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: FRIDAY, JANUARY 21, 1994
20 (10:00 A.M. - 1:50 P.M.)
21 LOCATION: HEARING ROOM 2, DESOTO BUILDING
1230 APALACHEE PARKWAY
22 TALLAHASSEE, FLORIDA
23 REPORTED BY: SUE HABERSHAW JOHNSON
CERTIFIED COURT REPORTER
24 REGISTERED PROFESSIONAL REPORTER
NOTARY PUBLIC
25
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 (via telephone)
GARY PERKO, ESQUIRE
5 CAROLYN RAEPPLE, ESQUIRE
Hopping, Boyd, Green & Sams
6 123 South Calhoun Street
P. O. Box 6526
7 Tallahassee, Florida 32314
(904-222-7500)
8
Representing Petitioners, Florida Sugar Cane
9 League, Inc., and United States Sugar
Corporation:
10
WILLIAM L. HYDE, ESQUIRE
11 Earl, Blank, Kavanaugh & Stotts
Suite 350
12 215 South Monroe Street
Tallahassee, Florida 32301
13 (904-681-1900)
14 -and-
15 WILLIAM L. EARL, ESQUIRE
MARK KOBELINSKI, ESQUIRE (via telephone)
16 Earl, Blank, Kavanaugh & Stotts
One Biscayne Tower, Suite 3636
17 Two South Biscayne Boulevard
Miami, Florida 33131
18 (305-358-3000)
19 Representing Petitioners, Florida Fruit and
Vegetable Association, Lewis Pope Farms,
20 W. E. Schlechter & Sons, Inc., and
Hundley Farms, Inc.:
21
KENNETH L. HOFFMAN, ESQUIRE
22 Oertel, Hoffman, Fernandez & Cole, P.A.
Suite C
23 2700 Blair Stone Road
Tallahassee, Florida 32301
24 (904-877-0099)
25
3
1 APPEARANCES, CONTINUED:
2 Representing Intervenor, The United States
of America:
3
SUZAN HILL PONZOLI, ESQUIRE
4 THOMAS A. WATTS FITZGERALD, ESQUIRE
Assistant United States Attorney
5 Southern District of Florida
Third Floor
6 99 Northeast 4th Street
Miami, Florida 33138
7 (305-536-4425)
8 -and-
9 STEVE MC FARLAND, ESQUIRE (via telephone)
MIKE REED, ESQUIRE (via telephone)
10 United States Department of Justice
Environmental & Natural Resources Division
11 General Litigation Section
Room 879, 601 Pennsylvania Avenue (20004)
12 P. O. Box 663
Washington, D.C. 20044
13 (202-272-4016)
14 Representing Intervenor, Florida Department of
Environmental Protection:
15
LEE M. KILLINGER, ESQUIRE
16 Assistant General Counsel
Department of Environmental Regulation
17 640 Twin Towers Office Building
2600 Blair Stone Road
18 Tallahassee, Florida 32399-2400
(904-488-9730)
19
Representing Respondent, South Florida Water
20 Management District:
21 PAUL L. NETTLETON, ESQUIRE
Schnobrick & Kaufman, Ltd.
22 400 International Place
100 Southeast Second Street
23 Miami, Florida 33131
(305-539-7222)
24
-and-
25
4
1 APPEARANCES, CONTINUED:
2 JOAN LAWRENCE, ESQUIRE (via telephone)
VALERIE BOYD (via telephone)
3 Assistant General Counsel
South Florida Water Management District
4 P.O. Box 24680
3301 Gun Club Road
5 West Palm Beach, Florida 33416-4680
(407-686-8800)
6
Representing Intervenor, Florida Wildlife
7 Federation:
8 DAVID GUEST, ESQUIRE (via telephone)
LORI ERICKSON, ESQUIRE (via telephone)
9 111 South Martin Luther King, Jr., Blvd.
P.O. Box 1329
10 Tallahassee, Florida 32302
(904-681-0031)
11
* * * * *
12
ALSO PRESENT:
13
JEFFREY J. WARD (via telephone)
14
* * * * *
15
INDEX
16
ITEM PAGE
17
HEARING COMMENCED . . . . . . . . . . . . . . . . . . 5
18
HEARING CONCLUDED . . . . . . . . . . . . . . . . . . 153
19
CERTIFICATE OF REPORTER . . . . . . . . . . . . . . .154
20
* * * * *
21
22
23
24
25
5
1 PROCEEDINGS
2 (WHEREUPON, THE HEARING COMMENCED AT 10:00 A.M.,
3 AT WHICH TIME MS. BOYD, MR. GREEN, AND MR. WARD WERE NOT
4 PRESENT.)
5 HEARING OFFICER: Hello?
6 TELEPHONE OPERATOR: Hello. This is the AT&T
7 conference, Mr. Menton.
8 HEARING OFFICER: Yes, ma'am.
9 TELEPHONE OPERATOR: Everyone is on the line except
10 Mr. Lehtinen. I reached no answer at that number.
11 HEARING OFFICER: Okay.
12 TELEPHONE OPERATOR: Would you like a roll call?
13 HEARING OFFICER: Yes.
14 TELEPHONE OPERATOR: One moment. Thank you for
15 holding, everyone. I'd like to take the roll call now.
16 Lori Erickson?
17 MS. ERICKSON: Here.
18 TELEPHONE OPERATOR: Joan Lawrence?
19 MS. LAWRENCE: Here.
20 TELEPHONE OPERATOR: Valerie Boyd? Mark Kobelinski?
21 MR. KOBELINSKI: Here.
22 TELEPHONE OPERATOR: Mr. Reed and Mr. McFarland?
23 MR. REED: Here.
24 MR. MC FARLAND: Here.
25 TELEPHONE OPERATOR: Jeff Ward?
6
1 MR. WARD: Here.
2 TELEPHONE OPERATOR: David Guest?
3 MR. GUEST: Here.
4 TELEPHONE OPERATOR: Ms. Valerie or someone
5 holding for her?
6 MS. LAWRENCE: Yes, Valerie is here.
7 TELEPHONE OPERATOR: If you need further assistance
8 call 800-232-1234.
9 HEARING OFFICER: Operator, could you try
10 Mr. Lehtinen back in a few minutes to see if you could
11 add him on?
12 TELEPHONE OPERATOR: Yes, I will.
13 HEARING OFFICER: Thank you.
14 (WHEREUPON, MS. BOYD LEFT THE HEARING.)
15 HEARING OFFICER: Ms. Valerie just dropped off.
16 I'll have to call her back.
17 MALE VOICE: What is the case number, Operator?
18 TELEPHONE OPERATOR: Number is 800-232-1234.
19 The conference number is WR27417. Thank you for using
20 AT&T.
21 HEARING OFFICER: Thank you. We'll start off by
22 identifying the parties who are present here in
23 Tallahassee, beginning with petitioners, the
24 Cooperative.
25 MS. RAEPPLE: Yes, Carolyn Raepple, on behalf of
7
1 Sugar Cane Growers Cooperative of Florida, Roth Farms,
2 Inc., and Wedgworth Farms, Inc., Carolyn Raepple and
3 Gary Perko, Hopping, Boyd, Green and Sams.
4 HEARING OFFICER: And for the League?
5 MR. EARL: Bill Earl, representing Florida
6 Sugar Cane League and United States Sugar Corporation.
7 HEARING OFFICER: I have received a notice of
8 withdrawal from New Hope South, Inc. They are no longer
9 a party to this proceeding.
10 MR. EARL: That's correct, and Mr. Hyde is also
11 here.
12 HEARING OFFICER: Fruit and Vegetable Growers?
13 MR. HOFFMAN: Ken Hoffman. Including the other
14 named parties of the fruit and vegetable, Ken Hoffman,
15 Oertel, Hoffman, Fernandez and Cole.
16 HEARING OFFICER: For the South Florida Water
17 Management District?
18 MR. NETTLETON: Paul Nettleton.
19 HEARING OFFICER: Okay. For the Untied States
20 Government?
21 MS. PONZOLI: Suzan Ponzoli, and with me is
22 Tom Watts Fitzgerald.
23 HEARING OFFICER: And for Department of Environmental
24 Protection?
25 MR. KILLINGER: Lee Killinger.
8
1 HEARING OFFICER: Okay. Those are all parties
2 that are here in Tallahassee. Anybody else who needs
3 to be identified on the phone?
4 All right, let's get started then. Mr. Lehtinen
5 is not on the phone, as I understand it. Has anybody
6 heard from him? Does he intend to be part of this
7 telephone conference call? Anybody know?
8 He was on the phone when we had scheduled this,
9 so I'm sure that he was aware of the hearing, and the
10 operator will try to add him on if we can reach him,
11 but we're going to go ahead with the hearing now.
12 The hearing was originally set up to discuss
13 issues that may have come up in terms of the exchange
14 of the witness list, the first 30, and any additional
15 lists.
16 There are a couple of other matters that are
17 pending that we need to take care of, at least that
18 they are still pending so far as I know.
19 The first has to do with the Cooperative's
20 request for access into the Refuge and into the Park.
21 That was filed back on January 7th.
22 At the last hearing we continued that over until
23 today. I did receive late yesterday afternoon a
24 response from the federal government which indicates
25 that that issue has not been resolved. I have been
9
1 through that response, and I think the first thing we
2 need to do this morning is see if we can resolve this
3 issue once and for all.
4 Before, no resolution since?
5 MS. RAEPPLE: No.
6 HEARING OFFICER: Okay. All right. Let me make a
7 couple of points, and I'd like to get responses from
8 both.
