Opinion

K.W. v. RINGWOOD BOARD OF EDUCATION

Court
District Court, D. New Jersey
Filed
Nov 14, 2024
Cited by
0 cases
Authority
More cited than 33.0%

explaining that Article III standing requires an injury-in-fact, sufficient causal connection between the injury and conduct complained of, and a likelihood the injury will be redressed by a favorable decision

How later courts described this case

  • explaining that Article III standing requires an injury-in-fact, sufficient causal connection between the injury and conduct complained of, and a likelihood the injury will be redressed by a favorable decision
  • striking defendant’s denials based on insufficient knowledge or information where defendant failed to review relevant records within its control that refuted the allegation
  • “[W]e must liberally construe the pro se litigant’s pleadings, and we will apply the applicable law, irrespective of whether he has mentioned it by name.”
  • stating Rule 8 applies even when an allegation is “purely of law”

Written by the judges who cited it.

The opinion

UNITED STATES DISTRICT COURT

DISTRICT OF NEW JERSEY

K.W.,

Civil Action No. 24-8293 (JXN) (MAH)

Plaintiff,

v.

OPINION

RINGWOOD BOARD OF EDUCATION

d/b/a Ringwood School District,

Defendant.

HAMMER, United States Magistrate Judge

This matter comes before the Court by way of Plaintiff K.W.’s Motion to Strike

Defendant Ringwood Board of Education d/b/a Ringwood School District’s (“Defendant”)

Answer to Plaintiff’s Complaint. Pl.’s Mot. to Strike Def.’s Answer, Sept. 20, 2024, D.E. 8.1

Defendant filed a brief in opposition, to which Plaintiff filed a brief in reply. Opp’n, Oct. 7,

2024, D.E. 12; Pl.’s Reply Br., Oct. 28, 2024, D.E. 13. The Court has considered the parties’

submissions and decides the motion without oral argument. See Fed. R. Civ. P. 78; L. Civ. R.

78.1. For the reasons set forth herein, Plaintiff’s motion is denied.

1 The Court notes that K.W. seemingly contends that the Complaint is on behalf of “Plaintiffs”;

however, Plaintiff as a pro se litigant only has standing to bring claims individually and not on

behalf of others. See Neal v. Volvo Cars of N. Am., LLC, 794 F.3d 353, 358-59 (3d Cir. 2015)

(explaining that Article III standing requires an injury-in-fact, sufficient causal connection

between the injury and conduct complained of, and a likelihood the injury will be redressed by

a favorable decision); See Hopson v. McVicar, No. 17-6037, 2017 WL 4697337, at *3 (D.N.J.

Oct. 19, 2017) (dismissing a plaintiff’s constitutional violation claims on behalf of a third-party

to the lawsuit). The Court will thus only refer to Plaintiff K.W. in this Opinion. To the extent

the parties are quoted, the references to “Plaintiffs” are retained.

I. BACKGROUND

On August 5, 2024, Plaintiff K.W. filed a Complaint against Defendant “appealing the

7/17/24 New Jersey Office of administrative Law Final Decision entered in her case.” Compl.,

Aug. 5, 2024, D.E. 1, ¶ 1. According to the Complaint, K.W.’s child, M.W., was a disabled

minor entitled to receive “free and appropriate public education” in the “Least Restrictive

Environment” from Defendant. Id. ¶ 14. K.W. alleges that during the COVID-19 Pandemic,

Defendant was required to implement an “Individualized Education Program” for M.W. Id. ¶ 16.

K.W. further alleges that Defendant failed to do so. Id. ¶ 19. Thus, K.W. filed a petition to the

New Jersey Office of Administrative Law (“OAL”). Id. ¶ 23. Defendant filed a “motion for

summary decision,” which was granted. Id. ¶¶25-28. Thus, Plaintiff’s petition was dismissed.

Id. ¶ 28. Thereafter, Plaintiff filed the Complaint at issue here.

Defendant answered Plaintiff’s Complaint on or about September 4, 2024, and asserted

twelve affirmative defenses. Answer, Sept. 4, 2024, D.E. 4. Pertinent here, these affirmative

defenses included:

FIRST SEPARATE DEFENSE

Plaintiffs’ complaint fails to state a claim upon which this Court

has subject matter jurisdiction.

SECOND SEPARATE DEFENSE

Plaintiffs have failed to file in the proper venue.

