Lorillard
Forces Action Project, Llc Plaintiffs, V. The State of California, Defendants. Complaint for Equitable Relief, Declaratory Relief and Damages for Violation of Civil Rights Demand for Trial by Jury Class Action. Case No. C. 99-0607 Edl
Fields
- Type
- PLEA, PLEADING
- Document File
- 83692565/83693345/Missing
- Site
- N14
- Master ID
- 83692897/2933
Related Documents:- 83692897-2933 Forces Action Project, Llc Plaintiffs, V. The State of California, Defendants. Complaint for Equitable Relief, Declaratory Relief and Damages for Violation of Civil Rights Demand for Trial by Jury Class Action. Case No. C. 99-0607 Edl
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- Area
- LEGAL DEPT. FILE ROOM/LATERAL FILE
- Date Loaded
- 22 Mar 2002
- Litigation
- Feda/Produced
- Named Person
- Ainsworth, R.F.
- Amorelli, A.L.
- Apperson, E.C.
- Apperson, E.K.
- Baird, Z.
- Baranosky, C.
- Barne, K.
- Bauer, B.E.
- Belshe, S.K.
- Berman, T.
- Bessette, V.J.
- Bitar, I.
- Bixby, D.L.
- Blackett, L.A.
- Blackett, M.W.
- Blood, D.M.
- Boericke, M.V.
- Bourell, M.
- Bowers, J.
- Breckinridge, R.W.
- Broadhead, P.J.
- Buller, A.
- Burns, M.A.
- Burr, C.M.
- Burton, S.M.
- Christensen, L.P.
- Cobarrubias, R.
- Cole, L.A.
- Collins, B.
- Condit, R.P.
- Cracraft, D.
- Cusati, J.S.
- Cvitkovich, L.M.
- Davis, M.
- Denham, G.E.
- Donlon, J.M.
- Edgeman, C.M.
- Eliason, D.A.
- Eng, R.
- Erickson, R.K.
- Evans, H.J.
- Fassett, C.E.
- Featherstone, C.T.
- Featherstone, J.M.
- Ferguson, J.A.
- Flores, F.D.
- Forrester, L.J.
- Forrester, S.
- Frohwein, B.
- Gafa, G.C.
- Garcia, Z.L.
- Gayler, T.L.
- Geraldine, W.
- Gerling, S.
- Gibson, T.A.
- Giesing, F.M.
- Gileson, J.L.
- Gingrich, R.H.
- Gordon, J.C.
- Gorence, R.
- Graham, J.
- Green, D.J.
- Green, R.
- Greier, K.B.
- Grenek, W.
- Hackett, T.G.
- Haggard, E.G.
- Harris, J.
- Hemenway, K.
- Henderson, S.D.
- Herrin, M.L.
- Hertz, E.
- Hester, Y.
- Hirst, A.T.
- Holt, W.
- Howard, B.L.
- Hughes, N.C.
- Hunter, J.P.
- Husby, A.A.
- Jensen, C.
- Jobe, C.A.
- Kahn, L.
- Khoury, E.M.
- Khoury, K.M.
- Kimberling, K.
- King, J.B.
- King, R.J.
- Knapp, H.H.
- Kuchenbecker, M.S.
- Lamoreaux, N.
- Lapointe, M.W.
- Larco, J.
- Lee, V.L.
- Lepore, M.
- Levine, R.
- Levinson, J.A.
- Lincoln, L.L.
- Lindbloom, P.
- Little, J.
- Lockyer, W.
- Luce, P.L.
- Ludlow, E.A., J.R.
- Mann, B.D.
- Massingill, S.
- Meier, L.A.
- Meier, W.J.
- Miller, K.E.
- Miller, K.J.
- Miller, S.F.
- Miller, S.J.
- Moore, D.
- Moore, P.J.
- Moser, H.W.
- Mueksch, E.
- Mueksch, O.J.
- Muller, T.G.
- Murphy, S.
- Murphy, S.P.
- Nafus, P.
- Nafus, P.L.
- Neeley, P.
- Newman, P.A.
- Newman, T.L.
- Oheathrim, S.
- Owens, D.
- Pacheco, A.
- Pacheco, G.A.
- Pacheco, G.F.
- Papa, A.
