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IN THE SUPREME COURT OF THE STATE OF IDAHc10H5 SEP - 7 J\f1 tieDocket No. 29175
IN THE MATTER OF THE JOINT
PETITION OF ROBERT RYDER, DBA
RADIOP AGING SERVICE, JOSEPH
MCNEAL, DBA PAGEDATE AND
INTERP AGE OF IDAHO, FOR
DECLARATORY ORDER AND
RECOVERY OF OVERCHARGES FROM
S. WEST COMMpNICATIONS, INC.
- - ----------------------------------------------------------- )
ROBERT RYDER dba RADIO PAGING
SERVICE, JOSEPH B. MC NEAL DBA
PAGEDATE AND INTERPAGE OF IDAHO
, )
Petition ers- Appellan ts-Cross
Respondents
and
TEL-CAR, INC.
Petitioner
IDAHO PUBLIC UTILITIES
COMMISSION
Respondent on Appeal-Cross
Respondent
and
QWEST CORPORATION,
Respondent-Respondent on
Appeal-Cross Appellant.
,(T I ~~J ;JLO i12~~J~oJ: I
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Boise, March 2005 Term
2005 Opinion No. 99
Filed: September 6, 2005
Stephen W. Kenyon, Clerk
Appeal from Idaho Public Utilities Commission.
The Idaho Public Utilities Commission decision is affinned in part, but
remanded for recalculation of interest.
Jim Jones & Associates, Boise for appellants. Michael B. Purdy argued.
~~ ( .
Hon. Lawrence G. Wasden, Attorney General, Boise, for respondent Idaho
Public Utilities Commission. Donald L. Howell argued.
Batt & Fisher, Boise, for respondent Qwest Corporation. William 1. Batt
argued.
. ;
SCHROEDER, Chief Justice.
Robert Ryder, d/b/a Radio Paging Service, Joseph B. McNeal, d/b/a PageData and
InterPage of Idaho , and Tel-Car, Inc. (Pagers), appeal from Order(s) No. 29064 and'
29140 of the Idaho Public Utilities Commission (IPUC). Qwest Corporation (Qwest),
cross appeals from Order(s) No. 29555 and 29603 of the IPUC.
FACTS AND PROCEDURAL BACKGROUND
The Pagers are Commercial Radio Service Providers (CMRS) providing one-way
paging services to their customers in Idaho through what is commonly called a Type I
Interconnection with the US West (Qwest network. PageData negotiated an
Interconnection Agreement with Qwest which was approved by the Commission on
September 10, 1999. Radio Paging also negotiated an Interconnection Agreement, which
was approved by the Commission on May 13 , 1999. InterPage and Tel-Car have no
Interconnection Agreement with Qwest.
On September 24, 1999, the Pagers filed a petition for Declaratory Order stating
two counts for relief. According to their petition, each Pager has purchased certain
facilities from Qwest for the purpose of interconnecting with Qwest and transporting
traffic to the Pagers' respective customers. The Pagers contend that Qwest is prohibited
from charging for the use of these facilities, since September 1996, the date the Federal
Communications Commission (FCC) rules applicable to interconnection became
effective. More specifically, the Pagers allege that the Telecommunications Act of 1996
(47 U.C. 99 153 et seq.) and the FCC rules (47 C.R. 9 51.701) prohibit Qwest from
charging them or other paging companies for use of Qwest' s translnission facilities on a
1 On June 30, 2000, US WEST, Inc., the parent and sole shareholder of US WEST Communications, Inc.
merged with Qwest Communications International, Inc., and on July 6, 2000, US WEST was renamed
Qwest Corporation.
dedicated basis to deliver local traffic to them that originates on Qwest's network. The
Pagers also allege that Qwest has offered or provided other paging companies more
favorable terms, conditions or rates than have been offered them. The Pagers seek
reimbursement for all charges incurred under the Price Lise during the period of time not
covered by an Interconnection Agreement. The Pagers contend that these services and
dedicated facilities used to deliver traffic to them must be provided free of charge. On
July 5, 2000, the Commission dismissed both Counts (Order No. 28427).
The Pagers filed a Motion for Reconsideration alleging that the Supremacy
Clause of the United States Constitution and the FCC rules obligate the states, in this case
the Commission to enforce federal law.Qwest answered the Petition for
Reconsideration which supported the grant of reconsideration to consider the effect of a
recent decision TSR Wireless, LLC v. US WEST Communications, Inc.2000 WL
796763, 21 Communications Reg. (P&F) 49 (F.C. 2000). The Commission granted the
Motion for Reconsideration on August 9, 2000. Upon rehearing, the Commission held
(Order No. 28601) that pursuant to LC. 9 62-616, the Commission has the authority to
resolve customer complaints, subject to Title 62, about whether the price and conditions
of service are in conformance with filed tariffs or price lists. The Commission found that
there is an agreement between the parties that the Pagers are entitled to a billing credit or
reimbursement for the charges they have incurred sometime after late 1996.The
Commission: (1) reinstated Count I and granted the Pagers relief; (2) found Tel-Car was
entitled to a billing credit or reimbursement for the period between September 24, 1996
and September 24, 1999; (3) found InterPage was entitled to a billing credit or
reimbursement for the period between September 24, 1996, and September 24, 1999; (4)
found Radio Paging was entitled to a billing credit or reimbursement for the period
between September 24, 1996, and May 13, 1999; (5) found PageData was entitled to a
billing credit or reimbursement for the period between September 24, 1996 , and
September 10, 1999; and (6) ordered the parties to submit to each other detailed materials
evidenCing amount of the billing credit or reimbursement so that. they may meet and
attempt to agree upon the amount of credit or reimbursement.
