Port Terminal & Warehousing Co. v. John S. James Co.

92 F.R.D. 100, 9 Fed. R. Serv. 1538, 1981 U.S. Dist. LEXIS 17121
CourtDistrict Court, S.D. Georgia
DecidedNovember 13, 1981
DocketNo. CV480-028
StatusPublished
Cited by13 cases

This text of 92 F.R.D. 100 (Port Terminal & Warehousing Co. v. John S. James Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Port Terminal & Warehousing Co. v. John S. James Co., 92 F.R.D. 100, 9 Fed. R. Serv. 1538, 1981 U.S. Dist. LEXIS 17121 (S.D. Ga. 1981).

Opinion

ORDER

B. AVANT EDENFIELD, District Judge.

Before the Court is a motion for new trial made by defendants William Earnest Carter, Thomas C. James, D. J. Powers Company, Inc. and John S. James Company.

I. The Case So Far

This antitrust action was tried in this Court before a jury beginning on March 16, 1981. On March 24th the jury returned a verdict in favor of the plaintiffs and against all defendants in the amount of $158,500. This verdict was trebled to $475,-500.00, as required by law, and, after deductions of amounts plaintiffs had received in settlement prior to trial, judgment was entered on March 30th in the amount of $353,-000. Subsequently, on June 22, 1981, the Court awarded plaintiffs’ attorneys’ fees and costs in the amount of $141,167.34. [102]*102Furthermore, on June 5th the Court entered a permanent injunction against all defendants after making findings of fact and conclusions of law supporting the necessity of such injunctive relief. No defendants moved the Court to reconsider any of its Orders during the appropriate periods, and no timely motion for new trial was made. All defendants have appealed this action to the Fifth Circuit Court of Appeals except for defendants Frederick Richards, Inc., Frederick Richards of Georgia, Inc. and James P. Black which have agreed to settlement with plaintiffs subsequent to trial.

On April 13,1981, the plaintiffs’ attorney, W. Brooks Stillwell, III, reported to the Court that information had come to his attention indicating that there may have been an attempt by one of the defendants to influence the jury during the course of the trial.

The information came to light as follows: On April 10, 1981, Mr. McKinney, president of both plaintiff corporations, was in the bar of the Hyatt Regency Hotel in Savannah with his friend, Brenda Solomon. They were approached by Kenneth Rawlings who had served on the jury in the case. Mr. Rawlings told Mr. McKinney that he had been approached by Dick Hearn, Jr., whose father had testified as an expert witness for the defendants. The approach had been made, according to Mr. Rawlings, through his own father. Mr. Rawlings told Mr. McKinney that he had been offered $5,000 and later $10,000 to influence his behavior as a juror. Mr. Rawlings believed that defendant Thomas James was the source of this offer. Mr. McKinney immediately informed his attorney, Mr. Stillwell. Mr. Stillwell immediately brought the matter to the attention of the Court.

The Court ordered an FBI investigation and on May 29th met with counsel for all remaining parties to inform them of the information received by the Court. The Court solicited written suggestions from all counsel on how to proceed. After receiving these suggestions of counsel, the Court ordered a post-trial hearing and subpoenaed all members of the jury, including alternates, in addition to all other persons that the FBI investigation indicated might have any knowledge whatsoever of the alleged misconduct. The Court further requested that counsel submit proposals for the conduct of the hearing and proposed questions to be propounded to those persons testifying at the hearing. The Court originally instructed counsel not to discuss this matter outside their respective law firms even with their clients. This was done in order to prevent any further communication between the parties and the witnesses.1 Several hours before the first hearing took place, counsel were informed that they might consult with their clients. On June 18th and 22nd, 1981, the post-trial hearing was held. The proceedings, at which counsel for all parties were involved, were meant to strike a balance between the needs of the truth-finding process and the necessity of avoiding juror harassment, on the one hand, and affording to defendants the opportunity for participation as guaranteed by the decision in Remmer v. United States, 347 U.S. 227, 74 S.Ct. 450, 98 L.Ed. 654 (1954). See also United States v. Moten, 582 F.2d 654 (2nd Cir. 1978); United States v. Winkle, 587 F.2d 705 (5th Cir. 1979). The record of the proceedings was sealed and all witnesses were ordered not to discuss the proceedings. The Court gave these directions because two important witnesses, Mr. Shuman and Mr. Hearn, Sr., were not present on June 18th and the Court tried to ensure that their testimony would not be influenced by the testimony of others. These witnesses were questioned on June 22, 1981. Since no further factual developments were forthcoming, on October 8th the Court unsealed the record and lifted all restrictions except that counsel were ordered not to contact any former jurors. [103]*103Mr. Remler later informed the Court that, after conducting his own investigation, he saw no need to present any additional evidence.

