Renalds v. S.R.G. Restaurant Group

119 F. Supp. 2d 800, 2000 U.S. Dist. LEXIS 16260, 80 Empl. Prac. Dec. (CCH) 40,574, 2000 WL 1655786
CourtDistrict Court, N.D. Illinois
DecidedNovember 2, 2000
Docket00 C 2431
StatusPublished
Cited by30 cases

This text of 119 F. Supp. 2d 800 (Renalds v. S.R.G. Restaurant Group) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Renalds v. S.R.G. Restaurant Group, 119 F. Supp. 2d 800, 2000 U.S. Dist. LEXIS 16260, 80 Empl. Prac. Dec. (CCH) 40,574, 2000 WL 1655786 (N.D. Ill. 2000).

Opinion

MEMORANDUM OPINION AND ORDER

ALESIA, District Judge.

Before the court is plaintiff Denise Re-nalds’ (“plaintiff’) motion to strike defendant S.R.G. Restaurant Group Chicago’s (“Defendant”) affirmative defenses. For the following reasons, the court grants in *802 part and denies in part plaintiffs motion to strike Defendant’s affirmative defenses.

I. BACKGROUND

Plaintiff filed a two-count complaint against Defendant alleging sexual harassment, constructive discharge and retaliation in violation of 42 U.S.C. § 2000e (“Title VII”). In her complaint, plaintiff seeks reinstatement, lost compensation, compensatory and punitive damages, and prejudgment interest. In answering plaintiffs complaint, Defendant advanced fourteen affirmative defenses. Now plaintiff argues that thirteen of Defendant’s fourteen affirmative defenses are insufficient and should be stricken.

II. DISCUSSION

A. Standard of Review for Motions to Strike Affirmative Defenses

Pursuant to Federal Rule of Civil Procedure 8(c) (“Rule 8(c)”), a party must to set forth affirmative defenses in a responsive pleading. Fed.R.CivP. 8(c). Under Federal Rule of Civil Procedure 12(f) (“Rule 12(f)”), “the court may order stricken from any pleading any insufficient defense.” Fed.R.CivP. 12(f). Courts generally disfavor motions to strike affirmative defenses because they potentially serve only to cause delay. See Heller Fin., Inc. v. Midwhey Powder Co., 883 F.2d 1286, 1294 (7th Cir.1989). Nevertheless, courts should strike affirmative defenses that are clearly mistitled or redundant, for example if they raise matters already raised in the defendant’s denial. See Household Fin. Serv., Inc. v. Northeastern Mortgage Inv. Corp., No. 00 C 0667, 2000 WL 816795, at *1 (N.D.Ill. June 22, 2000) (citing Heller, 883 F.2d at 1295); Sanwa Bus. Credit Corp. v. Harris, No. 91 C 0204, 1991 WL 156116, at *1 (N.D.Ill. Aug.6,1991).

Affirmative defenses are pleadings and, as such, are subject to the pleading requirements of the Federal Rules of Civil Procedure. See Heller, 883 F.2d at 1294; Flasza v. TNT Holland Motor Express, Inc., 155 F.R.D. 612, 613 (N.D.Ill.1994). Accordingly, affirmative defenses must set forth a “short and plain statement.” Fed. R.CivP. 8(a). However, even under the liberal notice pleading standard of the Federal Rules of Civil Procedure, an allegation must include either direct or inferential allegations respecting all material elements of the claim asserted. United States v. Hartz Constr. Co., Inc., No. 98 C 4785, 2000 WL 1220919 at *7 (N.D.Ill. Aug. 18, 2000) (quoting MAN Roland v. Quantum Color Corp., 57 F.Supp.2d 576, 578 (N.D.Ill.1999)). Bare legal conclusions attached to narrated facts will not suffice. See Heller, 883 F.2d 1286, 1294 (granting motion to strike affirmative defenses in which defendants omitted any short and plain statement of facts and failed to allege necessary elements of claims); Strauss v. City of Chicago, 760 F.2d 765, 768 (7th Cir.1985).

Furthermore, affirmative defenses must meet the standards of Federal Rule of Civil Procedure 12(b)(6) (“Rule 12(b)(6)”). Fed.R.CivP. 12(b)(6); see also Codest Eng’g v. Hyatt Int’l Corp., 954 F.Supp. 1224, 1228 (N.D.Ill.1996). Under Rule 12(b)(6), the court must accept all factual allegations as true and draw all reasonable inferences in favor of the pleader. If, when viewed in the light most favorable to the pleader, the allegation fails to state a claim upon which relief can be granted, the court must dismiss it. See Gomez v. Illinois State Bd. of Educ., 811 F.2d 1030, 1039 (7th Cir.1987) (construing Rule 12(b)(6)). Nevertheless, the court may dismiss the allegation only if it appears beyond a doubt that the pleader can prove no set of facts in support of its claim that would entitle it to relief. Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957).

This district has followed a three-part test in examining affirmative defenses subject to a motion to strike: (1) the matter must be properly pleaded as an affirmative defense; (2) the matter must be adequately pleaded under the requirements of Federal Rules of Civil Procedure 8 and 9; and (3) the matter must with *803 stand a Rule 12(b)(6) challenge — in other words, if it is impossible for defendants to prove a set of facts in support of the affirmative defense that would defeat the complaint, the matter must be stricken as legally insufficient. Heller, 883 F.2d at 1294 (approving three-part test set forth in Bobbitt v. Victorian House, Inc., 532 F.Supp. 734, 737 (N.D.Ill.1982)); see also Franklin Capital Corp. v. Baker & Taylor Entm’t, Inc., No. 99 C 8237, 2000 WL 1222043, at *2 (N.D.Ill. Aug.22, 2000) (quoting and following three-part test). Note, however, that striking an affirmative defense does not necessarily bar its substantive argument from the case because affirmative defenses — like complaints — are protected by the direction of Rule 15(a) that courts are to grant leave to amend pleadings “freely ... when justice so requires.” Fed.R.Civ.P. 15(a); see also Instituto Nacional de Comercializacion Agrícola v. Continental Ill. Nat’l Bank & Trust Co., 576 F.Supp. 985, 988 (N.D.Ill. 1983) (citing Bobbitt, 532 F.Supp. at 737).

In its motion to strike, plaintiff alleges that thirteen of defendant’s fourteen affirmative defenses fail to meet the liberal pleading requirements of the Federal Rules. Plaintiff alleges that these thirteen defenses consist of nothing more than contentions that the plaintiff cannot prove the necessary elements of her claim, that these same contentions are raised by denials in defendant’s answer, and that, therefore, these contentions do not constitute affirmative defenses and should be stricken as patently insufficient. (Pl.’s Mot.

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119 F. Supp. 2d 800, 2000 U.S. Dist. LEXIS 16260, 80 Empl. Prac. Dec. (CCH) 40,574, 2000 WL 1655786, Counsel Stack Legal Research, https://law.counselstack.com/opinion/renalds-v-srg-restaurant-group-ilnd-2000.