“Rule 8(a) requires parties to make their pleadings straightforward, so that judges and adverse parties need not try to fish a gold coin from a bucket of mud.”
How later courts described this case
- “Rule 8(a) requires parties to make their pleadings straightforward, so that judges and adverse parties need not try to fish a gold coin from a bucket of mud.”
- “Questions involving a party’s capacity to sue ... must ... be identified in either a responsive pleading or motion.”
- “[A] dead person is a non-existent entity and cannot be party to a suit. Therefore, proceedings initiated against an individual who is deceased at the time of the filing of suit are a nullity.”
- “The lack of capacity to sue or be sued is a defense that must be pleaded with specificity, or it is waived.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF ILLINOIS
CENTREVILLE CITIZENS FOR )
CHANGE et al., )
)
Plaintiffs, )
)
vs. ) Case No: 21-cv-00842-DWD
)
CITY OF CAHOKIA HEIGHTS, )
COMMONFIELDS OF CAHOKIA )
PUBLIC WATER DISTRICT, )
METRO EAST SANITARY DISTRICT, )
)
Defendants. )
MEMORANDUM AND ORDER
DUGAN, District Judge:
Now before the Court are four Motions to Dismiss filed by Defendants
Commonfields of Cahokia Public Water District (“Commonfields”), the City of Cahokia
Heights (“Cahokia Heights”), and the Metro East Sanitary District (“MESD”) (Docs. 60,
61, 62, 83). Plaintiffs responded to these motions (Docs. 65, 69, 87). For the reasons set
forth below, the Motions will be denied.
Background
Plaintiffs, Centreville Citizens for Change (“Centreville”), and thirty-one of its
members and individual citizens of Centreville, Illinois (the “Individual Plaintiffs”)1 seek
1 The Individual Plaintiffs include: Walter Byrd, Lester Goree, William McNeal, Delores Saffold-Crigler,
Barbara Eiland, Sharon Smith, Bobby Smith, Yvette Lyles, Patricia Greenwood, Leon Spruell, Mario
Gladney, Tamara Gladney, Hattie Ivy, Sheila Gladney, Joan Dancy, Michael Johnson, Patricia Johnson,
Vanesssa Marion, Carolyn Taggart, Maurice Taggart, Leichue Hych, Lakesha Ware, Mary Anthony, Leola
Green, Jeanette Green, Vittorio Blaylock, Allene Hopkins, James Cox, Rueben Ann Cox, Onnie Randolph,
and Kenneth P. McIntyre.
1
recourse against Defendants for their alleged negligence in allowing sewage to seep into
public waterways and residential areas. Plaintiffs’ Third Amended Complaint (Doc. 59)
sets forth 11 counts:
Counts 1 and 2: Plaintiff Centreville asserts claims for Declaratory
Judgment (Count 1) and Injunctive Relief (Count 2) against Defendants
Commonfields and Cahokia Heights for their alleged violation of Section
301 of the Clean Water Act, 33 U.S.C. § 1311;
Counts 3 and 4: Plaintiffs Byrd, Lyles, J. Green, L. Green, M.
Gladney, T. Gladney, Saffold-Crigler, Hych, Ware, Marion, McNeal, Goree,
Greenwood, Gladney, Anthony, Ivy, M. Johnson, P. Johnson, S. Smith, B.
Smith, Hopkins, C. Taggart, M. Taggart, Randoph, and McIntrye assert
takings claims pursuant to the Fifth Amendment of the United States
Constitution and Article I, Section 15 of the Illinois State Constitution
against Defendants Cahokia Heights and MESD related to recurrent
stormwater flooding;
Count 5: Plaintiffs Byrd, J. Green, Saffold-Crigler, Hych, Ware,
McNeal, S. Smith, B. Smith, Greenwood, Anthony, C. Taggart, M. Taggart,
Hopkins, Blaylock, M. Johnson, P. Johnson, and Randolph bring a private
nuisance claim against Defendants Commonfields and Cahokia Heights
related to sewage contamination;
Count 6: Plaintiffs Byrd, Lyles, J. Green, L. Green, M. Gladney, T.
