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United States v. Juliet Payseur and 20-22 McGregor Avenue, LLC
, No. 2:25-cv-00548 (2026)
Case details
Country
United States
Jurisdiction
New Jersey (NJ)
Court
New Jersey Supreme Court
Decided
2026
Disposition
Motion Granted
Majority
Martinotti (Justice)
1
UNITED
STATES
DISTRICT
COURT
FOR
THE
DISTRICT
OF
NEW
JERSEY
UNITED
STATE
S
OF
AMERICA
,
Plaintiff,
v.
JULIET
PAYSEUR
and
20-
22
MCGREGOR
AVENUE,
LLC,
Defendant
s
.
Case
No.
2:25-
cv
-
00548
(BRM)
(AME
)
OPINION
M
ARTINOTTI
,
D
ISTRICT
J
UDGE
Before
the
Court
is
pro
se
Plaintiff
-
Intervenor
Brittany
Doyle’s
(“
Doyle
”)
Motion
to
Strike
(
“Motion”)
the
first,
second,
fifth,
eighth,
thirteenth,
and
fourteenth
defenses
(ECF
No.
27)
that
Defendants
Juliet
Pays
eu
r
(“Payseur
”
)
and
20-
22
McGregor
Avenue,
LLC
’s
(“
McGregor
Ave.
LLC
”)
(
together
,
“Defendants”)
assert
in
their
Answer
to
the
Complaint-
in
-
Intervention.
(
ECF
No.
25)
.
Defendants
filed
an
O
pposition
to
Plaintiff’s
Motion
(ECF
No.
29)
on
September
22,
2025,
and
Doyle
filed
a
R
eply
(ECF
No.
30)
.
Having
reviewed
and
considered
the
submissions
filed
in
connection
with
the
Motion
and
having
declined
to
hold
oral
argument
pursuant
to
Federal
Rule
of
Civil
Procedure
(“Rule”)
78(b)
,
for
the
reasons
set
forth
below
and
for
good
cause
having
been
shown,
Doyle
’s
Motion
to
Strike
(ECF
No
.
27)
is
GRANTED
IN
PART
and
DENIED
IN
PART
.
I.
B
ACKGROUND
A.
Factual
History
This
action
arises
under
the
Fair
Housing
Act
(“FHA”).
It
was
initiated
as
a
civil
enforcement
action
by
the
United
States
of
America
(“United
States”),
pursuant
to
28
U.S.C.
§
3612(o),
based
on
allegations
that
Defendants
“discriminated
against
Doyle
,
a
mother
who
lived
in
subsidized
housing
with
her
children,
based
on
race
by
demanding
a
significant
rent
increase
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2
and
by
requiring
burdensome
lease
terms
for
Doyle
,
a
Black
woman,
while
treating
a
white
tenant
more
favorably
in
both
respects”
and,
further,
that
Defendants
retaliated
against
Doyle
after
she
filed
a
complaint
with
the
U.S.
Department
of
Housing
and
Urban
Development
for
violation
of
her
rights
under
the
FHA.
(
Compl.
(ECF
No.
1)
¶
2.
)
B.
Procedural
History
The
United
States
reached
a
negotiated
resolution
of
its
claims
for
declaratory
and
injunctive
relief,
but
that
settlement
expressly
did
not
resolve
any
claims
Doyle
may
elect
to
pursue
against
Defendants
pursuant
to
the
FHA,
should
she
exercise
her
right
to
intervene
in
this
action
under
42
U.S.C.
§
3614(e).
(
See
ECF
No.
22
-
1
¶¶
9,
35
.)
On
July
15,
2025,
Doyle
moved
to
intervene
(ECF
No.
21)
,
and
the
Hon.
Andre
M.
Espinosa
,
U.S.M.J.
granted
her
motion
on
August
22,
2025
(ECF
No.
23).
With
leave
of
C
ourt,
D
oyle
filed
her
own
Complaint
-
in
-
Intervention,
seeking
damages
and
equitable
relief
for
the
same
alleged
housing
discrimination
underlying
the
United
States’s
civil
enforcement
action.
(ECF
No.
21
at
4–6;
ECF
No.
24.)
1
Specifically,
Doyle
’s
Complaint
-
in
-
Intervention
alleges
that
after
Doyle
was
offered
tenancy
at
20
-
22
McGregor
Avenue
with
a
valid
Section
8
housing
voucher,
“Defendants
imposed
discriminatory
lease
terms
on
[her]
and
her
children,
including
a
shorter
lease
period
and
added
conditions
not
applied
to
similarly
situated
white
te
nants.”
(ECF
No.
24
¶
9.
)
She
further
alleges
that
when
she
questioned
the
unfair
treatment,
Defendants
launched
a
campaign
of
harassment
and
intimidation
against
her,
including
installation
of
surveillance
cameras
pointed
exclusively
at
her
unit
and
depriving
her
unit
of
heating
oil.
