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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

Date: 09 Feb 1999
Length: 10 pages
83692920-83692929
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Author
Bixby, D.L.
Blackett, L.A.
Blackett, M.W.
Blood, D.M.
Bourell, M.
Broadhead, P.J.
Burton, S.M.
Clark, C.J.
Cobarrubias, B.
Cobarrubias, R.
Cracraft, D.
Cvitkovich, L.M.
Denham, G.E.
Duran, S.
Edgeman, C.M.
Eliason, D.A.
Erickson, R.K.
Featherstone, C.T.
Featherstone, J.M.
Gafa, G.C.
Gayler, T.L.
Gibson, T.A.
Gileson, J.L.
Green, D.J.
Green, R.
Grenek, W.
Haggard, E.G.
Hanks, R.R.
Hemenway, K.
Holt, W.
Hughes, N.C.
Hunter, D.M.
Hunter, J.P.
Kuchenbecker, M.S.
Lamoreaux, N.
Lepore, M.
Martinez, E.J.
Martinez, F.
Medina, D.
Moser, H.W.
Nafus, P.
Nafus, P.L.
Neeley, P.
Pacheco, A.
Petersen, M.L.
Pistone, T.J.
Ricketts, D.W.
Ricksecker, A.
Rippon, C.J.
Risbeck, C.
Risbeck, K.D.
Robertson, K.W.
Roche, E.F.
Rodgers, R.L.
Rohla, J.A.
Russell, C.N.
Ryan, P.
Scoyoc, C.V.
Servis, W.T.
Timpe, E.C.
Townzen, T.
Vanwagoner, M.J.
Waters, J.
Watt, M.J.
Wilcock, R.N.
Willis, F.C. III
Type
PLEA, PLEADING
Area
LEGAL DEPT. FILE ROOM/LATERAL FILE
Named Organization
Bw, Brown & Williamson
City + County of San Francisco
PM, Philip Morris
RJR, R.J.Reynolds
States
US
Named Person
Adams, S.M.
Amorelli, A.L.
Anderson, A.D.
Anderson, J.B.
Apperson, E.C.
Apperson, E.K.
Armbruster, P.C.
Barnett, P.F.
Bauer, B.E.
Belshe, S.K.
Bergman, R.W.
Berman, T.
Boericke, M.V.
Brady, J.O.
Brakmann, R.E.
Colquitt, R.A.
Cox, C.W., J.R.
Dilio, A.
Ellch, C.R.
Folds, H.S.
Folds, J.J.
Franklin, F.
Garland, C.F.
Glover, H.S.
Graham, J.
Graves, T.E.
Grier, K.B.
Hale, G.H.
Halstrom, L.A.
Harrell, J.M.
Hertz, E.
Hinton, D.L.
Howard, R.L.
Hyatt, F.
Johnson, J.L.
Jozan, G.L.
Kimberling, K.
Kimbrough, M.C.
Knight, C.
Kudrick, M.A.
Lair, F.E.
Lawton, R.
Levine, R.
Liagin, E.
Lincoln, L.L.
Lockyer, W.
Lowman, C.M.
Marimont, R.
Mcelwaney, J.A.
Moran, T.T.
Murphy, S.
Murphy, S.P.
Oakley, D.G.
Parker, J.
Petersen, C.
Petrakis, P.L.
Phillipe, R.
Phillipe, S.
Price, K.J.
Prokop, J.E.
Raiman, R.A.
Renne, L.H.
Richter, M.W.
Schaar, T.H.
Shelnutt, R.
Shelton, K.B.
Shotwell, H.P.
Silver, K.J.
Silverman, J.V.
Smith, C.A.
Smith, R.R.
Speck, R.J.
Staebler, D.J.
Stansbury, J.G., J.R.
Storey, E.W.
Storey, N.M.
Stow, C.J.
Susko, J.E.
Swanson, A., J.R.
Swinderman, D.S.
Swinderman, G.R.
Thornton, R.D., J.R.
