In re Folding Carton Antitrust Litigation

83 F.R.D. 251
CourtDistrict Court, N.D. Illinois
DecidedAugust 28, 1978
DocketMDL No. 250
StatusPublished
Cited by17 cases

This text of 83 F.R.D. 251 (In re Folding Carton Antitrust Litigation) 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
In re Folding Carton Antitrust Litigation, 83 F.R.D. 251 (N.D. Ill. 1978).

Opinion

PRETRIAL ORDER NO. 35

MEMORANDUM AND ORDER

ROBSON and WILL, Senior District Judges.

This cause is before the court on the motion of plaintiffs to overrule the objections of all defendants to certain portions of plaintiffs’ joint first wave interrogatories relating to industry information and to direct all defendants to answer the interrogatories as propounded. For the reasons hereinafter stated, defendants’ objections are overruled, plaintiffs’ motion is granted, and defendants are directed to answer the interrogatories as propounded.

If we had been aware of the contents of the motion now before us prior to the briefing of the motion, we could have disposed of the motion by a minute order. To take the court’s time on this motion, even though the parties are willing to spend their time on such a motion, is, to say the least, preposterous.

Defendants object to answering the interrogatories relating to industry information for any period beyond December 31, 1974. Defendants object to the use of the phrase “relates to” in interrogatory 5 seeking iden-tificatiop of studies, reports, statistical bulletins, analyses, memoranda, and data compilations of folding carton operations for enumerated economic measures.. Defendants further object to the use of the phrase “pertaining in any respect to” in interrogatories 10 and 12 seeking the names and addresses of all persons to whom defendants sent and from whom defendants received statistical and/or economic information, data, reports, studies, or analyses of folding carton operations for enumerated production and economic measures.

[254]*254 Post-1974 Information

Defendants object to the answering of industry information interrogatories for the post-1974 period. The burden of persuasion is on the defendants, the objecting parties, to show why release of this information would be improper. 8 C. Wright & A. Miller, Federal Practice & Procedure § 2173, at 542-44 [hereinafter Wright & Miller], Plaintiffs state that post-1974 industry information is relevant to show “the continuing existence of the conspiracy alleged; damages; whether the conspiracy, if and when it terminated, had a continuing impact on the pricing structure and, if so, the extent thereof.” Defendants state that plaintiffs’ statement fails to address the varied and specific nature of the detailed interrogatories, the burden compliance would impose, or the specific relevancy of much of the information sought.

“A request for discovery should be considered relevant if there is any possibility that the information sought may be relevant to the subject matter of the action.” 8 Wright & Miller, supra, § 2008, at 46-47. See also Detweiler Brothers, Inc. v. John Graham & Co., 412 F.Supp. 416, 422 (E.D. Wash.1976). Unquestionably information about folding carton operations is relevant to the subject matter of the action. Because a request for discovery is broadly construed, plaintiffs need not detail the specific relevancy of each interrogatory. Plaintiffs’ generalized statement is enough in light of the broad construction given to a request for discovery. Id. at 422.

Although defendants state that the information sought after December 31, 1974, is beyond the date the purported conspiracy is alleged to have ended, their statement runs counter to the allegations of some of plaintiffs’ complaints. For example, plaintiff Lincoln Bottling Company alleges a conspiracy continuing at least until November, 1974, and other plaintiffs allege a conspiracy continuing at least until the date of filing of their complaints (see, e. g., the first amended complaint of Cumberland Farms Dairy, Inc., filed on January 19, 1977) (emphasis added). Thus, the seeking of information for the post-1974 period is clearly relevant to the issues raised in the pleadings.

In the prior criminal proceedings concerning folding carton operations, the indictment alleged that a price-fixing conspiracy ended in November, 1974. Nonetheless, even if the post-1974 period is considered to be after the termination of the alleged conspiracy, the economic information sought is relevant to the subject matter of the litigation. In the electrical equipment conspiracy cases, Dr. Reuben Kessel, a court-appointed economic expert, used information similar to that sought by the plaintiffs for five post-conspiracy years in reporting to the court on damages. C. Bane, The Electrical Equipment Conspiracies 375 (1973) [hereinafter Bane]. Damages in a price-fixing case may be established by evidence of post-conspiracy period prices and conditions as contrasted with conditions during the conspiracy. Armco Steel Corp. v. Adams County, North Dakota, 376 F.2d 212, 214 (8th Cir. 1967); Ohio Valley Electric Corp. v. General Electric Co., 244 F.Supp. 914, 940-41 (S.D.N.Y.1965). If an economically effective price conspiracy takes place over a long period of time and the industry suddenly becomes competitive, then profits and prices are expected to fall. A dramatic fall in prices in the last years of a conspiracy and the post-conspiracy period may indicate the presence of a price-fixing conspiracy rather than a mere decrease in demand. Bane, supra, at 375-76. The relevancy of the industry information for the post-1974 period is shown by the experience of some defendants with economic problems in their folding carton operations in 1977 and 1978.

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

Related

In Re Remeron Direct Purchaser Antitrust Litigation
367 F. Supp. 2d 675 (D. New Jersey, 2005)
Fisher v. National Railroad Passenger Corp.
152 F.R.D. 145 (S.D. Indiana, 1993)
Briney v. Deere & Co.
150 F.R.D. 159 (S.D. Iowa, 1993)
Schaap v. Executive Industries, Inc.
130 F.R.D. 384 (N.D. Illinois, 1990)
Kramer v. Boeing Co.
126 F.R.D. 690 (D. Minnesota, 1989)
Henderson v. National Railroad Passenger Corp.
113 F.R.D. 502 (N.D. Illinois, 1986)
Bowman v. Consolidated Rail Corp.
110 F.R.D. 525 (N.D. Indiana, 1986)
Chubb Integrated Systems Ltd. v. National Bank
103 F.R.D. 52 (District of Columbia, 1984)
In re Shopping Carts Antitrust Litigation
95 F.R.D. 299 (S.D. New York, 1982)
AM International, Inc. v. Eastman Kodak Co.
100 F.R.D. 255 (N.D. Illinois, 1981)
Goldy v. Beal
91 F.R.D. 451 (M.D. Pennsylvania, 1981)
Roesberg v. Johns-Manville Corp.
85 F.R.D. 292 (E.D. Pennsylvania, 1980)

Cite This Page — Counsel Stack

Bluebook (online)
83 F.R.D. 251, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-folding-carton-antitrust-litigation-ilnd-1978.