State of West Virginia ex rel., Dodrill Heating and Cooling, LLC v. The Honoraable Maryclaire Akers, Judge of the Circuit Court of Kanawha County, and Jerry and Pamela Whittington, Husband and Wife, Individually and on Behalf of All Others Similarly Situated ( 2022 )


Menu:
  •                                                                                  FILED
    April 22, 2022
    released at 3:00 p.m.
    EDYTHE NASH GAISER, CLERK
    SUPREME COURT OF APPEALS
    OF WEST VIRGINIA
    No. 21-0561 – State of West Virginia ex rel. Dodrill Heating and Cooling, LLC v. The
    Honorable Maryclaire Akers, Judge of the Circuit Court of Kanawha
    County; and Jerry and Pamela Whittington, husband and wife, individually
    and on behalf of all others similarly situated
    Chief Justice Hutchison, concurring:
    It is a basic rule, of fairness and of process, that judges speak through their
    orders. The majority did not issue a writ of prohibition in this case because the circuit
    judge reached a wrong result. We did so only because the judge did not plainly and fully
    explain in her order – to the parties and to the public – why a class action is the best way
    forward. Still, I feel a need to concur to explain two points in the majority’s opinion.
    The facts in this case are quite simple: in the middle of the summer, plaintiffs
    Jerry and Pamela Whittington bought a new whole-house heating and cooling unit from
    Dodrill Heating and Cooling. The unit was either defective or the installation was done
    wrong. Within days it leaked fluid, wiring burned out, valves broke, the cooling unit
    1
    stopped working. Dodrill’s repeated attempts at repair over the following six weeks failed.
    Dodrill’s installation contract had a “money back,” “satisfaction” guarantee; when the
    2
    1
    The Dodrill repair technician who discovered the burned wiring told the
    plaintiffs that the Dodrill installation technicians had used the wrong type of wiring when
    they installed the new unit.
    Dodrill’s “Proposal/Agreement” to the plaintiffs provides:
    2
    “GUARANTEES: Comfort No Lemons . . . Money Back . . . Satisfaction: We will
    guarantee that your system meets or exceeds your expectations for quality and reliability.”
    1
    plaintiffs said they weren’t satisfied and demanded Dodrill return their money, Dodrill
    refused because the plaintiffs wouldn’t let Dodrill try and repair the unit just one more
    time. On these simple facts, a lawsuit was born.
    When the plaintiffs hired their lawyer, the lawyer looked at the documents
    Dodrill had handed to the plaintiffs. Every proposal, contract, or invoice that Dodrill
    prepared had language saying, in effect, that the plaintiffs would have to pay any attorney
    or collection fees Dodrill might incur to secure payment for the broken unit. After a little
    3
    discovery, the plaintiffs’ lawyer found Dodrill had included the same language in
    proposals, contracts, and invoices it gave to 9,000 or more other customers.
    West Virginia’s Consumer Credit and Protection Act appears to specifically
    prohibit companies from making such threats against consumers. The Act lays out various
    “protective measures for consumers in transactions[.]” W. Va. Code § 46A-1-103(3)
    (1996). One of those protective measures prohibits a “debt collector” from using “any
    fraudulent, deceptive or misleading representation or means” to collect a debt or to obtain
    information from a consumer. W. Va. Code § 46A-2-127 (1997) (“Section 127”). The Act
    lays out various examples of outlawed debt collection practices, including (in Section
    127(g)) prohibiting a debt collector from making “[a]ny representation that an existing
    The “Proposal/Contract” said “Buyer agrees to any reasonable attorney or
    3
    collection fees incurred by seller in securing payment for this contract.” Dodrill’s repair
    invoices said that, by accepting Dodrill’s work, the plaintiffs agreed that “in the event
    collection efforts are initiated . . . [you] shall pay for all associated fees at the posted rates
    as well as all collection fees and reasonable attorney fees.”
