HomeMy WebLinkAbout20030310February 26, 2003 Hearing.pdf
1 BOISE, IDAHO, WEDNESDAY, FEBRUARY 26, 2003, 9:30 A. M.
2
3
4 HEARING EXAMINER: Good morning. This is
5 the time and place set for a hearing in an Order to Show
6 Cause and Notice of Hearing in the matter of 26 telephone
7 Title 62 telephone companies' failure to remit the
8 Commission's 2002 regulatory fee pursuant to Idaho Code
9 Section 61-1001 and 62-611.
10 My name is Don Howell. For the record, I'm
11 a duly appointed Hearing Examiner for the Public
12 Utilities Commission and this is the time and place.
13 I'll read the names of the companies, just put them into
14 the record. The first company is American
15 Telecommunications Enterprise; Arrival Communications;
16 Inc.; Colorado River Communications Corporation; Complus
17 L.L.C.; Correctional Communications Systems of Idaho;
18 Cybersentry, Incorporated; Faxnet Corporation, Transtel,
19 Incorporated; GF Enterprises; Ruth and Tara Millward;
20 Miracle Communications, Incorporated; Nexstar
21 Communications; Nor Communications; Overlook
22 Communications International, PTT Telekom, Inc.; I guess
23 it's Quest, Q-u-e-s-t, Telecommunications, Inc.; Smitty's
24 Pub; Telcom Network, Incorporated; Telehub Network
25 Services; Teltrust Communications Services; Touchtone
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CSB REPORTING COLLOQUY
Wilder, Idaho 83676
1 Network, Incorporated; USA Tele Corp.; USBG,
2 Incorporated; Vista Group International; West End
3 Communications; and finally, Western State Pay
4 Telephone.
5 All right, for the record, I would note
6 that it is five after the appointed time for this hearing
7 to begin and the only party appearing in front of me is
8 the Staff of the Public Utilities Commission. For the
9 record, let's take the appearance of Staff's attorney.
10 MS. NORDSTROM: Good morning. My name is
11 Lisa Nordstrom. I'm a Deputy Attorney General and today
12 I'm representing the Staff in this proceeding.
13 HEARING EXAMINER: All right, and, again,
14 for the record, there is no other party present in
15 response to the Order to Show Cause. Before we start,
16 Ms. Nordstrom, are there any preliminary matters that we
17 should take up?
18 MS. NORDSTROM: Yes, Mr. Hearing Examiner.
19 At this time the state and, well, through the Staff would
20 move to remove Arrival Communications and Miracle
21 Communications from this proceeding. Arrival
22 Communications had requested that the Commission remove
23 its price lists and tariffs from its records and we have
24 done so at this point and are not seeking to order them
25 to show cause at this point since they had previously
2
CSB REPORTING COLLOQUY
Wilder, Idaho 83676
1 requested that they be taken off from our records.
2 As far as Miracle Communications is
3 concerned, Miracle has since come into compliance with
4 the reporting and assessments requirements of the
5 Commission and for that reason, we are no longer seeking
6 to have them show cause in this proceeding.
7 HEARING EXAMINER: So I take it from your
8 statement that Miracle Communications has paid the
9 regulatory fee?
10 MS. NORDSTROM: Yes, they have.
11 HEARING EXAMINER: All right. Well, then
12 based on your recommendation, I would also in turn then
13 recommend to the Commission that these two companies be
14 deleted from any eventual order issued by this
15 Commission, primarily finding that Arrival Communications
16 has asked that its tariffs and price lists be removed and
17 that Miracle Communications has come into compliance;
18 thereby, negating further proceedings as it relates to
19 those two companies.
20 If there are no other preliminary matters,
21 why don't you present your first witness.
22 MS. NORDSTROM: Thank you. Staff would
23 call as its first witness Christine Adams.
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3
CSB REPORTING COLLOQUY
Wilder, Idaho 83676
1 CHRISTINE ADAMS,
2 produced as a witness at the instance of the Staff,
3 having been first duly sworn, was examined and testified
4 as follows:
5
6 HEARING EXAMINER: Ms. Nordstrom.
7 MS. NORDSTROM: Thank you.
8
9 DIRECT EXAMINATION
10
11 BY MS. NORDSTROM:
12 Q Ms. Adams, please state your full name and
13 your last name for the record.
14 A Christine Adams.
15 Q And could you spell your last name?
16 A A-d-a-m-s.
17 Q By whom are you employed and in what
18 capacity?
19 A I'm employed by the Idaho Public Utilities
20 Commission as a financial support technician.
21 Q Are you the same Christine Adams that filed
22 direct testimony on February 25th, 2003?
23 A Yes, I am.
24 Q Do you have any corrections or changes to
25 your testimony?
4
CSB REPORTING ADAMS (Di)
Wilder, Idaho 83676 Staff
1 A No, I do not.
2 Q If I were to ask you the questions set out
3 in your prefiled testimony today, would your answers be
4 the same?
5 A Yes, they would.
6 MS. NORDSTROM: I would move that the
7 prefiled direct testimony of Christine Adams be spread
8 upon the record as if read.
9 HEARING EXAMINER: All right, without
10 objection, given the absence of any other party in the
11 room, we'll spread the testimony upon the record.
12 (The following prefiled testimony of
13 Ms. Christine Adams is spread upon the record.)
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5
CSB REPORTING ADAMS (Di)
Wilder, Idaho 83676 Staff
1 Q. Please state your name and business address
2 for the record.
3 A. My name is Christine Adams and my
4 business address is 472 W. Washington Street, Boise,
5 Idaho.
6 Q. By whom are you employed and in what
7 capacity?
8 A. I am employed as a financial support
9 technician by the Idaho Public Utilities Commission's
10 Fiscal Section. My job responsibilities include setting
11 up and maintaining assessment account files on all utility
12 companies doing business in Idaho that have tariffs or
13 price lists on file with our agency. These account files
14 include: notices of requests for gross intrastate revenue,
15 annual assessment fee billing statements, receipting
16 information, and other correspondence pertaining to gross
17 intrastate revenue and assessment billings.
18 Q. What is the purpose of your testimony?
19 A. I am offering testimony in the proceeding
20 commonly referred to as Case No. GNR-U-03-3. In the Show
21 Cause proceeding I am offering evidence regarding the
22 failure of twenty-four (24) companies named in the Show
23 Cause Order to pay their 2002 regulatory fee. In
24 addition, these companies failed to report their gross
25 operating revenues for the 2001 calendar year as required
6
GNR-U-03-3 ADAMS, C (Di) 1
02/25/03 STAFF
1 by Idaho Code Section 61-1003.
2 THE ANNUAL REGULATORY FEE
3 Q. Please explain the annual regulatory fee.
4 A. Chapter 10 of Title 61 requires that each
5 public utility subject to the jurisdiction of the
6 Commission "shall pay to the commission in each year, a
7 special regulatory fee in such amount as the commission
8 shall find and determine to be necessary . . . to defray
9 the amount to be expended by the commission for expenses
10 in supervising and regulating the public utilities . . ."
11 Idaho Code Section 61-1001.
12 Q. Is this fee applicable to Title 62
13 telecommunications Corporation's identified in this Show
14 Cause case?
15 A. Yes. Idaho Code Section 62-611 State's the
16 telephone Corporation's whose services
are subject to the provisions of [Title 62],
17 shall pay to the Commission a special
regulatory fee to be determined by the
18 Commission, pursuant to procedures set forth
in chapter 10, Title 61, Idaho Code, in such
19 amount as may be necessary to defray the
amount to be expended by the Commission for
20 expenses in supervising and regulating
telephone Corporation's pursuant to
21 [Chapter 6 of Title 62].
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7
GNR-U-03-3 ADAMS, C (Di) 2
02/25/03 STAFF
1 Q. How is the fee calculated and assessed?
2 A. Idaho Code Section 61-1003 requires that
3 each public utility
4 shall file with the Commission a return
verified by an officer or agent of the
5 public utilities . . . involved, showing
its gross operating revenues from its
6 intrastate utility . . . business in
Idaho for the preceding calendar year
7 during which it carried on such
intrastate utility or railroad business.
8
9 For purposes of this hearing, twenty-four Title 62
10 companies identified in Case No. GNR-U-03-3 failed to
11 report their intrastate gross operating revenues for the
12 2001 calendar year.
13 Q. What happens after the preceding year's
14 annual revenues are reported?
15 A. Once the utilities report their gross
16 intrastate operating revenues, the Commission determines
17 the proportional assessment that all public utilities must
18 pay based upon the Commission's annual appropriation by
19 the legislature. No later than April 15 of each year, the
20 Commission determines the proportional assessment. This
21 proportional assessment (in the form of a multiplier) is
22 then multiplied by each utility's reported gross operating
23 revenues. Idaho Code Section 61-1004. For the 2002
24 regulatory assessment, the Commission determined that
25 "the proportionate share of each utility's fee is to be
8
GNR-U-03-3 ADAMS, C (Di) 3
02/25/03 STAFF
1 assessed at .2577% (.002577) of each utility's gross
2 intrastate operating revenues. In no case shall the
3 assessed regulatory fee be less than $50.00 Idaho Code
4 Section 61-1004(3)." Order No. 29005.
5 On April 22, 2002, the Commission mailed a
6 statement to each Title 62 utility notifying them of
7 their 2002 annual assessment.