2 Price List is a list of rates and charges for use of facilities for Title 62 services provided by Qwest.
On January 2, 2001 , the Pagers filed a Petition to Amend several paragraphs of
the Commission s Final Order on Reconsideration No. 28601. On February 5, 2001 , the
Commission issued Order No. 28626 partially granting and partially denYing the Petition
to Amend.
Due to the parties' inability to resolve the issue ' of the billing credit or
reimbursement, the Commission ordered the appointment of a Hearing Examiner. The
Hearing Examiner conducted an evidentiary hearing and received post-hearing briefs. He
issued his proposed order on November 30, 2001 , recommending that the Pagers were
entitled to billing credits, although not in the amount they had claimed. The Hearing
Examiner found that Qwest had offered better evidence regarding the billing and payment
information from November 1996 to September 1999 and that some of the services and
facilities used by the Pagers were used to provide other, non-paging communication
services (long-distance, cellular, two-way answering, data, Internet access, and private
line services) to their customers. The Hearing Examiner determined that Qwest had
made reasonable efforts to distinguish facilities used for delivering paging traffic by
performing a billing element-by-element review. Consequently, the Hearing Examiner
determined that credit was not due for: (1) non-paging services and facilities, (2) "transit
traffic" from carriers other than Qwest, and (3) services and facilities provided by Qwest
that effectively allowed customers to call the Pagers toll-free. The Hearing Examiner
directed that Qwest make minor changes to its calculation of the billing credits owed to
the Pagers.
The Pagers timely filed exceptions to the Proposed Order. Qwest submitted its
recalculation of the billing credit owed to the Pagers. Qwest requested permission to file
a reply to the Pagers ' exceptions and followed that request by submitting various
attachments to its "Request for Leave to Reply.The Pagers filed an objection to
Qwest's request and filed another request to supplement their exceptions to the Proposed
Order. Qwest did not file an answer to this latest request.
1'ollowing conclusion of the proceedings before the Hearing Examiner, the
Commission reviewed the evidentiary record and the Hearing Examiner s recommended
findings of fact. After conducting its de novo review, the Commission issued a lengthy
Order affirming and expanding on the Hearing Examiner s proposed findings of fact.
The Commission s Credit Order No. 29064 issued July 17, 2002, addressed the following
Issues.
1. Refund Period:In the Commission s Credit Order, it determined that the
refund period for each carrier should begin November 1 , 1996 (i., effective date of the
FCC'Local Competition Order). The Pagers' complaint asked for refunds up until the
time they entered into interconnection agreements with Qwest.The Commission
determined that the refund period for each Pager was: (1) PageData - November 1 , 1996
to September 10, 1999; (2) Radio Paging - November 1 , 1996, to May 13 , 1999; and (3)
Tel-Car - November 1 , 1996, to September 24, 1999.
2. The Two Late Pleadings: The Commission declined to consider the Pagers
two late-filed pleadings because the record had already closed. The Commission
observed that the "so-called secret" interconnection agreements3 were not applicable to
this case because: (1) the agreements and their terms were not pertinent to the substance
of the complaint, and (2) the agreements were (with one exception) all executed after the
refund periods.
3. Non-Paging Services : The Commission agreed with the Hearing Examiner
that it was inappropriate to credit the Pagers for their non-paging services. The Pagers
were only entitled to credits for their one-way paging services.
4. Transit Traffic : Although Qwest is prohibited from charging one-way paging
carriers for the delivery of Qwest-originated traffic, the Commission recognized that the
FCC allows Qwest to charge the Pagers for transit traffic.In compliance with these
controlling FCC orders Qwest is permitted to charge the Pagers for transit traffic
originated by third party carriers. The Commission found that 24% of the Pagers' traffic
was properly classified as transit traffic.
5. Wide Area Calling: The Commission also found that Qwest may charge the
Pagers for wide area calling" arrangements. Wide area calling generally refers "to an
arrangement that allows a paging carrier to subsidize the cost of calls from LEC'
customers to the paging carrier s customers, when completing such calls requires the
3 Refers to interconnection agreements between Qwest and other telecommunication carriers that have been
discovered.
Metrocall v. Southwestern Bell Telephone Company, Memorandum Opinion and Order 16 FCC Rcd 18
123 at ~ 9 (Oct. 2, 2001), reconsid. denied 17 FCC Rcd 4781 at ~ 2 (Mar. 15 2002).
LEC to transport them from one of its local calling areas to another of its local calling
area. ,,5 The Commission explained that
, "
Qwest may charge its customers for long-
distance calls from its Magic Valley or eastern Idaho local calling regions to a Pager
located in Boise." Thus, Qwest may appropriately charge the Pagers for the use of these
wide area calling services and facilities.
6. Calculations of the Refunds : With the exception of calculating additional
interest attributable to the passage of time, the Commission found "that Qwest's evidence
(regarding the calculation of the refunds J was clearly superior to the evidence offered by
the Pagers. We find Qwest's evidence to be much more detailed, complete, and
persuasive than the evidence offered by the Pagers." The Commission directed Qwest to
update its calculation of the refunds due each Pager through July 31 , 2002.The
Commission ordered that Qwest provide these updated calculations to the Commission
and the parties no later than July 31 , 2002. Qwest complied with this directive and filed
its updated calculation of the refunds on July 30, 2002.