    2
    obligation of the consumer may be increased by the addition of attorney’s fees,
    investigation fees, service fees or any other fees or charges[.]” W. Va. Code Ann. § 46A-
    2-127(g). 4
    Obviously, the plaintiffs sued over the faulty HVAC unit. But the plaintiffs
    also alleged Dodrill violated the Consumer Credit and Protection Act. They did not seek
    damages for just themselves, they sought damages for over 9,000 other Dodrill customers
    who supposedly received the same threats. In the order on appeal, the circuit court said the
    allegation looked ripe to be resolved in a class action. Dodrill, however, ran to this Court
    with two claims: that the plaintiffs did not have standing to sue under the Consumer Credit
    and Protection Act, and that the circuit court did not make clear that the plaintiffs’
    If a defendant is found to have violated the Act, a consumer is permitted to
    4
    recover their actual damages plus a penalty of $1,000 per violation of the Act (up to
    $175,000 or the amount of indebtedness, if higher). The same remedy applies to each
    consumer in a class action. West Virginia Code § 46A-5-101(1) (2017) creates this civil
    remedy for consumers:
    If a . . . debt collector has violated the provisions of this chapter
    [Chapter 46A] applying to . . . any prohibited debt collection
    practice . . . the consumer has a cause of action to recover: (a)
    Actual damages; and (b) a right in an action to recover from
    the person violating this chapter a penalty of $1,000 per
    violation: Provided, That the aggregate amount of the penalty
    awarded shall not exceed the greater of $175,000 or the total
    alleged outstanding indebtedness: Provided, however, That in
    a class action the aggregate limits on the amount of the penalty
    set forth above shall be applied severally to each named
    plaintiff and each class member such that no named plaintiff
    nor any class member may recover in excess of the greater of
    $175,000 or the total alleged outstanding indebtedness. . . .
    3
    allegations “predominate” over other, individual questions for all the class members. Let
    me expound upon the Court’s resolution of these two claims.
    A. Standing
    Dodrill’s primary claim to this Court was that the plaintiffs do not have
    standing to pursue a claim under Section 127(g) because they cannot prove Dodrill was a
    “debt collector.” Dodrill first says it isn’t a debt collector because it never tried to collect
    any payment for installing the HVAC unit, mostly because Dodrill got the plaintiffs to pay
    Dodrill’s bill in full using third party financing (financing that Dodrill arranged for the
    plaintiffs). Dodrill argues that a company should be allowed to include menacing language
    in its bills or contracts threatening to charge consumers attorney fees and collection costs,
    just so long as the consumer pays the bill and the company is never provoked to act upon
    those threats.
    Standing is not a high hurdle for a plaintiff. The plaintiff must only show
    some “injury-in-fact” that forms the basis of their lawsuit, and that the “injury” can be
    redressed through a decision by the trial court. Syllabus Point 5, Findley v. State Farm
    Mut. Auto. Ins. Co., 
    213 W. Va. 80
    , 
    576 S.E.2d 807
     (2002). Dodrill, however, misreads
    the “injury-in-fact” requirement to suggest it requires a plaintiff to sustain a physical injury,
    or a monetary, out-of-pocket loss. What Dodrill’s argument misses is that a plaintiff does
    sustain an injury in fact when the defendant directs a threat at a consumer or engages in
    other fraudulent or deceptive conduct prohibited by the Act.
    4
    The plain language of Section 127(g) prohibits “any representation” that a
    company will attempt to collect fees or collection costs; ergo, the Act prohibits threats, not
    merely the actual taking of those charges from a consumer. As we noted in State ex rel.
    3M Co. v. Hoke, 
    244 W. Va. 299
    , 
    852 S.E.2d 799
    , 813 (2020), the Act was designed to do
    more than just compensate a consumer physically or monetarily harmed by conduct
    proscribed by the Act. The Act imposes civil penalties to punish those who violate the Act.
