Medicraft v. State of Washington

District Court, W.D. Washington·Decided July 3, 2023·No. 2:21-cv-01263·Unknown

Opinion

1 The Honorable Barbara J. Rothstein

5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 6 AT SEATTLE

7 NO. 21-cv-1263 JAMES MEDICRAFT, et al., 8 ORDER DENYING PLAINTIFFS’ Plaintiffs, MOTION TO STRIKE OR FOR 9 PARTIAL SUMMARY JUDGMENT v. AND FOR FEES 10 STATE OF WASHINGTON, et al., 11 Defendants. 12

13 I. INTRODUCTION 14 Currently pending before the Court is Plaintiffs’ Motion to Strike or for Partial Summary 15 Judgment and For Fees Against Defendant Phoenix Security, ECF No. 144.1 Additionally, the 16 Court will also address a related dispute that remained pending after the Court issued its decision 17 on Plaintiffs’ motion for partial summary judgment against the State, ECF No. 140. See ECF No. 18 210 at 17, (referring to a dispute as to whether the State is liable for the acts of its third-party 19 20 21

22 1 Also pending at this time is Defendant Derek P. Leuzzi and Jane Doe Leuzzi’s Second Motion to Dismiss, ECF No. 202 (sealed), which will be addressed in a separate order. 23 ORDER DENYING PLAINTIFFS’ MOTION TO STRIKE OR FOR PARTIAL SUMMARY JUDGMENT 24 AND FOR FEES 1 contractor Phoenix). Having reviewed the materials,2 the record of the case, and the relevant legal 2 authorities, the Court will deny Plaintiffs’ motion. The reasoning for the Court’s decision follows. 3 II. BACKGROUND 4 The parties are familiar with the factual and legal background of this dispute, and the Court’s 5 prior order, ECF No. 210, provides a detailed background, so only a brief summary of facts relevant 6 to the current dispute will be given. Plaintiffs, the Medicrafts (parents and children), claim they 7 were wrongfully separated by the State of Washington’s Department of Children and Families 8 (“DCYF”). Defendants include the DCYF, the State of Washington, Phoenix Protective Services 9 (a state contractor), and individuals3 who are alleged to have been involved in either the children’s 10 separation or their time in State custody. Plaintiffs’ operative complaint is their Second Amended 11 Complaint, ECF No. 55, filed on March 7, 2022.

12 Relevant to the pending motion, Plaintiffs specifically pleaded the following causes of 13 action against Phoenix: 14 • Sixteenth Cause of Action – Vicarious Liability for Assault of JM 15 • Seventeenth Cause of Action – Vicarious Liability for Assault of AM 16 • Eighteenth Cause of Action – Negligence 17 • Nineteenth Cause of Action – Vicarious Liability for Intentional and/or Negligent Infliction of Emotional Distress by Shaylee Medicraft, JM, EM, and AM 18 Sec. Am. Compl. ¶¶ 268-79, ECF No. 55. 19 20

