1 STATE OF FLORIDA
DIVISION OF ADMINISTRATIVE HEARINGS
2
3 SUGAR CANE GROWERS COOPERATIVE OF FLORIDA, )
ROTH FARMS, INC., and WEDGWORTH FARMS, INC., )
4 -and- )
FLORIDA SUGAR CANE LEAGUE, INC., UNITED )
5 STATES SUGAR CORPORATION, and NEW HOPE )
SOUTH, INC., )
6 -and- )
FLORIDA FRUIT AND VEGETABLE ASSOCIATION, )
7 LEWIS POPE FARMS, W. E. SCHLECHTER & SONS, )
INC., and HUNDLEY FARMS, INC., )
8 )
Petitioners, )
9 )
vs. ) DOAH CASE NOS
10 ) 92-3038
SOUTH FLORIDA WATER MANAGEMENT DISTRICT, ) 92-3039
11 ) 92-3040
Respondent, ) (Consolidated)
12 )
and )
13 )
MICCOSUKEE TRIBE OF INDIANS, THE UNITED )
14 STATES OF AMERICA, FLORIDA DEPARTMENT OF )
ENVIRONMENTAL REGULATION, and FLORIDA )
15 WILDLIFE ASSOCIATION, )
)
16 Intervenors. )
) _____________________________________________
17
18 HEARING BEFORE: HONORABLE J. STEPHEN MENTON
HEARING OFFICER
19
DATE: TUESDAY, JULY 6, 1993
20 (2:07 P.M. - 4:14 P.M.)
21 LOCATION: SECOND FLOOR MOOT COURT ROOM
LAW BUILDING
22 FLORIDA STATE UNIVERSITY
TALLAHASSEE, FLORIDA
23
REPORTED BY: SUE HABERSHAW JOHNSON
24 CERTIFIED COURT REPORTER
REGISTERED PROFESSIONAL REPORTER
25 NOTARY PUBLIC
2
1 APPEARANCES:
2 Representing Petitioners, Sugar Cane Growers
Cooperative of Florida, Roth Farms, Inc.,
3 and Wedgworth Farms, Inc.:
4 WILLIAM H. GREEN, ESQUIRE
GARY PERKO, ESQUIRE
5 Hopping, Boyd, Green & Sams
123 South Calhoun Street
6 P. O. Box 6526
Tallahassee, Florida 32314
7 (904-222-7500)
8 Representing Petitioners, Florida Sugar Cane
League, Inc., United States Sugar Corporation,
9 and New Hope South, Inc.:
10 JUDITH S. KAVANAUGH, ESQUIRE
RICK J. BURGESS, ESQUIRE
11 Peeples, Earl & Blank, P.A.
One Biscayne Tower, Suite 3636
12 Two South Biscayne Boulevard
Miami, Florida 33131
13 (305-358-3000)
-and-
14 WILLIAM L. HYDE, ESQUIRE
Peeples, Earl & Blank, P.A.
15 Suite 350
215 South Monroe Street
16 Tallahassee, Florida 32301
(904-681-1900)
17
Representing Petitioners, Florida Fruit and
18 Vegetable Association, Lewis Pope Farms,
W. E. Schlechter & Sons, Inc., and
19 Hundley Farms, Inc.:
20 KENNETH F. HOFFMAN, ESQUIRE
Oertel, Hoffman, Fernandez & Cole, P.A.
21 Suite C
2700 Blair Stone Road
22 Tallahassee, Florida 32301
(904-877-0099)
23
24
25
3
1 Representing Respondent, South Florida Water
Management District:
2
PAUL L. NETTLETON, ESQUIRE
3 Popham, Haik, Schnobrick & Kaufman, Ltd.
400 International Place
4 100 Southeast Second Street
Miami, Florida 33131
5 (305-539-7222)
6 Representing Intervenor, The United States
of America:
7
SUZAN HILL PONZOLI, ESQUIRE
8 THOMAS A. WATTS FITZGERALD, ESQUIRE
Assistant United States Attorneys
9 Southern District of Florida
Suite 627
10 155 South Miami Avenue
Miami, Florida 33130-1693
11 (305-536-4425)
12 Representing Intervenor, Florida Department of
Environmental Regulation:
13
LEE M. KILLINGER, ESQUIRE
14 Assistant General Counsel
Department of Environmental Regulation
15 Twin Towers Office Building
2600 Blair Stone Road
16 Tallahassee, Florida 32399-2400
(904-488-9730)
17
Representing Intervenor, Florida Wildlife
18 Federation:
19 KEN WRIGHT, ESQUIRE
111 South Martin Luther King, Jr., Blvd.
20 P.O. Box 1329
Tallahassee, Florida 32302
21 (904-681-0031)
22
23
24
25
4
1 Representing the United States Department of
Justice:
2
KEITH A. SAXE, ESQUIRE
3 United States Department of Justice
Environmental & Natural Resources Division
4 General Litigation Section
Room 879, 601 Pennsylvania Avenue (20004)
5 P.O. Box 663
Washington, DC 20044
6 (202-272-4016)
7 * * * * *
8 ALSO PRESENT:
9 MONICA REIMER
10 * * * * *
11 INDEX _____
12 ITEM PAGE ____ ____
13 HEARING COMMENCED . . . . . . . . . . . . . . . . . . 5
14 HEARING CONCLUDED . . . . . . . . . . . . . . . . . . 100
15 CERTIFICATE OF REPORTER . . . . . . . . . . . . . . 101
16 * * * * *
17
18
19
20
21
22
23
24
25
5
1 PROCEEDINGS
2 (WHEREUPON, THE HEARING COMMENCED AT 2:07 P.M.)
3 HEARING OFFICER: Let's find out who is here,
4 beginning with the Cooperative.
5 MR. GREEN: Bill Green and Gary Perko for the
6 Cooperative.
7 HEARING OFFICER: Okay. For the League?
8 MS. KAVANAUGH: Judy Kavanaugh, Rick Burgess, and
9 Bill Hyde for the League.
10 HEARING OFFICER: Okay. For the Fruit and
11 Vegetable Association?
12 MR. HOFFMAN: Ken Hoffman, Your Honor.
13 HEARING OFFICER: For the District?
14 MR. NETTLETON: Paul Nettleton.
15 HEARING OFFICER: U. S. Government?
16 MS. PONZOLI: Suzan Hill Ponzoli. I have with me
17 Tom Watts Fitzgerald and Keith Saxe.
18 HEARING OFFICER: And DER?
19 MR. KILLINGER: Lee Killinger.
20 HEARING OFFICER: Okay, for the Indians?
21 MR. FITZGERALD: Unrepresented, Your Honor.
22 HEARING OFFICER: Okay. For the conservation
23 groups?
24 MR. WRIGHT: Ken Wright, Your Honor.
25 HEARING OFFICER: Did I miss anybody? All right.
6
1 Where are we? I have received a number of
2 motions, and we can take them up in order and dispose
3 of them if we need to, but I do not know if there have
4 been any developments in mediation that need to be
5 discussed of or...
6 MS. KAVANAUGH: Mr. Hearing Officer, about all I
7 can tell you is the mediation has been ongoing, and it
8 is continuing. There is a meeting scheduled this week
9 in Washington, and there is a chance that if they
10 progress forward that a further request for stay would
11 be presented, but at this time although progress is
12 being made, at this time we have to go forward with
13 the discovery towards hearing.
14 HEARING OFFICER: Okay. As I understood from the
15 last hearing that we had there was a Board meeting on
16 June 29th, is that right?
17 MS. PONZOLI: That's right.
18 MR. NETTLETON: There was one, there was one
19 scheduled, but it was canceled in light of the
20 mediation that did not get to the point...
21 HEARING OFFICER: Okay. So there were no
22 developments on that. I think that was discussed last
23 time.
24 Okay. So we need to take care of the discovery
25 depositions and work out a schedule? Is that it?
7
1 MS. KAVANAUGH: Yes, sir.
2 HEARING OFFICER: Okay. Let me say I have been
3 through the discovery motions I have received thus
4 far, and I will go through what I have received.
5 We are in the process of major renovations, so
6 mail and access to files is somewhat difficult now.
7 So it's possible that something hasn't made it to me
8 yet, because our office is in total chaos now.
9 I have received several motions that were filed
10 by the League, including a motion to compel deposition
11 testimony, motion to compel better answers to
12 interrogatories with respect to DER, the Water
13 Management District, and the federal government,
14 motion to extend discovery, motion to extend access
15 and entry, and a motion to compel attendance at
16 deposition or to strike testimony relating to Research
17 Work Order 32.
18 I have also received a response from the League
19 regarding a motion to compel production of documents
20 that the League filed before the first stay that we
21 entered for mediation purposes.
22 Are there any other motions that I haven't cited
23 that anybody filed?
24 MR. NETTLETON: I think the last one was our
25 motion.
8
1 HEARING OFFICER: The League filed response to
2 your motion to compel production of expert documents,
3 and it was filed back...
4 MR. NETTLETON: March 3.
5 HEARING OFFICER: And the response was filed
6 recently.
7 All right. Let's take the easy ones. Where are
8 we on the motion to extend discovery? The motion
9 represents the U. S. is in agreement to extend until
10 October 8. What about the other parties? District?
11 MR. NETTLETON: The District does not object,
12 Your Honor.
13 HEARING OFFICER: Conservation groups?
14 MR. WRIGHT: No objection, Your Honor.
15 HEARING OFFICER: DER?
16 COURT REPORTER: Excuse me. Could everyone speak
17 up? I am having a hard time hearing.
