Glenn v. Trauben

70 Va. Cir. 446, 2004 Va. Cir. LEXIS 377
CourtAlexandria County Circuit Court
DecidedJune 18, 2004
DocketCase No. CL04001114
StatusPublished
Cited by1 cases

This text of 70 Va. Cir. 446 (Glenn v. Trauben) is published on Counsel Stack Legal Research, covering Alexandria County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Glenn v. Trauben, 70 Va. Cir. 446, 2004 Va. Cir. LEXIS 377 (Va. Super. Ct. 2004).

Opinion

BY JUDGE JOHN E. KLOCH

On Motions Day April 28, 2004, this Court took under advisement Defendant’s demurrer to Plaintiffs fraud and punitive damages claims. After review of the parties’ memoranda, argument of counsel, and pertinent authorities, the Defendant’s demurrer is overruled.

Fraud

Virginia’s pleading standards for fraud are well known; such claims must clearly identify (1) a false representation (2) of a material fact (3) made intentionally and knowingly, (4) with intent to mislead, as well as (5) reliance by the misled party and (6) resulting damage. Richmond Metropolitan Auth. v. McDevitt Street Bovis, Inc., 256 Va. 553, 558-59, 507 S.E.2d 344 (1988); Thompson v. Bacon, 245 Va. 107, 111, 425 S.E.2d 512 (1993).Torecoverupon such a claim, the complaining party must prove the elements by clear and convincing evidence. Thompson, 245 Va. at 111. Further, fraud must be alleged with particularity and relate to a present or a pre-existing fact, not based upon unfulfilled promises or statements as to future events. Tuscarora v. B.V.A. Credit [447]*447Corp., 218 Va. 849, 858, 241 S.E.2d 778 (1978), and Patrick v. Summers, 235 Va. 452, 454, 369 S.E.2d 162 (1988) (quoting Soble v. Herman, 175 Va. 489, 500, 9 S.E.2d 459 (1940)).

Defendants assert that Ms. Glenn’s motion for judgment failed to plead sufficient facts for a cognizable claim for fraud and that, instead, the Plaintiffs claim is for malpractice. First, Defendants argue that Plaintiff fails to meet the elements of fraud because statements made by Dr. Trauben were medical opinions and not facts. As such, Defendants say Plaintiff failed to assert willful and knowing false representations with intent to mislead.

The statements asserted include Dr. Trauben’s characterization that Ms. Glenn’s spine was “horribly misaligned” and “one of the worst cases he had ever seen.” That characterization led Dr. Trauben to represent to Ms. Glenn that treatment would require a six month regimen of regular visits. These statements, Defendants argue, were mere opinions laden with vague language she should not have been expected to rely upon. Defendants direct the Court to what they believed was precedent supporting the finding that opinions could not be factual representations, citing the Virginia Supreme Court case of Tate v. Colony House Builders, Inc., 257 Va. 78, 508 S.E.2d 597 (1999). That case does indeed point out the difference between fact and opinion:

It is well settled that a misrepresentation, the falsity of which will afford ground for an action for damages, must be of an existing fact, and not the mere expression of an opinion. The mere expression of an opinion, however strong and positive the language may be, is no fraud. Such statements are not fraudulent in law because . . . they do not ordinarily deceive or mislead. Statements which are vague and indefinite in their nature and terms, or are merely loose, conjectural, or exaggerated, go for nothing, though they may not be true, for a [person] is not justified in placing reliance upon them.

Id. at 82 (citing Saxby v. Southern Land Co., 109 Va. 196, 198, 63 S.E. 423 (1909)). But Tate does more than just point out the dichotomy, it points this Court to prior case law that explores the narrow lane between the two:

There is no certain rule by the application of which it can be determined when false representations constitute matters of opinion or matters of fact, but each case must in a large measure be adjudged on its own facts, taking into consideration the nature [448]*448of the representation and the meaning of the language used as applied to the subject matter and as interpreted by the surrounding circumstances.
It is not always an easy matter to determine whether a given statement is one of fact or opinion. The relative knowledge of the parties’ dealing, their intentions, and all of the surrounding circumstances, which can only be gathered from the evidence, affect the interpretation which the courts put upon representations in determining whether they be of fact or opinion.

Id. at 83. (citing Packard Norfolk, Inc. v. Miller, 198 Va. 557, 95 S.E.2d 207 (1956)).

Clearly the Supreme Court was grappling with statements that straddle the fence between knowing representation of fact and opinion. Defendants ask this Court to interpret Tate, and its predecessors, to say that statements with characterizations like “horribly misaligned” and “worst case” as mere opinion language, regardless of the fact that it was coming from Ms. Glenn’s medical specialist. Further, Defendants argue that these were vague and not worthy of reliance, including the recommended course of treatment.

Defendants go too far with this position, and it eclipses the spirit of the analysis that the Supreme Court Tate and Packard opinions expect. This Court can understand that doctors and other professionals may state opinions, but, when they announce an opinion as to the condition of a subject area for which they are a trained and licensed professional, there must be some expectation that the patient may rely on that as a statement of fact. As Tate announced, this Court must look to the relative knowledge of the parties to the discussion, their intentions, and the surrounding circumstances. Were this Court to ignore the special relationship between an untrained patient and a licensed physician, it would be remiss in following the directives of binding precedent. A physician describing, in his professional opinion, the state of his patient’s physical condition holds a considerably superior position over the patient, who seeks medical treatment. Were Ms. Glenn not expected to rely upon the doctor’s opinion as to medical treatment, how was she supposed to determine the fact of her bodily situation? This is a situation where medical opinion should be taken as fact, especially in light of the relative positions of the parties.

Second, Defendants argue that the motion for judgment fails to properly assert the willful and knowing misrepresentation elements. Specifically, Defendants believe Ms. Glenn’s motion for judgment merely adds a conclusoiy [449]*449statement as to Dr. Trauben’s willful proffer of a known falsehood. This Court’s review of the pleading finds Ms. Glenn offering enough assertion as to the willful statement to meet the long-standing principle of notice pleading. If Defendants wish to argue, after discoveiy, that Defendants are entitled to summary judgment because adduced facts fail to meet the proof, it is Defendant’s prerogative at that time. In Virginia, a demurrer cannot be used as a tool for summary judgment and, in this case, the motion for judgment clearly includes elements of an assertion and the fact that Ms. Glenn received alternative assessment of her physical condition.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Guilliams v. Wray
79 Va. Cir. 244 (Roanoke County Circuit Court, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
70 Va. Cir. 446, 2004 Va. Cir. LEXIS 377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/glenn-v-trauben-vaccalexandria-2004.