(
Id.
¶
10.
)
Doyle
alleges
Defendants’
discriminatory
and
retaliatory
acts
caused
her
to
lose
her
housing
voucher,
incur
costs
to
live
at
a
hotel,
miss
critical
medical
appointments,
and
1
Judge
Espinosa
ordered
the
Clerk’s
Office
to
“file,
as
a
separate
docket
entry,
[Doyle’s
]
proposed
Complaint
-
in
-
Intervention.”
(ECF
No.
23;
see
ECF
No.
24.)
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suffer
emotional
trauma
and
anxiety,
among
other
things.
(
Id.
¶¶
11
–12.)
Her
Complaint
-
in
-
Intervention
asserts
a
sole
claim
for
violation
of
the
FHA
.
(
Id.
¶
13.)
On
September
2,
2025,
Doyle
filed
a
Motion
to
Strike
the
first,
second,
fifth,
eighth,
thirteenth,
and
fourteenth
defenses
with
prejudice
.
2
(ECF
No.
27)
On
September
22,
2025,
Defendants
filed
an
Opposition
to
Doyle
’s
Motion.
(ECF
No.
29.)
Doyle
filed
a
Reply
the
next
day.
(ECF
No.
30.)
II.
L
EGAL
S
TANDARD
A.
Rule
12(
f)
A
court
may,
upon
motion
or
sua
sponte
,
“strike
from
a
pleading
an
insufficient
defense
or
any
redundant,
immaterial,
impertinent,
or
scandalous
matter.”
Fed.
R.
Civ.
P.
12(f).
“An
affirmative
defense
is
insufficient
if
it
is
not
recognized
as
a
legal
defense
to
the
cause
of
action.”
Huertas
v.
U.S.
Dep’
t
of
Educ.
,
Civ.
A.
No.
08-
3959,
2009
WL
2132429,
at
*1
(D.N.J.
July
13,
2009).
“The
purpose
of
a
motion
to
strike
is
to
simplify
the
pleadings
and
save
time
and
expense
by
excising
from
a
plaintiff
’
s
compla
int
any
redundant,
immaterial,
impertinent,
or
scandalous
matter
which
will
not
have
any
possible
bearing
on
the
outcome
of
the
litigation.”
Garlanger
v.
Verbeke
,
223
F.
Supp.
2d
596,
609
(D.N.J.
2002)
(citations
and
internal
quotations
omitted).
However,
“[b]ecause
of
the
drastic
nature
of
the
remedy,
.
.
.
motions
to
strike
are
usually
‘viewed
with
disfavor’
and
will
generally
‘be
denied
unless
the
allegations
have
no
possible
relation
to
the
2
While
Doyle
’s
Motion
mentions
“Defendants’
Affirmative
Defenses
¶¶
.
.
.
10
–14,”
the
portion
of
Doyle’s
Motion
attacking
Defendants’
punitive
damages
defenses
does
not
appear
to
substantively
address
Defendants’
tenth,
eleventh,
and
twelfth
affirmative
defenses
.
(ECF
No.
27
at
2
.)
Additionally,
Doyle
mislabels
Defendants’
unclean
hands
defense
as
the
third
affirmative
defense
when
it
is
actually
Defendants’
eighth
affirmative
defense.
(
Compare
ECF
No.
25
at
4
of
6
(listing
the
unclean
hands
defense
as
part
of
the
eighth
affirmative
defense)
,
with
ECF
No.
27
at
2
(misidentifying
the
unclean
hands
defense
as
Defendants’
third
affirmative
defense).)
As
such,
the
Court
reads
Doyle’s
Motion
to
address
only
Defendants’
first,
second,
fifth,
eighth,
thirteenth,
and
fourteenth
defenses
.
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controversy
and
may
cause
prejudice
to
one
of
the
parties,
or
if
the
allegations
confuse
the
issues.’”
Id.
(citing
Tonka
Corp.
v.
Rose
Art
Indus.,
Inc.
,
836
F.
Supp.
200,
217
(D.N.J.
1993));
see
also
Weske
v.
Samsung
Elecs.,
Am.,
Inc.
,
934
F.
Supp.
2d
698,
702
(D.N.J.
2013)
(explaining
that
motions
to
strike
are
extremely
disfavored).
Indeed,
a
“court
should
grant
a
motion
to
strike
a
defense
only
where
the
‘insufficiency
of
the
defense
is
clearly
apparent.’”
Huertas
,
2009
WL
2132429,
at
*1
(quoting
United
States
v.
Sensient
Colors,
Inc.
,
580
F.
Supp.
2d
369,
374
(D.N.J.
2008)
).
III.