    Further, the penalties dissuade other actors from using fraudulent, deceptive, and
    misleading conduct that the Legislature has deemed harmful to West Virginians in general:
    The [Consumer Credit and Protection Act] is intended to deter
    deceptive practices and to protect West Virginia consumers
    from fraud, and the goal is to protect the public as a whole. As
    one state court found in interpreting a similar civil penalty
    statute, “Because the CCPA’s civil penalty requirement is
    intended to punish and deter the wrongdoer and not to
    compensate the injured party, the CCPA is intended to
    proscribe deceptive acts and not the consequences of those
    acts.” May Dep’t Stores Co. v. State ex rel. Woodard, 
    863 P.2d 967
    , 972 (Colo. 1993).
    Id. at 312, 852 S.E.2d at 813. The civil penalties also compensate the plaintiff for enforcing
    the Act. Stated succinctly, a plaintiff need not allege out-of-pocket damages or other
    injuries to maintain an action under the Act. The plaintiff must only assert a violation of
    the Act’s terms by the defendant and that the defendant’s conduct was directed toward the
    plaintiff. The Act is analogous to criminal law, in that a threat or representation of an intent
    to harm someone is as actionable as actual harm itself.
    Dodrill does not seriously dispute the clear, unambiguous threat contained in
    its proposal and invoices that it intended to collect attorney fees and costs from the
    5
    plaintiffs, if it tried to collect on its bill. Instead, the second part of Dodrill’s standing
    argument suggests that Dodrill is not a professional debt collector who chases customers
    over unpaid bills and, hence, is exempt from the meaning of “debt collector” as defined in
    the Act. However, this Court firmly rejected Dodrill’s attempts at legal sophistry. The Act
    defines a “debt collector” as a person or organization that engages in “debt collection,”
    meaning they take any “action, conduct or practice” to collect a consumer’s obligation to
    pay money that arose from some transaction in money, property, insurance or services. See
    W. Va. Code §§ 46A-2-122 (b), (c), and (d). The plaintiffs’ complaint clearly asserts that
    5
    the documents presented by Dodrill were intended to compel the plaintiffs to pay money
    in exchange for Dodrill installing the HVAC unit that is the focus of the parties’ transaction.
    Moreover, this Court has made clear that a person or organization does not have to be a
    “professional” or full-time debt collector to be bound by the Act. In Syllabus Point 3 of
    5
    In reverse order, the Act provides:
    (d) “Debt collector” means any person or organization
    engaging directly or indirectly in debt collection. . . .
    (c) “Debt collection” means any action, conduct or practice of
    soliciting claims for collection or in the collection of claims
    owed or due or alleged to be owed or due by a consumer.
    (b) “Claim” means any obligation or alleged obligation of a
    consumer to pay money arising out of a transaction in which
    the money, property, insurance or service which is the subject
    of the transaction is primarily for personal, family or household
    purposes, whether or not such obligation has been reduced to
    judgment.
    W. Va. Code § 46A-2-122(b), (c), and (d).
    6
    Thomas v. Firestone Tire and Rubber Co., 
    164 W. Va. 763
    , 
    266 S.E.2d 905
     (1980), this
    Court found that
    The plain meaning of W.Va. Code § 46A-2-122
    requires that the provisions of article 2 of Chapter 46A
    regulating improper debt collection practices in consumer
    credit sales must be applied alike to all who engage in debt
    collection, be they professional debt collectors or creditors
    collecting their own debts.
    (Emphasis added). The plaintiffs allege that Dodrill was a creditor seeking to collect upon
    its own debt – the debt the plaintiffs incurred when they agreed to pay for a heating and
    cooling unit provided and installed by Dodrill.
    In a nutshell, the record wholly supports the Court’s finding that the plaintiffs
    have standing. The plaintiffs sufficiently alleged that Dodrill was attempting to collect a
    debt owed by the plaintiffs when it threatened the plaintiffs with attorney’s fees and
    collection costs, if the plaintiffs failed to pay their debt.         When Dodrill made a
    representation that threatened the plaintiffs, in violation of the Act, it created an “injury in
    fact.” The plaintiffs therefore have standing to go forward with their own claim, and they
    have standing to pursue in a class action the claims of other Dodrill customers subjected to
    similar conduct.
