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., and )
5 UNITED STATES SUGAR CORPORATION, )
-and- )
6 FLORIDA FRUIT AND VEGETABLE ASSOCIATION, )
LEWIS POPE FARMS, W. E. SCHLECHTER & SONS, )
7 INC., and HUNDLEY FARMS, INC., )
)
8 Petitioners, )
)
9 vs. ) DOAH CASE NOS.
) 92-3038
10 SOUTH FLORIDA WATER MANAGEMENT DISTRICT, ) 92-3039
) 92-3040
11 Respondent, ) (Consolidated)
)
12 and )
)
13 MICCOSUKEE TRIBE OF INDIANS, THE UNITED )
STATES OF AMERICA, FLORIDA DEPARTMENT OF )
14 ENVIRONMENTAL REGULATION, and FLORIDA )
WILDLIFE ASSOCIATION, )
15 )
Intervenors. )
16 ) _____________________________________________
17
HEARING BEFORE: HONORABLE J. STEPHEN MENTON
18 HEARING OFFICER
19 DATE: TUESDAY, MARCH 1, 1994
(2:37 P.M. - 3:34 P.M.)
20
LOCATION: LIBRARY, DESOTO BUILDING
21 1230 APALACHEE PARKWAY
TALLAHASSEE, FLORIDA
22
REPORTED BY: SUE HABERSHAW JOHNSON
23 CERTIFIED COURT REPORTER
REGISTERED PROFESSIONAL REPORTER
24 NOTARY PUBLIC
25
2
1 APPEARANCES:
2 Representing Petitioners, Sugar Cane Growers
Cooperative of Florida, Roth Farms, Inc.,
3 and Wedgworth Farms, Inc.: (ALL VIA TELEPHONE)
4 GARY PERKO, ESQUIRE
Hopping, Boyd, Green & Sams
5 123 South Calhoun Street
P. O. Box 6526
6 Tallahassee, Florida 32314
(904-222-7500)
7
Representing Petitioners, Florida Sugar Cane
8 League, Inc., and United States Sugar
Corporation: (ALL VIA TELEPHONE)
9
WILLIAM L. EARL, ESQUIRE
10 RICK J. BURGESS, ESQUIRE
Earl, Blank, Kavanaugh & Stotts
11 One Biscayne Tower, Suite 3636
Two South Biscayne Boulevard
12 Miami, Florida 33131
(305-358-3000)
13 -and-
WILLIAM L. HYDE, ESQUIRE
14 Earl, Blank, Kavanaugh & Stotts
Suite 350
15 215 South Monroe Street
Tallahassee, Florida 32301
16 (904-681-1900)
17 Representing Intervenor, The United States
of America:
18
SUZAN HILL PONZOLI, ESQUIRE
19 Assistant United States Attorney
Southern District of Florida
20 Third Floor
99 Northeast 4th Street
21 Miami, Florida 33132-2111
(305-536-5477)
22
23
24
25
3
1 APPEARANCES, CONTINUED:
2 Representing Intervenor, The United States
of America, continued: (ALL VIA TELEPHONE)
3
JACK LITSHULTZ, ESQUIRE
4 STEVE MC FARLANE, ESQUIRE
United States Department of Justice
5 Environmental & Natural Resources Division
General Litigation Section
6 Room 879, 601 Pennsylvania Avenue (20004)
P. O. Box 663
7 Washington, D.C. 20044
(202-272-4016)
8
Representing Intervenor, Florida Department of
9 Environmental Regulation: (ALL VIA TELEPHONE)
10 LEE M. KILLINGER, ESQUIRE
Assistant General Counsel
11 Department of Environmental Protection
640 Twin Towers Office Building
12 2600 Blair Stone Road
Tallahassee, Florida 32399-2400
13 (904-488-9730)
14 Representing Respondent, South Florida Water
Management District: (ALL VIA TELEPHONE)
15
PAUL L. NETTLETON, ESQUIRE
16 R. BENJAMINE REID, ESQUIRE
Popham, Haik, Schnobrick & Kaufman, Ltd.
17 400 International Place
100 Southeast Second Street
18 Miami, Florida 33131
(305-539-7222)
19
* * * * *
20
ALSO PRESENT:
21
PAMELA GARVIN
22
CATHY STARK (via telephone)
23
LISA HOGAN (via telephone)
24
* * * * *
25
4
1 INDEX
2 ITEM PAGE
3 HEARING COMMENCED . . . . . . . . . . . . . . . . . . 5
4 HEARING CONCLUDED . . . . . . . . . . . . . . . . . . 48
5 CERTIFICATE OF REPORTER . . . . . . . . . . . . . . . 49
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
5
1 PROCEEDINGS
2 (WHEREUPON, THE HEARING COMMENCED AT 2:37 P.M.,
3 AT WHICH TIME MR. KILLINGER AND MR. LITSHULTZ WERE ABSENT
4 FROM THE TELEPHONE CONFERENCE CALL LINE.)
5 TELEPHONE OPERATOR: All right. Shall I take
6 roll call?
7 HEARING OFFICER: Please.
8 TELEPHONE OPERATOR: Ms. Ponzoli?
9 MS. PONZOLI: Yes. Let me get on the speakerphone.
10 TELEPHONE OPERATOR: Mr. Perko, Mr. Green?
11 MR. PERKO: Mr. Perko is here. Mr. Green is not.
12 TELEPHONE OPERATOR: All right. Mr. Nettleton?
13 MR. NETTLETON: Yes.
14 TELEPHONE OPERATOR: And Mr. Menton?
15 HEARING OFFICER: Yes.
16 TELEPHONE OPERATOR: Ms. Ponzoli?
17 MS. PONZOLI: Yes.
18 TELEPHONE OPERATOR: Mr. Reid?
19 MR. REID: Yes.
20 TELEPHONE OPERATOR: And Mr. Earl?
21 MR. EARL: Here.
22 TELEPHONE OPERATOR: Thank you. The I.D. number
23 is WR85527. Thanks again for using AT&T.
24 HEARING OFFICER: Lee Killinger, was he on the
25 line? And I didn't hear if Bill Hyde was on there
6
1 or not.
2 MR. HYDE: I am, Mr. Menton.
3 HEARING OFFICER: All right. Mr. Killinger has
4 just called our office on another line. Did somebody
5 write down that AT&T number so we can tell him to
6 call him and ask them to add him on?
7 MS. PONZOLI: Yes. WR85527.
8 HEARING OFFICER: Anybody else? Anybody else on
9 the phone who needs to be identified for the record?
10 MS. PONZOLI: I have with me Cathy Stark, and
11 Lisa Hogan, Mr. Menton.
12 HEARING OFFICER: All right. Anybody else need
13 to be identified for the record?
