J & J Sports Productions, Inc. v. Vizcarra et al
Filing
28
ORDER granting in part and denying in part 23 Motion to Strike 23 MOTION to Strike Defendants' Amended Answer and Affirmative Defenses; Memorandum of Points and Authorities (sclc2, COURT STAFF) (Filed on 1/9/2012)
1
2
3
IN THE UNITED STATES DISTRICT COURT
4
FOR THE NORTHERN DISTRICT OF CALIFORNIA
5
6
J&J SPORTS PRODUCTIONS, INC.,
7
Plaintiff,
8
9
United States District Court
For the Northern District of California
10
11
v.
MELINDA J. VIZCARRA and RICARDO
VIZCARRA, individually and d/b/a
KA LINDA RESTAURANT,
Defendants.
12
13
)
)
)
)
)
)
)
)
)
)
)
)
)
Case No. 11-1151 SC
ORDER GRANTING IN PART AND
DENYING IN PART PLAINTIFF'S
MOTION TO STRIKE
14
15
16
I.
17
INTRODUCTION
This matter comes before the Court on the Motion to Strike
18
Defendants' Amended Answer and Affirmative Defenses brought by
19
Plaintiff J & J Sports Productions, Inc. ("Plaintiff") against
20
Defendants Melinda J. Vizcarra and Ricardo Vizcarra, individually
21
and d/b/a Ka Linda Restaurant (collectively, "Defendants").
22
No. 23 ("MTS").
23
finds the Motion suitable for determination without oral argument.
24
For the reasons set forth below, the Court GRANTS Plaintiff's
25
Motion in part and DENIES it in part with respect to the Amended
26
Answer, and GRANTS Plaintiff's Motion with respect to both
27
affirmative defenses.
28
///
ECF
Pursuant to Civil Local Rule 7-1(b), the Court
1
2
II.
BACKGROUND
On March 10, 2011, Plaintiff filed a Complaint alleging that
3
it owned exclusive nationwide commercial distribution (closed-
4
circuit) rights for a boxing match televised in 2010 ("Program")
5
and that Defendants had unlawfully exhibited the Program at
6
Defendants' restaurant.
7
Defendants, proceeding pro se, timely filed an Answer in which they
8
asserted five affirmative defenses.
ECF No. 12 ("Answer").
9
Plaintiff moved to strike all five.
ECF No. 13 ("First MTS").
United States District Court
For the Northern District of California
10
See ECF No. 1 ("Compl.") ¶¶ 10-13.
After the First MTS had been fully briefed (ECF Nos. 14 & 16),
11
but before the Court ruled on it, Defendants retained counsel.
12
ECF No. 18.
13
granting Plaintiff's motion.
14
struck from the initial Answer all five affirmative defenses but
15
gave Defendants leave to amend two of them, laches and unclean
16
hands.
17
18
19
20
21
See
A few days later, this Court ruled on the First MTS,
Order at 7.
ECF No. 21 ("Order").
The Court
The Order stated:
If Defendants wish to amend these two affirmative
defenses, they shall file an Amended Answer within thirty
(30) days of this Order. If they have not filed an
Amended Answer setting forth particular facts in support
of their laches and unclean hands defenses within thirty
(30) days, those defenses will be deemed STRICKEN WITH
PREJUDICE.
22
Id.
23
Defendants, now appearing through counsel, filed an Amended
24
Answer on September 30, 2011, three days after the Court's Order.
25
ECF No. 22 ("Am. Answer").
26
initial Answer in several respects.
27
laches and unclean hands defenses, Defendants, through counsel,
28
entirely rewrote the Answer to include a demand for a jury trial,
The Amended Answer differed from the
2
In addition to modifying their
1
Am. Ans. at 3, and a series of denials, Am. Ans. at 1.
2
denials consisted of: two general denials; assertions of
3
insufficient information to respond; specific denials; and a
4
statement denying everything "[e]xcept as expressly admitted
5
herein."
6
reference to express admissions, contained none.1
Am. Ans. at 1, ¶¶ 1-4.
These
The amended pleading, despite its
On October 14, 2011, Plaintiff filed the instant Motion to
7
8
Strike Defendants' entire Amended Answer, including the laches and
9
unclean hands defenses, pursuant to Federal Rule of Civil Procedure
United States District Court
For the Northern District of California
10
12(f).