D
ECISION
Before
addressing
the
merits
of
striking
specific
defenses
,
the
Court
addresses
Doyle’s
timeliness
argument.
Doyle
claims
Defendants
have
filed
an
untimely
opposition
and,
therefore,
asks
the
Court
to
disregard
it.
(
ECF
No.
30
at
1.)
But
Doyle’s
invocation
of
Local
Civil
Rule
7.1(d)(2)
is
misplaced.
Local
Civ.
R.
7.1(d)(2)
requires
“papers
in
opposition
to
a
motion
.
.
.
be
filed
.
.
.
at
least
14
days
prior
to
the
original
motion
day.”
Here,
Doyle’s
Motion
to
Strike
was
set
for
October
6,
2025,
meaning
Defendants
had
until
September
22,
2025,
to
file
a
response
to
that
motion.
(Clerk’s
Entry
dated
September
4,
2025.)
Defendants
timely
filed
their
Opposition
on
September
22,
2025;
as
such,
the
Court
will
duly
consider
Defendants’
O
pposition.
(ECF
No.
29.)
A.
Affirmative
Defenses
at
Issue
3
1.
Failure
to
State
a
Claim
Defense
Doyle
asks
the
Court
to
strike
Defendants’
assertion
that
“[
a
]
ll
or
portions
of
Intervenor’s
3
Without
citing
any
authority,
Doyle
argues
that
she
will
be
prejudiced
if
the
Court
fails
to
strike
Defendants’
first,
second,
fifth
,
eighth,
thirteenth,
and
fourteenth
affirmative
defenses.
(ECF
No.
27
at
3.)
The
Court
need
not
specifically
address
Doyle’s
prejudice
argument
regarding
these
defenses
because
the
y
are
stricken
on
non-
prejudice
grounds
.
See
infra
Section
III.A.2–5.
However,
the
Court
will
address
Doyle’s
prejudice
argument
with
respect
to
Defendant
s’
first
affirmative
defense,
which
survives
Doyle’s
Motion.
The
Court
finds
Doyle
will
not
be
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Complaint
fail
to
state
a
cause
of
action
”
because
(ECF
No.
25
at
3
of
6)
,
according
to
Doyle,
“[t]his
is
not
a
proper
affirmative
defense
but
a
Rule
12(b)(6)
argument
that
should
be
raised
in
a
motion
to
dismiss
,
not
in
an
Answer.”
(ECF
No.
27
at
2).
In
opposition,
Defendants
disagree
and
point
out
that
an
omission
of
Rule
12(b)(6)
from
their
responsive
pleading
would
mean
“forfeiting
their
right
to
assert
this
affirmative
defense
.”
(ECF
No.
29
at
9
(citing
Fed.
R
.
Civ.
P.
12(b)).)
In
reply,
Doyle
makes
several
sweeping
arguments:
(1)
she
notes
a
lack
of
a
factual
basis
for
Defendants’
asserted
defenses
,
(2)
refers
t
o
the
settlement
between
the
Defendants
and
the
United
States
as
indicators
of
the
defenses’
insufficiency,
and
(3),
again,
claims
that
having
to
defend
against
the
defenses
at
issue
would
prejudice
her.
(ECF
No.
30
at
2.)
Defendants
are
correct
—
the
Rules
do
not
prevent
Defendants
from
including
a
12(b)(6)
defense
in
their
Answer
.
See,
e.g.,
Trs.
of
Univ.
of
Pennsylvania
v.
Mayflower
Transit,
Inc.
,
Civ.
A.
No.
97-
1111,
1997
WL
598001,
at
*1
n.1
(E.D.
Pa.
Sept.
16,
1997)
(“
Where
the
defense
offered
under
Rule
12(b)
previously
had
been
included
in
the
answer,
a
number
of
courts
have
treated
a
post
-
answer
motion
under
Rule
12(b)(6)
as
timely.”)
;
see
also
Gray
v.
Gilmore
,
No.
Civ.
A.
No.
2:18-
cv
-
01414,
2019
WL
7046547,
at
*1
(W.D.
Pa.
Dec.
23,
2019)
(“
In
civil
lawsuits,
defendants
sometimes
include
a
series
of
boilerplate
affirmative
defenses
in
their
answers.
One
of
the
more
common
ones
is:
‘
Plaintiff
has
failed
to
state
a
claim.
’
”
).
Accordingly,
the
Court
will
not
strike
Defendants’
first
affirmative
defense.
significantly
prejudiced
if
the
Court
does
not
strike
Defendants’
first
affirmative
defense.
Wright
&
Miller,
Fed.
Prac.
&
Proc.
§
1382
(“
[T]here
appears
to
be
general
judicial
agreement
.
.
.
that
[motions
to
strike]
should
be
denied
unless
the
challenged
allegations
.
