The Supreme Court of Virginia heard argument yesterday in Ream v. Egan, Record No. 250979. The issue on appeal is whether the Court of Appeals erred by holding that the plaintiffs had adequately alleged gross negligence. This is assignment of error 3, so SCOVA evidently determined that at least two other assignments of error were not certworthy. The CAV opinion under review is here.
The audio from the argument is not posted yet, so I’m going from memory here. Please cut me a little slack here, because I was arguing next and thus a little distracted. But as I recall, the interplay between Justices Mann, Kelsey, and Russell (mediated through counsel for the parties) was fascinating. Justice Mann took the (reasonable!) position that Virginia is a notice pleading state, the complaint put the defense on notice of a claim for gross negligence, and so what’s the problem here? We’ll sort the details out in discovery, motions practice, and trial. That works for me. Under Rule 3;18(b), “[a]n allegation of negligence or contributory negligence is sufficient without specifying the particulars of the negligence.” And ye olde form negligence complaint in the Federal Rules used to say only that at a certain time and place “the defendant negligently drove a motor vehicle against the plaintiff,” causing harm.
Justice Kelsey saw things differently. He pointed out that SCOVA’s last six gross-negligence cases set the bar pretty high for plaintiffs. He really wanted to know how the allegations in this case cleared that bar.
That’s case-specific, and so maybe not as interesting. But Justice Kelsey also dove into the complaint, noting that at different places the complaint alternately alleged that one of the defendants was a substitute special-ed teacher and a substitute special-ed teacher’s aide. Justice Kelsey and Russell wanted to know how to address this inconsistency. Justice Kelsey, in particular, suggested that a complaint that alternately alleged that a traffic light was green and red would be subject to demurrer, at least as to claims dependent on that allegation.
That sounds wrong to me. I think the correct answer is that we read the complaint in the light most favorable to the plaintiff, and give her the benefit of any contradictions. We also read the complaint as a whole. So in Justice Kelsey’s example, if the plaintiff is suing the defendant for running a red light but also includes an allegation that the light was green, we disregard that as an error in the context of the complaint as a whole, read in the light most favorable to the plaintiff. Justice Kelsey has suggested in the past that allegations using “and/or” can render a complaint demurrable. I think that’s incorrect for the same reason. We give the poorly written allegation the reading friendliest to the plaintiff that is consistent with the pleading as a whole, wish the plaintiff had hired a better lawyer, and move on.
And that gets back to a point Justice Mann raised. Demurrer arguments can start to sound a lot like motion-to-strike arguments, where we are getting in to the sufficiency of the evidence. But Virginia is a notice pleading state, and evidence is developed in discovery. It is not actually hard to allege negligence under the rules: “On July 22 at the corner of Elm Street and Franklin Avenue, Doris Defendant negligently drove her car into the Paul Plaintiff, breaking his leg.” The defendant is free to argue that this is “conclusory” or “implausible,” but it puts her on notice of the claim and survives demurrer. It even survives demurrer if we append “and/or concussing him” to the end of the sentence. The point of negligence law isn’t to dispose of cases at the pleadings stage for typos or sloppy grammar.


