State antitrust statutes are not preempted by federal law solely because they impose liability beyond what federal law authorizes, as antitrust regulation is a field traditionally occupied by states.
Several states brought suit on behalf of governmental entities seeking treble damages under state antitrust laws for alleged cement price-fixing conspiracies. Although the indirect purchasers were barred from recovering under federal law pursuant to previous Supreme Court precedent, the states sought recovery under their own statutory provisions. The Court of Appeals held that these state statutes were preempted by federal law because they interfered with congressional objectives. The Supreme Court reverses, holding that state causes of action are not preempted solely because they impose liability beyond that authorized by federal law. Because antitrust regulation is a field traditionally occupied by the states, there is a presumption against preemption unless Congress clearly manifests a contrary purpose.
At page 101 Presumption against preemption of state law in traditional areas49 citing cases“when congress legislates in a field traditionally occupied by the states, we start with the assumption that the historic police powers of the states were not to be superseded by the federal act unless that was the clear and manifest purpose of congress.”
- State v. LG Elec., Inc., 185 Wash. App. 123 (Wash. Ct. App. 2014).published(it is plain that this is an area traditionally regulated by the States)
- State Of Washington v. Lg Elec., No. 70299-8 (Wash. Ct. App. Dec. 22, 2014).published(it is plain that this is an area traditionally regulated by the states)
- Lucien B. Calhoun Robin L. Calhoun, Individually & as Administrators of the Est. of Natalie K. Calhoun, Deceased v. Yamaha Motor Corp., U.S.A. Yamaha Motor Co., Ltd. Palmas Del Mar Co. Palmas Del Mar, Inc. Palmas Yacht Club, Inc. Marina De Palmas Yacht Club, Inc. Maxxam Props., Inc. Abc Corp. Xyz P'ship(s) Candelero Hotel Corp. Marina De Palmas Shipyard, Inc. Yamaha Motor Corp., U.S.A. & Yamaha Motor Co., Ltd., in No. 93-1736 Lucien B. Calhoun Robin L. Calhoun, Individually & as Administrators of the Est. of Natalie K. Calhoun, Deceased, in No. 93-1737 v. Yamaha Motor Corp., U.S.A. Yamaha Motor Co., Ltd. Palmas Del Mar Co. Palmas Del Mar, Inc. Palmas Yacht Club, Inc. Marina De Palmas Yacht Club, Inc. Maxxam Props., Inc. Abc Corp. Xyz P'ship(s) Candelero Hotel Corp. Marina De Palmas Shipyard, Inc, 40 F.3d 622 (3d Cir. 1994).published See ARC America, 490 U.S. at 105 , 109 S.Ct. at 1667 ("Ordinarily, state law causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, ... and no clear purpose of Congress indic…
- Alex Berezovsky v. Bank of Am., 869 F.3d 923 (9th Cir. 2017).published ([A]ppellees must overcome sthe presumption against finding pre-emption of state law in areas traditionally regulated by the States)
- Cloyd v. State, 943 So. 2d 149 (Fla. 3d DCA 2006).published (When Congress legislates in a field traditionally occupied by the States, `we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the cle…)
- Hughes v. State, 943 So. 2d 176 (Fla. 3d DCA 2006).published (When Congress legislates in a field traditionally occupied by the States, `we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the cle…)
- Time Warner Cable v. Doyle, 66 F.3d 867 (7th Cir. 1995).published “given the long history of state common-law and statutory remedies against monopolies and unfair business practices, it is plain that this is an area traditionally regulated by the states.”
- Pennsylvania Med. Soc'y v. Marconis, 942 F.2d 842 (3d Cir. 1991).published (When Congress legislates in a field traditionally occupied by the States, we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the clea…)
- Animal Legal Def. Fund v. Hormel Corp., 258 A.3d 174 (D.C. 2021).publishedCorp., 490 U.S. at 101; see also Wisconsin Pub.
- Crystal Mason v. State, 598 S.W.3d 755 (Tex. App.—Fort Worth 2020).publishedImplicit conflict preemption occurs when compliance with both state and federal law is impossible or the state law “stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress.” Oneok, Inc. v.…
Show 39 more citing cases
- Atl. Richfield v. 2nd Jud. Dist, 2017 MT 324.publishedCorp., 490 U.S. 93 , 100, 109 S. Ct. 1661, 1665 (1989).
- Entergy Corp., Entergy Servs., Inc., Entergy Power, Inc., Entergy Power Mktg. Corp., Entergy Arkansas, Inc., & Entergy Texas, Inc. v. David Jenkins, George W. Strong, Francis N. Gans & Gary M. Gans, Individually & on Behalf of All Persons Similarly Situated, No. 01-12-00470-CV (Tex. App.—Houston [1st Dist.] July 28, 2015).publishedCorp., 490 U.S. 93 , 101, 109 S. Ct. 1661, 1665 (1989)).
- Citadel Estates, LLC v. New York City Hous. Auth., 39 Misc. 3d 880 (N.Y. Sup. Ct. 2013).publishedCo., 514 US 645, 654-655 [1995]; California v ARC America Corp., 490 US 93, 101 [1989]).
- Bronco Wine Co. v. Jolly, 95 P.3d 422 (Cal. 2004).published “[wjhen Congress legislates in a field traditionally occupied by the States, ‘we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the cl…”
- Johnson v. Microsoft Corp., 802 N.E.2d 712 (Ohio Ct. App. 1st Dist. 2003).publishedId. at 101, 105-106, 109 S.Ct. 1661 , 104 L.Ed.2d 86 .
