In re Wirebound Boxes Antitrust Litigation

128 F.R.D. 256, 1989 WL 128379
District Court, D. Minnesota·Decided February 23, 1989·No. No. MDL-793·Published·Cited by 1 cases

Opinion

MANAGEMENT ORDER 2

DIANA E. MURPHY, District Judge.

A pretrial conference was held on February 2, 1989, pursuant to this court’s Management Order 1. 128 F.R.D. 250. Counsel representing each of the plaintiffs and defendants in the five cases pending before this court were present.1

Prior to the conference, the parties submitted a number of papers outlining their positions on the organization of counsel, the coordination of filing and briefing motions, the order in which motions should be addressed, the manner in which discovery should be pursued, and the special master. The parties addressed these issues further at the conference and in subsequent submissions, the last of which was received on February 21, 1989.2

The parties have some agreement as to how the litigation should be pursued, but strong differences of opinion on certain organizational matters. A division exists between counsel for plaintiffs Collins and William Consalo & Sons (Collins and Consalo) and counsel for plaintiffs TCI, A. Lakin & Sons, and Cymba International (TCI, La-kin, and Cymba). Among the defendants, there is a difference between Stone Container Corporation and Southwest Subsidiary Company (settling defendants) and the other twelve defendants (non-settling defendants).

The settling defendants and Collins and Consalo seek preliminary approval of their proposed settlement at an early date. They argue that it is a fair settlement and that these defendants should not be required to continue in this litigation any further. The remaining parties oppose disposition of the settlement motion at this time, arguing that the litigation would proceed more coherently and efficiently if the motion were put off until other motions are heard. They note that the court is not yet familiar with the facts and substantive issues in the cases and contend that it would be most productive for motions for class certification to be determined first. The court is persuaded that preliminary approval of the proposed settlement at this time would be premature.

TCI, Lakin, Cymba, and most of the defendants reached an agreement on the order in which motions should be addressed, a schedule for their disposition, the manner in which discovery should proceed, a cutoff date for discovery, and a ready for trial date. They propose early filing of amended complaints or a consolidated complaint, new Rule 12 motions or answers, and disposition of those motions as early as April. They also suggest early filing of plaintiffs’ motion for class certification, time periods for discovery relating to the motion, and disposition of the motion as early as June. They propose that discovery on the merits proceed immediately with regard to documents which have already been requested. They would stay other discovery until after disposition of disputes regarding the pending document requests, which could occur as early as April under their plan. They propose a discovery cut off date of August 1, 1990, and a ready for trial date of October 1, 1990.

Collins and Consalo object to this schedule. They contend that it ignores what has been accomplished so far in the cases and sets deadlines which are much too pessi[257]*257mistic. They propose proceeding with the Rule 12 motions which have been filed and briefed in their cases and deeming all but two of those motions to apply in the other cases. They propose proceeding with all discovery immediately. They criticize the other plaintiffs’ proposed order because it would permit the filing of a unified and consolidated complaint even though their own proposed order contains a similar provision. They suggest addressing the class certification question by mid-April, completing discovery by September 30, 1989, and setting a ready for trial date of November 1, 1989.

The plaintiffs all indicate that the complaints in the five cases will be either joined in a unified and consolidated complaint or amended to be largely identical. Nevertheless, Collins and Consalo persist in referring to themselves as the “nationwide plaintiffs’ class,” attempting to distinguish themselves from the other plaintiffs which they assert allege only a six state, regional plaintiffs’ class. They choose to overlook the Cymba action in which a nationwide class is also alleged.

It appears to the court that it would be beneficial and economical to allow amendment of the complaints and responsive answers or Rule 12 motions rather than to address the existing Rule 12 motions at the outset. This will allow input from all of the parties and permit the court to address all the claims at one time. Until amendments are made to the pleadings, it is not certain whether claims will be the same or similar in each case.

Discovery should recommence immediately. The court agrees with Collins and Consalo that there is no reason to prevent depositions from being taken at this time if the parties choose to proceed in that way. The court also agrees with some of the deadlines suggested by the other parties for proceeding with discovery.

The discovery and trial readiness deadlines proposed by Collins and Consalo appear to be unrealistic. While their counsel assert that they are well into discovery, only two short depositions have been taken and only limited document discovery has been initiated. No interrogatories have yet been answered. The parties can not realistically be expected to complete discovery by September 30, 1989. The deadlines suggested by the other parties appear more realistic and will be adopted. The parties should be on notice that these are firm deadlines which require compliance.

Collins and Consalo object that the provision for preservation of documents in Management Order 1 is underinclusive. They request that the court adopt their proposed order for preservation of documents. Collins and Consalo and all the defendants to their suits have already agreed to abide by that proposed order. At the time of their agreement, they indicated that the court in the Southern District of New York need not enter the order. Those parties remain bound by that agreement. Collins and Consalo have not suggested why they now want their agreement incorporated into an order by this court. No other parties have sought a modification of the provision in Management Order 1, and it will remain unchanged at this time.

Counsel have also discussed a protective order. A number of defendants have proposed that such an order be entered, allowing the parties to prevent public disclosure of certain documents. Collins and Consalo object to the entry of “any protective order ... unless and until the party seeking such order makes the requisite showing of ‘good cause’____” At the same time, they have proposed a protective order of narrower scope, and criticize the other plaintiffs for not making a similar proposal. It does appear that a provision protecting the confidentiality of documents would facilitate the conduct of discovery and further the parties’ interests.

Counsel also vary in their positions regarding the special master. The non-settling defendants oppose use of a special master. They object to the expense and assert that these cases are not of a number, size, or complexity to warrant such an appointment. TCI, Lakin, and Cymba join the non-settling defendants in objecting to the appointment of Thomas C. Bartsh as special master. They perceive that Bartsh [258]

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In re Wirebound Boxes Antitrust Litigation, 128 F.R.D. 256, 1989 WL 128379 (mnd 1989).

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