On August 14, 2002, Qwest filed a notice stating that it had issued refunds in the
form of billing credits to the three Pagers. Qwest's notice stated that it credited the
Pagers the following amounts:
Pa2er
PageData
Radio Paging
Tel-Car
Credit Amo un
$45 742
$42 105
$31 997
On August 7, 2002, the Pagers filed a Petition for Reconsideration, raising more
than 35 points of contention. The Pagers requested that the Commission s findings
contained in Order No. 29064 be amended to conform to the arguments contained in their
Petition for Reconsideration, the Supplement to the Pagers' Exceptions , and the Request
to Supplement Exceptions. Qwest answered the Petition for Reconsideration, contending
that the Pagers have had several opportunities to address every conceivable issue. Id.
Qwest 'argues that the decisions issued after the TSR Wireless Order have clearly
demonstrated that the Pagers are not entitled to all facilities and services for free.
Mountain Communications, Inc. v. Qwest Corporation, Memorandum Opinion and Order 17 FCC Rcd
2091 at ~~ 1 , 8 (Feb. 4, 2002), reconsid. denied 17 FCC Rcd 15 2002 WL 1677642.
November 1 2002, the Commission issued its final Order on Reconsideration (Order No.
29140), determining that refunds were not due for: (1) non-paging services and facilities;
(2) "transit traffic" from non-Qwest carriers; and (3) "wide area calling" services and
facilities provided by Qwest that effectively allowed Qwest customers to call the Pagers
toll-free. The Commission affirmed its prior order but did increase the amount of billing
credit owed each Pager. The Pagers appealed, and proceedings were stayed when the
parties agreed to participate in the appellate settlement process. Following unsuccessful
negotiations, the Court reinstated the appeal.
On February 13 , 2004, the parties stipulated to suspend the appeal ' and
temporarily remand this matter back to IPUC to consider a recent decision issued by the
United States Court of Appeals for the District of Columbia Circuit Mountain
Communications, Inc. v. FCC 355 F.3d 644 (D.C. Cir. 2004). The parties asserted that
remanding the matter would allow: (1) the Commission to reconsider its orders in light of
the recent Circuit Court opinion, (2) the FCC to address the two telecommunication
issues on remand from the Circuit Court, and (3) the parties another opportunity to settle
the appeal. The Court suspended the appeal and remanded the matter back to the
Commission.The negotiations to settle or narrow the issues on appeal were
In addition, the FCC had not issued any orders addressing the twounsuccessful.
telecommunications issues discussed in the Mountain opinion. Id. The Commission
ordered briefs to be filed addressing the transit traffic and wide area calling issues.
RelYing upon the Circuit Court'Mountain decision, the Commission issued
Order No. 29555 and found that Qwest cannot charge the Pagers for traffic that originates
on Qwest's network and is transported to the point of interconnection (POI) with the
Pagers. The Commission further found that while Qwest cannot charge for wide area
calling services or facilities, Section 51. 703(b) does not prevent Qwest from charging its
own end-user customers for calling a Pagers ' POI located in a different local calling area.
Pursuant to the Commissions directive, Qwest charged Tel-Car $3 909 for direct inward
dialing ' (DID) wide area calling facilities and PageData $10 607. In regards to transit
traffic, the Commission gave Qwest a choice of either charging the Pagers for transit
traffic and providing them calling information so that they may seek reimbursement or
not charge the Pagers but instead charge the originating carrier. In response Qwest
recalculated the refund amounts due to the Pagers as follows: (1) Radio Paging $57,467;
(2) PageData $101 950; and (3) Tel-Car6 $52 848.
Robert Ryder, on behalf of Radio Paging, and Joseph McNeal, on behalf of
PageData, filed affidavits with the Commission indicating they are entitled to a full
refund. Qwest moved to stay Order No. 29555 pending a decision on its request for
reconsideration. The Pagers opposed.
On October 5 , 2004, the Commission issued its final Reconsideration Order No.
29603 following the remand. The Commission determined that the Pagers were entitled
to additional refunds from Qwest. The Commission observed that the refunds owed the
Pagers may exceed any arrearages they may owe Qwest. Consequently, the Commission
directed "Qwest to provide up-to-date calculations to confirm (whether J the refunds
apportioned to each Pager... exceed the amounts the Pagers owe Qwest."The
Commission continued that if the Pagers ' refunds exceed the amounts they owed Qwest
then Qwest shall issue cash reimbursement for the balances to PageData, Radio Paging,
and Tel-Car s estate. On October 15, 2004, Qwest submitted its calculations in response
to Order No. 29603. Rather than provide detailed calculations, Qwest asserted that both
PageData and Radio Paging owed Qwest in excess of $200 000 and $20 000 respectively.
On November, 9, 2004 Qwest filed a notice of cross-appeal challenging the
Commission s determination that: (1) refunds or credit shall be given for use in relation
to transit traffic, and (2) failing to provide guidance as to when credits or refunds are
proper.
In Order No. 29666 the Commission found that Qwest's calculations did not
explicitly confirm the Commission s calculation of refunds. Because Qwest did not
provide detailed calculations regarding any arrearages that the Pagers owe Qwest, the
Commission found Qwest's calculations to be non-responsive to its order. Upon a
request by both parties, the Commission directed the parties to meet once again to
exchange data and attempt to settle their differences, laYing out the following parameters:
(1) the refunds and arrearages should generally pertain to the undisputed refund periods
previously identified and end on the effective dates of their respective interconnection
agreements, and (2) without addressing the merits of what services may be included in
6 Tel-Car became Chapter 7 debtor effective as of January 2002.
the alleged arrearages Qwest should provide detailed calculations pertaining to what
services are subjects of any claimed arrearages. The issues present in this appeal are: (1)
did the Commission properly determine the amount of refunds owed to the Pagers, (2)
did the Commission err when it determined that Qwest could not charge for
transit traffic, (3) did the Commission impose the correct interest rate, (4) was the
Commission arbitrary and capricious when it ordered Qwest to refund to the
Pagers in cash in excess of any arrearages the Pagers owed, (5) what, if any,
attorney fees should be awarded on appeal?
