Stanford University Law School - Securities Class Action Clearinghouse

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BRUCE G. VANYO, State Bar # 060134
SUSAN A. CREIGHTON, State Bar # 135528
JEROME F. BIRN, JR., State Bar # 128561
LLOYD WINAWER, State Bar # 157059
DAVID PRIEBE, State Bar # 148679
WILSON SONSINI GOODRICH & ROSATI
Professional Corporation
650 Page Mill Road
Palo Alto, California  94304-1050
Telephone:  (415) 493-9300

Attorneys for Defendants
EDWARD R. McCRACKEN, MICHAEL RAMSAY,
ROBERT K. BURGESS, FOREST BASKETT, 
WILLIAM M. KELLY, TERUYASU SEKIMOTO,
and SILICON GRAPHICS, INC.



                  UNITED STATES DISTRICT COURT

                 NORTHERN DISTRICT OF CALIFORNIA



In re SILICON GRAPHICS, INC.        )  LEAD CASE NO.: C-96-0393 FMS
SECURITIES LITIGATION               )
                                    )    Consolidated Cases:
__________________________________  )      C-96-0393
                                    )      C-96-0631
                                    )      C-96-1111
This document relates to the        )
consolidated securities class       )  CLASS ACTION
actions:                            )
                                    )  DEFENDANTS' MEMORANDUM
     Brody v. McCracken, C-96-0393  )  IN RESPONSE TO
     Reiner v. McCracken, C-96-0631 )  CONTENTIONS REGARDING
     Krim v. McCracken, C-96-1111   )  PLEADING STANDARDS IN
                                    )  PLAINTIFF'S MOTION FOR
                                    )  INTERLOCUTORY APPEAL,
                                    )  PLAINTIFF'S OPPOSITION TO
                                    )  MOTION TO DISMISS, AND
                                    )  AMICUS BRIEF OF THE
                                    )  SECURITIES & EXCHANGE
                                    )  COMMISSION
                                    )
                                    )  Date:  April 25, 1997
                                    )  Time:  10:00 a.m.
                                    )  Ctrm:  Honorable 
____________________________________)         Fern M. Smith



DEFS' MEMO RE: PLEADING STANDARDS
C-96-0393 FMS


TABLE OF CONTENTS INTRODUCTION .................................................... 1 ARGUMENT ........................................................ 4 I. FROM HOCHFELDER THROUGH CENTRAL BANK, THE SUPREME COURT DECLINED TO ENDORSE SECTION 10(b) LIABILITY FOR LESS THAN KNOWING OR INTENTIONAL BEHAVIOR ......... 5 II. SECTION 21D(b)(2) OF THE REFORM ACT REQUIRES THE PLEADING OF FACTS SUFFICIENT TO SUPPORT A STRONG INFERENCE OF KNOWING OR INTENTIONAL MISCONDUCT ........ 7 A. In the Second Circuit, a Line of Pre-Reform Act Decisions Had Imposed a Pleading Requirement Consistent With Hochfelder ........... 8 B. The Conference Committee Expressly Rejected Allegations of Mere Recklessness as a Basis for Pleading Under Section 10(b) ................ 11 C. The Remainder of the Reform Act's Legislative History Also Shows that Congress Had Rejected a Pleading Standard of Mere Recklessness ........ 15 CONCLUSION ..................................................... 18 DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS i
TABLE OF AUTHORITIES CASES Aaron v. Securities & Exchange Comm'n, 446 U.S. 680 (1980) ........................................ 5 Acito v. IMCERA Group, 47 F.3d 47 (2d Cir. 1995) ............................. 10, 11 Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46 (2d Cir. 1987) ............................ passim Boley v. Pineloch Assocs., Ltd., [1990 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 95,407 (S.D.N.Y. Aug. 2, 1990) .................................... 9 Central Bank v. First Interstate Bank, 511 U.S. 164 (1994) .............................. 2, 6, 9, 14 Derry v. Peek, 14 App. Cas. 337 (U.K. 1889) ............................... 6 D'Orange v. Feeley, 877 F. Supp. 152 (S.D.N.Y. 1995) .......................... 10 Ernst & Ernst v. Hochfelder, 425 U.S. 185 (1976) ................................... passim Finkel v. Stratton Corp., 754 F. Supp. 318 (S.D.N.Y. 1990), dismissal of other claims reversed, 962 F.2d 169 (2d Cir. 1992) ............................... 10 Friedberg v. Discreet Logic Inc., ___ F. Supp. ___, 1997 WL 109228 (D. Mass. Mar. 7, 1997) .................................... 1 Goldman v. McMahan, Brafman, Morgan & Co., 706 F. Supp. 256 (S.D.N.Y. 1989) ........................... 8 Herman & MacLean v. Huddleston, 459 U.S. 375 (1983) ........................................ 5 In re Fischbach Corp. Sec. Litig., [1995 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 98,665 (S.D.N.Y. Jan. 15, 1992) ............................... 8, 13 In re Leslie Fay Companies, Inc. Sec. Litig., 835 F. Supp. 167 (S.D.N.Y. 1993) ........................... 9 In re Leslie Fay Companies, Inc. Sec. Litig., 871 F. Supp. 686 (S.D.N.Y. 1995) ................... 2, 3-4, 9 In re Silicon Graphics, Inc. Sec. Litig., [1996-97 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 99,325 (N.D. Cal. Sept. 25, 1996) ............................. 4, 15 In re Time Warner Inc. Sec. Litig., 9 F.3d 259 (2d Cir. 1993), cert. denied, 511 U.S. 1017 (1994) .................................. passim Keenan v. D.H. Blair & Co., 838 F. Supp. 82 (S.D.N.Y. 1993) ............................ 9 Kimmel v. Labenski, [1990-91 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 95,869 (S.D.N.Y. Dec. 13, 1990) .................................. 10 Kohn v. American Metal Climax, Inc., 458 F.2d 255 (3d Cir. 1972) ............................. 6, 7 Laro, Inc. v. Chase Manhattan Bank, 866 F. Supp. 132 (S.D.N.Y. 1994), aff'd, 60 F.3d 810 (1995) ........................................ 10 Mayer v. Oil Field Sys. Corp., 803 F.2d 749 (2d Cir. 1986) ................................ 9 DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS ii
Ochs v. Shearson Lehman Hutton Inc., 768 F. Supp. 418 (S.D.N.Y. 1991) ........................... 9 Plaut v. Spendthrift Farms, 514 U.S. 211, 115 S. Ct. 1447 (1995) ....................... 2 Powers v. British Vita, P.L.C., 57 F.3d 176 (2d Cir. 1995) ........................ 10 Reiss v. Pan American World Airways, Inc., 711 F.2d 11 (2d Cir. 1983) ................................. 9 Salzmann v. Prudential-Bache Secs., [1993 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 97,608 (S.D.N.Y. Mar. 12, 1993) ................................... 9 San Leandro Emergency Med. Profit Sharing Plan v. Philip Morris Cos., 75 F.3d 801 (2d Cir. 1996) ............................ 10, 11 Santa Fe Indus., Inc. v. Green, 430 U.S. 462 (1977) ..................................... 5, 6 Securities & Exchange Comm'n v. Texas Gulf Sulphur Co., 401 F.2d 833 (2d Cir. 1968) ............................. 7, 9 Seidenberg v. Drexel Assocs., [1990 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 95,477 (S.D.N.Y. Sept. 5, 1990) .................................. 10 Shields v. Citytrust Bancorp, Inc., 25 F.3d 1124 (2d Cir. 1994) ........................... 10, 11 Stander v. Financial Clearing & Serv. Corp., 718 F. Supp. 1204 (S.D.N.Y. 1989) .......................... 9 Thornburgh v. Gingles, 478 U.S. 30 (1986) ........................................ 15 Three Crown Ltd. Partnership v. Caxton Corp., 817 F. Supp. 1033 (S.D.N.Y. 1993) .................. 9, 15, 16 Tribune Co. v. Purcigliotti, 869 F. Supp. 1076 (S.D.N.Y. 1994) ......................... 10 Wechsler v. Steinberg, 733 F.2d 1054 (2d Cir. 1984) ............................... 9 White v. Abrams, 495 F.2d 724 (9th Cir. 1974) ............................... 7 STATUTES Securities & Exchange Act of 1934 § 10(b), 15 U.S.C. § 78j(b) .................................... passim Securities & Exchange Act of 1934 § 21D(b)(2), 15 U.S.C.§ 78u-4(b)(2) ................................ passim RULES Fed. R. Civ. P. 9(b) ........................................... 11 Securities & Exchange Comm'n Rule 10b-5, 17 C.F.R. § 240.10b-5 .................................. 6, 7 DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS iii