- Parisadams, S.D.
- Petersen, C.
- Petersen, M.L.
- Petraki, P.L.
- Phillipe, R.
- Phillipe, S.
- Plakosh, P., J.R.
- Pope, R.K.
- Price, K.J.
- Prokop, J.E.
- Ragon, C.P.
- Raiman, R.A.
- Redmond, L.
- Renne, L.H.
- Revels, G.R.
- Ricksecker, A.
- Rippon, C.J.
- Risbeck, C.
- Risbeck, K.D.
- Robertson, K.W.
- Roche, E.F.
- Rockwood, C.B.
- Rodriquez, E.E.
- Rohla, J.A.
- Ronhovdee, M.
- Ronhovdee, R.
- Rosenberg, J.M.
- Rosenberg, L.D.
- Rothman, C.
- Russell, C.N.
- Ryan, P.
- Sanders, K.M.
- Sasso, R.
- Schaar, T.H.
- Schoen, C.P.
- Schwartz, S.
- Scoyoc, C.V.
- Seedle, K.
- Seiler, J.D.
- Servis, W.T.
- Shelton, K.B.
- Silverman, J.V.
- Smith, C.A.
- Steinbarth, W.H.
- Steinberg, D.
- Sullivan, J.P.
- Swanson, A., J.R.
- Tavelli, M.
- Timpe, E.C.
- Townzen, T.
- Valdez, M.A.
- Vanwagoner, M.J.
- Venturelli, A., J.R.
- Venturelli, A.A.
- Viehe, V.E.
- Wallace, R.H.
- Walsh, G.
- Watt, M.J.
- Welsh, M.J.
- Willis, F.C. III
- Winton, J.M.
- Womer, C.
- Wood, H.S.
- Zeidon, D.Z.
- Amorelli, A.L.
- Request
- R1-027
- Named Organization
- Bw, Brown & Williamson
- Ca
- Ca Dept of Health Services
- City + County of San Francisco
- Consumer
- Forces Action Project
- Freedom of Choice
- Hi
- Hi Smokers Rights
- New Zealand
- PM, Philip Morris
- RJR, R.J.Reynolds
- Smokers of the World Unite
- US
- Ut
- Ca
- Characteristic
- OVER, OVER SIZE DOCUMENT
- UCSF Legacy ID
- lnf72d00
Document Images
similarly situated; SAMANTHA PHILLIPE, an )
individual, individually and on behalf of all others )
similarly situated; ZENA L. GARCIA, an individual,
i~ dividually and on behalf of all others similarly )
)
situated; CONNIE M. BURR, an individual,
individually and on behalf of all others similarly
situated; TERRI L. NEWMAN, an individual, )
individually and on behalf of all others similarly )
situated; PAUL A. NEWMAN, CLAYTON E.
FASSETT an individual, individually and on behalf of )
all others similarly situated; and LYNN P. )
CHRISTENSEN, an individual, individually and on
behaffofall others similarly situated; KRISTOPHER )
B. GREIER, an individual, individually and on behalf )
of all others sirnilarlX situated; and, KARYN )
KIIvfBERLING, an individual, individually and on
behalfofalt others similarly situated, )
)
Plaintiffs,
)
THE STATE OF CALIFORNIA, individually and )
on behalf of all others similarly situated; ; BILL
LOCKYER, Attorney General of The State of )
California, in his official capacity and on behalf of )
all others similarly situated; S. KIMBERLY
)
BELSHE, Director of Health Services of The State
of California; in her official capacity and on behalf )
of all others similarly situated; CITY AND COUN- )
Y OF SAN FRANCISCO, a municipal corporation )
within the State of California, individually and on
behalf of all others similarly situated; LOUISE H. )
RENNE, City Attorney of the City and County of )
San Francisco, in her official capacity and on be-
half of all others similarly situated; THE STATE )
OF UTAH, individually and on behalf of all others )
simiiarly situated; JAN GRAHAM, Attorney
General Of the State Of Utah, in her official capacity )
and on behalf of all others similariy situated; )
LORILLARD TOBACCO COMPANY, INC.,
acorporation; PHILIP MORRIS, INC.; a corpo- )
ation; R.J. REYNOLDS TOBACCO COMPANY, )
a corporation; BROWN & WII.LIAMSON )
TOBACCO CORPORATION, a corporation;
)
Defendants. )
)
)
)
-17-
2
3
4
5
HARRY H. KNAPP, JEAN A. LEVINSON, KIMBERLY M. SANDERS, MARY L. HERRIN,
HELEN J. EVANS, RONALD GORENCE, CHARLENE A. JOBE, MARTHA RONHOVDEE,
RONALD RONHOVDEE, ELIA M. KHOURY, ALAN A. HUSBY, JOSEPH S. CUSATI,
SEAN D. HENDERSON, CHRISTOPHER B. ROCKWOOD, KAREN BARNE, HILARY SUE
WOOD, KHALI M. KHOURY, DANNY Z. ZEIDON, BRETT FROHWEIN, JOHN D.