- Crosby v. Nat'l Foreign Trade Council, 530 U.S. 363 (2000).published
- Alleghany Corp. v. Earl R. Pomeroy, Comm'r of Ins. of the State of North Dakota, & St. Paul Companies, Inc., a Minnesota Corp., & St. Paul Ins. Co. of North Dakota, a North Dakota Ins. Co., Intervenors. Alleghany Corp. v. Earl R. Pomeroy, Comm'r of Ins. of the State of North Dakota, & St. Paul Companies, Inc., a Minnesota Corp., & St. Paul Ins. Co. of North Dakota, a North Dakota Ins. Co., 898 F.2d 1314 (8th Cir. 1990).published
- R.R. Com'n of Texas v. Lone Star Gas Co., 844 S.W.2d 679 (Tex. 1992).published
- Alleghany Corp. v. Pomeroy, 898 F.2d 1314 (8th Cir. 1990).published
- Davis v. Davis, No. 95-11112 (5th Cir. Apr. 6, 1999).published
- California v. Fed. Energy Regulatory Comm'n, 495 U.S. 490 (1990).published
- Wyeth v. Levine, 555 U.S. 555 (2009).published
- Motor Veh. Mfrs. Ass'n Of The United States, Inc. v. Robert Abrams, 899 F.2d 1315 (2d Cir. 1990).published
- Olstad v. Microsoft Corp., 2005 WI 121, 700 N.W.2d 139.published
- Sun Dun, Inc. of Washington v. Coca-Cola Co., 740 F. Supp. 381 (D. Md. 1990).published
- LaChance v. United States Smokeless Tobacco Co., 931 A.2d 571 (N.H. 2007).published
- Wilson v. Chism, 665 N.E.2d 446 (Ill. App. Ct. 1st Dist. 1996).published
- Washington Mut. Bank, Fa v. Superior Court, 95 Cal. App. 4th 606 (Cal. Ct. App. 2002).published
- Spielholz v. Superior Court of Los Angeles Cty., 86 Cal. App. 4th 1366 (Cal. Ct. App. 2001).published
- Trust Co. v. Commonwealth of, No. 91-2205 (1st Cir. Oct. 26, 1992).published
- Calhoun v. Yamaha Motor Corp., 40 F.3d 622 (3d Cir. 1994).
- Motor Veh. Mfrs. Ass'n of The United States, Inc. v. Abrams, 899 F.2d 1315 (2d Cir. 1990).published
- First Gibraltar Bnk v. Morales, No. 93-08170 (5th Cir. Apr. 28, 1994).published
- Hodges v. Delta Airlines, Inc., 44 F.3d 334 (5th Cir. 1995).published
- First Gibraltar Bank, Fsb, & Beneficial Texas, Inc. v. Dan Morales, Atty. Gen., as Attorney Gen. for the State of Texas, 19 F.3d 1032 (1st Cir. 1994).published
- In the Matter of Thomas Cullen Davis & Karen Joyce Davis, Debtors. Sandra Davis v. Thomas Cullen Davis, 105 F.3d 1017 (5th Cir. 1997).published
- Davis v. Davis (In Re Davis), 170 B.R. 892 (Bankr. N.D. Tex. 1994).published
- Deadwyler v. Volkswagen of Am., Inc., 748 F. Supp. 1146 (W.D.N.C. 1990).published
- Micronet, Inc. v. Indiana Util. Regulatory Comm'n, 866 N.E.2d 278 (Ind. Ct. App. 2007).published
- Hendricks Cnty. Bd. Zoning Appeals v. Barlow, 656 N.E.2d 481 (Ind. Ct. App. 1995).published
- Lynnbrook Farms v. SmithKline Beecham Corp., 887 F. Supp. 1100 (C.D. Ill. 1995).published
- Feldman v. Lederle Labs., 592 A.2d 1176 (N.J. 1991).published
- Chamberlan v. Ford Motor Co., 314 F. Supp. 2d 953 (N.D. Cal. 2004).published
- Kagy v. Toledo—Lucas Cnty. Port Auth., 711 N.E.2d 256 (Ohio Ct. App. 6th Dist. 1998).published
- April Brannan v. United Student Aid Funds, Inc., 94 F.3d 1260 (9th Cir. 1996).published
- New York v. Feldman, 210 F. Supp. 2d 294 (S.D.N.Y. 2002).published
- William Loveland Coll. v. Distance Educ. Accredition Comm'n, No. 2017-2037 (D.D.C. Sept. 28, 2018).published
- William Loveland Coll. v. Distance Educ. Accreditation Comm'n, 347 F. Supp. 3d 1 (D.C. Cir. 2018).published
- Fed. Hous. Fin. Agency v. Ansonia, 549 F. Supp. 3d 242 (D. Conn. 2021).published“[A]ppellees must overcome the presumption against finding pre-emption of state law in areas traditionally regulated by the States.”
At page 105 State causes of action not pre-empted by federal law27 citing casesOrdinarily, state law causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, ... and no clear purpose of Congress indicates that we should decide otherwise in this case.
- Lucien B. Calhoun Robin L. Calhoun, Individually & as Administrators of the Est. of Natalie K. Calhoun, Deceased v. Yamaha Motor Corp., U.S.A. Yamaha Motor Co., Ltd. Palmas Del Mar Co. Palmas Del Mar, Inc. Palmas Yacht Club, Inc. Marina De Palmas Yacht Club, Inc. Maxxam Props., Inc. Abc Corp. Xyz P'ship(s) Candelero Hotel Corp. Marina De Palmas Shipyard, Inc. Yamaha Motor Corp., U.S.A. & Yamaha Motor Co., Ltd., in No. 93-1736 Lucien B. Calhoun Robin L. Calhoun, Individually & as Administrators of the Est. of Natalie K. Calhoun, Deceased, in No. 93-1737 v. Yamaha Motor Corp., U.S.A. Yamaha Motor Co., Ltd. Palmas Del Mar Co. Palmas Del Mar, Inc. Palmas Yacht Club, Inc. Marina De Palmas Yacht Club, Inc. Maxxam Props., Inc. Abc Corp. Xyz P'ship(s) Candelero Hotel Corp. Marina De Palmas Shipyard, Inc, 40 F.3d 622 (3d Cir. 1994).published (Ordinarily, state law causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, ... and no clear purpose of Congress indicates that we should decide otherwi…)
- State ex rel. Yost v. Volkswagen Aktiengesellschaf (Slip Opinion), 2021-Ohio-2121, 177 N.E.3d 242.published (Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law)
- Graber v. Fuqua, 279 S.W.3d 608 (Tex. 2009).published (Ordinarily, state causes of action are not preempted solely because they impose Lability over and above that authorized by federal law-)
- Piscitelli v. Classic Residence, 973 A.2d 948 (N.J. Super. Ct. App. Div. 2009).publishedCorp., 490 U.S. 93 , 105, 109 S.Ct. 1661, 1667 , 104 L.Ed. 2d 86, 97 (1989)).