CITATIONS TO THE CONGRESSIONAL RECORD 141 Cong. R. H2818, H2820 (Mar. 8, 1995) ....................... 12 141 Cong. R. S8966, S8973 (June 23, 1995) ...................... 12 141 Cong. R. S9032, S9084 (June 26, 1995) ...................... 12 141 Cong. R. S9032, S9085 (June 26, 1995) ...................... 12 141 Cong. R. S9150, S9170 (June 27, 1995) ...................... 14 141 Cong. R. S9150, S9171 (June 27, 1995) ...................... 15 141 Cong. R. H13699, H13699 (Nov. 28, 1995) .................... 11 141 Cong. R. H13699, H13702 (Nov. 28, 1995) .................... 12 141 Cong. R. H13699, H13702 & n.23 (Nov. 28, 1995) ............. 14 141 Cong. R. S17933, S17938 (Dec. 5, 1995) ..................... 17 141 Cong. R. S17933, S17959-60 (Dec. 5, 1995) .................. 16 141 Cong. R. S17933, S17960 (Dec. 5, 1995) ..................... 16 141 Cong. R. S17933, S17960 (Dec. 5, 1995) ..................... 17 141 Cong. R. S17965, S17976 (Dec. 5. 1995) ..................... 17 141 Cong. R. S17965, S17980 (Dec. 5. 1995) ..................... 17 141 Cong. R. H14039, H14040 (Dec. 6, 1995) ..................... 13 141 Cong. R. S19034, S19035 (Dec. 21, 1995) ................ 14, 17 141 Cong. R. S19034, S19067 (Dec. 21, 1995) .................... 17 141 Cong. R. S19034, S19071 (Dec. 21, 1995) ................. 3, 15 141 Cong. R. S19145, S19149 (Dec. 22, 1995) .................... 17 MISCELLANEOUS Harold S. Bloomenthal, Private Securities Litigation Reform Act, (Clark Boardman Callaghan 1996) ........................... 13 Fowler V. Harper & Fleming James, Jr., The Law of Torts § 7.3 (1956) .............................. 6 Louis Loss, Summary Remarks, 30 Bus. Law. 163, 165 (Special Issue Mar. 1975) ............ 7 DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS iv
Defendants respectfully submit this brief in opposition to the arguments raised by plaintiff's motion for interlocutory appeal, plaintiff's opposition to defendants' motion to dismiss, and the amicus brief of the Securities and Exchange Commission ("SEC"), regarding the standards for pleading a claim under Section 10(b) of the Securities and Exchange Act of 1934 ("Exchange Act"), 15 U.S.C. § 78j(b). Plaintiff and the SEC ask the Court to reconsider its ruling that Section 21D(b)(2) of the Private Securities Litigation Reform Act of 1995 ("Reform Act"), requires plaintiff to plead facts that would support an inference of conscious wrongdoing. This Court's interpretation of Section 21(D)(b)(2), however, which now has been followed in Friedberg v. Discreet Logic Inc., ___ F. Supp. ___, 1997 WL 109228 (D. Mass. Mar. 7, 1997), is correct, and warrants no reconsideration. INTRODUCTION Plaintiff contends that all of those who participated in the enactment of the Reform Act simply were wrong in believing that the legislation imposes a higher pleading standard than mere recklessness. Notwithstanding the Conference Committee Report, the President's Veto Message, the statements of the bill's managers, and the views of both the bill's proponents and detractors during the lengthy debate preceding Congress' veto override, plaintiff insists that this Court should interpret the Reform Act as adopting a recklessness pleading standard that Congress expressly considered and rejected. In so doing, plaintiff in effect asks this Court to reverse Congress' determination on these issues, and to embrace positions that were urged, without success, at the time the Reform Act was enacted over the President's veto. Plaintiff's argument rests on unsound premises, two of which are particularly important to its effort to rewrite history. First, plaintiff contends that, prior to the enactment of the Reform Act, precedent was "unanimous" in interpreting Section 10(b) as imposing liability upon a showing of recklessness.1 She therefore poses the question raised in this case as whether the Reform Act "overruled" the Exchange Act's scienter standard. In fact, however, in decisions from Ernst & Ernst v. Hochfelder, 425 ____________________ 1 See Plaintiff's Brief In Support of Motion for Interlocutory Appeal ("Pltf. Brief") at 13-14. DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS
U.S. 185 (1976), to Central Bank v. First Interstate Bank, 511 U.S. 164 (1994), the Supreme Court consistently imposed a higher standard, finding that the language of Section 10(b) "clearly connotes intentional misconduct." Hochfelder, 425 U.S. at 201. Although Hochfelder left open the question whether reckless behavior "in some circumstances" could amount "to be a form of intentional conduct," id. at 194 n.12, the Court never adopted such an extension of Section 10(b)'s scienter standard, despite numerous opportunities to do so. The fact that many lower courts in the interim applied a recklessness standard does not change the fact that the Court had not.2 Plaintiff's second contention is equally infirm. According to plaintiff, the Reform Act intended to adopt the pleading standard of the Second Circuit, and the Second Circuit's standard was satisfied by "alleging facts that suggest . . . reckless[ness]."3 In fact, however, there were two quite separate lines of authority in the Second Circuit: one endorsed mere recklessness as a basis for liability, while the other adhered to Hochfelder. The "recklessness" line of cases culminated in In re Time Warner Inc. Securities Litigation, 9 F.3d 259, 268-69 (2d Cir. 1993), cert. denied, 511 U.S. 1017 (1994), which formulated the multi-part test adopted in the Specter Amendment. As this Court recognized in its Order of September 25, this Time Warner test was expressly rejected by the Conference Committee. As the court noted in In re Leslie Fay Companies, Inc. Sec. Litig., 871 F. Supp. 686 (S.D.N.Y. 1995), however, there was a second line of Second Circuit cases that did not endorse a "recklessness" standard. Rather, like Hochfelder and Central Bank, these decisions "indicated that Section 10(b) scienter requires either allegations of actual intent or circumstances implying a strong inference of actual intent." Id. at 692. For many years, district courts in the Second Circuit applied this higher standard at the pleading stage, drawing particularly on the standard for ____________________ 2 See Central Bank, 511 U.S. at 177-78 (Stevens, J., dissenting) (noting that Court had declined to extend Section 10(b) liability to aiding and abetting, another question left open in Hochfelder, despite contrary holding of all eleven Courts of Appeals that had addressed the issue); Plaut v. Spendthrift Farms, 514 U.S. 211, 115 S. Ct. 1447, 1458 (1995) (statute of limitations for Exchange Act claims had never been addressed by the Court, and it was "therefore an open question, no matter what the lower courts had held at the time"). 3 Pltf. Brief at 12-13. DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 2