Thornton, S.J.
Williamson, B.N.
Winton, J.M.
Womer, C.
Document File
83692565/83693345/Missing
Date Loaded
22 Mar 2002
Request
R1-027
Master ID
83692897/2933
Related Documents:
Litigation
Feda/Produced
Author (Organization)
Consumers
Forces Action Project
Freedom of Choice
Hi Smokers Rights
Smokers of the World Unite
Characteristic
OVER, OVER SIZE DOCUMENT
Site
N14
Brand
Alpine
Barclay
Belair
Benson & Hedges
Bright Rite
Cambridge
Camel
Capri
Century
Doral
Dunhill
Eli Cutter
English Ovals
Galaxy
Kent
Kool
Loredo
Magna
Marlboro
Max
Merit
More
Newport
Now
Old Gold
Parliament
Philip Morris
Players
Raleigh
Richland
Salem
Saratoga
Satin
Spring
Sterling
Triumph
True
Vantage
Viceroy
Virginia Slims
Winston
UCSF Legacy ID
nnf72d00

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Class Action Allegations 49. The members of the classes and subclasses alleged herein are so numerous that joinder of all members is impracticable. 50. There are questions of law or fact common to the classes and subclasses. 51. The claims or defenses of the representative parties are typical of the claims or defenses of the classes and subclasses. 52. The representative parties will fairly and adequately protect the interests of the class. 10 11 12 53. The prosecution of separate actions by or against individual members of the classes and subclasses would create a risk of inconsistent or varying adjudications with respect to individual members of the classes and subclasses which would establish incompatible standards of conduct for the party opposing the class; adjudications with respect to individual members of the classes and subclasses would, as a practical matter, be dispositive of the interests of the other members not parties to the adjudications or substantially impair or impede their ability to protect their interests; and the parties opposing the classes and subclasses have acted on grounds generally applicable to the class, thereby making appropriate final injunctive relief or corresponding declaratory relief with respect to the classes and subclasses as a whole. FACTUAL ALLEGATIONS 54. Commencing in or about 1992, the PUBLIC ENTITY DEFENDANTS commenced actions against the TOBACCO COMPANY DEFENDANTS seeking, inter alia, the recovery of monies paid by them for medical treatment and care of injuries and illnesses alleged to be caused by the consumption of tobacco products and for monetary penalties to be used by them for the purpose of securing and providing benefits which the PUBLIC ENTITY DEFENDANTS believed would be beneficial to society as a whole. 55. At all times mentioned herein, the various statutes under which the PUBLIC ENTITY DEFENDANTS sought to recover said health care costs provided that, in the event the _29_ 83692925
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action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Maryland. 25. Plaintiffs ROBERT R. SMITH, JOAN B. ANDERSON, FEI T E. LAIR, and ARCHIE D. ANDERSON are citizens and residents of the State of Minnesota, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Minnesota. 26. Plaintiffs HENRY P. SHOTWELL, ANDREW DiLIO, JOHN E. SUSKO, KENNETH J. SILVER, and THEODORE T. MORAN are citizens and residents of the State of New Jersy, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of New Jersey. 27. Plaintiffs THOMAS E. GRAVES, STEVEN MURPHY. RICHARD LEVINE, SUSAN P. MURPHY, JESSE V. SILVERMAN, ROSA A RAIMAN and MARGARET V. BOERICKE are citizens and residents of the State of New York, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of New York. 28. Plaintiffs JAMES M. WINTON and KAROL I. PRICE are citizens and residents of the State of Ohio, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Ohio. 29. Plaintiffs ELIZABETH K. APPERSON, BOB L. HOWARD, EDWARD C. APPERSON, BILLIE E. BAUER, and MICHAEL W. RICHTER are citizens and residents of the State of Oklahoma, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Oklahoma. 30. Plaintiffs TRINA BERMAN and CINDY WOMER are citizens and residents of the State of Pennsylvania, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Pennsylvania. 31. Plaintiffs KARYN KIMBERLING, ELLEN HERTZ, KRISTOPHER B. GRIER, -25- 83692921