8 Q. How do utilities pay their assessments?
9 A. Idaho Code Section 61-1005 requires that,
10 [o]n or before May 1st of each year, the
Commission shall notify each public utility
11 . . . by mail, of the amount of its fee
for the ensuing physical year... Such fee
12 shall be paid to the commission in equal
semiannual installments on or before the 15th
13 day of May and November in each fiscal year.
14 Q. What happens if payments are late?
15 A. Section 61-1005 further provides that,
16 If payment shall not be made on or before
said respective dates, the installment so due
17 shall bear interest at the rate of 6 percent
(6%) per annum until such time as the full
18 amount of the installment shall have been
paid. Upon failure, refusal or neglect of
19 any public utility or railroad corporation
to pay such fee the attorney general shall
20 commence an action in the name of the state
to collect the same.
21
22 Q. Please describe the procedures used to
23 notify the companies to report their preceding calendar
24 year revenues and to pay their regulatory assessments.
25
9
GNR-U-03-3 ADAMS, C (Di) 4
02/25/03 STAFF
1 A. As previously mentioned, Idaho Code
2 Section 61-1005 requires the Commission to notify each
3 utility of its regulatory fee by mail. According to
4 Commission Title 62 Rule 202 (IDAPA 31.42.01.202.02),
5 each Title 62 corporation is required to provide the
6 Commission with the
7 address of the principle place of
business of the telephone corporation,
8 and, if there is a principle place of
business in Idaho, the address of the
9 principle place of business in Idaho,
[and an] agent in Idaho for service of
10 process by the Commission in the state
of Idaho.
11
IDAPA 31.42.01.202.02 (b) and (c).
12
Rule 202.03 also provides that,
13
orders and other documents issued by the
14 Commission may be served by mail on the
agent for service of process listed
15 pursuant to Rule 202.01(c) of this Rule.
This service constitutes due and timely
16 notice to the telephone corporation, and
no further service is necessary to bind
17 the telephone corporation.
18 IDAPA 31.42.01.202.03.
19 Q. How were the Orders to Show Cause in
20 this proceeding served upon the companies?
21 A. Order No. 29185 in Case GNR-U-03-3 was service
22 dated January 27, 2003. Idaho Code Section 62-619 provides
23 that in all matters arising under the Chapter 6 of Title
24 62 that are submitted to the Commission for decision,
25 "shall be governed by the commission's rules of practice
10
GNR-U-03-3 ADAMS, C (Di) 5
02/25/03 STAFF
1 and procedure." Commission Procedural Rule 16 provides
2 that the Commission Secretary shall serve all Orders by
3 mail. IDAPA 31.01.01.16.01. This Rule also requires the
4 Commission Secretary to serve complaints against
5 utilities upon the person designated for that purpose by
6 the utility. Furthermore,
7 All utilities must maintain on file with
the Commission Secretary a designation
8 of such a person. Summonses and complaints
directed to regulated utilities . . . may be
9 served by registered or certified mail.
10 IDAPA 31.01.01.16.02. Pursuant to Rule 16, the Commission
11 Secretary served the Show Cause Orders by certified mail.
12 Idaho Code Section 61-615 also allows complaints
13 against utilities to be served by registered mail.
14 Q. Please describe the allegations against
15 American Telecommunications Enterprise, Inc., Colorado
16 River Communications Corp., Complus, L.L.C., Correctional
17 Communications Systems of Idaho, L.L.C., Cybersentry,
18 Inc., Faxnet Corporation, Federal Transtel, Inc., GF
19 Enterprises, Ruth & Tara Millward, Nexstar Communications
20 Inc., Nor Communications, Inc., Overlook Communications
21 International Corporation, PTT Telekom, Inc., Quest
22 Telecommunications, Inc., Smitty's Pub, Telecom Network,
23 Inc., Telehub Network Services Corporation, Teltrust
24 Communications Services, Inc., Touchtone Network, Inc.,
25 USA Tele Corp., USBG, Inc., Vista Group International,
11
GNR-U-03-3 ADAMS, C (Di) 6
02/25/03 STAFF
1 Inc., West End Communications, Inc., and Western State
2 Pay Phones ordered to Show Cause in Order No. 29185.
3 A. I will address each company individually
4 with the exception of Arrival Communications, Inc. and
5 Miracle Communications, which I recommend be removed from
6 this proceeding.
7 1. American Telecommunications Enterprise, Inc.
8 On February 8, 2002, a letter was mailed to
9 American Telecommunications Enterprise, Inc. asking it to
10 report its gross intrastate revenue on or before April 1,
11 2002. The Company did not timely report its gross
12 intrastate revenue. On April 22, 2002, a statement of
13 their annual assessment fee was mailed. Because the
14 Company initially failed to report its revenues, it was
15 assessed the minimum fee of $50 per Idaho Code Section
16 61-1004(3). This statement also mentioned that the fee
17 may be paid in two equal installments, the first due no
18 later than May 15, 2002, and the second due no later than
19 November 15, 2002. However, the entire fee could be paid
20 no later than the first installment date. The Company
21 did not respond to this statement either.
22 Q. What happened next?
23 A. On October 1, 2002, a second letter was sent
24 to American Telecommunications Enterprise, Inc. stating
25 that its first half payment of the regulatory fee had not
12
GNR-U-03-3 ADAMS, C (Di) 7
02/25/03 STAFF
1 been received. The amount owed, including calculated
2 interest of 6% per annum, was now $25.57 for the first
3 half due no later than October 15, 2002 or $50.57 for the
4 entire year's assessment.
5 Q. Has the Company paid its 2002 regulatory fee?
6 A. No. As of February 24, 2003, the Commission
7 has not received American Telecommunications Enterprise,
8 Inc.'s 2002 regulatory fee of $51.01 (interest included
9 as of January 15, 2003) and the fee is well past due.
10 Q. Did the Commission attempt to serve a copy
11 of Order No. 29185, directing the Company to appear at
12 the Show Cause Hearing, via certified mail?
13 A. Yes, however, the mail was returned by the
14 Post Office as "not deliverable as addressed, unable to
15 forward."
16 Q. Does American Telecommunications
17 Enterprise, Inc. have a current Certificate of Authority
18 issued by the Secretary of State to do business in Idaho?
19 A. No. On January 15, 2003 I reviewed the
20 Secretary of State's website for the Certificate
21 information pertaining to American Telecommunications
22 Enterprise, Inc. According to the Secretary of State's
23 records, American Telecommunications Enterprise, Inc.'s
24 Certificate was administratively revoked in March 2001.
25 Q. Why is this significant?
13
GNR-U-03-3 ADAMS, C (Di) 8
02/25/03 STAFF
1 A. The Company is not authorized to conduct
2 business in Idaho, even if it had paid this Commission's
3 regulatory fee.
4 Q. Do you believe American Telecommunications
5 Enterprise, Inc. receives mail at the address on file
6 with the Commission Secretary?
7 A. No. All of the correspondence mailed to
8 American Telecommunications Enterprise, Inc. was returned
9 by the Post Office as "unable to forward, box closed."
10 Q. To your knowledge, when was the last time
11 American Telecommunications Enterprise, Inc. communicated
12 with the Commission regarding regulatory assessments?
13 A. The Company has not communicated with the
14 Commission regarding fee assessments since May 8, 2000,
15 when it paid the 2000 regulatory assessment fee of $50.
16 Q. To your knowledge, did the Commission
17 Secretary attempt to serve this Order to Show Cause upon
18 the Company's designated service agent?
19 A. Yes. On January 27, 2003 the Order to Show
20 Cause was sent via certified mail to CT Corporation
21 System at 300 N. 6th St, Boise, ID 83701; J. Hambleton
22 signed the return receipt on January 28, 2003.
23 2. Colorado River Communications Corporation
24 On February 8, 2002, a letter was mailed to
25 Colorado River Communications Corporation asking it to
14
GNR-U-03-3 ADAMS, C (Di) 9
02/25/03 STAFF
1 report its gross intrastate revenue on or before April 1,
2 2002. The Company did not timely report its gross
3 intrastate revenue. On April 22, 2002, a statement of
4 their annual assessment fee was mailed. Because the
5 Company initially failed to report its revenues, it was
6 assessed the minimum fee of $50 per Idaho Code Section
7 (61-1004(3). This statement also mentioned that the fee
8 may be paid in two equal installments, the first due no
9 later than May 15, 2002, and the second due no later than
10 November 15, 2002. However, the entire fee could be paid
11 no later than the first installment date. The Company
12 did not respond to this statement either.
13 Q. What happened next?
14 A. On October 1, 2002, a second letter was
15 sent to Colorado River Communications Corporation stating
16 that its first half payment of the regulatory fee had not
17 been received. The amount owed, including calculated
18 interest of 6% per annum, was now $25.57 for the first
19 half due no later than October 15, 2002 or $50.57 for the
20 entire year's assessment.
21 Q. Has the Company paid its 2002 regulatory fee?
22 A. No. As of February 24, 2003, the
23 Commission has not received Colorado River Communications
24 Corporation's 2002 regulatory fee of $51.01 (interest
25
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GNR-U-03-3 ADAMS, C (Di) 10
02/25/03 STAFF
1 included as of January 15, 2003) and the fee is well past
2 due.