pleading fraud in civil RICO cases established by Beck v. Manufacturers Hanover Trust Co., 820 F.2d 46 (2d Cir. 1987). The court in Time Warner also purported to rely on Beck, which requires the pleading of facts that would support a strong inference of "conscious behavior." At the same time, however, it added a new (and dramatically lower) standard not present in Beck or the district court decisions that had applied it under Section 10(b): the pleading of mere recklessness. The legislative history is absolutely clear that when proponents of the Reform Act referred to guidance from Second Circuit authority, they were referring to Beck and its progeny, not Time Warner. Indeed, even as to Beck, the Conference Committee made clear that it was adopting the Second Circuit only "in part," lest there be any confusion that "motive and opportunity" -- which are part of the Beck test -- be taken as an alternative to pleading facts that would support an inference of conscious behavior, rather than simply as evidence that might (or might not) support such an inference. After striking "motive" and "opportunity" -- and, most importantly, Time Warner's "recklessness" -- from the Second Circuit standard, therefore, the Conference Committee had the desired standard: the plaintiff must allege facts supporting a strong inference of "conscious behavior," Beck, 820 F.2d at 50, which is to say, "knowing or intentional misconduct." Hochfelder, 425 U.S. at 197-98. In explaining why the Conference Committee had rejected the Specter Amendment, Senator Dodd -- whom plaintiff emphasizes "knew what [he was] talking about" as co-author of the bill and manager on the Conference Committee4 -- was succinct. The Specter Amendment was rejected because "it was an effort to get recklessness in, which would have changed the standard from the second circuit." 141 Cong. R. S19034, S19071 (Dec. 21, 1995).5 If plaintiff's position were correct, Senator Dodd's statement would be utterly inexplicable. It loses its mystery, however, if one considers that only a few months before Senator Dodd made that statement during the Senate veto debate, district courts in the Second Circuit were continuing to question whether "mere ____________________ 4 Pltf. Brief at 18. 5 Copies of this memorandum's citations to the Congressional Record are enclosed as Exhibit A to the accompanying Declaration of David Priebe. DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 3
allegations of recklessness" were adequate to satisfy the scienter requirement under Second Circuit law. Leslie Fay, 871 F. Supp. at 692-94. Having failed to persuade Senator Dodd and the rest of the Conference Committee -- and, ultimately, Congress as a whole -- that the Reform Act should authorize pleading based on recklessness, rather the "knowledge or intent" standard used by the Supreme Court and applied in a line of decisions in the Second Circuit, plaintiff is making yet another effort "to get recklessness in." This Court correctly has rejected plaintiff's effort as inconsistent with the Reform Act's legislative history and statutory purpose, and defendants respectfully submit that the Court should do so again. ARGUMENT There is an old saying that "the wrong answer is what the wrong question begets." Plaintiff has asked the wrong question whether the Reform Act "overruled" the scienter standard for Section 10(b) -- and her analysis therefore yields the wrong answer. Congress did not "overrule" Section 10(b)'s requirement that defendant's conduct must be "manipulative or deceptive." Rather, in enacting a pleading standard for Section 10(b), Congress adhered to the Supreme Court's position in Ernst & Ernst v. Hochfelder, 425 U.S. 185, 197 (1976), that Section 10(b) proscribes only "knowing or intentional conduct." As this Court found in its Order of September 25, 1996, that is what the Reform Act now requires to be pleaded: the complaint "must allege specific facts that constitute circumstantial evidence of conscious behavior by defendants." In re Silicon Graphics, Inc. Sec. Litig., [1996-97 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 99,325, at 99,962 (N.D. Cal. Sept. 25, 1996). The remainder of this memorandum proceeds in two parts. Section I addresses how Section 10(b) had been interpreted by the Supreme Court at the time the Reform Act was enacted. These precedents provided the background against which Congress acted, and are important in understanding the statute's legislative history. Section II shows how Congress deliberately settled upon a pleading standard, drawn partly from Second Circuit decisions, that was consonant with its own -- and the Supreme Court's -- interpretation of Section 10(b). Plaintiff's arguments simply DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 4
cannot be squared with the overwhelming weight of legislative history, and seek to fight a battle that already has been fought, and lost. I. FROM HOCHFELDER THROUGH CENTRAL BANK, THE SUPREME COURT DECLINED TO ENDORSE SECTION 10(b) LIABILITY FOR LESS THAN KNOWING OR INTENTIONAL BEHAVIOR. Section 21D(b)(2) of the Reform Act provides that in any private action under the Exchange Act, the complaint must "state with particularity facts giving rise to a strong inference that the defendant acted with the required state of mind." The "required state of mind" for Section 10(b) of the Act is determined by the language of the statute, which expressly requires the defendant's conduct to be "manipulative or deceptive." 15 U.S.C. § 78j(b). Plaintiff has urged the Court to invoke the rule that where the statutory language is clear, there is no need to resort to the statute's legislative history.6 In Hochfelder, the Court did find the language of Section 10(b) to be clear -- but not in the way plaintiff suggests. To the contrary, the Court in Hochfelder found that the statute's language "strongly suggest[s] that § 10(b) was intended to proscribe knowing or intentional conduct." The SEC argued in Hochfelder that Section 10(b)'s language should not be viewed as "limit[ing] its operation to knowing or intentional practices." 