THIRD SEPARATE DEFENSE

Plaintiffs’ complaint fails to state a claim upon which relief can be

granted.

FOURTH SEPARATE DEFENSE

At all times relevant hereto, Defendant acted in a manner which

was proper, reasonable, lawful, and in the exercise of good faith.

FIFTH SEPARATE DEFENSE

The Plaintiffs’ claims are barred as moot and / or not ripe.

SIXTH SEPARATE DEFENSE

The Plaintiffs’ claims are barred, in whole or in part, by the

doctrines of waiver, estoppel, acquiescence, laches and/or unclean

hands.

SEVENTH SEPARATE DEFENSE

Petitioners failed to exhaust their administrative remedies.

EIGHTH SEPARATE DEFENSE

Plaintiffs’ claims are untimely and are barred, in whole or in part,

by the applicable Statute of Limitations.

NINTH SEPARATE DEFENSE

Plaintiffs’ claims are brought in bad faith and for the improper

purpose of harassment or increasing the cost of litigation.

TENTH SEPARATE DEFENSE

Plaintiffs are not entitled to attorneys’ fees.

ELEVENTH SEPARATE DEFENSE

Defendant asserts any and all defenses, limitations and or

immunities available to it pursuant to the IDEA and N.J.S.A.

18A:46-1.1, et seq. and its implementing regulations.

TWELFTH SEPARATE DEFENSE

Defendant hereby gives notice that it may rely upon such other

defenses that may become available or apparent during the course

of discovery and, thus, reserves the right to amend its Answer to

assert such defenses.

Id. at 5-7.

In response, Plaintiff K.W. filed the instant motion. Mot. to Strike Answer, D.E. 8; Br. in

Supp. Mot. to Strike Answer, D.E. 9. Plaintiff contends that Defendant’s Answer is deficient

under Federal Rule of Civil Procedure 8. Br. in Supp. Mot. to Strike Answer, D.E. 9, at 4-7.

Specifically, Plaintiff argues three issues. First, Plaintiff contends that where Defendant

responds “conclusions of law to which no response is required” is not acceptable. Id. at 5-6.

Second, Defendant’s answers stating, “no factual allegations against Defendant to which a

response is necessary” fails to adequately respond to Plaintiff’s Complaint. Id. at 6. Finally,

Plaintiff alleges that Defendant’s First through Eleventh Affirmative Defenses are deficient and

only provide bare bone allegations. Id. at 7-8.

Defendant opposes and contends that its responses were proper because Plaintiff’s

allegations were conclusions of law or not directed to Defendant. Def.’s Opp’n, Oct. 7, 2024,

D.E. 12, at 3-4. Further, Defendant contends that at this juncture, any adjudication of its

affirmative defenses would be premature. Id. at 5. In reply, Plaintiff contends that Defendant’s

Opposition fails to show that it adequately responded to Plaintiff’s Complaint. Pl.’s Reply, Oct.

28, 2024, D.E. 13, at 3-4. Further, Plaintiff contends caselaw supports striking Defendant’s

Answer and affirmative defenses. Id. at 3-6.

II. DISCUSSION

A. Legal Standard

The Court recognizes that it must liberally construe Plaintiff’s submission because

Plaintiff is pro se. See Dluhos v. Strasberg, 321 F.3d 365, 373 (3d Cir. 2003) (“[W]e must

liberally construe the pro se litigant’s pleadings, and we will apply the applicable law,

irrespective of whether he has mentioned it by name.”).

Federal Rule of Civil Procedure 8 sets forth the general rules of pleading. Fed. R. Civ. P.

8. In response to a claim against it, “a party must . . . admit or deny the allegations asserted

against it by an opposing party,” or the party must state “that [it] lacks knowledge or information

sufficient to form a belief about the truth of an allegation.” Fed. R. Civ. P. 8(b). Under Federal

Rule of Civil Procedure 12(f), a district court, “on motion by a party[,] . . . may strike from a

pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous

matter.” A court may strike answers where a party “disclaim[s] knowledge or information on

matters that is clearly within the control or knowledge of the defendant.” JPMorgan Chase

Bank, N.A. v. Candor Constr. Grp., Inc., No. 08-3836, 2009 WL 10690533, at *2 (D.N.J. Jan.