- Pennsylvania Employees Benefit Trust Fund v. Zeneca Inc., 499 F.3d 239 (3d Cir. 2007).published“state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law”
- Jcw Investments, Inc., D/B/A Tekky Toys v. Novelty, Inc., 482 F.3d 910 (7th Cir. 2007).published(holding that state antitrust suits on behalf of indirect purchasers are not preempted despite greatly increased exposure to damages, and commenting that “[o]rdinarily, state causes of action are not pre-empted solely be…)
- Health Care Serv. Corp. v. Mylan Labs., Inc., 295 F. Supp. 2d 30 (D.D.C. 2003).publishedId. at 102, 109 S.Ct. 1661 . a.
- In Re Lorazepam & Clorazepate Antitrust Litig., 295 F. Supp. 2d 30 (D.D.C. 2003).publishedId. at 102, 109 S.Ct. 1661 . a.
- Beadling v. William Bowman Assocs., 809 A.2d 188 (N.J. Super. Ct. App. Div. 2002).publishedCo., 496 U.S. 72, 89 , 110 S.Ct. 2270, 2280 , 110 L.Ed. 2d 65, 81 (1990) (quoting California v. ARC America Corp., 490 U.S. 93, 105 , 109 S.Ct. 1661, 1667 , 104 L.Ed. 2d 86, 97 (1989)) (alteration in original); see also, Medtronic, Inc. v.…
- Elkins v. Microsoft Corp., 817 A.2d 9 (Vt. 2002).published But nothing in Illinois Brick suggests that it would be contrary to congressional purposes for States to allow indirect purchasers to recover under their own antitrust laws. 490 U.S. at 103.
Show 17 more citing cases
- Field v. Philadelphia Elec. Co., 565 A.2d 1170 (Pa. 1989).published
- Calhoun v. Yamaha Motor Corp., 40 F.3d 622 (3d Cir. 1994).
- English v. Gen. Elec. Co., 496 U.S. 72 (1990).published
- Washington Mut. Bank v. Superior Court, 75 Cal. App. 4th 773 (Cal. Ct. App. 1999).published
- Feldman v. Lederle Labs., 592 A.2d 1176 (N.J. 1991).published
- Del Rio v. Jetton, 55 Cal. App. 4th 30 (Cal. Ct. App. 1997).published
- Smith Ex Rel. Smith v. Gen. Elec. Co., 938 F. Supp. 70 (D. Mass. 1996).published
- Sky Fed. Credit Union v. Fair Isaac Corp., No. 1:20-cv-02114 (N.D. Ill. Sept. 30, 2021).“Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, and no clear purpose of Con- gress indicates that we should decide otherwise in…”
- Getten Credit Co. v. Fair Isaac Corp., No. 1:20-cv-02651 (N.D. Ill. Sept. 30, 2021).“Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, and no clear purpose of Con- gress indicates that we should decide otherwise in…”
- City of Boston Credit Union v. Fair Isaac Corp., No. 1:20-cv-03315 (N.D. Ill. Sept. 30, 2021).“Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, and no clear purpose of Con- gress indicates that we should decide otherwise in…”
- Alcoa Cmty. Fed. Credit Union v. Fair Isaac Corp., No. 1:20-cv-02559 (N.D. Ill. Sept. 30, 2021).“Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, and no clear purpose of Con- gress indicates that we should decide otherwise in…”
- Kenmore NY Teachers Fed. Credit Union v. Fair Isaac Corp., No. 1:20-cv-02755 (N.D. Ill. Sept. 30, 2021).“Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, and no clear purpose of Con- gress indicates that we should decide otherwise in…”
- Garner Props. & Mgmt., LLC v. Fair Isaac Corp., No. 1:20-cv-04575 (N.D. Ill. Sept. 30, 2021).“Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, and no clear purpose of Con- gress indicates that we should decide otherwise in…”
- Holmes Cnty. Bank & Trust Co. v. Fair Isaac Corp., No. 1:20-cv-03395 (N.D. Ill. Sept. 30, 2021).“Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, and no clear purpose of Con- gress indicates that we should decide otherwise in…”
- Amalgamated Bank v. Fair Isaac Corp., No. 1:20-cv-02533 (N.D. Ill. Sept. 30, 2021).“Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, and no clear purpose of Con- gress indicates that we should decide otherwise in…”
- First Choice Fed. Credit Union v. Fair Isaac Corp., No. 1:20-cv-02516 (N.D. Ill. Sept. 30, 2021).“Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, and no clear purpose of Con- gress indicates that we should decide otherwise in…”
- Alt. Fin., Inc. v. Fair Isaac Corp., No. 1:20-cv-03204 (N.D. Ill. Sept. 30, 2021).“Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, and no clear purpose of Con- gress indicates that we should decide otherwise in…”
At page 100 Determining bases for federal preemption of state law22 citing cases[S]tate law is . . . pre-empted to the extent it actually conflicts with federal law, that is, when compliance with both state and federal law is impossible.
- Young Conservatives v. Smatresk, 78 F.4th 159 (5th Cir. 2023).published([S]tate law is . . . pre-empted to the extent it actually conflicts with federal law, that is, when compliance with both state and federal law is impossible.)
- EQT Prod. Co. v. Wender, 191 F. Supp. 3d 583 (N.D. W. Va. 2016).published “state law' is ... pre-empted to the extent it actually conflicts with federal law, that is, when compliance with both state and federal law is impossible-”
- Second Child v. Edge Auto, Inc., 2026 NY Slip Op 02436 (N.Y. 2026).publishedThe Graves Amendment contains an express preemption clause but, as explained in more detail below, that clause addresses only vicarious liability and does not preempt any part of state insurance law.</p> <p>Finally, conflict preemption, wh…
- In Re Reglan Litig., 142 A.3d 725 (N.J. 2016).publishedCrosby v. Nat’l Foreign Trade Council, 530 U.S. 363, 372 , 120 S.Ct. 2288, 2294 , 147 L.Ed.2d 352, 361 (2000) (citing Hines v. Davidowitz, 312 U.S. 52, 66-67 , 61 S.Ct. 399 , 85 L.Ed. 581 (1941); California v. ARC America Corp., 490 U.S. 9…
- Bluestem Tel. Co. v. Kansas Corp. Comm'n, 363 P.3d 1115 (Kan. Ct. App. 2015).published“stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress”
- People v. Miran, 107 A.D.3d 28 (N.Y. App. Div. 4th Dep't 2013).published B Turning next to the issue of conflict preemption, we note that such preemption “occurs ‘when compliance with both state and federal law is impossible, or when the state law “stands as an obstacle to the accomplishment and execution of th…
- Kt & G Corp. v. Attorney Gen. of State of Oklahoma, 535 F.3d 1114 (10th Cir. 2008).publishedId. at 100-01, 109 S.Ct. 1661 (citations, quotations omitted).
