Zelton v. FedEx Express Corporation

District Court, W.D. Washington·Decided December 19, 2024·No. 2:23-cv-01174·Unknown

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON ADAM ZELTON, CASE NO. 2:23-cv-01174-TL Plaintiff, ORDER ON MOTION TO STRIKE v. AFFIRMATIVE DEFENSES FEDEX EXPRESS CORPORATION et al., Defendant.

This matter is before the Court on Plaintiff Adam Zelton’s Motion to Strike Defendant’s Affirmative Defenses or for a More Definite Answer. Dkt. No. 39. Having considered Plaintiff’s motion, Defendant Federal Express Corporation’s (“Defendant” or “FedEx”)1 opposition (Dkt. No. 40), and the relevant record, the Court GRANTS IN PART and DENIES IN PART Plaintiff’s motion. 1 Defendant notes in its Answer that it was improperly named in the caption of the case as FedEx Corporation when the entity is Federal Express Corporation d/b/a FedEx Express Corporation. Dkt. No. 36 at 1. The Court assumes familiarity with the facts of this case. Relevant to this motion, on August 3, 2023, Plaintiff filed an application to proceed in forma pauperis (Dkt. No. 1), which was granted upon filing of a corrected application (Dkt. No. 3) on August 31, 2023 (Dkt. No. 4).

Plaintiff subsequently filed his complaint, which sought relief under Title VII for alleged race discrimination related to his termination from FedEx. Dkt. No. 5. Defendants filed a motion to dismiss Plaintiff’s Title VII claims raised against individual defendants (Dkt. No. 13)—specifically, Defendants Adam McCann, Howard Morgan, and Vicki Schrepfer—which the Court granted on April 8, 2024 (Dkt. No. 22). Plaintiff subsequently filed an amended complaint on August 23, 2024, bringing claims only against Defendant FedEx. Dkt. No. 34. On September 3, 2024, Defendant filed its answer, which listed fourteen affirmative defenses. Dkt. No. 36 at 8–10. Plaintiff now moves to strike all of Defendant’s affirmative defenses or provide a more definite statement. Dkt. No. 39. Defendant opposes. Dkt. No. 40.

A court “may strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.” Fed. R. Civ. P. 12(f). In deciding a Rule 12(f) motion to strike, a court should not resolve disputed and substantial factual or legal issues. See Whittlestone, Inc. v. Handi-Craft Co., 618 F.3d 970, 973–75 (9th Cir. 2010) (“We . . . hold that Rule 12(f) does not authorize district courts to strike claims for damages on the ground that such claims are precluded as a matter of law.”). “The function of a [Rule] 12(f) motion to strike is to avoid the expenditure of time and money that must arise from litigating spurious issues by dispensing with those issues prior to trial . . . .” Id. at 973 (quoting Fantasy, Inc. v. Fogerty, 984

F.2d 1524, 1527 (9th Cir. 1993), rev’d on other grounds, 510 U.S. 517 (1994)). Rule 12(f) motions to strike are generally disfavored because the motions may be used as delay tactics and because of the strong policy favoring resolution on the merits. E.g., Chao Chen v. Geo Grp., Inc., 297 F. Supp. 3d 1130, 1132 (W.D. Wash. 2018) (citations and internal quotation marks omitted). An affirmative defense may be insufficient as a matter of pleading or as a matter of

substance. J & J Sports Prods., Inc. v. Delgado, No. C12-1945, 2013 WL 3288564, at *1 (E.D. Cal. June 28, 2013) (citing Sec. People, Inc., Classic Woodworking, LLC, No. C04-3133, 2005 WL 645592, at *2 (N.D. Cal. Mar. 4, 2005)). “An affirmative defense may be considered insufficiently pled where it fails to provide plaintiff with fair notice of the defense asserted.” Id. (citing Wyshak v. City Nat’l Bank, 607 F.2d 824, 827 (9th Cir. 1979)). As this Court has previously determined, the fair notice standard is a lower pleading standard that “only requires describing the defense in general terms,” as compared to the heightened plausibility pleading standard. See White v. Univ. of Wash., No. C22-1798, 2023 WL 3582395, at *4–5 (W.D. Wash. May 22, 2023) (citing Kohler v. Flava Enters., Inc., 779 F.3d 1016, 1019 (9th Cir. 2015)). “An affirmative defense is insufficient as a matter of law if “there are no questions of fact, any

questions of law are clear and not in dispute, and under no set of circumstances could the defense succeed.” Turner v. Ralkey, No. C20-5472, 2021 WL 12281733, at *1 (W.D. Wash. Sept. 7, 2021) (cleaned up) (quoting Deposit Ins. Corp. v. Hanson, No. C13-671, 2013 WL 12074983, at *1 (W.D. Wash. Dec. 10, 2013)). “As motions to strike a defense as insufficient are disfavored, they will not be granted if the insufficiency of the defense is not clearly apparent.” J & J Sports, 2013 WL 3288564, at *1 (citing Charles Alan Wright & Arthur R. Miller, Fed. Prac. and Proc. § 1381 (3d ed.)).

Plaintiff argues that all of Defendant’s affirmative defenses should be stricken pursuant to Federal Rule of Civil Procedure (“FRCP”) 12(f) because they “lack any factual evidence” and are “insufficient, factually inaccurate, and frivolous.” See Dkt. No. 39 at 3, 5.

A. Defense Number One Defendant’s first affirmative defense asserts: “The Complaint fails, in whole or in part, to state a claim upon which relief can be granted.” Dkt. No. 36 at 8. Plaintiff argues that Defendant “provides only bare statements in support of” this affirmative defense. Dkt. No. 39 at 3. As Plaintiff points out, “[f]ailure to state a claim for relief is not an affirmative defense.” White, 2023 WL 3582395, at *6 (citing Zivkovic v. S. Cal. Edison Co., 302 F.3d 1080, 1088 (9th Cir. 2022) (“A defense which demonstrates that plaintiff has not met its burden of proof is not an affirmative defense.”)); see also Dkt. No. 39 at 3. To properly assert an affirmative defense that Plaintiff has failed to state a claim for relief, Defendant must provide supporting arguments or allegations in support of that defense. Id. (citing Garcia v. Salvation Army, 918 F.3d 997, 1008

(9th Cir. 2019) (“[S]imply stating that the plaintiff failed to state a claim is insufficient to provide notice of a specific affirmative defense.”)). Defendant has not done so here. Accordingly, the Court GRANTS the motion to strike as to Defendant’s first affirmative defense. However, Defendants may challenge the legal sufficiency of Plaintiff's claims by a motion for judgment on the pleadings under FRCP 12(c) or other dispositive motion during litigation, if appropriate. B. Defense Number Two Defendant’s second affirmative defense asserts: “Plaintiff’s claims are barred to the extent they fail to comply with applicable statutory limitation periods.” Dkt. No. 36 at 8. Plaintiff

contends that this affirmative defense is “insufficient, factually inaccurate, and frivolous when the Plaintiff was not time-barred within FedEx from filing his complaint . . . .” Dkt. No. 39 at 5. He further argues that because he timely submitted a complaint to the Equal Employment Opportunity Commission (“EEOC”), he complied with any applicable statutory limitation periods. See id. at 6.

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