3 Q. Did the Commission attempt to serve a copy
4 of Order No. 29185, directing the Company to appear at
5 the Show Cause Hearing, via certified mail?
6 A. Yes, however, the mail was returned by the
7 Post Office as "returned to sender, box closed no order."
8 Q. Does Colorado River Communications
9 Corporation have a current Certificate of Authority
10 issued by the Secretary of State to do business in Idaho?
11 A. No. On January 15, 2003 I reviewed the
12 Secretary of State's website for the Certificate
13 information pertaining to Colorado River Communications
14 Corporation. According to the Secretary of State's
15 records, Colorado River Communications Corporation's
16 Certificate was administratively revoked in November
17 2000.
18 Q. Why is this significant?
19 A. The Company is not authorized to conduct
20 business in Idaho, even if it had paid this Commission's
21 regulatory fee.
22 Q. Do you believe Colorado River
23 Communications Corporation receives mail at the address
24 on file with the Commission Secretary?
25
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GNR-U-03-3 ADAMS, C (Di) 11
02/25/03 STAFF
1 A. No. All of the correspondence mailed to
2 Colorado River Communications Corporation was returned by
3 the Post Office as "box closed no order."
4 Q. To your knowledge, when was the last time
5 Colorado River Communications Corporation communicated
6 with the Commission regarding regulatory assessments?
7 A. The Company has not communicated with the
8 Commission regarding fee assessments since August 24,
9 1999, when it paid the 1999 regulatory assessment fee of
10 $50.
11 Q. To your knowledge, did the Commission
12 Secretary attempt to serve this Order to Show Cause upon
13 the Company's designated service agent?
14 A. Yes. On January 27, 2003 the Order to Show
15 Cause was sent via certified mail to Prentice-Hall Corp.
16 System, 200 N 23rd St, Boise, ID 83702; Luella Lee signed
17 the return receipt on January 28, 2003.
18 3. Complus, L.L.C.
19 On February 8, 2002, a letter was mailed to
20 Complus, L.L.C. asking it to report its gross intrastate
21 revenue on or before April 1, 2002. The Company did not
22 timely report its gross intrastate revenue. On April 22,
23 2002, a statement of their annual assessment fee was
24 mailed. Because the Company initially failed to report
25 its revenues, it was assessed the minimum fee of $50 per
17
GNR-U-03-3 ADAMS, C (Di) 12
02/25/03 STAFF
1 Idaho Code Section (61-1004(3). This statement also
2 mentioned that the fee may be paid in two equal
3 installments, the first due no later than May 15, 2002,
4 and the second due no later than November 15, 2002.
5 However, the entire fee could be paid no later than the
6 first installment date. The Company did not respond to
7 this statement either.
8 Q. What happened next?
9 A. On October 1, 2002, a second letter was sent
10 to Complus, L.L.C. stating that its first half payment of
11 the regulatory fee had not been received. The amount
12 owed, including calculated interest of 6% per annum, was
13 now $25.57 for the first half due no later than October
14 15, 2002 or $50.57 for the entire year's assessment.
15 Q. Has the Company paid its 2002 regulatory fee?
16 A. No. As of February 24, 2003, the Commission
17 has not received Complus, L.L.C.'s 2002 regulatory fee of
18 $51.01 (interest included as of January 15, 2003) and the
19 fee is well past due.
20 Q. Did the Commission attempt to serve a copy
21 of Order No. 29185, directing the Company to appear at
22 the Show Cause Hearing, via certified mail?
23 A. Yes, however, the mail was returned by the
24 Post Office as "returned to sender, forwarding order
25 expired."
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GNR-U-03-3 ADAMS, C (Di) 13
02/25/03 STAFF
1 Q. Does Complus, L.L.C. have a current
2 Certificate of Authority issued by the Secretary of State
3 to do business in Idaho?
4 A. No. On January 15, 2003 I reviewed the
5 Secretary of State's website for the Certificate
6 information pertaining to Complus, L.L.C. According to
7 the Secretary of States' records, Complus, L.L.C.'s
8 Certificate was administratively cancelled in February
9 2000.
10 Q. Why is this significant?
11 A. The Company is not authorized to conduct
12 business in Idaho, even if it had paid this Commission's
13 regulatory fee.
14 Q. Do you believe Complus, L.L.C. receives mail
15 at the address on file with the Commission Secretary?
16 A. No. All of the correspondence mailed to
17 Complus, L.L.C. was returned by the Post Office as
18 "forwarding order expired."
19 Q. To your knowledge, when was the last time
20 Complus, L.L.C. communicated with the Commission
21 regarding regulatory assessments?
22 A. The Company has never communicated with the
23 Commission regarding fee assessments since filing their
24 price list in March 1999.
25
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GNR-U-03-3 ADAMS, C (Di) 14
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1 Q. To your knowledge, did the Commission
2 Secretary attempt to serve this Order to Show Cause upon
3 the Company's designated service agent?
4 A. Yes. On January 27, 2003, the Order to
5 Show Cause was sent via certified mail to National
6 Registered Agents, Inc. 1423 Tyrell Lane, Boise, ID
7 83706; Sharon Spangle signed the return receipt on
8 January 28, 2003. NRAI has notified the Commission that
9 Complus, L.L.C. is no longer their client.
10 4. Correctional Communications Systems of Idaho, L.L.C.
11 On February 8, 2002, a letter was mailed to
12 Correctional Communications Systems of Idaho, L.L.C.
13 asking it to report its gross intrastate revenue on or
14 before April 1, 2002. The Company did not timely report
15 its gross intrastate revenue. On April 22, 2002, a
16 statement of their annual assessment fee was mailed.
17 Because the Company initially failed to report its
18 revenues, it was assessed the minimum fee of $50 per Idaho
19 Code Section (61-1004(3). This statement also mentioned
20 that the fee may be paid in two equal installments, the
21 first due no later than May 15, 2002, and the second due
22 no later than November 15, 2002. However, the entire fee
23 could be paid no later than the first installment date.
24 The Company did not respond to this statement either.
25 Q. What happened next?
20
GNR-U-03-3 ADAMS, C (Di) 15
02/25/03 STAFF
1 A. On October 1, 2002, a second letter was
2 sent to Correctional Communications Systems of Idaho,
3 L.L.C. stating that its first half payment of the
4 regulatory fee had not been received. The amount owed,
5 including calculated interest of 6% per annum, was now
6 $25.57 for the first half due no later than October 15,
7 2002 or $50.57 for the entire year's assessment.
8 Q. Has the Company paid its 2002 regulatory fee?
9 A. No. As of February 24, 2003, the Commission
10 has not received Correctional Communications Systems of
11 Idaho, L.L.C.'s 2002 regulatory fee of $51.01 (interest
12 included as of January 15, 2003) and the fee is well past
13 due.
14 Q. Did the Commission attempt to serve a copy
15 of Order No. 29185, directing the Company to appear at
16 the Show Cause Hearing, via certified mail?
17 A. Yes, however, the certified mail was
18 returned by the Post Office as "not deliverable as
19 addressed, unable to forward."
20 Q. Does Correctional Communications Systems of
21 Idaho, L.L.C. have a current Certificate of Authority
22 issued by the Secretary of State to do business in Idaho?
23 A. No. On January 15, 2003 I reviewed the
24 Secretary of State's website for the Certificate
25 information pertaining to Correctional Communications
21
GNR-U-03-3 ADAMS, C (Di) 16
02/25/03 STAFF
1 Systems of Idaho, L.L.C. According to the Secretary of
2 State's records, Correctional Communications Systems of
3 Idaho, L.L.C.'s Certificate was administratively canceled
4 in February 1999.
5 Q. Why is this significant?
6 A. The Company is not authorized to conduct
7 business in Idaho, even if it had paid this Commission's
8 regulatory fee.
9 Q. Do you believe Correctional Communications
10 Systems of Idaho, L.L.C. receives mail at the address on
11 file with the Commission Secretary?
12 A. No. All of the correspondence mailed to
13 Correctional Communications Systems of Idaho, L.L.C. was
14 returned by the Post Office as "attempted, not known, not
15 deliverable as addressed, unable to forward."
16 Q. To your knowledge, when was the last time
17 Correctional Communications Systems of Idaho, L.L.C.
18 communicated with the Commission regarding regulatory
19 assessments?
20 A. The Company has not communicated with the
21 Commission regarding fee assessments since September 2,
22 1997, when it paid the 1997 regulatory assessment fee of
23 $50.54.
24
25
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GNR-U-03-3 ADAMS, C (Di) 17
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1 Q. To your knowledge, did the Commission
2 Secretary attempt to serve this Order to Show Cause upon
3 the Company's designated service agent?
4 A. Yes. On January 27, 2003 the Order to Show
5 Cause was sent via certified mail to John G. Grant, 2710
6 Sunrise Rim Suite 240, Boise, ID 83705. The certified
7 mail was returned by the Post Office as "undeliverable as
8 addressed, no forwarding order on file."
9 4. Cybersentry, Inc.
10 On February 8, 2002, a letter was mailed to
11 Cybersentry, Inc. asking it to report its gross intrastate
12 revenue on or before April 1, 2002. The Company did not
13 timely report its gross intrastate revenue. On April 22,
14 2002, a statement of their annual assessment fee was
15 mailed. Because the Company initially failed to report
16 its revenues, it was assessed the minimum fee of $50 per
17 Idaho Code Section (61-1004(3). This statement also
18 mentioned that the fee may be paid in two equal
19 installments, the first due no later than May 15, 2002,
20 and the second due no later than November 15, 2002.