14 MR. REID: With Mike Reid is Steve Macfarlane.
15 HEARING OFFICER: Okay.
16 MR. HYDE: Mr. Menton, this is Bill Hyde. With
17 me is Rick Burgess, also.
18 HEARING OFFICER: Okay. Anybody else? Okay,
19 Mr. Hyde, was there anybody else you knew of that wanted
20 to be part of the call?
21 MR. HYDE: I'm sorry. I heard two voices at the
22 same time, Mr. Menton.
23 HEARING OFFICER: Was there anybody else that you
24 knew of that wanted to be part of this phone conference?
25 MR. HYDE: To my knowledge everybody is on it now,
7
1 although I think it was Ms. Ponzoli, one of your
2 attorneys, Mr. Litshultz or something like that?
3 MR. LITSHULTZ: I just joined the call.
4 MS. PONZOLI: You're on, Jack?
5 MR. LITSHULTZ: Yes.
6 MS. PONZOLI: Okay. We were getting ready to go
7 call you.
8 MR. LITSHULTZ: They just called me, so I got on.
9 HEARING OFFICER: Okay, who is this?
10 MR. LITSHULTZ: My name is Jack Litshultz.
11 That's l-i-t-s-h-u-l-t-z. I'm from Washington.
12 HEARING OFFICER: Okay. All right. Mr. Hyde,
13 what about Mr. Hoffman or Mr. Lehtinen or Mr. Guest?
14 MR. HYDE: We faxed notices to them last week to
15 ask them to call us up if they wanted to be included
16 in the conference call. We haven't heard anything from
17 them as of today.
18 HEARING OFFICER: Okay.
19 MR. HYDE: We tried to contact them otherwise.
20 I guess they just decided not to participate.
21 HEARING OFFICER: Okay, I did receive a copy of
22 correspondence that you sent out, so I have it for the
23 record. For the record we will assume since they did
24 not contact you that they chose not to participate in
25 the conference call today.
8
1 I believe that covers all the parties. Are there
2 any other parties who need to be identified?
3 We're waiting for Mr. Killinger to join us, and
4 then we'll proceed. Okay. Let's hold on a second
5 and see if they've gotten ahold of Mr. Killinger.
6 (WHEREUPON, THE HEARING WAS RECESSED FROM
7 2:40 P.M. TO 2:42 P.M.)
8 Mr. Killinger has been provided with the
9 information, and we'll just wait a minute and see if
10 he joins us. In the meantime let me just state what I've
11 received and reviewed today.
12 The hearing was called at the request of the
13 League in connection with their emergency motion for
14 clarification or rehearing.
15 I received a response in opposition to the emergency
16 motion from the U. S. Government, and then this afternoon
17 received a notice of filing in support of petitioners'
18 emergency motion which includes with it a copy of the
19 conceptual design for the Everglades protection project
20 dated February 15th, 1994. Those are the only
21 documents that I have received in connection with our
22 hearing today.
23 Anybody else have anything filed that may not have
24 made its way to me yet?
25 MR. KILLINGER: This is Lee Killinger. I have just
9
1 joined in the conference call. I did not file anything,
2 Mr. Menton, although I did review it and have received
3 it and concur with its comments.
4 HEARING OFFICER: Okay. Now that Mr. Killinger
5 has joined us let's go ahead.
6 This motion is addressed to some issues that have
7 come up at our hearing on February 11th where we had
8 discussed the status of the technical mediated plan
9 and whether or not it was actually part of this
10 proceeding or not. I believe at that time I had raised
11 the issue as to whether the technical mediated plan
12 should be considered settlement discussions and
13 therefore beyond the scope of discovery for purposes
14 of this proceeding and admissible at the final hearing.
15 As I recall what I stated at that time was that
16 I would view the technical mediated plan as protected
17 settlement discussions and not subject to discovery
18 and not admissible at the final hearing, absent
19 someone filing an appropriate motion and bringing to
20 my attention some reasons as to why that ruling was
21 incorrect.
22 Mr. Hyde had filed the motion for rehearing or
23 clarification of that, and I'll give him an opportunity
24 to speak directly to this motion.
25 I have reviewed your motion, Mr. Hyde. There is
10
1 no need to go back over that.
2 There are a couple of issues that come to my
3 mind right off the bat. The first I think is
4 appropriate for Mr. Hyde to address, and secondly I'd
5 like to hear from the District and the federal
6 government and the Department on the second issue that
7 I also have.
8 First I guess, Mr. Hyde, the key question is
9 to resolve this dispute is to get clarification from
10 you as to exactly what it is you're seeking to discover
11 that is reasonably calculated to lead to admissible
12 evidence.
13 In that regard I do have some question in my mind
14 as to how any of the discussions and studies, etcetera,
15 that are included within the technical mediated plan
16 are pertinent to a resolution of the issues regarding
17 the original SWIM plan that was adopted in March, '92,
18 which the District has continually affirmed as being the
19 plan at issue in this case.
20 Having said that, the question that continually
21 occurs to me and has come up several times in the past
22 and is one that I'd like to have addressed by the
23 District and the federal government is exactly what
24 is the role of the technical mediated plan, and this
25 is particularly I think pertinent in view of the
11
1 conceptual design which Mr. Hyde has submitted as an
2 exhibit to his motion today.
3 I guess the concern that I have is despite the
4 representations that have been made by the District on
5 several occasions that the only plan at issue in this
6 case is the SWIM plan adopted in March of 1992 that
7 appears to be that it is a parallel track going on
8 regarding the technical mediated plan and its
9 continuing evolution, and I just wonder exactly how
10 that fits into the scope of the proceeding that we
11 have.
12 It's an issue that we have thrown around several
13 times, and I just still don't understand exactly how
14 this is going to fit into the whole scope of our
15 proceeding.
16 So let me give Mr. Hyde an opportunity to respond
17 first, and then I'd like to hear from the federal
18 government and the District.
19 MR. HYDE: Mr. Menton, I think the basic premise
20 of our argument is that when you ruled that there could
21 be no discovery even as to the mediated technical
22 plan, you were overbroad in that respect, and that
23 your ruling should be limited simply to the admissibility
24 or nonadmissibility of the mediated technical plan.
25 I think Section 90.408 which speaks to compromise
12
1 and offers of compromise really only directs itself
2 to admissibility. It is not one of the identified
3 privileges that are discussed elsewhere.
4 HEARING OFFICER: Okay, Mr. Hyde, I have read your
5 motion and I understand your position on that. I
6 guess the question...
7 MR. HYDE: Having concluded that I think the only
8 limitation on discovery should be whether we are seeking
9 information that is relevant or reasonably calculated
10 to lead to relevant information, so I think that the
11 question you posed to me at the beginning of this
12 conversation is appropriate, and I think it can be
13 handled quite easily.