.
.
may
cause
some
form
of
significant
prejudice
.”
(emphasis
added)
)
.
Doyle
fails
to
show
how
she
will
face
significant
prejudice
.
First,
whether
Doyle
has
stated
a
claim
will
not
significantly
impact
the
scope
of
discovery
and
therefore
not
“forc[e]
her
to
conduct
unfocused
discovery
,”
as
she
claims.
(ECF
No.
27
at
3.)
Second,
Defendants’
failure
to
state
a
claim
defense
is
not
patently
baseless,
nor
does
it
risk
confusing
a
jury.
See
supra
Section
III.A.1.
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2.
Causation
Defense
In
their
second
affirmative
defense,
Defendants
contend
that
Doyle’s
claims
arise
from
actions
of
persons
“over
whom
Defendants
had
no
authority
or
control.”
(ECF
No.
25
at
3
of
6.)
Citing
Twombly
and
Iqbal
in
support
of
her
Motion
to
Strike
,
Doyle
argues
that
Defendants’
defense
is
“vague,
conclusory,
and
provides
no
factual
support.”
(ECF
No.
27
at
2.)
Defendants
note
the
inapplicability
of
th
ese
standards
to
t
his
Motion.
(
ECF
No.
29
at
10,
7
(citing
Bell
Atlantic
Corp.
v.
Twombly
,
550
U.S.
544
(2007)
and
Ashcroft
v.
Iqbal
,
556
U.S.
662
(2009)).)
Additionally,
Defendants
contend
they
have
“pled
an
affirmative
defense
sounding
in
a
superseding
or
intervening
cause
resulting
in
[Doyle’s]
alleged
harm.”
(
Id.
at
9.)
In
reply,
Doyle
repeats
her
Twombly
and
Iqbal
argument
,
even
asserting
that
“[c]ourts
in
this
District
apply
these
standards
to
affirmative
defenses.”
4
(ECF
No.
30
at
2.)
Twombly
and
Iqbal
are
not
the
standards
courts
use
to
assess
the
factual
sufficiency
of
affirmative
defenses.
Vazquez
v.
Triad
Media
Sols.,
Inc.
,
Civ.
A.
No.
15
-
cv
-
07220,
2016
WL
155044,
at
*2
(D.N.J.
Jan.
13,
2016)
(quoting
Tyco
Fire
Products
LP
v.
Victaulic
Co.
,
777
F.
Supp.
4
Doyle
cites
Vazquez
v.
Triad
Media
Solutions,
Inc.
,
Civ.
A.
No.
15-
cv
-
07220,
2016
WL
155044,
at
*2
(D.N.J.
Jan.
13,
2016)
,
to
support
this
assertion.
(ECF
No.
30
at
2.)
However,
using
the
Westlaw
database
identifier
,
electronic
report
number
,
and
case
number
included
in
Doyle’s
citation,
the
Court
cannot
locate
an
opinion
applying
the
Twombly
and
Iqbal
standards
to
affirmative
defenses.
(
I
d.
)
Nor
can
the
Court
find
such
an
opinion
in
this
case
issued
on
October
6,
2016—the
decision
date
represented
by
Doyle.
Indeed,
in
two
opinions
pertaining
to
Vazquez
v.
Triad
Media
Solutions,
Inc.
,
the
c
ourt
use
d
the
following
language
:
“[D]istrict
courts
within
the
Third
Circuit
have
held
that
the
heightened
Iqbal
/
Twombly
requirement
that
a
pleading
‘state
a
claim
.
.
.
that
is
plausible
on
its
face[]”
.
.
.
does
not
apply
to
the
pleading
of
affirmative
defenses
under
Fed.
R.
Civ.
P.
8(c).”
Civ.
A.
No.
15-
cv
-
7220,
2016
WL
155044,
at
*2
(D.N.J.
Jan.
13,
2016)
(collecting
cases)
(internal
citations
omitted)
;
Civ.
A.
No.
15-
cv
-
7220,
2016
WL
6090725,
at
*2
(D.N.J.
Oct.
18,
2016)
(same)
.
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7
2d
893,
900
(E.D.
Pa.
2011)).
A
“
defendant
asserting
a
Rule
8(c)
affirmative
defense
‘
must
merely
provide
fair
notice
of
the
issue
involved.’
”
Id.
However,
the
Court
will
strike
Defendants’
so
-
called
second
affirmative
defense.
Defendants’
self
-
described
“
defense
sounding
in
a
superseding
or
intervening
cause
”
(ECF
No.
29
at
9)
are
“
causation
driven
defenses
because
they
either
directly
assert
that
someone
else
caused
the
[harm],
or
indirectly
challenge
causation.”
Resol.
Tr.
Corp.
v.
Moskowitz
,
Civ.
A.
No.