21 However, the entire fee could be paid no later than the
22 first installment date. The Company did not respond to
23 this statement either.
24 Q. What happened next?
25 A. On October 1, 2002, a second letter was sent
to Cybersentry, Inc. stating that its first half payment
23
GNR-U-03-3 ADAMS, C (Di) 18
02/25/03 STAFF
1 of the regulatory fee had not been received. The amount
2 owed, including calculated interest of 6% per annum, was
3 now $25.57 for the first half due no later than October
4 15, 2002 or $50.57 for the entire year's assessment.
5 Q. Has the Company paid its 2002 regulatory fee?
6 A. No. As of February 24, 2003, the
7 Commission has not received Cybersentry, Inc.'s 2002
8 regulatory fee of $51.01 (interest included as of January
9 15, 2003) and the fee is well past due.
10 Q. Did the Commission attempt to serve a copy
11 of Order No. 29185, directing the Company to appear at
12 the Show Cause Hearing, via certified mail?
13 A. Yes, however, the certified mail was
14 returned by the Post Office as "return to sender, unable
15 to forward."
16 Q. Does Cybersentry, Inc. have a current
17 Certificate of Authority issued by the Secretary of State
18 to do business in Idaho?
19 A. No. On January 15, 2003 I reviewed the
20 Secretary of State's website for the Certificate
21 information pertaining to Cybersentry, Inc. According to
22 the Secretary of State's records, Cybersentry, Inc.'s
23 Certificate was administratively revoked in November
24 2001.
25 Q. Why is this significant?
24
GNR-U-03-3 ADAMS, C (Di) 19
02/25/03 STAFF
1 A. The Company is not authorized to conduct
2 business in Idaho, even if it had paid this Commission's
3 regulatory fee.
4 Q. Do you believe Cybersentry, Inc. receives
5 mail at the address on file with the Commission
6 Secretary?
7 A. No. All of the correspondence mailed to
8 Cybersentry, Inc. was returned by the Post Office as
9 "return to sender, unable to forward."
10 Q. To your knowledge, when was the last time
11 Cybersentry, Inc. communicated with the Commission
12 regarding regulatory assessments?
13 A. The Company has never communicated with the
14 Commission regarding fee assessments since filing their
15 price list in July 2000.
16 Q. To your knowledge, did the Commission
17 Secretary attempt to serve this Order to Show Cause upon
18 the Company's designated service agent?
19 A. Yes. On January 27, 2003 the Order to Show
20 Cause was sent via certified mail to National Registered
21 Agents, Inc. 1423 Tyrell Lane, Boise, ID 83706; Sharon
22 Spangle signed the return receipt on January 28, 2003.
23 NRAI has notified the Commission that Cybersentry, Inc.
24 is no longer their client.
25
25
GNR-U-03-3 ADAMS, C (Di) 20
02/25/03 STAFF
1 5. Faxnet Corporation
2 On February 8, 2002, a letter was mailed to
3 Faxnet Corporation asking it to report its gross
4 intrastate revenue on or before April 1, 2002. The
5 Company did not timely report its gross intrastate
6 revenue. On April 22, 2002, a statement of their annual
7 assessment fee was mailed. Because the Company initially
8 failed to report its revenues, it was assessed the minimum
9 fee of $50 per Idaho Code (61-1004(3). This statement
10 also mentioned that the fee may be paid in two equal
11 installments the first due no later than May 15, 2002,
12 and the second due no later than November 15, 2002.
13 However, the entire fee could be paid no later than the
14 first installment date. The Company did not respond to
15 this statement either.
16 Q. What happened next?
17 A. On October 1, 2002, a second letter was sent
18 to Faxnet Corporation stating that its first half payment
19 of the regulatory fee had not been received. The amount
20 owed, including calculated interest of 6% per annum, was
21 now $25.57 for the first half due no later than October
22 15, 2002 or $50.57 for the entire year's assessment.
23 Q. Has the Company paid its 2002 regulatory fee?
24 A. No. As of February 24, 2003, the Commission
25 has not received Faxnet Corporation's 2002 regulatory fee
26
GNR-U-03-3 ADAMS, C (Di) 21
02/25/03 STAFF
1 of $51.01 (interest included as of January 15, 2003) and
2 the fee is well past due.
3 Q. Did the Commission attempt to serve a copy
4 of Order No. 29185, directing the Company to appear at
5 the Show Cause Hearing, via certified mail?
6 A. Yes, however, the certified mail was
7 returned by the Post Office as "return to sender,
8 attempted unknown, forward expired."
9 Q. Does Faxnet Corporation have a current
10 Certificate of Authority issued by the Secretary of State
11 to do business in Idaho?
12 A. No. On January 15, 2003 I reviewed the
13 Secretary of State's website for the Certificate
14 information pertaining to Faxnet Corporation. According
15 to the Secretary of State's records, Faxnet Corporation's
16 Certificate was administratively revoked in October 2000.
17 Q. Why is this significant?
18 A. The Company is not authorized to conduct
19 business in Idaho, even if it had paid this Commission's
20 regulatory fee.
21 Q. Do you believe Faxnet Corporation receives
22 mail at the address on file with the Commission Secretary?
23 A. No. All of the correspondence mailed to
24 Faxnet Corporation was returned by the Post Office as
25 "return to sender, attempted unknown, forward expired."
27
GNR-U-03-3 ADAMS, C (Di) 22
02/25/03 STAFF
1 Q. To your knowledge, when was the last time
2 Faxnet Corporation paid its regulatory assessment?
3 A. The Company last paid the annual $50
4 regulatory assessment fee on June 14, 2000.
5 Q. To your knowledge, did the Commission
6 Secretary attempt to serve this Order to Show Cause upon
7 the Company's designated service agent?
8 A. Yes. On January 27, 2003 the Order to Show
9 Cause was sent via certified mail to CT Corporation
10 System at 300 N. 6th St, Boise, ID 83701; J. Hambleton
11 signed the return receipt on January 28, 2003.
12 6. Federal Transtel, Inc.
13 On February 8, 2002, a letter was mailed to
14 Federal Transtel, Inc. asking it to report its gross
15 intrastate revenue on or before April 1, 2002. The
16 Company did not timely report its gross intrastate
17 revenue. On April 22, 2002, a statement of their annual
18 assessment fee was mailed. Because the Company initially
19 failed to report its revenues, it was assessed the
20 minimum fee of $50 per Idaho Code Section (61-1004(3).
21 This statement also mentioned that the fee may be paid in
22 two equal installments, the first due no later than May 15,
23 2002, and the second due no later than November 15, 2002.
24 However, the entire fee could be paid no later than the
25
28
GNR-U-03-3 ADAMS, C (Di) 23
02/25/03 STAFF
1 first installment date. The Company did not respond to
2 this statement either.
3 Q. What happened next?
4 A. On October 1, 2002, a second letter was
5 sent to Federal Transtel, Inc. stating that its first
6 half payment of the regulatory fee had not been received.
7 The amount owed, including calculated interest of 6% per
8 annum, was now $25.57 for the first half due no later
9 than October 15, 2002 or $50.57 for the entire year's
10 assessment.
11 Q. Has the Company paid its 2002 regulatory fee?
12 A. No. As of February 24, 2003, the
13 Commission has not received Federal Transtel, Inc.'s 2002
14 regulatory fee of $51.01 (interest included as of January
15 15, 2003) and the fee is well past due.
16 Q. Did the Commission attempt to serve a copy
17 of Order No. 29185, directing the Company to appear at
18 the Show Cause Hearing, via certified mail?
19 A. Yes, however, the certified mail was
20 returned by the Post Office as "moved left no address,
21 unable to forward, return to sender."
22 Q. Does Federal Transtel, Inc. have a current
23 Certificate of Authority issued by the Secretary of State
24 to do business in Idaho?
25
29
GNR-U-03-3 ADAMS, C (Di) 24
02/25/03 STAFF
1 A. No. On January 15, 2003 I reviewed the
2 Secretary of State's website for the Certificate
3 information pertaining to Federal Transtel, Inc.
4 According to the Secretary of State's records, Federal
5 Transtel, Inc.'s Certificate was withdrawn in December
6 1998.
7 Q. Why is this significant?
8 A. The Company is not authorized to conduct
9 business in Idaho, even if it had paid this Commission's
10 regulatory fee.
11 Q. Do you believe Federal Transtel, Inc. receives
12 mail at the address on file with the Commission Secretary?
13 A. No. The October 1, 2002 letter mailed to
14 Federal Transtel, Inc. was returned by the Post Office as
15 "return to sender, moved left no address, unable to
16 forward."
17 Q. To your knowledge, when was the last time
18 Federal Transtel, Inc. communicated with the Commission
19 regarding regulatory assessments?
20 A. The Company has not communicated with the
21 Commission regarding fee assessments since July 3, 2001,
22 when it paid the 2001 regulatory assessment fee of $50.
23 Q. To your knowledge, did the Commission
24 Secretary attempt to serve this Order to Show Cause upon
25 the Company's designated service agent?