9 MR. NETTLETON: Mr. Hearing Officer, before we go
10 to that issue I think it might be appropriate to
11 address the witnesses issue first. I know that may be
12 a little more complex, but I think it permeates this
13 whole issue, because the whole entry issue deals with
14 something we plan to raise with regards to the
15 designation of new witnesses at this stage.
16 HEARING OFFICER: Okay. Well, I'm not sure what
17 you mean by the witnesses.
18 MR. NETTLETON: The issue of the disclosures
19 that you required on the 30 witnesses and what occurred
20 as a result of that.
21 HEARING OFFICER: Okay. All right. Anybody have
22 any objection?
23 All right. The other issues as I understood them
24 for today deal with the motion for prehearing conference
25 which was filed by the District, and that's a
10
1 different matter than the witness list.
2 MR. NETTLETON: It is different.
3 HEARING OFFICER: It kind of all comes together
4 at some point, I guess.
5 And I think those were the only other two I have.
6 I know Mr. Killinger has filed objections to subpoenas
7 regarding some witnesses, but I'm not sure that's ripe
8 for resolution today or even whether there was a...
9 MR. KILLINGER: It's not, Your Honor, and I
10 think, I have already talked to Gary Sams about it,
11 and I think we will probably be able to get all that
12 worked out without the necessity of a hearing.
13 HEARING OFFICER: Very good. Those are the only
14 issues that we really need to resolve today? Is that
15 correct? Is there any other that has come up?
16 Are there any remaining issues as a result of the
17 withdrawal of New Hope South?
18 At the time of our last hearing most of the
19 parties had not had an opportunity to review the
20 settlement agreement, and there was some indication
21 that there may be a need to review that and discuss
22 the implications for the purposes of this proceeding,
23 but nobody has filed anything other than the notice
24 of withdrawal.
25 I don't know that it impacts our preparation efforts
11
1 in any way.
2 No changes in that regard? Okay. All right.
3 Mr. Nettleton, do you want to go ahead?
4 MR. NETTLETON: Mr. Hearing Officer, I'd like to
5 address two of the three issues, and I'll leave the
6 entry issue for the United States to address directly,
7 since that does not directly involve us.
8 With regard to the two issues, there were two of the
9 four points we raised two weeks ago, and that was the
10 trial witness list we wanted to try to limit to 30,
11 which we thought...
12 TELEPHONE OPERATOR: Excuse the interruption.
13 Mr. Menton?
14 HEARING OFFICER: Yes.
15 TELEPHONE OPERATOR: Valerie Boyd is on the call,
16 but she can't talk. She can only listen. There's
17 something wrong with her speakerphone.
18 (WHEREUPON, MS. BOYD ENTERED THE HEARING.)
19 There's no microphone on the speaker.
20 HEARING OFFICER: Okay. Ms. Boyd, we'll assume
21 you will send messages by smoke signal if we need them.
22 MR. NETTLETON: The two points we thought had
23 actually been resolved to some extent two weeks ago
24 was the witness list being limited to 30, with the
25 understanding there was the ability to provide a second
12
1 list if you couldn't fit everybody within the 30, and
2 the submission of this pretrial conference order
3 issue, which you have set a hearing for February 11th
4 on.
5 As I think the parties on this side of the table,
6 as we represented to you two weeks ago, have sat down
7 and diligently attempted with great effort to eliminate
8 the witnesses from our list, we came down to a list of
9 30. It is a preliminary list. We wanted to see the
10 petitioners' list to see if that created problems for
11 us, whether we needed to move people around.
12 We did not provide any physical secondary list,
13 although we have advised the petitioners early in the
14 week at the same time we exchanged the 30 list that
15 we were working on that, and we gave them the names of
16 the people we were considering on that, which were
17 less than 10. There were no new people added from our
18 side on either list.
19 And we were still trying to eliminate additional
20 witnesses from the first list, so we could move people
21 from the second list to the first and hopefully
22 eliminate the second list ultimately.
23 We have completed, we have not completed that at
24 this point.
25 At the same time we received a letter from the
13
1 petitioners giving us their two lists, and I don't know
2 if that was filed with Your Honor or not.
3 HEARING OFFICER: Let me, so everyone knows what
4 I have, at this point I have received a respondents'
5 list that has the 30 names on it. But I don't think I
6 have received, I'm trying to recall, I don't think I
7 have received anything further from any other parties
8 regarding the witness lists.
9 Some of the staff may be in the Clerk's Office
10 if it's been filed. I think there was...
11 MR. EARL: We have it for you today. We have...
12 HEARING OFFICER: Has it been filed yet? Do you
13 know?
14 MR. EARL: No, we haven't filed. We wanted to
15 discuss with counsel, we have had serious discussions
16 as late as yesterday afternoon, and we filled out
17 both lists and have some further deletions to talk to
18 you about, if I may.
19 HEARING OFFICER: Okay. Let me just see if I
20 understand how this procedure has come down.
21 On behalf of the District, the witness list that
22 you submitted was on behalf of the District and the
23 federal government?
24 MR. NETTLETON: And the state.
25 HEARING OFFICER: And the state.
14
1 MR. NETTLETON: And the environmentalists.
2 HEARING OFFICER: And the environmentalists as
3 well. Okay. So that includes all proponents of the
4 plan?
5 MR. NETTLETON: That was the intent. That's how
6 we understand we were required to do it.
7 HEARING OFFICER: Okay. Mr. Guest, that's your
8 entire witness list, too, right?
9 MR. GUEST: That's right.
10 HEARING OFFICER: Okay. Now, Mr. Earl, the list
11 you just gave me, this is for both the League and the
12 Coop and the Fruit and Vegetable Growers? Is that
13 correct?
14 MR. EARL: The League, The Coop, U. S. Sugar and
15 I believe the Fruit and Vegetables. No?
16 MR. HOFFMAN: We didn't have a problem with their
17 experts, but I didn't, I don't feel it's correct that
18 we should lose my party witnesses.
19 I have three farmers in the Fruit and Vegetable
20 Association. I had asked, because most of the meetings
21 have dealt with the scheduling and that kind of thing, and
22 I didn't see the necessity to attend for all that time.
23 I talked to the people on the petitioners' side,
24 and they understood that people like Mr. Schlechter,
25 I did not think I should lose them as witnesses, because
15
1 they are not actually witnesses.
2 HEARING OFFICER: Well, nobody is losing anything
3 at this point. I think the important thing though is
4 for everybody to get the witnesses out on the table,
5 so that we know who they are, and that they can be fit
6 into the discovery schedule as appropriate.
7 So I'm not saying you're going to lose anybody.
8 I just want to make sure you disclose who they are and
9 that everybody knows who they are, so that they can be
10 deposed, and if necessary, and just make sure that
11 everybody has an opportunity to understand what's going
12 to happen at the final hearing.
13 MR. HOFFMAN: Well, with respect to the Fruit and
14 Vegetable Growers, there's Mr. Botts for the Fruit and
15 Vegetable Association and Mr. Polk, Schlechter, and
16 Hundley. All have been deposed except Mr. Hundley.
17 Mr. Hundley is a member of the Coop also, for
18 various reasons, and the Coop listed him in a memo I
19 just saw that says supplemental witness list.
20 I don't know how that ties to the letter you
21 received, either, so I can't speak for them, but I
22 just want to be sure this list does not preclude me
23 from those four, three of whom have already been
24 deposed.
25 HEARING OFFICER: Okay. Well, I'm not going to
16
1 preclude you at this point, but what I'm going to ask
2 you to do is to make sure an amendment is filed to include
3 those two, so that everybody...
4 TELEPHONE OPERATOR: Excuse the interruption.
5 Mr. Green is now on conference.
6 (WHEREUPON, MR. GREEN ENTERED THE HEARING.)
7 HEARING OFFICER: Welcome, Mr. Green.
8 MR. GREEN: Thank you, Mr. Hearing Officer. I'm
9 sorry to interrupt.
10 HEARING OFFICER: What I want to make sure is that
11 this list is amended to reflect those people, so that
12 everybody is dealing with the full deck here. That's
13 a dangerous statement. I'm not sure that's accurate.
14 MR. FITZGERALD: Have you voluntarily recognized
15 that?
16 HEARING OFFICER: But, Mr. Hoffman, you understand
17 my point that if there are witnesses that are not on
18 here, get them on here, so that there are no surprises
19 as we move further on down the line.
20 Okay, so I will expect that will be done first
21 thing next week, so that we know exactly what we're
22 dealing with. Mr. Nettleton, go ahead.
23 MR. NETTLETON: Mr. Hearing Officer, again this
24 adding witnesses to the list, of course, is something
25 we hate to see, because we thought the whole exercise was
17
1 to start limiting the witnesses.
2 HEARING OFFICER: Well, I agree that that's what
3 we're trying to do, but I think we start first with
4 full disclosure of who everybody wants, and then we'll
5 go through it and try to narrow it down from there,
6 one step at a time.
7 MR. NETTLETON: Again my understanding was that
8 essentially all experts have been disclosed previously,
9 and we were in an attempt to try to narrow that, but
10 aside from that what we have, what petitioners have
11 filed here, as you have seen now, is a list of, first
12 list of 32 experts, which we now understand from our
13 meetings does not include rebuttal and possibly fact
14 witnesses.
15 I know they said it did not include their rebuttal
16 witnesses, which we believed that you had indicated
17 should be included, and we tried to include in our list
18 of 30.
19 There's a second list of 43 additional names
20 which did not include Mr. Hoffman's witnesses.