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Master Settlement Agreement. 39. Defendant S. KIMBERLY BELSIt is Director of Health Services of the State of California, and is sued herein in her official capacity and as representative of those officials of the States who are partires to the Master Settlement Agreement and who are responsible for administering the laws of their respective states regarding recoveries of monies for health care expenses made by the States. 40. The CITY AND COUNTY OF SAN FRANCISCO is a municipal corporation within the State of California and is sued herein individually and on behalf of all municipal corporations who are parties to or who will receive the payments of monies provided for by the Master Settlement Agreement. The CITY AND COUNTY OF SAN FRANCISCO is plaintiffin that related action pending before this court styled City and County of San Francisco, et al., v. Philip Morris, Inc., et al., Case No. C-96-2090-DLJ, which seeks recovery of, inter alia, monies paid by it for health care expenses for injuries and illnesses allegedly caused by the "Tobacco Company Defendants" (further identified below) and for civil penalties. 41. Defendant LOUISE H. RENNE is the City Attorney for Defendant CITY AND COUNTY OF SAN FRANCISCO and is sued herein in her official capacity and as representative of those city and county attorneys who, on behalf of their employers, have filed suit against the Tobacco Company Defendants to recover alleged smoking-related health costs, are parties to the Master Settlement Agreeemen, or who will receive the payments of monies provided for in the Master Settlement Agreement. 42. The defendants named in paragraphs 37-41, above, when hereinafter collectively referred to, are identified as the "PUBLIC ENTITY DEFENDANTS." The Tobacco Company Defendants 43. PHILIP MORRIS INCORPORATED ("PHILIP MORRIS") is a Virginia corporation with its principal place of business at 120 Park Avenue, 16th Floor, New York, New York 10017. PHILIP MORRIS manufactures, advertises, promotes and sells Philip Morris, Merit, -27- 83692923
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HEATON, RANDALL SHELNUTT, CHARLES W. COX, JR., CYNTHIA M. LOWMAN, BARRY N. WILLIAMSON, JACK 0. BRADY, JERRY L. JOHNSON, GARLAND H. HALE, NANCY M. STOREY, FRANKLIN HYATT, FRANCES FRANKLIN, RONALD W. BERGMAN, CYRUS l. STOW, PAUL C. ARMBRUSTER, HELEN S. GLOVER, DONALD G. OAKLEY, EDWARD W. STOREY, MARY C. KAZBROUGH, PEGGIE F. BARNETT, DOROTHY S. SWINDERMAN, ROBERT LAWTON, CLAY F. GARLAND, GUY R. SWINDERMAN, CYNTHIA KNIGHT, DOROTHY L. HINTON, ROY A. COLQUITT, SHANE M. ADAMS, JEFFREY J. FOLDS, LINDA A. HALSTROM, HAROLD S. FOLDS, ROLAND D. THORNTON, JR., SHIRLEY J. THORNTON, GEZA L. JOZAN, and JOY A. McELWANEY are citizens and residents of the State of Georgia, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Georgia. 20. Plaintiff ROBERT J. SPECK is a citizen and resident of the State of Hawaii, and brings this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Hawaii. 21. Plaintiff DAVID J. STAEBLER is a citizen and resident of the State of Illinois, and brings this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Illinois. 22. Plaintiffs C. RICHARD ELLCH and JAMES M. HARRELL are citizens and residents of the State of Indiana, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Indiana. 23. Plaintiff JACOB G. STANSBURY, JR. is a citizen and resident of the State of Louisiana, and brings this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Louisiana. 27 28 24. Plaintiffs ROY E. BRAKMANN, MARY A. KUDRICK, ELIZABETH LIAGIN, and ROSALIND MARIMONT are citizens and residents of the State of Maryland, and bring this _24_ 83b92920
