United States v. Renault, Inc.

27 F.R.D. 23, 3 Fed. R. Serv. 2d 571, 1960 U.S. Dist. LEXIS 4802, 1960 Trade Cas. (CCH) 69,841
CourtDistrict Court, S.D. New York
DecidedOctober 28, 1960
StatusPublished
Cited by16 cases

This text of 27 F.R.D. 23 (United States v. Renault, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Renault, Inc., 27 F.R.D. 23, 3 Fed. R. Serv. 2d 571, 1960 U.S. Dist. LEXIS 4802, 1960 Trade Cas. (CCH) 69,841 (S.D.N.Y. 1960).

Opinion

DIMOCK, District Judge.

In this civil antitrust action, plaintiff has moved for orders sustaining its objections to defendants’ interrogatories to the extent that they have not been answered, and defendants have moved for orders requiring responsive answers to most of those interrogatories that have been answered.

Plaintiff’s complaint charges defendants with unreasonably restraining trade and commerce in violation of section 1 of the Sherman Act, 26 Stat. 209, 15 U.S.C. [26]*26§ 1, and section 3 of the Clayton Act, 38 Stat. 731,15 U.S.C. § 14.

Defendants Renault, Inc. and Peugeot, Inc. import automobiles and parts therefor manufactured in France and sell these products to distributors for resale to dealers who sell to the public. Sixteen distributors are joined as defendants, while • distributors not made defendants and retail dealers of the products are named as co-conspirators. The complaint charges that the conspiracy in violation of the Sherman Act began in 1955, continued until the filing of the complaint (on December 28, 1959), and embraced within its terms price-fixing, allocation of territories, exclusive dealing and “anti-bootlegging”. The Clayton Act violation, alleged to have commenced as far back as 1956 for some of defendants, is based on charges of exclusive dealing. Defendants’ answers to the complaint amounted to general denials.

The two sets of interrogatories in issue were filed, respectively, by Renault, Inc. and Renault Corp. (which I shall refer to as “Renault”) and by fourteen of the distributor defendants (whom I shall call “distributors”). Since plaintiff makes the same objections to those interrogatories in both sets which it has not answered, I shall deal simultaneously with the two sets of interrogatories and the objections thereto.

Plaintiff urges at the outset that the unanswered interrogatories be disapproved in toto because of their burdensome, oppressive and wholly unwarranted scope. To buttress its argument, plaintiff asserts that other pretrial procedures will render unnecessary these “premature” interrogatories. No convincing case has been established for rejection in whole of the interrogatories. The broad and liberal treatment afforded rules for discovery, see Hickman v. Taylor, 329 U.S. 495, 506, 67 S.Ct. 385, 91 L.Ed. 451, will necessarily result in inconvenience and burden to a party to' whom interrogatories are propounded, Leonia Amusement Corp. v. Loew’s Incorp., D.C.S.D.N.Y., 18 F.R.D. 503, 505. It is obvious that any interrogatories in the present case which were framed with a view to adequate preparation of a defense would entail burden on plaintiff, for the complaint gives notice only of general antitrust violations by hundreds of co-conspirators ranging, as far as most of the charges are concerned, from 1955 until December 28, 1959. While it is true that plaintiff has not yet obtained any answers to interrogatories submitted to defendants, in answering defendants’ interrogatories plaintiff has the benefit of its extensive investigation of the business practices of defendants and their alleged co-conspirators. Further, plaintiff may supplement or amend its answers in the light of any new information obtained after its answers are filed. Thus there is no reason to require defendants to rely mainly on pretrial devices available at a later stage of the proceedings. Plaintiff’s motion is denied insofar as it seeks rejection in toto of the interrogatories.

Turning next to plaintiff’s specific objections to the unanswered interrogatories, I believe it will prove most convenient to sort the interrogatories to which these objections are addressed into four categories, designated as follows: (1) Comprehensive requests for evidence supporting plaintiff’s charges; (2) Requests for extensive data not directly related to the proof which plaintiff intends to present but of possible aid in the preparation of a defense; (3) Requests for disclosure of plaintiff’s witnesses and of the particular facts which each witness will be used to prove; and (4) Requests for opinions, contentions and conclusions, legal or otherwise.