    B. Predominance in a Class Action
    Under the West Virginia Rules of Civil Procedure, a party may seek to form
    a class action by showing evidence supporting all four elements in Rule 23(a) and at least
    7
    one of the three subdivisions in Rule 23(b). 6 The plaintiffs in this case sought a class action
    under Rule 23(b)(3).
    Rule 23(b)(3) of the West Virginia Rules of Civil Procedure required the
    circuit court in this case to make two findings: “that the questions of law or fact common
    to the members of the class predominate over any questions affecting only individual
    members, and that a class action is superior to other available methods for the fair and
    efficient adjudication of the controversy.” These are the “predominance” and “superiority”
    requirements.
    This Court has couched the predominance and superiority analysis as
    requiring a “thorough” and “rigorous” analysis by the circuit judge. In reality, Rule
    23(b)(3) deliberately encompasses malleable standards. The drafters of Rule 23 thought
    the words “‘predominance’ and ‘superiority’ were like silly putty that could be molded in
    As we said in Syllabus Point 8 of In re W. Va. Rezulin Litig., 
    214 W. Va.
                   6
    52, 
    585 S.E.2d 52
     (2003):
    Before certifying a class under Rule 23 of the West Virginia
    Rules of Civil Procedure [1998], a circuit court must determine
    that the party seeking class certification has satisfied all four
    prerequisites contained in Rule 23(a)—numerosity,
    commonality, typicality, and adequacy of representation—and
    has satisfied one of the three subdivisions of Rule 23(b). As
    long as these prerequisites to class certification are met, a case
    should be allowed to proceed on behalf of the class proposed
    by the party.
    8
    any way by a judge in a particular context.” State ex rel. Surnaik Holdings of WV, LLC v.
    Bedell, 
    244 W. Va. 248
    , 271, 
    852 S.E.2d 748
    , 771 (2020) (Hutchison, J., concurring).
    Exactly what is meant by “predominate” is not made clear in Rule 23(b)(3).
    Surnaik Holdings offers some qualitative or quantitative guides. 7 Predominance is a
    common battleground for certification decisions but is basically an inquiry into the material
    legal or factual questions presented by the class members. The goal is for a court to find if
    the proposed class is “sufficiently cohesive to warrant adjudication by representation.”
    Amchem Prod., Inc. v. Windsor, 
    521 U.S. 591
    , 594, (1997). Predominance does not mean
    Syllabus Point 7 of Surnaik Holdings, 244 W. Va. at 250, 852 S.E.2d at 750,
    7
    offers these guidelines for assessing predominance and superiority:
    When a class action certification is being sought pursuant to
    West Virginia Rule of Civil Procedure 23(b)(3), a class action
    may be certified only if the circuit court is satisfied, after a
    thorough analysis, that the predominance and superiority
    prerequisites of Rule 23(b)(3) have been satisfied. The
    thorough analysis of the predominance requirement of West
    Virginia Rule of Civil Procedure 23(b)(3) includes (1)
    identifying the parties’ claims and defenses and their
    respective elements; (2) determining whether these issues are
    common questions or individual questions by analyzing how
    each party will prove them at trial; and (3) determining whether
    the common questions predominate. In addition, circuit courts
    should assess predominance with its overarching purpose in
    mind—namely, ensuring that a class action would achieve
    economies of time, effort, and expense, and promote
    uniformity of decision as to persons similarly situated, without
    sacrificing procedural fairness or bringing about other
    undesirable results. This analysis must be placed in the written
    record of the case by including it in the circuit court’s order
    regarding class certification.