21 Since that time we have also received a letter
22 from the League's counsel with a lst of 23 additional
23 names who they wish to depose, some of whom are on this
24 list, and some of whom are not. A great deal of them
25 not, I believe.
18
1 HEARING OFFICER: On the list that was filed by
2 Mr. Earl this morning?
3 MR. NETTLETON: Right. Correct. There's a separate
4 letter that's been sent out on...
5 HEARING OFFICER: Again I didn't know if you were
6 talking about this list or your list.
7 MR. NETTLETON: I meant his list. I'm sorry.
8 MR. EARL: If I may, Mr. Hearing Officer, this is
9 the letter counsel is referring to. It is to try and
10 specify in addition to witnesses we would anticipate
11 calling the other depositions that we would, if I
12 may...
13 HEARING OFFICER: Okay.
14 MR. NETTLETON: In addition to that, Mr. Hearing
15 Officer, we were advised yesterday of I think five or
16 six additional names who don't appear on here that they
17 are asking us to obtain availability on now, and
18 apparently the list is even expanding, which is of
19 course what we were hoping to try to avoid.
20 As I said, we believe that this whole exercise
21 was intended to limit, focus, and streamline discovery,
22 and we feel what's occurred here by petitioners is
23 having the opposite effect.
24 What we see on the list now is I have counted up
25 I believe nine new named experts who have not previously
19
1 been disclosed on previous lists. We've gotten
2 six slots of unnamed people, two or three
3 descriptions of people they intend to retain sometime
4 in the future.
5 We have been trying by the way to get the names
6 of these people over the last week. Mr. Green yesterday
7 Faxed over disclosures on some of these people, I
8 don't think all of them. I think there are still some
9 unnamed people that they just have generic descriptions
10 on this list.
11 I can understand the length this case has been
12 pending and the stay that occurred that some experts
13 may disappear and so forth, and there may be a need to
14 substitute witnesses or something of that nature, and
15 I believe with regard to at least on of their witnesses,
16 Mr. Lee, they have indicated he's coming in to replace
17 Dr. Meyer, who is no longer with the firm. I don't
18 have a problem with that.
19 What we have a problem with is adding all these new
20 experts which are not as I see it added to new issues.
21 these are issues such as vegetative community changes
22 and so forth that have been in this case from day one.
23 They are adding new witnesses. They are doing
24 new discovery in the entry issues you will hear later
25 that relate to some of these new witnesses, and we think
20
1 that it's too late at this stage to be adding new
2 witnesses into this proceeding.
3 Back when we started this case there was an
4 agreed discovery and scheduling order that was entered.
5 At that time we had a date se for a final witness list
6 which was five months prior to the final hearing.
7 Now we're looking at a hearing that's three
8 months away, and what we're hearing here as well as in
9 response to our motion to set a prehearing conference
10 and set the issues and witnesses is that they don't want
11 to identify issues or witnesses until just before
12 trial, which to me is a step backwards from where we
13 were two years ago.
14 We are three months before trial, and under an
15 agreed scheduling order back in August of '92 they have
16 agreed to issue a final witness list five months before
17 trial. We would request at this time that in order to
18 avoid prejudicing this proceeding that ll of the new
19 witnesses they have added in the last period that have
20 not been disclosed be stricken from the list, absent
21 showing of good cause as to why they need to be
22 coming in at this late stage.
23 That would be our position on the witness list,
24 Your Honor.
25 HEARING OFFICER: Okay. I need to go back and
21
1 review some of the prior proceedings that we had on
2 the preparation of the preliminary witness lists that
3 were exchanged well over a year ago, but my recollection
4 talking off the top of my head was that we tried to
5 have full disclosure at that time of all possible
6 witnesses, and I think I tried to make it clear that
7 I didn't want to deal with additions to those witness
8 lists, and that if you were going to make some
9 additions you would have to come in and demonstrate
10 pretty clearly why they weren't disclosed originally.
11 I need to probably go back and refresh myself as
12 to exactly what transpired in the hearings, but that's
13 the way that I recall, or at lest that's what I was
14 trying to do.
15 I understand there has been some extended periods
16 during which the mediation has taken lace, and that
17 there may be some changes there, but I don't think that
18 that delay for mediation opens the door up to adding
19 new witnesses and new issues that weren't previously
20 offered in this case, so I'm going to be reluctant to
21 do that, absent some demonstration of the need to do it.
22 So having said that as a preliminary matter I
23 welcome a response from petitioners.
24 MR. GREEN: Mr. Menton, this is Bill Green. Can
25 you hear me?
22
1 HEARING OFFICER: Yes, sir.
2 MR. GREEN: Thank you. Ms. Raepple and Mr. Perko
3 will primarily be involved, and I'm not trying to double
4 up on this, but I would like to respond if I could
5 briefly to the concern you just raised.
6 I think if anything we have erred on the side of
7 full disclosure. That has been our intention. I
8 think we have done that.
9 The areas that we're discussing now are areas that
10 have arisen during the course of discovery, as one
11 might anticipate.
12 You will recall that all along during mediation
13 we have urged that our right to discovery not be
14 prejudiced nor development of the case.
15 What we're faced with now is a hearing that is
16 probably a month or two sooner than we thought we
17 would have before, and that's part of the problem.
18 But in terms of the new witnesses that we have
19 listed, some of those are replacement witnesses, and
20 Ms. Raepple can get into that later, if you'd like,
21 in areas that were in issue where the logical
22 development of the case indicated the need for further
23 attention on our part.
24 The second area was the ENR mercury sampling
25 issue, and as you know that came in very late, and we're
23
1 still in the process of dealing with that in an entry
2 concept.
3 Due to the fault of no one that issue came
4 into this case late.
5 The third area we're really talking about are very
6 brief witnesses who are more like standing witnesses,
7 farmers who will come in and discuss BMP practices, and
8 I never anticipated that, I would not call them
9 experts. They are very, they are important to us, but
10 they are not the type of witnesses that I believe your
11 earlier concerns were more focused at.
12 So largely I believe that these are absolutely
13 justifiable. We need to be able to bring these people on
14 to fairly address issue in this case.
15 We do not think that their testimony is
16 immaterial, irrelevant, or will be duplicative, and
17 in order for us to adequately prepare this case we
18 believe they are necessary. Thank you.
19 MR. KOBELINSKI: Mr. Hearing Officer, this is
20 Mark Kobelinski. I know that Mr. Earl will be discussing
21 this issue, but I would just remind the Court and
22 Mr. Menton that immediately before the stay the
23 parties were in the process of filing final witness
24 lists, and some of the parties filed witness lists just
25 a day or two prior to the stay, and other parties had not
24
1 as yet done so.
2 So we were in the process of doing just that,
3 identifying these additional witnesses, without any
4 objection at that time.
5 HEARING OFFICER: Mr. Earl?
6 MR. EARL: If I may, I too am going to go back and
7 look at the record. My recollection coincides with
8 what Mr. Kobelinski said, and we are trying to avoid
9 surprises here.
10 They have not even, if you're going to entertain a
11 motion to strike, I would move then to strike anyone
12 else other than the list they have given you.
13 We have given you a second list which we hope
14 to winnow down. They haven't given you one. So now
15 we're going to entertain motions to exclude anyone else
16 who's not on their list.
17 They haven't even given us a second list that
18 you instructed them to do.
19 MR. NETTLETON: We gave it to them orally at our
20 first meeting. I listed every single name on our
21 second list, which was a total of nine people.
22 MR. FITZGERALD: Mr. Earl was not present during
23 those discussions, but Mr. Burgess and Mr. Kobelinski
24 were. Mr. Kobelinski is on the phone, and he can
25 verify that.
25
1 MR. KOBELINSKI: Could counsel speak up? We
2 can't hear him.
3 MR. FITZGERALD: Mark, this is Tom Fitzgerald.
4 I just indicated you'd be happy to verify that during
5 the discussion of scheduling Mr. Nettleton did give you
6 the list of approximately 10 witnesses that would be
7 on respondent/intervenors' second list, should one of
8 those be formally committed to writing, and pointed
9 out that Mr. Earl might not have been aware of that,
10 since he was not at the meeting.
11 MR. KOBELINSKI: I think Bill Green can confirm
12 that we were told several names, and we were also told
13 that that list was not complete, so you are partially
14 correct, but Mr. Earl is also correct that we have
15 not received your full list, at least to our knowledge
16 and at least from what you have told us.
17 MR. GREEN: That would be my understanding.
18 MR. EARL: More importantly, Mr. Hearing Officer,
19 again we hope and are working and will continue to work
20 to eliminate names on this list, but we wanted to get
21 out anybody we might use.
22 Let me give you a couple of examples from our
23 first list, if I may, of people we have added.
24 Mr. Frank Coale, C-o-a-l-e. We have been looking
25 for an expert on BMPs. We have been unable to use the
26
1 University of Florida Agricultural Extension Service
2 and IFAAS, because, who are the experts who have
3 worked on this, because the District has retained them,
4 and they told us that unless they're subpoenaed they
5 will not provide any consulting or expert testimony
6 for the EAA.
7 Mr. Coale used to be with IFAAS, used to be in the
8 Belle Glade research center, and is now at the University
9 of Maryland. We have tracked him down, and he is now
10 available.
11 Let me give you another example. We have a
12 chemical treatment expert on that. We have a generic
13 title that has now been, the firm is Metcalf and
14 Eddie, that we have been working with, but that's an
15 engineering firm. If we're not going to get into
16 remedy stage, as you have suggested, we won't need them,
17 but again we wanted to disclose fully who we might be
18 using.
