Commonwealth Edison Co. v. Allis-Chalmers Manufacturing Co.

40 F.R.D. 96, 10 Fed. R. Serv. 2d 1145, 1966 U.S. Dist. LEXIS 10158, 1966 Trade Cas. (CCH) 71,756
CourtDistrict Court, N.D. Illinois
DecidedApril 21, 1966
DocketNos. 61 C 1278, 61 C 1689, 65 C 170, 65 C 449, 65 C 450, 65 C 451, 65 C 544, 65 C 865, 65 C 900, 65 C 920, 65 C 1000, 65 C 1001, 65 C 1003, 65 C 1005, 65 C 1007, 65 C 1013
StatusPublished
Cited by7 cases

This text of 40 F.R.D. 96 (Commonwealth Edison Co. v. Allis-Chalmers Manufacturing Co.) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth Edison Co. v. Allis-Chalmers Manufacturing Co., 40 F.R.D. 96, 10 Fed. R. Serv. 2d 1145, 1966 U.S. Dist. LEXIS 10158, 1966 Trade Cas. (CCH) 71,756 (N.D. Ill. 1966).

Opinion

ROBSON, District Judge.

Plaintiffs in the above captioned actions are seeking to recover treble dam[98]*98ages for injuries allegedly sustained as a result of price-fixing activity among the major domestic manufacturers of power switchgear assemblies including defendant I-T-E Circuit Breaker Company. Extensive pre-trial proceedings have prepared these cases for a consolidated trial which is scheduled to start on May 2, 1966.

Pre-trial proceedings conducted to date have included national and local discovery, summary judgment motions, the designation of evidence for use at trial, the filing of detailed briefs and the presentation of questions of law for ruling prior to trial. This memorandum deals with the subject matter covered by paragraph 1-C of Local Pre-Trial Order No. 13, which required the parties to submit briefs on the admissibility of “* *- « evidence relating to costs, profits or losses of I-T-E or any other manufacturer of electrical equipment including power switchgear assemblies. *• * -X- >9

After carefully considering the issues and the parties’ views, the Court announced the following oral ruling on February 21, 1966:

“The Court concludes that evidence of actual costs, profits and losses will be admitted at trial only if I-T-E (1) can establish that actual costs are the costs which would have been incurred absent a conspiracy, and (2) offers costs, profit and loss data for all significant market factors. I-T-E is granted ten days to file an offer of proof and supporting memorandum of its economic evidence to determine if I-T-E can satisfy this ruling.
“Plaintiffs are granted one week to file a reply memorandum. * * * ” 1

On March 30, 1966, plaintiffs moved2 for an order precluding I-T-E “from relying on, introducing evidence of, or in any way referring to costs, profits or losses with respect to the sale and manufacture of power switchgear assemblies,” and “from relying on or offering in evidence anything to support a contention, that any reduction in power switchgear assembly book or order prices in 1955 or after January 1, 1959 resulted in whole or in part from:

(1) decreases in the cost of any material ;
(2) decreases in the cost of labor per unit or production;
(3) net decreases at any given time, or from time to time, in the proportion of I-T-E’s productive capacity in use or the proportion of the collective productive capacity of all manufacturers of power switchgear assemblies in use (whether such net decreases in the proportion of productive capacity used resulted from increases in total productive capacity or decreases in the volume of work in progress or from any combination of such factors);
(4) increased efficiency in the production of power switchgear assemblies ;
(5) changes in the predominant sizes or other predominant charactei’-istics of power switchgear assemblies ordered; and
(6) any one or more market conditions, general economic conditions or economic determinants other than those referred to in subparagraphs (1) through (5) hereof.” 3

This memorandum (I) explains the basis for the ruling of February 21, 1966,, (II) [99]*99rules on I-T-E’s offer of proof and (III) rules on plaintiffs’ motion for a preclusion order.

I The Court’s Ruling of February 21, 1966.

The ultimate dispute between the parties to these cases is whether the prices plaintiffs paid were higher than the prices which would have prevailed absent the alleged conspiracy. Defendant I_T-E Circuit Breaker Company denies that the alleged conspiracy affected prices and thus denies that plaintiffs sustained any legal injury. I-T-E asserts that evidence of its manufacturing costs will support the contention that the prices plaintiffs paid for the equipment in suit would not have differed absent the alleged conspiracy. Since the jury will not reach the question of damages unless it finds that the alleged conspiracy existed, defendant’s illegal activity will be presumed for the purposes of this memorandum.

I-T-E contends evidence of actual costs is relevant:

(1) “ * * * to the ‘fair market value,’ or what the plaintiff would have paid in the absence of a conspiracy, or ‘what price would have prevailed absent the conspiracy,’ or ‘the price which would have prevailed in a free market,’ or the hypothetical non-conspiratorial price plaintiffs would have paid measured in terms of natural competitive conditions. Indeed, no matter how the measure of damages is stated, the jury is put in the position of pricing I-T-E’s equipment and it should be informed about costs and profits or losses. * * * ”4
(2) “Whether I-T-E would have been in the power switchgear assembly business at prices plaintiffs call ‘competitive’ * * *.”5
(3) “Whether periods alleged by plaintiffs to be a proper basis for determining what prices would have been in the 1946-1960 period under natural competitive conditions were in fact periods of natural competition.”6
(4) “What is the significance of book price.” 7

Plaintiffs respond:

(1) “ * * * fairness or reasonableness of price is not a sufficient answer to a charge of illegal activity in violation of Section 1 of the Sherman Act. * * * ” 8
(2) “ I-T-E has stated that the price leader in the switchgear market was General Electric and that I-T-E could not within any given period of time sell switchgear above prices established by General Electric and Westinghouse, and that it was not permitted to sell below the market level because of practical economic consideration. Conceding the validity of I-T-E’s statements, it is quite illogical to assume that I-T-E’s costs or profits dictated or affected prices in the power switchgear assembly market. Therefore, to the extent any cost and profit data could conceivably be relevant to reconstruct price levels in non-collusive periods, the relevant costs cannot possibly be those of I-T-E alone * * * »9
(3) “If cost, profit and loss data are relevant * * * it must be shown that the costs sought to be introduced are, not those costs which were actually [100]*100incurred during the operation of the conspiracy, but those costs which would have been incurred in the absence of conspiracy. * * * ”10

A. Admissibility of Evidence.

Rule 43(a), F.R.Civ.P., favors Admissibility by providing for the reception of evidence under the more liberal of the applicable federal or state s?ule. Rule 43(a) is a “rule of admissibility, not a rule of exclusion” 11 and provides for the admission of evidence whenever a proper foundation has been established.12

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40 F.R.D. 96, 10 Fed. R. Serv. 2d 1145, 1966 U.S. Dist. LEXIS 10158, 1966 Trade Cas. (CCH) 71,756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-edison-co-v-allis-chalmers-manufacturing-co-ilnd-1966.