New Hampshire Insurance v. Marinemax of Ohio, Inc.

408 F. Supp. 2d 526, 63 Fed. R. Serv. 3d 976, 2006 U.S. Dist. LEXIS 936, 2006 WL 62657
CourtDistrict Court, N.D. Ohio
DecidedJanuary 12, 2006
Docket3:05 CV 7284
StatusPublished
Cited by7 cases

This text of 408 F. Supp. 2d 526 (New Hampshire Insurance v. Marinemax of Ohio, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
New Hampshire Insurance v. Marinemax of Ohio, Inc., 408 F. Supp. 2d 526, 63 Fed. R. Serv. 3d 976, 2006 U.S. Dist. LEXIS 936, 2006 WL 62657 (N.D. Ohio 2006).

Opinion

MEMORANDUM OPINION

KATZ, District Judge.

Plaintiff New Hampshire Insurance Co. (“NHIC”) moves to dismiss the counterclaims of Defendant MarineMax of Ohio, Inc. (“MarineMax”), and to strike its affirmative defenses and answer, for failure to comply with the Federal Rules of Civil Procedure. (Doc. No. 7). MarineMax has responded (Doc. Nos. 10 & 11); NHIC has replied (Doc. No. 12). The Court denies the motion.

Background

NHIC insured MarineMax under a yacht dealer’s and marine operator’s policy (“the Policy”). Dissatisfied with a boat purchase, Defendant Douglas Borror sued MarineMax in state court, winning treble and punitive damages and attorneys’ fees. NHIC filed the present lawsuit against MarineMax and Borror, seeking a declaration that the Policy did not obligate it to indemnify and defend MarineMax against Borror’s lawsuit. MarineMax answered, asserting affirmative defenses and a three-count counterclaim, consisting of a claim for breach of contract, a claim for declaratory relief, and a claim for attorneys’ fees.

Discussion

NHIC now moves to dismiss Marine-Max’s counterclaim and to strike its affirmative defenses and certain of its responses to NHIC’s allegations. NHIC argues that the counterclaim contains insufficient allegations to properly advise it of Marine-Max’s claims, that the affirmative defenses contain insufficient facts to advise it of MarineMax’s asserted defenses, and that the responses fail to address the allega *528 tions and do not meet the requirements of the Federal Rules. NHIC’s arguments are not well-taken.

A. Counterclaim

Rule 8(a)(2) requires only that claims for relief set forth “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R.Civ.P. 8(a)(2). In other words, the plaintiff must merely “give the defendant fair notice of what the plaintiffs claim is and the grounds on which is rests.” Conley v. Gibson, 355 U.S. 41, 47, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). “This simplified notice pleading standard relies on liberal discovery rules and summary judgment motions to define disputed facts and issues and to dispose of unmeritorious claims.” Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512, 122 S.Ct. 992, 152 L.Ed.2d 1 (2002). Essentially, then, the plaintiff must provide enough information to allow the defendant to know what issues to delve into during discovery. “No technical forms of pleading ... are required.” Fed. R.Civ.P. 8(e)(1). Pleading under the Federal Rules is not a “game of skill in which one misstep by counsel may be decisive to the outcome.... ” Conley, 355 U.S. at 48, 78 S.Ct. 99.

The Forms accompanying the Federal Rules demonstrate the simple nature of pleadings that meet Rule 8’s requirements. Form 12, a complaint for specific performance of a contract to convey land, illustrates an adequate claim for breach of contract:

1. Allegation of jurisdiction.
2. On or about December 1, 1936, plaintiff and defendant entered into an agreement in writing a copy of which is hereto annexed as Exhibit A.
3. In accord with the provisions of said agreement plaintiff tendered to defendant the purchase price and requested a conveyance of the land, but defendant refused to accept the tender and refused to make the conveyance.
4.Plaintiff now offers to pay the purchase price.
Wherefore plaintiff demands (1) that defendant be required specifically to perform said agreement, (2) damages in the sum of one thousand dollars, and (3) that if specific performance is not granted plaintiff have judgment against defendant in the sum of................ dollars.

Fed.R.Civ.P.App. Form 12. Though the form indicates that the contract at issue is attached, it does not incorporate relevant provisions into the body of the complaint, nor does it explain which provisions underlie the claim, or why. Rather, it merely alleges that the parties entered into a contract, that the contract required the defendant to take a certain action, that the plaintiff fulfilled its obligation, and that the defendant did not.

Count One of MarineMax’s counterclaim does no less. In similar terms, it asserts that: NHIC and MarineMax entered into a contract, which is attached to the pleading; the contract required MarineMax to indemnify and defend against claims within the terms of the policy; Borror brought such a claim against MarineMax; NHIC failed to defend and indemnify MarineMax, resulting in damages, including attorneys’ fees, to be paid to Borror; and that MarineMax paid the required premiums. These allegations are sufficient to put NHIC on notice of MarineMax’s claim (breach of the Policy providing for indemnification and defense) and the grounds on which it lies (NHIC’s failure to indemnify and defend against the Borror lawsuit). Likewise, Counts Two and Three adequately inform NHIC that MarineMax seeks a declaration and attorneys’ fees, based on its Count One contention that the contract was breached.

*529 Additionally, Count One contains “allegations with respect to all material elements necessary to sustain a recovery” for breach of contract, as required by Performance Contracting, Inc. v. Seaboard Sur. Co., 163 F.3d 366, 369 (6th Cir.1998). See Doner v. Snapp, 98 Ohio App.3d 597, 649 N.E.2d 42, 44 (1994) (the elements of a claim for breach of contract are “the existence of a contract, performance by the plaintiff, breach by the defendant, and damage or loss to the plaintiff’).

NHIC accuses MarineMax of “hiding its cards” by asserting only the above. Specifically, NHIC complains that MarineMax fails to explain its basis for contending that NHIC breached the contract, and fails to assert any provisions in the Policy supporting the claim. NHIC has made it quite clear that it is impatient to discover precisely upon what theory of liability MarineMax relies. See (Doc. No. 12, p. 4) (pouting, “is it so difficult for MarineMax to point to at least one provision of the Policy to support its contention of coverage?”). However, much as NHIC may dislike waiting, the Federal Rules permit MarineMax to simply notify NHIC that it has breached a particular contract by not performing a certain action, and to reserve further details until discovery. Marine-Max is not required to litigate its claims in the pleadings. NHIC is on notice that MarineMax claims some provision of the policy entitles it to coverage. In discovery, NHIC is free to ask MarineMax what those provisions are.

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Bluebook (online)
408 F. Supp. 2d 526, 63 Fed. R. Serv. 3d 976, 2006 U.S. Dist. LEXIS 936, 2006 WL 62657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-hampshire-insurance-v-marinemax-of-ohio-inc-ohnd-2006.