(PS) Schmitz v. Asman

District Court, E.D. California·Decided March 16, 2023·No. 2:20-cv-00195·Unknown

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 THOMAS SCHMITZ, et al., No. 2:20-cv-00195-DAD-CKD PS 12 Plaintiffs, 13 v. ORDER 14 ADAM ASMAN, et al., (ECF No. 238) 15 Defendants. 16

17 18 Plaintiffs1 have moved to strike the answer filed by defendants Adams, Andaluz, Ashe, 19 Asman, Branman, Brizendine, Brockenborough, Ceballos, Diaz, Gibson, Heatley, J. Johnson, R. 20 Johnson, Kernan, Leidner, Ponciano, Ramkumar, Rekart, Robinson, Rudas, M. Smith, C. Smith, 21 Tebrock, Toche, and Wainie. The court previously took the motion under submission pursuant to 22 Local Rule 230(g). For the reasons set forth below, the undersigned will grant in part and deny in 23 part the motion. 24 I. Background 25 This action arises from the January 2019 death of William Schmitz (“William”), during 26 his incarceration at Mule Creek State Prison (“MCSP”), under the authority of the California 27 1 Plaintiffs proceed pro se, and this action is before the undersigned pursuant to Eastern 28 District of California Local Rule 302(c)(21). 1 Department of Corrections and Rehabilitation (“CDCR”). William died in his prison cell of a 2 methamphetamine overdose after ingesting large quantities of the substance, allegedly as a result 3 of his psychosis and poor mental health. Plaintiffs Thomas Schmitz and Dianne Mallia, William’s 4 father and mother, bring this action individually and as successors in interest to William’s estate. 5 Plaintiffs filed the operative complaint (“4AC”) on December 17, 2021. (ECF No. 173.) 6 The 4AC spans 133 pages comprising 892 paragraphs, with an additional 705 pages of attached 7 exhibits. (See id.) These defendants filed their 510-page answer on December 22, 2022. (ECF No. 8 232.) On January 3, 2023, plaintiffs moved to strike portions of the answer. (ECF No. 238.) These 9 answering defendants opposed the motion and plaintiffs filed a reply. (ECF No. 241, 245.). 10 II. Applicable Legal Standards for a Motion to Strike 11 The court may strike from a pleading an insufficient defense or any redundant, immaterial, 12 impertinent, or scandalous matter. Fed. R. Civ. P. 12(f). “[T]he function of a 12(f) motion to 13 strike is to avoid the expenditure of time and money that must arise from litigating spurious issues 14 by dispensing with those issues prior to trial.” Sidney-Vinstein v. A.H. Robins Co., 697 F.2d 880, 15 885 (9th Cir. 1983). 16 The Ninth Circuit has made clear that Rule 12(f) is not to be used “as a means to dismiss 17 some or all of a pleading[.]” Whittlestone, Inc. v. Handi-Craft Co., 618 F.3d 970, 974 (9th Cir. 18 2010). District courts in this circuit have held a portion of a pleading should not be stricken 19 “unless it is clear that the matter to be stricken could have no possible bearing on the subject 20 matter of the litigation.” Colaprico v. Sun Microsystems, Inc., 758 F. Supp. 1335, 1339 (N.D. 21 Cal. 1991); see also Wilkerson v. Butler, 229 F.R.D. 166, 170 (E.D. Cal. 2005). Courts often 22 require a moving party for a Rule 12(f) motion to make a showing of prejudice. Greene v. Solano 23 Cty. Jail, No. CIV-S-04-0917-WBS-DAD-P, 2004 WL 7334559, at *1 (E.D. Cal. Nov. 15, 2004). 24 A motion to strike material from a pleading is “heavily disfavored.” Edwards v. Juan 25 Martinez, Inc., 506 F. Supp. 3d 1061, 1077 (D. Nev. 2020); see also Stanbury Law Firm v. I.R.S., 26 221 F.3d 1059, 1063 (8th Cir. 2000) (“[m]otions to strike… are viewed with disfavor and are 27 infrequently granted”). The movant’s burden has been described as a “substantial” burden, e.g., 28 Hardy v. Lewis Gale Med. Ctr., LLC, 377 F. Supp. 3d 596, 605 (W.D. Va. 2019), a “demanding” 1 burden, e.g., Home Quest Mortg., LLC v. Am. Family Mut. Ins. Co., 393 F. Supp. 2d 1096, 1099 2 (D. Kan. 2005), a “heavy” burden, e.g., Sierra Club v. Young Life Campaign, Inc., 176 F. Supp. 3 2d 1070, 1086 (D. Colo. 2001), a “sizable” burden, e.g., Clark v. Milam, 152 F.R.D. 66, 70 4 (S.D.W.V. 1993), and a “formidable” burden, e.g., Smith v. Wash. Post Co., 962 F. Supp. 2d 79, 5 84 (D.D.C. 2013). 6 In “short and plain terms,” an answer must admit or deny each of the material allegations 7 raised in the complaint. Fed R. Civ. P. 8(b)(1). Denials must “fairly respond to the substance of 8 the allegation.” Fed R. Civ. P. 8(b)(2). Parties are also permitted to plead lack of sufficient 9 knowledge or information, which is treated as a denial of the allegation addressed. Fed. R. Civ. P. 10 8(b)(5). 11 III. Discussion 12 A. Claimed Vague Responses 13 As to paragraphs 113, 118, 127, 131, 251, 252, 373 and 426, plaintiffs assert defendants’ 14 answer gives vague responses regarding the scope of defendants’ knowledge of matters described 15 by plaintiffs pertaining to the Coleman case2 or the Gibson Dunn3 report. (ECF No. 238 at 6.) 16 Plaintiffs argue defendants failed to answer specifically what in each paragraph they are denying. 17 Plaintiffs also argue defendants fail to indicate whether they are making their denials generally or 18 based on lack of knowledge. 19 As to these paragraphs, defendants admitted they were “generally aware” of the Coleman 20 case and its findings, or the Gibson Dunn report, or some aspect of either, and denied the 21 remaining allegations in each paragraph. Plaintiffs take issue with either defendants’ lack of 22 specificity or lack of conformity to the particular language used by plaintiffs, but Rule 8(b)(4) 23

