Pending before the Court is Plaintiffs motion to strike Defendant’s affirmative defenses under Federal Rule of Civil Procedure 12(f). (Pl.’s Mot. [Doe. 69].) Defendants oppose. (Defs. ’ Opp’n [Doe. 10].) The Court decides the matter on the papers submitted and without oral argument. See CIV. L.R. 7.1(d.l). For the reasons discussed below, the Court GRANTS-IN-PART and DENIES-IN-PART Plaintiffs motion to strike, and GRANTS Defendants leave to amend selected affirmative defenses.
I. Background
On September 1, 2011, Plaintiff Chris Koh-ler initiated this action against Staples the Office Superstore, LLC and other defendants. (Compl. [Doc. 1].) Kohler, who is paraplegic and uses a wheelchair, alleges that he encountered several “physical and intangible” barriers to his use and enjoyment of the restroom at a Staples store in San Diego, California. (Compl. at 7-9.)
In his complaint, Kohler asserts five causes of action under the Americans with Disabilities Act (“ADA”) of 1990, 42 U.S.C. § 12101, et seq.: (1) denial of full and equal enjoyment and use of the restaurant, § 12182(a); (2) failure to remove architectural barriers in an existing facility, § 12182(b)(2)(A)(iv); (3) failure to design and construct an accessible facility, § 12183(a)(1); (4) failure to make an altered facility accessible, § 12183(a)(2); and (5) failure to modify existing policies and procedures, § 12182(b)(2)(A)(ii). (Id. at 27-29.) Kohler seeks all relief available under the ADA, including injunctive relief and attorney’s fees and costs. (Compl. at 29.) In addition, he also asserts derivative state claims under California’s Disabled Persons Act, California Civil Code § 54, et seq., the Unruh Civil Rights Act, California Civil Code § 51, et seq., and relevant sections of California’s Health & Safety Code. (Id. at 29-32.)
Staples answered Kohler’s complaint, denying all factual allegations and raising twenty affirmative defenses. (Answer [Doc. 33].) Kohler then filed the present motion to strike all of Staples’ affirmative defenses or, in the alternative, to require Staples to re-plead any insufficient affirmative defenses under the Twombly
II. Legal Standards
A. Motion to Strike
Under Federal Rule of Civil Procedure 12(f), a court “may strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.” “[T]he function of a 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.” Sidney-Vinstein v. A.H. Robins Co.,
An affirmative defense may be insufficient as a matter of pleading or as a matter of law. Sec. People, Inc. v. Classic Woodworking, LLC,
B. Pleading for Affirmative Defenses
Before addressing the merits of Kohler’s motion against each of Staples’ affirmative defenses, the Court must resolve a preliminary issue raised by the parties. The question is whether the Court should extend the Supreme Court’s holdings in Bell Atlantic Corporation v. Twombly and Ashcroft v. Iqbal to evaluate the pleading sufficiency of Staples’ affirmative defenses. See
As discussed above, the Ninth Circuit has directed courts to evaluate the pleading sufficiency of affirmative defenses under the “fair notice” standard. Wyshak,
Absent further direction, this Court declines to extend the Twomblyllqbal pleading standards to affirmative defenses. Several considerations inform this conclusion. Most significantly, the Ninth Circuit has continued to recognize the “fair notice” standard of affirmative defense pleading even after Twombly and Iqbal. See Simmons,
Moreover, the Supreme Court’s analysis in Twombly and Iqbal is itself limited to pleadings under Federal Rule of Civil Procedure 8(a)(2).
Finally, the Court is persuaded by the District of Colorado’s recognized distinction between the time plaintiff has to compose a complaint versus the time a defendant has to answer it. See Holdbrook,
For these reasons, the Court will review the sufficiency of Staples’ affirmative defenses under the “fair notice” pleading standard.