SEILER, DONALD OWENS, MARK J. WELSH, STEVEN SCHWARTZ, MERCEDES
DAVIS, ZACHARY BAIRD, GERALDINE WALSH, IMAD BITAR, GRAYLON R. REVELS,
SHILOH F. MILLER, STEVEN J.IVIILLER and ARTHUR T. HIRST are citizens and residents
of the State of California and bring this action on behalf of the Master Class and on behalf of a
subclass thereof consisting of all conusmers of tobacco products residing within the State of
California.
10. Plaintiffs DAN CRACRAFT, PATRICK RYAN, MARGARET J. WATT,
CORDELIA V. SCOYOC, JOSEPH A. ROHLA, FREDRICK C. WILLIS, III, ALBERT
RICKSECKER, KRISTEN D. RISBECK, CARL RISBECK, TAMMY L. GAYLER, LARRY
MIKEL CVITKOVICH, NANCY C. HUGHES, MARY JANE VAN WAGONER, GRANT E.
DENHAM, NAYDEEN LAMOREAUX, DUSTIN L. BIXBY, SUSAN M. BURTON, CONNIE
JEAN RIPPON, MICHAEL LEPORE, CRAIG N. RUSSELL, TIMOTHY A. GIBSON, MIC
BOURELL, CHELNISHA MARIE EDGEMAN, MARK S. KUCHENBECKER, DANIEL M.
BLOOD, JENNIE M. FEATHERSTONE, LYLE ANNE BLACKETT, MICHAEL W.
BLACKETT, JIMMY L. GILESON, GREG C. GAFA, WILLIAM HOLT, DAVID ALAN
ELIASON, PEGGY JOANNE BROADHEAD, CHARLES THOMAS FEAiHERSTONE,
DAVID J. GREEN, JOHN P. HUNTER, KEVIN W. ROBERTSON, TERRY TOWNZEN,
MARK LEROY PETERSEN, EDWARD GENE HAGGARD, WILLIAM THEODORE
SERVIS, RAY GREEN, HELEN W. MOSER, RICHARD KENT ERICKSON, EVELYN
CAROLYN TIMPE, AL PACHECO, PAULA NAFUS, PAT NEELEY, WILLIAM GRENEK,
PAULINE L. NAFUS, KELLY HEMENWAY, EARL F. ROCHE, ROBERT COBARRUBIAS,
28
-20-
83692916
situated; STEVEN MURPHY, an individual, )
indivicually and on behalf of all others similarly )
situated; RICHARD LEVINE, an individual,
individually and on behalf of all others similarly )
situated; SUSAN P. MURPHY, an individual, )
individually and on behalf of all others similarly
situated; JESSE V. SILVERMAN, an individual, )
individually and on behalf of all others similarly )
situated; MARGARET V. BOERICKE, an )
individual, individually and on behalf of all others
similarly situated; ROSA A RAIMAN, an individual, )
individually and on behalf of all others similarly )
situated; JAMES M. WINTON, an individual,
individualty and on behalf of all others similarly )
situated; KAROL J. PRICE, an individual,
individually and on behalf of all others similarly
)
situated; ELIZABETH K. APPERSON, an )
individual, individually and on behalf of all others )
similarly situated; BOB L. HOWARD, an individual,
individually and on behalf of all others similarly )
situated; EDWARD C, APPERSON, an individual,
)
individually and on behalf of all others similarly )
situated; BILLIE E. BAUER, an individual,
individually and on behalf of all others similarly )
situated; JORGE LARCO, an individual, individually
and on behalf of all others similarly situated; LINDA )
J. FORRESTER, an individual, individually and on )
behalf of all others similarly situated; STAN )
FORRESTER, an individual, individually and on
behalf of all others similarly situated; TRINA )
BERMAN, an individual, mdividually and on behalf )
