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Friday, March 30, 2012

Filing a demurrer to a complaint in California

Filing a demurrer to a complaint in California is the topic of this blog post. There are two types of demurrers in California, a general demurrer, and a special demurrer.

A general demurrer is made on one of two grounds, failure to state facts sufficient to constitute a cause of action, and the Court lacks subject matter jurisdiction. The grounds for a general demurrer are never waived. See Code of Civil Procedure § 430.80.

A special demurrer can be made on any one of several grounds, including uncertainty and lack of capacity to sue. The grounds for a special demurrer are waived unless they are raised by a special demurrer, or listed as affirmative defenses in the answer. Note that special demurrers are not allowed in limited civil cases.

Code of Civil Procedure § 430.10 states, in pertinent part:

"The party against whom a complaint or cross-complaint has been filed may object, by demurrer or answer as provided in section 430.30, to the pleading on any one or more of the following grounds...(e) the pleading does not state facts sufficient to constitute a cause of action. (f) The pleading is uncertain. As used in this subdivision, "uncertain" includes ambiguous and unintelligible. (g) In an action founded upon a contract, it cannot be ascertained from the pleading whether the contract is written, is oral, or is implied by conduct."

A demurrer can only be used to challenge defects that appear on the face of the complaint, or from matters that can be made the subject of judicial notice. Blank v. Kirwan (1985) 39 Cal.3d 311, 318.

The failure of the pleading to state a cause of action results from the fact that the complaint appears deficient on the face of the pleading or from judicially noticed matter. Hall vs. Chamberlin (1948) 31 Cal.2d 673, 679-680.

A California Court of Appeal has ruled that if a defendant negates any essential element of a particular cause of action, a judge should sustain the demurrer as to that cause of action. See Cantu v. Resolution Trust Corp. (1992) 4 Cal.App. 4th 857, 880.

And the law is well settled that a Demurrer admits the plaintiff's interpretation of a contract, even if the contract is ambiguous.

If a contract set out in the complaint (or attached as an exhibit) is ambiguous, plaintiff's interpretation must be accepted as correct in testing the sufficiency of the complaint: "A general demurrer to the complaint admits not only the contents of the instrument but also any pleaded meaning to which the instrument is reasonably susceptible." Aragon-Haas v. Family Security Ins. Services, Inc. (1991) 231 Cal.App.3d 232, 239 (emphasis added).

A demurrer is not concerned with the likelihood that the plaintiffs will prevail, nor even whether they have evidence to support their allegations. Accardi v. Superior Court (1993) 17 Cal.App.4th 341, 346.

A demurrer to a complaint tests only the legal sufficiency of the allegations. It does not test their truth, the plaintiffs' ability to prove them, or the possible difficulty in making such proof. Saunders v. Superior Court (1994) 27 Cal. App. 4th 832.

The sole issue raised by a general demurrer is whether the facts pleaded state a valid cause of action--not whether they are true. Thus, no matter how unlikely or improbable, plaintiff's allegations must be accepted as true for the purpose of ruling on the demurrer. Del E. Webb Corp. v. Structural Materials Co. (1981) 123 Cal.App.3d 593, 604.

It is not necessary that the cause of action be the one intended by plaintiff. The test is whether the complaint states any valid claim entitling plaintiff to relief. Thus, plaintiff may be mistaken as to the nature of the case, or the legal theory on which he or she can prevail. But if the essential facts of some valid cause of action are alleged, the complaint is good against a general demurrer. Quelimane Co. v. Stewart Title Guaranty Co. (1998) 19 Cal.4th 26, 38-39.

Special demurrers for uncertainty are a disfavored ground for a demurrer. A demurrer for uncertainty will be sustained only where the complaint is so bad that the defendant cannot reasonably respond; i.e., he or she cannot reasonably determine what issues must be admitted or denied, or what counts or claims are directed against him. Khoury v. Maly's of Calif., Inc. (1993) 14 Cal.App.4th 612, 616, (citing text).

And the "uncertainties" must be specified. Where a demurrer is made upon this ground, it must distinctly specify exactly how or why the pleading is uncertain, and where such uncertainty appears (by reference to page and line numbers of the complaint). Fenton v. Groveland Community Services Dist. (1982) 135 Cal.App.3d 797, 809.

Even if a demurrer is sustained, leave to amend the complaint is routinely granted. Courts are very liberal in permitting amendments, not only where a complaint is defective in form, but also where substantive defects are apparent: "Liberality in permitting amendment is the rule, if a fair opportunity to correct any defect has not been given." Angie M. v. Sup.Ct. (Hiemstra) (1995) 37 Cal.App.4th 1217, 1227, see also Stevens v. Sup.Ct. (API Auto Ins. Services) (1999) 75 Cal.App.4th 594, 601.

It is an abuse of discretion for the court to deny leave to amend where there is any reasonable possibility that plaintiff can state a good cause of action. Goodman v. Kennedy (1976) 18 Cal.3d 335, 349, see also Okun v. Sup.Ct. (Maple Properties) (1981) 29 Cal.3d 442, 460.

The issue of whether or not to file a general demurrer should only be made after careful legal research on the elements required to state a particular cause of action.  The California civil jury instructions (CACI) contain detailed explanations of the elements for most common causes of action such as breach of contract, fraud, negligence, etc.

If the complaint does not allege all of the required elements then a general demurrer should be filed.

And the issue of whether or not to file a special demurrer should only be made after a careful review of the complaint, as most special demurrers are made on the ground of uncertainty then the moving party should be certain that the complaint is so poorly written that it would not be possible to respond.

Attorneys or parties in California who wish to view a portion of a sample demurrer to a complaint for breach of contract sold by the author please see below.

http://www.scribd.com/doc/25455024/Sample-Demurrer-to-Complaint-for-Breach-of-Contract

Attorneys or parties in California who wish to view a portion of a sample opposition to a demurrer sold by the author please see below.

http://www.scribd.com/doc/25451669/Sample-Opposition-to-Demurrer-for-California

The author of this article, Stan Burman, is a freelance paralegal who has worked in California and Federal litigation since 1995. Visit his website at http://www.legaldocspro.com

Subscribe to his weekly newsletter with legal tips and tricks for California and Federal litigation. http://www.legaldocspro.net/newsletter.htm