30
GNR-U-03-3 ADAMS, C (Di) 25
02/25/03 STAFF
1 A. Yes. On January 27, 2003, the Order to
2 Show Cause was sent via certified mail to National
3 Registered Agents, Inc. 1423 Tyrell Lane, Boise, ID
4 83706; Sharon Spangle signed the return receipt on
5 January 28, 2003. NRAI has notified the Commission that
6 Federal Transtel, Inc. is no longer their client.
7 7. GF Enterprises
8 On February 8, 2002, a letter was mailed to GF
9 Enterprises asking it to report its gross intrastate
10 revenue on or before April 1, 2002. The Company did not
11 timely report its gross intrastate revenue. On April 22,
12 2002, a statement of their annual assessment fee was
13 mailed. Because the Company initially failed to report
14 its revenues, it was assessed the minimum fee of $50 per
15 Idaho Code Section (61-1004(3). This statement also
16 mentioned that the fee may be paid in two equal
17 installments, the first due no later than May 15, 2002,
18 and the second due no later than November 15, 2002.
19 However, the entire fee could be paid no later than the
20 first installment date. The Company did not respond to
21 this statement either.
22 Q. What happened next?
23 A. On October 1, 2002, a second letter was
24 sent to GF Enterprises stating that its first half payment
25 of the regulatory fee had not been received. The amount
owed, including calculated interest of 6% per annum, was
31
GNR-U-03-3 ADAMS, C (Di) 26
02/25/03 STAFF
1 now $25.57 for the first half due no later than October
2 15, 2002 or $50.57 for the entire year's assessment.
3 Q. Has the Company paid its 2002 regulatory fee?
4 A. No. As of February 24, 2003, the Commission
5 has not received GF Enterprises's 2002 regulatory fee of
6 $51.01 (interest included as of January 15, 2003) and the
7 fee is well past due.
8 Q. Did the Commission attempt to serve a copy
9 of Order No. 29185, directing the Company to appear at
10 the Show Cause Hearing, via certified mail?
11 A. Yes, however, the certified mail was
12 returned by the Post Office as "not deliverable as
13 addressed, unable to forward."
14 Q. Does GF Enterprises have a current
15 Certificate of Existence issued by the Secretary of State
16 to do business in Idaho?
17 A. No. On January 15, 2003 I reviewed the
18 Secretary of State's website for the Certificate
19 information pertaining to GF Enterprises. According to
20 the Secretary of State's records, GF Enterprises has
21 never had a Certificate of Existence.
22 Q. Why is this significant?
23 A. The Company is not authorized to conduct
24 business in Idaho because it is in violation of Idaho
25 Code Section 53-504 and 53-509.
32
GNR-U-03-3 ADAMS, C (Di) 27
02/25/03 STAFF
1 Q. Do you believe GF Enterprises receives mail
2 at the address on file with the Commission Secretary?
3 A. No. All of the correspondence mailed to GF
4 Enterprises was returned by the Post Office as "not
5 deliverable as addressed, unable to forward."
6 Q. To your knowledge, when was the last time
7 GF Enterprises communicated with the Commission regarding
8 regulatory assessments?
9 A. The Company has never communicated with the
10 Commission regarding fee assessments since filing their
11 price list in November 1996.
12 8. Ruth and Tara Millward
13 On February 8, 2002, a letter was mailed to
14 Ruth and Tara Millward asking them to report their gross
15 intrastate revenue on or before April 1, 2002. They did
16 not timely report their gross intrastate revenue. On
17 April 22, 2002, a statement of their annual assessment
18 fee was mailed. Because they initially failed to report
19 their revenues, they were assessed the minimum fee of $50
20 per Idaho Code Section (61-1004(3). This statement also
21 mentioned that the fee may be paid in two equal installments,
22 the first due no later than May 15, 2002, and the second
23 due no later than November 15, 2002. However, the entire
24 fee could be paid no later than the first installment
25 date. They did not respond to this statement either.
33
GNR-U-03-3 ADAMS, C (Di) 28
02/25/03 STAFF
1 Q. What happened next?
2 A. On October 1, 2002, a second letter was
3 sent to Ruth and Tara Millward stating that the first
4 half payment of the regulatory fee had not been received.
5 The amount owed, including calculated interest of 6%
6 per annum, was now $25.57 for the first half due no later
7 than October 15, 2002 or $50.57 for the entire year's
8 assessment.
9 Q. Have Ruth and Tara Millward paid the 2002
10 regulatory fee?
11 A. No. As of February 24, 2003, the
12 Commission has not received Ruth and Tara Millwards 2002
13 regulatory fee of $51.01 (interest included as of January
14 15, 2003) and the fee is well past due.
15 Q. Did the Commission attempt to serve a copy
16 of Order No. 29185, directing Ruth and Tara Millward to
17 appear at the Show Cause Hearing, via certified mail?
18 A. Yes, however, the certified mail was
19 returned by the Post Office as "undeliverable as
20 addressed, no forwarding address on file."
21 Q. Do Ruth and Tara Millward have a current
22 Certificate of Existence issued by the Secretary of State
23 to do business in Idaho?
24 A. No. Ruth and Tara Millward are operating as
25 a small business using their own names; therefore, they are
34
GNR-U-03-3 ADAMS, C (Di) 29
02/25/03 STAFF
1 not required to obtain a Certificate of Existence with
2 the Secretary of State.
3 Q. Do you believe Ruth and Tara Millward receive
4 mail at the address on file with the Commission Secretary?
5 A. No. All of the correspondence mailed to
6 Ruth and Tara Millward was returned by the Post Office as
7 "undeliverable as addressed, no forwarding address on
8 file."
9 Q. To your knowledge, when was the last time
10 GF Enterprises communicated with the Commission regarding
11 regulatory assessments?
12 A. Ruth and Tara Millward have never
13 communicated with the Commission regarding fee
14 assessments since filing their price list in April 1995.
15 9. Nexstar Communications, Inc.
16 On February 8, 2002, a letter was mailed to
17 Nexstar Communications, Inc. asking it to report its
18 gross intrastate revenue on or before April 1, 2002. The
19 Company did not timely report its gross intrastate
20 revenue. On April 22, 2002, a statement of their annual
21 assessment fee was mailed. Because the Company initially
22 failed to report its revenues, it was assessed the
23 minimum fee of $50 per Idaho Code Section (61-1004(3).
24 This statement also mentioned that the fee may be paid in
25 two equal installments, the first due no later than May
35
GNR-U-03-3 ADAMS, C (Di) 30
02/25/03 STAFF
1 15, 2002, and the second due no later than November 15,
2 2002. However, the entire fee could be paid no later
3 than the first installment date. The Company did not
4 respond to this statement either.
5 Q. What happened next?
6 A. On October 1, 2002, a second letter was
7 sent to Nexstar Communications, Inc. stating that its
8 first half payment of the regulatory fee had not been
9 received. The amount owed, including calculated interest
10 of 6% per annum, was now $25.57 for the first half due no
11 later than October 15, 2002 or $50.57 for the entire
12 year's assessment.
13 Q. Has the Company paid its 2002 regulatory fee?
14 A. No. As of February 24, 2003, the
15 Commission has not received Nexstar Communications,
16 Inc.'s 2002 regulatory fee of $51.01 (interest included
17 as of January 15, 2003) and the fee is well past due.
18 Q. Did the Commission attempt to serve a copy
19 of Order No. 29185, directing the Company to appear at
20 the Show Cause Hearing, via certified mail?
21 A. Yes, however, the certified mail was
22 returned by the Post Office as "not deliverable as
23 addressed, unable to forward."
24
25
36
GNR-U-03-3 ADAMS, C (Di) 31
02/25/03 STAFF
1 Q. Does Nexstar Communications, Inc. have a
2 current Certificate of Authority issued by the Secretary
3 of State to do business in Idaho?
4 A. No. On January 15, 2003 I reviewed the
5 Secretary of State's website for the Certificate
6 information pertaining to Nexstar Communications, Inc.
7 According to the Secretary of State's records, Nexstar
8 Communications, Inc.'s Certificate was administratively
9 revoked in February 2000.
10 Q. Why is this significant?
11 A. The Company is not authorized to conduct
12 business in Idaho, even if it had paid this Commission's
13 regulatory fee.
14 Q. Do you believe Nexstar Communications, Inc.
15 receives mail at the address on file with the Commission
16 Secretary?
17 A. No. All of the correspondence mailed to
18 Nexstar Communications, Inc. was returned by the Post
19 Office as "not deliverable as addressed, unable to
20 forward."
21 Q. To your knowledge, when was the last time
22 Nexstar Communications, Inc. communicated with the
23 Commission regarding regulatory assessments?
24
25
37
GNR-U-03-3 ADAMS, C (Di) 32
02/25/03 STAFF
1 A. The Company has not communicated with the
2 Commission regarding fee assessments since June 2, 1999,
3 when it paid the 1999 regulatory assessment fee of $50.
4 Q. To your knowledge, did the Commission
5 Secretary attempt to serve this Order to Show Cause upon
6 the Company's designated service agent?
7 A. Yes. On January 27, 2003 the Order to Show
8 Cause was sent via certified mail to Stanley W. Welsh,
9 815 W. Washington, Boise, ID 83702. The return receipt
10 was signed on January 28, 2003; however, the signature
11 was not legible.
12 10. Nor Communications, Inc.
