In the intricate chess game of civil litigation, where plaintiffs initiate combat with carefully drafted complaints, the demurrer stands as the defense attorney's first and often most powerful strategic move. Far from being merely a procedural technicality, a well-timed demurrer serves as the civil defense attorney's trusted friend—a versatile weapon that can defeat claims before discovery burdens mount, clarify the real battleground, and position cases for favorable resolution. This essay explores the multifaceted ways in which demurrers operate as indispensable allies to defense counsel, examining their strategic advantages, psychological impact, and potential pitfalls.
The Procedural Foundation
A demurrer, known in federal practice as a motion to dismiss for failure to state a claim under Rule 12(b)(6), constitutes a challenge to the legal sufficiency of the complaint itself. It asserts that even if all the plaintiff's factual allegations were true, they would not entitle the plaintiff to relief under existing law. This procedural mechanism embodies the fundamental principle that not every grievance, no matter how sincerely felt, rises to the level of a legally cognizable claim. For defense attorneys, this threshold test becomes the first line of defense against meritless or insufficiently pled litigation.
Strategic Advantages as "Friend"
The demurrer's friendship to defense counsel begins with its cost-effectiveness. In an era where litigation expenses routinely spiral into six and seven figures, the demurrer offers a relatively inexpensive early challenge. The motion requires minimal discovery, if any, and focuses purely on legal arguments rather than factual development. This economic efficiency allows defendants to test complaints without committing to the enormous costs of full-scale litigation.
Moreover, the demurrer serves as a crucial risk-assessment tool. By forcing plaintiffs to articulate and defend the legal theories underlying their claims, the demurrer process reveals the strength—or weakness—of the opponent's legal foundation. A successful demurrer may entirely eliminate causes of action, sometimes resolving entire cases at the pleading stage. Even when only partially successful, it can narrow the scope of litigation, stripping away weaker claims and forcing plaintiffs to proceed on their strongest theories alone.
The psychological impact of a demurrer cannot be overstated. Filing a demurrer positions the defense as the party controlling the procedural narrative, putting plaintiffs immediately on the defensive about the fundamental validity of their case. This early assertion of control can set the tone for entire litigation, signaling that the defense will vigorously challenge every aspect of the case. When successful, a demurrer delivers a powerful blow to plaintiff morale and litigation momentum.
The Clarification Function
One of the demurrer's most valuable functions is its role in clarifying the actual dispute. Plaintiffs often engage in "kitchen sink" pleading—throwing every conceivable legal theory against the wall to see what sticks. A demurrer forces judicial scrutiny of each cause of action, requiring plaintiffs to articulate precise legal bases for recovery. This clarification benefits both parties and the court by eliminating legally untenable claims and focusing resources on the actual controversies.
The demurrer also serves as an early warning system for potentially groundbreaking or novel legal theories. When plaintiffs advance creative interpretations of existing law or advocate for new legal doctrines, the demurrer provides the first opportunity for judicial evaluation. This allows defendants to challenge expansive liability theories before they gain traction through the settlement pressure of ongoing litigation.
Tactical Considerations and Limitations
Despite its considerable advantages, the demurrer requires careful tactical consideration. The standard for surviving a demurrer is generally liberal, with courts required to accept all properly pled factual allegations as true and construe them in the light most favorable to the plaintiff. This deferential standard means that many demurrers are overruled, particularly when plaintiffs have engaged in careful, detailed pleading.
The strategic timing of demurrers also presents complex considerations. While early resolution is generally desirable, sometimes allowing plaintiffs to proceed through discovery can reveal weaknesses in their factual positions that strengthen later summary judgment motions. Additionally, in some jurisdictions, demurrers can be amended, potentially allowing plaintiffs to cure pleading defects and emerge with stronger, more precise complaints.
The choice between general and special demurrers further illustrates the tool's strategic versatility. General demurrers challenge the entire legal sufficiency of a cause of action, while special demurrers target specific pleading defects such as uncertainty or ambiguity. This allows defense counsel to tailor challenges to the particular weaknesses of each complaint.
The Evolving Landscape
The demurrer's role has evolved significantly since the Supreme Court's decisions in Bell Atlantic Corp. v. Twombly (2007) and Ashcroft v. Iqbal (2009), which established the "plausibility" standard for federal complaints. No longer are courts limited to determining whether complaints could "possibly" entitle plaintiffs to relief; they must now assess whether plaintiffs have alleged sufficient facts to state "plausible" claims. This heightened standard has strengthened the demurrer's potency in federal courts and influenced similar developments in state jurisdictions.
This evolution has made the demurrer an even more valuable friend to defense counsel. The plausibility standard requires plaintiffs to allege specific facts suggesting entitlement to relief, moving beyond mere conclusory statements. This gives defense attorneys substantial ammunition to challenge complaints that rely on formulaic recitations of legal elements without factual support.
The Settlement Leverage Advantage
Perhaps the demurrer's greatest friendship to defense counsel lies in its settlement leverage potential. A pending demurrer creates uncertainty for plaintiffs about whether their case will survive the earliest stage of litigation. This uncertainty can dramatically improve defense settlement positions, often enabling resolution on favorable terms before significant litigation expenses accumulate.
Even when a demurrer is unsuccessful in whole or part, the process yields valuable intelligence about judicial leanings and plaintiff vulnerabilities. The arguments raised, questions asked, and tentative rulings issued during demurrer proceedings provide crucial insights for case valuation and litigation strategy moving forward.
Conclusion
The demurrer stands as much more than a procedural formality—it represents the civil defense attorney's strategic companion in the litigation journey. Its ability to efficiently test legal theories, control litigation costs, shape case narratives, and create settlement leverage makes it an indispensable tool in the defense arsenal. While not appropriate in every case and requiring careful strategic consideration, the demurrer's capacity to achieve early favorable outcomes cements its status as one of the defense bar's most reliable friends. In the high-stakes world of civil litigation, where early advantages often determine ultimate outcomes, the demurrer remains a testament to the enduring wisdom that the best defense begins at the pleading stage.