Swan Energy, Inc., Brandon Davis, John Schiffner, and Cody Davis v. Investor Protection Unit of the Delaware Department of Justice
CourtSupreme Court of Delaware
Date FiledJuly 16, 2026
Docket331, 2025
StatusPublished
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Full Opinion
IN THE SUPREME COURT OF THE STATE OF DELAWARE
SWAN ENERGY, INC., BRANDON §
DAVIS, JOHN SCHIFFNER, and §
CODY DAVIS § No. 331, 2025
§
Plaintiffs Below, § Court Below: Superior Court
Appellants, § of the State of Delaware
§
v. § C.A. No. N24C-03-071
§
INVESTOR PROTECTION UNIT OF §
THE DELAWARE DEPARTMENT §
OF JUSTICE, §
§
Defendant Below, §
Appellee. §
Submitted: April 22, 2026
Decided: July 16, 2026
Before TRAYNOR, LEGROW, and GRIFFITHS, Justices.
Upon appeal from the Superior Court. AFFIRMED.
Travis J. Ferguson, Esquire, MCCARTER & ENGLISH, LLP, Wilmington,
Delaware, Dean A. Elwell, Esquire, (argued), MCCARTER & ENGLISH, LLP,
Boston, Massachusetts, for Plaintiffs Below, Appellants.
Ian R. Liston, Esquire, (argued), Lindsay Nasshorn, Esquire, DELAWARE
DEPARTMENT OF JUSTICE, Wilmington, Delaware, for Defendant Below,
Appellee.
TRAYNOR, Justice:
The Investor Protection Unit of the Delaware Department of Justice brought
an administrative enforcement action against a corporation and four individuals,
charging them with securities fraud and the unlawful sale of unregistered securities.
After some procedural wrangling, four of the five respondents in the administrative
action became the plaintiffs in this declaratory judgment action. They asked the
Superior Court to declare that the administrative action and the statute under which
it was brought violated their right to trial by jury as guaranteed by Article I, Section
4 of the Delaware Constitution. The plaintiffs also asked the court to declare that
the process employed by the Investor Protection Unit and—in particular, the unit’s
“refusal to provide [them] access to past decisions”1—was violative of their due
process rights under Sections 7, 8, and 9 of Article I of the Delaware Constitution.
The Superior Court dismissed the plaintiffs’ complaint, concluding that the
plaintiffs did not have a right to trial by jury in the administrative proceeding and
that their due-process claim was not ripe for adjudication.2 In this opinion, we
explain why the trial court’s decision was correct.
1
App. to Opening Br. at A26.
2
Swan Energy, Inc. v. Inv. Prot. Unit of the Delaware Dep’t of Just., 341 A.3d 1036 (Del. Super.
Ct. 2025).
2
Our analysis of the plaintiffs’ claim that they are entitled to a trial by jury is
driven by our recent decision in Blue Beach Bungalows DE, LLC. v. State of
Delaware.3 In that case, we held that when, as here, a litigant claims a jury-trial
right in an action based on a statute that does not itself provide for the right, trial by
jury is available only if the cause of action is “sufficiently analogous to a cause of
action to which the right to a jury at common law historically attached.”4 As we will
explain, the Investor Protection Unit’s administrative action against the plaintiffs
does not have a sufficient analog at common law.
Nor do we find merit in the plaintiffs’ due-process challenge. The plaintiffs
acknowledge that, to the extent they are challenging the operation of the statute
under the particular circumstances of this case—that is, an as-applied challenge—it
is unripe for adjudication. They therefore characterize their objection to the statute
as a facial challenge; they say that the statute cannot function in accordance with
constitutional strictures under any set of circumstances. Viewed as such, their due-
process claim is ripe, or so the plaintiffs contend, and the Superior Court erred by
holding otherwise.
3
351 A.3d 1007 (Del. 2025) [hereinafter Blue Beach].
4
Id. at 1034.
3
As we read the record, the plaintiffs framed their due-process challenge in the
Superior Court as an as-applied challenge, and the court correctly dismissed it as
unripe. But even if we were to accept that the plaintiffs mounted a facial challenge,
their failure to demonstrate that the statute is unconstitutional in all its applications
warrants dismissal of that claim. Consequently, we affirm the Superior Court’s
judgment.