II.
STANDARD OF REVIEW
Jurisdiction to review an appeal from an order of the Commission is provided by
Article V, Section 9 of the Idaho Constitution.In re Jay Hulet s Complaint Regarding
Idaho Power Company s Irrigation Buy-Back Program 138 Idaho 476, 478 , 65 P.
498, 500 (2003). The Idaho Code limits the scope of review:
No new or additional evidence may be introduced in the Supreme Court
but the appeal shall be heard on the record of the commission as certified
by it. The review on appeal shall not be extended further than to
determine whether the commission has regularly pursued its authority,
including a determination of whether the order appealed from violates any
right of the appellant under the constitution of the United States or of the
state of Idaho.
LC. 9 61-629.Review of IPUC decisions as to questions of law is limited to a
determination of whether the IPUC has regularly pursued its authority and whether the
constitutional rights of the appellant have been violated.Rosebud Enterprises, Inc.
Idaho Public Utilities Comm 128 Idaho 624 631 917 P.2d 781 788 (1996)(citing
A. W Brown Co., Inc. v. Idaho Power Co.121 Idaho 812, 828 P.2d 841 (1992)).
Regarding questions of fact, the Court ruled that 'where the Commission s findings are
supported by substantial, competent evidence, this Court must affirm those findings' and
is obligated to affirm its decision.
'"
Rosebud 128 Idaho at 631 , 917 P.2d at 788
(quoting Empire Lumber Co. v. Washington Water Power Co.114 Idaho 191 755 P.
1229 (1987), cert. denied 488 U.S. 892, 109 S.Ct. 228 , 102 L.Ed.2d 218 (1988)). "
reviewing findings of fact we will sustain a Commission s determination unless it appears
that the clear weight of the evidence is against its conclusion or that the evidence is
strong and persuasive that the Commission abused its discretion.Rosebud 128 Idaho at
631 , 917 P.2d at 788 (quoting Utah-Idaho Sugar Co. v. Intermountain Gas Co.100
Idaho 368, 376, 597 P.2d 1058 , 1066 (1979)). "The burden is on the party challenging
the Commission s findings to show that they are unsupported by the evidence.Hulet
138 Idaho at 478, 65 P.3d at 500.
III.
THE COMMISSION PROPERLY DETERMINED THE AMOUNT OF
REFUNDS OWED TO THE PAGERS
Each of the Pagers contends that the Commission erred in determining the amount
of refund owed by Qwest.
The Commission properly determined PageData s refund.
PageData argues that the Commission erred by: (1) approving Qwest's
peremptory exclusion of private lines from the reimbursement requirement, (2) allowing
Qwest to charge for private lines as a wide area calling service, (3) refusing to require
Qwest to bear the cost of transporting paging traffic to the Boise paging terminal, and (4)
placing the burden of proof on PageData. Qwest maintains that facilities are free to the
pager only to the extent the facilities are necessary for interconnection and use to carry
LEC-originated paging traffic.
In the Credit Phase of the case, PageData initially asked for a refund in the
amount of $240 756.03. Page Data s initial refund request reflected a combined total for
both InterPage ($188,473.56) and Page Data ($52 282.47). Subsequently, on remand
before the Commission PageData asserted that it was entitled to an even greater
combined refund of $245 628.51 plus $14 926.80 "for the T-1 lines and the frame relay
- for a grand total of$260 555.31.
The majority of the refund requested comes from InterPage7 ("PageData ). The
Commission held that InterPage s refund calculations were unreasonable, the evidence in
support was not as credible as that supplied by Qwest, the request included charges for
non-paging services and facilities, and case law supports the finding that charges for
7 InterPage was purchased by Mr. McNeal, owner of Page Data.
facilities used by PageData to connect parts of their network on their side of the POIs are
costs appropriately borne by PageData. IPUC supports the Commission s finding.
Contrary to PageData s assertion, the Commission did not reject the refund
request on the basis that the services charged were for wide area calling services. The
main basis for the Commission s decision resulted from its finding that an LEC, in this
case Qwest, can charge for facilities ordered by the paging company to connect points on
its side of the network. See Qwest Corp. v. FCC 252 F.3d 462, 468 (D.Cir. 2001);
TSR Wireless, LLC v. Us. West Communications, Inc.15 FCCR 11, 166 n.70 (2000). (It
has been repeatedly held that the paging carrier would be responsible for paying charges
for facilities ordered from the LEC to connect points on the paIdi'll! carrier s side of the
point of interconnection) ( emphasis added). This then becomes a factual inquiry to
determine on whose network these private lines lie.
The Commission found that the private lines were part of PageData s network.
The question is whether the Commission had substantial and competent evidence to
support this conclusion. PageData argues that the leased lines are part of Qwest's
network maintaining that the leased lines and POTS lines and other facilities located in
Idaho Falls, Pocatello, Twin Falls, and the outlying areas are on Qwest's side of the Boise
paging terminal, not on the Pagers' side. According to PageData, those lines and
facilities feed the point of interconnection in Boise and that when a call comes to the
Boise paging terminal, the call is routed out through PageData s system and PageData is
responsible for all facilities and costs incurred from that point on.