93-
2080,
1994
WL
229812,
at
*26
(D.N.J.
May
24,
1994),
on
reconsideration
,
Civ.
A.
No
.
93-
2028,
1994
WL
16190856
(D.N.J.
Aug.
12,
1994)
.
In
other
words,
“[t]hey
are
merely
denials
of
liability.”
Id.
(citing
Apex
Oil
Co.
v.
DiMauro
,
713
F.
Supp.
587,
604
(S.D.N.Y.
1989)
).
Accordingly,
Doyle’s
motion
to
strike
Defendants’
second
affirmative
defense
is
GRANT
ED
.
Moskowitz
,
1994
WL
229812,
at
*26
(granting
plaintiff’s
motion
to
strike
a
mere
denial
of
liability
dressed
up
as
an
affirmative
defense).
3.
Failure
to
Mitigate
Defense
Defendants’
fifth
affirmative
defense
is
that
“[Doyle]
failed
to
mitigate
her
damages.”
Doyle
asks
the
Court
to
strike
this
defense
because
it
is
“both
conclusory
and
self
-
defeating.”
(ECF
No.
27
at
2.)
But
a
ccording
to
Defendants,
the
Court
should
not
strike
this
defense
because
“failure
to
mitigate
is
a
widely
recognized
affirmative
defense.”
(ECF
No.
29
at
10
(citing
RHJ
Med.
Ctr.,
Inc.
v.
City
of
Dubois
,
564
Fed.
App’x
660,
667
(3d
Cir.
2014).)
Doyle
is
correct:
Defendants’
failure
to
mitigate
defense
“is
simply
a
bare
bones
conclusory
allegation.”
2109971
Ontario
Inc.
v.
Best
Deals
Disc.
Furniture
LLC
,
Civ.
A.
No.
22-
cv
-
3557,
2023
WL
3072756,
at
*6
(D.N.J.
Apr.
25,
2023)
(striking
failure
to
mitigate
damages
defense
where
defendant
failed
to
provide
any
factual
basis
for
this
affirmative
defense).
And,
as
articulated
by
Defendants,
this
defense
“affords
no
notice
whatsoever
to
[Doyle]
and
makes
it
impossible
for
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8
[her]
to
adequately
respond.”
Innovative
Sports,
Mgmt.,
Inc.
v.
Neto
,
2013
WL
5935982,
at
*2
(D.N.J.
2013)
(“
[D]efenses
that
are
‘
nothing
more
than
bare
bones
conclusory
allegations
can
be
stricken.
’
”
(quoting
F.D.I.C.
v.
Modular
Homes,
Inc.
,
859
F.
Supp.
117,
120–21
(D.N.J.1994)
)
.
Accordingly,
Doyle’s
Motion
to
Strike
Defendants’
failure
to
mitigate
defense,
Defendants’
fifth
defense,
is
GRANT
ED
.
4.
Unclean
Hands
Defense
As
part
of
their
eighth
affirmative
defense,
Defendants
contend
that
Doyle’s
“claims
are
barred,
in
whole
or
in
part,
by
the
doctrine
[]
of
Unclean
Hands.”
(ECF
No.
25
at
4
of
6
.)
Doyle
argues
the
Court
should
strike
Defendants’
unclean
hands
defense
because
it
is
“legally
insufficient”
given
that
“Defendants
have
not
alleged
any
specific
misconduct
by
Plaintiff
that
bears
any
connection
to
her
claims
of
discrimination,
harassment,
or
retaliation.”
(ECF
No.
27
at
2
(citing
Highmark,
Inc.
v.
UPMC
Health
Plan,
Inc.
,
276
F.3d
160,
174
(3d
Cir.
2001)
and
In
re
New
Valley
Corp.
,
181
F.3d
517,
525
(3d
Cir.
1999)
).)
Defendants
urge
the
Court
not
to
strike
this
defense
because
the
Third
Circuit
recognizes
the
doctrine
of
unclean
hands
.
5
(ECF
No.
29
at
10.)
5
In
McKennon
v.
Nashville
Banner
Publ’g
Co.
,
the
Supreme
Court
unanimously
held
that
the
equitable
defense
of
employee
misconduct
could
not
preclude
employer
liability
for
violating
the
Age
Discrimination
in
Employment
Act
(“ADEA”).
513
U.S.
352,
356–57,
360
(1995).
The
Court
observed
the
unclean
hands
defense
“has
not
been
applied
where
Congress
authorizes
broad
equitable
relief
to
serve
important
national
policies.”
Id.
at
360.
Several
out
-
of
-
district
courts
have
applied
the
rationale
from
the
Supreme
Court’s
McKennon
decision
to
bar
the
unclean
hands
defense
in
FHA
claims.
Mancuso
v.
Douglas
Elliman
LLC
,
808
F.