I
A
The Delaware Securities Act (the “Act”), which is found in Title 6 of the
Delaware Code, was enacted in 1973.5 The Act is a “Blue Sky Law” that “requires
registration of securities offered or sold here, states that certain representations are
unlawful, creates a registration procedure for broker-dealers and investment
advisors, and provides for administration by the Attorney General or a designated
Deputy.”6
Section 73-201 of the Act provides, in pertinent part:
It is unlawful for any person, in connection with the offer, sale or
purchase of any security, directly or indirectly:
(1) To employ any device, scheme or artifice to defraud;
5
59 Del. Laws. ch. 208 (1973).
6
Singer v. Magnavox Co., 380 A.2d 969, 981 (Del. 1977), overruled in part on other grounds by
Weinberger v. UOP, Inc., 457 A.2d 701 (Del. 1983).
4
(2) To make any untrue statement of a material fact or to omit to state
a material fact necessary in order to make the statements made, in the
light of the circumstances under which they are made, not misleading;
or
(3) To engage in any act, practice or course of business which
operates or would operate as a fraud or deceit upon any person.
Section 73-202 of the Act prohibits the offer or sale of any security in
Delaware unless (1) it is registered under the Act, (2) the security or transaction is
exempted under § 73-207 of the Act, or (3) it is a “federal covered security” for
which a notice filing has been made under the provisions of § 73-208 of the Act.
In 1991, the General Assembly amended the Act to, among other things, state
its purpose:
The purpose of the Delaware Securities Act is to prevent the public
from being victimized by unscrupulous or overreaching broker-dealers,
investment advisers or agents in the context of selling securities or
giving investment advice, as well as to remedy any harm caused by
securities law violations. This prophylactic and remedial purpose shall
be deemed of paramount importance in the interpretation of the
provisions of this Act and particularly in any judicial review of
sanctions or penalties imposed by the Securities Commission and of
motions or requests by persons affected to stay such sanctions or
penalties.7
Under the original version of the Act, the designated Deputy acted as
Securities Commissioner and was the principal executive officer of a Division of
7
68 Del. Laws ch. 181, § 17(b) (1991) (previously codified at 6 Del. C. § 7301). In 2023, § 7301
was amended to reflect coverage of investment adviser representatives and the change of the
former Securities Commissioner’s title to Investment Protection Director. This section is now
found at 6 Del. C. § 73–101(b).
5
Securities of the Department of Justice. The General Assembly revised this
nomenclature in 2013. 8 Section 73-102 of the Act now provides:
(b) This chapter shall be administered by the Attorney General who
may designate a Deputy Attorney General to act as Investor Protection
Director to be the principal executive officer of an Investor Protection
Unit of the Department of Justice to act for the Attorney General
administering this chapter. The Investor Protection Director shall have
the qualifications of and his or her salary shall be fixed as that of a
Deputy Attorney General.
B
The Investor Protection Unit (“IPU”) has the authority to prosecute
administrative proceedings under the Act. 9 Section 73-601 of the Act provides that,
in such proceedings, the Investor Protection Director (“Director”) may issue orders
providing for a host of remedies, including cease-and-desist orders, fines,
assessment of costs, ordering restitution to investors, conditional or probationary
registration orders, issuing censures or reprimands, and imposing special reporting
requirements. 10 This list is not exhaustive as the Act explicitly confers upon the
Director the authority to order “other remedies which the Director determines to be
in the public interest.” 11
8
79 Del. Laws ch. 182 (2013).
9
6 Del. C. § 73-501.
10
6 Del. C. § 73-601(a).
11
Id.
6
The Act and the IPU rules promulgated by the Director under § 73-102 (the
“Rules”) establish a detailed procedural framework to govern administrative
proceedings under the Act. The following is a non-exhaustive description of that
framework.