- Sickles v. Cabot Corp., 877 A.2d 267 (N.J. Super. Ct. App. Div. 2005).publishedThe Court found that "[g]iven the long history of state common-law and statutory remedies against monopolies and unfair business practices, it is plain that this is an area traditionally regulated by the States." Id. at 101 , 490 U.S. 93 ,…
- Rose v. Am. Tobacco Co., 2004 NY Slip Op 50355(U) (N.Y. Sup. Ct., New York Cty. 2004).unpublishedDefendants further contend that such a finding would, therefore, conflict with the legislature's intent in enacting the Labeling Act, and its predecessors, which permit the manufacture and sale of tobacco products, while regulating the lab…
- Elkins v. Microsoft Corp., 817 A.2d 9 (Vt. 2002).published But nothing in Illinois Brick suggests that it would be contrary to congressional purposes for States to allow indirect purchasers to recover under their own antitrust laws. 490 U.S. at 103.
Show 12 more citing cases
- United States v. Locke, 529 U.S. 89 (2000).published
- Crosby v. Nat'l Foreign Trade Council, 530 U.S. 363 (2000).published
- Alleghany Corp. v. Earl R. Pomeroy, Comm'r of Ins. of the State of North Dakota, & St. Paul Companies, Inc., a Minnesota Corp., & St. Paul Ins. Co. of North Dakota, a North Dakota Ins. Co., Intervenors. Alleghany Corp. v. Earl R. Pomeroy, Comm'r of Ins. of the State of North Dakota, & St. Paul Companies, Inc., a Minnesota Corp., & St. Paul Ins. Co. of North Dakota, a North Dakota Ins. Co., 898 F.2d 1314 (8th Cir. 1990).published
- Pennsylvania Med. Soc'y v. Marconis, 755 F. Supp. 1305 (W.D. Pa. 1991).published
- Evitt v. Univ. Heights Hosp., 727 F. Supp. 495 (S.D. Ind. 1989).published
- Field v. Philadelphia Elec. Co., 565 A.2d 1170 (Pa. 1989).published
- Hatfield v. Burlington N. R.R., 757 F. Supp. 1198 (D. Kan. 1991).published
- Pub. Serv. Co. of New Hampshire v. New Hampshire (In Re Pub. Serv. Co.), 108 B.R. 854 (Bankr. D.N.H. 1989).published
- Commonwealth v. Morris, 575 A.2d 582 (Pa. 1990).published
- Mazaika v. Bank One, Columbus, N.A., 653 A.2d 640 (Pa. Super. Ct. 1995).published
- R.R. Com'n of Texas v. Lone Star Gas Co., 844 S.W.2d 679 (Tex. 1992).published
- Alleghany Corp. v. Pomeroy, 898 F.2d 1314 (8th Cir. 1990).published
At page 102 Federal antitrust laws supplementing state remedies14 citing casesAs we made clear in Illinois Brick, the issue before the Court in both that case and in Hanover Shoe was strictly a question of statutory interpretation — what was the proper construction of § 4 of the Clayton Act.
- Delaware Valley Surgical Supply Inc. v. Johnson & Johnson, 523 F.3d 1116 (9th Cir. 2008).published (As we made clear in Illinois Brick, the issue before the Court in both that case and in Hanover Shoe was strictly a question of statutory interpretation — what was the proper construction of § 4 of the Clayton Act.)
- Donovan “Puff” Johnson v. Nat'l Collegiate Athletic Ass'n, No. 2:26-cv-00090 (S.D. Ohio Jan. 28, 2026). “on several prior occasions, the court has recognized that the federal antitrust laws do not pre-empt state law.”
- Mercedes-benz USA, LLC, Vs. Nippon Yusen Kabushiki Kaisha (l-6325-18, Bergen Cnty. & Statewide), No. A-3850-18T3 (N.J. Super. Ct. App. Div. Aug. 10, 2020).unpublishedPlaintiff argues that United States Supreme Court precedent "allows federal- state parallel enforcement of the antitrust laws," as does New Jersey law, which permits the state to "impose additional penalties for the same conduct that is pr…
- Johnson & Johnson Vision Care, Inc. v. Reyes, 665 F. App'x 736 (10th Cir. 2016).unpublished“Congress intended the federal antitrust laws to supplement, not displace, state antitrust remedies”
- Lotes Co. v. Hon Hai Precision Indus. Co., 753 F.3d 395 (2d Cir. 2014).publishedCourts confronting claims under the FTAIA will have to consider all of the relevant facts, using all of the traditional tools courts have used to analyze questions of proximate causation. doctrine, moreover, is subject to exceptions, see S…
- Meyers v. Bayer AG, Bayer Corp., 2007 WI 99, 735 N.W.2d 448.publishedThe court rejected the "predominance" standard on grounds that it would essentially reintroduce federal preemption of state anti-trust law (commerce cannot be both predominantly interstate and predominantly intrastate in nature) "a result…
- Johnson v. Microsoft Corp., 834 N.E.2d 791 (Ohio 2005).publishedRather, “Congress intended the federal antitrust laws to supplement, not displace, state antitrust remedies.” Id. at 102, 109 S.Ct. 1661 , 104 L.Ed.2d 86 .
- Health Care Serv. Corp. v. Mylan Labs., Inc., 295 F. Supp. 2d 30 (D.D.C. 2003).publishedId. at 102, 109 S.Ct. 1661 . a.
- In Re Lorazepam & Clorazepate Antitrust Litig., 295 F. Supp. 2d 30 (D.D.C. 2003).publishedId. at 102, 109 S.Ct. 1661 . a.
