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In re American Medical Ass'n, Chicago, Ill.

In re Am. Med. Ass'n, Chicago, Ill., 26 F. Supp. 58 (D.D.C. 1938)
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Court
District Court, District of Columbia · Federal District Courts
Decided
November 30, 1938
Judges
Proctor
Citations
26 F. Supp. 581938 U.S. Dist. LEXIS 1371

Opinion of the Court — Proctor

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PROCTOR, Justice.

A recent subpoena duces tecum to the American Medical Association was partially quashed as unreasonable and oppressive because of its sweeping requirements. This subpoena is intended to overcome those faults. I think it does so.

The desired papers are well identified. The periods of time to be covered by the search, although longer than the statutory period of limitation, are definitely fixed and not necessarily unreasonable, having in mind the nature of the inquiry. The papers required, it is understood, are only those which may now be in possession of the Association or its officers. I see no reason why the Association cannot comply with the subpoena without undue difficulty or hardship if its papers have been kept under any efficient system of filing.

Counsel for the Association again contend that the papers described by the subpoena are irrelevant and incompetent to the subject matter of the inquiry before the grand jury and that the matters being investigated cannot by their nature involve any violation of the Sherman Anti-Trust Act, 15 U.S.C.A. §§ 1-7 , 15 note, in respect of its local or interstate provisions. It is therefore argued that, as the investigation concerns matters of which this Court would have no jurisdiction, the proceeding cannot legally form the foundation for issuance of the subpoena. It is insisted that the Court should now determine these basic questions. I cannot agree with these contentions. The virtual effect of the propositions to now pass upon the admissible quality of evidence sought for production before the grand jury, or produced before it, and to determine vital questions of jurisdiction, would be to require a close and detailed supervision by the Court of the grand jury’s investigation which, I think, can find no proper support in the historical background and development of the grand jury system or the well established rules of criminal procedure. Moreover, the present inquiry before the special grand jury is of an original nature. Neither the American Medical Association nor any other party has been held for action of the grand jury upon any criminal charge. The inquisition has its origin with the grand jury. There are as yet no defendants. There may never be any. *60 Hence, at this stage of the proceeding the Association has no such status as entitles it to raise any of the vital questions now urged upon the Court.

In my opinion, the motion to quash the subpoena should be overruled, and it is so ordered.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1947: 21952: 219472026peak 1947 · 2

Relies on it most ⓘ

  1. Manufacturers Trading Corp. Kiersted v. Hadden (Two Cases)194 F.2d 948 (6th Cir. 1952)
  2. In re Radio Corp. of America13 F.R.D. 167 (S.D.N.Y. 1952)
  3. In re Eastman Kodak Co.7 F.R.D. 760 (W.D.N.Y. 1947)
  4. In re United Shoe MacHinery Corporation73 F. Supp. 207 (D. Mass. 1947)

Most recent

  1. In re Radio Corp. of America13 F.R.D. 167 (S.D.N.Y. 1952)
  2. Manufacturers Trading Corp. Kiersted v. Hadden (Two Cases)194 F.2d 948 (6th Cir. 1952)
  3. In re United Shoe MacHinery Corporation73 F. Supp. 207 (D. Mass. 1947)
  4. In re Eastman Kodak Co.7 F.R.D. 760 (W.D.N.Y. 1947)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 0

No citations to other opinions in this database were found.

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