    9
    that individual questions concerning class members do not exist; it merely means that some
    common question predominates among members. If a question can be “can be resolved
    for all members of [a] class in a single adjudication,” then the predominance requirement
    is satisfied. Messner v. Northshore Univ. HealthSystem, 
    669 F.3d 802
    , 815 (7th Cir. 2012)
    (quoting 7AA Wright & Miller, Federal Practice & Procedure § 1778 (3d ed. 2011).
    Or, to put it another way, common questions can predominate
    if a “common nucleus of operative facts and issues” underlies
    the claims brought by the proposed class. In re Nassau County
    Strip Search Cases, 
    461 F.3d 219
    , 228 (2d Cir. 2006), quoting
    Waste Mgmt. Holdings, Inc. v. Mowbray, 
    208 F.3d 288
    , 299
    (1st Cir. 2000). “If, to make a prima facie showing on a given
    question, the members of a proposed class will need to present
    evidence that varies from member to member, then it is an
    individual question. If the same evidence will suffice for each
    member to make a prima facie showing, then it becomes a
    common question.” Blades v. Monsanto Co., 
    400 F.3d 562
    ,
    566 (8th Cir. 2005). Individual questions need not be absent.
    The text of Rule 23(b)(3) itself contemplates that such
    individual questions will be present. The rule requires only
    that those questions not predominate over the common
    questions affecting the class as a whole.
    
    Id.
    “Superiority is the oft-overlooked sibling of predominance.” Christine P.
    Bartholomew, The Failed Superiority Experiment, 
    69 Vand. L. Rev. 1295
    , 1300 (2016).
    See also, Jay Tidmarsh, Diagnosis and Treatment of the “Superiority Problem,” 69 Vand.
    L. Rev. En Banc 267, 268 (Among the terms used in Rule 23, “none is slipperier to
    understand than ‘superiority.’”). Rule 23(b)(3)’s superiority requirement is comparative:
    the circuit court must assess the efficiency of a class action with an eye toward “other
    available methods,” as well as the interests of the class members, whether other litigation
    10
    has been commenced, what forum should be the locus of litigation, and the management
    difficulties of a class action. See Rule 23(b)(3)(A)-(D). “The court must compare the
    possible alternatives to determine whether Rule 23 is sufficiently effective to justify the
    expenditure of the judicial time and energy that is necessary to adjudicate a class action[.]”
    7AA Wright & Miller, Fed. Prac. & Proc. Civ. § 1779 (3d ed. 2011). Refusing to certify
    on manageability grounds alone should be the last resort. “[A] class action has to be
    unwieldy indeed before it can be pronounced an inferior alternative—no matter how
    massive the fraud or other wrongdoing that will go unpunished if class treatment is
    denied—to no litigation at all.” Carnegie v. Household Int’l, Inc., 
    376 F.3d 656
    , 661 (7th
    Cir. 2004).
    8
    In the instant case, the plaintiffs seek a class action to resolve their allegation
    8
    that Dodrill violated the Act, in a similar manner, toward over 9,000 consumers. These
    consumer class members are easily identified, but Dodrill vigorously contends that the
    plaintiffs cannot represent these similarly situated consumers in a class action. Hence, one
    alternative would be for the plaintiffs to file a complaint joining those 9,000 separate
    consumers into their action. Another would be for the plaintiffs’ attorney to sign
    representation agreements with all 9,000 consumers, file 9,000 separate lawsuits (while
    filing a separate filing fee for each), and then have the circuit court transfer and consolidate
    those 9,000 lawsuits under Rule 42 for joint resolution. Either instance would impose
    significant administrative and fiscal burdens on the plaintiffs’ attorney, on the circuit clerk
    that would handle the increased paperwork, and on the defendant, which would be required
    to respond to each joinder motion or separate lawsuit. The circuit court would also be
    required to expend considerable time and energy consolidating and managing 9,000
    separate litigants and lawsuits.