14 I think you can see from our notice of filing that
15 the mediated technical plan is in a funny sense almost
16 a moot document, because it's really been transformed
17 into and has a separate life now as a conceptual design
18 document dated February 15th of this year.
19 I think it shows to you once again that the
20 representations you have heard notwithstanding, there
21 is a different agenda here today, and that there are
22 different feelings about the appropriateness of the
23 adopted plan which is at issue and has been framed
24 by our pleading.
25 As you know, from the very first day we have been
13
1 arguing to you and have posited a central theme of our
2 case that there's a very significant component that
3 has been disregarded by the adopted plan, and that is
4 hydro period and the effects of hydro period.
5 And the mediated technical plan and now this second
6 document that has sort of emerged out of it and can
7 certainly be considered as its poisonous fruit is
8 reiterating that very problem, and it is a fundamental
9 problem of the adopted plan, so when you ask what are we
10 going to do with the discovery process, well, my answer
11 is it's very simple. We want to discover what's wrong
12 about the adopted plan, and inquiries along these lines
13 help us develop that line of reasoning.
14 It is central to our case, and merely because
15 the adopted, excuse me, the mediated technical plan
16 itself might technically be inadmissible doesn't mean
17 that the facts underlying that mediated technical plan
18 are themselves inadmissible.
19 HEARING OFFICER: Well, I guess the concern that
20 I have, Mr. Hyde, is a fear that we will lose focus
21 as to what is at issue in this case, and to a certain
22 degree I think that your point is well taken with
23 respect to understanding exactly what is in that
24 original plan and conducting discovery to test the
25 validity of the assumptions and conclusions that are
14
1 included in it, and I certainly do not mean to preclude
2 you from inquiring of witnesses as to what additional
3 studies have been conducted or what additional inquiry
4 has been conducted regarding the issues that are in the
5 SWIM plan and what new theories or conclusions they
6 have reached since the time they have met and
7 participated in the development of the original SWIM
8 plan, but I think my concern is that if we start
9 getting into specific issues regarding the conceptual
10 design and how that came about, it's really going to
11 sidetrack preparations for the final hearing in this
12 case.
13 I think that I'm very concerned that we have a
14 short time frame to get ready for the hearing, and
15 we can't lose focus of what this case is all about.
16 MR. HYDE: Well, I understand and appreciate
17 that concern on your part. I really think you should
18 really be directing that question, however, to the
19 other side, because I think they're the ones being
20 disingenuous to you in creating a different focus to
21 this proceeding.
22 But let's assume for the moment that the central
23 focus of this proceeding is, as you have repeatedly
24 ruled, the adopted plan. Well...
25 HEARING OFFICER: Well, I haven't repeatedly ruled
15
1 that. It is what I have been repeatedly told, and
2 I have nothing before me to go to the contrary.
3 MR. HYDE: Okay. Well, however you want to
4 characterize it it is clear this is what is at issue
5 in this proceeding at this time, and assuming that to be
6 the case then I think we are entitled to develop
7 through discovery a counter case as to that plan, and
8 any legitimate means that we can use to develop that
9 counter theory I think is appropriate for a discovery
10 mechanism, as long as it is relevant or reasonably
11 calculated to lead to relevant information.
12 We're not trying to rechange the focus of these
13 proceedings. We think in a funny sense it's really the
14 other side that's trying to do that, but the problem
15 here is we've got an adopted plan that has manifest
16 faults to it, and one of the primary ways that we can
17 demonstrate that is through discovery into the
18 mediated technical plan and its prodigy, which are
19 not privileged, or inadmissible under any set of
20 circumstances.
21 So we should be able to inquire into that, and
22 we should be able to develop our theory of the case
23 as to why the adopted plan is faulty for hydro period
24 and other related reasons. That's all we're trying to
25 do here.
16
1 I don't think it's changing the focus of this
2 proceeding at all. I recognize fully there is a
3 relatively short period of time left available to us,
4 and I think that short period of time is frankly a
5 rather artificial one that's been imposed on us in part
6 by the other side and by the legislative directive
7 to the contrary, but I think that really sort of misses
8 the point.
9 This is our discovery effort, and I think we
10 should be entitled to do discovery we want, and the
11 discovery we want should be directed towards our
12 developing our theories of the case, and this is a
13 very, very probative, relevant, and we hope in the
14 final analysis will be a very persuasive argument to be
15 laid before you.
16 HEARING OFFICER: But, Mr. Hyde, I mean, the
17 SWIM plan clearly anticipates that the strategies for
18 dealing with the Everglades will be an ongoing effort,
19 that it will include ongoing scientific studies and
20 continual efforts to refine strategies set forth
21 within the SWIM plan.
22 MR. HYDE: I agree with you entirely. That's
23 what we're doing here, dealing with that ongoing
24 study effort. That's what we have in this February 15th
25 document, a reflection of the latest ongoing study
17
1 by the District.
2 HEARING OFFICER: Well, I guess my point is for
3 purposes of this litigation what we are focusing on
4 is the plan that was adopted in March, 1992, and we
5 have to deal with the specifics of that plan and the
6 science that's involved in that plan and determine
7 whether or not that plan stands on its own.
8 So I just have some concern whether we get of
9 into ongoing studies and the scientific basis for some
10 alternate theories that may or may not be adopted by
11 the District ultimately which is going to cause us
12 to lose sight of what's involved in this case.
13 MR. HYDE: Well, I understand what you're saying,
14 Mr. Menton, but when you talk about ongoing studies
15 I think it's well to remember we are dealing here
16 with a Section 120.57 proceeding, a de novo proceeding,
17 and the facts were not rendered static as of the date
18 of adoption of that plan in 1992.
19 There's been a whole bunch that occurred ever
20 since that time, a whole bunch of new evidence
21 that has been generated and developed by all sides to
22 the case.
23 So we are all dealing with ongoing, an ongoing
24 development of the facts. It's one of the problems my
25 side has in this case, that it's been a constantly
18
1 moving target, and I think that if anything this
2 February 15th document is additional evidence of that
3 fact.
4 I think again it misses the point, because our
5 primary concern here is to develop our theory of the
6 case, and it is a legitimate vehicle to effectuate
7 discovery of these or related documents.
8 We are trying to persuade you why it's wrong, and
9 we think there are some fairly damning admissions in
10 these documents, and we think that even if those
11 documents may themselves be technically inadmissible
12 we can still generate a lot of information that will be
13 considered by you to be admissible, and I understand
14 your concern about losing the focus of this proceeding,
15 but again I urge you to remember that this is a
16 discovery process. We are entitled to develop the case
17 as best we see fit as it is framed by the pleadings,
18 and I think that the limit on our discovery should be
19 solely that which is provided by Rule 1.280, which
20 speaks to the discovery of relevant evidence and other
21 evidence which may be inadmissible at trial that is
22 reasonably calculated to lead to discoverable evidence.
