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Missouri General Assembly· SB 47Letter of approval from the Governor

Amends Supreme Court Rule 52.08 relating to class actions, the official text

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FIRST REGULAR SESSION
                      [TRULY AGREED TO AND FINALLY PASSED]

                                   SENATE SUBSTITUTE FOR
                          SENATE COMMITTEE SUBSTITUTE FOR

               SENATE BILL NO. 47

               103RD GENERAL ASSEMBLY
                                2025

    0064S.04T

               AN ACT

    To amend supreme court rule 52.08, relating to class actions.

    Be it enacted by the General Assembly of the State of Missouri, as follows:

1              Section A. Supreme court rule 52.08 is amended, to read

2 as follows:

1              52.08. Class Actions

2              [(a) Prerequisites to a Class Action. One or more

3 members of a class may sue or be sued as representative

4 parties on behalf of all only if (1) the class is so

5 numerous that joinder of all members is impracticable, (2)

6 there are questions of law or fact common to the class, (3)

7 the claims or defenses of the representative parties are

8 typical of the claims or defenses of the class, and (4) the

9 representative parties will fairly and adequately protect

10 the interests of the class.

11             (b) Class Actions Maintainable. An action may be

12 maintained as a class action if the prerequisites of

13 subdivision (a) are satisfied, and in addition:

14             (1) the prosecution of separate actions by or against

15 individual members of the class would create a risk of

16             (A) inconsistent or varying adjudications with respect

17 to individual members of the class which would establish

    EXPLANATION-Matter enclosed in bold-faced brackets [thus] in this bill is not enacted
    and is intended to be omitted in the law.
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18 incompatible standards of conduct for the party opposing the

19 class, or

20  (B) adjudications with respect to individual members of

21 the class which would as a practical matter be dispositive

22 of the interests of the other members not parties to the

23 adjudications or substantially impair or impede their

24 ability to protect their interests; or

25  (2) the party opposing the class has acted or refused

26 to act on grounds generally applicable to the class, thereby

27 making appropriate final injunctive relief or corresponding

28 declaratory relief with respect to the class as a whole; or

29  (3) the court finds that the questions of law or fact

30 common to the members of the class predominate over any

31 questions affecting only individual members, and that a

32 class action is superior to other available methods for the

33 fair and efficient adjudication of the controversy. The

34 matters pertinent to the findings include:

35  (A) the interest of members of the class in

36 individually controlling the prosecution or defense of

37 separate actions;

38  (B) the extent and nature of any litigation concerning

39 the controversy already commenced by or against members of

40 the class;

41  (C) the desirability or undesirability of concentrating

42 the litigation of the claims in the particular forum;

43  (D) the difficulties likely to be encountered in the

44 management of a class action.

45  (c) Determination by Order Whether Class Action to Be

46 Maintained - Notice - Judgment - Actions Conducted Partially

47 as Class Actions.

48  (1) As soon as practicable after the commencement of an

49 action brought as a class action, the court shall determine
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50 by order whether it is to be so maintained. An order under

51 this Rule 52.08(c)(1) may be conditional and may be altered

52 or amended before the decision on the merits.

53  (2) In any class action maintained under Rule

54 52.08(b)(3), the court shall direct to the members of the

55 class the best notice practicable under the circumstances,

56 including individual notice to all members who can be

57 identified through reasonable effort. The notice shall

58 advise each member that: (A) the court will exclude the

59 member from the class if requested by a specified date; (B)

60 the judgment, whether favorable or not, will include all

61 members who do not request exclusion; and (C) any member who

62 does not request exclusion may, if desired, enter an

63 appearance through counsel.

64  (3) The judgment in an action maintained as a class

65 action under Rule 52.08(b)(1) or Rule 52.08(b)(2), whether

66 or not favorable to the class, shall include and describe

67 those whom the court finds to be members of the class. The

68 judgment in an action maintained as a class action under

69 Rule 52.08(b)(3), whether or not favorable to the class,

70 shall include and specify or describe those to whom the

71 notice provided in Rule 52.08(c)(2) was directed, and who

72 have not requested exclusion, and whom the court finds to be

73 members of the class.