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5. For an order of this court deciaring the Master Settlement Agreement to be unfair, discriminatory, unconstitutional, and unenforceable; and, 6. this action. For costs of suit and attorney's fees incurred by Plaintiffs in prosecuting DATED: February 9, 1999 DONALD RICKETTS Attorney for laintiffs: FORCES ACTION MICHAEL LEPORE SERVIS PROJECT,LLC CRAIG N. RUSSELL RAY GREEN FREEDON OF CHOICE, TIMOTHY A GIBSON HELEN W MOSER INC. . . MIC BOURELL RICHARD KENT SMOKERS OF THE ERICKSON WORLD UNITE CHELNISHA MARIE EDGEMAN EVELYN CAROLYN HAWAII SMOKERS TIMPE RIGHTS MARK S. KUCHENBECKER AL PACHECO CONSUMERS LLC DANIEL M BLOOD PAULA NAFUS PATRICK RYAN . JENNIE M PAT NEELEY MARGARET J. WATT . FEATHERSTONE WILLIAM GRENEK CORDELIA V. SCOYOC LYLE ANNE BLACKETT PAULINE L NAFUS JOSEPH A. ROHLA MICHAEL W. BLACKETT . KELLY HEMENWAY FREDRICK C. WILLIS, III JIMMY L. GILESON EARL F ROCHE ALBERT RICKSECKER GREG C. GAFA . ROBERT COBARRUBIAS DAN CRACRAFT WILLIAM HOLT BERNADETTE KRISTEN D. RISBECK DAVID ALAN ELIASON COBARRUBIAS CARL RISBECK PEGGY JOANNE EDDIE JOE MARTINEZ TAMMY L. GAYLER BROADHEAD FRANCES MARTINEZ LARRY MIKEI. CHARLES THOMAS DOTILDE MEDINA CVITKOVICH FEATHERSTONE HANKS RONALD R NANCY C. HUGHES DAVID J. GREEN . CYNTHIA JEAN CLARK MARY JANE VAN JOHN P. HUNTER WAGONER STEVE DURAN KEVIN W. ROBERTSON DENHAM GRANT E REGINA LEAH RODGERS . TERRY TOWNZEN NAYDEEN LAMOREAUX TOMMY JAMES PISTONE MARK LEROY PETERSEN BIXBY DUSTIN L ROBERT NEAL WILCOCK . EDWARD GENE SUSAN M. BURTON HAGGARD DOUGLAS M. HUNTER CONNIE JEAN RIPPON WILLIAM THEODORE JAMES WATERS Co w ~ -33- \10 fV ~ N)
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PUBLIC ENTITY DEFENDANTS instituted said actions, they were required to give notice to the persons on whose behalf said health care costs were paid of the filing and pendency of such suits and notice of the fact that said persons were entitled, as a matter of right, to intervene in said actions. Said statutes further provided that in the prosecution of settlement of such actions, the PUBLIC ENTITY DEFENDANTS could take no action that would impair the rights of the persons on whose behalf said health care costs were paid. 56. The PUBLIC ENTITY DEFENDANTS have failed and refused, and continue to fail and refuse to give the notices required by said statutes, despite demands therefor by Plaintiffs. 57 At all times mentioned herein, the PUBLIC ENTITY DEFENDANTS were aware that any monies paid to them by the TOBACCO COMPANY DEFENDANTS in settlement or pursuant to judgment would be paid for by plaintiffs in the form of increases in the costs of tobacco products, and that the TOBACCO COMPANY DEFENDANTS would, ultimately, suffer no loss or pay no penalties as a result of the suits filed by the PUBLIC ENTITY DEFENDANTS and that the economic consequences of any settlement or judgment would be borne by their citizen-Plaintiffs. . 58. On or about November, 1998, the PUBLIC ENTITY DEFENDANTS and the TOBACCO COMPANY DEFENDANTS compromised, released, and settled the claims presented by the PUBLIC ENTITY DEFENDANTS against the TOBACCO COMPANY DEFENDANTS, and related claims of Plaintiffs. Said compromise, release and settlement is set forth in a writing entitled "Master Settlement Agreement." 59. The Master Settlement Agreement provided for payments by the TOBACCO COMPANY DEFENDANTS to the PUBLIC ENTITY DEFENDANTS of approximately $206 billion. 26 27 28 60. The Master Settlement Agreement provided that it would not become effective until signed and approved by a certain number of the PUBLIC ENTITY DEFENDANTS and by entry of orders by the courts in which the various suits by the PUBLIC ENTITY co w rn -30- ~10 N \P1 N cr)