The evidence does not support PageData s contention. McNeal testified that
PageData had leased lines that connected its paging terminals (Pals) to Boise. These
leased lines, as evidenced by a letter addressed to Qwest, are part of PageD at a s network:
We are currently using a private network where we have leased lines
from US West (point to point 2- and 4-wire circuits) connected together
with Motorola DDS v.34 modems. These modems and paging terminals
are currently located in Idaho Falls (854 Lindsey Blvd KUPI address);
Pocatello (656 S. 2nd Ave, Idaho Power Address); Twin Falls (273 Blue
Lakes Blvd, Idaho Power Address); Meridian (220 E. Fairview, Tel-Car
address); and Boise at 6610 Overland Rd. The network sends TNPP
packets between the paging terIl1inals (emphasis added).
Further, Fraser, Qwest's expert, testified that a "private line service is ordered from
premise to premise, so from one PageData premise to another PageData premise
supporting the finding that these private lines are part of PageData s network. The
burden is on the party challenging the Commission s findings to show that they are
unsupported by the evidence. Hulet 138 Idaho at 478, 65 P.3d at 500. This burden has
not been met.
PageData argues, however, that even if it is detennined that the private lines are
part of its network, the sole reason for having this network and incurring the charges was
because Qwest failed to provide a single point of interconnection as obligated under the
Telecommunications Act of 1996. The burden is on Qwest to show that a single point of
interconnection is not technically feasible upon request:
The plain language requires local exchange carriers to permit
interconnection at any technically feasible point within the carrier
network. An incumbent carrier denying a request for interconnection at
a particular point must prove interconnection at that point is not
technically feasible.
US West Communications, Inc. v. Jennings 304 F.3d 950, 960-61 (9th Cir. 2002)(quoting
US West Communications v. MFS Intelenet, Inc.193 F.3d 1112, 1124 (9th Cir. 1999));
47 C.R. 9 51.305(e)(emphasis added). PageData maintains that it requested a single
point of interconnection through Boise in a letter addressed August 29, 1998. Qwest did
not interpret the letter as such a request. If the August 29, 1998, letter was a request for a
single point of interconnection at Boise, the burden was on Qwest to demonstrate why
that request was not technically feasible. The Commission did not explicitly state in its
orders its finding in this regard. However, the Commissioner acknowledged the
applicable law and the effect of that law. It seems clear that the Commission did not treat
the letter as such a request. Certainly that letter does not explicitly state such a request or
use words that lead to the conclusion the request was being made. The Commission did
not err in its approach.
The Commission s findings are supported by substantial competent evidence.
The Commission s decision not to award further reimbursement to PageData is affirmed.
Tel-Car is not entitled to an additional refund.
Tel-Car argues that it is entitled to additional refunds from Qwest contending that
it should have been refunded the full amount for the T1 Non-Local charge which it
estimated at either the $5 282 calculated on November 30, 2001 , or the $4 264 calculated
in March 1, 2001 , plus interest, instead of the $3 909 refunded by the Commission. Tel-
Car further requests refund in the amount of $17 574.72 for its "mobile charges.Lastly,
Tel-Car alleges the Commission erred by placing the burden to show the "mobile
charges" were used for paging services on them rather than on Qwest. Qwest contends
the Commission properly excluded non-paging charges from its calculations.
The Commission adopted Qwest's calculations. Tel-Car provides no argument
showing that the Commission erred in using Qwest's calculations over its calculations.
Tel-Car merely states that it "should have been awarded the entire amount." This issue is
waived on appeal. See State v. Zichko 129 Idaho 259, 263, 923 P.2d 966, 970 (1996)(A
party waives an issue cited on appeal if either authority!!!. argument is lacking, not just
both are lacking) ( emphasis added).
In regard to the "mobile charges " Tel-Car argues that it is entitled to a refund
because the charges were in relation to paging services. The Commission disagreed:
Tel-Car and PageData insinuate that some of the facilities that were
excluded from their credits carry one-way traffic. They maintain that
Qwest offered no evidence about how their systems were configured or
what actual facilities were used to deliver one-way paging traffic to the
Pagers.
Other than bare assertion, Tel-Car has not pointed to any evidence in the
record that supports its position that it should be compensated for mobile
services. Qwest did not apply a credit for mobile service because the
USOC (Uniform Service Order Codes) for this service was a non-paging
code. As the Commission found in its Credit Order, Tel-Car s witness
Mr. Casper, said that his company provides one-way paging, two-way
answering services, and cellular services. He testified that some of his
circuits are utilized to provide paging and non-paging services. Order No.
29064 at 21 (emphasis added). Given this admission, we find it was
incumbent upon Tel-Car to provide evidence regarding the usage of ratio
between one-way paging and non-paging traffic over the joint use circuits.
Tel-Car did not provide any such evidence.
Tel-Car fails to provide any argument or authority to show the Commission erred in
utilizing Qwest's calculations over its own.The on! y arguments made are: (1) Qwest
excluded these charges without performing a proper examination as to what they were
used for, and (2) the fact that the name of the paging carrier
, "
Commercial Mobile Radio
Service " indicates that such a company will employ mobile services in their paging
systems. There is no valid argument or authority cited. The only real issue is whether
the Commission erred by placing the burden on Tel-Car to show the portion of the paging
and non-paging traffic associated with the mobile services.
Tel-Car argues the IPUC erred by placing the burden of proof regarding the
propriety of charges Qwest levied against it. In support of its contention it cites to Pace
v. Hymas:
It is the general rule that where evidence necessary to establish a fact lies
peculiarly within the knowledge and competence of one of the parties
principles of fairness require that party to bear the burden of going
forward with evidence on the issue.
111 Idaho 581 , 585 726 P.2d 693 (1986). However Pace is not supportive of Tel-Car
assertion that Qwest has the burden in this case. Pace stands primarily for the
proposition that the burden of proof does not always lie with the same party during the
duration of the lawsuit, but instead, in situations such as affirmative defenses, the burden
can shift from one party to another. Id.