The Director may delegate her adjudicatory powers and authority to “an
administrative hearing officer appointed by the Attorney General (or his or her
designee).”12 The person to whom such power and authority is delegated is referred
to as a “Presiding Officer.” 13 In the delegation process “[p]reference shall be given
to Presiding Officers with experience practicing securities law, or those with an
academic background in securities law.”14
An administrative proceeding under the Act is commenced by the service and
filing of a written complaint, which “shall specify in reasonable detail the conduct
alleged to constitute the violative activity and the statutory provision, rule, order or
other condition the respondent is alleged to be violating or to have violated.” 15 A
respondent is to file an answer in much the same manner as defendants do under our
courts’ civil rules of procedure. 16
12
6 Del. C. § 73-102(c).
13
6 Del. Admin. C. § 225(a).
14
Id.
15
6 Del. Admin. C. § 221.
16
6 Del. Admin. C. § 224.
7
After the IPU files a complaint, it may request a hearing and, with the filing
of the respondent’s answer, the respondent too may request a hearing. The Rules
direct the Presiding Officer to issue a notice—absent extraordinary circumstances,
four weeks in advance—stating the date, time, and place of the hearing. No later
than 20 days before the hearing date, the IPU must submit to the respondent and the
Presiding Officer copies of all documentary evidence and the names of the witnesses
who the IPU intends to present in its case-in-chief at the hearing. 17 Under the Rules,
all hearings, which are to be public, 18 are to be “conducted in a fair, impartial,
expeditious and orderly manner.” 19 Witnesses must testify under oath or
affirmation.20
The Rules further direct the Presiding Officer to “receive relevant evidence”
with leeway to “exclude all evidence that is irrelevant, immaterial or unduly
repetitious.” 21 In discharging this duty, the Presiding Officer may refer to and be
guided by the Delaware Rules of Evidence. But “the Presiding Officer may admit
17
6 Del. Admin. C. § 243.
18
6 Del. Admin. C. § 241 (“All hearings, except hearings on ex parte applications for a summary
order under the Act, shall be public unless otherwise ordered by the Presiding Officer on his or her
own motion or the motion of a party. No hearing shall be nonpublic where all respondents request
that the hearing be made public.”).
19
6 Del. Admin. C. § 240.
20
6 Del. Admin. C. § 244.
21
6 Del. Admin. C. § 245.
8
any evidence that reasonable and prudent individuals would commonly accept in the
conduct of their affairs, and give probative effect to that evidence. Evidence may
not be excluded solely on the ground that it is hearsay.” 22
After the hearing, the Presiding Officer is required to issue a written
decision—generally within 60 days of the hearing’s conclusion or the filing of post-
hearing submissions. The decision must include: a summary of the evidence, factual
findings and the evidentiary bases therefor, conclusions of law, and the sanctions or
relief ordered, if any. 23 Final orders are appealable to the Court of Chancery. 24
C
In November 2020, the IPU initiated an administrative proceeding against the
plaintiffs by filing an administrative complaint.25 In the operative version of the
administrative complaint—the Second Amended Administrative Complaint filed in
May 2023—the IPU alleged that the plaintiffs were “conducting a long-running
scheme to induce investors, including investors in Delaware, to purchase risky,
unregistered oil and gas and mining securities.” 26 In furtherance of the scheme,
22
6 Del. Admin. C. § 247.
23
6 Del. Admin. C. § 251.
24
6 Del. C. § 73-502.
25
Our factual discussion is based on the facts alleged in the plaintiffs’ first amended complaint
(“FAC”).
26
App. to Opening Br. at A35.
9
according to the administrative complaint, certain of the plaintiffs committed
securities fraud in violation of § 73-201 and all the plaintiffs offered and sold
unregistered securities in violation of § 73-202. The IPU’s complaint comprised 71
counts, each of which exposed the named respondents to a fine “not to exceed
$10,000.”27 The IPU asked the Director to “enter an order providing restitution plus
interest . . . an assessment of costs, fines in such amount as she deems appropriate,
an order to cease and desist the offer and sale of unregistered securities in Delaware
and to Delaware investors, and such other relief as she determines to be in the public
interest.” 28 A procedural snarl in the proceedings before the Director ensued.
D
To a large extent, our review of that phase of this matter is constrained by the
limited record of the administrative proceedings provided to the Superior Court. But
because the plaintiffs’ due-process claim is grounded in their allegations of
procedural unfairness, we recite next our understanding of the relevant procedural
facts that preceded the plaintiffs’ commencement of judicial proceedings, beginning
with the plaintiffs’ efforts to secure documents they believe were relevant to their
constitutional arguments.
