United States v. Abbott Laboratories

369 F. Supp. 1396, 1973 U.S. Dist. LEXIS 10657
CourtDistrict Court, E.D. North Carolina
DecidedDecember 13, 1973
DocketCrim. 3897
StatusPublished
Cited by4 cases

This text of 369 F. Supp. 1396 (United States v. Abbott Laboratories) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Abbott Laboratories, 369 F. Supp. 1396, 1973 U.S. Dist. LEXIS 10657 (E.D.N.C. 1973).

Opinion

MEMORANDUM OPINION and ORDER

LARKINS, District Judge:

This cause is now before this Court on defendants’ separate motions to dismiss the indictment on two grounds:

(1) That they cannot receive a fair trial because of prosecution inspired, false, and inflammatory publicity which imputed either nine deaths or 50 deaths to the defendants, which the prosecutors knew were not a factor in the trial of the case.

(2) That they are entitled to have the indictment dismissed because of prosecutorial misconduct before the grand jury.

The defendants argue in support of their motion to dismiss because of prejudicial pre-trial publicity that a fair trial has been precluded by the prosecution’s deliberate nationwide dissemination of highly inflammatory and prejudicial publicity, unsupported in fact. Defendants contend that because the indictment consists of allegations of sixty (60) misdemeanors under a statute which requires proof neither of intent nor of knowledge, the agents of the Department of Justice and of the Food and Drug Administration engaged in shocking misconduct by releasing statements to the press which raised the specter of homicide by imputing to the defendants the deaths of either nine (9) or fifty (50) persons while knowing that the charges were without substantiation and not a factor in the impending trial.

The Government denies any prosecutorial misconduct and points out that the conduct and publicity complained of occurred subsequent to the return of the indictment. Therefore, prosecution argues, the indictment itself is considered to have been legally and properly procured by the government because the defendants have not alleged that the prosecutors poisoned the minds of the grand jury by generating false and misleading pre-indictment publicity.

Furthermore, the Government contends that defendants’ argument that prejudicial publicity has denied them the constitutionally guaranteed right to a fair trial is premature because no trial date has been set nor has the question of venue been reached. The Government also charges that the defendants were not hurt by this publicity in this district.

In a separate motion to dismiss the defendants move to have the indictment dismissed on the grounds of prosecutorial misconduct before the grand jury. Defendants claim that even though the government admits that deaths are in no way involved in this case, the prosecutors repeatedly flaunted the stories of deaths before the grand jury; and that this was done in such a manner as to inflame unduly the members of the grand jury, and thereby created such bias in the grand jury that the indictment is inherently suspect and should be dismissed.

*1398 The Government denies any and all allegations of misconduct regarding the presentation of this case to the grand jury. The Government contends that the defendants have failed in their burden to show irregularity attendant to the grand jury proceedings. Furthermore, the Government does not concede that the subject of septicemia, possible deaths, and illnesses are irrelevant in this case.

THE FACTS

Proceedings in this case began being conducted before the grand jury of the United States District Court for the Eastern District of North Carolina on January 23 and 24, 1973, in Raleigh, North Carolina. The investigation continued on May 7, 1973 and May 29, 1973. With the exception of May 29th, complete transcripts were made of all the proceedings.

The transcripts reveal that the proceedings before the grand jury were being routinely conducted until the examination of Robert O’Donnell, one of the present defendants in this case. Up until the questioning of Mr. O’Donnell the Government had not raised the issue of deaths in connection with this case. On examining Mr. O’Donnell, Mr. Howard S. Epstein, one of the special prosecutors of the Department of Justice, posed the following questions :

“Q. My recollection is, and I think that you can help me with that, they had a couple of dead bodies in Denver from Abbott I.V. solutions, isn't that right?” (Grand Jury Transcript, page 187)
* * * * * *
“Q. Let’s see now if we can refresh your recollection with exactly what was at the Henry Ford Hospital in Detroit. I want to show you a photocopy of what is captioned the Detroit Newspaper of March 14, 1971, with the headline that says: Faulty Bottle Caps Blamed in Nine Deaths, the Detroit Free Press of March 16, 1971, Eight Hospital Deaths tied to Tainted Bottle Caps, March 16, 1971, Detroit Free Press: Painstaking Search Leads to Guilty Bottle Cap, and on March 17, 1971, from the Detroit News: Hospital Blood Poison Deaths were Linked to Water, and the Detroit News of March 17, Identities of Tainted Fluid Victims Withheld. Let me see if this will help you refresh your recollection about Henry Ford Hospital in Detroit?” (Grand Jury Transcript, pages 187-188)
* * * -X- * -X-
“Q. Did she tell you the Detroit News were crazy as bed bugs that there was these dead bodies in Detroit from using Abbott I. V. Solutions.” (Grand Jury Transcript; page 190)

On May 29, 1973 the grand jury investigation continued with testimony from John Bennett, M.D., Center for Disease Control in Atlanta. The prosecution stated it did not have a Court Reporter available to transcribe his testimony because Dr. Bennett had a terminal illness in his family which required his immediate return to Atlanta.

The prosecutors appeared that day with a prepared indictment naming the five individuals in addition to Abbott Laboratories, which had been concurred in or approved by the Food and Drug Administration through Mr. Peter Hutt. After the testimony of Dr. Bennett the prosecutors discussed the proceedings with the grand jury. Mr. Charles R. McConachie, the other special prosecutor of the Department of Justice, admitted that deaths were probably mentioned to the grand jury during the discussion of the recommended indictment.

Shortly after noon, of that same day, the grand jury returned an indictment charging the defendants with sixty (60) misdemeanors. These sixty (60) counts alleged that the defendants caused to be introduced and delivered for introduction into interstate commerce adulterat *1399 ed and misbranded drugs in violation of the Federal Food, Drug, and Cosmetic Act.

Prior to May 29, 1973, a press release naming the defendants and the charges had been prepared by the Department of Justice in Washington, D.C. This press release was brought to the United States Attorney’s office in Raleigh by Mr. Howard Epstein and Mr. Charles R. McConachie. The press release was to be retyped in the United States Attorney’s office and issued to the news media as soon as the Indictment was returned.

After noon, on May 29, 1973, the United States Attorney’s office notified various news media of the press release concerning the Indictment. Channel 5, WRAL-TV, a Raleigh television station requested an interview which was granted. Ms. Lorraine Moore, a WRAL-TV reporter, arrived with a cameraman for the interview that same afternoon at about 2:00 p. m. The interview was with Mr. Thomas P. McNamara, United States Attorney, but Mr. Epstein and Mr.

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Related

United States v. Sears, Roebuck and Co., Inc.
518 F. Supp. 179 (C.D. California, 1981)
Clariday v. State
552 S.W.2d 759 (Court of Criminal Appeals of Tennessee, 1976)
United States v. MacKey
405 F. Supp. 854 (E.D. New York, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
369 F. Supp. 1396, 1973 U.S. Dist. LEXIS 10657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-abbott-laboratories-nced-1973.