19 Another example we have listed is a water
20 quality peer review. In looking over the respondents'
21 case, our consultants went over there and told us we
22 have a need for a limnologist or water chemistry expert
23 to counter some of the witnesses they have listed, so
24 we put that down generically. That's the only one we
25 put down generically.
27
1 Mr. Green has one or two generically. We are
2 actively searching as we speak to find that individual
3 and retain somebody. We are discussing with people.
4 Again we have three months, and we want to disclose
5 that, and as soon as we have them aboard and they have
6 an opinion we will make them available.
7 but this, our purpose here is to fully disclose
8 anybody we might need.
9 If I can address the second list, our second list,
10 Mr. Menton, which is as counsel points out has 43 names
11 on it, again that's an effort to fully disclose, and
12 let me give you some examples.
13 We will, we can eliminate at least five of those
14 people, Mr. Menton, witnesses on their list. If they
15 will stipulate we can examine them on cross examination
16 beyond the scope of direct examination we wouldn't need
17 to have them on our witness list. But we don't have
18 such a stipulation.
19 So they are their witnesses, but we need them for
20 testimony they might not bring out on direct and we
21 probably know they won't bring out on direct.
22 That's one category. Another category, we have five
23 or six people, Mr. Menton, if I can give you an example,
24 Jack Jones on our second list. Dr. Jones is an
25 expert at identifying periphyton species. They have to
28
1 do it under a microscope. It's a very exacting science.
2 We have other experts to testify about periphyton
3 communities, but he has done the identification.
4 We put him on the second list. If we can get a
5 stipulation that the other experts can use the
6 identifications, we can eliminate him. We have five or
7 six like that.
8 But again, Mr. Menton, if we can get a stipulation
9 we can eliminate them, but we wanted to put them down
10 in the interest of full disclosure.
11 HEARING OFFICER: Well, and that's exactly what
12 this whole process is supposed to accomplish, is that
13 if everybody fully discloses the witnesses that they
14 believe they need to prove their case, then the
15 discussion as to setting up discovery for the witnesses,
16 etcetera, will hopefully lead to the elimination of
17 some of those witnesses if we can reach stipulations
18 that will cover their testimony.
19 If they are simply for some authentication of
20 testing results or something to that effect, there may be
21 a stipulation as to the tests can come in without having
22 to call them. That's exactly what I'm hoping that this
23 whole process can accomplish.
24 So I agree with you in the sense that, to list
25 those witnesses is necessary at this point, but I would
29
1 hope that through discussions with counsel you can
2 reach some agreement that it's not necessary to call
3 them, and that's what I'm looking to accomplish out of
4 this.
5 MR. NETTLETON: Mr. Hearing Officer, if I could
6 respond. One of the problems we have is we have
7 continually had a problem getting information about
8 what these witnesses are actually going to testify
9 about.
10 Now we have just learned today what Jack Jones is
11 going to testify about.
12 The disclosures we have on them are not that
13 specific to tell us he's only going to be doing
14 foundational evidence and so on and so on.
15 When we've been trying to get information for some
16 of these new people, which is what I'm really concerned
17 about, that we have never seen before, it was like
18 pulling teeth to try and get what they're going to
19 testify about and, or what their areas are and so
20 forth or where they worked.
21 If fact, at this point we still don't have names,
22 and they don't even know who some of the people are
23 yet.
24 This is the thing that I raised early on, is
25 raising of new people I this case at this stage,
30
1 three months before trial, which we think is prejudicial
2 to us. It's an increasing burden of discovery and
3 something they should have done. These are not new
4 issues here. They are issues that have been in the
5 case from day one.
6 HEARING OFFICER: Well...
7 MS. PONZOLI: Mr. Hearing Officer, if I may, I
8 think one of the more flagrant examples of expanding
9 is the Everglades historian, who remains as we sit here
10 unnamed. That work has to be completed, so where's the
11 name? We don't know. That's on the 32 designated list.
12 MS. RAEPPLE: Mr. Hearing Officer, if I may, the
13 categorical witnesses were put on the list in an
14 effort in good faith to fully disclose our intentions.
15 We are working as expeditiously as possible to
16 identify someone to fill that slot.
17 It's important to the issues of this case to have
18 a clear understanding of the history of the development
19 of the Everglades, and we are trying to find a witness
20 who can do more than simply give us documents.
21 Certainly the history is evident in some of the
22 documents, but we want someone to show you clearly the
23 history of the development and how that proceeded.
24 That's important. We are trying to identify a person as
25 soon as we can.
31
1 As Mr. Green pointed out, some of the witnesses, the
2 newly added witnesses, are replacement witnesses.
3 An example of that are the experts from Law
4 Engineering, Ed Downing and Tom Lodge. Those witnesses
5 are replacements for Mr. Herbert and Mr. Coale, who now
6 appear on our second list, but we have taken them off
7 our primary list, and the reason we have replaced them
8 is because during the course of this proceeding we
9 have determined we will be better able to demonstrate
10 the vegetative communities in the Everglades using
11 remote sensing.
12 Part of the reason for that is that the respondents
13 have put a remote sensing expert on their list. We
14 have not had an opportunity to depose him, but we are
15 trying to ensure we have comparable witnesses for
16 you to consider.
17 HEARING OFFICER: Well, the idea of replacement
18 witnesses doesn't cause me a whole lot of trouble, so
19 long as it's fully disclosed who they are replacing
20 and it's not somebody who has already been deposed and
21 you decided their deposition didn't go well and you
22 wanted to substitute somebody else. That's not
23 my idea of a replacement witness.
24 But if somebody is unavailable for if somebody has
25 not worked on the project to the extent it was
32
1 anticipated, I don't have a problem with replacing
2 them.
3 And, you know, I would assume there would not be
4 any problems on the other side, and if there is I'm
5 going to put the burden on your to show me why there
6 is difficulty with this.
7 But I do have difficulty with undisclosed generic
8 experts at this point. I think we've got to get, I
9 mean, we're not in a position where we can continue to
10 have witnesses to be identified in the future.
11 The witnesses have to be identified now. Discovery
12 has to be scheduled. We have to get going forward with
13 it.
14 MS. RAEPPLE: Mr. Hearing Officer, we have no
15 problem with establishment of appropriate cutoff dates
16 for identifying names, and I realize that's like to
17 be in the very near future, but we are working as
18 diligently as we can to identify the names.
19 We are at the same stage as when the stay was
20 imposed, which is identification of the final witness
21 list. We are prepared to do that.
22 We are working as diligently as we can to put a
23 name, and in the interest of full disclosure we put that
24 category on the list.
25 HEARING OFFICER: And certainly full disclosure is
33
1 essential, and I know that as the first step in this
2 process that there may be some other uncertainties,
3 but I was hoping we would be a little bit further along
4 in trying to get everybody to work things out.
5 (WHEREUPON, MR. WARD ENTERED THE HEARING.)
6 TELEPHONE OPERATOR: Mr. Hearing Officer, Jeff
7 Ward is on the line.
8 MR. FITZGERALD: Mr. Hearing Officer, we are engaged
9 in a rather bizarre showing. We have just heard
10 Coale and Herbert are no longer witnesses, and they
11 have only been dropped to the second list, but if you
12 read what they say about the second list and what they
13 have told the respondent parties is they plan to
14 call many of the people on the second list, and they
15 plan to argue to you they are necessary.
16 I deposed Coale and Herbert in December of 1992.
17 They are photo remote sensing specialists, if you
18 will, and they were developing the work on the vegetative
19 communities, and per their testimony at that time, and
20 I can file it if you'd like to, they identified the
21 person that would take their work, utilize it, and
22 discuss vegetative community changes.
23 Now you are hearing that these new people are
24 substitute witnesses.
25 The issues, as Mr. Earl has pointed out two hearings
34
1 ago, have been framed by the petitioners. They raised
2 the material fact challenge of whether there are or not
3 vegetative impacts in various pieces of property out
4 in the Everglades administered by the federal
5 government in reference to the SWIM plan. That was an
6 issue they framed two years ago.
7 Now they are telling you they are substituting
8 witnesses at this juncture, yet they are not dropping
9 witnesses that they tell you the new ones are
10 substitutes for, who we have deposed.
11 HEARING OFFICER: Well, that's one issue where I
12 said I do have a problem in substituting witnesses in
13 that kind of a situation.
14 If it's just because somebody's unavailable or
15 died or whatever, then certainly substitute witnesses
16 are appropriate, but if you are substituting somebody
17 who's previously, for somebody who's previously
18 been deposed and who was addressing the exact same
19 issues, I've got a little bit more problem with that.
20 MR. FITZGERALD: If I may add a few more facts to
21 that, Mr. Hearing Officer.
22 Within the last two or three days as we have been
23 working on the deposition schedule the United States
24 asked for Coale and Herbert to get their final work.
25 No where was it said to us, "Well, the other remote
35
1 sensing specialist, the satellite type, is going to
2 supplement them, and we'll drop them from the list."
3 Additionally, we are dealing with a situation
4 where you have been told, "Well, the other side has
5 satellite remote sensing." That's true. The District
6 identified in their very first list satellite remote
7 sensing. They have not been deposed yet, but some of
8 his work was deposed.
9 Another District employee who works in that area is
10 well known to the petitioners. His work has been
11 received through the documents request or totally
12 available.
13 The fact of the matter is they simply have changed
14 the type of expert they want to use, and I don't know
15 if it's because the photos didn't pan out to what they
16 wanted to address with the District's satellite
17 interpretive specialists, but that issue has been on
18 the table since the very first exchange of witness
19 lists.