74  (4) When appropriate an action may be brought or

75 maintained as a class action with respect to particular

76 issues or a class may be divided into subclasses and each

77 subclass treated as a class, and the provisions of this Rule

78 52.08 shall then be construed and applied accordingly.

79  (d) Orders in Conduct of Actions. In the conduct of

80 actions to which this Rule applies, the court may make

81 appropriate orders:
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82   (1) determining the course of proceedings or

83 prescribing measures to prevent undue repetition or

84 complication in the presentation of evidence or argument;

85   (2) requiring, for the protection of the members of the

86 class or otherwise for the fair conduct of the action, that

87 notice be given in such manner as the court may direct to

88 some or all of the members of any step in the action, or of

89 the proposed extent of the judgment, or of the opportunity

90 of members to signify whether they consider the

91 representation fair and adequate, to intervene and present

92 claims or defenses, or otherwise to come into the action;

93   (3) imposing conditions on the representative parties

94 or on intervenors;

95   (4) requiring that the pleadings be amended to

96 eliminate therefrom allegations as to representation of

97 absent persons, and that the action proceed accordingly;

98   (5) dealing with similar procedural matters.

99 The orders may be combined with an order under Rule 62, and

100 may be altered or amended as may be desirable from time to

101 time.

102  (e) Dismissal or Compromise. A class action shall not

103 be dismissed or compromised without the approval of the

104 court, and notice of the proposed dismissal or compromise

105 shall be given to all members of the class in such manner as

106 the court directs.

107  (f) Appeals. An appellate court may permit an appeal

108 from an order of a circuit court granting or denying class

109 action certification under this Rule 52.08 if a petition is

110 timely filed as provided in Rule 84.035. The filing of a

111 petition shall not stay the proceedings in the trial court

112 unless the trial judge or the appellate court so orders.]
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113      (a) Prerequisites. One or more members of a class may

114 sue or be sued as representative parties on behalf of all

115 members only if:

116      (1) the class is so numerous that joinder of all

117 members is impracticable;

118      (2) there are questions of law or fact common to the

119 class;

120      (3) the claims or defenses of the representative

121 parties are typical of the claims or defenses of the class;

122 and

123      (4) the representative parties will fairly and

124 adequately protect the interests of the class.

125      (b) Types of Class Actions. A class action may be

126 maintained if Rule 52.08(a) is satisfied, and if:

127      (1) prosecuting separate actions by or against

128 individual class members would create a risk of:

129      (A) inconsistent or varying adjudications with respect

130 to individual class members that would establish

131 incompatible standards of conduct for the party opposing the

132 class; or

133      (B) adjudications with respect to individual class

134 members that, as a practical matter, would be dispositive of

135 the interests of the other members not parties to the

136 individual adjudications or would substantially impair or

137 impede their ability to protect their interests;

138      (2) the party opposing the class has acted or refused

139 to act on grounds that apply generally to the class, so that

140 final injunctive relief or corresponding declaratory relief

141 is appropriate respecting the class as a whole; or

142      (3) the court finds that the questions of law or fact

143 common to class members predominate over any questions

144 affecting only individual members, and that a class action
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145 is superior to other available methods for fairly and

146 efficiently adjudicating the controversy. The matters

147 pertinent to these findings include:

148  (A) the class members' interests in individually

149 controlling the prosecution or defense of separate actions;

150  (B) the extent and nature of any litigation concerning

151 the controversy already begun by or against class members;

152  (C) the desirability or undesirability of concentrating

153 the litigation of the claims in the particular forum; and

154  (D) the likely difficulties in managing a class action.

155  (c) Certification Order - Notice to Class Members -

156 Judgment - Issues Classes - Subclasses.

157  (1) Certification Order.

158  (A) Time to Issue. At an early practicable time after a

159 person sues or is sued as a class representative, the court

160 shall determine by order whether to certify the action as a

161 class action.

162  (B) Defining the Class - Appointing Class Counsel. An

163 order that certifies a class action shall define the class

164 and the class claims, issues, or defenses, and shall appoint

165 class counsel under Rule 52.08(g).

166  (C) Altering or Amending the Order. An order that

167 grants or denies class certification may be altered or

168 amended before final judgment.

169  (2) Notice.

