In re Special 1952 Grand Jury

22 F.R.D. 102, 1958 U.S. Dist. LEXIS 4224, 1958 Trade Cas. (CCH) 69,060
CourtDistrict Court, E.D. Pennsylvania
DecidedMay 22, 1958
DocketMisc. No. 1954
StatusPublished
Cited by6 cases

This text of 22 F.R.D. 102 (In re Special 1952 Grand Jury) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Special 1952 Grand Jury, 22 F.R.D. 102, 1958 U.S. Dist. LEXIS 4224, 1958 Trade Cas. (CCH) 69,060 (E.D. Pa. 1958).

Opinion

LORD, District Judge.

This opinion arises on the motion of Pittsburgh Plate Glass Company (hereinafter called “PPG”), a defendant in Civil Action No. 16962 in this Court, Metzger v. American Window Glass Co. Under Rule 6(e) of the Federal Rules of Criminal Procedure, 18 U.S.C.A., PPG seeks

“ * * an order permitting inspection of the transcript of the testimony of the plaintiffs. * * * before a special Grand Jury of this Court sitting in Philadelphia from about April to October 1952 and of any documents brought by them before the Grand Jury, the originals or copies of which documents may still be retained as part of the records of this Court pertaining to that investigation.”

The only party which appeared to oppose the motion is the United States, through the Antitrust Division of the Department of Justice. It has strenuously resisted the motion, and in support of such opposition has argued orally and filed briefs

“ * * * to protect the public interest, aid the court in its consider[103]*103ation of such motion, and prevent interference with the enforcement of the laws of the United States.”

To focus discussion, it is first noted that movant made no especial showing with respect to testimony of plaintiffs other than Jack K. Metzger, and the government has suggested that the record contains no documents brought before the grand jury by plaintiffs. The government has stated in its brief that the testimony of Jack K. Metzger (described orally as consisting of about ten pages of testimony) was transcribed by a duly authorized reporter under contract with the United States Department of Justice. It says that said transcript is presently a part of the official files of the Department of Justice. It was not, however, understood to deny that the grand jury proceedings in their entirety are under the jurisdiction of this Court. Cobbledick v. United States, 1940, 309 U.S. 323, 327, 60 S.Ct. 540, 84 L.Ed. 783; Schwabe, Inc., v. United Shoe Machinery Corp., D.C.D.C.1957, 21 F.R.D. 233.

Most of the considerations argued by movant apply only to the testimony of Jack K. Metzger. Traditionally, and by the great weight of authority, exploration into the records of grand jury proceedings is forbidden, except for compelling reasons. United States v. Papaioanu, D.C.D.Del.1950, 10 F.R.D. 517 (cases collected). No circumstances have been shown which merit discussion of so much of the motion as concerns plaintiffs other than Jack K. Metzger; and it does not appear that in fact any documents are involved. Therefore, in order to narrow discussion, the Court states at the outset that it will rule that the motion will be denied except as it concerns the ten pages, more or less, of testimony of Jack K. Metzger. Discussion hereinafter will be confined to the motion as it concerns the testimony of that witness only.

It appears that commencing May 15, 1952, a grand jury impanelled by this Court made an investigation of possible antitrust law violations in the sale, distribution, and installing of glass in the Philadelphia area. The grand jury returned an indictment on October 16,1952 and was then discharged.

In those proceedings, leading up to the indictment in Criminal No. 16935, United State v. H. Perilstein, Jack K. Metzger had testified pursuant to subpoena before said grand jury on May 23, 1952.

Those named as defendants pleaded nolo contendere and paid fines imposed by the Court. Although the activities of PPG were investigated by the grand jury, PPG was not indicted nor was it named as a co-conspirator. Neither did the Government in its Bill of Particulars voluntarily filed in Criminal No. 16935 specify PPG as an additional co-conspirator. PPG points out, however, that the plaintiffs, there being designated as “Metzger Glass and Mirror Co., Philadelphia, Pa.”, were named in that bill as co-conspirators.

The main action, and the one which gives rise to this motion, is Civil Action No. 16962 filed June 7,1954, in this Court by Jack K. Metzger and others, naming as defendants PPG and others, seeking money damages for alleged violation of the antitrust laws of the United States, entitled Metzger v. American Window Glass Co. Movant, PPG, points out that the complaint in this Civil Action (No. 16962) borrows liberally from the allegations in the 1952 indictment, indicating the similarities in detail. PPG also states that in their Answers to Interrogatories propounded by various of the defendants, plaintiffs incorporated, practically verbatim, lists from the Government’s Bill of Particulars in Criminal No. 16935, and even cited that indictment itself in one answer. It is the position of PPG that

“ * * * plaintiffs in Civil Action No. 16962 have already relied heavily upon the Government’s pleadings in, and the outcome of, Criminal No. 16935 and expect to base their case in large part on documents produced before the Grand [104]*104Jury and whatever factual information can be gleaned from the Indictment and the Government’s Bill of Particulars in Criminal No. 16935.”

It is unnecessary further to elaborate the position of PPG in this connection, for it would be an act of the utmost na'iveté to deny that the present action was inspired — at least to some extent— by the criminal proceedings arising out of the 1952 Grand Jury action. That observation is made solely for the purpose of background and explanation, and is of course intended to impute no impropriety to plaintiffs.

When interrogated on pre-trial deposition in the present Civil Action No. 16962, plaintiff Jack K. Metzger testified that he did appear and testify before the aforementioned Grand Jury. It ¿a apparent, however, that his testimony in that deposition, in answer to questions concerning what he had told the Grand Jury about the alleged conspiracy and PPG’s activities, was at least vague — if not unresponsive. Jack K. Metzger testified, nevertheless, that he had no objection to the disclosure of his testimony before the Grand Jury.

His deposition, on file as Exhibit B attached to PPG’s motion, bears date of July 13, 1954. He placed the time of his testimony before the grand jury as “Somewhere between ’46 and ’48.” His recollection as to the date of his grand jury appearance, and the date of the indictment, was not refreshed when the questioner suggested the actual year to have been 1952. It is patent that his deposition throws little light on his actual testimony before the grand jury on May 23, 1952.

The movant argues that it requires access to the grand jury testimony in the particular light of the plaintiff’s vague deposition in 1954. If his recollection was not clear in 1954 as to what he said in 1952, movant argues, all the more will he have difficulty when examined in the actual trial of this case, since almost four more years have already elapsed. Putting the matter more strongly, it says

“The combination of the passage of time and plaintiffs’ wholly natural interest in the outcome of their civil action may well have colored their recollections so that plaintiffs’ testimony at trial may be quite different from their testimony before the Grand Jury. PPG is entitled to know what plaintiffs said under oath - to the Grand Jury when their interest in the outcome of the proceeding was less personal that it now is.”

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22 F.R.D. 102, 1958 U.S. Dist. LEXIS 4224, 1958 Trade Cas. (CCH) 69,060, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-special-1952-grand-jury-paed-1958.