13, 2009). However, “motions to strike a portion of a pleading are a drastic remedy and have a

potential to be used as a dilatory tactic, they are generally viewed with disfavor.” Madjar v. New

Jersey Dep’t of Corrections, No. 92-5265, 1993 WL 152066, at *2 (D.N.J. Apr. 5, 1993). In

response to these motions, courts have “easily resolved” the issues by allowing defendants to file

an amended answer correcting any deficiencies. See Telford Borough Auth. v. United State Env’t

Prot. Agency, No. 12-6548, 2021 WL 4818270, at *2 (E.D. Pa. Oct. 15, 2021) (collecting cases).

B. Defendant’s Responses to Plaintiff’s Complaint

Plaintiff contends Defendant’s responses are inadequate. The alleged deficiencies fall

into two categories, (1) responses to legal conclusions, Defendant’s Answer, D.E. 5, ¶¶ 1, 6, 8,

13-21, 24, 27(a), and 27(c)-(e); and (2) responses stating the allegation is not directed to

Defendant, Defendant’s Answer, D.E. 5, ¶¶ 1, 2, 6, and 25. Plaintiff largely argues that

Defendant has failed to adequately address the allegations in those specified paragraphs, despite

doing so for other allegations. For example, in Paragraph 5, of the Complaint, Plaintiff alleges

“K.W., the mother of M.W. (hereinafter “the Ws”), is the parent and legal guardian of M.W. who

resides in Ringwood, Passaic County, New Jersey.” Compl., D.E. 1, ¶ 5. Defendant responds,

“Paragraph 5 contains no factual allegations against Defendant to which a response is necessary.

To the extent an answer is required, admitted.” Def’s Answer, D.E. 5, ¶ 5. In Paragraph 6 of the

Complaint, Plaintiff states:

Congress has granted and protected K.W.’s independent and

enforceable pro se rights that “encompass” her and her child’s

rights under the IDEA, Winkelman v. Parma City Sch. Dist., 550

U.S. 516, 532-533 (2007), and as such she possesses and is

exercising her right to plead and conduct her own case personally.

28 U.S.C. §1654.

Compl., D.E. 1, at ¶ 6. But in response, Defendant states “Paragraph 6 contains no factual

allegations against Defendant to which a response is necessary. Further answering, the

allegations contain in Paragraph 6 call for conclusions of law to which no response is required,

and Plaintiff is left to its proofs.” Def.’s Answer, D.E. 5, ¶ 6.

The requirement of Rule 8(b) that a party respond to an allegation by admitting it,

denying it, or stating a lack of knowledge to form a belief about the truth of the allegation applies

even when the “party has made ‘a sweeping conclusion of law’” or is as true in this case, stating

the allegation is not directed to Defendant. See Kegerise v. Susquehanna Twp. Sch. Dist.,

321 F.R.D. 121, 124 (M.D. Pa. 2016). While the Court is mindful that Plaintiff’s allegations may

not be directed at Defendant or state a legal conclusion, Rule 8 still necessitates a response either

admitting, denying, or stating a lack of knowledge to the factual allegations contained in the

Complaint. See id. (stating Rule 8 applies even when an allegation is “purely of law”); see also

Lebster v. Nu–Way Transit, Inc., No. 00-7072, 2000 WL 1848989 (N.D. Ill. Dec. 18, 2000) (“No

reason appears why [Defendant’s] counsel should not respond by admitting any allegation that

accurately describes the content of whatever part of a statute is referred to in the Complaint.”).

Thus, Defendant’s responses do not comply with Rule 8.

However, courts generally only strike statements when those statements disclaim

knowledge or information on matters that are within the control of knowledge of the defendant.

See JP Morgan Chase Bank, N.A. v. Candor Constr. Grp., Inc., No. 08-3836, 2009 WL

10690533, at *2-3 (D.N.J. Jan. 12, 2009); see also Greenbaum v. United States, 360 F. Supp.

784, 787-88 (E.D. Pa. 1973) (striking defendant’s denials based on insufficient knowledge or

information where defendant failed to review relevant records within its control that refuted the

allegation). Indeed, the extreme remedy of striking a party’s pleadings is generally disfavored so

that cases may be adjudicated on their merits, not on minor deficiencies. See Madjar, No. 92-

5265, 1993 WL 152066, at *2. This is especially true here where the deficiencies in Defendant’s

Answer are minor.

Thus, courts often will permit a party to amend the answer to correct any deficiencies.