27
6 Del. C. § 73-601(b).
28
App. to Opening Br. at A84.
10
In March 2021, the plaintiffs filed a Freedom of Information Act (“FOIA”)
request with the Department of Justice (“DOJ”). According to the complaint, the
plaintiffs took this route because, under the Act, they lacked subpoena power in the
IPU Action. The plaintiffs’ First Amended Complaint (“FAC”) in the Superior Court
described the scope and defended the relevance of this FOIA request in the following
terms:
Plaintiffs . . . request[ed] public records regarding, inter alia, orders,
decisions, and proposed decisions issued by the IPU. In particular,
Plaintiffs requested, inter alia, information about how often a Presiding
Officer resolved an administrative proceeding favorably to the IPU,
how much money respondents were ordered to pay, and where those
monetary payments went. These orders, decisions, and proposed
decisions are matters of public record pursuant to 6 Del. Admin. C. §
206(a) and are necessary to meet the IPU’s allegations against
Plaintiffs, determine whether they are being treated disparately, and
determine whether the IPU’s Presiding Officer has the requisite
impartiality.29
The plaintiffs alleged that “[t]he DOJ refused to comply with these aspects” 30 of the
FOIA request.
The plaintiffs filed a second FOIA request, this one with the Delaware Office
of Management and Budget, requesting “public records regarding, inter alia, monies
received, expended, and awarded as a result of orders, decisions and proposed
29
Id. at A16 (FAC ¶31).
30
Id.
11
decisions issued by the IPU.” 31 Like the DOJ, the Office of Management and Budget
“refused to comply with these aspects”32 of the plaintiffs’ second FOIA request.
In the wake of their ill-fated FOIA request, the plaintiffs served more
traditional requests for production on the IPU. The problem with this approach, the
complaint points out, is that “[n]o statute, rule or regulation permits Plaintiffs to
issue discovery requests . . . [and] [t]he only available discovery mechanism is a
subpoena” 33 issued not by a respondent, but only by the IPU. Even so, the plaintiffs
charged ahead, serving three requests for production on the IPU. The plaintiffs’ first
request for production sought, among other things, the documents identified in their
first FOIA request quoted above. According to the FAC, this request was “intended
to discover how the IPU and its Presiding Officers had previously resolved legal
issues relevant to the IPU Action and to discover the fines, penalties, costs, and
charges imposed on other similarly situated respondents.”34 The plaintiffs alleged
that the IPU, which had “repeatedly represented to Plaintiffs that they ‘are not
entitled to discovery in this administrative proceeding,’”35 refused to comply with
the renewed FOIA requests, contending that they represented “burdensome,
31
Id. (FAC ¶32).
32
Id. at A17 (FAC ¶32).
33
Id. (FAC ¶34).
34
Id. (FAC ¶36).
35
Id. (FAC ¶35).
12
disproportionate discovery to support a baseless constitutional challenge.”36 The
IPU did, however, refer the plaintiffs to the IPU website, which contains, according
to the FAC, “only a fraction of the IPU’s orders, decisions, and proposed
decisions[],” and most of those are “conclusory consent orders with no legal
analysis.”37
The plaintiffs later served a second request for production on the IPU with
which the IPU “refused to comply.”38 The FAC does not disclose the substance of
this request or the basis of the IPU’s objections. A third request for production and
a request to the Presiding Officer for the issuance of a subpoena duces tecum
followed but, according to the FAC, they “were never resolved.” 39 This wrangling
over information rights figures prominently in the plaintiffs’ constitutional claims.
We turn next to how those claims were framed in the Superior Court.
E
The FAC’s description of how the plaintiffs first raised the constitutional
issues that are now before us is murky. For instance, the FAC alleged that the
plaintiffs “first raised constitutional issues with the IPU Action in their answers to
36
Id. (FAC ¶36).
37
Id. at A18 (FAC ¶37).
38
Id. (FAC ¶38).
39
Id. (FAC ¶39).