- Kansas v. UtiliCorp United Inc., 497 U.S. 199 (1990).published
Show 4 more citing cases
- Dunlap v. Colorado Springs Cablevision, Inc., 829 P.2d 1286 (Colo. 1992).published
- MacK v. Bristol-Myers Squibb Co., 673 So. 2d 100 (Fla. 1st DCA 1996).published
- Carquest of Hot Springs, Inc. v. Gen. Parts, Inc., 238 S.W.3d 916 (Ark. 2006).published
- Blewett v. Abbott Labs., 938 P.2d 842 (Wash. Ct. App. 1997).published
At page 103 Distinguishing federal and state antitrust remedies for indirect purchasers10 citing cases“as we made clear in illinois brick, the issue before the court 1124 in both that case and in hanover shoe was strictly a question of statutory interpretation - what was the proper construction of 4 of the clayton act.”
- Delaware Valley Surgical Supply Inc. v. Johnson & Johnson, 523 F.3d 1116 (9th Cir. 2008).published “as we made clear in illinois brick, the issue before the court 1124 in both that case and in hanover shoe was strictly a question of statutory interpretation - what was the proper construction of 4 of the clayton act.”
- Bunker's Glass Co. v. PILKINGTON, PLC, 75 P.3d 99 (Ariz. 2003).published Corp., 490 U.S. at 103 , 109 S.Ct. at 1666 (emphasis added).
- Michael R. Gray, M.D. v. Philip Morris Usa (Ariz. 2003).published Corp., 490 U.S. 93, 97-98 , 109 S. Ct. 1661, 1663 (1989) (suing under Arizona law as an indirect purchaser), and, as required by statute, has notified the legislature of antitrust settlements.
- Elkins v. Microsoft Corp., 817 A.2d 9 (Vt. 2002).published But nothing in Illinois Brick suggests that it would be contrary to congressional purposes for States to allow indirect purchasers to recover under their own antitrust laws. 490 U.S. at 103.
- MacK v. Bristol-Myers Squibb Co., 673 So. 2d 100 (Fla. 1st DCA 1996).published
- Daniel Sherwood v. Microsoft, No. M2000-01850-COA-R9-CV (Tenn. Ct. App. Jan. 31, 2001).published
- Ciardi v. F. Hoffmann-La Roche, Ltd., 762 N.E.2d 303 (Mass. 2002).published
- O'Connell v. Microsoft Corp., 13 Mass. L. Rptr. 435 (Mass. Super. Ct. 2001).published
- Melnick v. Microsoft Corp., No. CUMcv-99-709and752, 2001 WL 1012261 (Me. Super. Ct Aug. 24, 2001).unpublished
- Batton v. The Nat'l Ass'n of Realtors, No. 1:21-cv-00430, 2024 WL 689989 (N.D. Ill. Feb. 20, 2024).“[N]othing in Illinois Brick suggests that it would be contrary to congressional purposes for States to allow indirect purchasers to recover under their own antitrust laws.”
109 S. Ct. at 1663 suing under Arizona law as an indirect purchaser1 citing case
- Michael R. Gray, M.D. v. Philip Morris Usa (Ariz. 2003).published (suing under Arizona law as an indirect purchaser)
104 L. Ed. 2d at 95 cited at this page1 citing case
- Comes v. Microsoft Corp., 646 N.W.2d 440 (Iowa 2002).published Corp., 490 U.S. 93 , 101-02, 109 S.Ct. 1661, 1665 , 104 L.Ed.2d 86, 95 (1989).
At page 97 “The Court held that, with limited exceptions,[2] only overcharged direct purchasers, and not subsequent indirect purchasers, were persons "injured in [their] business or property" within the meaning of § 4, and that therefore the State of Illinois was not entitled to recover under federal law for t…”1 citing case
- Stepan Co. v. Callahan Co., 568 F. Supp. 2d 546 (D.N.J. 2008).published Id. at 97, 109 S.Ct. 1661 .
At page 109 cited at this page1 citing case
- United States v. Massachusetts, 493 F.3d 1 (1st Cir. 2007).published“In this context, Coast Guard regulations are to be given pre-emptive effect over conflicting state laws.” 9 Id. at 109-10, 120 S.Ct. 1135 .
Other citing cases
- Ore-Ida Foods, Inc. v. Richmond Transp. Servs., Inc., 783 F. Supp. 382 (N.D. Ill. 1992).published
v.
ARC AMERICA CORP. ET AL.
[*94] Thomas Greene, Supervising Deputy Attorney General of California, argued the cause for appellants. With him on the briefs were John K. Van de Kamp, Attorney General, Andrea Sheridan Ordin, Chief Assistant Attorney General, Sanford N. Gruskin, Assistant Attorney General, Owen Lee[*95] Kwong, and H. Chester Horne, Jr., Deputy Attorney General, Don Siegelman, Attorney General of Alabama, and James B. Prude, Assistant Attorney General, Robert K. Corbin, Attorney General of Arizona, Hubert H. Humphrey III, Attorney General of Minnesota, Stephen P. Kilgriff, Deputy Attorney General, and Kathleen M. Mahoney, Special Assistant Attorney General.
Roy T. Englert, Jr., argued the cause for the United States as amicus curiae urging reversal. With him on the briefs were Solicitor General Fried, Assistant Attorney General Rule, Deputy Solicitor General Merrill, Deputy Assistant Attorney General Starling, Catherine G. O'Sullivan, and Marion L. Jetton.
Theodore B. Olson argued the cause for appellees. With him on the brief for appellee ARC America Corp. were Phillip H. Rudolph, John J. Hanson, and John J. Waller, Jr. David J. Leonard and David H. Nix filed a brief for appellees Class Members Allied Concrete, Inc., et al.[*]
[*96] JUSTICE WHITE delivered the opinion of the Court.
