United States v. Procter & Gamble Co.

25 F.R.D. 252, 3 Fed. R. Serv. 2d 553, 1960 U.S. Dist. LEXIS 5203
CourtDistrict Court, D. New Jersey
DecidedMay 23, 1960
DocketCiv. A. No. 1196-52
StatusPublished
Cited by5 cases

This text of 25 F.R.D. 252 (United States v. Procter & Gamble Co.) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Procter & Gamble Co., 25 F.R.D. 252, 3 Fed. R. Serv. 2d 553, 1960 U.S. Dist. LEXIS 5203 (D.N.J. 1960).

Opinion

HARTSHORNE, District Judge.

The question here is as to the propriety of the truly voluminous interrogatories now directed to plaintiff jointly by the manufacturing defendants, on the one hand, and by the Association defendant, on the other, in this Government antitrust civil case.

When all is said and done, this question is one directed to the sound discretion of the Court, in the light of all the circumstances. Not only is the nature of the case an important circumstance, but so is the number of interrogatories, their nature, and the need for the use of interrogatories to discover, on the one hand, the facts of the case or to learn where such facts are available, or, on the other hand, to narrow the issues of fact, same being the primary purposes of interrogatories, Aktiebolaget Vargos v. Clark, D.C.D.C.1949, 8 F.R.D. 635.

The number of these interrogatories presently amounts to some 2,500, including their subdivisional questions, and the manufacturing defendants state they have in mind adding some 300 or 400' more to cover a different area than those covered by the present interrogatories. These interrogatories vary in form from a simple question to others each of which has a long series of subdivided questions covering several typed pages of legal cap. These questions go not only to show which of the defendants participated in one way or another in the occasions, acts or events on which the Government relies as showing the alleged conspiracy to fix prices and to monopolize, in violation of the Sherman Act, 15 U.S.C.A. §§ 1-7, 15 note, but also go so far as to specify not only the exact subject matter discussed on any such occasions or events, but the substance of what was stated separately by each participant on any such occasion or event. In short, defendants’ interrogatories extend into the most meticulous details of plaintiff’s trial evidence.

True, at the insistence of the Court, the parties have conferred in regard to the solution of this interrogatory problem, and these conferences have resulted in defendants’ elimination voluntarily of certain of their questions, and their agreement to eliminate such others as may be shown to have been answered in substance, either now or previously. In addition, plaintiff has agreed, as a result of these conferences, to answer certain other interrogatories, and at a recent [254]*254hearing before this Court plaintiff has specifically agreed that it will furnish all defendants with the names of all persons whom it has reason to believe “have knowledge of the facts” within the issues in this case. Further, under the pretrial orders of this Court, plaintiff has listed to defendants the literally hundreds or thousands of documents, mostly coming from defendants’ own files, on which it expects to rely at trial, and has even assigned such documents to the specific issues to which they are alleged to pertain. Nevertheless, the net number of interrogatories with which defendants have now faced plaintiff, and as to which plaintiff objects, still substantially exceeds 1,000.

In determining whether plaintiff should be compelled to answer these thousand and more interrogatories, it must also be borne in mind that under the pretrial orders of this Court all parties concerned have been compelled to file their written statements of their respective Theories of the Case. This Statement of the Theory of the Case by plaintiff covers over 50 typewritten pages, carefully subdivided into the various angles of the case, according to plaintiff’s theory, such as, Fixing the Price of Glycerine, Eliminating Competitive Practices, Restraining and Monopolizing Trade in Household Soaps and Synthetic Detergents, Pooling and Sharing Patents, Limiting Competition in Advertising and Promotional Devices, Banning Certain Promotional Activities, Controlling Purchase Prices of Tallow and Grease, Elimination of Price Competition in Products, Extent of the Defendants’ Power over Price, Power to Exclude Competition, Defendants’ Intent to Restrain and to Monopolize. As stated above, all the documents on which plaintiff expects to rely have been carefully keyed to these respective angles of the case.

Such being the procedural situation as pertinent to this interrogatory problem, we should bear in mind the well settled principles as to interrogatories that same should not be used to enumerate a series of items of evidence which would prove some ultimate fact, and should not cover issues of law, Aktiebolcuget, supra. This first impropriety is exhibited by defendants’ interrogatories repeatedly, for a single instance, in calling for what each participant at a certain conference may have said regarding a particular issue in the case. On the other hand, an interrogatory requiring plaintiff to specify which defendants were represented at such conference and participated therein is not a mere evidential detail, but indicates the basically important point as to which defendants are and which defendants are not, responsible for what is alleged to have occurred on that occasion, bearing as that does on the alleged violations of the Sherman Act. Again, if plaintiff knows of any outsiders present on that occasion or event, it can without difficulty add their names to the above, and thereby greatly convenience the defendants in their undoubted further investigation of the individuals whom plaintiff will list to defendants as having knowledge of the facts in that area. Furthermore, it would seem reasonable for plaintiff to specify the general nature of the topics discussed on such occasions or events, both to aid such further investigation by defendants as to such individuals, and to key in that investigation with plaintiff’s Statement of its Theory of the Case, already furnished defendants.

On the other hand, for plaintiff to be compelled to furnish in specific detail the exact nature and limits of the topics discussed on such occasions or events, let alone the portion of such topics discussed by each individual participant, would be unduly burdensome, unnecessary, and contrary to the rule above set forth. That same is contrary to the general rules governing interrogatories, as stated above, is obvious. Since plain[255]*255tiff has already furnished defendants with all its documents, properly keyed to the general topic discussed, and since plaintiff will shortly furnish defendants with the names of all those having knowledge of such facts, it is quite unnecessary for defendants to interrogate as to such details of evidence. There can be little question but what defendants will pursue their investigation of these persons having knowledge of such facts, either formally or informally, as occasion may require, and bearing in mind that probably the bulk of such persons are defendants’ own employees. Indeed, insofar as such persons are outsiders, it will undoubtedly be more to the advantage of the defendants to obtain their unprepared answers to questions on deposition or even personal inquiry, rather than answers to interrogatories as carefully prepared by plaintiff. Thus there is no real reason to interrogate plaintiff as to the above evidential details. There being no reason therefor, to do so would be unduly burdensome as a duplication. Moreover, since plaintiff has already furnished the list of documents on which it expects to rely at trial, and has agreed to furnish the list of individuals whom it has reason to believe have any knowledge of the facts material to the issues in this case, interrogatories to those ends need not be answered, as already covered and moot.

The further principle applies to interrogatories that they are not to be asked as to the identity of trial witnesses,

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Cite This Page — Counsel Stack

Bluebook (online)
25 F.R.D. 252, 3 Fed. R. Serv. 2d 553, 1960 U.S. Dist. LEXIS 5203, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-procter-gamble-co-njd-1960.