23 HEARING OFFICER: Okay. Let me ask you this
24 question. Has this issue come up in any of the
25 depositions that have been taken over the last six
19
1 weeks or so? Has there been any specific objections
2 raised during the depositions or any questions which
3 have not been answered because it deals with it or
4 any questions that haven't been asked?
5 MR. EARL: Mr. Hearing Officer, this is Bill Earl,
6 if I may.
7 Yes, we have a whole series of questions because
8 of our understanding of your ruling at the last hearing
9 we have not been asking relative to what is in this
10 conceptual design document and theretofore what's in
11 the mediated technical plan.
12 We understood you to rule we could not take
13 discovery on it, and we have not tried. I think there
14 may be one or two instances where one or two lawyers
15 did try, and there was objection.
16 HEARING OFFICER: Well, you know, I don't have a
17 problem in asking, in your asking witnesses what ongoing
18 studies they have conducted or whether they have
19 reached any new conclusions other than what's set forth
20 in the plan if it's framed in those terms.
21 I guess what I have a problem with is when we
22 start getting into specific questions regarding
23 participation in the development of this technical
24 mediated plan or the conceptual design or whatever
25 document results from the ongoing efforts, and I don't
20
1 think that, you know, I think you should be able to
2 phrase questions to witnesses...
3 MR. HYDE: We don't want to recreate the
4 settlement process or the discussions that went on in
5 that. We're not trying to develop that. We're not
6 trying to bring it forward to you either directly or
7 indirectly.
8 What we are trying to develop, and maybe I haven't
9 made this point clear, is a technical case that may be
10 arising out of some of these same discussions.
11 I mean, as you have noted, it is an ongoing
12 process. Even during the settlement discussion
13 process the District didn't just sit on its hands. It
14 kept thinking about other things it could do to I
15 presume improve its adopted plan, and that's why you
16 see such documents as the February 15th, 1994, document.
17 What we're trying to get at there are technical
18 things. We're not trying to get at the politics of it.
19 We're not trying to present to you the settlement
20 process so you can somehow derive some prejudice from
21 that. That would be foolish on our part, and we
22 don't want to do that.
23 What we're just trying to do is get at the
24 technical merits of the case. If, for example, the
25 settling rate that the stormwater treatment areas are
21
1 going to be designed for has changed, then we should
2 be able to get at that.
3 If the District has concluded that, for example,
4 they have not given adequate attention to hydro period,
5 we should be able to get at that and prove that portion
6 of the case.
7 I'm sure there are other areas that just don't
8 immediately come to me that may have at one time or
9 another been discussed in the settlement process, but
10 merely because something has been discussed in the
11 settlement process doesn't prevent the opposing party
12 from offering evidence of that at trial if you can
13 obtain it from some other forum, and if we can develop
14 from another witness, for example, that the adopted
15 plan is inadequate because it does fail to deal with
16 hydro period then we should be able to present that to
17 you, even if that grew out of a discussion or an
18 interrogation that dealt with in whole or in part the
19 mediated technical plan.
20 Now, for example, in the schedule next week is
21 the primary architect of the February 15th, 1994,
22 conceptual design that we filed today, his name is
23 Gaylon Miller, I think he's going to be able to tell us
24 a great deal about that plan, about the adopted plan,
25 and about his new conceptual design, and I think that
22
1 we will hear from that deposition some rather probative
2 evidence that if your present ruling were in effect
3 we might not be able to develop at all, because
4 someone might argue that in some way, shape, or form
5 it grew out of the mediation process and thereby is
6 inadmissible, not only inadmissible but privileged.
7 HEARING OFFICER: Well, Mr. Hyde, I don't think
8 my prior ruling ever spoke to those issues that you're
9 discussing.
10 I don't think the mere fact that there is a
11 discussion in the technical mediated plan or any of
12 its offshoots of some certain scientific problem or
13 resolution of a problem that that automatically
14 precludes it from discovery or admissibility at the
15 final hearing in this case.
16 That's not what I ruled at all, and maybe the
17 problem here is you are taking an overly broad
18 interpretation of what I said.
19 I said simply that the plan itself was not at
20 issue, the technical mediated plan was not at issue in
21 this case, and it was developed in the context of
22 settlement negations entirely, and consequently I
23 don't think it's going to be admissible at the final
24 hearing, and I don't think the process by which it was
25 developed are relevant or purposes of resolving the
23
1 dispute that's before us.
2 MR. HYDE: Well, I think maybe we have misunderstood
3 each other. Arguably the process by which it was
4 developed is not before us, and I'll accept that, but
5 I do think that the technical underpinning of the
6 conceptual, the technical mediated plan are before us,
7 and even if they weren't before us as a result of the
8 mediated technical plan discussions certainly they
9 are now before us in a nonprivileged, clearly admissible
10 document dated February 15, 1994.
11 HEARING OFFICER: Well, the technical provisions of
12 the technical mediated plan are not before us. They
13 only come before us if you can raise them within the
14 context of the SWIM plan that's being challenged in
15 this case.
16 MR. HYDE: I agree, and I'm not trying to dispute
17 you in that regard.
18 Really the technical underpinnings, really, but
19 those technical underpinnings, it's really fallacious
20 to link them to the mediated technical plan as
21 if they have no separate life of their own.
22 They do have a separate life. They were things
23 that were discussed before the settlement process ever
24 was contemplated by anyone and have been discussed since
25 that time.
24
1 HEARING OFFICER: Okay. Well, let me hear from
2 any of the other petitioners who want to speak on this
3 issue before I hear from the District and the federal
4 government.
5 Mr. Green or Mr. Perko?
6 MR. PERKO: On behalf of the Cooperative we have
7 no objection to the League's motion. As you know, we
8 originally filed a motion to strike references to the
9 technical mediated plan, because we do not believe that
10 plan is at issue in this proceeding.
11 However, to the extent that the technical
12 underpinnings of the plan are relevant to the
13 current SWIM plan before you, we believe those facts
14 should be discoverable, and we will decide if it's
15 admissible at the hearing. But we have no objection
16 to the League's motion.
17 We do maintain our position that the technical
18 mediated plan itself is not at issue in this proceeding.
19 HEARING OFFICER: Okay. How about from the
20 District or DER?
21 MR. NETTLETON: Mr. Hearing Officer, this is Paul
22 Nettleton for the District.
23 Before I respond totally I'd just like to take
24 issue with Mr. Hyde's continuing characterization
25 that the current SWIM plan does not address hydro period
25
1 and did not comply with the statute.
2 So that is obviously something that will be
3 dealt with at the final hearing. We do not agree
4 with that concept.