13
the IPU’s Administrative Complaint.”40 It does not describe the nature of those
issues. The FAC then lists several dates when the plaintiffs “raised constitutional
issues”41 and refers to the Presiding Officer’s recognition that the plaintiffs were
raising “constitutional issues”42 and “broad constitutional defenses.” 43
Notably, the FAC does not allege that the plaintiffs asserted their right to trial
by jury or a claim that the administrative action infringed on their due process rights
before the summer of 2023—nearly three years after the IPU filed its first
administrative complaint. According to the FAC, in July 2023, “the Presiding
Officer acknowledged the constitutional issues presented and set a deadline [of
December 1, 2023] for Plaintiffs to move for summary disposition on them.”44 But
well before the deadline arrived, the Presiding Officer issued an order sua sponte
providing that she would not consider any constitutional issues and that “any such
issues must be raised (if at all) in the judicial forum on or before December 1,
2023.” 45
40
Id. (FAC ¶40).
41
Id. (FAC ¶42).
42
Id. at A19 (FAC ¶45).
43
Id.
44
Id. (FAC ¶43). There is an unexplained gap from mid-2022 to June 2023 in the procedural history
of the administrative proceedings as outlined in the FAC. According to the IPU’s opening brief in
support of its motion to dismiss in the Superior Court, the proceedings were stayed for
approximately one year while the parties engaged in settlement discussions.
45
Id. (FAC ¶46).
14
In response, the plaintiffs filed a complaint in the Court of Chancery,
requesting “(a) a declaration that the IPU Action and 6 Del. C. § 73-601 violate
Plaintiffs’ constitutional rights to trial by jury and due process and (b) an injunction
enjoining the IPU Action from proceeding until Plaintiffs’ declaratory judgment
claims are fully and finally resolved, including any appeal to the Delaware Supreme
Court.”46
After the parties stipulated—and the Presiding Officer agreed—to a stay of
the IPU Action, obviating the need for injunctive relief, the parties agreed to transfer
the case to the Superior Court in accordance with 10 Del. C. § 1902.47
F
As alleged under Count I of the FAC, the plaintiffs’ claim that they are entitled
to a jury trial, which we discuss in detail later, is straightforward. The FAC alleges
that, because, at common law, fraud and securities regulations claims were triable
46
Id. at A20 (FAC ¶49). The complaint was filed on December 1, 2023, two days after the United
States Supreme Court heard oral argument in Sec. & Exch. Comm’n v. Jarkesy, 603 U.S. 109
(2024). In Jarkesy, as we will discuss later, the Supreme Court held that when the SEC seeks
penalties against a defendant for securities fraud, the Seventh Amendment to the United States
Constitution entitles the defendant to a trial by jury. The timing of the plaintiffs’ complaint in
relation to Jarkesy is irrelevant to our analysis. We mention it merely as a possible explanation of
the plaintiffs’ apparent reluctance to describe the constitutional issues it had raised in the
administrative proceedings. In this regard, in the IPU’s opening brief below in support of its
motion to dismiss, it asserts that the plaintiffs’ answer to the IPU’s administrative complaint did
not raise the jury trial-right and due-process issues that are before us here.
47
10 Del. C. § 1902 permits the transfer of proceedings from a court lacking subject-matter
jurisdiction to “an appropriate court.”
15
by juries in courts of law, the IPU Action, in which no jury is available, violates their
rights under Article I, § 4 of the Delaware Constitution. The plaintiffs’ due-process
claim, as alleged in Count II of the FAC, is more nuanced. As with the plaintiffs’
trial-by-jury claim, we will delve deeper into their due-process claim later. For
present purposes, it suffices to sketch its broad outlines.
Observing that the IPU sought to deprive them of their protected liberty and
property interests, the plaintiffs alleged that their due-process rights under the
Delaware Constitution were triggered by, then violated in, the IPU Action. The crux
of the plaintiffs’ due-process claim as alleged in the FAC was that their inability to
secure the IPU’s prior orders, decisions, and proposed orders implicated and violated
their due-process rights in two ways. First, in the FAC’s words “[w]ithout access to
the IPU’s record of past decisions, those who wish to assiduously comply with the
Delaware Securities Act are forced to guess as to whether a given agreement,
transaction, or course of action is proper or proscribed because they cannot know
how the IPU has interpreted the Delaware Securities Act in the past.”48 This, by the
plaintiffs’ lights, impermissibly impaired the plaintiffs’ due-process rights to notice
and an opportunity to be heard.