18 MS. KAVANAUGH: No objection.
19 HEARING OFFICER: All right. So I take it that
20 the other petitioners are in agreement to extend this
21 until October 8th?
22 MR. GREEN: Yes.
23 MR. HOFFMAN: Yes.
24 HEARING OFFICER: So we will extend the deadline
25 until October 8th.
9
1 We had discussed last time to do a revised
2 scheduling order, and it was my understanding the
3 parties were going to confer on that. What is the
4 status of efforts to come up with a new schedule on
5 it?
6 MS. KAVANAUGH: We circulated one, and I guess
7 the United States also circulated one, but it was
8 prior to the stay. I think we need to readdress that
9 now that we have another discovery date, and certainly
10 we will do it this week.
11 HEARING OFFICER: Okay. I would assume the new
12 discovery deadline would be incorporated into the
13 scheduling order.
14 As part of the scheduling order we have also
15 discussed I guess before the stay the need to deal
16 with the consolidation and the permitting cases, and I
17 would like to see if we can discuss that as part of
18 the scheduling order. If we need to talk about that
19 we can do it, so at the next status conference...
20 MS. KAVANAUGH: We have several proposals that
21 were put on the table during the stay, and I think we
22 could come back to you with any dispute next time.
23 HEARING OFFICER: Okay.
24 MS. PONZOLI: In regard to the revised order,
25 some of us are really out of pocket this week because
10
1 of the ongoing mediation. I would like a little
2 longer than this week.
3 I don't want us to have to finalize this week. I
4 think there are some real differences between the two
5 sides regarding that order, and it will take a little
6 time to work it out.
7 HEARING OFFICER: Okay.
8 MS. KAVANAUGH: I was representing I would try to
9 get a draft out this week. I am sure it will take
10 several weeks to negotiate it.
11 HEARING OFFICER: As long as the time period is
12 being used productively, in other words hopefully for
13 mediation and also in terms of discovery, I would
14 assume even before a final decision is made regarding
15 scheduling and a new order is presented, in the
16 interim the parties can reach agreements in terms of
17 schedules to be deposed and working out schedules, but
18 if you can't, let me know, and we will be sure that we
19 work on that.
20 Okay. Let's talk about the motion to compel
21 better answers to interrogatories.
22 Let me just say at the outset in reviewing the
23 motion and the, and this really goes to all of the
24 motions that have come in, if this case is going to go
25 to hearing in November there is a lot of work to be
11
1 done between now and then, and we don't need to spend
2 it on discovery motions, and we don't need to spend it
3 trading briefs back and forth on things that aren't
4 getting to the heart of the issues that we need to
5 resolve, so I am not going to be real patient with
6 discovery motions as a general rule.
7 I think that all of the parties understand what's
8 required in the discovery process, and I want to see
9 all the efforts go into discovery and not into the
10 motion practice.
11 Having said that, I think the thing that caught
12 my eye initially was with respect to the motion to
13 compel answers to interrogatories there did not seem
14 to be a reasonable attempt to try to work out an
15 agreement on those issues.
16 That was raised both in DER's response and the
17 response of the Water Management District, as I
18 recall.
19 Simply setting a deadline, I think the deadline
20 was set while all the parties were in Tallahassee for
21 a motion hearing, and that's just not tolerable.
22 I think these types of issues, I am just not
23 going to put up with it. I think everybody needs to
24 proceed in good faith in an attempt to resolve
25 discovery disputes before they get into an exchange of
12
1 motions and responses and this and that, and then we
2 have to come in and argue about them.
3 The motions have been filed now. We will take
4 care of those filed today in order to get the process
5 moving, but I wanted to make those comments up front,
6 so we can avoid in the future spending a lot of time
7 dealing with discovery motions. We just don't have
8 the time to do it.
9 I just want to see the efforts placed on the
10 merits of the case rather than the procedures.
11 Having said that, I have seen obviously the
12 Nearhoof report which was attached to the motion to
13 compel. I have not see the motion for summary
14 judgment which was referenced by the federal
15 government in its response. I do not have all of the
16 information before me that was provided in response to
17 interrogatories.
18 It seems to me that what we've got here is that
19 the interrogatory questions are trying to pinpoint
20 specific sites for water quality violations, and if I
21 am misunderstanding your response that is not what the
22 SWIM plan itself addresses, and I would expect
23 although it is not specifically spelled out in the
24 interrogatories that that's not the type of evidence
25 that will be offered at final hearing, is that
13
1 correct, from the District and the federal government?
2 MR. NETTLETON: For the District I believe it is
3 correct.
4 MR. FITZGERALD: I would agree from the United
5 States' perspective as well, Mr. Hearing Officer.
6 HEARING OFFICER: Okay. I think the key thing
7 here is that both the District, DER, and the federal
8 government, I am sorry, that's three, all three
9 parties have a responsibility for clearly advising the
10 petitioners as to exactly what evidence will be
11 offered in connection with the allegations or the
12 assumptions set forth in the SWIM plan of the water
13 quality violations.
14 If that is going to be the Nearhoof report or
15 studies that were cited in the motion for summary
16 judgment, then I think that provides sufficient
17 information for the petitioners to be able to
18 formulate their case and respond.
19 MR. HYDE: I think that might be okay if we had a
20 stipulation that that's what they will be presenting.
21 The problem we have is that the SWIM plan does
22 specifically assert that there are violations of
23 certain particular water quality standards, dissolved
24 oxygen, biological integrity, the narrative nutrient
25 rule, and the nuisance species rule, those are
14
1 foremost, and then sort of a secondary aspect dealing
2 with the antidegradation rule and the Outstanding
3 Florida Waters rule.
4 I guess what they are trying to say to you is
5 these are pervasive water quality violation issues, so
6 we can't address specific violations, the specific
7 instances of specific times, and I think that's really
8 an inadequate response unless they are willing to say
9 these documents in their motion for summary judgment
10 are the only ones that are really going to address it.
11 Otherwise we are floundering around a very, very
12 crucial, central issue to the proceeding.
13 The whole SWIM plan is predicated on these
14 allegations of water quality violations in the Water
15 Conservation Areas of the Park and the Refuge, and the
16 Stormwater Treatment Areas are positioned and sized to
17 deal with the alleged water quality violations.
18 We don't know if the Stormwater Treatment Areas
19 are situated to deal with or address violations that
20 may not be occurring in a given area.
21 Let me just give you a good example here. The
22 dissolved oxygen standard. I think the parties would
23 concede that the dissolved oxygen standard is being
24 violated throughout the Everglades Protection Area,
25 the Water Conservation Areas, the Refuge, and the
15
1 Park, and it is being violated in areas that are
2 so-called background or pristine areas.
3 So their witnesses will admit that, too. We need
4 to know, and I don't think it is too much to ask,
5 where these violations are occurring, and if so
6 whether we are at fault for the violations, and if
7 that's the case then are the Stormwater Treatment
8 Areas positioned and the size to rectify the violation
9 allegedly being caused by phosphorus runoff in the
10 EAA.
11 We are looking for specificity in the violations,
12 so that we know geographically where they are with
13 some degree of specificity.
14 HEARING OFFICER: But you just said on dissolved
15 oxygen it is pervasive.
16 MR. HYDE: Yes, but it is pervasive, it is a
17 naturally occurring phenomenon, naturally occurring in
18 wetlands throughout the country, so we need to know
19 which we are responsible for and which we are not.
20 If they are not willing to tell us in which areas
21 we are causing violations, then we are really at a
22 loss to figure out whether we are causing a violation,
23 what is the evidence that suggests we are causing that
24 violation, and what is the remedy that addresses it.
25 MS. KAVANAUGH: Could I add briefly the SWIM plan
16
1 is predicated on certain assumptions, that there are
2 water quality violations being caused as a result of
3 the upstream farming activities and the alleged
4 release of nutrients.
5 Unless we know geographically at least where
6 those are occurring, we have no way to rebut that
7 assumption, and we have no way to say, "Wait a minute,
8 those can't be EAA related water quality violations,
9 because they are in the middle of pristine marsh."
10 They may be related to the hydro period, which we have
11 no control over.
12 So as long as the plan is assuming the causal
13 relationship between the conditions that are allegedly
14 violative and the activities of the farmers, we are
15 entitled to understand how that relationship has been
16 established, and at this point all we have is the
17 Nearhoof report, which doesn't tell us the extent of
18 the violations, draw a line, the geographic area, or
19 the data on which they are making the finding that the
20 violations exist at all.
21 We are trying to narrow it down to where the
22 violations are. If they are throughout, then they
23 should so stipulate.
24 HEARING OFFICER: Well, the thing I want to avoid
25 is that this hearing is on the SWIM plan, the overall
17
1 planning document, not a hearing on specific points
2 where the violations have occurred and specific causes
3 for a point-by-point analysis of this pollution is
4 caused from this source, and this pollution is caused
5 from this source.
6 It is an impossible task that we just are not
7 going to be able to address within the scope of the
8 hearing.
9 I think it is impossible to take the whole
10 Everglades Protection Area and try to pinpoint every
11 violation in every square mile of this area. That's
12 what it seems you are asking them to do.
13 MR. HYDE: I don't think we are asking to that
14 degree of specificity, but I don't think it is too
15 much to ask for a geographic overlay or a map overlay
16 which indicates that in these areas, for example, the
17 narrative nutrient standard is being violated, and in
18 these areas the dissolved oxygen standard is being
19 violated, because it is not being violated everywhere
20 due to the EAA runoff.
21 That's simply not the case. Some of these
22 conditions in the case of the dissolved oxygen
23 standard, for example, are naturally occurring
24 conditions, and we should be able to be held to task
25 if at all just for the ones that we are causing and
18
1 not naturally occurring conditions, and this is true
2 also of the so-called cattail phenomenon.
3 There are areas throughout the Everglades
4 Protection Area, particularly in the southern part of
5 the Everglades Protection Area, but really the
6 WCA-3(a),-2(b), and -3(b) where there are lots of
7 cattails that are not attributable by anyone's stretch
8 of the imagination to phosphorus, but they are there
9 nonetheless. Are we being blamed for them, too? We
10 don't know.
11 I think it is not too much for them to say which
12 ones are we being blamed for. It could be something
13 as simple as an overlay.
14 HEARING OFFICER: I agree that you have a right
15 to know what evidence is going to be offered by the
16 District, and those who are supporting the plan, as to
17 the factual justification for the assumptions that are
18 contained in the plan. You have a right to know what
19 evidence is going to be offered at the final hearing,
20 and I would assume that the District and the federal
21 government and the other proponents of the plan will
22 make that information available, because if they
23 haven't I am not going to accept it into evidence at
24 the final hearing.
25 I think that both sides need to understand that.
19
1 If there are witnesses or if there are studies or if
2 there are test results that are going to be offered
3 into hearing, they damned sure had better have been
4 produced, or they will not come in. I have made that
5 clear throughout the course of this proceeding.
6 Now in terms of whether there are other
7 explanations for a particular phenomenon that are
8 occurring in the Everglades Protection Area, you know,
9 that's something that either their evidence is going
10 to support or your evidence is going to refute, and I
11 don't think they have to go through on a square mile
12 basis and say, "This cattail stand is the
13 responsibility of the farmers, but this cattail stand
14 isn't." I don't think we can afford to do that.
15 I think that's an impossible burden to put on,
16 especially in the context of a planning document which
17 is being challenged.
18 MR. HYDE: But I don't think it is too much to
19 ask for some reasonable specificity as to where the
20 violations are occurring, and it may be something as
21 simple as a map overlay, but we should not be held to
22 task to speculate that some areas that have cattails
23 may be something that we are blamed on, and some other
24 areas is something we are not held to task on.
25 I think they should tell us the areas that we are
20
1 causing it, an adverse effect, and that could be a
2 rather general description, but it has got to be more
3 than the Nearhoof report or motion for summary
4 judgment, because they talk in very generic terms, and
5 you can't figure it out what areas are involved.
6 MR. FITZGERALD: Mr. Hearing Officer, this
7 process has to be put in some perspective.
8 This is a motion to compel better answers to the
9 second set of interrogatories.
10 In the first set the United States provided a
11 partial summary judgment motion and also provided 10
12 pages of answers directed at the same questions that
13 appeared in the second set.
14 There has been some minor manipulation, but if
15 you lay them side by side the first set essentially
16 requested the same thing. There was no objection to
17 the first set.
18 We went on and specified by category and with
19 some generalities admittedly the type of violations
20 that were of concern.
21 The SWIM plan addressed it as does Mr. Nearhoof's
22 report at DER.
23 I think you are correct it would be absurd to
24 break it down to a mile-by-mile or even the desire for
25 a micro habitat evaluation that is sought by the
21
1 participating parties.
2 I think we need to harken back to what was said
3 not quite a month ago, the last session, that equally
4 general are the 100-odd allegations of disputed
5 material issues of fact and petitions, and it is
6 difficult for us to key answers to the challenges that
7 may exist, and when petitioners filed the amended,
8 cleaned up petitions you suggested last month and
9 evaluate the interrogatories in that light.
10 At this point we must be somewhat general, but we
11 have specified, as does the plan, the type and the
12 general locations of the violations we believe
13 occurred, and we will file something shortly to put
14 into the record for your perusal, our motion for
15 partial summary judgment in federal litigation. The
16 parties have a prior history in the discovery process.
17 I think coupled with other documents in the
18 record you will see ample direction has been given,
19 and there is no true dispute here.
20 The underlying facts, the data upon which all
21 parties defending the SWIM plan would rely has been
22 turned over many times to the extent that a particular
23 site, very specific, for some reason in the mind of
24 the petitioners needs greater elaboration, that's what
25 the discovery process is for. They can ask any
22
1 witnesses whom we will rely upon. The witnesses are
2 known to them, and some have been deposed, and others
3 are pending shortly. They will interpret the data and
4 suggest what it means.
5 But broad guess interrogatories are not the
6 appropriate way to do it.
7 MR. HYDE: Mr. Menton, so far as the answers to
8 interrogatories, we did send out a first one, the
9 first set, a long time ago, at the inception of the
10 case, and when you are dealing with the beginning you
11 can expect more general answers and be generally
12 satisfied with the more general answers, but as the
13 case develops we would like to have more specificity.
14 That's why we sent out a second set of
15 interrogatories, since the case is more developed, and
16 the parties have a better handle on the case and the
17 witnesses and the data.
18 I have to differ with you in one material aspect.
19 This SWIM plan is predicated in central Florida upon
20 allegations of water quality violations. I would
21 suggest if there are not water quality violations
22 occurring in the WCAs, the Park, and the Refuge, we
23 will be hard pressed to justify spending in excess of
24 400 million dollars to cure some other as yet
25 unidentified problem.
23
1 These things go to the heart of the case, and it
2 is very important to know where these violations are
3 occurring, and if these violations are occurring are
4 we the source of the violations.
5 I think some of their own witnesses have
6 suggested, just last Thursday one of their witnesses
7 suggested the hydro period was a cause, more of a
8 cause for paraphyte community impact than phosphorus.
9 We have other suggestions that the hydro period
10 may be adversely causing, be the causative agent for
11 the cattail problem down there.
12 So I think it isn't too much to ask for better
13 specificity as to where the areas are and what the
14 causes are.
15 HEARING OFFICER: Well, there are two issues you
16 talk about. One is location, and one is cause and
17 effect. What you are trying to get them to do is to
18 do, to tie those two issues together at each specific
19 site.
20 MR. HYDE: Well, in a sense they have to do that,
21 because, yes, you have to determine whether there is a
22 violation.
23 HEARING OFFICER: Whether they have to do that in
24 order to justify the plan or not is a legal issue that
25 we will have to deal with, but the question is whether
24
1 they have to do that within the scope of the discovery
2 process or not, and I think what you are trying, some
3 of these issues that you are getting to as to cause
4 and effect relationships between particular phenomena
5 that are occurring in the EPA, that is an overall
6 question that the entire evidence in this case will be
7 addressing.
8 MR. HYDE: It would be nice to know where the
9 violations are occurring, regardless of the cause.
10 MS. KAVANAUGH: Mr. Hearing Officer, the Marjory
11 Stoneman Douglas Act specifically ties the strategies
12 that are to be in the Everglades SWIM plan to
13 strategies that are necessary, were determined to be
14 necessary to achieve compliance with water quality
15 standards.
16 HEARING OFFICER: But it goes beyond that, too,
17 doesn't it?
18 MS. KAVANAUGH: It goes beyond it as far as
19 ultimately improving water quality in the Everglades,
20 except that it makes the threshold, brings facilities
21 into compliance with water quality standards,
22 unfortunately it doesn't provide us with guidance as
23 to what they mean by facilities, but to achieve a
24 compliance in the Everglades Protection Area with
25 water quality standards.
25
1 Because we don't know, I mean, are we to assume
2 the entire EPA is out of compliance? Because the
3 selection of the STA strategy as the way to bring it
4 into compliance with water quality standards is
5 obviously a crucial issue in this case. Regardless of
6 who's causing the problem, let's work it out. If we
7 don't know the problem, what it is, how can we say,
8 "We don't need STAs," or perhaps BMPs, perhaps BMPs
9 are solving the problem, because the violations only
10 occur on the fringe near the structure.
11 If we don't have some idea as to what they mean
12 by violations of water quality standards it will be
13 impossible to rebut it.
14 HEARING OFFICER: But the answer is identify four
15 of the water quality standards, that those that are
16 supporting the plan contend exist in a large number of
17 areas throughout the EPA.
18 MS. KAVANAUGH: It says they exist based on water
19 quality data.
20 I think what Mr. Hyde says is what we are saying,
21 is the middle of the Loxahatchee out of compliance?
22 Are the STAs being proposed to the tune of 450 million
23 dollars in order to improve water quality in the
24 middle of the Loxahatchee? We don't know.
25 We are trying to find out where the problem is so
26
1 we can address then whether considering the plan, and
2 there is a certain latitude, but whether or not it is
3 reasonable to propose a 450 million dollar STA program
4 to solve what, what if there are no water quality
5 standards, or what if they are only in a very narrow
6 area? That's why we need some elaboration.
7 HEARING OFFICER: I don't think that you can, I
8 think a lot of the issues you are raising really go to
9 the fundamental overview of the case as to whether or
10 not the strategies that are called for in the SWIM
11 plan are justified by the conditions that are in the
12 EPA, and that is really what the totality of the
13 evidence is going to show.
14 If the factual background and the assumptions
15 that are contained in the SWIM plan are, number one,
16 either non-correct, or, number two, do not justify the
17 strategies that are called for, then that's what the
18 hearing is all about.
19 That is not something that we can pin down
20 through a particular witness or particular
21 interrogatory questions.
22 MS. KAVANAUGH: We would like to know what the
23 conditions are and the factual basis. What I hear
24 them say is they have given us all of the numbers. I
25 was a little concerned when I heard Mr. Fitzgerald use
27
1 the words "at this point", but I recognize...
2 HEARING OFFICER: I think that was Mr. Nettleton.
3 MS. KAVANAUGH: One of them used that term.
4 Okay.
5 So what you are saying, so I understand it, is
6 they are giving us the information, and if they try to
7 use something at hearing that they have not given us
8 it will be excluded?
9 HEARING OFFICER: Right. What I am saying is
10 that any witnesses that are going to be offered by the
11 District or by any proponents of the plan to establish
12 water quality violations are occurring in the EPA had
13 better very clearly be identified and be made
14 available for deposition, and any studies that they
15 are relying upon to establish the existence of water
16 quality violations need to be produced and made
17 available, and if they are not made available they
18 will not be accepted at hearing.
19 As I am understanding the responses that are from
20 the District and from the federal government, they
21 have identified the witnesses and the studies that
22 they intend to offer to establish the existence of
23 water quality violations in the EPA.
24 MS. KAVANAUGH: Thank you.
25 HEARING OFFICER: And so I think that
28
1 sufficiently answered the interrogatories, and if the
2 witnesses or documents have not been produced you will
3 have to make that objection at the final hearing, and
4 we will take them up at that time. I will deny it.
5 So that motion I will deny. There are three
6 separate motions. I will deny the motion to compel.
7 Okay. The next issue has to deal with the motion
8 to compel deposition testimony regarding I guess the
9 three witnesses involved, and as I understand the
10 motion and the responses filed from the U.S. all of
11 those issues really go to the settlement negotiations
12 in the federal case.
13 We have talked about that in several prior
14 hearings. Obviously I do not have the benefit of
15 having read the depositions or being in attendance at
16 the depositions. I don't know the specific questions.
17 A few of them were cited in the motion to compel, but
18 I don't have the entire list.
19 I think there are a couple of points that I
20 wanted to discuss in connection with the motions.
21 First of all, there was a reference to the federal
22 court action regarding the Freedom of Information Act,
23 and that there was a decision pending in the federal
24 court as to which documents needed to be produced, and
25 that is obviously something I am not totally familiar
29
1 with.
2 There were a couple of questions that came to my
3 mind. Number one, what is the status of the lawsuit?
4 Maybe someone can fill me in on that.
5 Number two, is the federal decision solely
6 related to the Freedom of Information Act? If so,
7 will it necessarily be binding within the aspects of
8 an administrative proceeding? It seems to me there
9 are different issues that are involved there.
10 So since the League filed a motion to compel,
11 perhaps you can bring me up to speed on where the
12 federal lawsuit stands and whether it is pertinent.
13 MS. KAVANAUGH: There is a motion for summary
14 judgment pending filed by the League. The federal
15 government, this relates solely to the documents in
16 the custody of the federal government.
17 As you may be aware, Mr. Hearing Officer, with
18 regard to the documents, the federal government turned
19 over to the state agencies during the course of the
20 settlement negotiations, the Circuit Court here in
21 Leon County ruled those were public records, and we
22 have gotten those. This was filed by the District,
23 and in fact when they attempted to remove the whole
24 issue to Judge Hoeveler, the trial judge in the lower
25 case where the settlement negotiations occurred, he
30
1 specifically found that the documents had been
2 exchanged between adversaries in litigation, and
3 therefore he didn't think he had jurisdiction, it was
4 a state law matter, and he shifted it back to Judge
5 Davey, who ruled the documents should be produced.
6 The FOIA case has nothing to do with it. This
7 involved keeping those documents through the
8 deposition questions that were asked. The FOIA case
9 involved solely a list of documents which the federal
10 government has in its hands for which they are
11 claiming FOIA exemptions, matters pending before Judge
12 Hoeveler, the Magistrate ordered production of the
13 index, we have the index now, and now we are disputing
14 it should have an in-camera inspection.
15 For purposes of this situation, and perhaps the
16 depositions in toto would have helped, but we thought
17 this issue had been settled and that the Court had
18 ruled or you had ruled, sir, that we were entitled to
19 know the factual basis for those parts of the
20 settlement agreement that were incorporated into the
21 SWIM plan, and huge portions of the settlement
22 agreement are in fact incorporated verbatim into the
23 SWIM plan, and since that was developed in the
24 framework of the settlement negotiations, that's the
25 only place we can go to find out how 50 parts per
31
1 billion was arrived at.
2 Factually there was great argument made, we
3 should not be allowed to go into the political motives
4 and who shot John and why from a political standpoint
5 certain decisions were made.
6 We are not seeking that information. We are
7 trying to find out the facts of how these standards
8 and scientific conclusions that were incorporated from
9 the settlement agreement into the SWIM plan, how they
10 were developed, factually, technically, what data they
11 used.
12 As you I think said getting from point A to point
13 C, it is B that we are interested in. That's what we
14 were trying to do in our deposition questions.
15 But as was indicated, the witnesses were
16 generally told not to answer, and that's where we are.
17 The FOIA case said those documents have nothing
18 to do with it, they are not part of this proceeding,
19 and the Water Management District is now proposing a
20 plan that relies on the settlement agreement and
21 certain technical decisions related in the course of
22 the settlement, and therefore those aspects at least
23 we think are discoverable.
24 HEARING OFFICER: Well, the way that you just
25 described the earlier discussions that we had seems
32
1 consistent with the citation that the federal
2 government had in its response to the motion to compel
3 as to what was permissible.
4 I don't know if I can put my hands on it quickly,
5 but I thought that the federal...
6 MS. PONZOLI: We will agree to that.
7 HEARING OFFICER: Excuse me?
8 MS. PONZOLI: We would agree. We did in fact
9 give that in the deposition. We gave factual basis
10 for numbers as to each witness.
11 We have no problem with that part of it. Do you
12 need a copy of our response?
13 HEARING OFFICER: I have it here somewhere. I
14 think it was page three of your response that I had in
15 it that there seemed to be an accurate recitation of
16 what we had decided earlier, as is what Ms. Kavanaugh
17 said.
18 I think the way she just described the issues
19 that can be or should be discoverable is exactly what
20 I had in mind at the earlier hearing that we had.
21 MS. PONZOLI: And we have answered those. Those
22 are not questions which you see reflected in the
23 motion, and I guess I would say that we'll agree
24 Dr. Kadleck is going to be produced again for a week
25 or something. He is probably one of our foremost
33
1 experts. If they will ask better questions that go to
2 the factual basis for the data, we have no problem
3 with that.
4 If they want to sit there and drag through the
5 settlement negotiations and the work product privilege
6 of the United States and its thought process, that's
7 not what you said they could get to, but if they will
8 bring their questions and frame them more precisely to
9 the factual basis for the numbers, we have no problem
10 in answering them.
11 In regard to Mr. Scheidt, Mr. Scheidt is not our
12 witness. He is someone they chose in the settlement
13 negotiations. They designated him as a factual
14 witness as to I believe the coerciveness of the
15 federal litigation and the Water Management District's
16 decision not to challenge jurisdiction.
17 And then they began to ask who said this in the
18 negotiations and who said that, what was the United
19 States' position, and that's not, he's not our
20 witness. They have come in to take him for a totally
21 different purpose, and now we are dragging through the
22 settlement agreements.
23 Regarding Mr. Burt, who is a BMP expert, I think
24 there again you have a situation where the petitioners
25 have taken very inconsistent positions. First, the 25
34
1 per cent was too harsh. I believe Mr. Green
2 represented to you at the last hearing that 30 to 50
3 per cent is now being supposedly achieved through the
4 BMPs. Now they may say it is not enough, and you can
5 do with less STAs and more BMPs. Mr. Burt has nothing
6 to do with that nor does Mr. Scheidt. Dr. Kadleck is
7 available to them again. So I would say if it is a
8 factual basis for the numbers, we have no problem.
9 I would like to point out something in regard to
10 the settlement negotiations. That federal litigation,
11 Mr. Menton, is still ongoing. We are at the Eleventh
12 Circuit. We could in theory end up right back in
13 federal court litigating an enormous amount of it.
14 That is active litigation.
15 The settlement discussions are not a proper area
16 of discovery, what went on in the settlement
17 negotiations.
18 If in fact we were to find they were, our
19 settlement discussions that are presently going on,
20 are we going to start depositions on the fact that
21 petitioners have agreed to these various numbers are
22 design criteria? I mean, what are we going to do
23 here? This is getting crazier and crazier.
24 HEARING OFFICER: Well, I think I indicated
25 before I do not believe that the work product
35
1 privilege has been made obsolete in the context of
2 this proceeding, and I did not believe the settlement
3 negotiations, there is a prohibition about getting
4 into those, and I don't believe that has been waived,
5 either.
6 I do think that we have a unique circumstance
7 here where there have been some adoption of numbers
8 from the settlement agreement, and I think that those
9 are ripe for inquiry, as to how the SWIM plan came up
10 with the numbers that are in there.
11 That's what I said last time, and I think that's
12 what Ms. Kavanaugh just said today, and Ms. Ponzoli
13 just agreed they are going to answer the questions in
14 that regard. I think that is a ripe area for
15 discussion. Those questions should be answered.
16 In terms of the work product, I don't think those
17 privileges have been waived, nor have the protections
18 against settlement discussions been waived
19 necessarily.
20 I think it is a very narrow area, and I think the
21 questions should be limited to that narrow area.
22 Without having the depositions before me to put
23 it all in context I am not in a position to
24 specifically review them. In terms of Dr. Kadleck,
25 since he will be produced again, I would assume that
36
1 any question that there is some disagreement on, they
2 can be reasked, and we can clarify the record and
3 bring him up again, and I will specifically rule on
4 the questions with respect to him.
5 With respect to Mr. Burt and Mr. Scheidt, we need
6 to be given specific questions in the depositions to
7 put them in context. I am just not in a position to
8 evaluate those questions at this point.
9 MS. KAVANAUGH: I need some perhaps better
10 heading. We have given you specific questions, one
11 being, for example, why weren't the flow weighted mean
12 concentrations used in establishing the limits? He
13 was instructed not to answer.
14 That's a problem. We don't know how to couch the
15 questions in order to get a response, because it
16 appears to be somewhat arbitrary as to when the
17 witness, I mean, who, what, when, and where, maybe not
18 the why, but who, what, when, and where type
19 questions, and perhaps if I could give you the whole
20 depositions you could...
21 HEARING OFFICER: I thought there were a few of
22 the questions that fit within the scope of acceptable
23 questions, to be perfectly frank, and that was one
24 that I think I had specifically noted, as I did not
25 see the basis for the objection on that particular
37
1 question.
2 MS. KAVANAUGH: That's the kind of question.
3 MS. PONZOLI: He was noticed in an entirely
4 different area, Mr. Menton. You need to understand
5 that is not the area that they noticed him on. They
6 said he was a factual witness. He worked at the Park
7 and now works at the EPA. Does that mean we now have
8 to bring him back? This is the gentleman who stood us
9 up on his first deposition. I had a lawyer in Athens,
10 Georgia, and nobody told us it wasn't coming off.
11 We have produced him twice for deposition now.
12 Are we going to produce him a third time for a person
13 who isn't even our witness?
14 We have 126 depositions to do. There is a large
15 amount of discovery. Is this what we need from
16 Mr. Scheidt? Can't we get it from Dr. Kadleck or
17 someone that we are saying is a witness for trial?
18 MS. KAVANAUGH: Dr. Scheidt was the Case Manager
19 and was in charge.
20 MS. PONZOLI: I was talking about him.
21 MS. KAVANAUGH: That's why he was subpoenaed as a
22 fact witness, because he was a lead participant in the
23 settlement negotiations. He is now with EPA, but we
24 understand they are not calling him as an expert. He
25 is a fact witness, and we were trying to ask factual
38
1 questions about his knowledge of the settlement
2 agreement.
3 You know, maybe we can work something out with
4 Mr. Scheidt. I disagree with her characterization as
5 to the course of his deposition.
6 HEARING OFFICER: Well, I think the point she
7 raised is a legitimate one. Let's keep in context who
8 the witnesses are. That's one thing that I can't
9 state now without having looked at the depositions,
10 how he responded to specific questions and exactly
11 where he fits in the scheme of things and what
12 knowledge he has regarding the development of the
13 numbers that are in the SWIM plan, because those are
14 the issues that we are trying to get at here.
15 MR. BURGESS: Your Honor, if I could interject, I
16 was the attorney who attempted to depose Dr. Kadleck
17 in Michigan, and I was the author of the questions in
18 the motion before you.
19 The United States says he is going to be
20 redeposed, but they have only offered him during the
21 week of September 13 or 20, and I am afraid if we
22 don't get clarification early on with respect to these
23 areas of inquiry we will be back here at the eleventh
24 hour at the end of September, and perhaps there is a
25 way to either bring Dr. Kadleck up separately and in a
39
1 separate motion proceeding, or perhaps there is a way
2 we can tender to counsel these questions to written
3 interrogatories and attempt to get their position
4 before we go back in September.
5 I am afraid to give up this two or two and a half
6 months where we are in limbo as to whether or not the
7 witness is instructed not to answer, questions as to
8 what was the first settling rate you heard proposed
9 during the meetings. They instructed the witness not
10 to answer.
11 Did the rate that we discuss change during the
12 meeting? They instructed the witness not to answer.
13 Were various sizes of constructed wetlands
14 discussed during the meetings? The witness was
15 instructed not to answer.
16 We are trying to inquire into the basis for
17 everything in the SWIM plan and the witnesses said
18 those things were developed and discussed during the
19 settlement negotiations. We asked the question of
20 what was discussed in the settlement negotiations, and
21 they instructed him not to answer.
22 The platitudes of, "We will let them inquire into
23 the factual basis," it's not just that. We are
24 dealing with specific questions in black and white
25 that are here that witnesses are being instructed not
40
1 to answer.
2 I would like somehow if Your Honor can assist to
3 bring this particular issue at least with respect to
4 this deponent, who is one of the principal architects
5 of the thing, the settlement process, into this
6 limitation and levels and size of the STAs, to bring
7 this to a head before we go back to Michigan in late
8 September at the eleventh hour of discovery.
9 MR. FITZGERALD: Mr. Hearing Officer, it just so
10 happens in the full deposition of Dr. Kadleck where I
11 will probably be defending him, and I have been
12 through all the hearings in which this has been
13 discussed, and I have as fair an understanding of the
14 intent behind your ruling and scope of your ruling as
15 anyone does, and it will be amplified by what we hear
16 here today.
17 If counsel wishes to provide in writing the
18 questions he thinks are going to pose difficulties
19 with regard to the underlying settlement agreement
20 which they contend is in the SWIM plan, I will review
21 them and confer in advance on any that I feel cause
22 difficulties in such a way that we could resolve them
23 early.
24 I feel compelled to point out it is our position
25 as the defenders of the SWIM plan, I suspect they
41
1 would join this, that the SWIM plan incorporates
2 significant portions of the settlement agreement
3 merely because those are in the settlement agreement.
4 It has been the position of the defenders of the
5 SWIM plan that the plan while based on the same
6 science and the same analysis is an independent
7 document that stands or falls on the document which
8 exists to support it.
9 But I will at least grudgingly review
10 Mr. Burgess' questions that he feels may be a problem,
11 so that that may be worked out, and if need be we can
12 bring it back.
13 HEARING OFFICER: I don't want the existence of
14 work product privilege to serve as a means for hiding
15 the basis of the numbers that are in the SWIM plan.
16 That's what I tried to make clear before.
17 I recognize, and that's where we are walking a
18 fine line, where there is a work product privilege,
19 but there is also a SWIM plan that has some specific
20 findings and some factual assertions in there that
21 these parties have the right to understand the
22 evidence that supports those assertions.
23 MR. FITZGERALD: I do understand clearly that we
24 are concerned about work product? We have active
25 litigation.
42
1 On the other hand less than two weeks ago I let
2 the witness answer a question properly phrased, and
3 his response was, "My understanding as to how we got
4 to the number was by consensus of all the parties
5 discussing it and a give-and-take process. That's how
6 we got to 50."
7 That's the answer that you might get from
8 Dr. Kadleck. When properly framed, questions narrowed
9 to the issues, I think you could do it.
10 HEARING OFFICER: Some of the questions that
11 Mr. Burgess cited I think would appear to be
12 acceptable to me. I think they go to some of the
13 questions.
14 MR. FITZGERALD: I think what we may have
15 experienced in some situations and in looking through
16 the transcripts I believe it is true is that poorly
17 crafted questions are asked, which are clearly
18 objectionable, and they start a chain reaction, a very
19 natural phenomenon. It may not be the optimal
20 situation, but when an attorney says if it goes beyond
21 a legitimate inquiry it may be a natural occurrence.
22 HEARING OFFICER: Well, I understand that, but
23 the only thing I can say in response to that is that
24 the deposition had better establish that trend before
25 a witness is instructed not to answer, because if it
43
1 doesn't and the question comes back I will not be very
2 tolerant of instructions to a witness not to answer
3 questions that are not within the scope of privilege
4 that is recognized.
5 MS. KAVANAUGH: Mr. Hearing Officer, there is not
6 work product issue in this case. The United States
7 maintains that there is work product, but the federal
8 courts have not found a work product situation here,
9 nor has the federal court recognized a settlement
10 privilege.
11 The federal court found in the public records
12 case when the argument was made that the DER was
13 acting as the agent of the federal government and
14 therefore a work product and federal privilege
15 attached to the documents that DER was withholding,
16 the federal government found that they were
17 adversaries exchanging information within an
18 adversarial relationship.
19 Now the Court was speaking of whether it should
20 remand back and forth, but they found they were
21 adversaries. There can be no work product if this is
22 information exchanged between adversaries. The whole
23 point is to protect it from adversaries.
24 I submit that while the Department of Justice
25 continues to assert the work product privilege it has
44
1 not been found to exist per law by any federal judge
2 in the case. It may be ultimately, and I guess that
3 is what I am getting to, we may have to make that
4 determination, but this blanket assertion of a, quote,
5 work product privilege for information communicated
6 between two adversaries in settlement negotiations has
7 not been established.
8 Perhaps we can think of an appropriate motion. I
9 was concerned, because I felt perhaps you had been led
10 to believe or had somehow ruled without being able to
11 brief it that there is a work product privilege with
12 regard to those communications that are occurring
13 within the settlement negotiations between the state
14 agencies and the United States.
15 Judge Hoeveler has found...
16 HEARING OFFICER: Okay, I am talking in abstract
17 again. I am not talking about specific documents or
18 communications.
19 I would assume that there are situations where
20 witnesses for the federal government in that federal
21 litigation had discussions or exchanged letters or
22 correspondence with attorneys in the process, and
23 there could very well be some documents forming within
24 that.
25 MS. KAVANAUGH: Yes, those are the issues, that
45
1 set of documents.
2 HEARING OFFICER: That's what I was talking
3 about.
4 MR. GREEN: Mr. Menton, we joined in the motion
5 of the League, and it wasn't because of a theoretical
6 interest.
7 We have a deposition scheduled for the 19th of
8 this month, Dr. William Walker, for five days in
9 Massachusetts.
10 He is probably the second key witness of the
11 federal government in the derivation of numbers that
12 we are litigating.
13 I recall indirectly the admonition that you gave
14 counsel for both sides about calling in and asking for
15 rulings in the midst of depositions, and I understand
16 what you have said earlier today and in earlier case
17 management conferences about proper scope of inquiry
18 in these areas.
19 My only question would be would you permit us to
20 call you in that deposition if Mr. Fitzgerald is
21 unable to satisfy our concerns simply because of the
22 timing?
23 It is a critical deposition. If they take the
24 position that they took earlier we will have to call
25 you, and it will be too late not to. It is the 19th
46
1 of this month.
2 HEARING OFFICER: The 19th?
3 MR. GREEN: Yes, for a week, the week of July
4 19th.
5 MR. FITZGERALD: If they would like to, as we
6 said with Dr. Kadleck, I will review questions in
7 advance to see I would expect to object, and perhaps
8 we can work it out or do it telephonically in advance,
9 only as a courtesy to counsel, because I know how
10 disruptive it is to have to shut down a deposition in
11 the middle.
12 MR. GREEN: Your Honor, I don't believe we are
13 required to screen our questions with counsel ahead of
14 time, although I understand the context of Dr. Kadleck
15 that it might make sense.
16 HEARING OFFICER: You are not obligated. I think
17 he is offering it as an attempt to try to make the
18 process work smoother. If you don't want to tip off
19 your questions, that's fine.
20 You can try to track me down, and I can try to
21 resolve it. I don't want to keep everybody wasting
22 five days of time, so I will try to resolve them.
23 I think again, I don't know how Dr. Walker fits
24 into the whole scheme of things, but I would hope that
25 we have a pretty good understanding of the nature of
47
1 the inquiry that I think is acceptable, and I don't
2 know if you are looking to go beyond that or whether
3 you perceive that Dr. Walker has some information
4 beyond those areas that I have indicated that you want
5 to inquire into.
6 MR. GREEN: I perceive if he is allowed to answer
7 the questions that you told us is discoverable, that
8 would be fine, but I also perceive that the questions
9 will be objected to, and he will be instructed not to
10 answer.
11 I don't think we have resolved today that issue,
12 and that's why I am raising it. If I felt that we
13 had, then I would not have raised it.
14 I feel the questions that were objected to for
15 Dr. Kadleck were admissible and should have been
16 answered. It is inexcusable.
17 HEARING OFFICER: As I indicated earlier, without
18 having read the whole deposition, I do think some of
19 the questions were not objectionable and should have
20 been answered. That was my quick overview without
21 seeing it all.
22 I think I also indicated that I agreed with
23 Ms. Kavanaugh's summation of the areas, as well as I
24 agreed with Ms. Ponzoli, so if everybody is in
25 agreement, I don't understand why we still have
48
1 problems.
2 MS. PONZOLI: I think if Mr. Green would submit
3 his questions that he already knows he will have
4 trouble with, then we could resolve these problems
5 ahead of time.
6 I would like to ask a reciprocal courtesy though,
7 without commenting further on willingness to tip their
8 hand, that on the socioeconomic depositions which are
9 coming quite late that we have a reciprocal courtesy
10 of submitting problem questions, because we, too, have
11 had instructions not to answer, and it was early on,
12 but as everyone is acknowledging it is late on now,
13 and we really don't have time to correct some
14 problems.
15 I would like the same courtesy back from them.
16 MR. BURGESS: I don't know what type of monster I
17 created. I requested with Dr. Kadleck because the
18 questions are pending, and they are here, and we could
19 get rulings on them, and they are not willing to make
20 Dr. Kadleck available until very late in the process,
21 and I didn't want to wait two and a half months.
22 We could settle it now. Just for the record what
23 I plan to do is to send Mr. Fitzgerald the questions,
24 and maybe even additional ones from those that
25 appeared in the motion, and try and get a resolution
49
1 as to whether he will allow Dr. Kadleck to answer, and
2 if not we will present them in a motion in advance of
3 our rescheduled deposition of Dr. Kadleck.
4 MS. PONZOLI: Was that a yes?
5 HEARING OFFICER: I don't know who the
6 socioeconomic witnesses are. Which parties?
7 MS. PONZOLI: They both have witnesses,
8 Dr. Leistritz, Polopolous, Richard Lutz, a fair number
9 of witnesses that will testify.
10 MR. BURGESS: Keith Saxe is here. I don't
11 believe I have ever instructed them not to answer.
12 MS. PONZOLI: I don't remember which one,
13 Mr. Burgess, but are you saying no?
14 MR. BURGESS: With respect to pending questions?
15 MS. PONZOLI: If it is yes...
16 MR. BURGESS: Well...
17 MS. PONZOLI: But you are going to submit more.
18 MR. BURGESS: The ones from his deposition.
19 MS. PONZOLI: No additional questions?
20 MR. BURGESS: I am not going to make up
21 additional questions.
22 HEARING OFFICER: Well, in terms of the
23 socioeconomic witnesses, it is premature to get into
24 it, but I would assume that these are witnesses that
25 are designated to testify at hearing.
50
1 MR. FITZGERALD: Yes.
2 HEARING OFFICER: I would assume that you would
3 be granted full inquiry into the areas that they
4 intend to testify to, and that he has the underlying
5 that led to the formulation of the opinions, and so I
6 would perceive that there will be no problems in that
7 regard. If I am wrong, we will take it up.
8 I don't know that it is, you are saying that you
9 are going to ask questions that are objectionable?
10 MS. PONZOLI: That's what Mr. Green was saying as
11 I understand him. He knew they were objectionable
12 now.
13 No, I think we all know that there are thorny
14 areas that remain somewhat at issue, whether they are
15 part of this hearing or not and appropriately part of
16 this hearing, and I guess because we are running out
17 of time people are trying to close the gaps as soon as
18 possible.
19 HEARING OFFICER: Okay. Again it's premature to
20 get into the socioeconomic issues. As I recall from
21 our discussions before the one area that was at issue
22 was the macro versus micro, so to say.
23 I understood the witnesses would be testifying
24 from the macro standpoint rather than the micro, and I
25 would assume that that is what the inquiry will be on.
51
1 I question whether they would even have any
2 information in those other areas that we have
3 previously determined would not be offered at hearing
4 and therefore were not subject to the production of
5 documents and that sort of thing.
6 So maybe I am getting ahead of myself. I am
7 trying to cut off the problem before we get to the
8 problem, if possible. We will see.
9 MS. KAVANAUGH: Mr. Hearing Officer, on the
10 questions of Dr. Kadleck it is a different situation,
11 but Mr. Scheidt and Mr. Burt, particularly Mr.
12 Scheidt, who was the Case Manager involved in the
13 settlement negotiations at that time, how can we,
14 should we give you the whole deposition?
15 We don't want to file a whole lot of paper, but
16 how can we get this resolved?
17 They have indicated they do not want to produce
18 him again, and I guess we are trying, some of the
19 questions appear to fall within the answerable format,
20 how we can resolve these.
21 MS. PONZOLI: I would guess they need to show a
22 need to have Dr. Scheidt versus someone else who sat
23 in the room and participated.
24 MS. KAVANAUGH: But we had Mr. Scheidt.
25 MS. PONZOLI: You had him twice.
52
1 MS. KAVANAUGH: Had he answered it, we would not
2 have the problem. It seems unfair to have to show a
3 need when they instructed him not to answer.
4 MS. PONZOLI: What can they use it for? He will
5 not be testifying at trial.
6 HEARING OFFICER: At this point in time rather
7 than going back and trying to reproduce witnesses,
8 let's see if there is some way that we can get answers
9 that are necessary without having to reschedule
10 witnesses that have been deposed and are out of town.
11 I am trying to find your motion. I do not have
12 it readily available.
13 MS. KAVANAUGH: For example, we have an extra
14 copy. Could we give you one with the deposition
15 transcript?
16 HEARING OFFICER: Yes, I guess you will have to,
17 because I can't find mine.
18 MS. KAVANAUGH: Start at page four of the
19 exhibit. (Handing document to the Hearing Officer.)
20 Specifically, other than to go through them one by
21 one...
22 HEARING OFFICER: I did not want to do this, but
23 we have Kadleck who is going to be produced again...
24 MS. KAVANAUGH: I guess we could resubmit the
25 same questions in writing perhaps to Mr. Scheidt. To
53
1 us he is very crucial fact witness.
2 MS. PONZOLI: He is asking for our positions, the
3 United States, who did this.
4 MS. KAVANAUGH: It is on page five. We haven't
5 gotten to it.
6 MS. PONZOLI: Was that you, Mr. Burgess?
7 MR. BURGESS: No, ma'am.
8 MS. PONZOLI: I don't recall who took it. He is
9 asking for our position, the United States' position,
10 in regard to various things, and he is asking for what
11 the United States had in mind to be established for
12 the Everglades National Park for a factual witness
13 that they have said is to be there for the
14 coerciveness of the federal litigation and the Water
15 Management District's decision not to challenge
16 jurisdiction, so I would respectfully submit these are
17 inappropriate questions, Mr. Menton.
18 MS. KAVANAUGH: Mr. Hearing Officer, regardless
19 of how inarticularly they might have been worded, the
20 first question is, "Did you have specific phosphorus
21 concentration limits in mind?" The question was, "Was
22 the United States..."
23 HEARING OFFICER: But they are asking about
24 settlement discussions, not tied directly to the SWIM
25 plan or any number in the SWIM plan. That's what we
54
1 talked about before. So the first question, no.
2 MS. KAVANAUGH: Mr. Hearing Officer, the
3 conversations are in fact in settlement agreements and
4 the SWIM plan.
5 HEARING OFFICER: Well, then he should have
6 rephrased the question. The question as phrased does
7 not fit within the scope that we talked about.
8 MS. KAVANAUGH: Okay.
9 HEARING OFFICER: The second question arguably
10 calls for work product.
11 MS. KAVANAUGH: Work product? I respectfully
12 disagree with you.
13 HEARING OFFICER: The third question, I am not
14 clear from the third question, the context, whether he
15 is talking about in settlement negotiations, in the
16 SWIM plan, in the settlement agreement. I can't
17 evaluate the third question in isolation.
18 MS. KAVANAUGH: Okay.
19 HEARING OFFICER: The next question, "Can you
20 tell me the United States' position with regard to the
21 settling rate in the settlement discussion?"
22 MS. KAVANAUGH: The discussions to develop a
23 settling rate used in the equation to size as the STA.
24 HEARING OFFICER: If he phrases it that way then
25 he can answer the question.
55
1 MR. FITZGERALD: Mr. Hearing Officer, having done
2 an awful lot of these depositions, a lot of this
3 discussion is keyed to siting lists and exhibits that
4 are proffered by the petitioner's counsel that
5 identified people at different meetings.
6 It is not disputed that there were a whole series
7 of meetings back in April, May, June, and July, 1991,
8 related to settlement discussions.
9 Some of those were exclusively federal personnel
10 discussing among the attorneys and the scientists
11 various classic work product type things.
12 Others were negotiating sessions which might have
13 other privilege attached and may not, and some may
14 have been discussed.
15 It is fine for Ms. Kavanaugh to sit here now and
16 tell you what she thinks the question was designed to
17 elicit or what it really means, but without the full
18 transcript you can't tell if they were narrowly enough
19 drafted to be asking about, facially they appear to
20 be, whether they were asking it in the context of a
21 meeting. It has nothing to do with concealing
22 information but rather producing the pages that may
23 attach.
24 MS. KAVANAUGH: Mr. Hearing Officer, I think we
25 can work something out to resolve these specific
56
1 questions. I think we have a clear understanding as
2 to how each question should be couched and also what
3 we need to do to ensure we have an appropriate record
4 so that if we have to come back to you to seek an
5 answer you can better assess the situation, and so we
6 will do it.
7 We have some depositions coming up, and we will
8 be able to get it one way or come back to you.
9 HEARING OFFICER: Okay. Next is the motion to
10 extend access and entry.
11 MR. BURGESS: That's our motion, petitioner's
12 motion.
13 MR. SAXE: Mr. Hearing Officer, one brief comment
14 before we move off the last topic.
15 For the record the United States does not concur
16 in counsel for the League's characterization for the
17 federal court's ruling on the removal of the public
18 record suit, and if that does become an issue it will
19 need to be properly briefed, as opposed to be
20 determined on the basis of the representations of
21 counsel.
22 HEARING OFFICER: Okay. I hope it doesn't come
23 up.
24 MS. KAVANAUGH: Me, too.
25 MR. FITZGERALD: One more issue can't hurt.
57
1 MS. PONZOLI: There is a lot of litigation
2 surrounding this, Mr. Menton, and I have to say I
3 don't try to clarify every time, because it is too
4 hard.
5 Ms. Kavanaugh was mixing the federal lawsuit with
6 the FOIA lawsuit, but it is just too confusing to try
7 to sort it all out. There are 20 or 30 lawsuits in
8 the galaxy.
9 HEARING OFFICER: So I am not the only one having
10 fun?
11 MS. PONZOLI: Right, but your fun is limited.
12 MR. FITZGERALD: We have lots more fun.
13 HEARING OFFICER: Okay. Let me just in response
14 to what Mr. Saxe said, it raises another question. It
15 goes back to what I was talking about earlier in terms
16 of discovery.
17 I really want to avoid briefing every nuance of
18 this case and briefing every discovery motion and
19 briefing what's going on in all the other cases,
20 because it seems to me that what this proceeding is
21 all about is to resolve the disputed issues of fact
22 regarding the SWIM plan, and this is a very good
23 opportunity for all parties to get a better
24 understanding of the science that is involved
25 underlying the SWIM plan and the science that the
58
1 parties opposing the SWIM plan are coming up with.
2 So that's where I want to see the efforts in this
3 case focused on. I don't want to see it focused on
4 discovery motions or extraneous matters.
5 Obviously it has to happen to some degree, but I
6 am a lot happier when I think everybody is moving in
7 the right direction in terms of conducting discovery
8 regarding science and getting a better understanding
9 of the expert witnesses and what they have to say.
10 That's really the gist of what this case is all about.
11 That's what I would like to see focused on.
12 All right. The access and entry issue.
13 MR. BURGESS: Yes, Your Honor. With respect to
14 this motion, this is a motion where we seek to do
15 continued scientific discovery to in fact resolve the
16 disputed issues of fact involving the SWIM plan, and
17 frankly it is a motion that I think with one fell
18 swoop of the pen we can remove this entry and access
19 entry from the motion calendar on a month-to-month
20 basis and allow the discovery, science discovery to
21 continue until we get to hearing.
22 We have provisions for exchange of information
23 among all parties, and so all parties would have the
24 benefit of the continued science to bring it to bear
25 on the disputed issues of fact.
59
1 As Your Honor knows, the existing order allowed
2 entry and access through June 30th. That has now
3 expired. Before that expiration we filed this motion
4 to seek to allow us to gain entry only to the Refuge
5 and only to continue sampling at the 14 water quality
6 stations in the Refuge, which are going to be used
7 pursuant to the SWIM plan to set the regulations that
8 our clients are going to be bound by.
9 We have collected...
10 HEARING OFFICER: Mr. Burgess, let me just
11 interrupt for a second. If I grant you that access
12 will you agree to provide your experts to testify or
13 provide any test results they come up with on a timely
14 basis, so that the parties supporting the plan will
15 have an opportunity to know if your experts are going
16 to change their testimony or modify their testimony or
17 come to different conclusions than what they have
18 already come up with?
19 MR. BURGESS: Yes, Your Honor. Your December
20 order already provides with respect to the provision
21 of the information. We provided, in fact it provides
22 for exchange of information. The U. S. and us
23 exchanged information before the stay for several
24 months.
25 Last Wednesday in Dr. Dennis' documents, and he
60
1 was the scientist who came before you and sampled the
2 six transects in the Refuge, we provided his water
3 quality data, his transect sampling, his vegetation
4 analysis, his soils analysis.
5 HEARING OFFICER: There was some reference that
6 there had been, that timing for the production of the
7 sampling had taken longer than had been anticipated.
8 What was that?
9 MR. BURGESS: I am not aware of any problem in
10 that regard. There were no samples exchanged either
11 from them to us or from them to us during the period
12 of the stay.
13 Mr. Fitzgerald and I spoke on the 25th of June,
14 and he was telling me about when their information
15 that they got from the EAA would be exchanged, and I
16 similarly said I would check with Mr. Green, and we
17 would get back as to exchanging the information from
18 the Refuge and the Park.
19 There has never been any refusal to provide.
20 There was just a hiatus during the 60 days of the stay
21 when no information came from us to them or them to
22 us.
23 Mr. Killinger in fact called me for the first
24 time this morning and said, "Can we get your water
25 quality information?" I said, "Yes, just send me a
61
1 letter requesting it."
2 Pursuant to the order all of this is to be
3 provided back and forth. It has never not been
4 provided upon request as far as I know.
5 With respect to making people available, yes, and
6 that's why we asked to cease the testing, not on a
7 date certain, but 15 days before the expiration of
8 discovery, which right now would allow under the
9 existing discovery schedule the United States has two
10 weeks at the end of September to take depositions, and
11 pursuant to the order granted this morning an
12 additional three days in October to take depositions.
13 They are already scheduling followup depositions
14 of our witnesses for that period of time, and at that
15 period of time obviously all of the test results from
16 the September sampling would be in, if in fact things
17 go according to plan and the discovery were to cease
18 in September.
19 There has never been a problem with not providing
20 data or with refusing to make witnesses available who
21 are going to review the data.
22 I think clearly in view of the SWIM plan's
23 requirement for the 12-month rolling average we are a
24 long way there. We have been in since December on a
25 continual basis for a seven-month period. We have
62
1 been in in the middle of each month. I don't know if
2 you had a chance to see the graph appended to
3 Dr. Davis' affidavit which provides the average
4 monthly rainfall...
5 HEARING OFFICER: Okay. Mr. Burgess, let me hear
6 from Mr. Fitzgerald.
7 MR. FITZGERALD: I have a few problems with that.
8 First, in their written pleading as I point out they
9 tell us this data will not change anything. It is
10 going to be used to bolster, strengthen, amuse, or
11 educate all of us, but, "This additional sampling will
12 likely not change expert opinions and conclusions."
13 Secondly, Mr. Hearing Officer, I have yet to see
14 or hear of any soil status coming out of the
15 Loxahatchee Refuge testing program.
16 You will recall in testimony by Dr. Davis which
17 went on at great length, and which transcript is
18 appended to our pleading...
19 HEARING OFFICER: Why does that matter if they
20 chose not to do soils testing? What does that matter
21 if they want to continue?
22 MR. FITZGERALD: It's not they haven't done it.
23 They just haven't turned it over, the data.
24 MR. BURGESS: How do you know it was analyzed,
25 number one, thoroughly tested, number two, if it was
63
1 taken, and, number three, if it was taken in mid-May
2 it is not due until mid-July. Number four, last
3 Wednesday you got Dr. Dennis' soil data.
4 MS. PONZOLI: In what format?
5 MR. FITZGERALD: We got no boxes of documents.
6 MR. BURGESS: His data was nine boxes turned over
7 on last Wednesday.