20 That's where the shell game is coming in.
21 I might point out that the petitioners as a group
22 do have a remote sensing specialist, a satellite
23 specialist, in the League's list of witnesses. Some
24 pooling has to occur if we want to get this down to a
25 manageable size.
36
1 We understood that to be the spirit and the intent
2 of the rulings, and that's what we have diligently tried
3 to do.
4 But this constant adding of, well, they didn't
5 get to 30 on the first, and now they've got 43 on the
6 second list. There's 23 on the third list, and maybe
7 some more, and...
8 HEARING OFFICER: Twenty-three on the third list?
9 What third list?
10 MR. FITZGERALD: The letter of additional
11 depositions.
12 MR. EARL: Mr. Hearing Officer, if I may...
13 MR. FITZGERALD: We understand others may need to be
14 deposed, and we're not objecting to that per se, but
15 we certainly are not headed in the right direction in
16 the spirit of frank cooperation.
17 The discussions now about stipulations, that
18 particular area is potentially the subject of
19 stipulations and was not raised until this morning.
20 They want to justify failure to do what you have
21 asked the parties to do.
22 MR. NETTLETON: If I might add, Mr. Hearing
23 Officer, with regard to this replacement of the
24 witnesses, this is the first time we have heard that,
25 this morning, and in fact, as I said, so far as pulling
37
1 teeth, I had to cross examine Mr. Green to find out
2 these people were remote sensing. He did not want to
3 reveal that to me.
4 I had to ask about 10 questions to get him to
5 finally tell me that's what they would be here for,
6 and that's what we've been going through.
7 MR. GREEN: Mr. Hearing Officer, would you ask
8 Mr. Nettleton to speak up? I can't hear him, or
9 Mr. Fitzgerald.
10 MR. NETTLETON: Okay. I indicated, Bill, that
11 you were very reluctant during our discussions even to
12 tell me that your new people, the Downing, Lodge, and
13 so forth, were involved in remote sensing, and I had
14 to essentially drag that out of you, and you never...
15 MR. GREEN: I object to that characterization.
16 It's sort of irrelevant.
17 The point is you asked for the information, and
18 we gave it to you. We have fully disclosed, and I think
19 that there's a lot of heifer dust being spread around
20 the hearing room right now, and I think it's a waste of
21 time.
22 I agree with Ms. Raepple. We have honestly
23 represented to you that Coale and Herbert were using
24 techniques that apparently were not productive. We
25 have offered, and we will say now they have done no
38
1 further work since their depositions. They were
2 about to embark on a program that appears to be
3 ineffective in light of the satellite work, so we
4 shifted gears in order to bring to your attention in
5 this hearing the facts that we think you are going to
6 need to resolve these issues, and we have done it in
7 good faith.
8 HEARING OFFICER: All right. Well, let me say,
9 you know, I'm not involved in the day-to-day discussions
10 that are going on, so it's hard for me to get a feel
11 for exactly what's transpired, and to a certain extent
12 I'm reluctant to do so, but I think I have to.
13 At this point in the game full disclosure goes
14 beyond identifying witnesses, but there has to be a
15 clear communication as to what the witnesses are
16 intended to address and the subject areas that they're
17 expected to testify on.
18 We just can't be playing games with that. I
19 don't want that to be occurring.
20 We've got a lot of names on here on everybody's
21 list. I would assume that a lot of them are familiar to
22 people already, not necessarily familiar to me, but
23 I would assume those of you who have been working on
24 the case on a daily basis recognize a lot of them, and
25 if they're not familiar then the side who listed them
39
1 ought to be forthcoming in disclosing who the people
2 are, where they work, why they are listed on the witness
3 list, and the issues that they intend to address.
4 We're going to be more specific about that when
5 we get to the prehearing conference, and we can talk
6 about that in a minute, but I expect at that point to
7 have witnesses specifically tied to the various issues
8 in this case.
9 But even at this point in the proceeding I want
10 there to be a full disclosure as to who these witnesses
11 are and the areas in which they are expected to
12 testify, what kind of work they've been doing, and
13 I think that's essential to establishing priorities in
14 the discovery process.
15 So if that hasn't occurred in the past I expect
16 it to occur in the future, beginning immediately.
17 I don't know exactly how we can proceed with this
18 list, but I think maybe what we need to do is take a
19 recess and sit down and go through these lists,
20 determine who is new and who isn't new.
21 The people that ar new, I'd like to get an
22 understanding as to why they are now listed when they
23 weren't listed before.
24 It may be that there's a good explanation for it,
25 and it's appropriate to add them, but if there isn't a
40
1 stipulation between the parties that it's appropriate
2 to add them, then I'll sit here and listen to it, and
3 we'll figure out whether or not I'm going to let them
4 testify.
5 In terms of the second list, I think some of
6 those names as I understand it are people who work for
7 the District. I would assume there's no real
8 difficulty in understanding the areas that those
9 people are familiar with and what they're going to be
10 testifying to, but those that don't fit into that
11 category, if they haven't previously been deposed, I
12 think there needs to be a disclosure as to what they
13 intend to testify to and whether there's duplication or
14 whether it's new issues that we need to argue about.
15 And we'll argue about it.
16 But I'm a little bit disappointed we haven't made
17 a little more progress than we have.
18 And I think the appropriate way to address this
19 is to, I mean, we'll do it right now, today. I'll
20 give you an hour to sit down and try to figure out
21 which of these people on here there can be some
22 consensus reached on, and if there's no a consensus
23 then I'll listen to both sides, and we'll just take it
24 from there. I guess it's unavoidable. Mr. Hoffman?
25 MR. HOFFMAN: Your Honor, it's a little bit
41
1 different from what you are looking at, but I don't
2 think anybody misunderstood we wanted these four
3 witnesses. The League's attorneys I'm sure passed them
4 on to the other counsel, and my witnesses have never
5 changed, and they have been deposed, except for Mr.
6 Hundley, he took some depositions twice, and because
7 of the change or the stay he was not deposed, but
8 he was available.
9 But we have, I think those due process questions
10 we have been told to come down to 30 questions. Nobody
11 has told me they would entertain stipulating to
12 standing.
13 As I understand standing, it's a subject matter of
14 jurisdiction which can be raised at any time. So if
15 I'm not allowed to put on my witnesses because of the
16 30 cutoff...
17 HEARING OFFICER: Mr. Hoffman, as I said earlier,
18 I'm not cutting anybody off at 30. What I asked the
19 parties to do is to list 30 critical witnesses that
20 they knew they were going to have to call in their
21 case in chief, and then do a list of people that
22 they also feel are essential, and if you can show me
23 that they're essential, then I'm not sure as I said
24 before, I'm not going to cast the 30 number in stone
25 at least at this point until I give everybody an
42
1 opportunity to see who they feel they need and see what
2 duplication we can eliminate and what stipulations we
3 can reach.
4 If we have to go beyond 30, I don't have any
5 problem doing that, but I think as a preliminary step
6 and the first approach we have to take it's to figure
7 out who the 30 most essential are.
8 If it's clear that there are 45 essential, fine.
9 I'll sit there, and I'll listen to 45 witnesses.
10 But let's get started on this process. Let's go
11 through the 30 most essential and see if we can reach
12 some agreement, get the discovery going, and if
13 more than 30, then let's get them lined up for
14 discovery and proceed.
15 MR. EARL: Mr. Hearing Officer, Mr. Kobelinski
16 has been handling this, but I understand that there is
17 pretty close agreement or they made a lot of progress
18 on the discovery schedule. That's not a problem as I
19 understand it. Mr. Kobelinski, this is what he's
20 related to me.
21 We are ready to go through right now, we have
22 given you two separate lists. We are ready to go
23 through right now why we need those people.
24 I think most of these people, again correct me,
25 Mark, if I'm wrong, have been fit into a discovery
43
1 schedule.
2 MR. KOBELINSKI: Yeah, I think that all sides
3 will report to the Hearing Officer that the actual
4 discovery schedule itself is coming along in fine
5 shape, taking into consideration all this.
6 HEARING OFFICER: The discovery schedule is
7 addressed at just the first 30 or includes all these
8 other witnesses as well?
9 MR. NETTLETON: Mr. Hearing Officer, I think
10 that's a fairly accurate statement. We have
11 attempted, subject to our objections raised today about
12 adding of new people and the 43 additional witnesses and
13 so forth, we have attempted to schedule based on the
14 witness availability and so froth a schedule which
15 includes everybody on here.
16 There's still slots that need to be filled.
17 We started with five to seven people we named, mostly
18 new people they named that do not fit in on the
19 schedule, but we have been working on the schedule,
20 and that's pretty much in agreement where we're at
21 right now.
22 MR. KOBELINSKI: Mr. Hearing Officer, I think
23 you should understand that a number of these witnesses
24 both on the respondents' list and our list have been
25 deposed, so we're really not dealing with so far as
44
1 depositions all these people.
2 HEARING OFFICER: That was Mr. Kobelinski?
3 MR. KOBELINSKI: Yes.
4 MR. NETTLETON: Well, I would also state, I
5 glanced at our calendar coming up here, and I counted
6 one day or a couple of days where we've got seven
7 depos going simultaneously in order to accomplish this,
8 which is certainly not the best of all worlds from
9 our standpoint.
10 We have gone ahead and plugged those in, based upon
11 witness availability.
12 I have not gone back yet to try to figure out
13 resources so far as attorneys to cover the depositions.
14 If that becomes a problem in the future we may have
15 to come back to you with regards to that.
16 We're going to try to accomplish that. We have
17 slotted people in with the understanding we've got
18 more because of this list, and we were hoping that this
19 whole process that you had started two weeks ago was
20 going to cut down on discovery, and it doesn't appear
21 it has had that effect, which is what we're upset about.
22 MR. KOBELINSKI: Mr. Hearing Officer, just a moment,
23 to be fair...
24 HEARING OFFICER: Mr. Kobelinski again?
25 MR. KOBELINSKI: Yes. Mr. Nettleton will also
45
1 agree that there are several days where there are
2 only two witnesses being deposed, and some with only
3 one witness. A lot of that is driven by witness
4 availability, more so than the number of witnesses.
5 MR. NETTLETON: I don't necessarily dispute that
6 in the case.
7 MR. HYDE: I think there are a couple of interesting
8 points to be raised now. I think that admission by
9 Mr. Nettleton really sheds a lot of light on their
10 implicit if not explicit claim of some prejudice in this,
11 and certainly if they have the opportunity to depose
12 them then I don't think they will be prejudiced.
13 And secondly if there is any complaint about the
14 number of depositions, the number of depositions being
15 taken and the amount that are taken at a given time
16 are driven in large part by the early hearing date
17 that the respondents insisted upon.
18 (WHEREUPON, MR. HOFFMAN LEFT THE HEARING ROOM.)
19 So they can't really claim on the one hand
20 it's a problem and on the other hand insist on the
21 hearing date as early as it is.
22 MS. PONZOLI: Mr. Hearing Officer, one problem
23 that we have resolved momentarily that you need to be
24 aware of, we have a whole slough of depositions that
25 may emerge as a result of this task force.
46
1 Our present resolution is I'm going to produce
2 certain key people who are central in the writing of
3 that report and let those depositions be taken.
4 I'm objecting to generally the whole task force
5 relevance, but I will allow the first depositions, and
6 we will join the issue if they take 13 to 18 more
7 depositions really necessary.
8 But there's potential for an enormous amount of
9 more depositions than are presently on the schedule.
10 HEARING OFFICER: Okay.
11 MR. EARL: One thing Ms. Ponzoli said is
12 accurate, but part of our burden, as the Hearing Officer
13 knows, is we are dealing with a four-volume SWIM plan.
14 We're dealing with an agency that has literally I
15 suppose agencies, hundreds of staff scientists.
16 I can show you on our second list there's three
17 names, for example, and I anticipated other names may
18 have to be added to our list, because they are not
19 producing these people.
20 There is a Sue Newman, Galen Miller, and Garth
21 Redfield. One is an outside consultant. The other
22 two are key people relating to work on the ENR and the
23 STAs the District is doing, and they are the most
24 knowledgeable people. They are not even, haven't even
25 listed them.
47
1 I think we're going to uncover other people, this
2 task force report, which is the federal objective
3 study which concludes the hydroperiod is more
4 important than nutrients, we're going to discover
5 other people that we're going to have to list.
6 We have a burden of delving into that SWIM plan
7 and all of those staff people, and we're going to find
8 people who they deliberately are not producing.
9 I wanted to alert the Hearing Officer to that.
10 The STAs are a prime example.
11 We have no desire honestly to expand this. We
12 are going to be ready to go to hearing when you set that
13 hearing date, and I don't want to expand it, but I do
14 not want to be deprived of the opportunity to delve into
15 those issues and find the people they are not producing
16 and do not want to testify at this hearing, and I'm
17 going to have to bring them to this hearing, so you
18 can hear some of the facts that maybe they don't want you
19 to hear.
20 I'm sorry, but we're going to have to do that, and
21 we're going to have to have discovery. There's no other
22 way to do that when you have agencies like that.
23 MR. NETTLETON: Well, Mr. Hearing Officer, I
24 disagree with that. There is another way, and they have
25 been doing it for the last two years, and that's they
48
1 have gotten essentially every document that has gone
2 through the District. They have reports of all of
3 these people. That's why they are on there. They know
4 what every one of them is going to say before they
5 depose them, or they wouldn't be deposing them.
6 I don't see the need to be taking 30 depositions,
7 searching around for some admissions that someone is going
8 to make during a deposition. It's a waste of everybody's
9 time.
10 HEARING OFFICER: Okay. Well, we're getting a
11 little bit unfocused here.
12 (WHEREUPON, MR. HOFFMAN ENTERED THE HEARING ROOM.)
13 I think, I don't intend to dictate to people
14 how they conduct their discovery, but what I do intend
15 to do is make it clear that it's up to them to
16 prioritize discovery, because we have a limited time
17 within which to do it, and I want to make sure that
18 the witnesses who are going to testify are made
19 available, and if you choose not to depose those
20 witnesses and want to depose somebody else who's not
21 on the District's witness list as one of their
22 employees, that's your choice.
23 But I'm not going to be sympathetic to
24 complaints, "Well, we didn't get to depose their
25 expert they are calling at trial, because we were
49
1 deposing somebody else."
2 I mean, I'm not going to tell you how to conduct
3 your discovery. I want to make sure that the witnesses
4 that are going to be called are made available, and
5 then it's up to you to determine how you prioritize
6 your discovery, given the time frames we have.
7 To try to bring this thing back into focus, as I
8 understand where we are, Mr. Nettleton has simply
9 asked me to strike those witnesses who were not
10 previously disclosed on the earlier witness list
11 that were exchanged back a year or so ago, and at this
12 point I'm not sure exactly who those witnesses are.
13 Why don't we take about half an hour break. I
14 want you to go through those lists, figure out who
15 on these lists were not previously disclosed, see if
16 there is an ability to reconcile those, if you have
17 substitute witnesses or witnesses that are employed by
18 the District or some other basis upon which there is
19 no need to depose them.
20 If there are some additional ones, let's get it
21 out on the table as to why they're being added now and
22 why they weren't added before, and maybe there's no
23 objection to it, and we can must add them to the list and
24 fit them in the discovery schedule and take it from
25 there.
50
1 MR. FITZGERALD: Mr. Hearing Officer, that's
2 certainly an approach we can pursue, but I would
3 respectfully suggest that before we break to do that
4 we might want to address the entry and access
5 request, because that naturally affects our discussions,
6 because three or four identified are key to that,
7 and based on the results of the available documents we
8 will or will not need to look at.
9 HEARING OFFICER: That's fine. I think that may
10 be appropriate as well.
11 MR. KOBELINSKI: Mr. Menton?
12 HEARING OFFICER: Yes?
13 MR. KOBELINSKI: This is Mark Kobelinski. If
14 I could, I would just again remind the parties that
15 prior to the stay going into effect there were many
16 letters going back and froth as opposed to formal
17 disclosures where the parties identified additional
18 witnesses that would be added to a final list.
19 I am not at my office now, and I don't know if
20 counsel at the hearing there, Mr. Earl and Mr. Hyde,
21 have those letters from my side, and I don't know if
22 the other parties have my letters.
23 That is why right before the stay went into
24 effect a final list was being prepared by all parties
25 to go ahead and document any new witnesses.
51
1 I don't think that the League is in a position
2 to tell the Court which we have previously disclosed
3 and which are truly new witnesses that they have heard
4 of for the first time now.
5 HEARING OFFICER: Well, you know, I think at this
6 point I'd recognize that the lists were not final before,
7 and there were going to be some modifications, and I
8 don't have any problem with that.
9 I don't know that we have to go back and figure out,
10 "Well, this one was disclosed, and we were going to add
11 him," or "This one wasn't." We have to deal with
12 where we are in the case now, and I think the way to do
13 that is there are some that clearly were not on the
14 original list, and there may be the case that everybody
15 will agree to some of the substitutions or some of the
16 additional witnesses in lieu of some of the facts that
17 had come up, and if they haven't, you know, I'll listen
18 to both sides and make a determination. I'm not
19 necessarily going to make that determination based upon
20 whether they were listed in a letter as an essential
21 witness at some prior point in the case.
22 That may be a factor to consider, but it's not going
23 to be the concluding factor in my mind.
24 So I think there's some benefit of going ahead and
25 trying to do it today while we have everybody here.
52
1 We need to get it going. If there are some that
2 we have to go back and look up and see how they got on
3 the list or whatever, we can do that, but I think, I
4 want to get this thing moving so that we have some
5 resolution on some of the disputes that are in
6 existence.
7 So I think there is a benefit of trying to do that
8 today.
9 MR. NETTLETON: Mr. Hearing Officer, let me
10 clarify one point on that. Everyone can go back and
11 check their own records.
12 As I recall before the stay went into effect
13 there was a requirement we file final witness lists on
14 or about July, a couple of days before the actual stay or
15 a week or so before the stay went into effect in
16 mid-July. We filed out final witness lists at that time
17 in compliance with your order, and in any event we have
18 not from our side added any additional witnesses from
19 the previous disclosures, from preliminary lists.
20 So aside from that I am aware of a letter that
21 Mr. Kobelinski did provide where they named during, I
22 don't know at that time or earlier, where they named
23 additional, a couple of additional people that would be
24 added, and I know who those people are. Only one of
25 them appears on the list, and the other one does not.
53
1 I could go through right now and tell you which
2 are new witnesses, but I don't know if you want to
3 go through the entry at this time.
4 HEARING OFFICER: Yeah. Let's go back to the entry
5 issues, and then we'll take a break, and if you have
6 the memory to go through and say the ones that you
7 don't believe are on there, then sit down with them
8 and see if we can figure out exactly who they are and
9 why they are on there, and then we'll come back and
10 take it up if we have to.