48
App. to Opening Br. at A27 (FAC ¶72).
16
Second, the FAC alleged that the IPU’s purported refusal to make its decisions
publicly available made it impossible for the plaintiffs or the Superior Court to
determine whether the Presiding Officer has “the requisite impartiality”49 that due
process demands. Visibility into the Presiding Officer’s impartiality, the plaintiffs
alleged, is particularly important in this context given (i) that “the Presiding Officer
and the prosecutors are all Deputy Attorneys General reporting to the same Attorney
General” and (ii) that how the IPU is funded gives rise to a suspicion that the
Presiding Officer might have a pecuniary interest in the IPU Action’s outcome.
Both due-process concerns—(i) notice and opportunity to be heard and (ii)
inability to assess impartiality—were woven tightly with the plaintiffs’ alleged lack
of access to the IPU’s prior decisions and orders and its funding mechanisms.
G
The IPU moved to dismiss the FAC, contending that the FAC failed to state a
claim upon which relief could be granted. It argued that the plaintiffs waived any
purported right to a jury trial but that, in any event, the right to trial by jury did not
attach to a securities-fraud claim under the Act. The IPU sought dismissal of the
plaintiffs’ due-process claim on both procedural and substantive grounds. More
specifically, the IPU argued that the due-process claim was unripe but that, even if
49
Id. at A28 (FAC ¶74).
17
it were ripe, the administrative procedures under the Act provide due process and the
plaintiffs had not pleaded facts that demonstrated otherwise.
In their opposition, the plaintiffs, though acknowledging that Article I, § 4 of
the Delaware Constitution—and not the Seventh Amendment—governed their jury-
trial claim, urged the court to hew to the United States Supreme Court’s recent
decision in Securities and Exchange Commission v. Jarkesy 50 and recognize that they
had a right to a jury trial in the IPU Action. In response to the IPU’s motion to dismiss
their due-process claim, the plaintiffs maintained their position that their frustrated
efforts to gain “access to the IPU’s precedent”51 and information about IPU’s funding
via monies received as a result of its orders and decisions rendered the process by
which the IPU Action was being prosecuted constitutionally deficient.
As we will discuss more fully later on, the Superior Court rejected the
plaintiffs arguments, dismissing the FAC and its requests for declaratory relief. The
plaintiffs appealed.
On appeal, the plaintiffs press more or less the same arguments they made
below. First, they contend that Article I, § 4 of the Delaware Constitution guarantees
their right to a jury trial in the IPU’s enforcement action for securities fraud and
50
603 U.S. 109 (2024).
51
App. to Opening Br. at A395.
18
registration violations in which the IPU seeks to impose monetary penalties.
Because § 73-605, which authorizes the Director to order monetary penalties, does
not provide for the jury trials, it is, according to the plaintiffs, unconstitutional.
Second, the plaintiffs maintain that the Superior Court erred when it ruled that their
due-process challenge was not ripe.
II
Questions of law, including claims challenging the constitutionality of
statutes, are reviewed de novo.52 We start, however, with the presumption that
statutes enacted by the Delaware General Assembly are constitutional. 53 A party
who asks us to invalidate a statute bears the burden of rebutting this presumption by
clear and convincing evidence. 54 And our assessment of whether this burden has
been carried should be tempered by “deference to legislative judgment in matters
‘fairly debatable.’” 55
52
Doe v. Wilmington Hous. Auth., 88 A.3d 654, 661 (Del. 2014).
53
Hoover v. State, 958 A.2d 816, 821 (Del. 2008).
54
Albence v. Higgin, 295 A.3d 1065, 1088 (Del. 2022); Sierra v. Dep’t of Servs. for Child., Youth
& their Fams., 238 A.3d 142, 155–56 (Del. 2020).
55
Helman v. State, 784 A.2d 1058, 1068 (Del. 2001) (quoting Wilmington Med. Ctr., Inc. v.
Bradford, 382 A.2d 1338, 1342 (Del. 1978)).