170  (A) For (b)(1) or (b)(2) Classes. For any class

171 certified under Rule 52.08(b)(1) or Rule 52.08(b)(2), the

172 court may direct appropriate notice to the class.

173  (B) For (b)(3) Classes. For any class certified under

174 Rule 52.08(b)(3), or upon ordering notice under Rule

175 52.08(e)(1) to a class proposed to be certified for purposes

176 of settlement under Rule 52.08(b)(3), the court shall direct
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177 to class members the best notice that is practicable under

178 the circumstances, including individual notice to all

179 members who can be identified through reasonable effort. The

180 notice may be by one or more of the following: United States

181 mail, electronic means, or other appropriate means. The

182 notice shall clearly and concisely state in plain, easily

183 understood language:

184  (i) the nature of the action;

185  (ii) the definition of the class certified;

186  (iii) the class claims, issues, or defenses;

187  (iv) that a class member may enter an appearance

188 through an attorney if the member so desires;

189  (v) that the court will exclude from the class any

190 member who requests exclusion;

191  (vi) the time and manner for requesting exclusion; and

192  (vii) the binding effect of a class judgment on members

193 under Rule 52.08(c)(3).

194  (3) Judgment. Whether or not favorable to the class,

195 the judgment in a class action shall:

196  (A) for any class certified under Rule 52.08(b)(1) or

197 Rule 52.08(b)(2), include and describe those whom the court

198 finds to be class members; and

199  (B) for any class certified under Rule 52.08(b)(3),

200 include and specify or describe those to whom the notice

201 under Rule 52.08(c)(2) was directed, who have not requested

202 exclusion, and whom the court finds to be class members.

203  (4) Particular Issues. When appropriate, an action may

204 be brought or maintained as a class action with respect to

205 particular issues.

206  (5) Subclasses. When appropriate, a class may be

207 divided into subclasses that are each treated as a class

208 under this Rule 52.08.
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209  (d) Conducting the Action.

210  (1) In General. In conducting an action under this Rule

211 52.08, the court may issue orders that:

212  (A) determine the course of proceedings or prescribe

213 measures to prevent undue repetition or complication in

214 presenting evidence or argument;

215  (B) require, to protect class members and fairly

216 conduct the action, giving appropriate notice to some or all

217 class members of:

218  (i) any step in the action;

219  (ii) the proposed extent of the judgment; or

220  (iii) the members' opportunity to signify whether they

221 consider the representation fair and adequate, to intervene

222 and present claims or defenses, or to otherwise come into

223 the action;

224  (C) impose conditions on the representative parties or

225 on intervenors;

226  (D) require that the pleadings be amended to eliminate

227 allegations about representation of absent persons and that

228 the action proceed accordingly; or

229  (E) deal with similar procedural matters.

230  (2) Combining and Amending Orders. An order under Rule

231 52.08(d)(1) may be altered or amended from time to time and

232 may be combined with an order under Rule 62.01.

233  (e) Settlement, Voluntary Dismissal, or Compromise. The

234 claims, issues, or defenses of a certified class, or a class

235 proposed to be certified for purposes of settlement, may be

236 settled, voluntarily dismissed, or compromised only with the

237 court's approval. The following procedures apply to a

238 proposed settlement, voluntary dismissal, or compromise:

239  (1) Notice to the Class.
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240  (A) Information That Parties Shall Provide to the

241 Court. The parties shall provide the court with information

242 sufficient to enable it to determine whether to give notice

243 of the proposal to the class.

244  (B) Grounds for a Decision to Give Notice. The court

245 shall direct notice in a reasonable manner to all class

246 members who would be bound by the proposal if giving notice

247 is justified by the parties' showing that the court will

248 likely be able to:

249  (i) approve the proposal under Rule 52.08(e)(2); and

250  (ii) certify the class for purposes of judgment on the

251 proposal.