5 HEARING OFFICER: Okay.
6 MR. NETTLETON: It seems they are trying to walk
7 a very fine razored edge here in attempting to use
8 the technical mediated plan without endorsing it to
9 somehow suggest that that's a better plan but at the
10 same time they won't endorse it as a better plan.
11 So with that in mind I'd like to just say first
12 of all because of the press of things going on in this
13 case and related cases we have not had an opportunity
14 to file a formal response to it, but we would for the
15 record adopt the arguments that we presented in our
16 renewed motion to strike and motion for protective
17 order that was filed in October of 1992.
18 With regard to the discovery in the federal
19 settlement agreement we believe that these issues
20 are identical in essence. We believe that the
21 discovery concerning the technical mediated plan would
22 be wholly improper...
23 HEARING OFFICER: What about the way Mr. Hyde
24 was just characterizing it in terms of trying to
25 address it within the scope of the technical underpinnings
26
1 rather than with respect to the process by which it
2 came about? What's the problem...
3 MR. NETTLETON: Mr. Hearing Officer, I don't know
4 what that means. I don't know how you start doing
5 discovery into the technical underpinnings of the
6 technical mediated plan without discussing
7 how it was developed.
8 HEARING OFFICER: Well, again I agree with you if
9 you phrase it in terms of the technical mediated plan,
10 but I guess my point is that Mr. Hyde should not be
11 precluded from inquiring of witnesses regarding specific
12 scientific issues simply because they are included
13 within the technical mediated plan. Would you agree
14 with that?
15 MR. NETTLETON: I agree with that.
16 HEARING OFFICER: Okay.
17 MR. NETTLETON: I don't have any problem with
18 that. What I have a problem with is what we see coming
19 down the road, which has been highlighted by Mr. Hyde,
20 coming up I guess in Gaylon Miller's deposition next
21 week, who was, who developed not only the conceptual
22 design for what's included in the SWIM plan but also
23 for the technical mediated plan.
24 And I just think this is going to sidetrack this
25 proceeding greatly. As has been stated, the technical
27
1 mediated plan is not part of the current SWIM plan and
2 has not been adopted by the District as part of its
3 SWIM plan and therefore is not at issue in this
4 proceeding.
5 HEARING OFFICER: Mr. Nettleton, what is going to
6 sidetrack this proceeding? I mean, what specifically
7 is it that you're concerned about that is going to
8 sidetrack the proceeding?
9 MR. NETTLETON: Well, I have a couple of concerns on
10 sidetracking the proceeding. It deals with the
11 ability to get this case to trial without doing an
12 enormous amount of discovery on collateral issues
13 which are not really relevant to the proceeding.
14 HEARING OFFICER: I agree with you, but I guess
15 as we're sitting here talking I'm wondering whether
16 there is even a dispute that needs to be resolved.
17 It seems to me as I understood what Mr. Hyde
18 was saying a minute ago that he is not seeking to
19 inquire regarding the processes by which the technical
20 mediated plan was developed and that the inquiries
21 that he will be conducting will be framed within the
22 scope of the SWIM plan that is at issue in this case,
23 and if it's framed within that context where's the
24 problem?
25 MR. NETTLETON: Again, Mr. Hearing Officer, I
28
1 am not exactly sure what he means by that, and what
2 you're saying, I don't have a problem with him asking
3 questions of a technical nature that relate to that
4 current SWIM plan, because they happen to also be
5 involved in the technical mediated plan.
6 What I'm concerned about is getting into a long
7 process of discovery, of Gaylon Miller and additional
8 witnesses from the District or otherwise, that deal
9 with the technical mediated plan, what it provides
10 for so far as hydro period, so far as phosphorus
11 reductions, so far as STAs, so far as all of the
12 programs that are set forth in there that are not
13 exactly the same as what's in the SWIM plan.
14 They are part and parcel of the same genre, but
15 they are still STAs, and we're still dealing with
16 phosphorus reduction, hydro period relationships, and
17 so forth.
18 But I just don't see how you can get into, I don't
19 know what they're asking for is the problem, and I do
20 have a problem with them doing discovery into the
21 mediated plan because we think it is contrary to the
22 spirit and policy, and I'm happy to address that if you'd
23 like me to.
24 HEARING OFFICER: I don't think we need to get into
25 that. Let me just say we're talking in the abstract
29
1 about issues that probably are not right for resolution
2 right now, and I have hopefully expressed my concerns,
3 that I don't want the discovery in this case to be
4 sidetracked into a long and lengthy discourse on the
5 development of the technical mediated plan or the
6 specifics of the technical mediated plan.
7 I think the discovery that's conducted in this
8 case has to be directed towards the provisions of the
9 SWIM plan that's at issue in this case, which is the
10 plan adopted in March of 1992, and if the discovery is
11 framed along those lines then I think it's reasonably
12 calculated to lead to admissible evidence and is
13 permissible.
14 And those are the parameters within which I think
15 the discovery should be constructed.
16 If you get into specific issues or disputes during
17 the course of the depositions I will be around next
18 week, and it might be easier then when we get into
19 specifics to deal with this, rather than talking
20 in the abstract like we have today.
21 MR. HYDE: Mr. Menton, this is Bill Hyde. I think
22 that you can see what you just suggested is consistent
23 with the numbered paragraph two on page six of my
24 pleading.
25 I think that that ought to be the operative
30
1 test for determining whether an inquiry can be made.
2 Now I think you are also right in saying we really
3 are dealing with an abstract, and it's really hard
4 to figure out what will be objectionable and what
5 isn't until the questions are asked.
6 It's a good general test that's been articulated
7 on page six, and I think that ought to be our operative
8 way of looking at it.
9 MR. KILLINGER: Mr. Menton, could I break in?
10 This is Lee Killinger.
11 HEARING OFFICER: Okay.
12 MS. PONZOLI: Mr. Hearing Officer...
13 HEARING OFFICER: Mr. Killinger, and then Ms.
14 Ponzoli I gathered also wanted to say something.
15 MS. PONZOLI: Yes, sir.
16 MR. KILLINGER: All right.
17 HEARING OFFICER: All right. Go ahead,
18 Mr. Killinger.
19 MR. KILLINGER: I recognize you may have already
20 ruled, but I have to go on record.
21 I think we're dealing with the nose of the camel
22 under the tent situation here, and I really have
23 serious doubts that when we get into the context of a
24 deposition that the questions are going to be limited
25 to the context of the present SWIM plan.
31
1 I think they are going to try to go as far afield
2 as they can until they are yanked back by opposing
3 counsel in this sparring match about who is going
4 to dare to call the Hearing Officer to call it on
5 this, and I think it's a dangerous precedent to set.
6 I think it discourages settlement discussions in
7 general as to what they're going to be used for later
8 on.
9 HEARING OFFICER: Mr. Killinger, what are you
10 suggesting that I do then?
11 MR. KILLINGER: I think that any inquiry into the
12 settlement negotiations or the prior settlement
13 negotiations ought to be expressly precluded.
14 I think the law provides that they shouldn't be
15 inquiring into it. It goes against the policy of
16 encouraging settlement negotiations.
17 HEARING OFFICER: Well, I think I have already
18 said if they start talking about what happened during
19 the settlement process that that's not an appropriate
20 issue for discovery.
21 MR. KILLINGER: It is a produce of settlement
22 discussions, and they will want to go into the
23 substance of the document, which I think is tantamount
24 to the same thing.
25 MS. PONZOLI: Mr. Menton, I have a specific
32
1 example.
2 HEARING OFFICER: Okay.
3 MS. PONZOLI: Dr. Maffei is one of the federal
4 scientists, and in his deposition notice and request
5 for documents, and you understand a request for documents
6 in this case means just anything, it covers the
7 universe, they have asked for any and all documents
8 relating to mediation or settlement negotiations
9 between the various parties to the Everglades SWIM
10 challenge proceeding.
11 That is asking for everything that was generated
12 during the last year of mediation.
13 I think that the lessons for settlement among major
14 opposing parties would be horrible if that type of a
15 request were allowed to be fulfilled and we were forced
16 to produce those very large number of documents and then
17 create privileged lists for those things that went
18 between an attorney and the client or were work
19 product.
20 You are really creating not something that will
21 sidetrack this, but it will derail it, because we
22 are on another major tangent.
23 I like Mr. Nettleton can live with the
24 industries asking people, you know, their theories on
25 hydro period, does the SWIM plan do this, you know,
33
1 whatever those underpinnings are.
2 I agree that's a hard line of inquiry to shut
3 down, and I can live with that, but to ask me to
4 produce all of my mediation and settlement documents
5 is just fundamentally wrong.
6 And we have as I tried to point out to you, we
7 have a very difficult time getting the discovery on
8 the SWIM plan presently completed on the schedule that
9 we have, and I think that we feel it's extremely
10 important to go forward with the hearing in a prompt
11 way, and so if I'm understanding, you're saying that
12 document request is improper, but a question regarding
13 hydro period would be acceptable. Is that accurate?
14 HEARING OFFICER: I think that's an appropriate
15 interpretation.
16 MS. PONZOLI: Okay. Well, with that...
17 HEARING OFFICER: I guess what I'm trying to find
18 out in the abstract is how can we craft some guidelines
19 that everybody can live by, and that's what I was trying
20 to get from Mr. Killinger, and I'm open to suggestions
21 as to how we can do that.
22 MR. NETTLETON: Mr. Hearing Officer, this is Paul
23 Nettleton again.
24 I think one point from the mediation which bears
25 on this to some extent, and, I mean, it's not like we
34
1 didn't think of this ahead of time, the first draft of
2 the settlement agreement, which didn't contain headings
3 or outlines, contained one full text section, and I
4 drafted that section in anticipation of this very
5 problem arising, and I don't have it in front of me,
6 but someone may have it.
7 It provided that nothing in any of the drafts of
8 the settlement agreement could be used in litigation or
9 discovery and expressly stated that because it was in
10 a draft did not mean it represented a position of a
11 party, either the drafting party or any other party.
12 It was presented for purposes of discussion only, and
13 I believe variations of that particular comment or
14 provision were contained in everybody's draft that came
15 out after that, and I would also point out that the
16 technical mediated plan was a part of that settlement
17 agreement, Appendix A of that settlement agreement, and
18 incorporated by reference.
19 So I think this whole line of inquiry, getting to
20 the technical mediated plan and so forth, is in fact
21 contrary to what we understood going into the
22 mediation was going to be available for discovery
23 afterwards.
24 HEARING OFFICER: Getting back to Ms. Ponzoli's
25 point, I don't think it's proper to try to get the
35
1 specific documents from witnesses that were used as
2 part of the settlement negotiations in the mediation
3 effort, but to the extent that there were ongoing
4 studies that were being conducted by the witnesses and
5 are continuing today I think it is appropriate, and the
6 petitioners ought to have an opportunity to inquire
7 as to what those studies are and what conclusions
8 they have reached, if any, and how that may alter the
9 original positions that were taken by the witness in
10 connection with the development of the SWIM plan at
11 issue.
12 If it's framed within that context, then I don't
13 have any problem with the inquiry.
14 MS. PONZOLI: Mr. Menton, may we also do some
15 of the, they used different scientists for settlement
16 discussion in some cases. I think that's going to
17 require our adding witnesses. They used different
18 negotiators to agree to some of these things, concepts.
19 It would appear that we're going to need to go and
20 interview those people and get their thoughts, because
21 they used different teams. There was some overlap.
22 I mean, some mediators were certainly there, but...
23 HEARING OFFICER: I mean, Ms. Ponzoli, do you
24 really need that? I mean, your SWIM plan is going to
25 rise and fall on your own witnesses, isn't it?
36
1 MS. PONZOLI: Well, I think in a compromise
2 they agreed that certain things would work that they're
3 not agreeing presently will work.
4 MR. HYDE: Mr. Menton, I think that's a
5 mischaracterization of what my side may or may not have
6 agreed to, and I would like to reiterate here that we
7 are not seeking to reconstruct for your purposes the
8 settlement discussions and settlement agreement or the
9 potential settlement agreement that was unfortunately
10 not reached among and between the parties.
11 Again we are just trying to get at the technical
12 underpinnings. We do not want to be precluded from
13 asking questions of any listed witness or appropriate
14 witness and be told that we can't get an answer to a
15 specific question simply because that's a subject
16 that may have been brought up or discussed in the
17 settlement process.
18 This would be an inappropriate limitation on our
19 powers of inquiry. That's what we're trying to seek
20 through the motion here today.
21 We do not want to be absolutely precluded from
22 that kind of inquiry. We do recognize your ruling
23 about admissibility, and we do recognize we don't
24 want to offend any public policy attached to the
25 Section 90.408, but we have some pretty important public
37
1 policies on our side, too, and one of them, the most
2 important is the ability to discovery and develop our
3 theory of the case, and I think that when all is said
4 and done the comments you have heard from opposing counsel
5 are aimed at frustrating that exercise on our part.
6 We're trying to discover their case, and it's
7 an appropriate area of inquiry.
8 HEARING OFFICER: All right, let me see if I can
9 summarize this. We're kind of...
10 MR. HYDE: It's a parade of horribles for you
11 here that is not necessarily the case. I think our
12 discovery or inquiries when all is said and done has
13 been very appropriate and limited, and frankly given
14 how little time we have left to us and the small
15 amount of time we have per witness I doubt very much
16 we could be abusive even if we wanted to be.