III. Discussion
A. First Affirmative Defense-Failure to State a Claim
In its first affirmative defense, Staples alleges that Kohler “fails to state a claim upon which relief can be granted,” and “lacks standing to pursue his alleged claims.” (Answer 13-14.) The Court agrees with Kohler that these simple identifications of Staples’ defenses are insufficient to provide “fair notice.” See Wyshak,
B. Second Affirmative Defense-Failure to Mitigate
In its second affirmative defense, Staples contends that Kohler is precluded from recovery “to the extent that he failed to mitigate his alleged damages.” (Answer 14.) Kohler contends that this defense is “legally irrelevant” because he seeks only statutory minimum damages, which cannot be mitigad ed. (Pl.’s Mot. 6.) However, Kohler’s complaint can be read to seek more than just minimum statutory damages. “For each offense of the Disabled Persons Act, Kohler seeks actual damages (both general and special damages, statutory minimum damages of one thousand dollars ($1,000), declaratory relief, and any other remedy available under California Civil Code § 54.3.” (Compl. 30) (emphasis added.)) Section 54.3 permits an aggrieved party to seek “up to a maximum of three times the amount of actual damages but in no ease less than one thousand dollars.” Cal. Civ.Code § 54.3(a). Kohler’s request for actual damages and statutory minimum damages could be read to mean that he seeks actual damages to the extent that they exceed statutory minimum damages. Without some affirmative admission on Kohler’s part that his actual damages do not exceed the statutory minimum, the Court cannot say that Staples’ failure-to-mitigate defense is impertinent or legally irrelevant.
On the other hand, Staples’ answer gives no notice to Kohler of the basis of his alleged failure to mitigate. For that reason, the Court STRIKES Staples’ second affirmative defense WITH LEAVE TO AMEND.
In its third affirmative defense, Staples contends that Kohler’s claims are “barred by the applicable statute of limitations.” (Answer 14.) Again, the Court agrees with Kohler that this statement alone is insufficient to provide fair notice. In Wyshak, the Ninth Circuit was confronted with a nearly identical pleading.
D. Fourth and Eighteenth Affirmative Defense — Comparative Negligence & Third-Party Responsibility
In its fourth and eighteenth affirmative defenses, Staples contends that the plaintiff or a third party is responsible for any violations and damages. (Answer 14, 16). The Court finds that these affirmative defenses fail as a matter of law, because “[t]he ADA is clear that a public accommodation is responsible for its own violations of the ADA, and that such violations cannot be contracted away.” Kohler v. Bed Bath & Beyond,
E. Fifth, Seventh, and Eighth Affirmative Defenses — Doctrines of Waiver, Estoppel, & Laches
In its fifth, seventh, and eighth affirmative defenses, Staples argues that Kohler’s claims are barred by the doctrines of waiver, estop-pel, and laches. Though these doctrines may be legally plausible, the Court agrees with Kohler that these statements are insufficient to provide fair notice. Staples provides no basis for these claims in his answer, and “a reference to a doctrine ... is insufficient notice.” Qarbon.com Inc. v. eHelp Corp.,
F. Sixth Affirmative Defense-Unclean Hands
In its sixth affirmative defense, Staples alleges that “Plaintiffs claims are barred to the extent he had unclean hands.” (Answer 18.) Kohler argues that, in addition to being an improper defense against ADA claims, Staples also fails to plead its defense with particularity under Federal Rule of Civil Procedure Rule 9(b). (Pl.’s Mot. at 8-9.) Kohler relies on McKennon v. Nashville Banner Publ’g Co.,
The Supreme Court in McKennon proffered no opinion about whether unclean hands survives as a defense against ADA claims. See
Moreover, in Deer Mountain, the district court noted that “there is some doubt as to the applicability of unclean hands to ADA actions.”
Nor must Staples plead unclean hands with particularity under Rule 9(b). Rule 9(b) only requires particularity when pleading fraud or mistake. Fed.R.Civ.P. 9(b). While allegations of fraud may provide the factual underpinning for certain unclean hands defenses, there is no apparent allegation of fraud in this matter.
