A demurrer is ‘a pleading used to test the legal sufficiency
of other pleadings’. A ‘pleading’ is the term used to refer to documents that
are presented before court. Documents such as complaints, answers to complaints
and cross-complaints are all considered pleadings.
The concept of a
demurrer has its origins in common law (the term ‘demur’ meaning ‘to object’
and the term ‘demurrer’ referring to the pleading in which the objection is
made). Demurrers have been abolished in many places including the United States
federal court system and many state court systems, because of the idea that it
unnecessarily extends the litigation process. However, demurrers are still
permitted (and commonly used) under state law in California, so it is a concept
worth understanding for residents and businesses in California.
A demurrer
essentially raises issues of law regarding the form or content of the other
party’s pleading. A demurrer does not challenge the truth of the other party’s
pleadings and does not deal with the facts. It is typically filed in the early
stages of the proceeding, and is used as a mechanism to throw out the case before
it can be heard.
A motion to demur
is used to challenge defects on the face of the pleading under attack; or from
matters outside the pleading that are judicially noticeable.
A demurrer could
be effective in eliminating standard affirmative defenses that are almost
always pleaded. For example, a common defense is to say that a party has come
to court with ‘unclean hands’. This defense is frequently argued as a boiler
plate defense without sufficient facts to justify it. A demurrer would be an effective
way to get rid of such a defense. A demurrer may also be made on the ground of
failure to plead sufficient facts to constitute a defense.
Kinds of demurrers:
There are two kinds of demurrers. Demurrers for failure to
state a cause of action or defense, or for lack of subject matter are called
‘general demurrers’. This means that the party filing the demurrer argues that
the other party’s pleadings do not sufficiently state a cause of action that
can be presented before the court (or alternatively, do not adequately plead a
defense). This covers a number of defects in form or substance, including
statute of limitations, inclusion of improper party, laches and delay in
litigating the matter, etc. All other demurrers are called ‘special demurrers’.
However, the reasons for which a
demurrer may be filed are limited. Demurrers can be raised only on specific
grounds that are allowed by the California Code of Civil Procedure. A demurrer essentially raises issue
with the content and form of a pleading. Therefore, if the party against whom
the demurrer is filed, files an amended pleading before the demurrer hearing
date, then the hearing date falls. The opposing party then has to reply to the
amended pleading and/or file a demurrer to it.
Advantages and disadvantages
The most important
advantage that a demurrer presents is that it forces the non-moving party to
clarify particular elements of the cause of action involved. This could place
the party moving for the demurrer in a position to contemplate whether the
proof is sufficient for a summary judgment motion, and alternatively, could
force parties to re-evaluate the merits of the case and consider settlement.
Many judges today are unsympathetic
to demurrers, preferring that the case move forward on the merits. In
situations where they do permit it, the judge usually permits the non-moving
party to amend the pleading to correct the defect, but this does not help much
except to obtain a little time (at considerable cost).
In California, a motion to demur is
the equivalent of a motion to dismiss that may be filed in federal court.
However, considering the advantages and disadvantages, it would be a good use
of time to carefully evaluate the situation before deciding whether/not to
file.
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