19
III
The operative sentence of Article I, § 4 of the Delaware Constitution is
concise: “Trial by jury shall be as heretofore.” As Justice Holland observed in
Claudio v. State, 56 “[t]his Court and the other courts of Delaware have always
construed that provision in the Delaware Constitution as ‘guaranteeing the right to
trial by jury as it existed at common law.”57
We adhered to that construction in Blue Beach. There, we recognized a three-
step framework for determining whether a cause of action created by statute that
does not itself provide for a jury trial nevertheless triggers the right to a jury. The
first step—actually assumed within the question to be answered—is determining
whether the General Assembly provided for a right to trial by jury in the statute. If
it did not, the second step is to determine “whether the new statutory cause of action
is sufficiently analogous to a cause of action at common law.” 58 If it is, then the third
step determines whether, historically, the analogous cause of action was tried before
a jury. If it was, the statutory cause of action carries with it a jury-trial right despite
the General Assembly’s silence.
56
585 A.2d 1278 (Del. 1991).
57
Id. at 1297 (emphasis in original) (quoting Fountain v. State, 275 A.2d 251, 251(Del. 1971)).
58
Blue Beach, 351 A.3d at 1035.
20
The plaintiffs do not contest the applicability of Blue Beach’s three-step
framework for analyzing whether Article I, § 4 jury-trial rights attach to a statutory
cause of action; instead, they contend that the Superior Court’s analysis is
inconsistent with it. We disagree. Although we had not yet issued our decision in
Blue Beach when the Superior Court decided this case, we are satisfied that the
court’s decision touches upon the two relevant steps in the Blue Beach test.
The court first observed that the General Assembly did not provide for jury
trials in actions brought by the IPU under the Act. The court did not, as the plaintiffs
appear to argue, conclude its analysis there.59 The court also considered whether
IPU enforcement actions for securities fraud and registration violations under the
Act are sufficiently analogous to common law causes of action; the court concluded
that they were not. 60 We address next why we agree with this conclusion, beginning
with a comparison of securities fraud under the Act and common law fraud.
A
The Superior Court’s conclusion that securities fraud under the Act was
insufficiently analogous to common law fraud was grounded in the disparity between
59
Appellant’s Suppl. Br. at 8 (“The Superior Court reasoned that Appellants are not entitled to trial
by jury because the General Assembly did not intend to provide a jury trial in securities fraud and
regulation cases . . . . Blue Beach rejected the Superior Court’s approach. Whether the General
Assembly provided a statutory right to trial by jury is just step one of the analysis.”).
60
This obviates the need to address Blue Beach’s third step.
21
the pleading standards applicable to the two causes of action. Understanding the
source of this disparity will be aided by a brief historical digression.
The elements of fraud at common law are:
1) a false representation, usually one of fact, made by the defendant;
2) the defendant’s knowledge or belief that the representation was false, or
was made with reckless indifference to the truth;
3) an intent to induce the plaintiff to act or to refrain from acting;
4) the plaintiff’s action or inaction taken in justifiable reliance upon the
representation; and
5) damage to the plaintiff as a result of such reliance. 61
In 1993, in Hubbard v. Hibbard Brown & Co., 62 this Court held that, in order to
establish securities fraud under the Act,
[i]t must be demonstrated that the defendant (1) made a misstatement
or omission (2) of material fact (3) with scienter (4) in connection with
a purchase or sale of a security (5) upon which the plaintiff (or another
person if the action is brought by the Delaware Securities Division)
relied and (6) that reliance proximately caused the plaintiff’s (or other
person’s) injury.63
The Court supported this enumeration by citing an opinion of the Third Circuit Court
of Appeals that concerned a stockholder class action—that is, a private cause of
action—alleging Rule 10b-5 violations and not a government enforcement action.
It must be conceded that the securities-fraud elements enumerated in Hubbard
are closely aligned with the common-law fraud elements as we set them forth above.
61
Stephenson v. Capano Development Co., 462 A.2d 1069, 1074 (Del. 1983).
62
633 A.2d 345 (Del. 1993).
63
Id. at 349.
