Chapter 38
for the
STATE OF OHIO
Updated and Revised by
Brian K. Grube, Esq.
Zachary D. Trotter, Esq.
Jones Day
Cleveland, Ohio
The Section gratefully acknowledges for their contributions to prior editions Kenneth
G. Cole, Esq., David L. DeBord, Esq., John D. Fabian, Esq., Timothy A. Ita, Esq.,
James P. Kennedy, Esq., John F. McClatchey, Esq., James A. Wilson, Esq., and Alan
C. Witten, Esq.
Ohio 38-iii
CONTENTS
1.
Introduction ................................................................................................... 1
1.a.
Overview ........................................................................................... 1
1.c.
History ............................................................................................... 1
1.d.
Relations to Federal Law .................................................................. 2
1.e.
Remedies ........................................................................................... 2
1.f.
Enforcement ...................................................................................... 3
2.
The Per Se Rule and the Rule of Reason ....................................................... 3
3.
Horizontal Agreements Other Than Group Boycotts .................................... 4
3.a.
Price Fixing ....................................................................................... 4
3.b.
Market Allocation ............................................................................. 5
3.c.
Customer Allocation ......................................................................... 5
3.d.
Bid Rigging ....................................................................................... 5
4.
Group Boycotts .............................................................................................. 6
5.
Resale Price Maintenance .............................................................................. 6
5.a.
Generally ........................................................................................... 6
5.b.
Monsanto Rule .................................................................................. 7
5.c.
Impact of Leegin ............................................................................... 8
6.
Nonprice Vertical Restraints–Intrabrand ....................................................... 9
7.
Nonprice Vertical Restraints–Interbrand ..................................................... 10
8.
Tying Arrangements .................................................................................... 11
9.
Dual Distribution ......................................................................................... 11
10.
Intracorporate Conspiracy............................................................................ 11
11.
Monopolization ............................................................................................ 12
12.
Mergers ........................................................................................................ 14
13.
Discrimination & Other Single Firm Pricing Regulation ............................ 15
13.a.
Price Discrimination ....................................................................... 15
13.b.
Price Gouging and Minimum Pricing Statutes ................................ 15
13.c.
Specific Industry Rules ................................................................... 15
13.c.1.
Alcohol and Beverages ............................................... 15
13.c.2.
Cigarettes .................................................................... 16
13.c.3.
Dairy ........................................................................... 16
13.c.4.
Fuel and Petroleum ..................................................... 16
13.c.6.
Insurance ..................................................................... 17
13.c.7.
Public Utilities ............................................................ 17
14.
Exemptions and Defenses to Antitrust Liability .......................................... 18
14.a.
Statutory Exemptions ...................................................................... 18
14.a.4.
Statute of Limitations .................................................. 18
14.a.6.
Labor ........................................................................... 18
14.a.7.
Insurance ..................................................................... 19
14.a.8.
Agriculture .................................................................. 19
14.a.12.
Fuel and Petroleum ..................................................... 20
14.a.21.
Healthcare ................................................................... 20
14.b.
Nonstatutory Exemptions and Defenses ......................................... 20
14.b.1.
State Action ................................................................. 20