of all others similarly situated; CINDY WOMER, an
individual, individually and on behalf of all others )
similarly situated; RALPH J. KING, an individual, )
individually and on behalf of all others similarly
situated; BARBARA COLLINS, an individual, )
individually and on behalf of all others similarly )
situated; JAMES C. GORDON, an individual,
individually and on behalf of all others similarly )
situated; PATRICK RYAN, an individual, )
individually and on behalf of all others similarly )
situated; MARGARET J. WATT, an individual,
individually and on behalf of all others similarly )
situated; CORDELIA V. SCOYOC, an individual, )
individually and on behalf of all others similarly
situated; JOSEPH A. ROHLA, an individual, )
individually and on behalf of all others similarly )
situated; FREDRICK C. WILLIS, III, an individual,
individually and on behalf of all others similarly )
situated; ALBERT RICKSECKER, an individual, )
individually and on behalf of all others similarly )
situated; ELLEN HERTZ, an individual, indiv~dually
and on behalf of all others similarly situated; )
ANTHONY L. AMORELLI, an individual, )
Cont'd on next page
-15-
with a principal place of business within New Zealand.
2
3
4
5
6
7
8
26
27
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6. Plaintiff HAWAII SMOKERS RIGHTS, is an unincorporated association, with a
prinicipal place of business within the State of Hawaii.
7. PlaintiffCONSUMERS LLC, is a limited liability company organized and existing
under the laws of the State of California, with a principal place of business within the County of
Los Angeles, State of California
8. All as is more fully hereinafter alleged, the individual plaintiffs are citizens of the
United States are taxpayers and are consumers of tobacco products. They bring this action
individually and on behalf of all consumers of tobacco products in the United States of America
("Master PlaintiffClass") and subclasses thereof
9. Plaintiffs WILLIAM H. STEINBARTH, ENOCH A. LUDLOW, JR.,
RAYMOND SASSO, ADA A.VENTURELLI, ANGELO VENTURELLI, JR., PATRICIA J.
MOORE, DANIEL MOORE, JEANETTE HARRIS, GLORIA A. PACHECO, GERALD
FRANCIS PACHECO, CHEYENNE ROTHMAN, PHYLLIS LINDBLOOM, DAVID
STEINBERG, ALICE BULLER. YVONNE HESTER,, SEAN O'HEATHRIM, LYNN A.
MEIER, WILLIAM J. MEIER, KATHLEEN SEEDLE, LOUIS D. ROSENBERG, SONJA
MASSINGILL, JUDITH M. ROSENBERG, ERNA MUEKSCH, JACK LITTLE, JOHN P.
SULLIVAN, OTTO J. MUEKSCH, JACK BOWERS, KAREN J. MILLER, PAUL PLAKOSH,
JR., THOMPSON G. HACKETT, JOHN A. FERGUSON, REID P. CONDIT, CHARLES
BARANOSKY, JENNIFER M. DONLON, REX H. WALLACE, MICHAEL A, VALDEZ,
ELENO E. RODRIQUEZ, ALBERT PAPA, FRANK M. GIESING, MARK A. BURNS,
BRYAN D. MANN, STEVEN D. PARIS-ADAMS, RODNEY K. POPE, MARC W.
LAPOINTE, JOHN B. KING, VERNON E. VIEHE, PATRICIA L. LUCE, STEPHEN
GERLING, CAROL JENSEN, RICK ENG, MARIANNE TAVELLI, LISA REDMOND, LYNN
KAHN, VALERIE L. LEE, VICKI J. BESSETTE, THOMAS G. MULLER, ROBERT F.
