that the action of striking a pleading should be sparingly used by the courts. It is a drastic remedy to be resorted to only when required for the purposes of justice.”)). However, affirmative defenses which fail to satisfy Rule 8(b) should be stricken if they fail to include more than [1375]*1375bare-bones conclusory allegations. E.g., Microsoft Corp. v. Jesse’s Computers & Repair, Inc., 211 F.R.D. 681, 684 (M.D.Fla.2002); Shechter v. Comptroller of City of New York, 79 F.3d 265, 270 (2nd Cir.1996) (Affirmative defenses must amount to more than mere conclusions of law). A court should also grant a motion to strike a defense as legally insufficient as a matter of law when “(1) on the face of the pleadings, it is patently frivolous, or (2) it is clearly invalid as a matter of law.” Aidone v. Nationwide Auto Guard, LLC, 295 F.R.D. 658, 660 (S.D.Fla.2013); Jesse’s Computers & Repair, Inc., 211 F.R.D. at 683.

“[I]f an affirmative defense is stricken on technical grounds, the defendant is not precluded from arguing its substantive merit later in the case.” Jesse’s Computers & Repair, Inc., 211 F.R.D. at 683 (internal quotations omitted). Where an affirmative defense is valid as a matter of law, the court may strike the technically deficient affirmative defense without prejudice, and grant the defendant leave to replead the stricken defense. Id. (citing Saratoga Harness Racing, Inc. v. Veneglia, No. 94-CV-1400, 1997 WL 135946, *6 (N.D.N.Y.1997)); Racick v. Dominion Law Associates, 270 F.R.D. 228, 232 (E.D.N.C.2010). Guided by these standards, the Court addresses -the sufficiency of Defendants’ affirmative.defenses.

II. DISCUSSION

Plaintiffs assert that Defendants’ Answer to the Amended Complaint pleads sixteen affirmative defenses that, on their face, are conclusory, boilerplate and insufficient as a matter of law.

A. Denials, not defenses

1. First Defense: failure to state a claim

Defendants’ First Defense asserts “Plaintiffs’ Amended Complaint fails to state a claim against Defendants upon which relief can be granted.” (Doc. 63.) Plaintiff seek to strike this defense as improperly plead. In response, Defendants argue that “this defense reflects Defendants’ contention that Plaintiffs cannot state a claim for contributory trademark infringement against the individual defendants they have named in this suit based upon the conclusory allegations made in the Complaint and Amended Complaint.” (Resp. at 13.)

“A defense-which points out a defect in the plaintiffs prima facie case is not an affirmative defense.” In re Rawson Food Serv., Inc., 846 F.2d at 1349. The defense of failure to state a claim is simply a denial because “just pointing out a defect in plaintiffs prima facie case is not an affirmative defense.” Aidone, 295 F.R.D. at 661-62 (quoting Lima v. Heng Xian, Inc., No. 09-61422-CIV, 2009 WL 4906374, at *1 (S.D.Fla. Dec. 18, 2009)); Tomason v. Stanley, 297 F.R.D. 541, 546 (S.D.Ga.2014) (“[Fjailure to state a claim ‘is a defect in the plaintiffs‘claim; it is not an additional set of facts that bars recovery notwithstanding the plaintiffs valid prima facie case.’ ”)

The defense of failure to state a claim is, however, specifically identified under Fed. R. Civ. P. 12(b)(6) which may be raised in either the responsive pleading or by motion. Where, the defense is merely raised in the responsive pleading it is typically ignored as a harmless nullity unless and until the defendant has, by motion, provided facts and/or legal authority to support the defense. See Malibu Media, LLC v. Reeves, No. 1:12-CV-00841-SEB, 2013 WL 5487424, at *1 (S.D.Ind. Sept. 27, 2013) (citing cases). Defendants’ assertion of this defense at this stage of these proceedings is immaterial because the Court has already determined that Plaintiffs’ Amended Complaint states a plausible [1376]*1376claim upon which relief can be granted in its Order permitting Plaintiffs leave to the file the Amended Complaint over Defendants’ objection. (Order, Doc. 62 at 9-10.)

Accordingly, defense 1 is STRUCK.

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Luxottica Group, S.P.A. v. Airport Mini Mall, LLC, 186 F. Supp. 3d 1370, 2016 U.S. Dist. LEXIS 70267, 2016 WL 2937465 (N.D. Ga. 2016).

186 F. Supp. 3d 1370 (Luxottica Group, S.P.A. v. Airport Mini Mall, LLC) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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