Fed. Sec. L. Rep. P 98,656 Arthur Golden and Gladys Golden v. Anthony Garafalo

678 F.2d 1139, 1982 U.S. App. LEXIS 19495
CourtCourt of Appeals for the Second Circuit
DecidedMay 5, 1982
Docket694, Docket 81-7693
StatusPublished
Cited by45 cases

This text of 678 F.2d 1139 (Fed. Sec. L. Rep. P 98,656 Arthur Golden and Gladys Golden v. Anthony Garafalo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fed. Sec. L. Rep. P 98,656 Arthur Golden and Gladys Golden v. Anthony Garafalo, 678 F.2d 1139, 1982 U.S. App. LEXIS 19495 (2d Cir. 1982).

Opinions

RALPH K. WINTER, Jr., Circuit Judge:

This appeal raises another of the recurrent and troubling questions1 as to the legal status of certain instruments under the Securities Act of 1933 (the “ ’33 Act”) and the Securities Exchange Act of 1934 (the “ ’34 Act”) (collectively, the “Acts”).

Plaintiffs purchased 100% of the outstanding stock of a corporation engaged in the ticket brokerage business from defendant, the sole stockholder. Plaintiffs intended to manage the business directly. The corporation presumably had the customary assets, owned the corporate name, and had non-assignable leasehold rights to certain office space. We may assume the lease was decisive in determining that the transfer would be by way of a sale of shares rather than assets.

Alleging that defendant had made misrepresentations relating to the value of the business, and, therefore, the value of the shares of stock, plaintiffs brought this action under Section 17(a) of the ’33 Act, 15 U.S.C. § 77q; Section 10(b) of the ’34 Act, 15 U.S.C. § 78j(b); and Rule 10b-5 promulgated under Section 10(b), 17 C.F.R. 240.-10b-5. Other counts of the complaint alleged a variety of common law and state claims.

Judge Conner dismissed the complaint. In a careful and thoughtful opinion, reported at 521 F.Supp. 350, he utilized what has come to be known as the “sale of business” test and concluded:

.. . where the reality of the transaction was the sale of an entire small business to be operated by the purchaser, the protective purpose of the federal legislation is not implicated. Here there is no publicly traded security nor any passive investor entrusting his capital to another in hopes of profit. To apply the federal securities laws to such a transaction simply because of the incidental transfer of stock would bring within the ambit of the Acts the transfer of any conceivable item, as long as the deal was structured as the purchase and sale of the stock of a corporation holding that item as an asset, even if the corporation held no other assets. The federal securities laws were not designed to usurp the common law where the reality of the transaction is the transfer of a tangible item for the use of the purchaser.

Id. at 358 (citations omitted).

Although that conclusion is not unreasonable, we disagree and reverse. We hold that conventional stock in business corporations is a security within the meaning of the ’33 and ’34 Acts whether or not the underlying transaction involves the sale of a business to one who intends to manage it.

THE SALE OF BUSINESS DOCTRINE

The sale of business doctrine finds its most explicit origins in Frederiksen v. Poloway, 637 F.2d 1147 (7th Cir.), cert. denied, [1141]*1141451 U.S. 1017,101 S.Ct. 3006, 69 L.Ed.2d 389 (1981), which held that a sale of a business effectuated by a transfer of stock does not involve a “security” within the meaning of the ’33 or ’34 Acts when the “economic reality” of the transaction is “commercial” —acquiring a business to manage — rather than “investment” — receiving income from capital without managerial effort. See also Chandler v. Kew, Inc., [1979 Transfer Binder] Fed.Sec.L.Rep. (CCH) 196,966 (10th Cir. 1977).

The statutory definition of “security” in each Act2 includes words such as “stock,” “note,” “treasury stock,” “bond,” “debenture,” “voting trust certificate,” “certificate of interest,” “investment contract” or “any instrument commonly known as a ‘security.’ ” Each definition, however, begins with the language “ ... unless the context otherwise requires ...,” words which the sale of business doctrine reads to limit the inclusion of the instruments subsequently named to “contexts” in which the principal protective purposes of the Acts are directly involved. Where, as Judge Conner argued, “there is no publicly traded security nor any passive investor entrusting his capital to another .. .,” 521 F.Supp. at 358, the “context otherwise requires,” and there is no “security” within the meaning of the Acts.

The Frederlksen Court based its holding on United Housing Foundation v. Forman, 421 U.S. 837, 95 S.Ct. 2051, 44 L.Ed.2d 621 (1975), and SEC v. W. J. Howey Co., 328 U.S. 293, 66 S.Ct. 1100, 90 L.Ed. 1244 (1946), which are said to establish a three-part “economic reality” test to determine what is a “security” in particular “contexts.” The elements of the test area: (1) an investment in a common venture, (2) premised on a reasonable expectation of profits, (3) to be derived from the entrepreneurial or managerial efforts of others. Forman, 421 U.S. at 852, 95 S.Ct. at 2060; Howey, 328 U.S. at 301, 66 S.Ct. at 1104.

Although the sale of business doctrine has been relied upon in a growing number of cases,3 its contours remain uncertain. See generally Seldin, When Stock is Not a [1142]*1142Security: The “Sale of Business” Doctrine Under the Federal Securities Laws, 37 Bus.Law 637 (1982). A transaction involving a transfer of 100% of the shares of a business corporation between old and new managers is clearly within the doctrine since elements (1) and (3) of the “economic reality” test cannot be met. The Seventh Circuit has also stated that an instrument may be a “security” as to some parties to a transaction but not as to others. An example is the purchase of 100% of shares by a new manager from a number of persons including passive investors. The protection of the Acts would continue to extend to the passive investors who sold the stock, but not to the new managers. McGrath v. Zenith Radio Corp., 651 F.2d 458, 467-68 n.5 (7th Cir. 1981). One District Court appears to have held that purchase of a control block of stock by a new manager is within the doctrine even though the transaction involved less than 100% of the outstanding shares. Oakhill Cemetery of Hammond, Inc. v. Tri-State Bank, 513 F.Supp. 885 (N.D.Ill.1981). That holding seems logical since, as to the new manager, the purchase is a purchase of a business. Element (3) of the “economic reality” test, moreover, cannot be met as to the purchaser.

An unresolved issue is whether the purchase of 100% of the shares of a corporation by one who delegates management to others comes within the doctrine. While element (3) of the “economic reality” test is arguably met, the power to change managers or assume direct control is ever present, as is the power to “suggest” managerial decisions. Element (1) would not be present because there is no investment “in common” with others, although there would seem to be little difference in principle between this case and one in which one person held 80% of the stock while several others shared the remaining 20%.

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678 F.2d 1139, 1982 U.S. App. LEXIS 19495, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fed-sec-l-rep-p-98656-arthur-golden-and-gladys-golden-v-anthony-ca2-1982.