11 MR. NETTLETON: I actually looked, so I've got
12 the ones that are named.
13 (WHEREUPON, MR. HYDE LEFT THE HEARING ROOM.)
14 HEARING OFFICER: Okay. On the access issue,
15 let me make a couple of points preliminarily and then
16 get some responses from the parties.
17 I think that the U. S. response correctly pointed
18 out that at the time we set up the original access
19 procedures there was a great deal of effort put into the
20 process, and I also tried to make it clear that at that
21 point anybody who wanted access should coordinate their
22 access around the visits that were being set up then.
23 (WHEREUPON, MR. HOFFMAN LEFT THE HEARING ROOM.)
24 I do remember trying to emphasize that I would
25 not lightly grant access again in the future if there was
54
1 an opportunity to have conducted that access in the
2 past.
3 In reviewing the motions for new access that was
4 filed on behalf of the Coop, there was not a discussion
5 in there as to why the access was not or why the
6 previous access did not include the vegetation
7 assessments that are being sought now.
8 So that's one thing that struck my immediately, is
9 why wasn't this done before, and why do we have to go
10 back and revisit that now.
11 The second aspect to that deals with some of the
12 issues that we're talking about this morning, is in the
13 U.S. response there was an indication that this may
14 result in new witnesses.
15 (WHEREUPON, MR. HYDE ENTERED THE HEARING ROOM.)
16 Again I'm concerned about setting precedent in this
17 case of going back and revisiting the issues that were
18 fully argues and briefed in the past and opening up new
19 doors and new discovery needs, etcetera.
20 At some point we have to draw an end to some of
21 these things, and I made it clear early on during the
22 first access discussions that everybody should take
23 stock of their case and their needs and try to resolve
24 all those things while we could, and in that regard there
25 was always that outstanding issue as to my authority or
55
1 jurisdiction to order access into the Park, given all
2 the Department of Interior requirements, etcetera.
3 We never had to specifically address this, and
4 I'm concerned about getting into this now for fear that
5 we may be opening a whole new can of worms and
6 legal issues that will sidetrack us from the main focus
7 of the case.
8 Now having expressed those concerns, I do also
9 recognize that the condition of the Park and the
10 condition of the Refuge are very critical issues in
11 this case, and I'm concerned that there's a full
12 opportunity for those who are challenging the plan to
13 understand exactly what the condition is and what the
14 alleged ramifications are of the nutrients that have
15 been making their way into the Refuge and into the Park.
16 In that regard I have some concerns that because of
17 the nature of the Park and the restrictions on access
18 that it does severely limit the ability or does
19 restrict to some degree anyway the ability of those
20 contesting the plan to fully explore the present
21 conditions and therefore understand what they're
22 dealing with.
23 So I recognize the plight of the petitioners on the
24 one hand, but I also am concerned that I don't want to
25 establish a precedent for going back and revisiting issues
56
1 that we have fully discussed in the past and that we,
2 you know, that I tried to make clear for all parties to
3 do what was necessary while they had the opportunity
4 for access.
5 So having expressed those matters I'll give you
6 both an opportunity to respond to it.
7 Ms. Raepple, you can go first.
8 MS. RAEPPLE: Mr. Hearing Officer, our request
9 for entry is related to the work we are having done
10 by Law Environmental, Tom Lodge, and Ed Downing. They
11 are experts who will be working on satellite imagery
12 remote imaging in the Everglades Protection Area.
13 Could we have gotten into the Park and the
14 National Wildlife Refuge prior to this time we would
15 have, but of course as you know there are limitations
16 to our ability to get into the Park, and during the
17 stay we did not do so, and we have come to you as
18 quickly as we could when the stay was lifted.
19 At the time of the original entry back in
20 August, 1992, when this issue was discussed, Bill Green
21 on behalf of the Cooperative indicated that he did not
22 at that time believe there was a need, but he did
23 reserve the right in the future to come back to you
24 if a need was perceived.
25 That need has now been perceived by the Cooperative.
57
1 As I pointed out earlier today, the District
2 does have a remote sensing on their list. We have not
3 yet had an opportunity to depose that witness, and we
4 don't know what that witness is going to say.
5 But in all fairness we have deposed and determined
6 we have a need to have comparable evidence to the witnesses
7 on their list, and we have identified such witnesses and
8 retained them and are willing to go forward as soon as
9 possible, and we are able to get them, their work done,
10 their opinions complete in time for depositions to be
11 taken before the close of discovery.
12 We have indicated they will work in such a fashion
13 to get their opinions complete by March 15th.
14 The entry that the Cooperative is requesting is
15 not duplicative of the entry that has been obtained
16 by the Florida Sugar Cane League. That entry was
17 different in several respects.
18 Spacially it was more limited, but in the
19 intrusion and the time involved it was more expansive,
20 and let me explain.
21 The entry that the League had into the Park and
22 the Wildlife Refuge were limited to 16, 18 locations,
23 12 locations on historical transects and six additional
24 locations.
25 And my understanding is the purpose of that was to
58
1 determine the spacial trend if any of the constituents
2 in the waters and eh soils and also observing
3 the vegetation while they were in.
4 Spacially that' not sufficient. We need to cover
5 the entire Refuge and the entire area of interest, which
6 is the norther five mils approximately in the Park.
7 HEARING OFFICER: Well, I understand there's
8 differences between what was done in the past and
9 what's being requested now, but why couldn't what's being
10 requested now have been done in the past?
11 MS. RAEPPLE: Well, those sites would not have been
12 sufficient. Those were historical sites. We need to
13 identify sites that are discrete vegetative communities
14 of large enough size that they will be sensed by the
15 satellite imagery.
16 Even had we gone out on the prior entry we
17 could not have accomplished at stops that were being
18 made by the League. It would have involved additional
19 work.
20 The question was was the additional work done
21 then or the additional work done now.
22 HEARING OFFICER: Well, it might have involved
23 additional work but we could have done it all within
24 the same permits, and I guess that's the point that
25 Mr. Fitzgerald has raised, is that there is a process
59
1 that has to be gone through to get these permits, and
2 there is some question as to my authority to order
3 them, an that's one of the reasons why we wanted to
4 coordinate them all together at one tim.
5 Why couldn't you have done it back then? I guess
6 that's the point now I'm trying to raise, that I
7 tried earlier to make it clear to everybody that
8 because of the legal questions that we involved in
9 my authority to order it to begin with and also
10 because of the procedures that were involved in having
11 to get the permits I wanted everybody to try to
12 coordinate all that together so we wouldn't have to
13 revisit it.
14 Now we're having to revisit it, and I'm not
15 quite sure why we couldn't have done it all at one
16 time.
17 MS. RAEPPLE: Mr. Hearing Officer, the Cooperative
18 has been very forthcoming throughout these proceedings.
19 We have acted in good faith. We have not been playing
20 hide the ball.
21 All I can tell you is we did ont at that time
22 perceive the need. We have subsequently determined we
23 do have the need, and we have brought it to your
24 attention at the earliest opportunity.
25 HEARING OFFICER: Okay.
60
1 MR. FITZGERALD: Mr. Hearing Officer, we have
2 had discussion between counsel to try and address some
3 of the concerns that I have identified in my response,
4 and obviously those occurred before. I filed this late
5 yesterday, and I apologize for that.
6 But we were speaking right up until probably
7 half an hour or 45 minutes before I finally filed it,
8 so there are a few minor changes in what I said.
9 I indicated in my response that a group of
10 witnesses were still unidentified, and a few of those
11 were identified, I got the Fax, they literally crossed
12 in the Fax machines, where the coop did identify a few
13 additional witnesses by name.
14 But at the risk of sounding like Mr. Green, I
15 have to agree with the Hearing Officer. I think you're
16 right. The pleadings and our discussions have been
17 inadequate to justify doing this at this time.
18 When we went through the rather laborious process
19 that started actually in the spring of '92 and ran through
20 the actual commencement of the entry program, which I
21 think was December of '92, the first month, I mean,
22 I will not belabor the record, everybody remembers it,
23 it was a very difficult process, and I did not raise
24 in my pleading the thorniest issue, and that is your
25 authority to order access and so forth.
61
1 We had hoped to be able to avoid that to the extent
2 possible.
3 At the time, as I point out, we asked if anybody
4 else wanted to do anything else. As I have pointed
5 out this morning in discussion on the witness list...
6 HEARING OFFICER: Mr. Fitzgerald, I understand all
7 these points, because those are the ones I just raised,
8 but my question to you is obviously the condition of
9 what's going on in the Park and the Refuge are the key
10 issues, and don't the petitioners have somewhat of a
11 more difficult burden than they normally would in a
12 typical case of trying to get access and trying to
13 discovery whether clearly, what are the most critical
14 issues in this case?
15 MR. FITZGERALD: Well, I agree. They have a
16 hellacious burden to this point in time, based on several
17 factors.
18 (WHEREUPON, MR. KILLINGER ENTERED THE HEARING ROOM.)
19 The worst and most complicated is the intervention
20 of the Congressional mandate and the Endangered Species
21 Act and the legislation to establish the National Park
22 and underlying the Refuge existence.
23 HEARING OFFICER: Okay. You lost me on that. Where
24 is all this coming from?
25 MR. FITZGERALD: I have noted in one of the
62
1 footnotes the Refuge currently is at the height of
2 the migratory bird season, which is part of the reason
3 the Refuge is there.
4 Additionally I have been advised that the endangered
5 Everglades snail kit is now engaged in nesting
6 activity in the Refuge, which is one of the few remaining
7 preserves for that species.