Gladney, Saffold-Crigler, Hych, Ware, Marion, McNeal, S. Smith, B. Smith,
Goree, Eiland, Greenwood, Gladney, Anthony, C. Taggart, M. Taggart,
Dancy, Ivy, Hopkins, Blaylock, Johnson, J. Cox, R. Cox, and Randolph,
bring a private nuisance claim against Defendants Cahokia Heights and
MESD related to stormwater drainage;
Count 7: All Individuals Plaintiffs assert a public nuisance claim
against Defendants Cahokia Heights and MESD related to stormwater
flooding;
Count 8: Plaintiffs Byrd, J. Green, L. Green, Saffold-Crigler, Hych,
Ware, McNeal, S. Smith, B. Smith, Greenwood, Anthony, C. Taggart, M.
Taggart, Hopkins, Blaylock, M. Johnson, P. Johnson, J. Cox, R. Cox, and
Randolph assert a negligence claim against Defendants Commonfields and
Cahokia Heights related to sewage maintenance and recurrent overflows;
2
Count 9: All Individual Plaintiffs assert a negligence claim against
Defendants Cahokia Heights and MESD related to recurrent stormwater
flooding;
Count 10: Plaintiffs Byrd, J. Green, Saffold-Crigler, Hych, Ware,
McNeal, S. Smith, B. Smith, Greenwood, Anthony, C. Taggart, M. Taggart,
Hopkins, Blaylock, M. Johnson, P. Johnson, and Randolph assert a
negligent trespass claim against Defendants Commonfields and Cahokia
Heights related to sewage overflows and backups; and
Count 11: Plaintiffs Byrd, Lyles, J. Green, L. Green, M. Gladney, T.
Gladney, Saffold-Crigler, Hych, Ware, Marion, McNeal, S. Smith, B. Smith,
Goree, Eiland, Greenwood, Gladney, Anthony, C. Taggart, M. Taggart, Ivy,
Hopkins, Blaylock, M. Johnson, P. Johnson, J. Cox, R. Cox, Randoph, and
McIntyre assert a negligent trespass claim against Defendants Cahokia
Heights and MESD related to stormwater flooding.
According to the allegations in the complaint, Defendant Commonfields of
Cahokia Public Water District (“Commonfields”) owned and operated the sewage system
in the area of Cahokia Heights, Illinois formerly known as Centreville (“Centreville”). In
2021, Defendant City of Cahokia Heights (“Cahokia Heights”) assumed the ownership,
operation, and all debts and liabilities associated with the Centreville Sewer System.
Cahokia Heights also operates another municipal sewage system which Plaintiffs refer to
as the “Cahokia Heights’ Sewage System.”
Plaintiffs allege that these two sewage systems are dysfunctional and suffer from
years of neglect. As a result, stormwater and groundwater frequently enter the sewage
systems, and cause residential neighborhoods in Centreville to suffer from raw sewage
pools or spews. Plaintiffs maintain that in some areas sewage spews occur “on a nearly
daily basis” resulting in sewage accumulation in yards, roadside ditches, and backups
into residents’ tubs, toilets, and sinks. The sewage system failures have also caused
3
property damage to Plaintiffs’ homes, disrupted Plaintiffs’ lives, and caused sewage to
flow into local waterways, including tributaries to the Mississippi River.
In addition to the two sewage systems, Cahokia Heights is also responsible for
managing stormwater in the Centreville area. Plaintiffs allege that Cahokia Heights has
failed to maintain and develop functional stormwater infrastructure to ensure
stormwater channels away from residential homes. Plaintiffs also allege that Defendant
MESD Sanitary District (“MESD”) has failed to maintain local waterways. Thus, many
Centreville neighborhoods suffer from recurrent flooding devastating Plaintiffs’ homes
and community. According to Plaintiffs, the combination of mismanaged stormwater
infrastructure and the broken sewage systems “compounds the destruction wrought by
each alone” and have “created a vicious cycle of pollution and flooding that endangers
the Individuals Plaintiffs and members of Centreville Citizens for Change, contaminates
waters, and leaves destroyed property in its wake.” (Doc. 59, pp. 2-3).