21 2 Including Plaintiffs’ motions, ECF Nos. 140, 144; Defendants’ responses in opposition, ECF Nos. 159, 161; Plaintiffs’ replies, ECF Nos. 167, 172; and Defendants’ surreply, ECF No. 176; together with multiple exhibits as well 22 as prior related motions and responses. 3 Individual State defendants Derek P. Leuzzi, Tanessa Sanchez, Tabitha Culp, Elizabeth Sterbick, Tabitha Pomeroy, Ross Hunter, and Bonnie White, and individual Phoenix defendant Lufti Al Marfadi. 23 ORDER DENYING PLAINTIFFS’ MOTION TO STRIKE OR FOR PARTIAL SUMMARY JUDGMENT 24 AND FOR FEES 1 By its prior order, ECF No. 210, the Court denied Plaintiffs’ motion for partial summary 2 judgment against the State, finding that there are genuine disputes of fact as to Plaintiffs’ negligent 3 investigation claim, substantive due process claim, assault and battery claims, and failure to report 4 abuse claim. Further, the Court held that RCW 4.24.595(2) does not provide Defendants immunity 5 from Plaintiffs’ claims. 6 In its order, the Court noted: 7 Both parties acknowledge that the children exhibited serious behavioral issues while in the State’s custody. These led to 8 escalating problems at school, multiple psychiatric hospitalizations, and physical altercations with social workers and Phoenix security 9 guards. 10 . . . . 11 Plaintiffs do not present any undisputed evidence going to the elements of assault or battery. . . . 12 The Court notes that the parties’ summary judgment briefs also refer to a dispute as to whether the State is liable for the acts of 13 its third-party contractor Phoenix. This dispute is also part of Plaintiffs’ motion for partial summary judgment against Phoenix, 14 filed separately from the instant motion against the State Defendants. The Court will decide this question in a separate order. 15 Whether Phoenix or the State is liable for alleged assault and battery is not relevant to this order because there remains a dispute of fact 16 [] as to whether an assault or battery actually occurred. 17 ECF No. 210 at 3-4, 17 (internal citations omitted). 18 Plaintiffs’ pending motion seeks to strike4 Phoenix’s affirmative defenses: (1) 19 comparative/contributory fault; (2) superseding/intervening cause; and (3) reasonable and lawful 20 force. Reply 1, n.1, ECF No. 167; see also Mot. 3, ECF No. 144. Plaintiffs seek fees for their 21 22 4 Or alternately, requests a grant of partial summary judgment. 23 ORDER DENYING PLAINTIFFS’ MOTION TO STRIKE OR FOR PARTIAL SUMMARY JUDGMENT 24 AND FOR FEES 1 having to renew their motion. Mot. 3, 17. Plaintiffs also request summary judgment that Phoenix is 2 vicariously liable for any-and-all acts of its employees in relation to the Medicraft children.5 Mot. 3 1; Reply 1. 4 III. LEGAL STANDARD 5 A. Motion to Strike 6 Federal Rule 12(f) provides that a court may strike from a pleading any “insufficient 7 defense or any redundant, immaterial, impertinent, or scandalous matter.” Fed. R. Civ. P. 12(f). 8 To show that a defense is “insufficient,” the moving party must demonstrate “that there are no 9 questions of fact, that any questions of law are clear and not in dispute, and that under no set of 10 circumstances could the defense succeed.” Sec. & Exch. Comm'n v. Sands, 902 F. Supp. 1149, 11 1165 (C.D. Cal. 1995) (citations omitted). Motions to strike a defense as insufficient are often

12 disfavored by federal courts “because of their somewhat dilatory and often harassing character.” 13 Rosen v. Masterpiece Mktg. Grp., LLC, 222 F. Supp. 3d 793, 797 (C.D. Cal. 2016) (citations 14 omitted). 15 The purpose of a Rule 12(f) motion to strike is to “avoid the expenditure of time and money 16 that must arise from litigating spurious issues by dispensing with those issues prior to trial.” 17 Whittlestone, Inc. v. Handi-Craft Co., 618 F.3d 970, 973 (9th Cir. 2010) (quoting Fantasy, Inc. v. 18 Fogerty, 984 F.2d 1524, 1527 (9th Cir. 1993)). A strike motion “will usually be denied unless the 19 allegations in the pleading have no possible relation to the controversy, and may cause prejudice 20 to one of the parties.” Sliger v. Prospect Mortg., LLC, 789 F. Supp. 2d 1212, 1216 (E.D. Cal. 2011) 21

22 5 Phoenix originally asserted vicarious liability as an affirmative defense, but as described herein, withdrew the defense after Magistrate Judge Peterson clarified that vicarious liability did not need to be pleaded as an affirmative defense. See ECF No. 130 at 28; ECF No. 111-1 at 11. 23 ORDER DENYING PLAINTIFFS’ MOTION TO STRIKE OR FOR PARTIAL SUMMARY JUDGMENT 24 AND FOR FEES 1 (citing 5A C. Wright & A. Miller, Fed. Prac. and Proc.: Civil 2d 1380).

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