See Telford Borough Auth., 2021 WL 4818270, at *2; see also Khal Anshei Tallymawr, Inc. v.

Twp. of Toms River, No. 21-2716, 2024 WL 343156, at *2 (D.N.J. Jan. 30, 2024) (concluding

that the defendants’ responses stating an ordinance “speaks for itself” to an amended complaint

was inadequate but permitted the defendants to amend their answer to correct the deficiency).

Much like in Khal Anshei Tallymawr, Inc., denying Plaintiff’s motion to strike the sixteen

deficient but permitting amendment to the answer should not prejudice either party. See 2024

WL 343156, at *2. Discovery has yet to begin and the deficiencies in Defendant’s Answer are

minor.

Therefore, Plaintiff’s Motion to Strike Paragraphs 1, 2, 6, 8, 13-21, 24, 25, 27(a), and

27(c)-(e) is denied. However, Defendant shall file an Amended Answer addressing only the

paragraphs at issue and respond to the factual allegations of the paragraphs.

C. Defendant’s Affirmative Defenses

Plaintiff further argues that Defendant’s Affirmative Defenses One through Eleven

should be stricken because there is no legal basis for the asserted affirmative defenses, and they

are merely conclusory. Pl.’s Br., Sept. 21, 2024, D.E. 9, at 7; Pl.’s Reply Br., Oct. 28, 2024,

D.E. 13, at 4-5.

While “motions to strike ‘serve a useful purpose by eliminating insufficient defenses and

saving the time and expense which otherwise be spent in litigating issues which would not

affect the outcome of the case.’” United States v. Framer, 757 F.Supp. 397, 410 (D.N.J. 1991)

(quoting United States v. Marisol, Inc., 725 F.Supp. 833, 836 (M.D. Pa. 1989)). However, the

Third Circuit has cautioned against granting “a motion to strike a defense unless the

insufficiency of the defense is clearly apparent.” Cipollone v. Liggett Group, Inc., 789 F.2d

181, 188 (3d Cir.1986). In evaluating the adequacy of a defense, courts in this District have

explained that “[a]n affirmative defense is insufficient if ‘it is not recognized as a defense to the

cause of action.’” F.T.C. v. Hope Now Modifications, LLC, No. 09-1204, 2011 WL 883202, *2

(D.N.J. Mar. 10, 2011) (citing Tonka Corp. v. Rose Art Indus., Inc., 836 F.Supp. 200, 217

(D.N.J.1993)); see also Signature Bank v. Check-X-Change, LLC, No. 12-2802, 2013 WL

3286154, at *2 (D.N.J. June 27, 2013).

Courts have also observed that “an affirmative defense can be stricken [on the basis of

the pleadings alone] only if the defense asserted could not possibly prevent recovery under any

pleaded or inferable set of facts.” Hope Now, 2011 WL 883202, at *1 (citation omitted).

Further, “a motion to strike an affirmative defense will not be granted where its sufficiency

depends on disputed issues of fact.” Signature Bank, 2013 WL 3286154, at *2 (citing Total

Containment, Inc. v. Environ Products, Inc., No. 91-7911, 1992 WL 208981, at *1 (E.D.Pa.

Aug. 19, 1992)); see also In re Merck & Co., Inc. Vytorin ERISA Litig., No. 08-1974, 2010 WL

2557564, at *2 (D.N.J. June 23, 2010).

Plaintiff contends that all but one of Defendant’s affirmative defenses are deficient.

However, Plaintiff fails to present a valid argument that these defenses are legally deficient on

their face. At issue, Defendants pled: (1) “Plaintiffs’ complaint fails to state a claim upon

which this Court has subject matter jurisdiction”; (2) “Plaintiffs have failed to file in the proper

venue”; (3) “Plaintiffs’ complaint fails to state a claim upon which relief can be granted”; (4)

“[a]t all times relevant hereto, Defendant acted in a manner which was proper, reasonable,

lawful, and in the exercise of good faith”; (5) “Plaintiffs’ claims are barred as moot and/or not

ripe”; (6 ) “Plaintiffs’ claims are barred, in whole or in part, by the doctrines of waiver,

estoppel, acquiescence, laches and/or unclean hands”; (7) Plaintiffs “failed to exhaust their

administrative remedies”; (8) “Plaintiffs’ claims are untimely and are barred, in whole or in

part, by the applicable Statute of Limitations”; (9) “Plaintiffs’ claims are brought in bad faith

and for the improper purpose of harassment or increasing the cost of litigation”; (10) “Plaintiffs

are not entitled to attorneys’ fees;” and (11) “Defendant asserts any and all defenses, limitations

and or immunities available to it pursuant to the IDEA and N.J.S.A. 18A:46-1.1, et seq. and its

implementing regulations.” Def.’s Answer, Sept. 4, 2024, D.E. 4, at pgs. 5-7.