In support of the allegations in their Complaint, Plaintiffs submitted photographs
of alleged sewage backups. Plaintiffs also cite to a sampling of approximately 1,500
Commonfields’ sewer system work orders submitted from 2012 to 2019 to illustrate the
sewage backups and overflows into residential streets, homes, and yards in the
community (Doc. 59, ¶ 236). Plaintiffs also allege, based on their knowledge of
Defendants’ budgets and permit records, that Commonfields and Cahokia Heights do
not routinely inspect or maintain the Commonfields Sewage System and do not typically
4
budget funds in anticipation of emergency repairs or investments to improve the sewer
systems (Doc. 59, p. 56).
Plaintiffs also submitted copies of inspection reports, communications, and
violation notices from the Illinois Environmental Protection Agency (Doc. 59-1), along
with agreements made among Defendants and the State of Illinois’ Emergency
Management Agency and Department of Natural Resources, and the United States
Department of Agriculture/Natural Resources Conservation Service (Doc. 59-1).
Plaintiffs further allege that a water contamination test conducted on a storm drain in
Centreville by the United States Environmental Protection Agency revealed the presence
of fecal coliform 97 times higher than Illinois’ water quality standard for fecal coliform
(Doc. 59, ¶ 250).
Defendants now seek to dismiss Plaintiffs’ Complaint pursuant to Fed. R. Civ. P.
12(b)(6) and 12(f). Cahokia Heights and MESD both argue that the sheer length of
Plaintiffs’ complaint coupled with scores of what they regard as irrelevant details render
the complaint vulnerable to dismissal under 12(b)(6) or substantial amendment under
12(f). Commonfields, however, moves for dismissal under Rule 12(b)(6) and the Illinois
Public Water District Act, 70 ILCS 3705, et seq., arguing that they no longer exist as an
entity subject to joinder under Illinois law. In addition to Commonfields’ motion under
Rule 12(b)(6), Commonfields recently moved for dismissal pursuant to Fed. R. Civ. P.
12(b)(1) asserting that the Court has no jurisdiction over it because of their dissolution
(Doc. 83).
5
Legal Standards
A. Fed. R. Civ. P. 12(b)(6)
To survive a motion to dismiss brought pursuant to Rule 12(b)(6), a complaint
must include enough factual content to give the opposing party notice of what the claim
is and the grounds upon which it rests. See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555
(2007); Ashcroft v. Iqbal, 556 U.S. 662, 698 (2009). To satisfy the notice-pleading standard
of Rule 8, a complaint must provide a “short and plain statement of the claim showing
that the pleader is entitled to relief” in a manner that provides the defendant with “fair
notice” of the claim and its basis. Erickson v. Pardus, 551 U.S. 89, 93 (2007) (citing Bell
Atlantic Corp., 550 U.S. at 555). The court will accept all well-pleaded allegations as true.
Ashcroft, 556 U.S. at 678. However, the court need not accept legal conclusions as true.
Brooks v. Ross, 578 F.3d 574, 581 (7th Cir. 2009).
In ruling on a motion to dismiss for failure to state a claim, a court must “examine
whether the allegations in the complaint state a ‘plausible’ claim for relief.” Arnett v.
Webster, 658 F.3d 742, 751 (7th Cir. 2011) (citing Ashcroft, 556 U.S. at 677–78). A complaint
“must contain sufficient factual matter, accepted as true, to state a claim to relief that is
plausible on its face,” rather than providing allegations that do not rise above the
speculative level. Arnett, 658 F.3d at 751–52 (internal quotations and citation omitted).
B. Fed. R. Civ. P. 12(f)
Rule 12(f) permits the court to strike parts of the complaint that are “redundant,
immaterial, impertinent or scandalous.” Fed. R. Civ. P. 12(f). “Motions to strike, however,
are disfavored and will usually be denied.” Hoffman-Dombrowski v. Arlington Int'l
6
Racecourse, Inc., 11 F. Supp. 2d 1006, 1009 (N.D. Ill. 1998). To strike a pleading, Defendants
must generally demonstrate that “the allegations being challenge are so unrelated to
plaintiff’s claim as to be void of merit and unworthy of any consideration and that the
allegations are unduly prejudicial.” Id. (internal citations omitted). Prejudice occurs
when the pleading or allegation confuses the issues or is so lengthy and complex that it
places an undue burden on the responding party. Id. Statements or allegations should
not be stricken from a pleading “unless it is clear that it can have no possible bearing on
the subject matter of the litigation.” Capitol Indem. Corp. v. Tranel Devs., Inc., 144 F.R.D.