17 HEARING OFFICER: Okay, let's see if we can
18 summarize where we are.
19 Mr. Hyde, I agree with you that if you inquire
20 of witnesses, the fact that some particular area of
21 inquiry may have been addressed within the mediated,
22 technical mediated plan is not in and of itself a
23 basis for directing that witness not to respond to the
24 question.
25 Okay? On the other hand I do not believe that, or
38
1 let me rephrase that.
2 I think that your inquiry needs to be focused in
3 terms of the plan that's at issue in this case, which
4 is the March, 1992, plan, and you need to avoid
5 getting sidetracked into the particulars of the
6 technical mediated plan and which plan is better,
7 etcetera, because we're not litigating which plan is
8 better. We're litigating whether or not the SWIM
9 plan of March, '92, meets the statutory parameters.
10 So you need to keep your inquiry focused in that
11 regards, and I think that's the best we can do in the
12 abstract now.
13 MR. HYDE: I understand that ruling, and I'm
14 satisfied with it. Our intent all along has been
15 to try to prove why the adopted plan is a bad plan.
16 We think we can do that. That's all we want to do.
17 HEARING OFFICER: All right.
18 MS. PONZOLI: Mr. Menton, are we clear that such
19 a request as we read off for you is foreclosed?
20 HEARING OFFICER: Right, in terms of trying to
21 deal specifically with the efforts of developing a plan
22 within the scope of mediation. I think the settlement
23 negotiations and the compromises that may have been
24 offered by the various parties we don't need to get
25 into those specific issues. I think it has to be geared
39
1 towards the SWIM plan adopted in March, 1992.
2 Now to the extent witnesses are involved in
3 ongoing scientific studies and efforts, then they are
4 subject to discovery regarding those ongoing efforts.
5 I guess that's where the crux of the problem is
6 coming in here, what is ongoing scientific efforts, and
7 what is settlement negotiations, and I think those
8 conflicting issues are sometimes difficult to resolve
9 in the abstract.
10 I hope I have given some parameters as to what is
11 appropriate. If it gets down to specifics and it
12 can't be worked out, then, you know, it's appropriate
13 to give me a call, and we'll try to work it out
14 within the context of a particular question or set of
15 documents.
16 MR. BURGESS: Mr. Menton, this is Rick Burgess.
17 So I have, because I am going to be taking the
18 deposition of Gaylon Miller next week, and just so
19 I have some direction, we did file the conceptual
20 design documents for a reason.
21 Page one, the first sentence of the Executive
22 Summary document, points out that it is intended upon
23 acceptance and approval to modify certain elements
24 of the current proposed SWIM plan for the Everglades.
25 I would like to inquire of Mr. Miller next week
40
1 with respect to this specific document how the
2 document modifies certain elements of the pending
3 SWIM plan.
4 Do I understand from your ruling I cannot inquire
5 into the modifications, because they were ongoing
6 studies since the SWIM plan and culminated in a
7 February 15th, 1994, document which is several months
8 post the collapse of the mediated plan discussions?
9 HEARING OFFICER: Well, you know, this gets back
10 to the second issue that I had raised when we started
11 the conference call today.
12 The whole idea of this parallel development of
13 another plan during the course of litigation on the
14 original plan is very problematic, and I have a real
15 hard time understanding exactly, I'm simply not privileged
16 to what all efforts are ongoing outside of the scope of
17 this litigation, but if we refer to this conceptual
18 design, that there is a specific intent to modify or
19 amend the SWIM plan, and yet I don't know when that's
20 supposed to occur, whether it's going to occur within the
21 scope of this litigation or at some latter point in
22 time and whether there would be creation of a new
23 point of entry to challenge modifications that are done
24 in connection with this conceptual design or what, and
25 that was the second issue that I was getting to.
41
1 I don't know, Mr. Nettleton or Ms. Ponzoli, if
2 you can give me any further clarification in that
3 regard.
4 MR. NETTLETON: Mr. Hearing Officer, this is Paul
5 Nettleton.
6 Let me first of all state I had not even seen this
7 conceptual design that Mr. Burgess is talking about.
8 I can't speak directly to its content, but from
9 his comment just then it indicates that it would be
10 intended to modify the SWIM plan if the document is
11 accepted, which obviously has not occurred at this
12 point.
13 It is my understanding that that document may
14 have been created for the purposes of current bills
15 that are pending before the Legislature which may have
16 some effect, but at this point they have no bearing
17 on the litigation or the current SWIM plan.
18 You had mentioned early on it appears those are
19 moving on a parallel track, and that is probably
20 accurate. There are efforts going on that I'm not
21 aware of, but I would point out what was not filed
22 with you is that there is another report I understand
23 issued by Gaylon Miller and Burns and McDonald dated
24 February 4, 1994, which is an update of the conceptual
25 design actually in the SWIM plan, so to suggest that
42
1 this particular document that's been filed before you
2 is an evolution of the SWIM plan is not an accurate
3 depiction. What it is as I understand it is an
4 evolution of what developed during the technical
5 mediated discussions.
6 There is a separate conceptual design related
7 directly to the SWIM plan concepts of the STAs, and that
8 has now been updated within the last month as well.
9 MS. PONZOLI: I think that's accurate, Mr. Menton.
10 This is Ms. Ponzoli. I was unaware of this document
11 also, but the League did provide me with a copy of it.
12 I guess you have one, too, and the Executive Summary
13 says in the second paragraph, "The only substantive
14 difference between the conceptual plan presented
15 herein and that developed by the technical mediation
16 group is in the geographic location of one of the six
17 stormwater treatment areas included in the plan."
18 It is my understanding this conceptual design is
19 the conceptual design for the technical mediated
20 plan, and I guess you get back to the fundamental
21 question it's hard for you, and you're not the only
22 one it's hard for, I have to tell you, because some
23 of the litigators are chewing through their fingers
24 on this, the technical mediated plan, evidently there
25 is a movement afoot for the Legislature to somehow
43
1 legislate...
2 MR. PERKO: I'm going to object to this
3 discussion. I don't think it's relevant to the current
4 SWIM plan. It relates to the activities outside this
5 forum.
6 HEARING OFFICER: Mr. Perko, is that who that
7 is?
8 MR. PERKO: Yes, sir.
9 HEARING OFFICER: Okay. I agree if we get into
10 specifics of it, but I think in terms of trying to
11 crystallize the discovery dispute and understand
12 exactly where we are, if we're talking about
13 procedurally the status of the different plans, I
14 think it's permissible.