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65. In failing and refusing to give the notices described in paragraph 55, above, and in compromising and settling claims of the Plaintiffs against the TOBACCO COMPANY DEFEYDANTS, the PUBLIC ENTITY DEFENDANTS violated said statutes, the United States Constitution and the Constitutions of the various states, by denying to Plaintiffs due process of law and equal protection of law, and Plaintiffs have been damaged thereby. 66. In allowing the TOBACCO COMPANY DEFENDANTS to pass on the costs of said settlement to Plaintiffs, the PUBLIC ENTITY DEFENDANTS and the TOBACCO COMPANY DEFENDANTS enacted an unconstitutional and discriminatory tax on and payments by Plaintiffs, have, in effect allowed a judgment of indemitiy to be entered against plaintiffs without representation in said suits, and Plaintiffs have been damaged thereby. . WIIEREFORE, Plaintiffs pray for judgment against Defendants, and each of them, as follows: l. For a writ prohibiting the PUBLIC ENTITY DEFENDANTS from collecting and receiving any monies under the Master Settlement Agreement and from otherwise enforcing or giving effect to the Master Settlement Agreement. 2. For an order restraining the TOBACCO COMPANY DEFENDANTS from making any payment provided for by the Master Settlement Agreement and from otherwise enforcing or giving effect to the Master Settlement Agreement. 3. For an order restraining the TOBACCO COMPANY DEFENDANTS from further collection of the price increases they imposed for the purpose of making the payments to the PUBLIC ENTITY DEFENDANTS provided for by the Master Settlement Agreement; 27 28 4. For an order compelling the TOBACCO COMPANY DEFENDANTS to reimburse to Plaintiffs all monies paid by them in the form of price increases they imposed for the purpose of making the payments to the PUBLIC ENTITY DEFENDANTS provided for by the Master Settlement Agreement; -32- 83692928
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Canibridge, Marlboro, Benson & Hedges, Virginia Slims, Alpine, Dunhill, English Ovals, Galaxy, Players, Saratoga, and Parliament cigarettes and other tobacco products throughout the United States. PHILIP MORRIS is a party to the Master Settlement Agreement. 44. RJ. REYNOLDS TOBACCO COMPANY ("RJR") is a New Jersey corporation with its principal place of business at North Main Street, Winston-Salem, North Carolina 27102. RJR manufactures, advertises, promotes and sells Camel, Vantage, Now, Doral, Winston, Sterling, Magna, More, Century, Bright Rite and Salem cigarettes and other tobacco products throughout the United States. RJR is a party to the Master Settlement Agreement. 45. BROWN & WILLIAMSON TOBACCO CORPORATION ("BROWN & WILLIAMSON") is a Delaware corporation with its principal place of business at 1500 Brown & Williamson Tower, Louisville, Kentucky 40202. BROWN & WILLIAMSON manufactures, advertises, promotes and sells Kool, Raleigh, Barclay, Belair, Capri, Richland, Loredo, Eli Cutter, and Viceroy cigarettes and other tobacco products throughout the United States. BROWN & WILLIAMSON is a party to the Master Settlement Agreement. 46. LORILLARD TOBACCO COMPANY ("LORILLARD") is a Delaware corporation with its principal place of business at 1 Park Avenue, New York, New York 10016. LORILLARD manufactures, advertises, promotes and sells Old Gold, Kent, Triumph, Satin, Max, Spring, Newport, and True cigarettes and other tobacco products throughout the United States. LORILLARD is a party to the Master Settlement Agreement. 47. Defendants PHILIP MORRIS, RJR, BROWN & WILLIAMSON, and LORILLARD, when hereinafter collectively referred to, are identified as the "TOBACCO COMPANY DEFENDANTS." 48. Defendants named above, and members of the defendant classes and subclasses alleged herein, when referred to collectively, are identified as "Defendants." 83692924 -28-