8 MS. PONZOLI: Was it a cassette? We are having
9 difficulty locating it.
10 MR. FITZGERALD: If you prefer we focus on the
11 water quality data, Dr. Davis, and it was represented
12 by counsel at great length, his data was essential.
13 They have not abided by the program you authorized and
14 have taken less stations in less places.
15 Obviously this way that's great. The United
16 States doesn't like it, because they were too
17 intrusive. Isn't it wonderful.
18 Another way is this whole effort is not geared to
19 producing data, an effort that they have been
20 discussing.
21 Dr. Davis says in his affidavit as well as his
22 earlier testimony that you've got to have a full year.
23 Now we don't think that is necessary and never did,
24 but by their own plan and their own schedule they
25 won't have a full year that Dr. Davis has told you
64
1 repeatedly and twice in this pleading that he has to
2 have to do a scientifically valid analysis.
3 Then they tell you it isn't going to change
4 anything, and what we are facing is this further
5 rolling over.
6 In those last two weeks we can depose they have
7 gotten at least half a dozen witnesses that are using
8 the data who have all said to the extent previously
9 deposed or as in Dr. Davis' case he caveated to it,
10 and we could address them at the very end...
11 HEARING OFFICER: You will have deposed all those
12 before that time, won't you?
13 MS. PONZOLI: Many of them, at the bitter end.
14 HEARING OFFICER: Well, if they come at the
15 bitter end they will either have to use that data, and
16 you will find that out during the deposition of their
17 conclusions, no problem, or if deposed them, if you
18 have already deposed them, I am suggesting I will put
19 the affirmative duty on him to let you know if there
20 are any modifications to either conclusions or
21 testimony of witnesses that have been deposed already.
22 MR. FITZGERALD: It is clear from Dr. Davis'
23 testimony he won't have final data until he sees the
24 last bit of data. He will not have it when we depose
25 him the week of September 7. He will say, "Come back
65
1 and see me."
2 HEARING OFFICER: Now that's a problem.
3 MR. FITZGERALD: Then it's too late.
4 HEARING OFFICER: I've got a problem with that.
5 I agree.
6 MR. BURGESS: He will have them.
7 HEARING OFFICER: What I don't want him to come
8 up at deposition and say on September 7th, "I haven't
9 finalized my opinions," because...
10 MR. BURGESS: He will not.
11 MR. FITZGERALD: Mr. Hearing Officer, 15 days
12 from the end of discovery, the entry and access order,
13 it says you don't have to have sampling done and have
14 the data ready and turned over, but what was it, 30 or
15 40 days, something like that, I could find it, and
16 then they won't be doing any soils, that's all done,
17 but that exchange is too late.
18 HEARING OFFICER: All right. I don't want the
19 extension of access to serve as a basis to postpone
20 finalization of opinions by experts.
21 MR. BURGESS: And it will not, Your Honor. The
22 water quality data that we are seeking on a monthly
23 basis, Dr. Davis has never made any bones about the
24 fact he felt one year was the minimum necessary, but
25 he has also said that we will take what we can get.
66
1 Ten months is better than nine, and nine is better
2 than seven, and we will take and use what we can get.
3 To the extent that you grant the additional
4 access through and including September, and typically
5 it leads to additional expense to ask for a quicker
6 lab result turnover, but we will get those lab results
7 in a week's time if we can and share it sufficiently
8 in advance of Dr. Davis' followup deposition to allow
9 them to consider.
10 But you also need to consider that they are out
11 there side by side sampling, and as they say in their
12 own motion the results that they have taken and
13 analyzed as samples and the results we have analyzed
14 vary, v-a-r-y, vary not much at all, if at all.
15 And so they already have access to those sampling
16 results with respect to water quality when they take
17 the samples at the same time that we do.
18 MR. FITZGERALD: That requires me to predict what
19 significance Dr. Davis may assign to it. The earliest
20 Dr. Davis was available was the first or second week
21 of September, September 7 through 10th. That's on the
22 heels on the end of discovery.
23 We gave 45 days in the prime order, the December
24 2 order, as amended, to get the water quality
25 standards. It would be wonderful, and maybe they can
67
1 crank them out quicker, but if they go to the middle
2 of October or even the end of September, there is a
3 time. There are other witnesses of more significance.
4
5 HEARING OFFICER: Mr. Burgess, you really haven't
6 addressed the concern that I voiced about the
7 finalization of the expert witnesses' opinions. What
8 I don't want to have happen is to grant the access for
9 an extended period of time and have that used as a
10 basis for experts saying, "I haven't finalized my
11 opinion, because I haven't gotten all the test
12 results."
13 MR. BURGESS: When the experts are deposed their
14 opinions are going to be as final as they can be.
15 That's at that point in time. If they chose to take
16 Dr. Davis next week and then sought to exclude his
17 testimony with respect to water quality sampling
18 because he is allowed to gather sampling until
19 September 15th when they have the right to take a
20 followup deposition at the end of September or the
21 beginning of October, that's not fair, either, to try
22 to exclude testimony based on that fact.
23 MR. FITZGERALD: The way it is proposed, 15 days
24 from the end of discovery with the rolling day goes to
25 September 23. That would leave us if they get tests
68
1 done over the weekend, we would have to do Davis
2 Monday, the week of the 27th.
3 HEARING OFFICER: Let's keep Davis as scheduled.
4 Davis' opinion will be formed at the time you take his
5 deposition.
6 MR. BURGESS: It will have to be subject to if he
7 were to get any further data...
8 HEARING OFFICER: I am putting the affirmative
9 burden on you that if he changes any opinion that he
10 voices in his deposition as a result of any last month
11 testing that you need to notify them and make him
12 available at their convenience to find out what
13 modifications have taken place.
14 MR. BURGESS: I will do it.
15 MR. FITZGERALD: Mr. Hearing Officer, I am sorry
16 if I have given you the impression that Dr. Davis was
17 the only one. It is an issue with Richardson and an
18 issue with Dennis and his firm. They are looking at
19 water quality data and caveating their opinions.
20 What I am asking you to do is please cut this off
21 by the end of August, let them have an extra two
22 months, cut if off then so they have got to get that
23 done by mid-September or get the water done quickly,
24 and by Tuesday, September 7th, or sometime during that
25 week Davis has got his final opinion.
69
1 Then they will do a Richardson followup in
2 September, and Dennis will have to have a followup,
3 because he is not available for the week we need him,
4 and there are others as well.
5 They have said, "This is not going to change
6 anything." Why should we run the risk of having to
7 juggle the discovery schedule in late September to
8 accommodate when they say there are four people who
9 are looking at that and the final data.
10 (WHEREUPON, MR. PERKO LEFT THE HEARING ROOM.)
11 Now you will need to get them done here and
12 there.
13 HEARING OFFICER: What's the problem with cutting
14 off in August?
15 MR. BURGESS: The same problem on the monthly
16 basis. If you take a look at Dr. Davis'
17 attachments...
18 HEARING OFFICER: But it gets you through most of
19 the wet season.
20 MR. BURGESS: The month of September is the, the
21 average monthly rainfall from 1970 to 1985, it is the
22 month of the highest monthly average rainfall.
23 So if we cut it off in September, the way I
24 phrased my motion, and you will recall we had the same
25 argument back in February, I have requested the cutoff
70
1 be tied into the end of discovery and not on a
2 specific month.
3 We are sitting here today where they would like
4 to pick August, and I am asking for 15, 20, 25, 30,
5 days before the cutoff of discovery, if we pick a date
6 certain that would allow, right now we have a November
7 15th hearing, but we will never have an opportunity to
8 gather water quality data from July or August or
9 September unless we do it pursuant to the continuing
10 order.
11 The parties are meeting again in Washington,
12 D.C., Thursday and Friday. It is no secret an
13 additional stay may be agreed to, and we may present
14 an additional stay at which time the hearing may not
15 be in November, and we would like the opportunity to
16 continue to gather water quality data on a monthly
17 basis for one day, one and a half days, if necessary,
18 in the middle of each month so that all parties have
19 that data to bring in on their final opinions.
20 I have said if you want to go through September
21 15th, when this was written it contemplated the close
22 of discovery on September 30 and sampling during,
23 September 10, 11, 12, in that area, to allow the data
24 to be turned around and those experts on the other
25 side would all have access to the data in advance of
71
1 the last two weeks of the deposition period, when they
2 are already scheduling the same people for followup
3 depositions right now.
4 HEARING OFFICER: Who are the experts that you
5 have that you will be providing the sampling data to?
6 MR. BURGESS: Well, certainly obviously Dr. Davis
7 and Dr. Lettenmeier, Dr. Richardson, and perhaps
8 Patrick that I can think of right now that would have
9 testimony that would be with respect to water quality
10 sampling and results.
11 HEARING OFFICER: All right. I want you to
12 provide to Mr. Fitzgerald a list of all the witnesses
13 that you will be giving that, those test results to.
14 I want the two of you to try to discuss what you will
15 need to do in terms of if Dr. Davis' deposition is set
16 for September 7th, even if that last test result isn't
17 in, his final opinions had better well be pretty well
18 put together by the time his deposition is taken.
19 If there are any changes in the testimony of any
20 of the experts as a result of the testing done after
21 the deposition, I am putting the affirmative duty on
22 you to convey that information to the proponents of
23 the plan.
24 MR. BURGESS: We will do it. I just ask since
25 they are sampling out here on the s