22
In the 2013 amendments to the Act, however, the General Assembly added the
following language to § 73-201:
In interpreting this Section, courts will be guided by the interpretations
given by the Federal Courts to similar language set forth in Section
17(a) of the Securities Act of 1933 and Rule 10b-5 promulgated under
the Securities Exchange Act of 1934, to include, without limitation, any
difference in pleading requirements governing actions brought by
securities regulators as opposed to private litigants.64
The IPU argued below, and the court agreed, that this provision “partially
superseded” Hubbard and directs our courts to be guided by federal caselaw when
identifying the requisite elements of securities fraud under the Act. Here, the
Superior Court did just that and determined that, because the IPU brought fraud
claims under §§ 73-201(2) and (3)—provisions based on §§ 17(a)(2) and (3) of the
Securities Act of 1933—the IPU is not required to prove scienter. 65 The court further
held that, in its enforcement actions, the IPU need not prove reliance, as federal
courts have excused the SEC from establishing reliance, loss causation, and damages
in civil enforcement actions.66 The court also noted that causes of action for
common-law fraud and enforcement actions for securities fraud serve different
purposes, the former providing a remedy for an individual’s injuries and the latter
64
79 Del. Laws ch. 182, § 4 (2013) (emphasis added) (amending § 73-201 of the Delaware Code).
65
Swan Energy, 341 A.3d at 1053; see Aaron v. SEC, 446 U.S. 680, 701-02 (1980).
66
Swan Energy, 341 A.3d at 1053; see SEC v. Goble, 682 F.3d 934, 943 (11th Cir. 2012).
23
protecting the public. The court then concluded that, “[i]n light of the differences in
the elements and purposes of common law fraud and securities fraud, plaintiffs have
not shown, by clear and convincing evidence, that the right to a trial by jury applies
to securities fraud actions brought by the government under the Delaware Securities
Act.” 67
In this appeal, the plaintiffs do not contest the Superior Court’s conclusion
that the IPU need not prove reliance or scienter in civil enforcement actions under §
73-201. Instead, they enlist the 2013 amendment’s instruction that we be guided by
the federal courts’ interpretations of analogous federal statutes in service of their
argument that we are bound to adopt the United States Supreme Court’s rationale in
Jarkesy. 68
As mentioned earlier, in Jarkesy, the Supreme Court held that the Seventh
Amendment to the United States Constitution entitles a defendant to a jury trial when
the SEC seeks civil penalties for securities fraud.69 Of course, as we pointed out in
Blue Beach, Jarkesy was grounded in the Seventh Amendment, which has not been
incorporated and applied to the states by the Fourteenth Amendment. 70 As such, it
67
Swan Energy, 341 A.3d at 1054.
68
603 U.S. 109 (2024).
69
Id. at 120.
70
Blue Beach, 351 A.3d at 1038.
24
is not binding on us, and the plaintiffs concede as much here. Rather than insist that
we follow Jarkesy’s Seventh Amendment analysis, the plaintiffs urge us to adopt—
and, indeed, suggest that the 2013 amendments require us to adopt—the Supreme
Court’s view concerning the similarity of fraud under federal securities law and the
common law. Specifically, the plaintiffs point to the Jarkesy majority’s description
of the “close relationship” between causes of action for fraud under federal securities
laws and common-law fraud and the “enduring link” between the two. 71
We are not persuaded that these statements undermine the trial court’s
conclusion that securities fraud is not so analogous to common-law fraud as to
require a jury trial under the Delaware Constitution. In the first place, the 2013
amendment instructs our courts to be guided by the federal courts’ “interpretations”
of the anti-fraud provisions in federal securities laws. We do not view the Supreme
Court’s review of the relationship of the federal securities laws to common-law fraud
as interpreting, as in ascertaining the meaning of, those laws. More than that, the
Court’s comparative exercise in Jarkesy was focused on determining whether the
enforcement action at issue was “legal in nature,” an inquiry that, as we explained
in Blue Beach, is inapposite to our state constitutional analysis. 72
71
Id. at 125.
72
Id. at 126.
25
The plaintiffs also fault the Superior Court for taking insufficient heed of the
remedies available for the common-law antecedent of the Act. They contend that,
the availability of a legal remedy—damages—in common law fraud actions weighs
in favor of their claim that enforcement actions under the Act are triable before a
jury. In support of this argument, the plaintiffs quote our observation in Blue Beach
that “an inquiry into law or equity may be helpful in determining whether a matter
receives a jury trial.” 73
A closer examination of Blue Beach and, in particular, the text that follows the
passage quoted above exposes the flaw in the plaintiffs’ argument. In full, we
clarified: