LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

US v AMR CORP AMERICAN AIRLINES INC and AMR EAGLE HOLDING CORPORATION Click to find out why . . .



Keywords & Phrases
CaseNo: 34, CourtName: US DEPARTMENT OF JUSTICE, Plaintiff: US, State: KS Kansas, UniqueCaseRef: LCD>34, American, Passengers, Market, Monopolization, Airline, Routes, Power, Relevant Market, United States, Prices, Competition, Dfw, City Pairs, Lcc, Monopolization Claim, Consumers, Maintenance, Willful Acquisition, Response, Cids, Sherman Act, Requests, Dfw Lcc Strategy, Support, Motion, Declaration, Monopolistic Scheme, Dallas/ft, Airlines, Yield Management, Connecting, Nw/co, Rebekah French, Compel Documents, Hubs, Disclosure, Aspen Skiing, Possession, Protects, Cid Materials, Usdoj, Subpoena , ContentID: 120245967

Case Documents
1   US OPPOSITION TO DEFENDANTS MOTION TO COMPEL DOCUMENTS-1
[ see first page and extracted highlights below  ] ItemID: 113024
2 pages
PDF
2 2000-05-04 MEMORANDUM OF THE US
[ see first page and extracted highlights below  ] ItemID: 112980
16 pages
PDF
3 1999-11-08 US OPPOSITION TO DEFENDANTS MOTION TO COMPEL DOCUMENTS REBEKAH FRENCH
[ see first page and extracted highlights below  ] ItemID: 113023
6 pages
PDF
Total Documents: 3 documents , 24 pages
Price: $ 29.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . US OPPOSITION TO DEFENDANTS MOTION TO COMPEL DOCUMENTS-1

EXTRACTED KEY WORDS
COURT
AMERICAN
DISTRICT
DEFENDANTS
MOTION
PLAINTIFF
AIRLINES
LAW ENFORCEMENT
VIOLATE
INVESTIGATIONS
DOCUMENT REQUESTS
AMR
REQUIRING
FEDERAL STATUTE
ANTITRUST
HUBS
DISCLOSURE
AIR CARRIERS
DFW
MICHIGAN
CONSISTENT
ANTITRUST CIVIL PROCESS
CIVIL PROCESS ACT
POTENTIALLY RESPONSIVE DOCUMENTS
NORTHWEST AIRLINES
CONTINENTAL AIRLINES
ENFORCEMENT INVESTIGATORY FILES
INVESTIGATORY FILES PRIVILEGE
NON-PRIVILEGED DOCUMENTS
                       IN THE UNITED STATES DISTRICT COURT
                               FOR THE DISTRICT OF KANSAS




                                               )
UNITED STATES OF AMERICA,                      ))
                       Plaintiff,              ))              Civil Action No. 99-1180-JTM
               v.                              ))
AMR CORPORATION,                               )
AMERICAN AIRLINES, INC, and                    )
AMERICAN EAGLE HOLDING                         )
CORPORATION,                                   ))
                       Defendants.             ))

              UNITED STATES OPPOSITION TO DEFENDANTS' MOTION
              TO COMPEL DOCUMENTS RESPONSIVE TO AMERICAN'S
                     FIRST AND SECOND OF DOCUMENT REQUESTS

       Plaintiff United States opposes the motion of defendants AMR Corporation, American Airlines,

Inc. and AMR Eagle Holding Corporation ("defendants" or "American") for an order compelling the

production of documents responsive to Defendants' First and Second Set of Document Requests.  The

United States responds as follows, in conjunction with its accompanying Memorandum of Law.

       American's motions seeks nothing less than an order from this court requiring the United

to violate not only the federal statute that establishes the process by which the Department of

Antitrust Division ("the Division") obtains and uses information in the course of its law

investigations into suspected anticompetitive conduct, but also to divulge to American confidential

materials that Plaintiff obtained in connection with its on-going  investigation of other air



other than DFW, the only hub at issue in this case.  As if that were not enough, American also asks

Court to require Plaintiff to violate an Order entered by the United States District Court for the

District of Michigan.