252  (2) Approval of the Proposal. If the proposal would

253 bind class members, the court may approve it only after a

254 hearing and only on finding that it is fair, reasonable, and

255 adequate after considering whether:

256  (A) the class representatives and class counsel have

257 adequately represented the class;

258  (B) the proposal was negotiated at arm's length;

259  (C) the relief provided for the class is adequate,

260 taking into account:

261  (i) the costs, risks, and delay of trial and appeal;

262  (ii) the effectiveness of any proposed method of

263 distributing relief to the class, including the method of

264 processing class-member claims;

265  (iii) the terms of any proposed award of attorney's

266 fees, including timing of payment; and

267  (iv) any agreement required to be identified under Rule

268 52.08(e)(3); and

269  (D) the proposal treats class members equitably

270 relative to each other.
     SS SCS SB 47               10

271  (3) Identifying Agreements. The parties seeking

272 approval shall file a statement identifying any agreement

273 made in connection with the proposal.

274  (4) New Opportunity to Be Excluded. If the class action

275 was previously certified under Rule 52.08(b)(3), the court

276 may refuse to approve a settlement unless it affords a new

277 opportunity to request exclusion to individual class members

278 who had an earlier opportunity to request exclusion but did

279 not do so.

280  (5) Class-Member Objections.

281  (A) In General. Any class member may object to the

282 proposal if it requires court approval under this Rule

283 52.08(e). The objection shall state whether it applies only

284 to the objector, to a specific subset of the class, or to

285 the entire class, and also state with specificity the

286 grounds for the objection.

287  (B) Court Approval Required for Payment in Connection

288 with an Objection. Unless approved by the court after a

289 hearing, no payment or other consideration may be provided

290 in connection with:

291  (i) forgoing or withdrawing an objection; or

292  (ii) forgoing, dismissing, or abandoning an appeal from

293 a judgment approving the proposal.

294  (f) Appeals. A court of appeals may permit an appeal

295 from an order granting or denying class-action certification

296 under this Rule 52.08, but not from an order under Rule

297 52.08(e)(1). An appeal does not stay the proceedings in the

298 trial court unless the trial judge or the court of appeals

299 so orders.

300  (g) Class Counsel.
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301  (1) Appointing Class Counsel. Unless a statute provides

302 otherwise, a court that certifies a class shall appoint

303 class counsel. In appointing class counsel, the court:

304  (A) shall consider:

305  (i) the work counsel has done in identifying or

306 investigating potential claims in the action;

307  (ii) counsel's experience in handling class actions,

308 other complex litigation, and the types of claims asserted

309 in the action;

310  (iii) counsel's knowledge of the applicable law; and

311  (iv) the resources that counsel will commit to

312 representing the class;

313  (B) may consider any other matter pertinent to

314 counsel's ability to fairly and adequately represent the

315 interests of the class;

316  (C) may order potential class counsel to provide

317 information on any subject pertinent to the appointment and

318 to propose terms for attorney's fees and nontaxable costs;

319  (D) may include in the appointing order provisions

320 about the award of attorney's fees or nontaxable costs under

321 Rule 52.08(h); and

322  (E) may make further orders in connection with the

323 appointment.

324  (2) Standard for Appointing Class Counsel. When one

325 applicant seeks appointment as class counsel, the court may

326 appoint that applicant only if the applicant is adequate

327 under Rule 52.08(g)(1) and Rule 52.08(g)(4). If more than

328 one adequate applicant seeks appointment, the court shall

329 appoint the applicant best able to represent the interests

330 of the class.
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331  (3) Interim Counsel. The court may designate interim

332 counsel to act on behalf of a putative class before

333 determining whether to certify the action as a class action.

334  (4) Duty of Class Counsel. Class counsel shall fairly

335 and adequately represent the interests of the class.

336  (h) Attorney's Fees and Nontaxable Costs. In a

337 certified class action, the court may award reasonable

338 attorney's fees and nontaxable costs that are authorized by

339 law or by the parties' agreement. The following procedures

340 apply:

341  (1) A claim for an award shall be made by motion under

342 Rule 74.16, subject to the provisions of this Rule 52.08(h),

343 at a time the court sets. Notice of the motion shall be

344 served on all parties and, for motions by class counsel,

345 directed to class members in a reasonable manner.

346  (2) A class member, or a party from whom payment is

347 sought, may object to the motion.

348  (3) The court may hold a hearing and shall find the

349 facts and state its legal conclusions.

350  (4) The court may refer issues related to the amount of

351 the award to a special master.

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