Vernon J. Rockler & Co. v. Graphic Enterprises, Inc.

52 F.R.D. 335, 15 Fed. R. Serv. 2d 39, 1971 U.S. Dist. LEXIS 13352
CourtDistrict Court, D. Minnesota
DecidedMay 11, 1971
DocketNo. 4-70 Civ. 81
StatusPublished
Cited by63 cases

This text of 52 F.R.D. 335 (Vernon J. Rockler & Co. v. Graphic Enterprises, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vernon J. Rockler & Co. v. Graphic Enterprises, Inc., 52 F.R.D. 335, 15 Fed. R. Serv. 2d 39, 1971 U.S. Dist. LEXIS 13352 (mnd 1971).

Opinion

NEVILLE, District Judge.

Plaintiffs bring this suit on behalf of themselves and numerous absentee plaintiffs, to recover damages allegedly suffered in connection with the purchase or exchange of capital stock of defendant, Graphic Enterprises, Inc. (Graphic). The suit is based upon alleged violations of § 10(b) of the Securities Exchange Act of 1934, 15 U.S.C. § 78j, and S.E.C. Rule 10b-5, 17 C.F.R. § 240.10b-5. This court has jurisdiction under 15 U.S.C. § 78aa. In essence, plaintiffs complain that defendants employed a device, scheme or artifice to defraud purchasers of Graphic stock, by filing false and misleading registration materials with the Securities Division of the State of Minnesota, and by subsequently requesting [338]*338and obtaining an authorization for secondary trading in such securities.1

The registration materials were filed in connection with Graphic’s application for registration of 100,000 shares of common stock, some 54,000 of which apparently were sold to the public pursuant to an authorization dated November 5, 1968. On about March 24, 1969, plaintiff Elof Norberg purchased 100 shares at $2.30 per share, all of which he alleges he still holds. On May 20, 1969, the Minnesota Securities Division authorized secondary market trading in the 51,275 Graphic shares represented to be issued and outstanding at that time. Over a period extending from about June 3, to June 18, 1969, plaintiff Vernon J. Rockier, Inc. (Rockier) a stock broker-dealer purchased 84,000 shares, 2,000 of which were re-sold by it on or about June 30, 1969. Both plaintiffs allege reliance upon the registration materials, and plaintiff Rockier further alleges reliance on certain oral representations made by Graphic’s officers in connection with their request, on or about May 20, 1969, that Rockier undertake to “make a market” in Graphic stock through local over-the-counter trading.

Plaintiffs move, pursuant to Rule 23, Fed.R.Civ.P., for an order permitting the action to be maintained as a class action. Plaintiffs seek to represent “that class of all other persons who purchased shares of common stock of Graphic subsequent to October 25, 1968, either from Graphic directly or in the over-the-counter market.” Although it is a vital prerequisite under Rule 23,2 the court notes that defendants have addressed no specific objections to the adequacy of plaintiffs’ class definition. The court is satisfied that the definition offered by plaintiffs provides a sufficient basis upon which to determine the scope of the class and the propriety of permitting plaintiffs to represent all or part of it.3

Nor do defendants contest the status of either of the named plaintiffs as class members.4 Both plaintiffs are afforded the right, express or implied, separately to seek private redress for the securities law violations they allege. Whether or not a class action is the prop[339]*339er procedure for obtaining such redress, it is clear that plaintiffs are “real parties in interest” with respect to their claims.5

The above are but threshold issues. Plaintiffs strongly assert that they meet all of the requirements styled “prerequisites to a class action” under 23(a), and further allege that the action falls within the criteria set out in subdivision (3) of 23(b).6 Defendants conversely argue that plaintiffs have failed to meet their burden to show affirmatively that each of the applicable Rule 23 requirements is satisfied.

(a) (1) Impracticality of Joinder

Rule 23(a) (1) precludes any class action unless, “the class is so numerous that joinder of all members is impracticable.” The alleged class herein is comprised of all those who purchased Graphic stock subsequent to October 25, 1968. There appears to be agreement between the parties that some 54,400 shares were purchased during the relevant period. In addition plaintiffs have submitted a list identifying 305 individual purchasers whose financial interests range from $23 to $11,751. Defendants contend that all but one of the listed persons are secondary purchasers, thus opening the door to speculation as to the number and whereabouts of any original or intervening purchasers who may qualify for class membership. However, the failure precisely to enumerate and identify the entire class is not fatal under 23(a) (1).7