Qwest initially met its burden by supplYing an itemized bill, broken down by
Uniform Service Order Codes (USOCs ), for services and facilities provided to the
Pagers. These codes were utilized to segregate the charges into paging and non-paging
services. The burden then shifted to Tel-Car to show either the "mobile charges" were
inappropriately categorized as non-paging services or provide evidence showing what
proportion of the "mobile charges" were used for paging:
8 "The Uniform Service Order process utilities "codes" comprised of letters and numbers to generically
refer to all telecommunications services and equipment. USOCs are used to provision, bill and maintain
each services and type of facility. Bell Operating Companies and many other telecommunication carriers
use the USOCs to communicate with each other in a common language." Newton s Telecom Dictionary at
946 (16th ed. 2000).
The Commission specifically rejected the Pagers argument that it was
Qwest's responsibility to show the amount of paging traffic , if any, that
utilize these facilities. The Commission noted that once Qwest excluded
credits for non-paging services
, "
it was incumbent upon the Pagers to
refute this evidence." Order No. 29064 at 22. The Examiner and
Commission found that the Pagers presented scant evidence to support
their claim that all their bills from Qwest were for interconnection for the
purpose of receiving one-way paging traffic from Qwest. Their assertions
about their bills were not creditable given the other kinds of businesses
they operate across the same networks (some of which were for two-way
traffic), nor was it creditable to believe that they had no business operation
needs for other telecommunications services from Qwest. Qwest's
exhibits, in contrast, took each billing element and assigned it
interconnection or other types of services based on logical categorizations.
Moreover, months before the hearings Qwest provided detailed billing
elements for each month of the reimbursement period involved. (The
Pagers J. . . made no effort to show that specific billings elements detailed
for them by Qwest and included in (Qwest'sJ Exhibit 201 , 202 and 203
were incorrectly assigned to non-(pagingJ interconnection use.Order
No. 29064 at 22-23 quoting Proposed Order at 11-12. The Pagers did not
attempt to calculate a "percentage use factor" to determine the portion of
paging and non-paging traffic which may have utilized these joint use
facilities. World Com Order at ~ 57. The Pagers have not persuaded us
(the Commission J nor pointed to any specific evidence to support their
position.
Qwest complied with Pace by going forward with the evidence and supplYing bills which
categorized services and facilities as non-paging and paging. If Tel-Car had issue with
the billing system it was Tel-Car s burden to prove otherwise. Tel-Car did not. The
burden was properly on Tel-Car to provide evidence demonstrating either all or a portion
of "mobile charges" were used for paging services. Failing to provide such evidence in
the underlYing hearings or point to such evidence in the record on appeal necessitates
upholding the Commission s finding that Tel-Car is not entitled to these additional
reimbursements.
C. Ryder is not entitled to an additional refund in the form of interest because a
close reading of the Commission s Order demonstrates the award already
contained interest.
Ryder alleges that he is entitled to additional recovery in the form of interest.
Neither the IPUC nor Qwest responds to this issue.
After reaffirming its finding that Qwest presented better evidence in regard to
billing and payment information the Commission ordered the following for Ryder and his
paging company, Radio Paging, "(w)e adopt Qwest's calculations and further find that
Radio Paging s appropriate total refund with interest as of July 1 , 2003 is $57,416. We
also observe this amount is comparable to Radio Paging s request of $57 309.16 (without
interest)." (Emphasis added.) Although the Commission notes the two calculations are
comparable, it is evident the Commission recognized that Radio Paging s request did not
include interest, while Qwest's calculations did include interest. Recognizing that Qwest
provided the better evidence, the Commission adopted Qwest's figures. According to the
Commission, the only additional amount owed is the interest for July 2004
, "
(g)iven the
fact the parties requested that the remand be continued until August 2, we further find it
is appropriate for Qwest to include one additional month of interest up to August 1
2004." The Commission determined the proper award to Ryder and Radio Paging to be
$57 416, which includes interest. The only additional interest owed is for the month of
July 2004.
IV.
THE COMMISSION PROPERLY DETERMINED THAT QWEST OWED
ADDITIONAL REFUNDS FOR TRANSIT TRAFFIC BECAUSE
PURSUANT TO THE RECENT MOUNTAIN DECISION IN ORDER TO
CHARGE THE PAGERS QWEST NEEDED TO PROVIDE THEM WITH
CALLING DATA FROM WHICH THE PAGERS COULD GET
REIMBURSED, FAILURE TO SUPPLY SUCH DATA PRECLUDES
QWEST FROM CHARGING FOR TRANSIT TRAFFIC
Based on the recent decision in Mountain the Commission determined that Qwest
could either charge the Pagers and provide calling information so that they may seek
reimbursement or it could charge the originating carrier. Mountain Communications, Inc.
v. FCC 355 F.3d 644, 649 (D.C. Cir. 2004). Since Qwest admitted that the calling data
for transit traffic does not exist, the Commission had one choice -- order Qwest to refund
the transit traffic charges to the Pagers. Qwest argues that the Commission erred in
ruling that it must credit the Pagers for transit traffic, offering the following support for
its contention: (1) the Pagers never asserted that Qwest must supply originating calling
number data as a condition to charging them for the dedicated paging facility to the
extent such facility carried third-party traffic, (2) the hearing officer rejected the
contention that Qwest had the duty to provide Pagers with billing information, and (3)
even if Mountain gives rise to a change in law that was not the law at that time the Pagers
were charged.
