Shareholder Oppression in Delaware

Delaware does not have a cause of action forthey could not anticipate at the outset of the venture,
oppression per se, but it does offer relief for minorityand that even the best and most extensive
shareholder oppression-like claims applying other legalshareholders' agreements cannot address all of the
principles. Thus, oppression-like claims must be carefullymany varied and creative ways that the majority can
pleaded in Delaware.use its power to unfairly harm the minority.
Since court's in other states are likely to applyNevertheless, many of the claims falling under the
Delaware law to oppression-like claims to companiesgeneral category of shareholders' oppression can be
organized in Delaware, vigilance must also bebrought under Delaware law using other legal principles
exercised in pleading claims relating to Delawareaccepted in that State.
corporations in non-Delaware courts. Some courtsThe entire fairness doctrine, mentioned above, is one
outside of Delaware, such as the Southern District ofof these. Itis an exception to the business judgment
New York and the Northern District of Illinois, haverule, which would ordinarily protect directors' actions
upheld causes of action for shareholder oppressionfrom judicial scrutiny, and creates a framework for
under Delaware law, while others, such as the Districtgranting minority shareholders relief when directors act
of New Jersey, have dismissed oppression claims forin their own self-interest. Thus, when a minority
failure to state a claim under Delaware law.shareholder shows that directors stand on both sides
Nixon v. Blackwell, 626 A.2d 1366 (Del. 1993), is aof a transaction or will derive a special benefit from
Delaware case that often cited for the proposition thatthe transaction, i.e. there is a conflict of interest that
Delaware does have a shareholder oppressionproduces a benefit that the other shareholders don't
remedy, and also for the proposition that it does not.generally share, then the directors or those in control
The case states that "[t]he entire fairness test,will be required to prove both fair dealing and fair price,
correctly applied and articulated, is the proper judiciala demanding standard. The entire fairness analysis
approach" to deciding claims brought by minorityessentially mandates judicial scrutiny of a transaction
shareholders against those in control of theor action.
corporation. Thus, some conclude that oppressionDelaware recognizes that controlling shareholders
claims may be pursued under the entire fairnesshave fiduciary duties to their fellow shareholders.
doctrine."[W]hen a shareholder presumes to exercise control
However, Nixon v. Blackwell also, contains languageover a corporation, to direct its actions, that
that seems to indicate otherwise:shareholder assumes a fiduciary duty of the same
A stockholder who bargains for stock in a closely-heldkind as that owed by a director." Sterling v. Mayflower
corporation and who pays for those shares... canHotel Corp 93 A.2d 107, 109-10 (Del. 1952). Thus, many
make a business judgment whether to buy into such atypes of conduct that would give rise to oppression
minority position, and if so on what terms. One couldclaims in other jurisdictions would also support breach
bargain for definitive provisions of self-orderingof fiduciary duty claims in Delaware.
permitted to a Delaware corporation through theControlling shareholders can be held liable in Delaware,
certificate of incorporation or by-laws by reason of thewhen they:
provisions in [Delaware law, and] in addition to such- cause the corporation to issue additional shares to
mechanisms... [such as] elaborate earnings tests,the controlling shareholder at an inadequate price;
buy-out provisions, voting trusts, or other voting- reduce the economic value of the minority's shares
agreements. The tools of good corporate practice aredisproportionately or impinge on their voting rights;
designed to give a purchasing minority stockholder the- engage in a course of dealing designed to force the
opportunity to bargain for protection before partingminority out at below fair market value for their shares;
with consideration.or
This lack of sympathy for minority shareholders who- sell their controlling interest to a buyer without
have not bargained for written protections of theiradequate due diligence to assure that he was not a
rights fails to recognize that minority shareholderscorporate looter or fraudster.
often find themselves in the minority due to factors