346, 347 (N.D. Ill. 1992).
C. Fed. R. Civ. P. 12(b)(1)
When reviewing a motion to dismiss under Fed. R. Civ. P. 12(b)(1) for lack of
subject-matter jurisdiction, the Court should generally accept as true all well-pleaded
factual allegations and draw all reasonable inferences in favor of the plaintiff. See, e.g. St.
John's United Church of Christ v. City of Chicago, 502 F.3d 616, 625 (7th Cir. 2007). On such
a motion, the Court is not bound to accept the truth of the complaint's allegations but
may look beyond the complaint and the pleadings to evidence that calls the Court's
jurisdiction into doubt. Bastien v. AT&T Wireless Servs., Inc., 205 F.3d 983, 990 (7th Cir.
2000).
Discussion
I. Defendant Commonfields’ Motions to Dismiss (Doc. 60; Doc. 83)
Defendant Commonfields moves for the dismissal of all claims against it pursuant
to Fed. R. Civ. P. 12(b)(6) arguing that it was dissolved pursuant to the Illinois Public
7
Water Districts Act, 70 Ill. Comp. Stat. Ann. 3705/34, and no longer has any power or
authority to act or participate in this lawsuit (Doc. 60). In a supplemental motion filed on
September 29, 2022, Commonfields also argues that it should be dismissed for a lack of
subject-matter jurisdiction pursuant to Fed. R. Civ. P. 12(b)(1), arguing that it can no
longer be a party to this or any lawsuit because of its dissolution, and the Court has no
authority to resolve any challenges to the state court dissolution proceedings (Doc. 83).
To dissolve a public water district in Illinois, the Illinois Public Water District Act
provides:
After the board of trustees of a dissolving public water district have: (1)
paid all debts and obligations of the district; (2) closed up all of the business
of the district; and (3) refunded all surplus money, the trustees shall file a
statement under oath with the Circuit Court showing all closing
transactions. If the Circuit Court approves the statement, it shall issue an
order dissolving the district. Upon issuance of such order, the duty of the
board of trustees to close up the district business is terminated, and all
trustees and officers of the district, whether the terms for which they were
elected or appointed have expired or not, shall cease to have any power or
authority.
70 Ill. Comp. Stat. Ann. 3705/34. Commonfields submits that it followed this process for
dissolution and provides the following timeline of its dissolution: On April 6, 2021,
Commonfields dissolved pursuant to a referendum (Doc. 83-1). On June 9, 2021, Cahokia
Heights approved a Resolution Authorizing the Execution of an Intergovernmental
Agreement with Commonfields (Doc. 83-1). This Agreement provided that
Commonfields would transfer all of its assets to Cahokia Heights, and Cahokia Heights
agreed to continue operating Commonfields’ water business (Doc. 83-1). Cahokia
Heights also agreed to assume all debts and liabilities and obligations of Commonfields
8
(Doc. 83-1). On December 1, 2021, Judge Gleeson of the Twentieth Judicial District of St.
Clair County, Illinois entered an order approving Commonfields’ report and dissolving
Commonfields (Doc. 83-2). This date was after Plaintiffs initiated this action, as Plaintiffs
filed their original complaint on July 20, 2021 (Doc. 1). In sum, Commonfields argues that
it was properly dissolved pursuant to Illinois law and no longer has capacity to
participate in this lawsuit (Doc. 60). Commonfields also argues that the Court has no
authority to resolve any challenges to its dissolution proceedings (Doc. 83).
Plaintiffs admit that Commonfields completed a dissolution process after the filing
of Plaintiffs’ complaint (Doc. 59, ¶¶ 14, 17-20; Doc. 87). However, Plaintiffs argue that
dismissal of Commonfields from this action is premature for at least two reasons (Doc.