11
12
III. LEGAL STANDARD
Federal Rule of Civil Procedure 12(f) provides that a court
13
14
may, on its own or on a motion, "strike from a pleading an
15
insufficient defense or any redundant, immaterial, impertinent, or
16
scandalous matter."
A defense may be insufficient as a matter of pleading or as a
17
18
matter of law.
Sec. People, Inc. v. Classic Woodworking, LLC, No.
19
C-04-3133 MMC, 2005 WL 645592, at *2 (N.D. Cal., Mar. 4, 2005).
20
defense is insufficient as a matter of pleading if it fails to
21
"give[] plaintiff fair notice of the defense" and the grounds upon
22
which it rests.
23
Cir. 2010) (quoting Wyshak v. City Nat'l Bank, 607 F.2d 824, 827
24
(9th Cir. 1979)).
25
pleading, a district court should give the pleader leave to amend
26
///
A
Simmons v. Navajo Cty., 609 F.3d 1011, 1023 (9th
If a defense is insufficient as a matter of
27
28
1
The original Answer admitted that Defendants "are individuals and
a corporation doing business as Ka Linda Restaurant . . . ."
Compare Answer ¶ 2 with Am. Answer ¶¶ 1-4.
3
1
unless doing so would result in prejudice to the other party.
2
Wyshak, 607 F.2d at 826.
3
A defense is insufficient as a matter of law if it "would not,
4
under the facts alleged, constitute a valid defense to the action .
5
. . ."
6
legally insufficient, it "can and should be" stricken.
Sec. People, 2005 WL 645592, at *3.
If a defense is
Id.
7
8
IV.
DISCUSSION
United States District Court
Plaintiff argues that Defendants' Amended Answer must be
10
For the Northern District of California
9
struck because (1) it is not properly before this Court and (2) it
11
is defective under the Federal Rules of Civil Procedure
12
(hereinafter, "the Rules" or, individually, "Rule").
13
also argues that both of Defendants' affirmative defenses continue
14
to be insufficient and therefore must be struck.
Plaintiff
15
A.
16
Plaintiff moves to strike Defendants' Amended Answer on two
Amended Answer
17
grounds.
18
properly before the Court because Defendants failed to comply with
19
Rule 15's provision that parties may amend their pleadings "only
20
with the opposing party's written consent or the court's leave."
21
MTS at 4.
22
Amended Answer contains both general and specific denials of the
23
Complaint's allegations it is incurably defective and must be
24
struck in its entirety.
25
First, Plaintiff argues that the Amended Answer is not
Second, Plaintiff argues, in essence, that because the
MTS at 4-6.
Defendants do not supply a coherent response.
Unhelpfully,
26
they discuss Rule 8(d)'s authorization of inconsistent legal claims
27
and defenses.
28
Reply at 3-4, Rule 8(d) is simply inapplicable here.
See Opp'n at 3.
However, as Plaintiff observes,
4
Rule 8(d)
1
addresses inconsistent "claims and defenses" of law, but at issue
2
in Plaintiff's motion is the inconsistency of Defendants'
3
admissions and denials of fact.
4
an argument Plaintiff has not made.
Defendants, in short, respond to
Nevertheless, Defendants being wrong does not make Plaintiff
5
Amended Answer is not properly before this Court.
8
permits a party to amend a pleading once as a matter of course
9
within certain time limits; Rule 15(a)(2) permits other amendments
10
United States District Court
right.
7
For the Northern District of California
6
The Court is not persuaded by Plaintiff's argument that the
"with the opposing party's written consent or the court's leave."
11
Plaintiff acknowledges that the Court gave Defendants leave to
12
amend their Answer, but argues that Defendants exceeded the scope
13
of the Court's leave by amending portions of the pleading other
14
than those relating to affirmative defenses.
15
reasons that Defendants must have been amending as a matter of
16
course, but outside the time limits imposed by Rule 15, and that
17
their entire pleading is therefore untimely and must be struck.
18
Id.
Rule 15(a)(1)
MTS at 4.
Plaintiff
19
However, the Court's previous Order may fairly be read to
20
permit amendment of what Plaintiff calls the "Answer proper."2
21
That Order did not expressly limit Defendants to amending solely
22
those paragraphs containing Defendants' affirmative defenses.
