Shultz v. Manufacturers & Traders Trust Co.

1 F.R.D. 53, 1 Fed. R. Serv. 55, 1939 U.S. Dist. LEXIS 1635
CourtDistrict Court, W.D. New York
DecidedFebruary 7, 1939
DocketNo. 227
StatusPublished
Cited by8 cases

This text of 1 F.R.D. 53 (Shultz v. Manufacturers & Traders Trust Co.) is published on Counsel Stack Legal Research, covering District Court, W.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shultz v. Manufacturers & Traders Trust Co., 1 F.R.D. 53, 1 Fed. R. Serv. 55, 1939 U.S. Dist. LEXIS 1635 (W.D.N.Y. 1939).

Opinion

KNIGHT, District Judge.

Defendants move to (1) strike the entire complaint upon the ground that it does not conform to the provisions of Rule 8, Subdiv. (e) (1) of the Rules of Civil Procedure, 28 U.S.C.A. following section 723c; or (2) in the alternative, to strike specific provisions thereof on the ground that they are redundant, immaterial, repetitious, unnecessary, argumentative or contain alleged evidentiary matters; and (3) for an order directing that certain defendants designated as secondary defendants be dropped from the action upon the grounds that the allegations as to them are redundant or immaterial and that there is not asserted any right of the plaintiff to relief with respect to them; and further that there is no question of law or fact common to the primary and secondary defendants so-called and that there is, therefore, a misjoinder of parties defendants.

This suit was commenced prior to the effective date of the Federal Rules of Civil Procedure. The motion is based upon the provisions of such rules. There is little, if any, material difference in the effect in the instant case of Federal Civil Procedure Rule 8 and former Equity Rule 25, 28 U.S.C.A. following section 723, as extended by Equity Rule 30. Both require a statement of facts and follow the usual code provisions in various states. As heretofore the courts will hereafter be called upon frequently to construe this requirement that facts be pleaded. As said in Moore’s Federal Practice, Vol. 1, p. 553, in a discussion of the new rules: “What constituted good craftsmanship in a pleading before the new Rules will continue to constitute good craftsmanship.” It is not seen that it is material whether the pleading is measured by the requirements of the former Equity Rule or the present practice rules. If it were, the court would determine the motion under existing rules of practice, as it is authorized to do by Federal Civil Procedure Rule 86.

Federal Civil Procedure Rule 8 (a) provides that a pleading shall contain “(2) [54]*54a short and plain statement of the claim showing that the pleader is entitled to relief.” and (e) (1) “Each averment of a pleading shall be simple, concise, and direct.”

The complaint herein is based upon allegations of conspiracy and fraud. It contains 51 pages of printed matter, including 153 folios or approximately 15,300 words. This is exclusive of 18 pages comprised of exhibits, and a petition of 106 printed pages in another proceeding in another court and included by reference in the complaint herein. It is obvious in a suit for conspiracy and fraud that it is necessary that there be greater detail in the allegation of facts than in many other suits. Mere allegations that the defendancs “conspired” or committed “fraudulent acts” are insufficient. The pleader may allege facts constituting these, and distinguishing fraud from conspiracy even greater latitude is permissible. But there is a limit beyond which he can not go. This limit is fixed by the existing rules. Rule 9 (b) states what the requirements are in a fraud pleading. A careful reading and re-reading of the complaint in suit compels the conclusions that it is unjustifiably prolix and that it contains much argumentative, redundant, immaterial and impertinent matter. It does state a cause of action. It is plain in the sense that it states understandingly a cause of action in equity based upon alleged fraud and conspiracy. It is not “a short and plain” statement of a claim, nor is each averment in the pleading “simple, concise, and direct.” The diligence of the draftsman is apparent, but it seems that this has led to the inclusion of many improper allegations.

It is urged that neither under the present nor the former applicable Equity Rules is there any provision authorizing the striking of an entire complaint. It is not necessary to decide this question, though it is believed that the court has this authority. Polk v. Mutual Reserve Fund Life Ass’n, C.C., 119 F. 491; Id., C.C., 128 F. 524; Kelley v. Boettcher, 8 Cir., 85 F. 55. The motion to strike the entire complaint is denied.

This applies to the separate averments. It is sufficient to pass upon the 'motions to strike certain specific paragraphs and portions of the complaint, and the basis for decision thereon is found in Federal Procedure Rule 12 (f) and the inherent authority of the court. This rule permits striking from any pleading “any redundant, immaterial, impertinent, or scandalous matter * * This follows former Equity Rule 21, save that it adds the word “immaterial,” which in some instances may and in others may not have been included in the word “redundant.” The particular applications of this rule to the matters hereinafter decided will be noted. It is not the purpose or the duty of the court to re-draft a pleading. The matter in law presents many difficulties, and much time has been occupied in the effort to show wherein the faults in this pleading lie. Certain allegations are to be entirely stricken as in violation of the rule and numerous paragraphs are directed to be re-drawn because it is impracticable to eliminate certain improper parts. My conclusions are that:

1. Paragraph VIII (c) should be stricken, as repetitious. See VIII (d)

2. In Paragraph VIII (d), strike out the clause “and thereafter until expressly forbidden by law,” as immaterial.

3. In Paragraph VIII (f) strike out the last sentence, as repetitious. See VIII (b).

4. In Paragraph VIII (g) strike out the last sentence, as redundant and immaterial.

5. In Paragraph IX (a) strike out all of the first two sentences, and the sentence commencing with the word “Decedent” in line 11, page 10, as redundant, immaterial and impertinent.

6. Paragraph IX (d) should be stricken, as redundant and immaterial.

7. Paragraph IX (h) should be stricken in its entirety, as evidentiary and immaterial.

8. Paragraph X should be stricken in its entirety and redrawn, as repetitious and argumentative, and also as repetitious of IX (c) and (d).

9. Paragraph XII should be stricken and re-drafted. It contains various repetitious and evidentiary expressions and statements of conclusions.

10. Paragraph XIII (a) contains much of a repetitious and an evidentiary nature. The two last sentences at least should be re-drafted.

11. In Paragraph XIII (b), the words “to the Bank’s dismay,” in line 1, and the end of paragraph commencing with the word “because” should be stricken as impertinent.

[55]*5512. In Paragraph XIV (a), that portion commencing with the word “realized” and ending with the word “conspiracy”, in the first sentence, should be stricken, and the last sentence of the paragraph should also be stricken, as statements of conclusions and not of fact.

13. Paragraph XIV (b) is argumentative and contains immaterial and repetitious allegations. The last sentence should stand; the balance to be stricken.

14. Paragraph XV (b), (c) and (d) contain various evidentiary and immaterial allegations. It is also repetitious. These subdivisions should be re-drafted to recite concise statements to the effect that at a meeting of the stockholders at a certain time certain false and fraudulent representations were made with the purpose to carry out the conspiracy. The allegations with regard to all larger stockholders is immaterial; sub. (c) at the outset is repetitious; sub. (c) and sub. (d) should be stricken.

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128 F.2d 889 (Second Circuit, 1942)

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Bluebook (online)
1 F.R.D. 53, 1 Fed. R. Serv. 55, 1939 U.S. Dist. LEXIS 1635, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shultz-v-manufacturers-traders-trust-co-nywd-1939.