    Stated differently, in this case, the plaintiff’s suggestion that the circuit court
    certify a class action to resolve the same predominating legal and factual question about
    the Act for over 9,000 consumers appears to be the superior method compared to the other
    available methods. Since a class action requires only one plaintiff, one complaint, one
    judge, and eliminates dozens of pleadings, motions and filing fees along with a mountain
    of attorneys’ fees (all of which, if the plaintiffs were successful, would be paid for by the
    11
    Overall, Rule 23 is a robust procedural tool that permits courts to efficiently
    resolve complicated questions. What makes sense for one class action creates problems in
    another. The only requirement in Rule 23(b)(3) is that at least one question predominate
    among the class members such that a class action is the superior vehicle to resolve that
    question. There is no mechanical requirement in the rule that a class action only encompass
    one question, or that there be no individual questions. Rule 23(c)(4) provides that “an
    action may be brought or maintained as a class action with respect to particular issues” and,
    hence, infers that the same action may be dissolved into smaller proceedings to address
    other issues. In other words, a court may certify a class as to some common issues, and
    later decertify the action as to other issues not common to all members. “[S]eparate juries
    may decide different issues. One jury will render a verdict as to the common, certifiable
    issues. In many instances it would be impracticable to expect that same jury to be
    empaneled long enough to resolve all of the noncertified issues of each class member as
    well.” Simon v. Philip Morris Inc., 
    200 F.R.D. 21
    , 29 (E.D.N.Y. 2001) (Weinstein, J.).
    See also Susan E. Abitanta, Bifurcation of Liability and Damages in Rule 23 (b)(3) Class
    Actions: History, Policy, Problems, and A Solution, 
    36 Sw. L.J. 743
     (1982).
    Rule 23 parallels Rule 16 and Rule 42 of the Rules of Civil Procedure, which
    grant a trial court broad authority to join or sever parties and issues for trial or “adopt[]
    defendant under W. Va. Code § 46A-5-104), a class action would seem to be the superior
    vehicle. However, it is up to the circuit court to consider the evidence and arguments of
    the parties before adopting its ruling.
    12
    special procedures for managing potentially difficult or protracted actions that may
    [involve] complex issues, multiple parties, difficult legal questions, or unusual proof
    problems[.]” Rule 16(c)(12). 9 Lastly, judges should understand that the certification of a
    class action is not an irreversible act: a class may be decertified after a liability ruling, or
    decertified when facts later reveal that a class action is not the best tool for resolving the
    dispute.
    10
    An essential guide for every judge conducting a predominance analysis under
    Rule 23(b)(3) is this: “do not let the trees blind you to the forest:”
    Defendants attempting to avoid class certification will,
    almost exclusively, overwhelm a circuit judge with the
    differences between each class member’s case. It is akin to a
    judge being asked to look at a forest of oak trees and being told
    the difference between each tree: each tree has a different
    height, a different color, a different number of leaves, a unique
    number of branches, a wide variation in the number and size of
    tree rings, and so on.
    Another procedural use for Rule 23 permits a court to certify a class for
    9
    settlement purposes only. See, e.g., In re Gen. Motors Corp. Pick-Up Truck Fuel Tank
    Prod. Liab. Litig., 
    55 F.3d 768
    , 786 (3d Cir. 1995) (“[A] settlement class is a device
    whereby the court postpones the formal certification procedure until the parties have
    successfully negotiated a settlement, thus allowing a defendant to explore settlement
    without conceding any of its arguments against certification.”).
    See, e.g., Syl. pt. 2, State ex rel. Metro. Life Ins. Co. v. Starcher, 
    196 W. 10
    Va. 519, 
    474 S.E.2d 186
     (1996) (“To demonstrate the existence of a class pursuant to Rule
    23 of the West Virginia Rules of Civil Procedure, it is not required that each class member
    be identified, but only that the class can be objectively defined. It is not a proper objection
    to certification that the class as defined may include some members who do not have claims
    because certification is conditional and may be altered, expanded, subdivided, or vacated
    as the case progresses toward resolution on the merits.”).