425 U.S. at 197-98. The Court, however, disagreed. Indeed, the language of the statute "so clearly connotes intentional misconduct" that it seemed unnecessary to examine Section 10(b)'s legislative history. Id. at 201.7 In subsequent decisions, the Court repeatedly reaffirmed Hochfelder, and held that the "language of § 10(b) gives no indication that Congress meant to prohibit any conduct not involving manipulation or deception." Santa Fe Indus., Inc. v. Green, 430 U.S. 462, 473 (1977).8 Most recently, in Central Bank ____________________ 6 Pltf. Brief at 11-12. 7 Nonetheless, the Hochfelder Court proceeded to review the legislative history of the Exchange Act, and found that it was consistent with the Court's reading of the statutory language. 425 U.S. at 201-206. 8 See also Aaron v. Securities & Exchange Comm'n, 446 U.S. 680, 690, 694-95 (1980) (Hochfelder requirement of "knowing or intentional misconduct" applies to SEC civil enforcement actions under § 10(b)); Herman & MacLean v. Huddleston, 459 U.S. 375, 382 (1983) (§ 10(b) plaintiff "must prove that the defendant acted with scienter, i.e., with intent to deceive, manipulate, or defraud"). DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 5
v. First Interstate Bank, 511 U.S. 164 (1994), decided only the year before Congress' enactment of the Reform Act, the Court affirmed once again its "refus[al] to allow 10b-5 challenges to conduct not prohibited by the text of the statute." 511 U.S. at 173. In rejecting the SEC's argument that Section 10(b) supports the imposition of liability for aiding and abetting, the Court emphasized that Hochfelder and Santa Fe had limited Section 10(b) to "manipulative or deceptive act[s]." Id. at 177. Accordingly, it could not "amend the statute to create liability for acts that are not themselves manipulative or deceptive within the meaning of the statute." Id. at 177-78. These post-Hochfelder decisions give no hint that the Court believed it appropriate to extend Section 10(b) liability beyond its previous holdings. To the contrary, in Hochfelder itself, the Court had observed in a footnote that in certain areas of the common law, recklessness was viewed "in some circumstances" as a form of intentional conduct. Hochfelder, 425 U.S. at 194 n.12. Such usage dated back to Derry v. Peek, 14 App. Cas. 337 (U.K. 1889), which recognized recklessness as a basis for deceit liability under very limited circumstances. Under Derry and its progeny, deceit liability attached only if the person asserted a fact to be true, for the purpose of inducing reliance, where "he knows that he does not know whether [the fact] is true or false -- in other words, with subjective recklessness."9 This formulation of a claim for deceit made "honest belief in the truth [of the statement] a complete defense, under all circumstances,"10 and disallowed claims of "objective" recklessness, in which the reasonableness of conduct is measured without regard to the defendant's good faith. In noting this common-law usage, Hochfelder did not suggest that subjective recklessness in fact would be sufficient to satisfy the statutory requirements of Section 10(b). To the contrary, in concluding that Section 10(b) by its terms proscribed only "knowing or intentional misconduct," Hochfelder cited to two concurring opinions, one by Judge Adams (in Kohn v. American Metal Climax, ____________________ 9 Fowler V. Harper & Fleming James, Jr., The Law of Torts § 7.3, at 534 (1956) (emphasis added). 10 Id. DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 6
Inc., 458 F.2d 255 (3d Cir. 1972)), and one by Judge Friendly (in Securities & Exchange Comm'n v. Texas Gulf Sulphur Co., 401 F.2d 833 (2d Cir. 1968)).11 In his opinion, Judge Adams had emphasized that Section 10(b) should be strictly construed, stating that "it is altogether proper, and indeed essential, for courts to cleave close to the Congressional purpose by construing the statute strictly." Kohn, 458 F.2d at 287 (Adams, J., concurring and dissenting). Judge Friendly's separate opinion was even more to the point. With respect to Section 10(b)'s scienter requirement, he believed that Section 10(b) at most could be extended to subjective recklessness -- in other words, to "the kind of recklessness that is equivalent to wilful fraud." Texas Gulf Sulphur, 401 F.2d at 868. Even then, however, he expressed concern that Rule 10b-5, "even limited in the way just proposed," would "go beyond the authority vested in the Commission by § 10(b)." Id. By the time Congress took up debate on the Reform Act, therefore, the Supreme Court only had applied Section 10(b) to knowing and intentional misconduct, and had suggested some skepticism -- but not yet resolved -- whether the statute could reach conduct that was subjectively reckless. The lower courts, in attempting to address this issue, had adopted a wide variety of positions, ranging from adherence to Hochfelder's requirement of knowing misconduct, to a recklessness standard far lower than that governing common-law fraud. Congress drew upon one such line of case -- a line from the Second Circuit which had adhered to the Hochfelder standard -- in setting the pleading standard adopted in the Reform Act. II. SECTION 21D(b)(2) OF THE REFORM ACT REQUIRES THE PLEADING OF FACTS SUFFICIENT TO SUPPORT A STRONG INFERENCE OF KNOWING OR INTENTIONAL MISCONDUCT. Plaintiff takes solace from references in the legislative history to Second Circuit pleading standards. Equating Second Circuit precedent with Time Warner, she argues that Congress must have intended to endorse the Time Warner standard, and accordingly this Court should disregard the overwhelming evidence -- including the express rejection of the Specter Amendment based on the Time ____________________ 11 See also Louis Loss, Summary Remarks, 30 Bus. Law. 163, 165 (Special Issue Mar. 1975) (cited approvingly in Hochfelder) (criticizing White v. Abrams, 495 F.2d 724 (9th Cir. 1974), for failing to "consider the language of Section 10(b)," which prohibits only a "manipulative or deceptive device or contrivance"). DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 7