24 2 The ongoing “Coleman” litigation has carried the names of various California governors over the years and stems from a 1995 decision finding Eighth Amendment deliberate indifference 25 violations due to the CDCR being “significantly and chronically understaffed in the area of mental health care services.” Coleman v. Wilson, 912 F. Supp. 1282, 1307 (E.D. Cal. 1995). 26

27 3 As pleaded in the 4AC, the Gibson Dunn report is a report commissioned to review the claims of the Golding report, which was a report by Dr. Golding, CDCR’s Chief Psychiatrist. (ECF No. 28 173 at ¶¶ 5, 6, 133.) 1 permits a party that intends in good faith to deny only part of an allegation to “admit the part that 2 is true and deny the rest.” Fed. R. Civ. P. 8(b)(4). Where the response fairly meets the substance 3 of the averment being denied, lack of specificity is not a basis for striking. See Albert’s Organics, 4 Inc. v. Holzman, No. 19-CV-07477-PJH, 2020 WL 3892861, at *3 (N.D. Cal. July 10, 2020). The 5 court finds the challenged responses fairly meet the substance of the allegations, if not in the 6 manner plaintiffs would prefer. Absent a finding of bad faith, factual material in a pleading must 7 be tested through the normal mechanisms for adjudicating the merits. PAE Gov’t Servs., Inc. v. 8 MPRI, Inc., 514 F.3d 856, 859 n.3 (9th Cir. 2007). 9 The court also declines to strike based on defendants’ use of general denials, plus 10 alternative or additional denials based on claimed lack of information to admit or deny.

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