15 MS. PONZOLI: Well, that is my understanding.
16 I am not involved in that, so that's my understanding,
17 and if this document I guess as Mr. Nettleton has
18 indicated was created towards that effort, there are a
19 large number of people who believe that this conceptual
20 design and technical mediated plan certainly do all
21 the things that the first SWIM plan did and more, and
22 of course in a perfect world the people on the other
23 end of this phone conversation would say yes, and we
24 would not need to come before you every week.
25 HEARING OFFICER: Well, let me ask you,
44
1 Ms. Ponzoli, and you, Mr. Nettleton, what is your
2 position going to be next week when Mr. Burgess seeks to
3 inquire of Gaylon Miller regarding his participation
4 in the development of this conceptual design?
5 MS. PONZOLI: That question that you just framed
6 would seem to go to the settlement development.
7 I guess Mr. Miller does what people ask him to do,
8 so I don't know. Maybe Mr. Nettleton had better
9 handle that. I'm not sure the United States is going
10 to be saying that much. I think it will be more the
11 District.
12 HEARING OFFICER: Okay, Mr. Nettleton?
13 MR. NETTLETON: Well, from my understanding of your
14 ruling, Mr. Hearing Officer, they are not entitled to
15 inquire into the development of the technical mediated
16 plan, along with Mr. Burgess who just said he intended
17 to inquire into discussions between the conceptual
18 design of the mediated plan versus the conceptual design
19 for the SWIM plan, and I don't necessarily see that as
20 a problem. I see it's a red herring. I'm not
21 exactly sure where it's going.
22 I'd have to probably hear it in context to determine
23 whether I would think it would be objectionable under
24 your ruling.
25 MS. PONZOLI: I think that's the better or the
45
1 worse argument that Mr. Menton was referring to
2 before, which was better or which was worse.
3 I don't know. This is very difficult.
4 MR. HYDE: Well, it is a problem to deal with
5 in the abstract, but the document is dated
6 February 15th, 1994. My understanding is settlement
7 discussions that Ms. Ponzoli refers to in her
8 response to our motion did fail and failed
9 approximately three months ago.
10 This is a very recent document. It is along the
11 lines, Mr. Menton, of what you said we could inquire
12 of the witnesses as to what they have been doing, what
13 other studies or what other work efforts, since the
14 SWIM plan.
15 HEARING OFFICER: That's where I want to see your
16 inquiry directed.
17 MR. HYDE: That's where it would be. The statement
18 that I raised in Mr. Miller's statement that this
19 document, the February 15th document, is designed to
20 modify certain elements of the SWIM plan.
21 I want to inquire over the whole length and
22 breadth of how this document that he drafted and
23 modified...
24 HEARING OFFICER: No, no. Wait a minute. Now
25 you're getting beyond the scope of what I think is
46
1 pertinent, because if you want to go into how this
2 conceptual design modified what's in the SWIM plan,
3 then you're getting sidetracked. That's where I think
4 we're beginning to waste time.
5 If you want to go through the aspects of this
6 plan, that expand upon what's in the SWIM plan, or if
7 you believe that there are inconsistencies and you want
8 to ask him why he changed his opinion, then you can
9 inquire into that, but in terms of going into aspects
10 of this conceptual design that were not addressed
11 and are not part of the original SWIM plan, then
12 that's something that I don't think we need to get into,
13 because the SWIM plan is either going to stand on its
14 own feet or it's not.
15 MR. BURGESS: I think I understand your ruling.
16 I think I'm entitled under your ruling to ask him how
17 this document modifies what is in the pending SWIM
18 plan and in his opinion how this document proves or
19 disproves the adequacy of what is in the pending
20 SWIM plan.
21 HEARING OFFICER: I think probably the appropriate
22 way to frame your questions to him is what has he been,
23 what was his involvement in the development of the
24 SWIM plan in 1992, what has been his continuing
25 involvement, and has he reached any conclusions that
47
1 are different or contrary to what was set forth in the
2 March, 1992, SWIM plan, and what he intends to testify
3 to at the final hearing in this case.
4 MR. BURGESS: Okay.
5 HEARING OFFICER: Again it's hard to deal with
6 some of these discovery issues in the abstract.
7 I will be around next week so you can call me and we
8 can try to get a little bit more specific about it if
9 we need to.
10 I just want to emphasize that the discovery in
11 this case has to be geared towards the 1992 SWIM plan,
12 because that's the plan that's at issue, and while
13 there may be some talk about substituting or modifying
14 that SWIM plan, until those events occur we have to
15 deal with the plan before us.
16 If and when such modifications or amendments take
17 place, then we'll address those at that point in time
18 and determine what if any efforts are necessary.
19 All right. Any other issues we need to take up
20 today?
21 MR. HYDE: I don't think so.
22 HEARING OFFICER: Mr. Hyde, does this give you
23 enough to go on in terms of your discovery
24 preparations?
25 MR. HYDE: I think so. Hopefully we won't have a
48
1 need to come back for any further, more specific
2 questions.
3 My concern was simply that your previous ore tenus
4 ruling could be read to constitute a blanket
5 preclusion of inquiry, and that's my concern primarily.
6 I think you clarified it sufficiently to make it
7 not that way.
8 HEARING OFFICER: Okay. All right. Nothing
9 further today?
10 All right. We have the next hearing scheduled for
11 March 14th, I believe, is that correct, at 10 o'clock?
12 MR. HYDE: Yes.
13 HEARING OFFICER: Okay. Very good.
14 MR. HYDE: Thank you.
15 (WHEREUPON, THE HEARING WAS CONCLUDED AT
16 3:34 P.M.)
17 * * * * *
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49
1 CERTIFICATE OF REPORTER _______________________
2 STATE OF FLORIDA )
SS
3 COUNTY OF LEON )
4 I, SUE HABERSHAW JOHNSON, Certified Court Reporter,
5 Registered Professional Reporter, and Notary Public in and for
6 the State of Florida at Large:
7 DO HEREBY CERTIFY that the foregoing hearing was
8 taken before me at the time and place therein designated; that
9 my shorthand notes were thereafter reduced to typewriting
10 under my supervision; and the foregoing pages, numbered page 1
11 through page 48, are a true and correct record of the
12 proceedings.
13 I FURTHER CERTIFY that I am not a relative,
14 employee, attorney, or counsel of any of the parties, nor
15 relative or employee of such attorney or counsel.
16 CERTIFIED THIS 2ND DAY OF MARCH, A.D. 1994,
17 IN THE CITY OF TALLAHASSEE, COUNTY OF LEON, STATE OF FLORIDA.
18
STATE OF FLORIDA )
19 SS
STATE OF LEON )
20
21 The aforesaid instrument was acknowledged
22 before me this 2nd day of March, 1994, by SUE HABERSHAW
23 JOHNSON, who is personally known to me.
24
CHRISTINE WHEELER
25 Notary #AA711091