Supp.
2d
606,
631–32
(S.D.N.Y.
2011)
(finding
the
doctrine
of
unclean
hands
inapplicable
to
the
liability
issues
in
an
FHA
case);
Ramirez
v.
Greenpoint
Mortg.
Funding,
Inc.
,
268
F.R.D.
627,
638
(N.D.Cal.
2010)
(same);
Utah
Labor
Comm’n
v.
Paradise
Town
,
660
F.
Supp.
2d
1256,
1263
(D.
Utah
2009)
(same).
However,
no
court
in
th
e
Third
C
ircuit
appears
to
have
considered
the
question
of
whether
the
rationale
of
McKennon
bars
the
unclean
hands
doctrine
in
FHA
case
s
.
See
Branch
v.
Temple
Univ.
,
Civ.
A.
No.
21-
3099,
2023
WL
3993016,
at
*2
(3d
Cir.
June
14,
2023)
(embracing
McKennon
in
a
Title
VII
case).
Here,
b
ecause
Defendant’s
unclean
hands
defense
is
stricken
on
alternative
grounds,
the
Court
need
not
decide
and
does
not
now
decide
whether
McKennon
bars
the
unclean
hands
defense
in
FHA
cases.
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Just
as
Defendants’
failure
to
mitigate
defense
is
“nothing
more
than
bare
bones
conclusory
allegations,”
Neto
,
2013
WL
5935982,
at
*2
(quoting
F.D.I.C.
,
859
F.
Supp.
at
120–21),
so
too
is
Defendants’
unclean
hands
defense.
Defendants
contend
that
Doyle’s
claims
are
barred
by
the
doctrine
of
unclean
hands
but
have
not
described
with
any
detail
what
Doyle
has
done
to
trigger
this
defense.
JP
Morgan
Chase
Bank,
Nat’l
Ass’n
v.
Roggio
,
Civ.
A.
No.
19-
06330,
2023
WL
1456782,
at
*7
(D.N.J.
Jan.
31,
2023)
(“Defenses
that
are
mere
conclusions
should
be
stricken.”)
(striking
an
affirmative
defense
that
merely
stated
that
the
complaint
was
barred
by
the
Statute
of
Frauds).
Accordingly
,
the
Court
GRANT
S
Doyle’s
Motion
to
strike
the
unclean
hands
part
of
the
eighth
defense
from
Defendants’
Answer
to
the
Complaint
-
in
-
Intervention.
5.
Punitive
Damages
Defense
Defendants’
argu
e
that
an
award
of
punitive
damages
would
“
violate
[]
[
both]
.
.
.
the
Eighth
Amendment
of
the
United
States
Constitution
and
the
Constitution
of
the
State
of
New
Jersey
,
and
violate[]
Defendants’
right
to
substantive
due
process
as
provided
in
the
Fifth
and
Fourteenth
Amendments
of
the
United
States
Constitution
and
the
Constitution
of
New
Jersey.”
(ECF
No.
25
at
4
of
6.)
Doyle
asks
the
Court
to
strike
this
defense
because
“[c]
ourts
have
consistently
upheld
the
availability
of
punitive
damages
under
the
[FHA]
and
state
tort
law.
”
(ECF
No.
27
at
2
(citing
Herman
&
MacLean
v.
Huddleston
,
459
U.S.
375,
388
(1983)
).)
6
But,
according
to
Defendants,
they
“
are
entitled
to
reserve
their
right
to
assert
that
[potential]
punitive
damages
may
be
excessive
in
violation
of
the
federal
and
state
constitutions.”
(ECF
No.
29
at
11.)
Defendants’
defense
that
Doyle
’
s
claim
for
punitive
damages
violates
their
“
right
to
protection
from
‘
excessive
fines
’
as
provided
in
.
.
.
the
United
States
Constitution
and
the
6
Herman
&
MacLean
is
not
a
case
about
the
FHA.
459
U.S.
at
377.
It
is
a
case
concerning
Section
10(b)
of
the
Securities
Exchange
Act
of
1934.
Id.
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Constitution
of
the
State
of
New
Jersey[]
and
violates
Defendants’
right
to
substantive
due
process
as
provided
in
.
.
.
the
United
States
Constitution
and
the
Constitution
of
New
Jersey”
(ECF
No.
25
at
4
of
6
)
does
not
constitute
an
affirmative
defense
because
it
will
not
defeat
Doyle’s
claims
if
proven.
Greiff
v.
T.I.C.
Enters.,
L.L.C.
,
Civ.
A.
No.
03-
882,
2004
WL
115553,
at
*3
(D.
Del.
Jan.