On the other hand, Staples unclean-hands defense, like all others, must still provide fair notice to Kohler of the grounds upon which it rests. Here, Staples’ answer provides no basis for an assertion of unclean hands, and therefore the Court STRIKES Staples’ sixth affirmative defense WITH LEAVE TO AMEND.
G. Ninth Affirmative Defense — Failure to Exhaust Administrative Remedies or Satisfy Other Prerequisites for Cause of Action
In its ninth affirmative defense, Staples argues that Kohler’s claims are barred “to the extent he has failed to satisfy jurisdictional and/or statutory prerequisites for his causes of action, and/or exhaust the appropriate administrative remedies.” (Answer U.) Kohler argues that this defense is “legally irrelevant” because there is no ADA administrative notice requirement for private entities. (Pl.’s Mot. 11.) However, Staples seems to be alleging more than a failure to exhaust the appropriate administrative remedies because it alludes to other unmet prerequisites. In either event, Staples fails to provide fair notice of its defense because its answer provides no indication what the allegedly unmet prerequisites might be. Consequently, the Court STRIKES Staples’ ninth affirmative defense WITH LEAVE TO AMEND.
H. Eleventh & Tivelfth Affirmative Defenses — Defendant in Compliance with Law, Property is Readily Accessible, & Plaintiff Encountered No Barrier
In its eleventh and twelfth affirmative defenses, Staples contends that it is compliant with the law, its property is readily accessible to disabled customers, and Kohler encountered no barriers to access within its store. (Answer 15.) Kohler argues that this is not an affirmative defense but rather a denial of Kohler’s complaint. (Pl.’s Mot. 11.) Technically, Kohler is correct. Affirmative defenses are allegations unrelated to the plaintiffs prima facie ease that deny the plaintiffs right to relief, even if all allegations in the complaint are true. Fed. Deposit Ins. Corp. v. Main Hurdman,
I. Thirteenth and Seventeenth Affirmative Defenses — Access not Intentionally Impeded, Good Faith
In its thirteenth and seventeenth affirmative defenses, Staples argues that it “did not intentionally impede or impair access or service to plaintiff’ and it made good faith efforts to render its facility accessible. (Answer 15, 16.) Kohler contends that intent is irrelevant to ADA claims, so this defense is legally insufficient. (Pl.’s Mot. 12.) Staples made no specific rebuttal to Kohler’s argument. (See Answer.)
A plaintiff bringing a claim under the ADA need not show “intentional discrimination ... to establish a violation of the ADA’s access requirements.” Munson v. Del Taco, Inc.,
J. Fourteenth Affirmative Defense-Insufficient Notice
In its fourteenth affirmative defense, Staples argues that Kohler did not give it sufficient notice of the need for equal accommodations or the opportunity to provide equal accommodations. (Answer 15.) Kohler disagrees, citing a Ninth Circuit holding that “[a] plaintiff in a private Title III action is not required to provide notice to any state or local agency as a prerequisite to filing suit.” (Pl.’s Mot. 13, (quoting Botosan v. Paul McNally Realty,
K. Fifteenth Affirmative Defense — Liability under both the Unruh Act and the Public Accommodations Act
In its fifteenth affirmative defense, Staples argues that it cannot be held liable for damages under both the Unruh Act and the “Public Accommodations Act.” (Answer 15.) Plaintiff does not mention the “Public Accommodations Act” in his Complaint. (See Compl.) Staples’ assertion provides inadequate notice to Kohler because Staples simply provides no further explanation of its grounds for this defense nor offers insight into its relevance. Accordingly, the Court STRIKES Staples’ fifteenth affirmative defense WITH LEAVE TO AMEND.
L. Sixteenth Defense — Defendant Began to Remedy Any Deficiencies Prior to Lawsuit’s Filing
In its sixteenth affirmative defense, Staples argues that Kohler is not entitled to collect attorney’s fees because Staples was already “taking measures to remedy the sought after relief prior to the lawsuit.” (Answer 15-16). Kohler argues that Staples seems to be rebutting a “catalyst theory of recovery.” (PL’s Mot. 14.) It is not clear that Staples is addressing the catalyst theory of recovery. Staples fails to mention the legal or factual grounds for this defense and thus the Court holds that this defense does not provide fair notice to Kohler. Consequently, the Court STRIKES Staples’ sixteenth affirmative defense WITH LEAVE TO AMEND.