In Illinois Brick Co. v. Illinois, 431 U. S. 720 (1977), the State of Illinois brought suit on its own behalf and on behalf[*97] of a number of local governmental entities seeking treble damages under § 4 of the Clayton Act, 38 Stat. 731, as amended, 15 U. S. C. § 15(a),[1] for an alleged conspiracy to fix the price of concrete block in violation of § 1 of the Sherman Act, 26 Stat. 209, as amended, 15 U. S. C. § 1. The State and the local governments were all indirect purchasers of concrete block — that is, they did not purchase concrete block directly from the price-fixing defendants but rather purchased products or contracted for construction into which the concrete block was incorporated by a prior purchaser. The Court held that, with limited exceptions,[2] only overcharged direct purchasers, and not subsequent indirect purchasers, were persons "injured in [their] business or property" within the meaning of § 4, and that therefore the State of Illinois was not entitled to recover under federal law for the portion of the overcharge passed on to it.
Appellants in the present case, the States of Alabama, Arizona, California, and Minnesota, brought suit in the appropriate federal courts on their own behalf and on behalf of classes of all governmental entities within each State, excluding the Federal Government, seeking treble damages under § 4 of the Clayton Act for an alleged nationwide conspiracy to fix prices of cement in violation of § 1 of the Sherman Act. Appellants are, at least in part, indirect purchasers of cement, and so under Illinois Brick, like the State of Illinois in that[*98] case, would not be entitled to recover on their indirect purchaser claims under § 4 unless those claims fell within one of the exceptions. In their complaints, however, appellants also alleged violations of their respective state antitrust laws under which, as a matter of state law, indirect purchasers arguably are allowed to recover for all overcharges passed on to them by direct purchasers.[3] The claims under these state indirect purchaser statutes are the focus of this case.
Numerous similar actions were filed by other plaintiffs in various District Courts, and the actions were transferred to the United States District Court for the District of Arizona for coordinated pretrial proceedings. In re Cement and Concrete Antitrust Litigation, 437 F. Supp. 750 (JPML 1977). The District Court certified the actions as class actions and established a number of plaintiff classes. Between July 1979 and October 1981, several major defendants settled[*99] with the various classes, resulting in a settlement fund in excess of $32 million. The settlements left distribution of the fund for later resolution, subject to approval of the District Court.
Appellants sought payment out of the settlement fund for their state indirect purchaser claims. Appellees, class members who are direct purchasers, objected. When the District Court approved a plan for distributing the settlement fund, it refused to allow the claims against the fund pursuant to state indirect purchaser statutes. According to the District Court, "[s]uch statutes are clear attempts to frustrate the purposes and objectives of Congress, as interpreted by the Supreme Court in Illinois Brick, and, accordingly, are pre-empted by federal law." App. to Juris. Statement A-31 (emphasis omitted).
The Ninth Circuit affirmed. In re Cement and Concrete Antitrust Litigation, 817 F. 2d 1435 (1987). The Court of Appeals identified "three purposes or objectives of federal antitrust law in this context," as defined by Illinois Brick and Hanover Shoe, Inc. v. United Shoe Machinery Corp., 392 U. S. 481 (1968): avoiding unnecessarily complicated litigation; providing direct purchasers with incentives to bring private antitrust actions; and avoiding multiple liability of defendants. 817 F. 2d, at 1445. If state laws permitting indirect purchasers to recover were construed to restrict direct purchasers to suing only for the amount of any overcharge they have absorbed, the Court of Appeals was of the view that state law conflicted directly with federal law as construed in Illinois Brick. Alternatively, if state law permitted indirect purchasers to bring claims for damages in addition to the claims brought by direct purchasers, it would "impermissibly interfere with the three policy goals outlined in Hanover Shoe and Illinois Brick." 817 F. 2d, at 1445. The Court of Appeals therefore held that state indirect purchaser claims that did not satisfy any exception to Illinois Brick were pre-empted.
[*100] Appellants appealed to this Court, invoking our jurisdiction under 28 U. S. C. § 1254(2). We noted probable jurisdiction, 488 U. S. 814 (1988), and we now reverse.
We should first make it clear exactly what the issue is before us. These cases alleged violations of both the Sherman Act and state antitrust Acts. The settlements, as we understand it, covered both the federal and the state-law claims; the settlement fund was intended to be distributed in complete satisfaction of those claims. Under federal law, no indirect purchaser is entitled to sue for damages for a Sherman Act violation, and there is no claim here that state law could provide a remedy for the federal violation that federal law forbids. Had these cases gone to trial and a Sherman Act violation been proved, only direct purchasers would have been entitled to damages for that violation, and there is no suggestion by the parties that the same rule should not apply to distributing that part of the fund that was meant to settle the Sherman Act claims. The issue before us is whether this rule limiting recoveries under the Sherman Act also prevents indirect purchasers from recovering damages flowing from violations of state law, despite express state statutory provisions giving such purchasers a damages cause of action.
The path to be followed in pre-emption cases is laid out by our cases. It is accepted that Congress has the authority, in exercising its Article I powers, to pre-empt state law. In the absence of an express statement by Congress that state law is pre-empted, there are two other bases for finding pre-emption. First, when Congress intends that federal law occupy a given field, state law in that field is pre-empted. Pacific Gas & Electric Co. v. State Energy Resources Conservation and Development Comm'n, 461 U. S. 190, 212-213 (1983). Second, even if Congress has not occupied the field, state law is nevertheless pre-empted to the extent it actually conflicts with federal law, that is, when compliance with both state and federal law is impossible, Florida Lime & Avocado Growers, Inc. v. Paul, 373 U. S. 132, 142-143 (1963), or[*101] when the state law "stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress," Hines v. Davidowitz, 312 U. S. 52, 67 (1941). See, e. g., Silkwood v. Kerr-McGee Corp., 464 U. S. 238, 248 (1984).
In this case, in addition, appellees must overcome the presumption against finding pre-emption of state law in areas traditionally regulated by the States. See Hillsborough County v. Automated Medical Laboratories, Inc., 471 U. S. 707, 716 (1985). When Congress legislates in a field traditionally occupied by the States, "we start with the assumption that the historic police powers of the States were not to be superseded by the Federal Act unless that was the clear and manifest purpose of Congress." Rice v. Santa Fe Elevator Corp., 331 U. S. 218, 230 (1947). Given the long history of state common-law and statutory remedies against monopolies and unfair business practices,[4] it is plain that this is an area traditionally regulated by the States. Cf. Florida Lime & Avocado Growers, supra, at 146 (regulation to "prevent the deception of consumers").