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and ANTHONY L. AMORELLI are citizens and residents of the State of Virginia, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Virginia. 32. Plaintiffs JAMES E. PROKOP, PETER L. PETRAKIS, and JOANNA PARKER are citizens and residents of the State of Washington, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing within the State of Washington. 33. Plaintiffs CHRIS PETERSEN, KENNETH B. SHELTON, CHRISTINE A. SMITH, and THEODORE H. SCHAAR are citizens and residents of the State of Wisconsin, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing in the State of Wisconsin. 34. Plaintiffs LISA L. LINCON and ALAN SWNSON, JR., are citizens and residents of the State of Masschusets, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing in the State of Massachusetts. 35. Plaintiffs RUTH PHILLIPE and SAMANTHA PHILLIl'E are citizens and residents of the State of Mainen, and bring this action on behalf of the Master Class and on behalf of a subclass consisting of consumers of tobacco products residing in the State of Maine. 36. Representative plaintiffs named herein, and members of the plaintiff classes and subclasses alleged herein are hereinafter collectively referred to as "Plaintiffs". 28 Public-Entity Defendants 37. Defendants STATE OF CALIFORNIA and STATE OF UTAH are states of the United States and are named herein individually and as representative of all States of the United States who are parties to the Master Settlement Agreement. 38. Defendants BILL LOCKYER and JAN GRAHAM are, respectively, the Attorneys General of the States of California and Utah and are sued herein in their official ~ capacity and as representatives of all Attorneys General of the States who are parties to the ~ N -26- \1o tV tV
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DEFENDANTS against the TOBACCO COMPANY DEFENDANTS were filed approving the Master Settlement Agreement and for entry of consent decrees and judgments therein. 61. Plaintiffs are informed and believe, and thereon alle. , that the necessary signatures, approvals and orders have now been obtained and the Master Settlement Agreement will become effective and final unless restrained by order of this court. 62. Because of the number and wide geographic dispersion of said suits filed by the PUBLIC ENTITY DEFENDANTS against the TOBACCO COMPANY DEFENI)ANTS it is impractical and virtually impossible for Plaintiffs to challenge the Master Settlement Agreement in each of the courts where it was presented for approval, and Plaintiffs have no adequate remedy in law or in equity other than the filing of the within action and the institution of coordinated proceedings to allow a single, unitary resolution of the claims presented herein. 25 26 27 28 63. Numerous statements have been made by the PUBLIC ENTITY DEFENDANTS advising of their intent to use the monies to be paid to them by the TOBACCO COMPANY DEFENDANTS pursuant to the Master Settlement Agreement for a variety of purposes which will benefit the public, generally, including the construction of roads and other public facilities, and the provision of various services and programs, but which will provide no benefit to Plaintiffs independent of their status of members of the general public despite the fact that Plainti.ffs are paying for said broad social and public benefts. 64. Shortly after the Defendants entered into the Master Settlement Agreement, the TOBACCO COMPANY DEFENDANTS, for the purpose of providing the revenues with which to make the payments to the PUBLIC ENTITY DEFENDANTS required by the Master Settlement Agreement, raised the prices of their tobacco products and plainti.ffs have paid , and will continue to pay said price increases and provide the monies which the PUBLIC ENTITY DEFENDANTS will receive under the Master Settlement Agreement, unless further imposition and collection of said price increases is restrained by order of this court and this court rolls back the price increases assessed by the TOBACCO COMPANY DEFENDANTS against Plaintiffs.oo w rn \0 N -31- ~p tv ~

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