13 On February 8, 2002, a letter was mailed to
14 Nor Communications, Inc. asking it to report its gross
15 intrastate revenue on or before April 1, 2002. The
16 Company did not timely report its gross intrastate
17 revenue. On April 22, 2002, a statement of their annual
18 assessment fee was mailed. Because the Company initially
19 failed to report its revenues, it was assessed the
20 minimum fee of $50 per Idaho Code Section (61-1004(3).
21 This statement also mentioned that the fee may be paid in
22 two equal installments, the first due no later than May
23 15, 2002, and the second due no later than November 15,
24 2002. However, the entire fee could be paid no later
25 than the
38
GNR-U-03-3 ADAMS, C (Di) 33
02/25/03 STAFF
1 first installment date. The Company did not respond to
2 this statement either.
3 Q. What happened next?
4 A. On October 1, 2002, a second letter was
5 sent to Nor Communications, Inc. stating that its first
6 half payment of the regulatory fee had not been received.
7 The amount owed, including calculated interest of 6% per
8 annum, was now $25.57 for the first half due no later
9 than October 15, 2002 or $50.57 for the entire year's
10 assessment.
11 Q. Has the Company paid its 2002 regulatory fee?
12 A. No. As of February 24, 2003, the
13 Commission has not received Nor Communications, Inc.'s
14 2002 regulatory fee of $51.01 (interest included as of
15 January 15, 2003) and the fee is well past due.
16 Q. Did the Commission attempt to serve a copy
17 of Order No. 29185, directing the Company to appear at
18 the Show Cause Hearing, via certified mail?
19 A. Yes, however, the mail was returned by the
20 Post Office as "attempted, not known."
21 Q. Does Nor Communications, Inc. have a
22 current Certificate of Authority issued by the Secretary
23 of State to do business in Idaho?
24 A. No. On January 15, 2003 I reviewed the
25 Secretary of State's website for the Certificate
39
GNR-U-03-3 ADAMS, C (Di) 34
02/25/03 STAFF
1 information pertaining to Nor Communications, Inc.
2 According to the Secretary of State's records, Nor
3 Communications, Inc.'s Certificate was administratively
4 revoked in December 2000.
5 Q. Why is this significant?
6 A. The Company is not authorized to conduct
7 business in Idaho, even if it had paid this Commission's
8 regulatory fee.
9 Q. Do you believe Nor Communications, Inc.
10 receives mail at the address on file with the Commission
11 Secretary?
12 A. No. The October 1, 2002 letter mailed to
13 Nor Communications, Inc. was returned by the Post Office
14 as "return to sender, unable to forward."
15 Q. To your knowledge, when was the last time
16 Nor Communications, Inc. communicated with the Commission
17 regarding regulatory assessments?
18 A. The Company has never communicated with the
19 Commission regarding fee assessments since filing their
20 price list in January 1999.
21 Q. To your knowledge, did the Commission
22 Secretary attempt to serve this Order to Show Cause upon
23 the Company's designated service agent?
24 A. Yes. On January 27, 2003 the Order to Show
25 Cause was sent via certified mail to Stanley W. Welsh,
40
GNR-U-03-3 ADAMS, C (Di) 35
02/25/03 STAFF
1 815 W. Washington, Boise, ID 83702. The return receipt
2 was signed on January 28, 2003; however, the signature
3 was not legible.
4 11. Overlook Communications International Corporation
5 On February 8, 2002, a letter was mailed to
6 Overlook Communications International Corporation asking
7 it to report its gross intrastate revenue on or before
8 April 1, 2002. The Company did not timely report its
9 gross intrastate revenue. On April 22, 2002, a statement
10 of their annual assessment fee was mailed. Because the
11 Company initially failed to report its revenues, it was
12 assessed the minimum fee of $50 per Idaho Code Section
13 (61-1004(3). This statement also mentioned that the fee
14 may be paid in two equal installments, the first due no
15 later than May 15, 2002, and the second due no later than
16 November 15, 2002. However, the entire fee could be paid
17 no later than the first installment date. The Company
18 did not respond to this statement either.
19 Q. What happened next?
20 A. On October 1, 2002, a second letter was sent
21 to Overlook Communications International Corporation
22 stating that its first half payment of the regulatory fee
23 had not been received. The amount owed, including
24 calculated interest of 6% per annum, was now $25.57 for
25
41
GNR-U-03-3 ADAMS, C (Di) 36
02/25/03 STAFF
1 the first half due no later than October 15, 2002 or
2 $50.57 for the entire year's assessment.
3 Q. Has the Company paid its 2002 regulatory fee?
4 A. No. As of February 24, 2003, the Commission
5 has not received Overlook Communications International
6 Corporation's 2002 regulatory fee of $51.01 (interest
7 included as of January 15, 2003) and the fee is well past
8 due.
9 Q. Did the Commission attempt to serve a copy
10 of Order No. 29185, directing the Company to appear at
11 the Show Cause Hearing, via certified mail?
12 A. Yes, however, the certified mail was
13 returned by the Post Office as "attempted, not known."
14 Q. Does Overlook Communications International
15 Corporation have a current Certificate of Authority
16 issued by the Secretary of State to do business in Idaho?
17 A. No. On January 15, 2003 I reviewed the
18 Secretary of State's website for the Certificate
19 information pertaining to Overlook Communications
20 International Corporation. According to the Secretary of
21 State's records, Overlook Communications International
22 Corporation's Certificate was administratively revoked in
23 September 2002.
24 Q. Why is this significant?
25
42
GNR-U-03-3 ADAMS, C (Di) 37
02/25/03 STAFF
1 A. The Company is not authorized to conduct
2 business in Idaho, even if it had paid this Commission's
3 regulatory fee.
4 Q. Do you believe Overlook Communications
5 International Corporation receives mail at the address on
6 file with the Commission Secretary?
7 A. No. All of the correspondence mailed to
8 Overlook Communications International Corporation was
9 returned by the Post Office as "attempted, not known."
10 Q. To your knowledge, when was the last time
11 Overlook Communications International Corporation
12 communicated with the Commission regarding regulatory
13 assessments?
14 A. The Company has not communicated with the
15 Commission regarding fee assessments since December 6,
16 2000, when it paid the 2000 regulatory assessment fee of
17 $50.39.
18 Q. To your knowledge, did the Commission
19 Secretary attempt to serve this Order to Show Cause upon
20 the Company's designated service agent?
21 A. Yes. On January 27, 2003 the Order to Show
22 Cause was sent via certified mail to CT Corporation
23 System at 300 N. 6th St, Boise, ID 83701; J. Hambleton
24 signed the return receipt on January 28, 2003.
25
43
GNR-U-03-3 ADAMS, C (Di) 38
02/25/03 STAFF
1 13. PTT Telekom, Inc.
2 On February 8, 2002, a letter was mailed to
3 PTT Telekom, Inc. asking it to report its gross intrastate
4 revenue on or before April 1, 2002. The Company did not
5 timely report its gross intrastate revenue. On April 22,
6 2002, a statement of their annual assessment fee was
7 mailed. Because the Company initially failed to report
8 its revenues, it was assessed the minimum fee of $50 per
9 Idaho Code Section (61-1004(3). This statement also
10 mentioned that the fee may be paid in two equal
11 installments, the first due no later than May 15, 2002,
12 and the second due no later than November 15, 2002.
13 However, the entire fee could be paid no later than the
14 first installment date. The Company did not respond to
15 this statement either.
16 Q. What happened next?
17 A. On October 1, 2002, a second letter was sent
18 to PTT Telekom, Inc. stating that its first half payment
19 of the regulatory fee had not been received. The amount
20 owed, including calculated interest of 6% per annum, was
21 now $25.57 for the first half due no later than October
22 15, 2002 or $50.57 for the entire year's assessment.
23 Q. Has the Company paid its 2002 regulatory fee?
24 A. No. As of February 24, 2003, the Commission
25 has not received PTT Telekom, Inc.'s 2002 regulatory fee
44
GNR-U-03-3 ADAMS, C (Di) 39
02/25/03 STAFF
1 of $51.01 (interest included as of January 15, 2003) and
2 the fee is well past due.
3 Q. Did the Commission attempt to serve a copy
4 of Order No. 29185, directing the Company to appear at
5 the Show Cause Hearing, via certified mail?
6 A. Yes, however, the certified mail was
7 returned by the Post Office as "not deliverable as
8 addressed, no forwarding order on file."
9 Q. Does PTT Telekom, Inc. have a current
10 Certificate of Authority issued by the Secretary of State
11 to do business in Idaho?
12 A. No. On January 15, 2003 I reviewed the
13 Secretary of State's website for the Certificate
14 information pertaining to PTT Telekom, Inc. According to
15 the Secretary of State's records, PTT Telekom, Inc.'s
16 Certificate was administratively revoked in November 2001.
17 Q. Why is this significant?
18 A. The Company is not authorized to conduct
19 business in Idaho, even if it had paid this Commission's
20 regulatory fee.
21 Q. Do you believe PTT Telekom, Inc. receives
22 mail at the address on file with the Commission Secretary?
23 A. No. All of the correspondence mailed to
24 PTT Telekom, Inc. was returned by the Post Office as "not
25 deliverable as addressed, no forwarding order on file."
45
GNR-U-03-3 ADAMS, C (Di) 40
02/25/03 STAFF
1 Q. To your knowledge, when was the last time
2 PTT Telekom, Inc. communicated with the Commission
3 regarding regulatory assessments?