Warner test -- that Congress had rejected a pleading standard based on allegations of mere recklessness. Unfortunately for plaintiff, not only do the Conference Report and the President's Veto Message rebut her argument, but so do the floor debates on which she most relies. The legislative history is overwhelming, and overwhelming in one direction: that Congress intended to impose a pleading requirement based on Hochfelder's requirement of knowing or intentional misconduct. A. In the Second Circuit, a Line of Pre-Reform Act Decisions Had Imposed a Pleading Requirement Consistent With Hochfelder. Notwithstanding the Court's reluctance to extend Section 10(b) liability beyond "knowing or intentional misconduct," many lower courts prior to the Reform Act readily gave Section 10(b) this broader reach. One line of decisions in the Second Circuit, culminating in In re Time Warner Inc. Securities Litigation, 9 F.3d 259 (2d Cir. 1993), concurred with other lower courts in imposing Section 10(b) liability for recklessness. As formulated in Time Warner, a Section 10(b) claim was adequately stated if the plaintiff could plead facts that "establish[] a motive to commit fraud and an opportunity to do so," or alternately that "constitut[e] circumstantial evidence of either reckless or conscious behavior." Id. at 269 (emphasis added). Among the courts recognizing liability for recklessness, there was considerable uncertainty whether such liability in the Second Circuit extended to all reckless conduct, or only to deliberate recklessness. Thus, for example, in Goldman v. McMahan, Brafman, Morgan & Co., 706 F. Supp. 256 (S.D.N.Y. 1989), rather than require a showing of bad faith, the court held that the plaintiff need only plead facts that "give rise to an inference of gross negligence which can be the functional equivalent of recklessness." Id. at 259. On the other hand, in In re Fischbach Corp. Securities Litigation, [1995 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 98,665, at 92,091 (S.D.N.Y. Jan. 15, 1992), Judge Wood concluded that the Second Circuit had not "held that recklessness per se is sufficient," and viewed any such holding as inconsistent with Hochfelder. Judge Wood noted that "[t]he question left open by [Hochfelder] is not whether recklessness is always sufficient to meet the scienter requirements of Section 10(b)." Id. Rather, Hochfelder "leaves open the question of whether recklessness that DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 8
is equivalent to intentional conduct is actionable." Id. Judge Wood held that liability for recklessness in the Second Circuit could not extend beyond the "willful blindness" considered to be the equivalent of knowledge in the common law, and to which Judge Friendly referred in Texas Gulf Sulphur. Id. at 92,092. Separate from this line of cases (and ignored by plaintiff) was another line of decisions in the Second Circuit adhering to the Hochfelder standard.12 As the court noted in In re Leslie Fay Companies, Inc. Sec. Litig., 871 F. Supp. 686 (S.D.N.Y. 1995), these decisions required "either allegations of actual intent or circumstances implying a strong inference of actual intent." Id. at 692.13 In applying this higher standard at the pleading stage, a long line of district court decisions had looked to the civil RICO case of Beck v. Manufacturers Hanover Trust Company, 820 F.2d 46 (2d Cir. 1987), cert. denied, 484 U.S. 1005 (1988). In Beck, the court had confronted the same question posed by Section 10(b) under Hochfelder: what facts does a plaintiff have to allege at the pleading stage to sustain an inference of intentional fraud. The standard adopted in Beck for pleading intentional fraud in civil RICO seemed well-suited to allegations of intentional fraud under Section 10(b), and accordingly was widely followed in Section 10(b) pleading cases.14 ____________________ 12 See, e.g., Wechsler v. Steinberg, 733 F.2d 1054, 1058 (2d Cir. 1984) ("To prove scienter in a § 10(b) case, a plaintiff must demonstrate 'knowing or intentional misconduct' on the part of the defendant, ... or an 'intent to deceive, manipulate, or defraud' investors") (citation omitted); Mayer v. Oil Field Sys. Corp., 803 F.2d 749, 756 (2d Cir. 1986) ("Scienter requires at least knowing misconduct...."); Reiss v. Pan American World Airways, Inc., 711 F.2d 11, 14 (2d Cir. 1983) ("To prove scienter ... there must be proof that the non-disclosure was intended to mislead"). 13 In Leslie Fay, the court noted that its own earlier decision in In re Leslie Fay Companies, Inc. Sec. Litig., 835 F. Supp. 167 (S.D.N.Y. 1993), adhered to this standard, which was the same one that the Supreme Court had articulated in Hochfelder, and reaffirmed in Central Bank. The court therefore did not need to reconsider its ruling in light of Central Bank: consistent with Second Circuit precedent, it had measured the adequacy of the plaintiff's pleadings to determine whether it raised a strong inference of "knowing or intentional" misconduct. 871 F. Supp. at 692-94. 14 See, e.g., Salzmann v. Prudential-Bache Secs., [1993 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 97,608, at 96,757 (S.D.N.Y. Mar. 12, 1993) (citing and applying Beck as written); Keenan v. D.H. Blair & Co., 838 F. Supp. 82, 86 (S.D.N.Y. 1993) (same); Three Crown Ltd. Partnership v. Caxton Corp., 817 F. Supp. 1033, 1040-41 (S.D.N.Y. 1993) (same); Boley v. Pineloch Assocs., Ltd., [1990 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 95,407, at 97,002 (S.D.N.Y. Aug. 2, 1990) (same); Stander v. Financial Clearing & Serv. Corp., 718 F. Supp. 1204, 1210 (S.D.N.Y. 1989) (same); see also Ochs v. Shearson Lehman Hutton Inc., 768 F. Supp. 418, 427 (S.D.N.Y. 1991) (applying Beck as written; plaintiff must "identify circumstances DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 9
The Beck standard made no mention of "recklessness" as a basis for pleading facts sufficient to support an inference of intentional fraud. One could plead direct evidence ("motive and opportunity") or circumstantial evidence, but in either case it had to support a "strong inference" of conscious wrongdoing.15 A long line of decisions in the Second Circuit applied this same standard to Section 10(b) claims. In Time Warner, the court changed that, and made the standard for pleading a Section 10(b) case expressly lower than for pleading a civil RICO case. Notably, the Second Circuit itself rapidly retreated from Time Warner's gloss on Beck. Subsequent decisions focused on whether a complaint pleaded a strong inference that the defendants actually knew that their statements were false when made, and not that the defendants were merely reckless in issuing the statements. See, e.g., Shields v. Citytrust Bancorp, Inc., 25 F.3d 1124, 1129 (2d Cir. 1994) (although the complaint "strongly suggests that the defendants should have been more alert and more skeptical," it did not plead a strong inference of fraudulent intent because "nothing alleged indicates that management was promoting a fraud"); Acito v. IMCERA Group, 47 F.3d 47, 53 (2d Cir. 1995) (theory that company knew and should have disclosed that key manufacturing plant would fail FDA inspection did not plead scienter); San Leandro Emergency Med. Profit Sharing Plan v. Philip Morris Cos., 75 F.3d 801, 812-13 ____________________ indicating conscious behavior by the defendant from which an intent to defraud may be inferred"); Finkel v. Stratton Corp., 754 F. Supp. 318, 329-30 (S.D.N.Y. 1990) (applying Beck as written; dismissing complaint that did not "adequately allege circumstances from which defendants' knowledge of falsity and intent to defraud may be inferred"), dismissal of other claims reversed, 962 F.2d 169 (2d Cir. 1992); Kimmel v. Labenski, [1990-91 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 95,869, at 99,306-07 (S.D.N.Y. Dec. 13, 1990) (applying Beck as written and dismissing complaint); Seidenberg v. Drexel Assocs., [1990 Tr. Binder] Fed. Sec. L. Rep. (CCH) ¶ 95,477, at 97,501 (S.D.N.Y. Sept. 5, 1990) (applying Beck as written; dismissing complaint that did not identify "circumstances indicating conscious behavior ... that would support the inference of knowledgeable participation in the alleged fraud"). Second Circuit courts continue to apply Beck as written -- i.e., without recognizing "recklessness" as a means of pleading the requisite intent -- in RICO cases. See, e.g., Powers v. British Vita, P.L.C., 57 F.3d 176, 184 (2d Cir. 1995); D'Orange v. Feeley, 877 F. Supp. 152, 159 (S.D.N.Y. 1995); Tribune Co. v. Purcigliotti, 869 F. Supp. 1076, 1091 (S.D.N.Y. 1994); Laro, Inc. v. Chase Manhattan Bank, 866 F. Supp. 132, 137 (S.D.N.Y. 1994), aff'd, 60 F.3d 810 (1995). 