Summary
In United States v. Maryland Virginia Milk Producers Ass'n, Inc., et al., D.C., 9 F.R.D. 509, the defendants endeavored to obtain a subpoena duces tecum which required the government to produce all documents which it had obtained from any person not a party to the proceeding, whether by process or not.
Summary of this case from United States v. Bowman Dairy Co.Opinion
The United States sued Maryland & Virginia Milk Producers Association, Inc., and others for alleged violation of the Sherman Anti-Trust Act.
Defendants applied for a subpoena duces tecum directing the government to produce for the defendants' inspection all documents which the government had obtained from any person who is not a party to the proceeding.
The District Court, Holtzoff, J., denied the motion and held that a broad discovery right did not exist in a criminal case.
John J. Wilson, of Washington, D. C., for defendant Chesnut Farms-Chevy Chase Dairy Co., for the motion.
Robert H. Winn, of Washington, D. C., for the United States, opposed.
HOLTZOFF, District Judge.
In this prosecution for alleged violation of the Sherman law, 15 U.S.C.A. § 1 et seq., the defendants have applied for a subpoena duces tecum directing the Government to produce for the defendants' inspection all documents which the Government has obtained from any person who is not a party to this proceeding. In other words, the defendants seek a broad discovery of all documentary evidence that the Government has obtained in support of its case, with the exception of such material as is covered by the recently coined and apt term of ‘ work product’ of a lawyer.
Defendants seek to support their application by reference to Rule 17(c) of the Federal Rules of Criminal Procedure, 18 U.S.C.A. This rule relates to the issuance of subpoenas duces tecum and contains the following provision on which the defendants here rely: ‘ The court may direct that books, papers, documents or objects designated in the subpoena be produced before the court at a time prior to the trial of prior to the time when they are to be offered in evidence and may upon their production permit the books, papers, documents or objects or portions thereof to be inspected by the parties and their attorneys.’
The purpose of this provision is a limited one. It is to make it possible to require the production before the trial of documents subpoenaed for use at the trial. Its purpose is merely to shorten the trial. It is not intended as a discovery provision.
In this case the proposed subpoena duces tecum is not intended to be used to secure evidence to be introduced at the trial, but is intended to be employed as a broad discovery for the purposes of inspecting all the documentary evidence in possession of the Government and which the Government intends to use at the trial.
It is well settled that in a criminal case, unlike a civil action, such a right of broad discovery does not exist. As I said before, Rule 17(c) was not intended to be a discovery provision, but merely a means to make a subpoena duces tecum returnable prior to the trial in order that time at the trial may be saved while documents are being examined and inspected.
In the light of these considerations, the motion is denied.