4 A. The Company has not communicated with the
5 Commission regarding fee assessments since December 14,
6 2000, when it paid the 2000 regulatory assessment fee of
7 $50.
8 Q. To your knowledge, did the Commission
9 Secretary attempt to serve this Order to Show Cause upon
10 the Company's designated service agent?
11 A. Yes. On January 27, 2003 the Order to Show
12 Cause was sent via certified mail to National Registered
13 Agents, Inc. 1423 Tyrell Lane, Boise, ID 83706; Sharon
14 Spangle signed the return receipt on January 28, 2003.
15 NRAI has notified the Commission that PTT Telekom, Inc.
16 is no longer their client.
17 14. Quest Telecommunications, Inc.
18 On February 8, 2002, a letter was mailed to
19 Quest Telecommunications, Inc. asking it to report its
20 gross intrastate revenue on or before April 1, 2002. The
21 Company did not timely report its gross intrastate
22 revenue. On April 22, 2002, a statement of their annual
23 assessment fee was mailed. Because the Company initially
24 failed to report its revenues, it was assessed the
25 minimum fee of $50 per Idaho Code Section (61-1004(3).
46
GNR-U-03-3 ADAMS, C (Di) 41
02/25/03 STAFF
1 This statement also mentioned that the fee may be paid in
2 two equal installments, the first due no later than May
3 15, 2002, and the second due no later than November 15,
4 2002. However, the entire fee could be paid no later
5 than the first installment date. The Company did not
6 respond to this statement either.
7 Q. What happened next?
8 A. On October 1, 2002, a second letter was
9 sent to Quest Telecommunications, Inc. stating that its
10 first half payment of the regulatory fee had not been
11 received. The amount owed, including calculated interest
12 of 6% per annum, was now $25.57 for the first half due no
13 later than October 15, 2002 or $50.57 for the entire
14 year's assessment.
15 Q. Has the Company paid its 2002 regulatory fee?
16 A. No. As of February 24, 2003, the
17 Commission has not received Quest Telecommunications,
18 Inc.'s 2002 regulatory fee of $51.01 (interest included
19 as of January 15, 2003) and the fee is well past due.
20 Q. Did the Commission attempt to serve a copy
21 of Order No. 29185, directing the Company to appear at
22 the Show Cause Hearing, via certified mail?
23 A. Yes, however, the certified mail was
24 returned by the Post Office as "not deliverable as
25 addressed, unable to forward."
47
GNR-U-03-3 ADAMS, C (Di) 42
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1 Q. Does Quest Telecommunications, Inc. have a
2 current Certificate of Authority issued by the Secretary
3 of State to do business in Idaho?
4 A. No. On January 15, 2003 I reviewed the
5 Secretary of State's website for the Certificate
6 information pertaining to Quest Telecommunications, Inc.
7 According to the Secretary of State's records, Quest
8 Telecommunications, Inc.'s Certificate was
9 administratively revoked in June 2001.
10 Q. Why is this significant?
11 A. The Company is not authorized to conduct
12 business in Idaho, even if it had paid this Commission's
13 regulatory fee.
14 Q. Do you believe Quest Telecommunications,
15 Inc. receives mail at the address on file with the
16 Commission Secretary?
17 A. No. All of the correspondence mailed to Quest
18 Telecommunications, Inc. was returned by the Post Office
19 as "not deliverable as addressed, unable to forward."
20 Q. To your knowledge, when was the last time
21 Quest Telecommunications, Inc. communicated with the
22 Commission regarding regulatory assessments?
23 A. The Company has not communicated with the
24 Commission regarding fee assessments since May 4, 1996,
25 when it paid the 1996 regulatory assessment fee of $50.
48
GNR-U-03-3 ADAMS, C (Di) 43
02/25/03 STAFF
1 Q. To your knowledge, did the Commission
2 Secretary attempt to serve this Order to Show Cause upon
3 the Company's designated service agent?
4 A. Yes. On January 27, 2003 the Order to Show
5 Cause was sent via certified mail to CT Corporation
6 System at 300 N. 6th St, Boise, ID 83701; J. Hambleton
7 signed the return receipt on January 28, 2003.
8 15. Smitty's Pub
9 On February 8, 2002, a letter was mailed to
10 Smitty's Pub asking it to report its gross intrastate
11 revenue on or before April 1, 2002. The Company did not
12 timely report its gross intrastate revenue. On April 22,
13 2002, a statement of their annual assessment fee was
14 mailed. Because the Company initially failed to report
15 its revenues, it was assessed the minimum fee of $50 per
16 Idaho Code Section (61-1004(3). This statement also
17 mentioned that the fee may be paid in two equal
18 installments, the first due no later than May 15, 2002,
19 and the second due no later than November 15, 2002.
20 However, the entire fee could be paid no later than the
21 first installment date. The Company did not respond to
22 this statement either.
23 Q. What happened next?
24 A. On October 1, 2002, a second letter was sent
25 to Smitty's Pub stating that its first half payment of the
regulatory fee had not been received. The amount owed,
49
GNR-U-03-3 ADAMS, C (Di) 44
02/25/03 STAFF
1 including calculated interest of 6% per annum, was now
2 $25.57 for the first half due no later than October 15,
3 2002 or $50.57 for the entire year's assessment.
4 Q. Has the Company paid its 2002 regulatory fee?
5 A. No. As of February 24, 2003, the
6 Commission has not received Smitty's Pubs 2002 regulatory
7 fee of $51.01 (interest included as of January 15, 2003)
8 and the fee is well past due.
9 Q. Did the Commission attempt to serve a copy
10 of Order No. 29185, directing the Company to appear at
11 the Show Cause Hearing, via certified mail?
12 A. Yes, however, the certified mail was
13 returned by the Post Office as "undeliverable as
14 addressed, no forwarding order on file."
15 Q. Does Smitty's Pub have a current
16 Certificate of Existence issued by the Secretary of State
17 to do business in Idaho?
18 A. No. On January 15, 2003 I reviewed the
19 Secretary of State's website for the Certificate
20 information pertaining to Smitty's Pub. According to the
21 Secretary of State's records, Smitty's Pub has never had
22 a Certificate of Existence.
23 Q. Why is this significant?
24 A. The Company is not authorized to conduct
25 business in Idaho because it is in violation of Idaho
50
GNR-U-03-3 ADAMS, C (Di) 45
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1 Code Section 53-504 and 53-509.
2 Q. Do you believe Smitty's Pub receives mail
3 at the address on file with the Commission Secretary?
4 A. No. The October 1, 2002 letter mailed to
5 Smitty's Pub was returned by the Post Office as "return
6 to sender, no forward order on file, unable to forward."
7 Q. To your knowledge, when was the last time
8 Smitty's Pub communicated with the Commission regarding
9 regulatory assessments?
10 A. The Company has never communicated with the
11 Commission regarding fee assessments since filing their
12 price list in July 1995.
13 16. Telcom Network,Inc.
14 On February 8, 2002, a letter was mailed to
15 Telcom Network, Inc. asking it to report its gross
16 intrastate revenue on or before April 1, 2002. The
17 Company did not timely report its gross intrastate
18 revenue. On April 22, 2002, a statement of their annual
19 assessment fee was mailed. Because the Company initially
20 failed to report its revenues, it was assessed the
21 minimum fee of $50 per Idaho Code Section (61-1004(3).
22 This statement also mentioned that the fee may be paid in
23 two equal installments, the first due no later than May
24 15, 2002, and the second due no later than November 15,
25 2002. However, the entire fee could be paid no later
51
GNR-U-03-3 ADAMS, C (Di) 46
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1 than the first installment date. The Company did not
2 respond to this statement either.
3 Q. What happened next?
4 A. On October 1, 2002, a second letter was
5 sent to Telcom Network, Inc. stating that its first half
6 payment of the regulatory fee had not been received. The
7 amount owed, including calculated interest of 6% per
8 annum, was now $25.57 for the first half due no later
9 than October 15, 2002 or $50.57 for the entire year's
10 assessment.
11 Q. Has the Company paid its 2002 regulatory fee?
12 A. No. As of February 24, 2003, the
13 Commission has not received Telcom Network, Inc.'s 2002
14 regulatory fee of $51.01 (interest included as of January
15 15, 2003) and the fee is well past due.
16 Q. Did the Commission attempt to serve a copy
17 of Order No. 29185, directing the Company to appear at
18 the Show Cause Hearing, via certified mail?
19 A. Yes, however, the mail was returned by the
20 Post Office as "returned to sender, unable to forward."
21 Q. Does Telcom Network Inc. have a current
22 Certificate of Authority issued by the Secretary of State
23 to do business in Idaho?
24 A. No. On January 15, 2003 I reviewed the
25 Secretary of State's website for the Certificate
52
GNR-U-03-3 ADAMS, C (Di) 47
02/25/03 STAFF
1 information pertaining to Telcom Network Inc. According
2 to the Secretary of State's records, Telcom Network
3 Inc.'s Certificate was forfeited in December 1996.
4 Q. Why is this significant?
5 A. The Company is not authorized to conduct
6 business in Idaho, even if it had paid this Commission's
7 regulatory fee.
8 Q. Do you believe Telcom Network Inc. receives
9 mail at the address on file with the Commission Secretary?