15 The Beck court had stated: "A common method for establishing a strong inference of scienter is to allege facts showing a motive for committing fraud and a clear opportunity for doing so. Where motive is not apparent, it is still possible to plead scienter by identifying circumstances indicating conscious behavior by the defendant, though the strength of the circumstantial allegations must be correspondingly greater." See 820 F.2d at 50. DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 10
(2d Cir. 1996) (because the defendants' statements were not falsified by any specifically pleaded adverse information available to them at time, plaintiffs had failed to allege facts showing scienter). Thus, as defendants showed in their opening brief, Shields, Acito, and Philip Morris more accurately reflected the Second Circuit standard than did Time Warner at the time the Reform Act was enacted.16 In any event, Congress (like the Second Circuit) had no intention of following Time Warner's gloss on Beck. As discussed in the following section, Congress explicitly declined to adopt this lower pleading standard for Section 10(b) cases, and adhered instead to a standard that had proved workable both for civil RICO and Section 10(b) claims. B. The Conference Committee Expressly Rejected Allegations of Mere Recklessness as a Basis for Pleading Under Section 10(b). Congress' purpose in enacting the Reform Act was unmistakable: it believed that private securities litigation under Section 10(b) had come to be dominated by the filing of "abusive and meritless suits," and it intended to bring that practice to a halt.17 One of the central means by which the Reform Act sought to do so was to heighten the pleading standards required to state a claim. As the Conference Committee observed, Rule 9(b) had not "prevented abuse of the securities laws by private litigants," and "[t]he House and Senate hearings on securities litigation reform included testimony on the need to establish uniform and more stringent pleading ____________________ 16 The Second Circuit trilogy also questioned Time Warner's liberality in construing allegations of motive and opportunity. In Time Warner, the majority had strained to resolve the admittedly "close question" posed by plaintiffs' convoluted motive theory in plaintiffs' favor, 9 F.3d at 269-70 -- while raising the possibility that "some focused preliminary discovery" would resolve the issue adversely to plaintiffs, id. at 272 -- over the dissent's vigorous contention that the theory was "inconsistent with assumptions underlying securities law, statements in the complaint, and any plausible understanding of the operation of capital markets." 9 F.3d at 273-75 (Winter, J., dissenting). In Shields, in contrast, the court easily rejected plaintiff's motive and opportunity allegations. 25 F.3d at 1130-31. Acito and Philip Morris also rejected plaintiffs' attempt to plead scienter via motive and opportunity, even though in both cases, plaintiffs pointed to a corporate officer who had sold stock near the end of the class period. Acito, 47 F.3d at 54; Philip Morris, 75 F.3d at 813-14. 17 141 Cong. R. H13699, H13699 (Nov. 28, 1995). DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 11
requirements to curtail the filing of meritless lawsuits."18 The Reform Act sought to remedy this deficiency by adding such "uniform and more stringent pleading requirements" to claims brought under the Exchange Act. In strengthening these pleading requirements, proponents of the Reform Act were well aware that the Supreme Court never had sanctioned the imposition of liability for other than intentional or knowing misconduct.19 They also recognized how liability for recklessness had failed to provide any protection against the filing of unwarranted claims. For example, in explaining the impetus behind the Reform Act's modification of proportionate liability provisions, Senator Dodd stated: In practice, the [recklessness] legal standard does not provide protection against unjustified and abusive claims, because juries can -- and as a practical matter do -- misapply the standard. Juries today, quite frankly, have considerable difficulty in distinguishing innocent mistakes, negligence, or even gross negligence -- none of which . . . is actionable under rule 10(b)(5) -- from recklessness.20 To protect against misuse of the recklessness standard, one alternative considered by the Reform Act's proponents was to codify recklessness but expressly limit it to the extreme subjective recklessness referred to in Hochfelder. Indeed, that was the approach initially taken in the legislation that passed in the House of Representatives. In H.R. 1058, the House provided for liability for recklessness, but only the kind of subjective recklessness recognized under the common law. The bill stated: "Deliberately refraining from taking steps to discover whether one's statements are false or misleading constitutes recklessness, ____________________ 18 Id. at H13702. 19 See, e.g., 141 Cong. R. H2818, H2820 (Mar. 8, 1995) (Rep. Cox) (liability for recklessness is "judge-made law that the Supreme Court has never agreed to"). 20 141 Cong. R. S8966, S8973 (June 23, 1995) (Sen. Dodd). See also 141 Cong. R. S9032, S9084 (June 26, 1995) (Sen. Dodd, discussing Sen. Bryan's amendment to create aiding and abetting liability) ("[T]he recklessness standard here is a standard that is so difficult to apply that it in effect would destroy the attempts of this legislation to mitigate against this explosion of unwarranted litigation in the area of securities"); id. at S9085 ("The vagueness of the recklessness standard is one of the principal reasons that joint and several liability should be modified, and that is what we do in this bill"). DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 12