Plaintiff does not address any specific affirmative defense, but rather a blanket statement

that the affirmative defenses should be stricken because they do not give fair notice of the

defense and are legal deficient. Plaintiff does not identify how or why the claims are legally

insufficient. Instead, Plaintiff relies upon two cases for the proposition that summary defenses

are to be per se stricken. Pl.’s Br. at 7-8 (citing 2109971 Ontario Inc. v. Best Deals Disc.

Furniture, LLC, No. 22-3557, 2023 WL 3072756 (D.N.J. Apr. 25, 2023)); Pl.’s Reply Br.,

(citing All. Indus. Ltd. v. A-1 Specialized Servs. & Supplies, Inc., No. 13-2510, 2014 WL

4548474 (E.D. Pa. Sep. 11, 2014)). Plaintiff’s reliance upon these cases is misplaced.

First, in 2109971 Ontario Incorporated, the defendants pled forty affirmative defenses.

2023 WL 3072756, at *1. Many of which included were “rote recitations.” Id. at *5. For

example, the defendant only wrote “Twenty-Eighth Affirmative Defense: laches” and

“Nineteenth Affirmative Defense: fraud.” Id. The Court thus concluded that these affirmative

defenses had no connection to any facts of the case or provided any notice to the plaintiff to

adequately respond. Id. at *6.

Similarly, in Alliance Industries Limited, the plaintiff challenged four affirmative

defenses. Three of which, the defendant only pled one-word affirmative defenses. 2014 WL

4548474, at *2. For example, the defendant only wrote the name of the affirmative defense,

“15 substantial performance[;] . . . 16 laches.” Id. at *1. The Court concluded that the

Defendant merely “recite[d] the names of various defenses without articulating any of the legal

elements to support them.” Id. at *3. The Court thus struck the three affirmative defenses.

However, the fourth affirmative defense stated, “Plaintiffs’ claims are barred, in whole or in

part, by representations made in sworn statements and/or pleadings in filed other actions.” Id.

at *1. The Court found that this affirmative defense provided the plaintiff adequate notice

because it provided more than a mere recital of a possible defense and that the defense may be

developed through factual discovery. Id. at *3.

While Defendant does not plead every single fact that could support the affirmative

defense, Defendant provides enough information to give adequate notice to Plaintiff of each

affirmative defense. For example, for the eleventh affirmative defense, Defendant states,

“Defendant asserts any and all defenses, limitations and or immunities available to it pursuant

to the IDEA and N.J.S.A. 18A:46-1.1, et seq. and its implementing regulations.” Answer, D.E.

4, at 7. The affirmative defense, as pled, clearly sets forth the legal basis for Defendant’s

defense. Defendant need not expand upon every possible theory to support this affirmative

defense at this time. Indeed, Defendant’s affirmative defenses provide notice of defenses that

may be developed through factual discovery. See All. Indus. Ltd, 2014 WL 4548474, at *3.

Moreover, substantial issues of fact and law are better considered after the opportunity

for discovery. See In re Merck & Co., Inc. Vytorin ERISA Lit., No. 08-285, 2010 WL 2557564,

at *3 (D.N.J. June 23, 2010) (“Even when the defense presents a purely legal question, the

courts are very reluctant to determine disputed or substantial issues of law on a motion to

strike; these questions quite properly are viewed as determinable only after discovery and a

hearing on the merits.”). To invoke such an extreme remedy would be premature. The Court

thus finds insufficient support to strike any of the affirmative defenses at this juncture.

IV. CONCLUSION

In sum, the Court will deny Plaintiff’s motion to strike Defendant’s Answer and

Affirmative Defenses. However, the Court will order Defendant to amend its answer to provide

factual responses for the challenged paragraphs: 1, 2, 6, 8, 13-21, 24, 25, 27(a), and 27(c)-(e).

s/ Michael A. Hammer

United States Magistrate Judge

Dated: November 14, 2024.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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