Esco Corporation v. United States

340 F.2d 1000, 1965 U.S. App. LEXIS 6824, 1965 Trade Cas. (CCH) 71,365
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 20, 1965
Docket19384_1
StatusPublished
Cited by56 cases

This text of 340 F.2d 1000 (Esco Corporation v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Esco Corporation v. United States, 340 F.2d 1000, 1965 U.S. App. LEXIS 6824, 1965 Trade Cas. (CCH) 71,365 (9th Cir. 1965).

Opinion

BARNES, Circuit Judge:

This is an appeal from a jury verdict convicting appellant corporation of violating Section 1 of the Sherman Act (15 U.S.C. § 1) by means of its participation in an alleged price-fixing conspiracy, admittedly a per se violation of the Act. United States v. Trenton Potteries Co., 273 U.S. 392, 47 S.Ct. 377, 71 L.Ed. 700 (1927); Standard Oil Co. v. United States, 221 U.S. 1, 31 S.Ct. 502, 55 L.Ed. 619 (1911).

The defendants originally named as co-conspirators were the four principal West Coast distributors of stainless steel pipe and tubing. The conspiracy was alleged to have been a continuing one, beginning prior to the year 1960, and continuing “until at least May 1961.” These four distributors were the Tubesales Corporation (herein “Tubesales”); the Esco Corporation (“Esco”); Alaskan Copper Companies, Inc. (“Alaskan”) ; and the Republic Supply Company of California, doing business through its Kilsby Tube Supply Division (“Kilsby”).

Jurisdiction existed below (15 U.S.C. § 4), and exists in this court (28 U.S.C. § 1291).

*1002 All-defendants other than Eseo entered nolo contendere pleas prior to trial, so that Esco alone stood trial, No individual defendants were named or prosecuted. Several corporations, firms and individuals were alleged to be coconspirators but were not named as defendants.

The “central criminal design” charged herein was the fixing of prices in stainless steel pipe and tubing by nonproducing wholesale distributors within a described market area. That market area comprised the states of Washington, Oregon, California, Idaho and Utah.

I — The Business Setting.

For several years prior to 1959 a relatively stable and uniform pricing structure in the distribution of stainless steel pipe and tubing existed on the West Coast. The dominant and largest distributor, “Tubesales,” adopted the price at a figure called “mill parity,” which was a delivered price, uniform throughout the market area, made up of an identical freight rate plus mill prices, less (a) quantity discounts, and (b) distributors’ quantity discounts. These were known as a “functional discount” and a “functional resale discount,” given by a seller to a buyer purchasing stainless steel pipe and tubing for resale to others.

F.O.B. prices were set and published by the mills; the delivered prices were set and published by the “Tubesales” price book.

Beginning in 1959, some Eastern mills and Eastern “stocking distributors” cut prices — in some instances by absorbing freight charges to the West Coast.

We quote from the government’s brief:

“[T]he price-cutting eventually spread to some of the defendants themselves as well as to smaller non-stocking jobbers in the area who were able to undersell the defendants by reason of the traditional 10 percent discount extended them by the larger wholesale distributors. To meet these competitive threats * * * Tubesales, the price leader and dominant distributor in the area, launched a program to encourage price stability by bringing price deviators back in line with the Tubesales published price list (see Tr. 92-98 * * *) * * * [T]he old, and higher, published prices [were] maintained even in the face of ‘tremendous’ price cuts by the eastern producing mills (Tr. 700). These prices were, in fact, adhered to for several months until the downward pressure of prices became so great that Tubesales and Esco * * * almost simultaneously published new price lists * * * [around November 1, 1960] (Tr. 749-50, 137). The new prices were virtually identical (Tr. 749-50).
“(2) To meet the threat posed by competition from the smaller, non-stocking jobbers, the defendants [including Esco], at a series of meetings held in Los Angeles and San Francisco at the invitation of Tube-sales, agreed to reduce the discount to these distributors from the historic 10 percent to 5 percent. It was felt that such a reduction would substantially eliminate troublesome price-cutting and underselling by this class of distributors (see Tr. 120 [-121]) and yet allow them ‘to continue in business, and at least make a small profit' (Tr. 618).
“(3) Similarly, with respect to the Idaho-Utah area, prices had become ‘highly competitive’ (Tr. 343) because a number of the defendants, including Eseo and Alaskan (Tr. 558), had been quoting below the published Tubesales prices and, in fact, even Tubesales’ representative in Salt Lake City had been selling below list (Tr. 452). The problem in this area revolved around the freight factor built into Tubesales’ price book. The published prices in Tubesales' so-called western price book, which was applicable throughout the six-state market area, made no allowance for the cheaper freight rate available from eastern producing points to delivery sites in Idaho and Utah. For example, the pub *1003 lished price for a given item was as great in Salt Lake City as in Los Angeles notwithstanding the difference in freight from the eastern mills to the two points (Tr. 454; GX 63). As a result, many distributors were either deducting the freight differential from published prices in the Salt Lake City area or, as in the ease of Tubular Service, a non-defendant co-conspirator, absorbing the freight charge altogether (Tr. 577, 579). To correct this situation, Tubesales invited representatives of Esco, Alaskan and others (Tr. 206, 556) to a meeting at Salt Lake City on January 17, 1961, where an agreement was reached that a new and reduced freight factor would thenceforth be used in quoting prices in the Idaho-Utah area (Tr. ’343-349, 350-51, 356-57, 524-31). New price lists, embracing the lower freight rate were drawn up by Tubesales, hand-delivered to Esco (Tr. 506; see also Tr. 544-46) and made effective immediately (Tr. 609-10; GX 87, 93).” 1

II — Specifications of Error.

Appellant’s principal point urged on this appeal is the alleged insufficiency of the evidence to support the verdict. (Specifications 1 and 2.)

Appellant also raises two specifications with respect to the admission of evidence (3 and 4); alleged prejudicial remarks of the trial judge (Specification 5); and Specification 6, the prejudicial instruction to the jury by the trial judge withdrawing the third subspecification of the alleged conspiracy. (Section V of the *1004 indictment, paragraph 9(c).) 2 In our opinion, Specifications 5 and 6 must be touched upon before we reach the question of alleged insufficiency in the evidence.

Specification of Error 6 is treated by appellant in its brief under organizational point IV A (d).

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Bluebook (online)
340 F.2d 1000, 1965 U.S. App. LEXIS 6824, 1965 Trade Cas. (CCH) 71,365, Counsel Stack Legal Research, https://law.counselstack.com/opinion/esco-corporation-v-united-states-ca9-1965.