In light of these principles, the Court of Appeals erred in holding that the state indirect purchaser statutes are pre-empted. There is no claim that the federal antitrust laws expressly pre-empt state laws permitting indirect purchaser recovery.[5] Moreover, appellees concede that Congress has not pre-empted the field of antitrust law. Brief for Appellee[*102] ARC America Corp. 10, n. 5; Brief for Appellees Allied Concrete, Inc., et al. 4. Congress intended the federal antitrust laws to supplement, not displace, state antitrust remedies. 21 Cong. Rec. 2457 (1890) (remarks of Sen. Sherman); see Cantor v. Detroit Edison Co., 428 U. S. 579, 632-635 (1976) (Stewart, J., dissenting). And on several prior occasions, the Court has recognized that the federal antitrust laws do not pre-empt state law. See Watson v. Buck, 313 U. S. 387, 403 (1941); Puerto Rico v. Shell Co., 302 U. S. 253, 259-260 (1937); cf. Exxon Corp. v. Governor of Maryland, 437 U. S. 117, 133-134 (1978).
Appellees' only contention is that state laws permitting indirect purchaser recoveries pose an obstacle to the accomplishment of the purposes and objectives of Congress. State laws to this effect are consistent with the broad purposes of the federal antitrust laws: deterring anticompetitive conduct and ensuring the compensation of victims of that conduct. Illinois Brick, 431 U. S., at 746; Brunswick Corp. v. Pueblo Bowl-O-Mat, Inc., 429 U. S. 477, 485-486 (1977). The Court of Appeals concluded, however, that such laws are inconsistent with and stand as an obstacle to effectuating the congressional purposes and policies identified in Hanover Shoe and Illinois Brick.[6] In this respect, the Court of Appeals has misunderstood both Hanover Shoe and Illinois Brick.
Neither of those cases addressed the pre-emptive force of the federal antitrust laws. Neither case contains any discussion of state law or of the relevant standards for pre-emption of state law. As we made clear in Illinois Brick, the issue[*103] before the Court in both that case and in Hanover Shoe was strictly a question of statutory interpretation — what was the proper construction of § 4 of the Clayton Act. See, e. g., 431 U. S., at 736.
It is one thing to consider the congressional policies identified in Illinois Brick and Hanover Shoe in defining what sort of recovery federal antitrust law authorizes; it is something altogether different, and in our view inappropriate, to consider them as defining what federal law allows States to do under their own antitrust law. As construed in Illinois Brick, § 4 of the Clayton Act authorizes only direct purchasers to recover monopoly overcharges under federal law. We construed § 4 as not authorizing indirect purchasers to recover under federal law because that would be contrary to the purposes of Congress. But nothing in Illinois Brick suggests that it would be contrary to congressional purposes for States to allow indirect purchasers to recover under their own antitrust laws.
The Court of Appeals also erred in concluding that state indirect purchaser statutes interfere with accomplishing the purposes of the federal law that were identified in Illinois Brick. First, the Court of Appeals concluded that state indirect purchaser statutes interfere with the congressional purpose of avoiding unnecessarily complicated proceedings on federal antitrust claims. But these state statutes cannot and do not purport to affect remedies available under federal law. Furthermore, state indirect purchaser actions will not necessarily be brought in federal court. 817 F. 2d, at 1445. Unlike the federal indirect purchaser claims asserted in Illinois Brick, which would have been exclusively within the jurisdiction of the federal courts, 15 U. S. C. §§ 15(a), 26, claims under state indirect purchaser statutes could be brought in state courts, separately from federal actions brought by direct purchasers. Moreover, federal courts have the discretion to decline to exercise pendent jurisdiction over state indirect purchaser claims, even if those claims are brought in[*104] the first instance in federal court. See Mine Workers v. Gibbs, 383 U. S. 715, 725-726 (1966). Since many state indirect purchaser actions would be heard in state courts, at least when the federal courts determined that hearing those claims would be overly burdensome, any complication of federal direct purchaser actions in federal court would be minimal.
Second, the Court of Appeals reasoned that allowing state indirect purchaser claims could reduce the incentives of direct purchasers to bring antitrust actions by reducing their potential recoveries. The presence of indirect purchaser claims would reduce settlement offers to direct purchasers, the Court of Appeals believed, and if the total liability were to exhaust a defendant's assets, the direct purchasers would have to share the defendant's estate in bankruptcy with indirect purchasers. But the Court in Illinois Brick was not concerned with the risk that a plaintiff might not be able to recover its entire damages award or might be offered less to settle. Indeed, taken to its extreme, the Court of Appeals' logic would lead to the pre-emption of any state-law claims against antitrust defendants, even if wholly unrelated, because the presence of other litigation could threaten the defendants with bankruptcy and reduce their willingness to settle. Illinois Brick was concerned that requiring direct and indirect purchasers to apportion the recovery under a single statute — § 4 of the Clayton Act — would result in no one plaintiff having a sufficient incentive to sue under that statute. State indirect purchaser statutes pose no similar risk to the enforcement of the federal law.
Appellees argue that because the defendants in these antitrust actions have settled and there is a limited settlement fund, the indirect purchasers' claims are pre-empted because those claims will likely reduce the amount that can be paid from the fund to direct purchasers.[7] But as we said earlier,[*105] the settlement covered both federal and state-law claims, and whatever amount is allocable to federal claims will be distributed only to direct purchasers. Indirect purchasers will participate only in distributing the funds available to claimants under state law. Even if the settlement fund is not to be divided between state and federal-law claimants, the settlement necessarily was intended to dispose of all claimants, whether claiming under federal or state law and whether direct or indirect purchasers. That direct purchasers may have to share with indirect purchasers is a function of the fact and form of settlement rather than the impermissible operation of state indirect purchaser statutes.