Qwest's arguments fail in light of the recent decision in Mountain. First, the
Pagers' position has consistently been that they are entitled to a refund for the transit
traffic charges. Once the payment is contested, Qwest must either provide the originating
calling number data or reimburse the charges collected. See Pace v. Hymas 111 Idaho
581 , 585 , 726 P.2d 693, 697 (1986)(during the course of litigation the burden of proof
may shift between the parties). Second, the hearing officer did not have the benefit of the
Mountain decision at the time he made his determinations. Finally, Qwest provides no
authority for the proposition that the Court can allow these charges since that was the
law prior to Mountain and when the charges were incurred. See State v. Zichko 129
Idaho 259, 263, 923 P.2d 966, 970 (1996)("A party waives an issue cited on appeal if
either authority !!.!. argument is lacking, not just if both are lacking.)(emphasis added).
Notably, Qwest stipulated to a stay in the proceedings so the Commission could take into
consideration the Mountain decision.
The Commission s decision ordering Qwest to refund the transit traffic costs is
affirmed. The Commission regularly pursued its authority in accordance with federal law
and the facts show that Qwest did not possess the calling data to supply the Pagers.
THE INTEREST RATE IMPOSED BY THE COMMISSION WAS IMPROPER
In Order No. 28626 , the Commission declined to apply the 12% interest rate
proposed by the Pagers. It applied the interest rate in accordance with IDAP A
31.41.01.106.01: 6% by analogy for amounts accumulated between the years 1996 and
1998 , and 5% for amounts accumulated between the years 1998 and 1999. The Pagers
maintain that the Commission applied the wrong interest rate to their refunds. The
Commission maintains that it was proper to follow the long established practice of
applying the T -Bill interest rate.
Idaho Code 9 28-22-104(1) provides that "(wJhen there is no express contract in
writing fixing a different rate of interest, interest is allowed at the rate of twelve cents
(l2~) on the hundred by the year." However, subsection (1) continues and states the 12%
interest rate is to apply on the followinJ!
Money due by express contract.
Money after the same becomes due.
Money lent.
Money received to the use of another and retained beyond a
reasonable time without the owner s consent, express or
implied.
Money due on the settlement of mutual accounts from the
date the balance is ascertained.
Money due upon open accounts after three (3) months from
the date of the last item.
Subsection(s) (2), (5), or (6), are arguably applicable if the Commission s use of
the Bill interest rate is not proper.
I.C. 9 62-616 states, in pertinent part
, "
(tJhe commission may, by order, render its
decision granting or denying in whole or in part the subscriber s complaint or providinJ!
such other relief as is reasonable based 0/1, the evidence presented to the commission at
the hearing" (emphasis added).This provision is not broad enough to permit the
Commission to create an interest rate or apply the IDAPA 31.41.01.106.01 rate. The case
is remanded for application of a proper interest rate.
VI.
THE COMMISSION WAS NOT ARBITRARY AND CAPRICIOUS WHEN IT
ORDERED QWEST TO REFUND TO THE PAGERS IN CASH IN EXCESS OF
ANY ARREARAGES THEY OWED
The Commission ordered that "(iJf the refunds afforded to PageData and Radio
Paging exceed the amounts the Pagers owe Qwest, then Qwest shall provide them with
cash reimbursements within 21 days of the service date of this Order.Qwest argues
that the Commission originally ordered reimbursements to be applied as billing credits
and this departure from its previous rulings is arbitrary, capricious, and highly prejudicial
to Qwest. Qwest also argues that there was no evidence presented regarding overall
account balances during the recovery period, so there is no evidence from which the
Commission or the Court could determine whether credits ordered exceeded the amounts
owed. Finally, Qwest maintains that the Order is further arbitrary and capricious because
the Commission offered no explanation for rejecting its previous rulings.
The Commission has the power and authority to resolve complaints through an
Order rendering its decision as is reasonable based on the evidence presented:
The commission shall have the authority to investigate and resolve
complaints made by subscribers to telecommunication services which are
subj ect to the provisions of this chapter which concern the quality and
availability of local exchange service, or whether price and conditions of
service are in conformance with filed tariffs or price lists, deposit
requirements for such service or disconnection of such service by
telephone corporations subject to the provisions of this chapter. The
commission may, by order, render its decision granting or denying in
whole or in part the subscriber s complaint or providing such other relief
as is reasonable based on the evidence presented to the commission at the
hearing. Any final order of the commission entered pursuant to this
section may be enforced against any telephone corporation by an affected
person or by the commission.
I.C. 9 62-616.
The Commission acted within its authority when it detennined that the
Pagers are not entitled to all of their reimbursements in cash. In particular, the
Commission noted that:
At least two pagers (Radio' Paging and PageDataJ acknowledged
they stopped paying their paging bills from Qwest. This fact
coupled with the fact that they sought much larger refunds than the
Commission eventually ordered, leads us to infer that the credits
may not exceed the arrearages. If this is the case, it would be
unreasonable to require cash reimbursements.
Order No. 29140 at 47 (emphasis added). In other words, if the refunds were less than
the amounts the Pagers owed Qwest, it made little sense to issue cash reimbursements
instead of billing credits.
The Pagers concentrate on the bills that they have already paid. However, the
reason the Commission determined that all the money paid is not immediately refundable
is because of the bills the Pagers stopped paYing. If those bills contained valid charges
then the money to be reimbursed to the Pagers shall be deducted by the amount of those
valid charges. The Commission did not prohibit cash from being returned to the Pagers
but this will occur only after any valid arrearages have been paid. Depending on the
arrearages the Pagers may in fact get all their reimbursements back in cash.