II. Findings of Fact

Juror Rawlings testified that his father, Ed Rawlings, had telephoned him during the trial and informed him that Dick Hearn, Jr. had talked to him. Ed Rawlings had asked Juror Rawlings if his mind could be changed about the trial and said that it could be worth something to him if he could. Ed Rawlings mentioned the name of Tommy James and Kenneth Rawlings understood that he was being asked to change his mind in favor of Mr. James. Juror Rawlings testified that he did not take this offer seriously and dismissed it from his mind.

A few days later on Saturday during the trial, Juror Rawlings visited his father. Ed Rawlings told Juror Rawlings that he had had a later conversation with Dick Hearn, Jr. and that Mr. Hearn had said it might be worth $5,000 or $10,000 to “go their way.” Juror Rawlings believed that his father was honestly relaying an offer but he did not consider it seriously. Both of them laughed about the offer. Juror Rawlings told Juror Shuman about the first conversation with his father. They laughed about it. Both Juror Rawlings and Juror Shuman testified that their verdict was not influenced in any way by the reported offer. Both men stated that they had not notified the Court because Mr. Rawlings had no proof. Juror Rawlings also told Mr. McKinney during their conversation at the Hyatt that he could prove nothing because there were “too many links in the chain.”

Dick Hearn, Jr.’s version of events was somewhat different. He testified that he had known Ed Rawlings through a hunting club to which they had both belonged. He spoke to Ed Rawlings twice during the trial. The first conversation occurred at a fish fry sponsored by the hunting club. Dick Hearn, Jr. testified that he asked Ed Rawlings if his son was on the jury. Dick Hearn, Jr. testified that he then told Ed Rawlings that he hoped Ed’s son would treat Dick Hearn, Sr.’s friend, a defendant in the case, fairly since there was a lot of money involved. Ed Rawlings replied that his son was “bullheaded.” Dick Hearn, Jr. stated that Ed Rawlings gave him his son’s phone number which Mr. Hearn threw away as sodn as he left. Dick Hearn, Jr. testified that Ed Rawlings called him a few days later and asked which defendant was Hearn, Sr.’s friend. Hearn, Jr. answered that the friend was Tommy James. Dick Hearn, Jr. also testified that Ed Rawlings had a drinking problem and that he regarded himself as something of a sharp trader.

Dick Hearn, Jr.

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

Related

State v. Dillon
2010 SD 72 (South Dakota Supreme Court, 2010)
State v. Wilkins
536 N.W.2d 97 (South Dakota Supreme Court, 1995)
United States v. Allen
736 F. Supp. 914 (N.D. Illinois, 1990)
Neal v. John
22 V.I. 261 (Virgin Islands, 1986)
Buchholz v. State
366 N.W.2d 834 (South Dakota Supreme Court, 1985)
Hobson v. Wilson
737 F.2d 1 (D.C. Circuit, 1984)
Port Terminal & Warehousing Co. v. John S. James Co.
695 F.2d 1328 (Eleventh Circuit, 1983)
United States v. Blackston
547 F. Supp. 1200 (S.D. Georgia, 1982)
Virginia Academy of Clinical Psychologists v. Blue Shield
543 F. Supp. 126 (E.D. Virginia, 1982)

Cite This Page — Counsel Stack

Bluebook (online)
92 F.R.D. 100, 9 Fed. R. Serv. 1538, 1981 U.S. Dist. LEXIS 17121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/port-terminal-warehousing-co-v-john-s-james-co-gasd-1981.