Third, the Court of Appeals concluded that state indirect purchaser claims might subject antitrust defendants to multiple liability, in contravention of the "express federal policy" condemning multiple liability. 817 F. 2d, at 1446 (citing Illinois Brick; Associated General Contractors of California, Inc. v. Carpenters, 459 U. S. 519, 544 (1983); and Blue Shield of Virginia v. McCready, 457 U. S. 465, 474-475 (1982)). But Illinois Brick, as well as Associated General Contractors and Blue Shield, all were cases construing § 4 of the Clayton Act; in none of those cases did the Court identify a federal policy against States imposing liability in addition to that imposed by federal law. Ordinarily, state causes of action are not pre-empted solely because they impose liability over and above that authorized by federal law, see Silkwood v. Kerr-McGee Corp., 464 U. S., at 257-258; California v. Zook, 336 U. S. 725, 736 (1949), and no clear purpose of Congress indicates that we should decide otherwise in this case.
When viewed properly, Illinois Brick was a decision construing the federal antitrust laws, not a decision defining the interrelationship between the federal and state antitrust laws. The congressional purposes on which Illinois Brick was based provide no support for a finding that state indirect[*106] purchaser statutes are pre-empted by federal law. The judgment of the Court of Appeals is therefore reversed.
So ordered.
JUSTICE STEVENS and JUSTICE O'CONNOR took no part in the consideration or decision of this case.
[*] Briefs of amici curiae urging reversal were filed for Thirty-five States et al. by J. Joseph Curran, Jr., Attorney General of Maryland, Michael F. Brockmeyer, and Ellen S. Cooper, Alan M. Barr, and Craig J. Hornig, Assistant Attorneys General, Grace Berg Schaible, Attorney General of Alaska, and Richard D. Monkman, John Steven Clark, Attorney General of Arkansas, Duane Woodard, Attorney General of Colorado, and Thomas P. McMahon, First Assistant Attorney General, Joseph I. Lieberman, Attorney General of Connecticut, and Robert M. Langer and Steven M. Rutstein, Assistant Attorneys General, Charles M. Oberly III, Attorney General of Delaware, and David G. Culley, Deputy Attorney General, Robert A. Butterworth, Attorney General of Florida, Warren Price III, Attorney General of Hawaii, and Robert A. Marks, Rod Kimura, and Ann Catherine Blank, Deputy Attorneys General, Neil F. Hartigan, Attorney General of Illinois, Linley E. Pearson, Attorney General of Indiana, and Frank A. Baldwin, Deputy Attorney General, Thomas J. Miller, Attorney General of Iowa, and John R. Perkins, Deputy Attorney General, Robert T. Stephan, Attorney General of Kansas, and David M. Cooper, Assistant Attorney General, William J. Guste, Jr., Attorney General of Louisiana, James E. Tierney, Attorney General of Maine, and Stephen L. Wessler, Deputy Attorney General, James M. Shannon, Attorney General of Massachusetts, and George Weber, Assistant Attorney General, Frank J. Kelley, Attorney General of Michigan, Michael C. Moore, Attorney General of Mississippi, and Robert E. Sanders, Special Assistant Attorney General, William L. Webster, Attorney General of Missouri, and Tom A. Glassberg, Assistant Attorney General, Mike Greely, Attorney General of Montana, and Joe Roberts, Assistant Attorney General, Robert M. Spire, Attorney General of Nebraska, and Dale A. Comer, Assistant Attorney General, Stephen E. Merrill, Attorney General of New Hampshire, and Terry L. Robertson, Senior Assistant Attorney General, W. Cary Edwards, Attorney General of New Jersey, and Laurel A. Price, Deputy Attorney General, Robert Abrams, Attorney General of New York, Anthony J. Celebrezze, Jr., Attorney General of Ohio, and Doreen C. Johnson, Assistant Attorney General, Robert H. Henry, Attorney General of Oklahoma, and Jane Wheeler, Assistant Attorney General, James E. O'Neil, Attorney General of Rhode Island, and Robyn Y. Davis, Assistant Attorney General, Roger A. Tellinghuisen, Attorney General of South Dakota, W. J. Michael Cody, Attorney General of Tennessee, and Perry A. Craft, Deputy Attorney General, Jim Mattox, Attorney General of Texas, Mary F. Keller, Executive Assistant Attorney General, and Allene D. Evans, Assistant Attorney General, David L. Wilkinson, Attorney General of Utah, and Richard M. Hagstrom, Assistant Attorney General, Mary Sue Terry, Attorney General of Virginia, and Allen L. Jackson, Assistant Attorney General, Kenneth O. Eikenberry, Attorney General of Washington, and Carol A. Smith, Assistant Attorney General, Charles G. Brown, Attorney General of West Virginia, C. William Ullrich, First Deputy Attorney General, and Dan Huck, Deputy Attorney General, Donald J. Hanaway, Attorney General of Wisconsin, and Kevin J. O'Connor, Assistant Attorney General, and Joseph B. Meyer, Attorney General of Wyoming; for the Consumers Union of U. S., Inc., by Alan Mark Silbergeld; and for the National Conference of State Legislatures et al. by Benna Ruth Solomon, David J. Burman, and Thomas L. Boeder.
Briefs of amici curiae urging affirmance were filed for the Business Roundtable by Thomas B. Leary and Janet L. McDavid; for the Chamber of Commerce of the United States by Bert W. Rein, James M. Johnstone, and Stephen A. Bokat; and for the National Association of Manufacturers by Otis Pratt Pearsall, Philip H. Curtis, Ronald C. Redcay, Jan S. Amundson, and Quentin Riegel.
Robert K. Corbin, Attorney General, and Anthony B. Ching, Solicitor General, filed a brief for the State of Arizona as amicus curiae.
"[A]ny person who shall be injured in his business or property by reason of anything forbidden in the antitrust laws may sue therefor in any district court of the United States in the district in which the defendant resides or is found or has an agent, without respect to the amount in controversy, and shall recover threefold the damages by him sustained, and the cost of suit, including a reasonable attorney's fee." 15 U. S. C. § 15(a).
The Arizona statute, Ariz. Rev. Stat. Ann. § 44-1408(A) (1987), generally follows the language of the Clayton Act, but it might be interpreted as a matter of state law as authorizing indirect purchasers to recover. This is appellants' position. See Brief for Appellants 19, n. 6; Juris. Statement 9. Appellees dispute this interpretation, Brief for Appellee ARC America Corp. 21, n. 14, and the District Court and the Court of Appeals did not pass on this question given their holdings that even if the statute was so interpreted it was pre-empted by federal law. We express no opinion on this question of Arizona law.