but if the failure to investigate was not deliberate, such conduct shall not be considered to be reckless."21 In other words, the House bill would have codified the result in Fischbach: liability under Section 10(b) would be extended in the way that Hochfelder had left open, but no further. In the Conference Committee, however, H.R. 1058's extension of Section 10(b) liability to recklessness was deleted. As Representative Bliley, the co-manager of the Reform Act in the House, explained: "The conference report is careful not to change standards of liability under the securities laws. Unlike the bill passed by the House, the conference report does not codify recklessness as a standard of liability under the securities laws."22 The managers of the Reform Act thus were well aware of a fact that plaintiff seemingly overlooks -- that it was recklessness that constituted the "change" to standards of liability under Section 10(b). Congress was unwilling to expand Section 10(b) liability beyond the bounds recognized by the Supreme Court, and accordingly the recklessness provision was deleted from the bill. The Conference Committee took similar steps with respect to the Senate version of the reform legislation. As reported out of the Banking Committee, Senate bill S. 240 had provided that "the plaintiff's complaint shall, with respect to each act or omission alleged to violate this title, specifically allege facts giving rise to a strong inference that the defendant acted with the required state of mind."23 Senator Specter proposed an amendment that would have changed this pleading standard to permit Section 10(b) liability based on allegations of mere recklessness. The Specter Amendment, which was adopted by the Senate in its initial passage of the bill, provided: [A] strong inference that the defendant acted with the required state of mind may be established either --- (A) by alleging facts to show that the defendant had both motive and opportunity to commit fraud; or (B) by alleging ____________________ 21 Harold S. Bloomenthal, Private Securities Litigation Reform Act, appendix 4 at App. 4-7 (Clark Boardman Callaghan 1996) (text of H.R. 1058 as passed on Mar. 8, 1995) (Priebe Decl., Ex. B). 22 141 Cong. R. H14039, H14040 (Dec. 6, 1995) (Rep. Bliley) (emphasis added). 23 Bloomenthal, appendix 3 at App. 3-9 (text of S. 240 as presented to Senate) (Priebe Decl., Ex. C). DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 13
facts that constitute strong circumstantial evidence of conscious misbehavior or recklessness by the defendant.24 The Conference Committee eliminated the Specter Amendment, and substituted instead language that required the plaintiff to "state with particularity facts giving rise to a strong inference that the defendant acted with the required state of mind."25 In explaining the change, the Conference Report stated that "[t]he Conference Committee language is based in part on the pleading standard of the Second Circuit."26 The Conference Report continued: Regarded as the most stringent pleading standard, the Second Circuit requirement is that the plaintiff state facts with particularity, and that these facts, in turn, must give rise to a "strong inference" of the defendant's fraudulent intent. Because the Conference intends to strengthen existing pleading requirements, it does not intend to codify the Second Circuit's case law interpreting this pleading standard.[23] [23]: For this reason, the Conference Report chose not to include in the pleading standard certain language relating to motive, opportunity, or recklessness.27 In the words of President Clinton, the Conference Committee's intent in the Report was "crystal clear."28 The Committee was not codifying the Time Warner test, because it would have permitted Section 10(b) claims absent facts giving rise to a strong inference of "conscious misbehavior." Motive, opportunity, and extreme recklessness might provide evidence of intentional wrongdoing, but they are not a substitute for it. To go forward with a Section 10(b) claim, the Conference Committee made clear that the plaintiff would have to plead particular facts supporting a strong inference of "conscious misbehavior" -- in other words, an inference of scienter under the standard of Hochfelder and Central Bank. ____________________ 24 141 Cong. R. S9150, S9170 (June 27, 1995) (Sen. Specter) (introducing amendment) (emphasis added). 25 15 U.S.C. § 78u-4(b)(2). 26 141 Cong. R. H13699, H13702 (Nov. 28, 1995) (emphasis added). 27 Id. & n.23. 28 141 Cong. R. S19034, S19035 (Dec. 21, 1995). DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 14
C. The Remainder of the Reform Act's Legislative History Also Shows that Congress Had Rejected a Pleading Standard of Mere Recklessness. Despite the seemingly unequivocal rejection of the Specter Amendment and its recklessness standard, plaintiff urges that allegations of recklessness still should be sufficient to meet the pleading requirements of the Reform Act. Pltf. Brief at 4; see also SEC Brief at 2 (except for forward-looking statements, "it is sufficient under Section 21D(b)(2) to state with particularity facts giving rise to a strong inference that the defendant acted recklessly"). In doing so, plaintiff urges the Court to disregard the Conference Report -- the most authoritative source regarding the Reform Act's meaning29 -- on the ground that Senators Dodd, Domenici, and others described the reform legislation as following the Second Circuit's pleading standards. Pltf. Brief at 17-19. The floor debates on which plaintiff relies, however, do not support her reading of the Reform Act. Indeed, Senator Dodd, whom plaintiff claims supported a recklessness pleading standard, could hardly have been clearer in rejecting plaintiff's position. Thus, for example, when asked why the Specter Amendment had been deleted by the Conference, he stated: "[T]he Specter amendment was -- I think it was an effort to get recklessness in, which would have changed the standard from the second circuit."30 To the same effect was Senator Dodd's debate on the Senate floor with Senator Specter regarding the Conference's deletion of his amendment. In initially offering the amendment, Senator Specter had described the amendment as based on Beck, which Time Warner also had cited as authority for its four-part test.31 As noted previously, however, the Beck case did not make any mention of recklessness, and district courts in the Second Circuit for many years had applied the Beck standard in assessing the adequacy of the pleading of Section 10(b) claims, without the "recklessness" gloss added by Time Warner. These cases included Three Crown Ltd. ____________________ 29 See In re Silicon Graphics, Inc. Sec. Litig., [1996-97 Tr. Binder] Fed. Sec. L. Rep. (CCH) at 99,962 & cases cited therein; see also Thornburgh v. Gingles, 478 U.S. 30, 43 n.7 (1986) (conference committee reports are "the authoritative source for [discerning] legislative intent"). 30 141 Cong. R. S19034, S19071 (Dec. 21, 1995). 31 141 Cong. R. S9150, S9171 (June 27, 1995) (Sen. Specter). DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 15