9,
2004)
(
striking
affirmative
defense
alleging
that
any
excessive
punitive
damages
sought
by
defendants
are
barred
by
the
Due
Process
Clause
of
the
Fourteenth
Amendment
and
the
Due
Process
Clause
of
the
Georgia
Constitution
because
they
focus
solely
on
relief,
not
liability).
Likewise
,
Defendants’
defense
that
Doyle’s
“
claim
for
punitive
damages
violates
Defendants’
right
to
procedural
due
process
as
provided
in
the
.
.
.
United
States
Constitution
and
the
Constitution
of
New
Jersey
”
(ECF
No.
25
at
4
of
6)
cannot
defeat
Doyle’s
claims
if
proven.
Greiff
,
2004
WL
115553,
at
*3.
Simply
stated
,
Defendants’
punitive
damages
“defenses
”
are
not
affirmative
defenses
;
instead,
th
ese
so
-
called
defenses
“
entirely
overlook
liability
and
focus
solely
on
potential
relief.
”
Id.
As
such,
Doyle’s
Motion
to
S
trike
Defendants’
thirteenth
and
fourteenth
affirmative
defenses
is
GRANT
ED
.
B.
Request
for
Sanctions
In
Defendants’
response
to
Doyle’s
Motion,
Defendants
point
out
the
numerous
misrepresentations
in
Doyle’s
Motion
and
ask
the
Court
to
impose
sanctions
on
Doyle
for
failing
to
comport
with
Rule
11.
(ECF
No.
29
at
11–15.)
Defendants
also
accuse
Doyle
of
utilizing
artificial
intelligence
7
in
drafting
her
Motion,
which
Defendants
contend
caused
“
frivolous
litigation,
wasteful
motion
practice,
[and]
unnecessary
cost
to
Defendants
.”
(
Id.
at
15–18.)
Doyle
does
not
deny
using
G
en.
AI
.
(ECF
No.
30
at
2–3.)
Instead,
she
observes
the
ubiquity
of
artificial
7
Based
on
the
parties
’
descriptions
of
the
alleged
artificial
intelligence
at
issue,
the
Court
reads
Defendants
’
argument
to
mean
Defendants
suspect
Doyle
misused
generative
artificial
intelligence
(“G
en.
AI”)
.
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intelligence
in
legal
practice
and
affirms
that
she
drafted
and
reviewed
the
Motion.
(
Id.
at
2.)
According
to
Doyle,
“[e]
very
case
and
quotation
in
the
[M]otion
is
real,
verifiable,
and
drawn
from
legitimate
legal
sources.
”
(
Id.
)
The
u
se
of
G
en.
AI
in
litigation,
as
an
assistive
tool
and
with
proper
review,
is
not
a
sanctionable
act.
See
Mattox
v.
Prod.
Innovations
Rsch.,
LLC
,
Civ.
A.
No.
24-
235,
2025
WL
3012828,
at
*2
(E.D.
Okla.
Oct.
22,
2025)
(
“[A]
lawyer
who
wishes
to
use
AI
ethically
must
ensure
that
the
legal
propositions
and
authority
generated
are
trustworthy.”).
As
Doyle
points
out,
the
use
of
G
en.
AI
is
“increasingly
common
in
modern[,]
[legal]
practice.”
(
ECF
No.
30
at
3.)
However
,
“
courts
around
the
country
have
begun
confronting
the
phenomenon
of
so-
called
‘
hallucinated
’
citations
in
court
papers
—that
is,
citations
to
legal
authority
that
are
either
partly
or
wholly
nonexistent.”
Cojom
v.
Roblen,
LLC
,
Civ.
A.
No.
23-
1669,
2025
WL
3205930,
at
*2
(D.
Conn.
Nov.
17,
2025)
(collecting
cases)
;
Gardner
v.
Combs
,
Civ.
A.
No.
24-
07729,
2025
WL
3632704,
at
*2
(D.N.J.
Dec.
15,
2025)
(“
Unfortunately,
the
use
of
AI
without
proper
oversight
has
become
a
prevalent
issue
for
courts
across
the
country
.
”).
Therefore,
“
[g]iven
the
ethical
obligations
[litigants
and
their
]
lawyers
must
honor,
it
is
imperative
that
[
those
before
the
court
]
use
[G
en.
]
AI
with
diligence
and
care.
”
Cojom
,
2025
WL
3205930
at
*3.
While
courts
have
an
obligation
to
conduct
their
own
legal
research
and
probe
the
factual
representations
made
to
them
,
litigants
and
their
attorneys
are
nonetheless
expected
and
,
in
fact,
required
to
make
legal
arguments
and
factual
representations
in
good
faith.
See
Fed.
R.
Civ.
P.
11
;
see,
e.g.,
N
J
RPC
3.1,
3.3,
8.4(c)
Indeed,
l
itigants
and
their
attorneys,
who
imprudently
rely
on
Gen.