60). First, Plaintiffs argue that the dissolution process does not terminate Commonfields’
potential liabilities because Commonfields is subject to continuing liability under Illinois
law and continues to have insurance coverage which could cover Plaintiffs’ claims for
damages. Plaintiffs also argue that Commonfields has not yet provided complete
documentation of its dissolution process so to explain certain irregularities Plaintiffs
identified about the sewage systems, including detailing how the Commonfields sewage
system was consolidated with the Cahokia Heights’ systems (Doc. 87).
Unfortunately, the Illinois Public Water District Act is silent regarding the
question of whether public water districts remain liable after dissolution. Commonfields
maintains that this silence is intentional, indicating that the state legislature intended that
liability ceases upon dissolution or consolidation (Doc. 70; Doc. 83) (citing Volkmar v. State
9
Farm Mut. Auto. Ins. Co., 104 Ill. App. 3d 149, 151 (1982) (“[A] dead person is a non-existent
entity and cannot be party to a suit. Therefore, proceedings initiated against an individual
who is deceased at the time of the filing of suit are a nullity.”)). Whereas Plaintiffs argue
that Commonfields is subject to continuing liability after its dissolution, similar to how
Illinois law permits continuing liability for other entities after their dissolution. See, e.g.,
805 Ill. Comp. Stat. Ann. 5/12.80 (permitting dissolved corporations to be sued for five
years after dissolution); 65 Ill. Comp. Stat. Ann. 5/7-7-12 (providing continuing liabilities
for consolidated municipalities).
Commonfields’ Motions pose two distinct challenges to the Court’s authority.
First, Commonfields argues that it no longer has capacity to be sued because it is a
dissolved non-entity, and Illinois state law does not provide for continuing liability for
dissolved public water districts. Second, Commonfields argues that the Court is without
jurisdiction to evaluate the sufficiency of the state court dissolution proceedings. While
both arguments share similarities, the first – that Commonfields lacks capacity to be sued
due to its dissolution – is a question of capacity and does not implicate the Court’s subject
matter jurisdiction. See, e.g., Doermer v. Oxford Fin. Grp., Ltd., 884 F.3d 643, 645–46 (7th
Cir. 2018) (“capacity problems implicate a plaintiff’s ability to state a claim, not the district
court’s subject-matter jurisdiction.”); Wagner Furniture Interiors, Inc. v. Kemner's
Georgetown Manor, Inc., 929 F.2d 343, 345 (7th Cir. 1991). Indeed, capacity issues are also
subject to waiver. Delta Consulting Grp., Inc. v. R. Randle Const., Inc., 554 F.3d 1133, 1140
(7th Cir. 2009); APC Filtration, Inc. v. Becker, 646 F. Supp. 2d 1000, 1005 (N.D. Ill. 2009).
10
Here, the Complaint alleges that this Court has original, federal question
jurisdiction over the Clean Water Act claims and federal takings claims pursuant to: 28
U.S.C. § 1331 (actions arising under the laws of the United States); 33 U.S.C. § 1365(a) (the
Water Pollution Prevention and Control Act); and the Fifth Amendment of the United
States Constitution. The Complaint also alleges that the Court has supplemental
jurisdiction pursuant to 28 U.S.C. § 1367(a) over the claims that arise under state statutory
and common law. These claims include state takings and torts claims. The Court is
therefore satisfied that it has original jurisdiction over the present federal claims and
supplemental jurisdiction over the state law claims.