8 Late yesterday after speaking with Ms. Raepple
9 I was able to get a hold of the Superintendent of the
10 Everglades National Park to see if there was an
11 additional concern in that enormous five-mile band of the
12 park that they would like to enter and was advised that
13 not less than two weeks ago he personally observed two
14 separate endangered species with that area, both the
15 snail kit and the endangered wood stork.
16 They also, the wood stork is just about, depending
17 on water levels, to start its nesting activity, but
18 it's already in the pre-nesting, foraging stage, and
19 the snail kit would be expected to be in the same
20 nesting phase as in Loxahatchee.
21 They are very sensitive to disturbances because
22 of their precarious state, and neither of the Resource
23 Managers reacted at all positively to the idea of, (A),
24 running a reconnaissance chopper there to pick sites out,
25 or, (B), doing a lot of activity on the ground that
63
1 might be within that range.
2 Very little limitation or specificity was provided
3 or could be obtained in response to their conclusions
4 to say where they want to go. To say they want to go
5 to the five-mile point or those most germane to the
6 site plan, you have 60 square miles, 144,000 acres.
7 MS. RAEPPLE: Mr. Hearing Officer, excuse me.
8 I hate to interrupt.
9 We have offered the reconnaissance flight at
10 substantial expense to my client, and we would identify
11 with specificity, giving the coordinate of where we
12 want to go in advance, so this discussion about the
13 size of the area we're talking about is irrelevant in
14 light of the offer that we have made.
15 MR. FITZGERALD: Anything further?
16 MS. RAEPPLE: No.
17 MS. RAEPPLE: Through late yesterday it was
18 the extent provided by the Coop. At that time it was
19 said they would provide multiple sites, far in excess
20 of the 10 or 20 that are in the Park and the Refuge that
21 they wanted, and they would put the burden on the
22 United States on the Resource Managers to decide whether
23 those sites then and over the period they would make
24 their entry would not disturb the endangered species or
25 otherwise engage concerns of those people.
64
1 I don't think that's the right place to put the
2 burden at this juncture.
3 HEARING OFFICER: Well, it sounds like they are
4 just giving you some options, so if there was some
5 difficulty that they are not aware of, I mean, they are
6 not going to be familiar with some of the sensitivities
7 that the Park people are going to be.
8 MR. FITZGERALD: In order to effect, I don't know
9 how long it would take to evaluate those, and I told
10 her I would also bring that to the attention of the
11 Resource Managers, but logically I don't see that provides
12 a great advantage.
13 TELEPHONE OPERATOR: Excuse me for interrupting.
14 Mr. Menton?
15 HEARING OFFICER: Yes.
16 TELEPHONE OPERATOR: This is the AT&T conference
17 operator. I have add Yvonne on behalf of
18 Mr. Lehtinen.
19 HEARING OFFICER: Thank you.
20 TELEPHONE OPERATOR: Thank you. She's on the line.
21 MR. FITZGERALD: If we had a true issue engaged here
22 I might be included to put some high level of burden on
23 the Resource Managers and their staff. But we get back
24 to the issue of what's the justification.
25 I can't get out of the Coop what these people are
65
1 going to be doing. They say they're going to be
2 ground truthing the data.
3 They could be preparing to try and cross or
4 otherwise refute the District's remote sensing
5 specialist, which I assume is what their photo guys
6 were trying for before, and sometime after December, 1992,
7 that did not work out, and incidently their experts
8 said ground truthing is required, so they knew in
9 December, '92, they would have to ground truth something,
10 or they plan to do some independent work.
11 We can't tell from the descriptions. I think they
12 need to explain very carefully and extensively what
13 these people will do and how it will be used in the case.
14 I'm not saying our expert won't or the District's
15 expert will not lay out certain vegetative changes or
16 historical changes based on his analysis, but we don't
17 know if there will be any disagreement on that, and
18 absent some sense there will be disagreement I and I
19 think my clients will be very reluctant to engage in the
20 kind of conduct that directly goes to mandates
21 statutorily from Congress, in part why that permit
22 system it there.
23 We would have no objection I believe to the
24 sharing of information and data. It may be they don't
25 have a dispute with our experts.
66
1 HEARING OFFICER: I think you are entitled to know
2 exactly what they intend to do, and I don't know if
3 that has been communicated or not. Are you telling me
4 that hasn't been?
5 MR. FITZGERALD: No. I cannot tell whether what they
6 really intend to do is to object to whatever
7 testimony Dr. Jensen gives or some totally new theory.
8 Mr. Earl pointed out in the earlier hearings...
9 HEARING OFFICER: I don't think you're entitled to
10 know what the conclusions are yet in terms of whether
11 it's going to refute some of the testimony or not,
12 but I think you're entitled to know what they intend
13 to do and the type of information they intend to be
14 gathering.
15 MS. RAEPPLE: Mr. Hearing Officer, I am at
16 somewhat of a disadvantage in knowing exactly all the
17 ways we will be using the information, because I have
18 not had an opportunity to discover the information
19 that will be provided by the District, by their remote
20 sensors.
21 I don't know if I have a dispute with what they
22 say. I haven't had the opportunity to hear their
23 testimony.
24 But I have told Mr. Fitzgerald what my experts
25 will be doing and using a land satellite imagery to
67
1 develop vegetative maps, and they will be ground
2 truthing the current vegetation, because it's the only
3 vegetation, and as you have pointed out this is critical
4 to many of these, both to causation, to remedy, to the
5 moderating provisions. The vegetative communities that
6 are in the Everglades Protection Area are critical to
7 may, and as I have told you I don't know what
8 more I can tell them.
9 MR. KOBELINSKI: Mr. Menton, this is Mark
10 Kobelinski. Although we are not a party to the entry
11 and access request, since we are consolidated with the
12 Coop we have an interest, and I have just two points to
13 raise.
14 Number one, with regard to seeing whether there is
15 a dispute with Mr. Jensen, who is the District or
16 respondent's expert witness on sensing, he is the
17 witness, one of several, that we were told we can only
18 depose among two days, and that is at the end of
19 February, so I don't think we are in a position to wait
20 and see if we have a dispute, because we have not been
21 able to depose him prior to this, and we are now told
22 we can't depose him until the end of February.
23 Number two, the other point is it's more of due
24 process or fairness. We have been restricted prior to
25 this suit and during this suit to a limited entry and
68
1 access to the Refuge and Park.
2 The District and the federal government scientists
3 have had free access both prior to this action and
4 throughout these proceedings. They were not limited to
5 just the entry and access, and it's our understanding
6 from both depositions and public hearings that Mr.
7 Jensen and other scientists have had free access to
8 these areas to do just this, while we were being
9 restricted to small, specific dates and places, and that
10 is not quite fair.
11 MR. FITZGERALD: Mr. Hearing Officer, in the data
12 provided to the United States from the League after
13 entry into the Everglades National Park has extensive
14 notations on vegetative communities.
15 What they have not established is why did they
16 wait until now.
17 They are carping about then waiting until the
18 availability dates of Dr. Jensen, and yet they admit
19 they don't know if there is a dispute.
20 The problem is they have waited unit now, which
21 is the worst possible time for the resource protection
22 to do this. The Coop sits there with a straight face
23 and says, "We couldn't bring this up until now. It
24 only came up when the stay was lifted."
25 You looked at a pleading from them during the stay
69
1 asking them to give entry and access in another
2 portion of the EPA.
3 They were not shy about filing it, and now we have
4 heard Mr. Green this morning say their photographic
5 remote sensing vegetative work didn't pan out way back when
6 and Coale and Herbert have done nothing since their
7 depos, which was in the first and second week of December,
8 1992.
9 I find that a little bit hard to reconcile. What
10 we really have here is the situation where they are
11 telling us by letter of the 14th of January the final
12 opinions by their witnesses won't be available based
13 on this until March 15th, and that's if they get in by
14 the end of January.
15 They don't say final opinions of Erickson, Lodge,
16 and Downing. They say final opinions of witnesses.
17 We don't know where the data is going and who
18 else might have to be deposing at that juncture, but
19 then they have 11 witnesses they have told us
20 that have no final opinions until after that date
21 anyway.
22 We only have eight days of depositions left at
23 that time. They have pushed it to the absolute end
24 on the theory or the belief that there might be a
25 conflict, and I don't see it.
70
1 I don't see that as justified on the pleadings
2 and their rationale for not having asked right up
3 front.
4 As I told you in the pleadings, we sent specific
5 letters to the two parties, saying, "Do you want to do
6 anything else? Are you joining, going in?"
7 The League went in with some of their transect
8 flights by airboat. They transmitted large areas of
9 the Loxahatchee National Refuge. Any of this work
10 could have been done along the way.
11 It could have been done during the reconnaissance
12 phase in the Everglades National Park by the League.
13 They chose not to do it.
14 And that work extended over a year-long period,
15 and this would impose virtually no problem in the sense
16 of endangered species if it were done in mid-summer or
17 early summer, after the nesting periods are complete.
18 HEARING OFFICER: When are the nesting periods
19 complete?
20 MR. FITZGERALD: Late spring to early summer. I
21 would have to ask the experts. It's a floating period,
22 dependent in some respects on water stages and other
23 factors.
24 It's dictated by the biology of the ecosystem.
25 nesting success is dictated by the same factors.
71
1 MR. GREEN: Your Honor, excuse me. This is
2 Bill Green. I apologize for interrupting.
3 Mr., there are a lot of things that Mr. Fitzgerald
4 said that I disagree with about final opinions and all
5 that.
6 I think the bottom line is we did not know we needed
7 this information when the othe