       The United States has produced all the documents it is permitted to produce consistent with

Antitrust Civil Process Act, 15 U.S.C. §1313(c).  Any potentially responsive documents the United
SNIPPETS:
  • UNITED STATES OPPOSITION TO DEFENDANTS' MOTION
  • Plaintiff United States opposes the motion of defendants AMR Corporation, American Airlines,
  • production of documents responsive to Defendants' First and Second Set of Document Requests.
  • American's motions seeks nothing less than an order from this court requiring the United
  • to violate not only the federal statute that establishes the process by which the Department
  • Antitrust Division obtains and uses information in the course of its law enforcement
  • investigations into suspected anticompetitive conduct, but also to divulge to American
  • materials that Plaintiff obtained in connection with its on-going investigation of other air
  • other than DFW, the only hub at issue in this case.
  • Court to require Plaintiff to violate an Order entered by the United States District Court
  • District of Michigan.
  • The United States has produced all the documents it is permitted to produce consistent with
  • Antitrust Civil Process Act, 15 U.S.C. §1313.
  • Any potentially responsive documents the United
  • States has not produced are restricted from disclosure under 15 U.S.C. §1313or the protective
  • order entered in United States v. Northwest Airlines Corp. and Continental Airlines, Inc., or
  • protected under the law enforcement investigatory files privilege.
  • Court when it has produced to American all of the responsive, non-privileged documents it is

  • 2 . MEMORANDUM OF THE US

    EXTRACTED KEY WORDS
    PASSENGERS
    MARKET
    MONOPOLIZATION
    AIRLINE
    ROUTES
    POWER
    RELEVANT MARKET
    PRICES
    COMPETITION
    DFW
    UNITED STATES
    COURT
    CITY PAIRS
    LCC
    MONOPOLIZATION CLAIM
    CONSUMERS
    MAINTENANCE
    WILLFUL ACQUISITION
    SHERMAN ACT
    DFW LCC STRATEGY
    DEFENDANT
    MONOPOLISTIC SCHEME
    DALLAS/FT
    YIELD MANAGEMENT
    CONNECTING
    ASPEN SKIING
    POSSESSION
    SUBSTITUTE
    ONE-STOP SERVICE
    
                            IN THE UNITED STATES DISTRICT COURT
                                  FOR THE DISTRICT OF KANSAS
    
    
    
                                               )
    UNITED STATES OF AMERICA,                  ))
                           Plaintiff,          ))         Civil Action No.: 99-1180-JTM
                   v.                          ))
    AMR CORPORATION,                           )
    AMERICAN AIRLINES, INC., and               )
    AMR EAGLE HOLDING                          )
           CORPORATION,                        ))
                           Defendants.         ))
                            MEMORANDUM OF THE UNITED STATES
    
    
                                              I.  Introduction
    
           American has illegally monopolized and attempted to monopolize airline passenger service
    
    on many routes to and from Dallas/Ft. Worth ("DFW").  Section Two of the Sherman Act makes it
    
    unlawful for a firm to "monopolize, or attempt to monopolize. . . any part of the trade or commerce
    
    among the several States. . . ."  15 U.S.C. § 2.  The Sherman Act was enacted to prevent "restraints
    
    to free competition in business and commercial transactions which tend[] to restrict production,
    
    prices or otherwise control the market to the detriment of purchasers or consumers of goods and
    
    services."  Apex Hosiery Co. v. Leader, 310 U.S. 469, 493 (1940).
    
           The elements of a Section Two monopolization claim are: (1) the possession of monopoly
    
    power in a relevant market; and (2) the willful acquisition or maintenance of that power as
    
    distinguished from growth or development as a consequence of a superior product, business acumen,
    
    
    
    or historic accident.  The elements of a Section Two attempted monopolization claim are: (1)
    
    definition of the relevant market; (2) a dangerous probability of success in monopolizing that
    
    (3) the specific intent to monopolize; and (4) conduct in furtherance of that attempt.  Full Draw
    
    Prods. v. Easton Sports, Inc., 182 F.3d 745, 756 (10th Cir. 1999).
    
    
    SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • The Sherman Act was enacted to prevent "restraints
  • The elements of a Section Two monopolization claim are: the possession of monopoly
  • power in a relevant market; and the willful acquisition or maintenance of that power as
  • definition of the relevant market; a dangerous probability of success in monopolizing that
  • the Court must analyze the conduct of the defendant to determine if it is
  • monopolistic, i.e., if it is a "scheme of willful acquisition or maintenance of monopoly
  • conduct and to distinguish it from competition on the merits.
  • Aspen Skiing Co. v. Aspen Highlands
  • Summary of American's Monopolistic Scheme: The DFW LCC Strategy
  • American is the second largest airline in the United States,
  • American, focused on certain low cost carriers, whose entry into some routes to and from
  • American, and offers fares substantially lower than the fares currently charged on the route,
  • For most airline passenger service to or from the Dallas/Ft.
  • pairs that could have been served by large jet aircraft from Love Field are referred to in
  • carrier offers to passengers on a route.
  • Carriers therefore have developed "yield management" processes pursuant to which they
  • the LCC markets with additional capacity, lowered its prices, and adopted an "open" yield
  • interchangeability is important because the availability of substitute products from other
  • Airlines may offer city-pair service on a "nonstop" basis or on a "connecting" or "one-stop"
  • Connecting or one-stop service requires a passenger to make one or more stops en route,

