Al Sharifi et al v. Stellar Recovery, Inc.

Filing 10

MEMORANDUM Order: Defendant's Answer and Affirmative Defenses are stricken in their entirety. Leave is granted, however, to file a proper responsive pleading on or before February 12, 2016. (For further details see Memorandum Order) Signed by the Honorable Milton I. Shadur on 1/20/2016:Mailed notice(clw, )

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION

ANNETTE AL SHARIFI, and
EBEID AL SHARIFI,
Plaintiff,
v.
STELLAR RECOVERY, INC.
c/o Business Filings Incorporated
118 W. Edwards Street, Suite 200
Springfield, IL 62704,
Defendant.

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Case No. 15 C 10587

MEMORANDUM ORDER
This Court's current mail delivery has included a courtesy copy of the Answer and
Affirmative Defenses to the Complaint brought by Annette and Ebeid Al Sharifi ("the
Al Sharifis") -- a pleading prepared and transmitted by the Florida law firm representing
defendant Stellar Recovery, Inc. ("Stellar"). Regrettably that responsive pleading is far less than
"stellar," and this memorandum order is issued sua sponte to strike that pleading and require a
complete do-over.
Here the least of defense counsel's sins is the failure to comply with a procedural rule of
this District Court (though any law firm that ventures onto foreign soil ought to familiarize itself
with such local requirements). In this instance LR 10.1 requires the responsive pleader to set out
a "concise summary" of each of a complaint's allegations before providing the appropriate
response (a requirement that has the obvious purpose of allowing any reader to see just what is
and what is not admitted or denied without having to flip back and forth between two

pleadings). 1 That requirement is readily curable, and the replacement pleading ordered here will
be expected to take care of it.
More importantly in substantive terms, nearly every one of the responsive pleading's
paragraphs is flawed in two universal (not local) respects:
1.

By far the majority of Stellar's responses take the following form:
Defendant is without sufficient knowledge to admit or
deny the allegations in Paragraph -- and, therefore, denies
same for the present time and demands strict proof
thereof;
That usage is totally at odds with the terms of the disclaimer permitted by
Fed. R. Civ. P. ("Rule") 8(b)(5) -- moreover, even when the responses are
reshaped to conform to that Rule as Stellar's counsel must do, their
continuation with the statement "and, therefore, denies same" is
unacceptable, for it is of course oxymoronic for a party to assert
(presumably in good faith) that it lacks even enough information to form a
belief as to the truth of an allegation (as Rule 8(b)(5) requires), then
proceed to deny it. Because such a denial is at odds with the pleader's
obligations under Rule 11(b), the quoted language is stricken from each of
those paragraphs of the Answer. As if those errors were not bad enough
(and they are), the same paragraphs' repeated demands for "strict proof"
(whatever that may mean) play no proper role in federal pleading. In all
the respects set out up to this point, defense counsel would do well to read

1

Most frequently that requirement is complied with by copying each of a complaint's
allegations verbatim, rather than through paraphrase.
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and learn from App'x ¶ 1 to State Farm Mut. Auto. Ins. Co. v. Riley, 199
F.R.D. 276, 278 (N.D. Ill. 2001).
2.

Virtually all of Stellar's remaining responses (Answer ¶¶ 18, 20, 22, 24, 26
and 28) state incorrectly that the corresponding allegations by the
Al Sharifis call for no response because they contain legal conclusions.
Not so -- see App'x ¶ 2 to State Farm.

Because those fundamental errors are so all-pervasive, the entire responsive pleading is
stricken -- but leave is granted to file a proper pleading on or before February 12, 2016.
That is not the end of the story, however. For one thing, Stellar's denial that the
Al Sharifis are entitled to a trial by jury is also flat-out wrong and should not be repeated the next
time around. And finally, the Affirmative Defenses ("ADs") that follow the paragraphs of the
Answer are flawed as well. Here are their obvious problems:
1.

AD 1, which sets out the equivalent of a Rule 12(b)(6) motion to dismiss,
should not be allowed to sit there like a ticking time bomb waiting to
explode at some later date. If Stellar's assertion is sound (which does not
appear to be the case in any event), it should be advanced up front by a
properly supported motion so that the sufficiency of the Complaint can be
addressed at the threshold.

2.

AD 2 has the same flaw and, moreover, is obviously speculative. If the
Al Sharifis have in fact failed to mitigate their damages, Stellar certainly
does not know that at this point -- instead that is a matter that may be
learned through discovery and, if such is the case, may be advanced at that
time.
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3.

AD 4 is puzzling -- just how does a limitations bar apply in light of the
Al Sharifis' allegations as to timing? That AD should not be refiled
without an adequate supporting explanation.

In sum, any ADs set out in Stellar's new repleading must adhere to the Rule 11(b) requirement of
both subjective and objective good faith.
Conclusion
Stellar's Answer and Affirmative Defenses are stricken in their entirety. Leave is
granted, however, to file a proper responsive pleading on or before February 12, 2016.

__________________________________________
Milton I. Shadur
Senior United States District Judge
Date: January 20, 2016

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