1. Comprehensive requests for evidence supporting plaintiff’s charges. The interrogatories in this category seek to elicit the sum total of plaintiff’s evidence to be presented at trial. Defend[27]*27ants inquire as to “each and every” act, event, circumstance, communication and document which will be utilized to support each allegation in the complaint averring a violation. While these exhaustive interrogatories would not require plaintiff to perform labor useless to it, since it will doubtless need the information to prove its charges, the rule clearly is that a party may not be required by interrogatories to submit every item of evidence he expects to produce on trial of the case. E. g., Ritepoint Co. v. Secretary Pen Co., Inc., D.C.N.J., 94 F.Supp. 457; United States v. Owens Illinois Glass Co., D.C.N.D.Ohio, 25 Fed. Rules Serv. 33.1, Case 1; United States v. General Motors Corp., D.C.N.D.Ill., 2 F.R.D. 528; 4 Moore, Federal Practice par. 26.19, at page 1081.

When properly used, disclosure is a valuable aid in narrowing and clarifying issues as well as in discovering evidence and leads to evidence, but to permit a type of disclosure which elicits every minute detail of evidence would result in extreme hardship and confusion. This would be particularly true in antitrust actions, where the issues subject to proof are often broad and manifold. The proceedings would be long delayed pending the arduous preparation of answers which would make up a complete trial record before the actual trial had even begun. The interrogated party would work at great peril in compiling his huge volume of answers, for omission of any item of evidence, through innocent oversight or otherwise, would subject him to the possible risk of exclusion of the omitted evidence at trial. Listing certain evidence in the answers as bearing only on one allegation might preclude its introduction at trial in connection with other allegations. Even after furnishing answers, the interrogated party would need to be continually on guard to supplement his answers with every shred of new evidence garnered. Obviously, then, discovery must be kept within bounds to assure that interrogating parties do not employ practices which would defeat the public interest in the orderly and expeditious administration of justice. Plaintiff’s objections to the interrogatories listed below are sustained.1

Objection is overruled, however, as to those interrogatories which require plaintiff to identify and indicate the present whereabouts of all documents it intends to rely upon to prove the allegations in the complaint.2 Answers to these interrogatories should serve a valuable function in narrowing the issues and in enabling defendants to prepare their case, particularly since plaintiff states that the prosecution will rely in large part on documentary evidence.

2. Requests for extensive data not directly related to the proof which plaintiff intends to present, but of possible aid in the preparation of a defense. Interrogatories in this second category seek mainly to develop leads to evidence in defense, although they might also result in disclosure of evidence plaintiff may adduce at trial.

Requests are made for lists of all documents bearing in any way on the business practices under attack.

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

Related

Swarthmore Radiation Oncology, Inc. v. Lapes
155 F.R.D. 90 (E.D. Pennsylvania, 1994)
Anderson v. United Air Lines, Inc.
49 F.R.D. 144 (S.D. New York, 1969)
Empire Scientific Corp. v. Pickering & Co.
44 F.R.D. 5 (E.D. New York, 1968)
Kerr-McGee Corp. v. Texas Oklahoma Express, Inc.
43 F.R.D. 336 (W.D. Oklahoma, 1967)
United States v. Aluminium Limited
268 F. Supp. 758 (D. New Jersey, 1966)
Griffin v. Memphis Sales & Manufacturing Co.
38 F.R.D. 54 (N.D. Mississippi, 1965)
Luey v. Sterling Drug, Inc.
240 F. Supp. 632 (W.D. Michigan, 1965)
United States v. West Virginia Pulp & Paper Co.
36 F.R.D. 250 (S.D. New York, 1964)
Meese v. Eaton Manufacturing Co.
35 F.R.D. 162 (N.D. Ohio, 1964)
Berkley v. Newman Realty Co.
33 F.R.D. 516 (W.D. Missouri, 1963)
Martínez Rivera v. Superior Court of Puerto Rico
85 P.R. 1 (Supreme Court of Puerto Rico, 1962)
Martínez Rivera v. Tribunal Superior de Puerto Rico
85 P.R. Dec. 1 (Supreme Court of Puerto Rico, 1962)
United States v. Carter Products, Inc.
28 F.R.D. 373 (S.D. New York, 1961)

Cite This Page — Counsel Stack

Bluebook (online)
27 F.R.D. 23, 3 Fed. R. Serv. 2d 571, 1960 U.S. Dist. LEXIS 4802, 1960 Trade Cas. (CCH) 69,841, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-renault-inc-nysd-1960.