Day v. NLO, Inc.

147 F.R.D. 148, 1993 U.S. Dist. LEXIS 1104, 1993 WL 22817
District Court, S.D. Ohio·Decided January 20, 1993·No. No. C-1-90-67·Published·Cited by 2 cases

Opinion

[150]*150ORDER DENYING DEFENDANTS’ MOTION TO RECONSIDER

SPIEGEL, District Judge.

This matter is before the Court on the Defendants’ Motion for Reconsideration of the Summary Jury Trial Ruling (doc. 322) and the Plaintiffs’ Response (doc. 328). The Defendants have informed the Court that they do not intend to reply. At the Defendants’ request, we have given this matter expedited consideration.

The issue presented by these pleadings is whether this Court can compel the Defendants to participate in a summary jury trial which is open to the public.

BACKGROUND

The Feed Materials Production Center (“FMPC”) located in Fernald, Ohio is the subject of this litigation, as well as previous litigation before this Court. At the FMPC, National Lead of Ohio (“NLO”) was involved in certain aspects of developing and manufacturing nuclear weapons for our country’s armed services.

In a previous case, the residents around the FMPC brought suit alleging that NLO had exposed them to radiation and other hazardous materials. In re Fernald, Case No. C-1-85-149 (S.D.Ohio) (J. Spiegel). The residents claimed that' they suffered emotional distress, personal injury, and property damage by .virtue of being a neighbor of the FMPC. The Defendants in that case steadfastly refused to discuss settlement. In light of the prospect of a lengthy and complex trial on the merits, this Court decided to hold a summary jury trial in an effort to promote settlement. The Defendants argued in that case that the proceeding should have been closed to the public. As will be discussed in more detail later in this Order, we disagreed with the Defendants’ argument and opened the summary jury trial to the public. Following the summary jury trial, the two parties settled the In re Fernald case for $78 million.

The next year, the workers and the frequenters at the FMPC, along with their families, brought this lawsuit. The Plaintiffs are claiming harm in the three forms: (1) an increased risk of disease; (2) emotional distress in light of the increased risk of disease; and, (3) disease itself. This Court held a seven week statute of limitations trial in this case in the fall of 1991.' The jury in that trial found that some of the Plaintiffs were time-barred while others could continue in the litigation. In light of the jury’s determination, the Court certified a class.

In an effort to promote settlement of this case, the Court has ordered the parties to participate in a summary jury trial beginning February 16, 1993. At the Final Pretrial Conference for the Summary Jury Trial, the Court informed all counsel that the summary jury trial would be an open proceeding.

DISCUSSION

The Defendants now ask for reconsideration of this Court’s ruling concerning the summary jury trial.

Summary Jury Trials

Crowded dockets, the increasing expense of litigation, and the trauma of trial for the parties have forced the courts to develop innovative techniques to settle cases. One method this Court has used with great success is the summary jury trial. A summary jury trial is a mini-trial designed to give the attorneys and their clients an indication of what they may expect at a full-blown trial. However, a summary jury trial verdict is not binding upon the parties.

At a summary jury trial, the parties exchange evidence before the trial has commenced. No evidence may be used which has not been exchanged with or disclosed to the other side. A jury is selected from the regular jury pool. Once the jury has been seated, both parties have an opportunity to present opening statements. Following opening statements, the parties summarize the evidence which would be presented at a trial on the merits. Finally, both sides make closing statements.

The jury is then charged with the law and asked to respond to a series of interrogatories. The jury is first asked its views regarding liability. In the second interrogatory, the jury is asked assuming the Plain[151]*151tiffs were to prevail, how much should be awarded in damages. The Court asks the jury the second interrogatory in order for the parties to gauge the potential damages that might result from a trial on the merits. Finally, the jury is asked who wins and for how much. See S. Arthur Spiegel, Summary Jury Trials, 54 U.Cin.L.Rev. 829 (1986).

The Power to Order Summary Jury Trials

Substantial disagreement exists as to whether a court should have the power to compel a party to participate in a summary jury trial. Compare Jennifer O’Hearne, Comment, Compelled Participation in Innovative Pretrial Proceedings, 84 Nw.U.L.Rev. 290 (Fall 1989) (contending that compelled participation in summary jury trials undermines the atmosphere of fairness and justice in a court) with Anne C. Morgan, Note, Thwarting Judicial Power to Order Summary Trials in Federal District Court: Stranded v. Jackson County, 40 Case W.Res. L.Rev. 491 (1989-90) (courts should have the power to mandate a summary jury trial because summary jury trials have proved to be successful settlement techniques). Nevertheless, in this circuit, federal district courts have the power to compel a party to participate in a summary jury trial. Cincinnati Gas and Elec. Co. v. Gen. Elec. Co., 854 F.2d 900, 903 n. 4 (6th Cir.1988), cert. denied, Cincinnati Post v. Gen. Elec. Co., 489 U.S. 1033, 109 S.Ct. 1171, 103 L.Ed.2d 229 (1989).1

The Power to Open and Close Summary Jury Trials to the Public

This Court considered the issue of whether a summary jury trial could be kept open in In re Fernald, Case No. C-1-85-149 (S.D.1985). In that case, the Defendants argued that the summary jury trial should be closed, because of the potential effects on trial of adverse publicity created from the summary jury trial. We reasoned in that case as follows:

[w]e conclude that determining whether a summary jury trial should be open or closed to the press is within our managerial discretion. In the instant case, we decline to close the summary trial. We agree with plaintiffs that it would be impracticable to do so given the large number of plaintiffs involved. Realistically, it is unlikely that developments in the trial could be kept from the press. Further, this is not a strictly private dispute.

In re Fernald, Case No. C-1-85-149, at 2 (S.D.Ohio May 24, 1989). These same considerations dictate that this case should not be closed to the public.2

The United States Court of Appeals for the Sixth Circuit has permitted federal district courts to close summary jury trials to the public. In Cincinnati Gas, 854 F.2d at 900, various newspapers filed a motion to intervene in the litigation involving the Zim-mer Nuclear Power Plant. Specifically, the newspapers challenged the power of this Court to close a summary jury trial. The Cincinnati Gas court held that because a summary jury trial is a settlement technique, rather than a trial on the merits, a federal district court could close a summary jury trial. Id. at 903-05.

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Day v. NLO, Inc., 147 F.R.D. 148, 1993 U.S. Dist. LEXIS 1104, 1993 WL 22817 (S.D. Ohio 1993).

147 F.R.D. 148 (Day v. NLO, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

In Re Nlo, Inc.
5 F.3d 154 (Sixth Circuit, 1993)