23
Order at 7 ("If Defendants wish to amend these two affirmative
24
defenses, they shall file an Amended Answer within thirty (30) days
25
of this Order.").
See
Plaintiff cites no authority that would require
26
27
28
2
Plaintiff defines the "Answer proper" as "that portion of the
pleading that responds to the numbered paragraphs of Plaintiff's
Complaint," and distinguishes it from the portion of the pleading
containing Defendants' affirmative defenses. MTS at 3-4.
5
1
the Court to impose such a limit, and the Court is not inclined to
2
do so now.
3
Plaintiff's second argument for dismissing the Amended Answer
4
unfolds in two parts: first, that Defendants have impermissibly
5
pled a general denial alongside specific denials, and, second, that
6
this error of form entitles Plaintiff to have Defendants' entire
7
Amended Answer stricken.
8
is true, the second is false.
9
MTS at 4-6.
While the first proposition
Rule 8(b)(3) clearly expresses the intent that parties who
United States District Court
For the Northern District of California
10
wish to deny the allegations of a complaint will choose, as a
11
matter of form, between a general denial, which includes denial of
12
the alleged grounds for jurisdiction, and specific denials.
13
"General denials are technically permissible in federal actions,"
14
but they are "rarely proper because there is almost always
15
something in the complaint that, in good faith, should be admitted:
16
e.g., status of parties, federal jurisdiction, etc."
17
Macau Commercial Offshore, Ltd. v. Reddy, 2005 WL 2562624, at *1
18
(N.D. Cal. 2005).
19
Pentalpha
Defendants have improperly pleaded general denials alongside
20
numerous (proper) specific denials.
Nevertheless, the Court does
21
not agree with Plaintiff that this is a mark of bad faith, nor,
22
more pertinently, that the remedy for Defendants' error is to
23
strike their entire pleading.
24
to pleading which deemphasizes formal niceties in favor of actual
25
notice.
26
Federal Practice and Procedure § 1266 (3d ed. 1998) ("[A]s has been
27
pointed out numerous times in this discussion of pleading under the
28
federal rules, nomenclature and formal matters should not be
The Federal Rules embody an approach
See, e.g., 5 Charles Alan Wright & Arthur R. Miller,
6
1
determinative and the intention of the pleader should be given
2
effect so that a resolution of the merits can be achieved.").
3
Defendants have made their intentions plain enough to put Plaintiff
4
on notice of the basis of their defenses, and it would be "wasteful
5
formality, not supported by the Federal Rules' notice pleading
6
standards," to require Defendants to amend their Answer yet again.
7
Khalek v. San Diego Trolley, Inc., 2007 WL 1381611, at *3 (S.D.
8
Cal. 2007).
9
increase the expense of unnecessarily litigating picayune issues.
The purpose of a 12(f) motion is to avoid rather than
United States District Court
For the Northern District of California
10
Fantasy, Inc. v. Fogerty, 984 F.2d 1524, 1527 (9th Cir. 1993),
11
rev'd on other grounds, 510 U.S. 517 (1994).
12
declines to strike the entire Amended Answer.
Hence, this Court
Read in its entirety, Defendants' Amended Answer makes plain
13
14
that Defendants admit to having ordered the Program from a third
15
party but deny having shown it in their restaurant.
Defendants say
16
as much in their opposition brief.
Plaintiff has
17
been put on sufficient notice of what Defendants admit (that they
18
own a business in Union City, subscribe to DIRECTV, and ordered the
19
Program from DIRECTV) and what they deny (everything else).
20
Moreover, Plaintiff has the opportunity to test Defendants' factual
21
contentions through discovery.
See Opp'n at 3.
It is readily apparent from the Amended Answer, taken as a
22
23
whole, that Defendants intended only to generally deny wrongdoing,
24
not to issue a general denial of fact.
25
Plaintiff's Motion to Strike the Amended Answer only with respect
26
to the purported general denials in Defendants' Amended Answer and
27
otherwise DENIES the motion.
28
///
Therefore, the Court GRANTS
Defendants' specific denials remain.