M. Nineteenth Separate Defense — Facility Specifications Approved by Government Officials
In its nineteenth affirmative defense, Staples argues that its conduct was privileged because government officials approved the facility’s compliance with ADA standards. (Answer 16.) Kohler contends that Staples’ is erroneously relying on local government officials though the ADA preempts local regulations. (PL’s Mot. 15). The Court finds that Staples’ statement provides fair notice of its affirmative defense. While not explicitly identifying the authorities or documents relied on, Staples nevertheless provides sufficient direction for Kohler to investigate the defense in discovery. If Staples is relying on local authorities, this affirmative defense is still applicable to Kohler’s state-law causes of action. There may be instances where a facility is not compliant with the California Disabled Persons Act but still compliant with ADA, because the Disabled Persons Act may demand higher standards than the ADA See Cal. Civ.Code § 54.1(a)(3) (“[I]f the laws of this state prescribe higher standards, it shall mean access that meets those higher standards.”). Accordingly, the Court DENIES Kohler’s motion to strike.
In its twentieth affirmative defense, Staples argues that the “construction of the premises is within industry standard dimensions.” (Answer 16.) Kohler asserts that “allusions to ‘industry standards’ are not a defense to an ADA claim” and cites authority regarding the dimensional-tolerances defense. (PL’s Mot. 17.) There is a split of authority in the Ninth Circuit about the technical nature of the dimensional-tolerances defense. Compare Indep. Living Res. v. Or. Arena Corp., 1 F.Supp 2d 1124, 1135 (D.Or. 1998), with Cherry v. City Coll, of San Francisco,
O. Reservation of Right to Assert Additional Defenses
In addition to Staples’ twenty affirmative defenses, Staples also seeks to reserve the right to assert other affirmative defenses should the need arise during discovery. (.Answer 16.) Kohler argues that this is inappropriate under the Federal Rules. (Pi’s Mot. 17.) The Court agrees. The mere “ ‘reservation of affirmative defenses’ is not an affirmative defense.” E.E.O.C. v. Timeless Investments, Inc.,
IV. Conclusion
For the previously stated reasons, the Court GRANTS-IN-PART and DENIES-IN-PART Plaintiffs motion to strike [Doc. 69] and ORDERS as follows:
1. The Court STRIKES Staples’ fourth, thirteenth, fourteenth, seventeenth, and eighteenth affirmative defenses, as well as Staples’s reservation of future affirmative defenses WITHOUT LEAVE TO AMEND.
2. The Court STRIKES Staples’ first, second, third, fifth, sixth, seventh, eighth, ninth, fifteenth, and sixteenth affirmative defenses WITH LEAVE TO AMEND.
3. The Court DENIES the motion as to Staples’ eleventh, twelfth, nineteenth, and twentieth affirmative defenses.
4. Staples must file its amended answer, if any, on or before February 26, 2013.
IT IS SO ORDERED.
Notes
. All references in this document are to page numbers.
. Bell Atl. Corp. v. Twombly,
. See Dion v. Fulton Friedman & Gullace LLP,
. See J & I Sports Prods., Inc. v. Scace,
. Kohler contends that the Tenth Circuit has decided this issue in favor of applying Twombly and Iqbal to affirmative defenses. (PL’s Mot. 3.) Kohler’s reliance on Robbins v. Oklahoma, however, is misplaced. (See id.) (citing
. Nor does pleading of non-affirmative defenses under Rule 8(b)(1) require any type of "showing.” See Fed.R.Civ.P. 8(b)(1). Rule 8(b)(1) only requires the responding party to "state in short and plain terms its defenses to each claim asserted against it.” Id.