Partnership v. Caxton Corp., 817 F. Supp. 1033, 1041 (S.D.N.Y. 1993), which applied Beck's "conscious behavior" standard to a Section 10(b) claim without modification.32 In the debate between Senators Dodd and Specter regarding the deletion of Senator Specter's amendment in conference, Senator Specter stated that the Conference Committee bill was "significantly different" from his amendment because it "toughens up the second circuit standard."33 Senator Dodd responded that it was Senator Specter's amendment that "goes beyond" the Second Circuit pleading standard.34 When Senator Specter challenged Senator Dodd's contention, Senator Dodd referred him to two cases: Beck, and the Three Crown Partnership decision applying Beck to a Section 10(b) claim.35 The most obvious way in which the Specter Amendment went beyond these two decisions, of course, was in its addition of an expansive new basis for supporting liability -- the allegation of facts showing mere recklessness.36 If Time Warner represented the new Second Circuit standard, then the pleading standard that the Reform Act adopted followed the Second Circuit only "in part" -- the part that proscribed "conscious behavior" by the defendant. Courts could look to Second Circuit decisions for guidance, but guidance on the pleading of intentional misconduct, not on the adoption of a scienter standard lower than that authorized by Hochfelder. The significance of these changes were not missed by anyone. Indeed, the President made the Reform Act's imposition of a pleading standard higher than that approved in Time Warner one of the three grounds on which he based his veto of the legislation. He stated: [T]he conferees make crystal clear in the Statement of Managers their intent to raise the standard even beyond [the Second Circuit's] level. I am not prepared to accept that. The conferees deleted an amendment offered by Senator Specter and adopted by the Senate that ____________________ 32 See also supra n.14 & cases cited therein. 33 141 Cong. R. S17933, S17959-60 (Dec. 5, 1995). 34 Id. at S17960. 35 Id. 36 The amendment also deleted an important qualification in Beck, which was that the strength of circumstantial allegations "must be correspondingly greater" to support an inference of scienter. See Beck, 820 F.2d at 50. DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 16
specifically incorporated Second Circuit law with respect to pleading a claim of fraud. Then they specifically indicated that they were not adopting Second Circuit case law but instead intended to "strengthen" the existing pleading requirements of the Second Circuit.37 As with the Conference Report, plaintiff asks the Court to disregard the President's Message.38 Yet the legislation's opponents39 and supporters40 also had the same understanding of its pleading requirements. Plaintiff cites to a number of individual Senators or Representatives who stated that they viewed the legislation as consistent with the Second Circuit's standard. Senator Dodd's remarks, however, show what the legislation's managers viewed as the Second Circuit standard: Beck, not Time Warner. Indeed, even as to Beck, the Conference Committee had deleted the references to "motive" and "opportunity," to emphasize that there was only one way to state a sufficient Section 10(b) claim -- the pleading of facts that showed conscious misbehavior. Evidence of motive, opportunity, or even extreme recklessness might support a "strong inference" of the intentional misconduct required by Hochfelder, but they did not provide an alternative to it. ____________________ 37 141 Cong. R. S19034, S19035 (Dec. 21, 1995). 38 Pltf. Brief at 19-20. 39 See 141 Cong. R. S17933, S17938 (Dec. 5, 1995) (Sen. Sarbanes) ("The conference, however, added language that could call liability for reckless conduct into question. The language of the conference report could be read as inviting the courts to eliminate all liability for reckless conduct under the securities fraud provisions"); 141 Cong. R. S17965, S17976 (Dec. 5. 1995) (Sen. Boxer) ("Even an excellent amendment by Senator Specter was dropped, a very important amendment ... Close the door, you drop the progressive provision that would have protected investors. That was a very bad change in this bill. This bill is worse, much worse now, than when it left here"); id. at S17980 (Sen. Heflin) ("In another move away from the Senate bill the conferees dropped proinvestor language which clarified the burdensome pleading requirements of the bill. In a blow to investors, the proponents have retained an extremely difficult pleading requirement"). 40 See 141 Cong. R. S17933, S17960 (Dec. 5, 1995) (Sen. Dodd) (the Conference Committee, "instead of trying to take each case that came under the second circuit," adopted the core Second Circuit "strong inference" pleading standard, and then allowed courts to refer to specific cases from the Second Circuit and elsewhere "to determine if these standards are based on facts and circumstances in a particular case."); 141 Cong. R. S19034, S19067 (Dec. 21, 1995) (Sen. Dodd) (neither the original Senate bill nor the Reform Act "codifies the entire case law of the second circuit, as the administration says it wishes it did, and that is one of the reasons it has expressed its objection"); 141 Cong. R. S19145, S19149 (Dec. 22, 1995) (Sen. Bradley) ("even within the second circuit, there are varying interpretations of the standard. That is why the conference report deliberately rejects a complete codification of the second circuit and adopts language which is substantially similar to the language in the Senate-passed bill and its report language"). DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 17
Finally, plaintiff has argued that the Conference Committee cannot have meant what it said, because it would have rendered unnecessary its requirement of actual knowledge for liability for forward-looking statements. Pltf. Brief at 12. As this Court has pointed out, however, that argument in fact cuts strongly in the other direction. Where it was necessary for Congress to determine the requisite scienter requirement, as it was with its new safe- harbor provisions, it expressly adopted a "knowledge or intent" standard. In setting the pleading standard for other Section 10(b) claims, Congress had no need to legislate in the area. Section 10(b) already proscribed "manipulative or deceptive" acts -- and the Supreme Court had held that this meant "knowing or intentional misconduct." CONCLUSION The Court's analysis of the Reform Act's pleading requirements is correct, and warrants no reconsideration. It is supported by the statute's language, legislative history, and statutory purpose, and plaintiff's (and the SEC's) contrary reading cannot be sustained. Dated: March 28, 1997 WILSON SONSINI GOODRICH & ROSATI Professional Corporation By: ____________________________ Bruce G. Vanyo Attorneys for All Defendants DEFS' MEMO RE: PLEADING STANDARDS C-96-0393 FMS 10

7 May 1997