Cipollone v. Liggett Group Inc.

106 F.R.D. 573, 2 Fed. R. Serv. 3d 1227, 1985 U.S. Dist. LEXIS 17806
CourtDistrict Court, D. New Jersey
DecidedJuly 17, 1985
DocketCiv. A. No. 83-2864
StatusPublished
Cited by16 cases

This text of 106 F.R.D. 573 (Cipollone v. Liggett Group Inc.) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cipollone v. Liggett Group Inc., 106 F.R.D. 573, 2 Fed. R. Serv. 3d 1227, 1985 U.S. Dist. LEXIS 17806 (D.N.J. 1985).

Opinion

OPINION

SAROKIN, District Judge.

This is an appeal from an order of the magistrate prohibiting the plaintiff from disseminating or publicizing documents, testimony and other matters obtained through the discovery process. In reviewing an order of this nature, certain fundamental principles must be considered before addressing the specific terms and conditions of the order on appeal.

Materials obtained through the discovery process are the result of a form of judicial compulsion. Were it not for the existence of the ongoing litigation, the parties would not have access to most of the information so produced. Such production has been mandated under the rules so as to assure the full exchange of information and ultimately a fair determination on the merits after complete exploration of all of the relevant facts.

The extensive discovery allowed under the Federal Rules of Civil Procedure was never intended as a device to procure information for a purpose unrelated to the pending litigation. However, having once obtained information which is properly within the ambit of the Rules, the question arises as to what other use, if any, can be made of the fruits of such discovery. Generally speaking, discovery materials fall into three categories: 1) that which is already public knowledge; 2) that which is private, ie., something that would not be known publicly but for the discovery; and 3) that which is truly secret, the revelation of which would substantially injure the custodian or another.

Obviously in this case we are not concerned with the first category, since there is no reason to protect matters already in the public domain. It is the second category which creates the greatest difficulty. In the usual private litigation not involving the public interest, it would not be appropriate to permit the release of private materials whose existence and content were disclosed only as the result of the litigation. However, that right of privacy must be balanced against the first amendment and consideration of whether the information so obtained is of such great interest as to permit its publication beyond the litigation itself.

It would be difficult to envision a case involving a greater or more widespread interest. Other than food and water, there is probably no substance more utilized than tobacco. Its use affects hundreds of millions of people throughout the world. Its effects have been debated and reported in the press extensively. It has been the repeated subject of legislation, medical investigation and now litigation.

Plaintiffs contend that the discovery in this matter reveals the knowledge of the tobacco industry regarding the effects of smoking, the steps taken to conceal and offset that knowledge, the efforts to enlist [577]*577the aid of legislators and the medical profession to support the industry and mislead the public, and an alleged conspiracy of silence and chicanery within the industry itself. The court makes no finding at this juncture as to the validity of any of those charges, but it cannot be a party to their suppression if they are true. In the court’s view, none of the foregoing appear to come within the third category mentioned above. These matters may be private and their disclosure may prove embarrassing and incriminating, but that alone would not be sufficient to bar them from the public and the press.

Defendants continue to be entitled to protection from the disclosure of matters which are truly secret, where disclosure thereof will affect the operation of their business, but not their potential liability. Formulae, marketing strategy and other matters whose disclosure would affect defendants with their respective competitors or in conjunction with the day-today operation of their business are entitled to protection. But their part, if any, in concealing or misrepresenting information regarding the risks of smoking is not entitled to such protection.

There is a further reason for permitting the disclosure of such information and that is the existence of numerous other similar suits, particularly those in which the same counsel are representing plaintiffs. The court cannot ignore the might and power of the tobacco industry and its ability to resist the individual claims asserted against it and its individual members. There may be some claimants who do not have the resources or such able and dedicated counsel as in this case to pursue the thorough investigation which these cases require. To require that each and every plaintiff go through the identical, long and expensive process would be ludicrous. Even from the point of view of the defendants (though they resist), it would seem that they would benefit by avoiding repetition of the same discovery in each and every case. There can be no justification for defendants’ position other than to discourage other claimants and deprive them of evidence already known and produced to others similarly situated.

For these reasons, the court is compelled to reverse in part and affirm in part the protective order entered by the magistrate in this matter. Under the first amendment the public has a right to know what the tobacco industry knew and knows about the risks of cigarette smoking and what it did or did not do with regard to that knowledge.

The order in its present form interferes with the first amendment in that it extends protection to all discovered materials and imposes upon plaintiffs the obligation to move for their release from the prohibitions of the order. To impose such a threshold requirement upon a single plaintiff against a giant industry diminishes the first amendment rights of others who should have access to such information, namely the general public and other similarly situated claimants. The obligation to move for such protection and justify its need should be upon defendants, rather than upon plaintiffs. The presumption should be one of freedom to publish rather than one of restraint. To impose such burden upon plaintiffs and require them to remove barriers unilaterally imposed by defendants would result in an expenditure of time and money which alone could destroy the first amendment rights here implicated.

THE ORDER

The Protective Order here appealed from was entered on March 25, 1985 by the Honorable Robert E. Cowen, United States Magistrate, who has been ably supervising discovery in these complex cases. The Order limits the extent to which plaintiffs may disclose certain confidential information made available by defendants in discovery proceedings regarding these matters. To that end, the Order provides that “[a]U information produced or exchanged in the course of this civil action or any appeal arising therefrom ... shall be used solely , for the purpose of this case,” ¶ 2, and shall [578]*578be returned or destroyed after trial. ¶ 13. More complex limitations are imposed upon “confidential information.” Based upon a “good-faith belief that the information falls within the scope of confidential information under the Federal Rules of Civil Procedure,” 11 3, such information, which may be documentary, oral, or even in the nature of summaries, 11 8, is to be labelled accordingly, ¶ 4, and filed, or otherwise utilized, under seal. HU 11-12. See also U 5 (deposition testimony). Nor may claims of confidentiality be inadvertently waived. 119.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Driscoll v. Castellanos
D. New Mexico, 2019
Invesco Institutional (N.A.), Inc. v. Paas
244 F.R.D. 374 (W.D. Kentucky, 2007)
Fanelli v. Independence Blue Cross
75 Pa. D. & C.4th 10 (Philadelphia County Court of Common Pleas, 2005)
Platinum Corp. v. Blong
43 Pa. D. & C.4th 445 (Fayette County Court, 1998)
Culinary Foods, Inc. v. Raychem Corp.
151 F.R.D. 297 (N.D. Illinois, 1993)
National Hand Tool Corp. v. United States
14 Ct. Int'l Trade 490 (Court of International Trade, 1990)
Ornsteen v. Bass
50 Pa. D. & C.3d 371 (Philadelphia County Court of Common Pleas, 1988)
Public Citizen v. Liggett Group, Inc.
858 F.2d 775 (First Circuit, 1988)
Avirgan v. Hull
118 F.R.D. 252 (District of Columbia, 1987)
Cipollone v. Liggett Group, Inc.
822 F.2d 335 (Third Circuit, 1987)
Cipollone v. Liggett Group, Inc.
113 F.R.D. 86 (D. New Jersey, 1986)
Culligan v. Yamaha Motor Corp.
110 F.R.D. 122 (S.D. New York, 1986)
Kamp Implement Co., Inc. v. JI Case Co.
630 F. Supp. 218 (D. Montana, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
106 F.R.D. 573, 2 Fed. R. Serv. 3d 1227, 1985 U.S. Dist. LEXIS 17806, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cipollone-v-liggett-group-inc-njd-1985.