AINSWORTH, LYNELLE A. COLE, FRANCISCO D. FLORES, RICHARD H. GINGRICH,
-19-
83692915
COME NOW plaintiffs and complain of defendants, and each of them, as follows:
JURISDICTION, PARTIES AND CAPACITIES
Jurisdiction and Intradistrict Assignment
1. Plaintiffs bring this action pursuant to the provisions of Title 42 of the United
States Code, sections 1981, et seq., Title 28 of the United States Code, section 2201, and Rules
23(b)(1) & (2) of the Federal Rules of Civil Procedure to secure a declaration by this court that
that certain contract commonly referred to as the "Master Settlement Agreement" entered into by
the defendants named herein, and the defendant classes and subclasses alleged herein, and the
conduct of defendants in entering into the Master Settlement Agreement, and implementing it, is
unconstitutional, invalid, and violates the civil rights and liberties of plaintiffs, and the
plaintiff
classes and subclasses alleged by them herein. Plaintiffs also seek an injunction and writ
restraining defendants from further implementing, carrying out or enforcing the Master Settlement
Agreement and for damages, all as is more fully alleged hereinafter.
2. This action is properly filed in the San Framnco division of the court because of the
pendency of a related action herein (see Notice of Related Action filed herewith) several plaintiffs
reside within the City and County of San Francisco, the City and County of San Francisco is a
defendant, and defendants State of California, the Attorney General of the State of California, and
the Department of Health Services of the State of California maintain principal places of business
within the City and County of San Francisco.
Plaintiffs
3. Plaintiff FORCES ACTION PROJECT, LLC, is a limited liability company
organized and existing under the laws of the State of California with a principal place of business
within the City and County of San Francisco, California.
4. Plaintiff FREEDOM OF CHOICE, INC., is a corporation organziaed and existing
under the laws of the State of Utah with a principal place of business within Salt Lake City, Utah.
5. Plaintiff SMOKERS OF THE WORLD UNITE is, an unincorporated association,
_18_
83b92914
14
15
28
individually and on behalf of all others similarly )
situated; JAMES E. PROKOP, an individual, )
individually and on behalf of all others similarly
situated; PETER L. PETRAKI, an ...dividual, )
individu :IIy and on behalf of all others similarly )
situated; CHRIS PETERSEN, an individual,
individually and on behalf of all others similarly )
situated; KENNETH B. SHELTON, an individual, )
individually and on behalf of all others similarly
situated; CHRISTINE A. SMITH, an individual, )
individually and on behalf of all others similarly )
situated; THEODORE H. SCHAAR, an individual, )
individually and on behalf of all others similarly
situated; CHRISTOPHER P. RAGON, an individual, )
individually and on behalf of all others similarly )
situated; CARL P. SCHOEN, an individual,
i.ndividualIy and on behalf of all others similarly )
situated; KENT E. MILLER, an individual, )
individually and on behalf of all others similarly
situated; KI-IALI M_ KHOURY, an individuat, )
individually and on behalf of all others similarly
)
situated; DANNY Z. ZEIDON, an individual,
individually and on behalf of all others similarly )
situated; BRETT FROHWEIN, an individual, )
individually and on behalf of all others similarly )
s'ituated; JOHN D. SEILER, an individual,
individually and on behalf of all others similarly )
situated; DONALD OWENS, an individual, )
individually and on behalf of all others similarly
situated; MARK J. WELSH, an individual, )
individually and on behalf of all others similarly )
situated; STEVEN SCHWARTZ, an individual,
individually and on behalf of all others similarly )
situated; MERCEDES DAVIS, an individual, )
individually and on behalf of all others similarly )
situated; ZACHARY BAIRD, an individual,
individually and on behalf of all others similarly )
situated; WALSH GERALDINE. an individual, )
individually and on behalf of all others similarly
situated; IMAD BITAR, an individual, individually )
and on behalf of all others similarly situated; )
GRAYLON R REVELS, an individual, individually
and on behalf of all others similarly situated; )
SHILOH F. MILLER, an individual, individually and )
on behalf of all others similarly situated; STEVEN J.
MILLER, an individual, individually and on behalf of )
all others similarly situated; ROBERT W.
BRECKINRIDGE, an individual, individually and on ~
behalf of all others similarly situated; LISA L.
LINCOLN, an individual, individually and on behalf )
of all others similarly situated; ALAN SWANSON, )
JR., an individual, individually and on behalf of all
others similarly situated; RUTH PHILLIPE, an )
individual, individually and on behalf of all others )
Cont'd on next page
-16-
rv