Commonfields has instead improperly framed its capacity defense as a motion to
dismiss for want of jurisdiction. Nevertheless, in evaluating the sufficiency of the
Complaint, the Court observes that Plaintiffs were not required to provide specific
allegations concerning Commonfields’ capacity. See Fed. R. Civ. P. 9(a)(1)(A) (“Except
when required to show that the court has jurisdiction, a pleading need not allege: (A) a
party’s capacity to sue or be sued.”). Instead, Rule 9(a) requires a defendant to plead the
absence of capacity. Delta Consulting Group, Inc., 554 F.3d at 1140 (“The lack of capacity to
sue or be sued is a defense that must be pleaded with specificity, or it is waived.”); Swaim
v. Moltan Co., 73 F.3d 711, 718 (7th Cir. 1996) (“Questions involving a party’s capacity to
sue ... must ... be identified in either a responsive pleading or motion.”); Wagner Furniture
Interiors, Inc., 929 F.2d at 345; Tindall v. Union Pac. R.R. Co., No. 17-1221, 2017 WL 4155428,
at *3 (C.D. Ill. Sept. 19, 2017). Further, because questions involving a party’s capacity to
11
sue or be sued turn upon issues of fact, see Wagner Furniture Interiors, Inc., 929 F.2d at 345,
the Court finds it more appropriate to address this issue in a separately briefed motion
after pleading and additional discovery. For these reasons, Commonfields’ Motions
(Doc. 60; Doc. 83) are DENIED.
In so ruling, the Court is cognizant of Commonfields’ additional argument
concerning the validity of its dissolution proceedings. Indeed, should Plaintiffs interject
a direct challenge to the state dissolution proceedings, the Rooker-Feldman doctrine might
become relevant. The Rooker-Feldman doctrine is named for two United States Supreme
Court decisions, Rooker v. Fid. Tr. Co., 263 U.S. 413 (1923) and D.C. Ct. of Appeals v. Feldman,
460 U.S. 462 (1983). It “precludes lower federal court jurisdiction over claims seeking
review of state court judgments … no matter how erroneous or unconstitutional the state
court judgment may be.” Brokaw v. Weaver, 305 F.3d 660, 664 (7th Cir. 2002) (citation
omitted). It is a “narrow doctrine, confined to ‘cases brought by state-court losers
complaining of injuries caused by state-court judgments rendered before the district
court proceedings commenced and inviting district court review and rejection of those
judgments.’” Lance v. Dennis, 546 U.S. 459, 464 (2006) (quoting Exxon Mobil Corp. v. Saudi
Basic Indus. Corp., 544 U.S. 280, 284 (2005)).
At this stage, however, it is not clear whether Plaintiffs intend to pursue a
challenge to the state court dissolution proceedings. Indeed, Plaintiffs allege no
deficiencies with the dissolution proceedings in their Complaint. Further, in their
response memorandum (Doc. 87), Plaintiffs stated that they are “not challenging the
12
Circuit Court’s dissolution decision, but rather explaining how the irregularities during
the dissolution process could impact Plaintiffs’ ability to obtain relief in this case.” (Doc.
87, p. 10). Thus, the Court finds it appropriate to address any issues related to the validity
of the dissolution proceedings, to the extent they are raised, when it addresses
Commonfields’ capacity defense, or if Plaintiffs otherwise interject a direct challenge to
the dissolution proceedings in support of their claims.
II. Defendants Cahokia Heights and MESD’s Motions (Doc. 61; Doc. 62)
Defendants Cahokia Heights and MESD (hereinafter “Defendants”) move for
dismissal pursuant to Fed. R. Civ. P. 12(b)(6) or Fed. R. Civ. P. 12(f) arguing that the
Complaint is too lengthy and contains seemingly irrelevant and unintelligible
information in violation of Rule 8(a)(2)’s requirement of “a short and plain statement of
the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). Defendants
also argue that despite including alleged unnecessary details, Plaintiffs failed to reference
specific enough details of each flooding event, the pieces and locations of infrastructure
involved, the alleged condition of each piece of infrastructure and the specific properties
each piece of infrastructure service, and the involvement of each individual Defendant in
relation to the specific factual allegations (Doc. 61; Doc. 62). In sum, Defendants argue
that they cannot formulate an accurate response to the claims asserted and ask the Court
to dismiss or strike the Complaint.
Plaintiffs, however, argue that the Complaint is “sufficiently specific and clear,”
(Doc. 69), and uses helpful descriptive headings, clear language within paragraphs, and
13
includes relevant and detailed facts such as dates and location of events. Plaintiffs also
maintain that Defendants’ arguments are largely inconsistent because they argue that
they cannot understand the claims against them, yet both Defendants list the applicable
claims in their Motions (See, e.g., Doc. 61, at p. 1-2; Doc. 62, at ¶¶ 2, 10).