  • 3 . US OPPOSITION TO DEFENDANTS MOTION TO COMPEL DOCUMENTS REBEKAH FRENCH

    EXTRACTED KEY WORDS
    AMERICAN
    RESPONSE
    CIDS
    REQUESTS
    SUPPORT
    DECLARATION
    DEFENDANTS
    NW/CO
    REBEKAH FRENCH
    MOTION
    COMPEL DOCUMENTS
    AIRLINES
    PROTECTS
    CID MATERIALS
    USDOJ
    SUBPOENA
    OBJECTIONS
    HUBS
    PREDATORY
    TRIAL STAFF
    MEMO
    OPP
    DISCLOSURE
    DEPOSITIONS
    CONNECTION
    COMPLAINT
    TRANSCRIPTS
    ANTITRUST
    DFW HUB
    
                       IN THE UNITED STATES DISTRICT COURT
                             FOR THE DISTRICT OF KANSAS
    
    
                                          )
    UNITED STATES OF AMERICA, ))
                        Plaintiff,        ))        Civil Action No.: 99-1180-JTM
                 v.                       ))
    AMR CORPORATION,                      )
    AMERICAN AIRLINES, INC., and )
    AMR EAGLE HOLDING                     )
    CORPORATION,                          ))
                        Defendants.       ))
             DECLARATION OF REBEKAH J. FRENCH IN SUPPORT OF
    UNITED STATES' OPPOSITION TO DEFENDANTS' MOTION TO COMPEL
    
    1.    My name is Rebekah J. French.  I am a lawyer for the United States in the above-
    
    captioned litigation.  I have had primary responsibility for responding to Defendants'
    
    discovery demands in this case.  I submit this declaration in support of the United
    
    States' Opposition to Defendants' Motion to Compel.
    
    2.    On November 8, 1999, Plaintiff served upon Defendants its Response and
    
    Objections to Defendants' Second Set of Document Requests. Plaintiff raised a general
    
    objection to Defendants' Document Requests to the extent it conflicted with 15 U.S.C.
    
    §1313(c), which protects the confidentiality of materials submitted in response to Civil
    
    Investigative Demands ("CID materials") or could impair the law enforcement activities
    
    of the Department of Justice and raised specific objections to any document request
    
    
    
    calling for CID materials or for materials contained in the files of open and ongoing
    
    investigations.  A true and correct copy of that Response is attached to this declaration
    
    as Exhibit 1.
    
    3.     In response to American's Document Request 24, which called for Civil
    
    Investigative Demands ("CIDs") issued since January 1, 1990, containing questions
    
    concerning competition with low-cost carriers or barriers to entry at hubs, the United
    
    SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • DECLARATION OF REBEKAH J. FRENCH IN SUPPORT OF UNITED STATES' OPPOSITION TO DEFENDANTS'
  • I submit this declaration in support of the United
  • Objections to Defendants' Second Set of Document Requests.
  • which protects the confidentiality of materials submitted in response to Civil
  • Investigative Demands ("CID materials") or could impair the law enforcement activities
  • States produced all responsive CIDs (issued to persons other than American) from the
  • Antitrust Division's closed investigations of domestic airlines,
  • The Division also produced three CIDs issued to investigate predatory
  • conduct by carriers other than American at their hubs.
  • USDOJ 000001 P9 to USDOJ 000465 P9;
  • DECLARATION OF REBEKAH FRENCH IN SUPPORT OF PLAINTIFF'S MEMO IN SUPPORT OF OPP.
  • TO MOTION TO COMPEL DOCUMENTS -- 2
  • issued in the Division's investigation of predatory conduct by American at its DFW hub.
  • it would constitute overbroad disclosure of information of marginal, if any, relevance to
  • the United States listed those 53 depositions in a separate
  • taken in connection with an investigation, also closed in 1996, into whether agreements
  • To the extent that those transcripts
  • NW/CO investigation included no monopolization issues.
  • Since filing its complaint in the Northwest/Continental litigation,
  • When I learned that a member of the American trial staff had used or intended to
  • was to subpoena the documents directly from Delta in this case.
  •    |