United States v. Fairchild Industries, Inc.

766 F. Supp. 405, 1991 U.S. Dist. LEXIS 7696, 1991 WL 96679
CourtDistrict Court, D. Maryland
DecidedMay 2, 1991
DocketCiv. A. R-88-2933, R-89-2870
StatusPublished
Cited by49 cases

This text of 766 F. Supp. 405 (United States v. Fairchild Industries, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fairchild Industries, Inc., 766 F. Supp. 405, 1991 U.S. Dist. LEXIS 7696, 1991 WL 96679 (D. Md. 1991).

Opinion

RAMSEY, District Judge.

Pending before the Court in the above-captioned case is plaintiff United States of America’s motion to strike certain defenses of the various defendants. This motion has

I. FACTUAL BACKGROUND 1 AND PROCEDURAL HISTORY

This case involves a 210 acre tract of land located near Cumberland, Maryland known as the Limestone Road Site. In 1982, the EPA tested the site and found high levels of inorganic and organic compounds considered hazardous under the Comprehensive Environmental Response, Compensation and Liability Act (“CERCLA”), 42 U.S.C. § 9601, et seq. Subsequently, the site was placed on the National Priorities List. The EPA has continued to study the site; in 1986, the EPA issued a Record of Decision which discussed interim remedial action and also called for further study and plan development.

On September 11, 1988, the United States filed a complaint against defendants Cumberland and Fairchild. The United States sought injunctive relief under 42 U.S.C. § 9606 as well as cost recovery under 42 U.S.C. § 9607. 2 The injunctive claim was settled through a Partial Consent Decree entered by the Court on February 28, 1990.

On October 12, 1989, the United States filed another complaint involving the Limestone Road Site, this one against defendants Kelly-Springfield, Precise Metals and Joseph Diggs. This second case was later consolidated with the first.

The United States seeks judgment against the defendants, jointly and severally, for costs incurred by the United States which are not inconsistent with the National Contingency Plan. CERCLA § 107; 42 U.S.C. § 9607. The United States also asks the Court to enter declaratory judgment regarding defendants’ liability for further clean-up costs related to the Limestone *408 Road Site. CERCLA § 113; 42 U.S.C. § 9613.

II. PLAINTIFF’S MOTION TO STRIKE INSUFFICIENT DEFENSES

On April 2, 1990, the United States filed a motion to strike insufficient defenses of defendants Fairchild and Cumberland. On May 7, 1990, the United States filed much the same motion against defendants Kelly-Springfield and Precise Metals. The United States has organized the many defenses at issue into ten categories based on the substance of the defense. The defendants have also referred to this organization in their opposition memoranda, and the Court, for convenience, shall do the same.

III. STANDARDS ON A MOTION TO STRIKE

Federal Rule of Civil Procedure 12(f) provides that: “Upon motion ... the court may order stricken from any pleading any insufficient defense____” A motion to strike is a drastic remedy and is therefore not favored. 5A C. Wright and A. Miller, Federal Practice and Procedure: Civil, § 1380 at 647; Steuart Investment Co. v. Bauer Dredging Const. Co., 323 F.Supp. 907, 909 (D.Md.1971). Specifically, a motion to strike insufficient defenses, “should not be granted when the sufficiency of the defense depends upon disputed issues of fact or unclear questions of law.” U.S. v. Marisol, Inc., 725 F.Supp. 833, 836 (M.D. Pa.1989) (a CERCLA case).

“The court must review with extreme scrutiny a motion to strike which seeks the opportunity to determine disputed and substantial questions of law, particularly when no significant discovery has occurred in the case.”

U.S. v. Hardage, 116 F.R.D. 460, 463 (W.D. Okl.1987) (a CERCLA case). Such questions of law “quite properly are viewed as determinable only after discovery and a hearing on the merits.” 5A C. Wright and A. Miller § 1381 at 674-6. Thus, “even when technically appropriate and well-founded, [a motion to strike is] often not granted in the absence of a showing of prejudice to the moving party.” 5A C. Wright and A. Miller § 1381 at 672.

Having stated these points, it is equally important to recognize that a motion to strike insufficient defenses does

“serve a useful purpose by eliminating insufficient defenses and saving the time and expense which would otherwise be spent in litigating issues which would not affect the outcome of the case.”

Marisol, 725 F.Supp. at 836.

“[A] defense that might confuse the issues in the case and would not, under the facts alleged, constitute a valid defense to the action can and should be deleted.”

5A C. Wright and A. Miller § 1381 at 665.

In sum, the court should strike defenses which cannot succeed under any set of circumstances; however, where there is any question of fact or any substantial question of law, the court should refrain from acting until some later time when these issues can be more appropriately dealt with. These are the standards under which this Court shall consider plaintiff’s motions.

IV. THE DEFENSES AT ISSUE

A. FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED 3

Defendant Fairchild does not oppose the U.S.’s motion to strike this defense. See Fairchild Opp. at 2 n. 2. Defendants Precise Metals and Kelly-Springfield do oppose the government’s motion to strike this defense. 4 Kelly-Springfield argues that the defense of failure to state a claim raises substantial questions of law and also implicates factual issues such that striking this defense would be improper. Precise Metals argues that there are several affirmative defenses which the U.S. has not moved to strike and that this indicates that *409 the U.S. may indeed have failed to state a claim.

A motion to dismiss for failure to state a claim is a means for testing the legal sufficiency of a complaint. When deciding the motion, a court must take all well-pleaded material allegations of the complaint as admitted. A complaint may be dismissed if the law does not support the conclusions argued, or where the facts alleged are not sufficient to support the claim presented. However, “a complaint should not be dismissed for insufficiency unless it appears to a certainty that plaintiff is entitled to no relief under any state of facts which could be proved in support of the claim." 2A Moore’s Federal Practice § 12.08 at 2271-74 (2d Ed. 1983) (emphasis in original).

In this case, the United States has properly alleged all of the elements of a prima facie case for liability under 42 U.S.C.

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Bluebook (online)
766 F. Supp. 405, 1991 U.S. Dist. LEXIS 7696, 1991 WL 96679, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fairchild-industries-inc-mdd-1991.