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773 S.E.2d 627
W. Va.
2015
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Background

  • Twenty-nine plaintiffs sued physicians and three pharmacies, alleging negligent prescribing/dispensing of controlled substances that caused addiction and related harms.
  • Plaintiffs admitted significant illicit conduct tied to their drug use (possession, diversion, doctor‑shopping, fraud) and largely invoked the Fifth Amendment in depositions about other drug sources.
  • Some Mountain Medical Center physicians and one pharmacist faced criminal or disciplinary actions; not all defendant pharmacies were disciplined.
  • Defendants moved for summary judgment invoking the "wrongful conduct" (unlawful‑acts) rule and in pari delicto to bar recovery based on plaintiffs’ admitted illegal conduct.
  • The circuit court certified two questions to the West Virginia Supreme Court: (1) whether a plaintiff may maintain an action that depends on the plaintiff’s own illegal/immoral act; and (2) whether in pari delicto can bar tort claims.
  • The Supreme Court held that plaintiffs’ wrongdoing is for the jury under West Virginia’s comparative‑fault regime and answered Question 1 affirmatively; Question 2 was left unanswered as moot.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
May a plaintiff maintain a tort action when proof requires reliance on the plaintiff’s own illegal/immoral act? Plaintiffs: their wrongdoing should be considered in apportioning fault under comparative negligence, not as a per se bar. Defendants: adopt the wrongful conduct rule — illegal conduct that contributes to injury bars recovery. Court: No per se common‑law bar; apply comparative fault. Plaintiffs’ misconduct is for the jury to weigh.
May the doctrine of in pari delicto be used to bar tort claims here? Plaintiffs: in pari delicto is typically contractual/transactional and not applicable to tort claims; comparative fault controls. Defendants: in pari delicto should prevent recovery when plaintiff is equally at fault. Court: Question rendered moot by ruling on wrongful conduct; not answered.
How should courts treat competing public‑policy concerns (deterring crime vs. deterring tortious conduct by defendants)? Plaintiffs: barring suits rewards tortfeasors and undermines compensatory justice; comparative fault best balances policy. Defendants: wrongful conduct rule prevents courts from aiding wrongdoers and preserves public confidence. Court: Comparative negligence better preserves jury fact‑finding and prevents immunizing tortfeasors; policy issues are for jury/legislature.

Key Cases Cited

  • Orzel v. Scott Drug Co., 449 Mich. 550, 537 N.W.2d 208 (Mich. 1995) (articulates the modern wrongful conduct/unlawful‑acts rule)
  • Greenwald v. Van Handel, 311 Conn. 370, 88 A.3d 467 (Conn. 2014) (applies wrongful‑conduct principle to bar recovery when injury is direct result of plaintiff’s criminal act)
  • Bradley v. Appalachian Power Co., 163 W. Va. 332, 256 S.E.2d 879 (W. Va. 1979) (adopts modified comparative negligence in West Virginia)
  • Price v. Purdue Pharma Co., 920 So.2d 479 (Miss. 2006) (discusses nexus required between illegal act and injury under wrongful‑conduct doctrine)
  • Barker v. Kallash, 63 N.Y.2d 19, 468 N.E.2d 39 (N.Y. 1984) (addresses wrongful‑conduct bar and its relation to comparative negligence)
  • Dugger v. Arredondo, 408 S.W.3d 825 (Tex. 2013) (declines broad wrongful‑acts rule and applies proportionate responsibility)
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Case Details

Case Name: Tug Valley Pharmacy, LLC v. All Below
Court Name: West Virginia Supreme Court
Date Published: May 13, 2015
Citations: 773 S.E.2d 627; 2015 W. Va. LEXIS 673; 235 W. Va. 283; 14-0144
Docket Number: 14-0144
Court Abbreviation: W. Va.
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