    13
    The test for the judge, though, is to step back and look
    at the similarities in class members. Step back and see the
    forest. No matter the number of branches or leaves, a
    collection of oak trees has enough similarities to be called a
    “class” of oak trees. So, on remand, the judge in the instant
    case should do the same: focus on the class members and find
    their similarities.
    Surnaik Holdings, 244 W. Va. at 272, 852 S.E.2d at 772 (quoting Gulas v. Infocision Mgmt.
    Corp., 
    215 W. Va. 225
    , 230, 
    599 S.E.2d 648
    , 653 (2004) (Starcher, J., concurring)).
    Finally, let me address the Court’s decision to grant a writ of prohibition in
    this case. In recent years, this Court has granted several writs of prohibition halting class
    certification rulings after assessing that the judges had failed to complete a “thorough” or
    “rigorous” Rule 23 analysis. 11 The Court granted a writ in this case for the same reason.
    “It is a paramount principle of jurisprudence that a court speaks only through
    its orders.” Legg v. Felinton, 
    219 W.Va. 478
    , 483, 
    637 S.E.2d 576
    , 581 (2006). Judges
    should, of course, employ precision and clarity in any order. What the Court’s ruling, in
    this case and the others, really means when it uses words like “thorough” or “rigorous” is
    See, e.g., State ex rel. W. Va. Univ. Hosps. - E., Inc. v. Hammer, 
    866 S.E.2d 11
    187, 202 (W. Va. 2021) (“[W]e find the circuit court’s order fails to provide the ‘thorough
    analysis’ required[.]”); State ex rel. Surnaik Holdings of WV, LLC v. Bedell, 
    244 W. Va. 248
    , 263, 
    852 S.E.2d 748
    , 764 (2020) (“[T]he circuit court has exceeded its legitimate
    powers by certifying the class while failing to undertake a thorough analysis[.]”); State ex
    rel. Mun. Water Works v. Swope, 
    242 W. Va. 258
    , 267, 
    835 S.E.2d 122
    , 131 (2019) (“[T]he
    circuit court’s order did not contain a thorough analysis of the Rule 23(a) factors[.]”); State
    ex rel. W. Va. Univ. Hosps., Inc. v. Gaujot, 
    242 W. Va. 54
    , 64, 
    829 S.E.2d 54
    , 64 (2019)
    (“[T]he circuit court has exceeded its legitimate powers by certifying the class while failing
    to conduct a sufficiently thorough analysis of the case[.]”).
    14
    this: when ruling on a Rule 23 class certification motion, a judge must enter an order with
    substantial detail that explains the judge’s reasoning. Whether the judge is granting or
    denying class certification, the judge is speaking to a broad audience, one far broader than
    a typical case. The order in a class action is a historical record. It speaks not only to the
    litigants, but also speaks to untold numbers of as-yet unidentified, prospective class
    members. Because of the potential breadth of relief that stands to be imposed by the
    judge’s rulings, and because many defendants in a class action are large, incorporated
    businesses, the order also speaks to distant corporate officers, employees, stockholders,
    investors or insurers. Plus, the res judicata effect of the class action on its wide-ranging
    audience must be clear. Any reader of the judge’s certification order should know the step-
    by-step basis for the certification decision, such that the decision provides clear guidance
    to the broad audience likely to review the judge’s reasoning.
    Rule 23 is a magnificent tool for managing complex cases, and while class
    actions sometimes take a little more elbow grease, they are capable of affording justice for
    more people than can individual lawsuits. A clear and detailed order on certification
    questions assures the judge, the litigants, and other observers that consideration has been
    given to every argument of the parties and every element of the rule.
    Hence, I concur with the Court’s decision to grant a writ of prohibition to
    afford the circuit judge an opportunity to craft a more detailed order explaining why a class
    action is the superior method and why the questions raised by the plaintiffs are
    predominant.
    15