AI
tools
to
create
legal
filings
,
often
“slow[
]
court
proceedings
and
saddle[]
.
.
.
courts
with
the
time
costs
and
.
.
.
burdens
associated
with
detecting
and
responding
to
the
errors.”
Shelton
v.
Parkland
Health
,
Civ.
A.
No.
24-
2190,
2025
WL
3141108,
at
*3
(N.D.
Tex.
Nov.
10,
2025)
.
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That
said
,
“
sanctions
are
prescribed
‘
only
in
the
“
exceptional
circumstance
”
where
a
claim
or
motion
is
patently
unmeritous
or
frivolous.’
”
Ford
Motor
Co.
v.
Summit
Motor
Prods.,
Inc.
,
930
F.2d
277,
289
(3d
Cir.
1991)
(citing
Doering
v.
Union
Cnty
.
Bd
.
of
Chosen
Freeholders
,
857
F.2d
191,
194
(3d
Cir.1988)
).
Because
the
Court
strikes
several
of
Defendants’
defenses
identified
in
Doyle’s
Motion,
it
cannot
be
said
that
her
Motion
is
unmeritorious
or
frivolous.
See,
e.g.
,
Zelma
v.
Wonder
Grp.
Inc.
,
Civ.
A.
No.
25-
3232,
2025
WL
2976546,
at
*9
(D.N.J.
Oct.
22,
2025)
(
“
Defendant
’
s
position
that
Plaintiff
’
s
arguments
are
frivolous
is
severely
undercut
by
the
fact
that
Counts
II
and
III
survive
the
Motion.”).
Accordingly,
Defendants
’
request
for
sanctions
is
DENIED
as
it
must
“resolve[]
all
doubts
in
favor
”
of
Doyle.
Id.
(
citing
Ford
Motor
Co.
,
930
F.2d
at
*9).
However,
for
the
remainder
of
this
litigation
—given
numerous
citations
to
cases
that
in
no
way
represent
the
propositions
for
which
they
are
cited—Doyle
is
forewarned
and
must
read
the
cases
she
cites
with
greater
care
to
ensure
she
is
not
only
citing
real
cases
but
also
accurately
characterizing
what
those
cases
say.
(
S
ee
contra,
e.g.
,
ECF
No.
27
at
2
(citing
Herman
&
MacLean
for
an
incorrect
proposition))
.
T
he
Court
takes
the
ethical
obligations
required
of
all
litigants
seriously—even
those
appearing
pro
se
.
See
Robinson
v.
Oglala
Sioux
Tribe
,
Civ.
A.
No.
25-
289
-
D,
2025
WL
2609573,
at
*4
(W.D.
Okla.
Sept.
9,
2025)
(“
While
courts
afford
pro
se
litigants
considerable
leeway,
that
leeway
does
not
relieve
pro
se
litigants
of
their
obligation
under
Rule
11
to
confirm
the
validity
of
any
cited
legal
authority.”
(quoting
Sanders
v.
United
States
,
176
Fed.
Cl.
163,
169
(2025)).
In
short
,
all
litigants
are
dutybound
“
to
check
all
.
.
.
cases
and
quotations
for
accuracy.
Anything
less
is
to
abdicate
one
’
s
duty,
waste
legal
resources,
and
lower
the
public
’
s
respect
for
the
legal
profession
and
judicial
proceedings
.”
ByoPlanet
Int
’
l,
LLC
v.
Johansson
,
792
F.
Supp.
3d
1341,
1347
(S.D.
Fla.
2025)
.
Case
2:25-cv-00548-BRM-AME
Document
36
Filed
01/07/26
Page
12
of
13
PageID:
188
13
IV.
C
ONCLUSION
For
the
reasons
set
forth
above,
and
for
good
cause
having
been
shown,
Doyle
’s
M
otion
to
Strike
(ECF
No
.
27
)
is
DENIED
IN
PART
and
GRANTED
IN
PART
.
8
An
appropriate
order
follows.
Date:
January
7,
2025
/s/
Brian
R.
Martinotti
HON.
BRIAN
R.
MARTINOTTI
U
NITED
S
TATES
D
ISTRICT
J
UDGE
8
Defendants’
second,
fifth,
eighth,
thirteenth,
and
fourteenth
defenses
are
STRICKEN
without
prejudice,
but
Defendants
are
cautioned
not
to
re
-
assert
affirmative
defenses
absent
a
legitimate
basis
in
fact
and
law
for
doing
so.
See
Fed.
R.
Civ.
P.
15(a)(2)
.
Defendants’
eighth
affirmative
defense
is
only
stricken
insofar
as
it
raises
an
unclean
hands
defense.
Case
2:25-cv-00548-BRM-AME
Document
36
Filed
01/07/26
Page
13
of
13
PageID:
189
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