To state a claim, a Complaint must comply with Rule 8 by providing “a short and
plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P.
8(a)(2). Moreover, “[e]ach allegation must be simple, concise, and direct.” Fed. R. Civ. P.
8(d)(1). The primary purpose of these pleading requirements is to give defendants fair
notice of the claims against them and the grounds supporting the claims. Killingsworth v.
HSBC Bank Nevada, N.A., 507 F.3d 614, 618 (7th Cir. 2007) (citing Bell Atlantic Corp., 550
U.S. at 555 ); see also U.S. ex rel. Garst v. Lockheed-Martin Corp., 328 F.3d 374, 378 (7th Cir.
2003) (“Rule 8(a) requires parties to make their pleadings straightforward, so that judges
and adverse parties need not try to fish a gold coin from a bucket of mud.”).
“[U]ndue length alone ordinarily does not justify the dismissal of an otherwise
valid complaint.” Stanard v. Nygren, 658 F.3d 792, 797 (7th Cir. 2011) (“Where a complaint
does not comply with Rule 8’s mandate of a ‘short and plain statement of the claim’ but
nevertheless puts the defendant on notice of the plaintiff’s claims, dismissal is
inappropriate ‘merely because of the presence of superfluous matter.’”) (citing Davis v.
Ruby Foods, Inc., 269 F.3d 818, 820 (7th Cir. 2001)). However, “[l]ength may make a
complaint unintelligible[ ] by scattering and concealing in a morass of irrelevancies the
few allegations that matter.” U.S. ex rel. Garst, 328 F.3d at 378. “[U]nintelligibility is
14
certainly a legitimate reason” to reject a complaint. Stanard, 658 F.3d at 798. The issue
here, is notice: “where the lack of organization and basic coherence renders a complaint
too confusing to determine the facts that constitute the alleged wrongful conduct,
dismissal is an appropriate remedy.” Id. at 798. For example, in Garst, the Seventh Circuit
“affirmed the dismissal of a 155-page, 400-paragraph complaint that would have forced
defendants to spend countless hours ‘fishing’ for the few relevant allegations.”). Id.
(citing U.S. ex rel. Garst, 328 F.3d at 378.). Thus, a complaint is appropriately dismissed if
it presents a “vague, confusing, and conclusory articulation of the factual and legal basis
for the claim and take[s] a general ‘kitchen sink’ approach to pleading the case. Such
complaints frustrate Rule 8's objective: ‘framing the issues and providing the basis for
informed pretrial proceedings.’” Cincinnati Life Ins. Co. v. Beyrer, 722 F.3d 939, 946–47 (7th
Cir. 2013) (internal markings and citations omitted) brackets omitted); in accord Kadamovas
v. Stevens, 706 F.3d 843, 844 (7th Cir. 2013).
Here, however, while the Third Amended Complaint is not short or plain,
containing a total of 284 paragraphs across 112 pages, Plaintiffs’ claims are intelligible
and precise enough to meet the requirements of Rule 8. Indeed, some claims, like the
ones here, require more complex pleading due to the to the legal theories involved and
the multiple parties and claims presented. See, e.g., Harman v. Gist, No. 02 C 6112, 2003
WL 22053591, at *4 (N.D. Ill. Sept. 2, 2003) (citing Vicom, Inc. v. Harbridge Merch. Servs.,
Inc., 20 F.3d 771, 775 (7th Cir. 1994)). Further, although the Complaint contains many
details about various flooding events, and testimony from some of the Plaintiffs,
15
Defendants have not met their burden to show that this material should be stricken. See
Talbot v. Robert Matthews Distrib. Co., 961 F.2d 654, 664 (7th Cir. 1992) (“Allegations may
be stricken as scandalous if the matter bears no possible relation to the controversy or
may cause the objecting party prejudice.”). At this stage, the Court cannot say that this
material has no possible bearing on the subject matter.
For these reasons, Defendants Cahokia Heights and MESD’s Motions to Dismiss
(Doc. 60; Doc. 61) are DENIED.
SO ORDERED.
Dated: November 14, 2022 U L.
DAVID W. DUGAN
United States District Judge
16