It would seem to be undisputed that approximately 83% of the purchasers listed by plaintiffs reside in the Minneapolis and St. Paul metropolitan area. Nearly all of the remaining 17% reside in out-state areas within the state of Minnesota. Presuming a similar distribution of unlisted purchasers, it would appear that joinder, at least permissive joinder, would indeed be possible.8 However, the term “impracticable” within the meaning of Rule 23(a) (1) does not refer to impossibility, but only to difficulty or inconvenience. Harris v. Palm Springs Alpine Estates, Inc., 329 F.2d 909, 913-914 (9th Cir. 1964); Williams v. Humble Oil & Refining Co., 234 F.Supp. 985, 987 (E.D.La., 1964); Union Pacific R. R. Co. v. Woodahl, 308 F.Supp. 1002, 1008 (D.Mont.1970). Inconvenience to the court as well as to the absentees some of whom have only a $23 interest is a proper factor for the court’s consideration. Acknowledging the relevance of geographic concentration among potential class members, see, Demarco v. Edens, 390 F.2d 836, 845 (2d Cir. 1968); Hirschi v. B. & E. Securities, Inc., 41 F.R.D. 64, 69 (D.Utah, 1966); rev’d on other grounds sub nom. Esplín v. Hirschi, 402 F.2d 94 (10th Cir. 1968), the [340]*340court nevertheless is persuaded that to allow the present litigation to proceed by way of individual intervention would pose a substantial if not an intolerable burden on the court and its facilities. Where, as'hére, the number of absentees ascends into the hundreds:

“[P]roblems of management and administration would be rendered 'extremely cumbersome and difficult by joinder of all absentee mémbers, service of (separate pleadings,, entry of separate orders as to each'joinder, etc. Joinder would tend to result in great - multiplicity, one of the major evils Rule 23 procedures seek to prevent.”

Minnesota v. United States Steel Corp., 44 F.R.D. 559, 566 (D.Minn.1968). See also Swanson v. American Consumer Indus., Inc., 415 F.2d 1326, 1333 (7th Cir. 1969).

(a) (2) Common Questions of Law or Fact / ’

The second prerequisite to class actioii set out in Rule 23(a) is that there be common questions of law or fact. The Rule “does not require that all the members of the class be identically situated, if there are substantial questions either of law or fact common to all.” Harris v. Palm Springs Alpine Estates, Inc., 329 F.2d 909, 914 (9th Cir.

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

Related

King v. Skolness
N.D. Georgia, 2020
Rilley v. MoneyMutual, LLC
D. Minnesota, 2019
Luiken v. Domino's Pizza, LLC
277 F.R.D. 395 (D. Minnesota, 2011)
Carson P. ex rel Foreman v. Heineman
240 F.R.D. 456 (D. Nebraska, 2007)
Glen Lewy 1990 Trust v. Investment Advisors, Inc.
650 N.W.2d 445 (Court of Appeals of Minnesota, 2002)
In re Select Comfort Corp. Securities Litigation
202 F.R.D. 598 (D. Minnesota, 2001)
Arsam Co. v. Salomon Bros.
142 F.R.D. 659 (N.D. Ohio, 1992)
Deutschman v. Beneficial Corp.
132 F.R.D. 359 (D. Delaware, 1990)
CL-Alexanders Laing v. Goldfeld
127 F.R.D. 454 (S.D. New York, 1989)
Gorsey v. I.M. Simon & Co.
121 F.R.D. 135 (D. Massachusetts, 1988)
Kassover v. Computer Depot, Inc.
691 F. Supp. 1205 (D. Minnesota, 1987)
Nelsen v. Craig-Hallum, Inc.
659 F. Supp. 480 (D. Minnesota, 1987)
In re Control Data Corp. Securities Litigation
116 F.R.D. 216 (D. Minnesota, 1986)
Shamberg v. Ahlstrom
111 F.R.D. 689 (D. New Jersey, 1986)
Walsh v. Ford Motor Co.
106 F.R.D. 378 (District of Columbia, 1985)
Gorrie v. Heckler
606 F. Supp. 368 (D. Minnesota, 1985)
Vitiello v. Cicconi
103 F.R.D. 130 (D. New Jersey, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
52 F.R.D. 335, 15 Fed. R. Serv. 2d 39, 1971 U.S. Dist. LEXIS 13352, Counsel Stack Legal Research, https://law.counselstack.com/opinion/vernon-j-rockler-co-v-graphic-enterprises-inc-mnd-1971.