Qwest contests the Commission s ruling in regard to cash reimbursements as
arbitrary and capricious because there was no evidence before the Commission to
determine whether the reimbursement was going to exceed the arrearages, and the
Commission provided no basis for its decision. Qwest misinterpreted the nature of the
Orders. The Commission recognized that it was possible that the refunds due to the
Pagers might exceed the amounts the Pagers owe Qwest because the refunds have
substantially increased from those originally calculated from Qwest. In a later Order, the
Commission provided reasoning for its order to reimburse in cash in excess of the
amounts owed to Qwest:
A review of our prior Orders is helpful in examining the issue of billing
credits or cash reimbursements. In the first phase (the Liability Phase) of
this case, the Commission determined that the Pagers were "entitled to ~
billing credit or reimbursement for services and facilities. .." Order No.
28601 at 12 (emphasis added). After Order No. 28601 was issued in
December 2000, the Pagers filed a Petition to Amend that Order. Among
other things, the Pagers requested the Commission strike the words "
billing credit or" from the ordering paragraphs. The Commission rej ected
this request. Order No. 28626 at 2.
In the second phase (the Credit Phase) of this case, the Pagers again raised
the issue of cash reimbursements. Conversely, if the refunds were greater
than the amounts owed Qwest, cash reimbursements for the balances
would be appropriate.
. Initially, the reason the Commission ordered a credit rather than an outright cash
refund was because there may have been some arrearages due to the Pagers' decision to
stop paying their bills. At the time of the Order the Commission believed that the
arrearages would be more than the reimbursement and a cash reimbursement would be
unreasonable. Conversely, as noted by the Commission, it can be inferred that if the
reimbursement were to be more than the arrearages, then it would no longer be
unreasonable to refund in cash. The Commission expressly stated this in a later Order
based on the Commission s belief that with the additional refunds due for transit traffic
and wide area calling, there was a likely chance that the reimbursement would be more
than the arrearages. Lastly, although the Commission did not possess the evidence
necessary to make this determination, Qwest did, and this is the reason the Commission
ordered Qwest to provide data to the Commission:
Although Qwest has filed a Cross Appeal, most if not all of the issues
identified in its Cross Appeal relate to the remand issues of wide area
calling and transit traffic. Consequently, we direct Qwest to provide up-
to-date calculations to confirm that the refunds apportioned to each Pager:
(1) as of November 2002 and (2) for the additional refunds for wide area
calling and transit traffic (with the "800" adjustment), exceed the amounts
the Pagers owe Qwest. We order Qwest to provide this data to the
CoH'lH'lission within ten (10) davs of the service date of this Order.
encourafle the Parties to meet informallv to review the data/calculations
before it is filed with the Commission.If the Pagers' refunds exceed the
amounts they owed Qwest, then Qwest shall issue cash reimbursements
for the balances to PageData, Radio Paging and Tel-Car s estate within
fourteen (14) days of the service date of this Order (emphasis added).
Based on the new data that Qwest was to prepare, if the Pagers' refunds exceeded the
arrearages, then Qwest was to issue cash reimbursements. The decision of the
Commission is neither arbitrary nor capricious. See Rosebud Enterprises, Inc. v. Idaho
Public Utilities Comm '128 Idaho 609, 618, 917 P.2d 766 , 775 (1996).
VII.
ATTORNEY FEES ON APPEAL
The Pagers request attorney fees pursuant to I.C. 9 12-120(3). Qwest also
requests attorney fees pursuant to LC. 912-120(3).
Idaho Code 9 12-120(3) authorizes the award of attorney fees to the prevailing
III8UO
~ ~.~~~.
. on a commercial transaction. The statute defines
... -. ~*'
ob .0ftIbt to .... ttU
II' .. rQ~Uttll8sactions except transactions for personal or household
...
11M ..11.8.. .J.fti N-.
purposes.
" "-"-"
tno38t--""IO~~M::;'
=~,
=res is not warranted every time a commercial
~. .
? , 'thtn~aChoTI is ':Yemotely connected with the case. Rather, the test is whether
1811D.. '11 u tll~VtJftlr.Lle:;lemr- ~':!ll~atrie'n comprises the gravamen of the lawsuit.
........
. Attorney s fees are not .J;wpropriate under I.C. 12120(3) unless the
C5i1ii11erClarrdliis1lcrlon ls"rntegral to the claim, and constitutes the basis
upon which the party is attempting to recover.
Sowards v. Rathbun 134 Idaho 702, 708, 8 P.3d 1245 1251 (2000)(quoting, Brower
DuPont De Nemours and Co.117 Idaho 780, 784, 792 P.2d 345 349 (1990)).
Attorney fees cannot be collected under LC. 9 12-120(3) against the IPUC where
the IPUC did not engage in a commercial transaction. See Owner-Operator Independent
Drivers Ass ', Inc. v. Idaho Public Utilities Comm '125 Idaho 401 , 407-, 871 P.
818, 824-26 (1994)(the collection of fees, although commercial, cannot be classified as a
transaction). In this case, the IPUC did not engage in a commercial transaction with the
parties, but instead is a party to this action due to its role as trier of fact.
The parties have prevailed on some issues and lost on others. No attorney fees
among the parties are appropriate.
VIII.
CONCLUSION
The decision of the Commission is affirmed except as to the interest rate applied
to the amount owed the Pagers. The case is remanded for recalculation of interest. The
parties have both prevailed and lost on issues asserted. No costs or attorney fees are
awarded.
Justice EISMANN attended oral argument but did not participate in the opinion.
Justice BURDICK and Justices Pro Tern KIDWELL and WILLIAMSON
CONCUR.
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STEPHEN W. KENYON
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