7
1
The Court also reminds Defendants' counsel of his Rule 11
2
obligations with respect to factual contentions and admonishes him
3
to observe the formal requirements of Rule 8 in any future
4
pleadings before this Court.
5
B.
Affirmative Defenses
6
In the Amended Answer, Defendants reprise their attempts to
7
plead the affirmative defenses of laches and unclean hands.
8
Previously, Defendants, proceeding pro se, pled these defenses
9
simply by invoking their names.
Answer ¶¶ 19, 20.
This Court
United States District Court
For the Northern District of California
10
struck the defenses as insufficiently pled but gave Defendants
11
leave to amend them.
12
observed the lenient pleading standard applied to pro se litigants.
13
Id. at 4.
14
therefore reviews the Amended Answer's pleading of affirmative
15
defenses under generally applicable standards.
Order at 6-7.
In doing so, the Court
Defendants are now represented by counsel.
The Court
Unfortunately, Defendants' amended Answer scarcely improves
16
17
upon the original.
Defendants plead laches by stating that they
18
subscribed to DIRECTV over five years before Plaintiff brought
19
suit.
20
lawsuit does not concern when or whether Defendants subscribed to
21
DIRECTV, but rather whether they unlawfully intercepted and
22
exhibited the Program.
23
Previously, Defendants provided no facts to support their laches
24
defense; now, they have provided facts, but the facts do not amount
25
to laches, even when construed in the light most favorable to
26
Defendants.
27
is simply irrelevant and "could have no possible bearing on the
28
subject of the litigation."
Am. Answer ¶ 5.
Plaintiff points out that the instant
MTS at 7; Reply at 5.
The Court agrees.
The timing of Defendants' purchase of DIRECTV service
Platte Anchor Bolt, Inc. v. IHI, Inc.,
8
1
352 F. Supp. 2d 1048, 1057 (N.D. Cal. 2004).
Defendants' laches
2
defense therefore fails as a matter of law.
3
strikes Defendants' first affirmative defense with prejudice.
4
Defendants are barred from further pleading the affirmative defense
5
of laches.
Accordingly, the Court
Defendants' affirmative defense of unclean hands fares no
6
7
better.
Defendants allege that they ordered the Program from a
8
DIRECTV employee who "misled" them into thinking they could order
9
the Program for family viewing.
Am. Answer ¶ 6.
This explains how
United States District Court
For the Northern District of California
10
Defendants came to order the Program but not how Plaintiff acted
11
with unclean hands.
12
the program but whether they unlawfully exhibited it in their
13
restaurant.
14
of Plaintiff and assume that this would render Plaintiff
15
responsible for DIRECTV's acts, but they do not allege how this is
16
so.
17
irrelevant.
18
Defendants believe they have a claim against DIRECTV, then they
19
must bring an action against DIRECTV.
The issue is not whether Defendants ordered
Defendants baldly assert that DIRECTV is a sublicensee
Defendants' allegations concerning DIRECTV, as above, are
As this Court explained in its previous Order, if
Order at 6.
Defendants have pled the defense of unclean hands with
20
21
sufficient supporting facts to put Plaintiff on notice of the basis
22
for the defense, but the basis is inadequate as a matter of law.
23
Accordingly, the Court strikes Defendants' unclean hands defense
24
with prejudice.
25
affirmative defense of unclean hands.
26
///
27
///
28
///
Defendants are barred from further pleading the
9
1
2
V.
CONCLUSION
For the foregoing reasons, the Court GRANTS in part and DENIES
3
in part the Motion to Strike filed by Plaintiff J & J Sports
4
Productions, Inc., against Defendants Melinda J. Vizcarra and
5
Ricardo Vizcarra.
6
denials WITH PREJUDICE.
7
Court also STRIKES Defendants' affirmative defenses of laches and
8
unclean hands WITH PREJUDICE.
9
United States District Court
For the Northern District of California
10
The Court STRIKES Defendants' putative general
Defendants' specific denials remain.
The parties shall appear for a Case Management Conference on
February 24, 2012, at 10:00 a.m. in Courtroom 1.
11
12
IT IS SO ORDERED.
13
14
15
The
Dated: January 09, 2012
UNITED STATES DISTRICT JUDGE
16
17
18
19
20
21
22
23
24
25
26
27
28
10
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?