Alexander v. National Farmers Organization

454 F. Supp. 281, 1978 U.S. Dist. LEXIS 16741
CourtDistrict Court, W.D. Missouri
DecidedJuly 7, 1978
DocketCiv. A. No. 19191-1
StatusPublished
Cited by3 cases

This text of 454 F. Supp. 281 (Alexander v. National Farmers Organization) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alexander v. National Farmers Organization, 454 F. Supp. 281, 1978 U.S. Dist. LEXIS 16741 (W.D. Mo. 1978).

Opinion

MEMORANDUM AND ORDERS GRANTING NFO’s RULE 6(e) MOTION AND DIRECTING FURTHER PROCEEDINGS

I.

JOHN W. OLIVER, Chief Judge.

This Court, at long last, is in a position to rule NFO’s long pending Rule 6(e) motion for release of grand jury minutes filed September 24,1976. That motion seeks “disclosure to NFO counsel of the transcript and exhibits of the 1975-2 Grand Jury which investigated AMPI in the Western District of Texas.” The NFO motion further alleges that “this Court has control over the material in question pursuant to the order of Chief Judge Spears entered in the Western District of Texas on August 25, 1976.”

In re 1975-2 Grand Jury Investigation, 566 F.2d 1293 (5th Cir. 1978), shows that on October 1, 1976, Chief Judge Spears reconsidered and modified the August 25, 1976, order referred to in NFO’s pending Rule 6(e) motion. The relevant October 1, 1976, order is set forth in full in footnote 3 on page 1294 of 566 F.2d. That order became a final order when the Supreme Court denied certiorari on June 19, 1978.

On June 20, 1978, this Court directed counsel in the above case and counsel for the Antitrust Division of the Department of Justice to prepare, serve, and file their respective suggestions in regard to what procedures should be followed concerning that portion of Chief Judge Spears’ October 1, 1976, order which provided that:

In the event the transferee judge [Chief Judge Oliver] finds at any time that there is a compelling need for all or any part of the said grand jury subpoenas, transcripts and documents, and certifies that the transfer thereof is warranted, the Clerk shall forthwith transfer the requested material to the transferee judge.

NFO suggested in response to this Court’s June 20, 1978, direction, that “this Court certify to the Clerk of the Western District of Texas, San Antonio Division, that transfer of all the grand jury transcripts and documents is warranted” and that, “upon this Court’s receipt of the grand jury materials, they be made available to NFO counsel in this case.”

AMPI attached to its suggestions a copy of a letter counsel for AMPI had written Chief Judge Spears on June 23, 1978, in which it requested that Chief Judge Spears hear a motion which AMPI had filed on November 29, 1976. In that motion AMPI requested an evidentiary hearing in regard to the manner in which Chief Judge Spears’ order of October 1, 1976, had been implemented. AMPI also suggested that “if Chief Judge Spears holds an evidentiary hearing in response to AMPI’s November 29, 1976, motion,” it is possible that his [283]*283Order of October 1, 1976, may be modified or dissolved.”1 AMPI then suggested that:

Nevertheless, assuming that Chief Judge Spears’ October 1, 1976 Order is not modified or dissolved, release of grand jury materials cannot be accomplished except through a showing of particularized and compelling need by motion under Rule 6(e), Federal Rules of Criminal Procedure. NFO has filed such a motion and AMPI has responded. It is now ready for ruling by the Court. . . . If the Court decides that disclosure is appropriate, then certification should be made to the Western District of Texas of the compelling and particularized need, together with a specification of the documents that should be transmitted.

Mid-Am suggested that “the San Antonio Grand Jury materials are not relevant to this case unless the Court finds that there is some compelling need for examination of those materials” and that “the Grand Jury material should not be allowed to further clutter up this already complex case.”

CMPC noted that it was not “directly involved in the controversy” concerning the grand jury materials but that it was “affected by any developments that may delay the processing and final disposition of the central issues of this case.” CMPC further suggested that “NFO’s effort to obtain access to the San Antonio grand jury documents is nothing more than an attempt to reopen discovery” and accordingly objected to NFO’s use of the grand jury materials for any purpose in this case.

ARSPC, after reviewing the suggestions by the other parties, noted it was not directly involved and that the Court had received “ample suggestions for handling the matter.”

The Antitrust Division took a position consistent with its stand in the Western District of Texas — namely, that it had “no objection to the entry of such order as the Court deems appropriate to make the grand jury subpoenas, transcripts and documents available to Chief Judge Oliver for such use as he deems appropriate in connection with the [private plaintiffs’] Rule 37 motions and the trial of the JPML 83 cases.” 566 F.2d at 1296. The Antitrust Division suggested that:

The threshold question is whether disclosure of the grand jury material is needed in disposing of the Rule 37 motion. If the Court finds that other procedures to dispose of that motion are adequate and there is no compelling need for disclosure of grand jury materials, no inquiry into the grand jury materials would be warranted.

The Antitrust Division further suggested that “if the Court finds that an inquiry into the grand jury materials is warranted . [a]ll parties to the Rule 37 motion will be permitted to inspect the grand jury documents.” In a footnote the Antitrust Division stated:

The showing of a compelling need for disclosure of grand jury documents appears to be less burdensome than the showing for disclosure of grand jury testimony. Where disclosure of documents is sought for their content and existence, that is, for their intrinsic value in furtherance of a lawful purpose rather than to learn what took place before the grand jury, such documents may not be matters “occurring before the. grand jury” within the meanings of Fed.R.Crim.Pro. 6(e) [citations omitted].

The Antitrust Division is apparently of the view that the procedures which it believes should be followed in regard to documents produced before the Western District of Texas grand jury may be different from the procedures which should be followed in regard to the testimony of witnesses before the grand jury. The following suggestion made by the Antitrust Division at least implies that the Court should make an in camera inspection of the testimony of grand jury witnesses in order to determine what, if any, portion of such testimony should be disclosed:

[284]*284If the court finds that the documents were not produced in compliance with the discovery program, were required to be produced in the discovery program, are material to the litigation, and are needed to dispose of the case on its merits, the parties (a) may use the documents in support of the Rule 37 motion and in the litigation of the case; (b) may have access to testimony, if any, of grand jury witnesses bearing on these documents after the Court has determined in camera the portions of the testimony to be disclosed; and (c) may use the portions of the testimony in interrogating witnesses who are deposed or who testify at a court hearing.

In connection with its recommended in camera

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Related

In re the Extradition of Singh
123 F.R.D. 140 (D. New Jersey, 1988)
In Re Inspect & Copy Grand Jury Materials
576 F. Supp. 1275 (S.D. Florida, 1983)
United States v. Shine
526 F. Supp. 717 (E.D. New York, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
454 F. Supp. 281, 1978 U.S. Dist. LEXIS 16741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alexander-v-national-farmers-organization-mowd-1978.