10 A. No. All of the correspondence mailed to
11 Telcom Network Inc. was returned by the Post Office as
12 "return to sender, unable to forward."
13 Q. To your knowledge, when was the last time
14 Telcom Network Inc. communicated with the Commission
15 regarding regulatory assessments?
16 A. The Company has not communicated with the
17 Commission regarding fee assessments since May 21, 1996,
18 when it paid the regulatory assessment fee of $50.
19 Q. To your knowledge, did the Commission
20 Secretary attempt to serve this Order to Show Cause upon
21 the Company's designated service agent?
22 A. Yes. On January 27, 2003, the Order to
23 Show Cause was sent via certified mail to Prentice-Hall
24 Corp. System, 200 N 23rd St, Boise, ID 83702; Luella Lee
25 signed the return receipt on January 28, 2003.
53
GNR-U-03-3 ADAMS, C (Di) 48
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1 17. Telehub Network Services Corporation
2 On February 8, 2002, a letter was mailed to
3 Telehub Network Services Corporation asking it to report
4 its gross intrastate revenue on or before April 1, 2002.
5 The Company did not timely report its gross intrastate
6 revenue. On April 22, 2002, a statement of their annual
7 assessment fee was mailed. Because the Company initially
8 failed to report its revenues, it was assessed the
9 minimum fee of $50 per Idaho Code Section (61-1004(3).
10 This statement also mentioned that the fee may be paid in
11 two equal installments, the first due no later than May
12 15, 2002, and the second due no later than November 15,
13 2002. However, the entire fee could be paid no later
14 than the first installment date. The Company did not
15 respond to this statement either.
16 Q. What happened next?
17 A. On October 1, 2002, a second letter was
18 sent to Telehub Network Services Corporation stating that
19 its first half payment of the regulatory fee had not been
20 received. The amount owed, including calculated interest
21 of 6% per annum, was now $25.57 for the first half due no
22 later than October 15, 2002 or $50.57 for the entire
23 year's assessment.
24 Q. Has the Company paid its 2002 regulatory fee?
25
54
GNR-U-03-3 ADAMS, C (Di) 49
02/25/03 STAFF
1 A. No. As of February 24, 2003, the
2 Commission has not received Telehub Network Services
3 Corporation's 2002 regulatory fee of $51.01 (interest
4 included as of January 15, 2003) and the fee is well past
5 due.
6 Q. Did the Commission attempt to serve a copy
7 of Order No. 29185, directing the Company to appear at
8 the Show Cause Hearing, via certified mail?
9 A. Yes, however, the certified mail was
10 returned by the Post Office as "not deliverable as
11 addressed, unable to forward."
12 Q. Does Telehub Network Services Corporation
13 have a current Certificate of Authority issued by the
14 Secretary of State to do business in Idaho?
15 A. No. On January 15, 2003 I reviewed the
16 Secretary of State's website for the Certificate
17 information pertaining to Telehub Network Services
18 Corporation. According to the Secretary of State's
19 records, Telehub Network Services Corporation's
20 Certificate was administratively revoked in March 2001.
21 Q. Why is this significant?
22 A. The Company is not authorized to conduct
23 business in Idaho, even if it had paid this Commission's
24 regulatory fee.
25
55
GNR-U-03-3 ADAMS, C (Di) 50
02/25/03 STAFF
1 Q. Do you believe Telehub Network Services
2 Corporation receives mail at the address on file with the
3 Commission Secretary?
4 A. No. All of the correspondence mailed to
5 Telehub Network Services Corporation was returned by the
6 Post Office as "not deliverable as addressed, unable to
7 forward, return to sender, moved left no address."
8 Q. To your knowledge, when was the last time
9 Telehub Network Services Corporation communicated with
10 the Commission regarding regulatory assessments?
11 A. The Company has not communicated with the
12 Commission regarding fee assessments since May 4, 1999
13 when it paid the 1999 regulatory assessment fee of $50.
14 Q. To your knowledge, did the Commission
15 Secretary attempt to serve this Order to Show Cause upon
16 the Company's designated service agent?
17 A. Yes. On January 27, 2003 the Order to Show
18 Cause was sent via certified mail to National Registered
19 Agents, Inc. 1423 Tyrell Lane, Boise, ID 83706; Sharon
20 Spangle signed the return receipt on January 28, 2003.
21 NRAI has notified the Commission that Telehub Network
22 Services Corporation is no longer their client.
23 18. Teltrust Communications Services, Inc.
24 On February 8, 2002, a letter was mailed to
25 Teltrust Communications Services, Inc. asking it to report
56
GNR-U-03-3 ADAMS, C (Di) 51
02/25/03 STAFF
1 its gross intrastate revenue on or before April 1, 2002.
2 The Company did not timely report its gross intrastate
3 revenue. On April 22, 2002, a statement of their annual
4 assessment fee was mailed. Because the Company initially
5 failed to report its revenues, it was assessed the
6 minimum fee of $50 per Idaho Code Section (61-1004(3).
7 This statement also mentioned that the fee may be paid in
8 two equal installments, the first due no later than May
9 15, 2002, and the second due no later than November 15,
10 2002. However, the entire fee could be paid no later
11 than the first installment date. The Company did not
12 respond to this statement either.
13 Q. What happened next?
14 A. On October 1, 2002, a second letter was
15 sent to Teltrust Communications Services, Inc. stating
16 that its first half payment of the regulatory fee had not
17 been received. The amount owed, including calculated
18 interest of 6% per annum, was now $25.57 for the first
19 half due no later than October 15, 2002 or $50.57 for the
20 entire year's assessment.
21 Q. Has the Company paid its 2002 regulatory fee?
22 A. No. As of February 24, 2003, the Commission
23 has not received Teltrust Communications Services, Inc.'s
24 2002 regulatory fee of $51.01 (interest included as of
25 January 15, 2003) and the fee is well past due.
57
GNR-U-03-3 ADAMS, C (Di) 52
02/25/03 STAFF
1 Q. Did the Commission attempt to serve a copy
2 of Order No. 29185, directing the Company to appear at
3 the Show Cause Hearing, via certified mail?
4 A. Yes, however, the certified mail was
5 returned by the Post Office as "not deliverable as
6 addressed, unable to forward, moved left no address,
7 return to sender."
8 Q. Does Teltrust Communications Services, Inc.
9 have a current Certificate of Authority issued by the
10 Secretary of State to do business in Idaho?
11 A. No. On January 15, 2003 I reviewed the
12 Secretary of State's website for the Certificate
13 information pertaining to Teltrust Communications
14 Services, Inc. According to the Secretary of State's
15 records, Teltrust Communications Services, Inc.'s
16 Certificate was administratively revoked in November 2001.
17 Q. Why is this significant?
18 A. The Company is not authorized to conduct
19 business in Idaho, even if it had paid this Commission's
20 regulatory fee.
21 Q. Do you believe Teltrust Communications
22 Services, Inc. receives mail at the address on file with
23 the Commission Secretary?
24 A. No. All of the correspondence mailed to
25 Teltrust Communications Services, Inc. was returned by
58
GNR-U-03-3 ADAMS, C (Di) 53
02/25/03 STAFF
1 the Post Office as "not deliverable as addressed, unable
2 to forward, return to sender, moved left no address."
3 Q. To your knowledge, when was the last time
4 Teltrust Communications Services, Inc. communicated with
5 the Commission regarding regulatory assessments?
6 A. The Company has not communicated with the
7 Commission regarding fee assessments since July 25, 2000
8 when it paid the 2000 regulatory assessment fee of
9 $126.27.
10 Q. To your knowledge, did the Commission
11 Secretary attempt to serve this Order to Show Cause upon
12 the Company's designated service agent?
13 A. Yes. On January 27, 2003 the Order to Show
14 Cause was sent via certified mail to CT Corporation
15 System at 300 N. 6th St, Boise, ID 83701; J. Hambleton
16 signed the return receipt on January 28, 2003.
17 19. Touchtone Network, Inc.
18 On February 8, 2002, a letter was mailed to
19 Touchtone Network, Inc. asking it to report its gross
20 intrastate revenue on or before April 1, 2002. The
21 Company did not timely report its gross intrastate
22 revenue. On April 22, 2002, a statement of their annual
23 assessment fee was mailed. Because the Company initially
24 failed to report its revenues, it was assessed the minimum
25 fee of $50 per Idaho Code (61-1004(3). This statement
59
GNR-U-03-3 ADAMS, C (Di) 54
02/25/03 STAFF
1 also mentioned that the fee may be paid in two equal
2 installments, the first due no later than May 15, 2002,
3 and the second due no later than November 15, 2002.
4 However, the entire fee could be paid no later than the
5 first installment date. The Company did not respond to
6 this statement either.
7 Q. What happened next?
8 A. On October 1, 2002, a second letter was sent
9 to Touchtone Network, Inc. stating that its first half
10 payment of the regulatory fee had not been received. The
11 amount owed, including calculated interest of 6% per
12 annum, was now $25.57 for the first half due no later
13 than October 15, 2002 or $50.57 for the entire year's
14 assessment.
15 Q. Has the Company paid its 2002 regulatory fee?
16 A. No. As of February 24, 2003, the
17 Commission has not received Touchtone Network, Inc.'s
18 2002 regulatory fee of $51.01 (interest included as of
19 January 15, 2003) and the fee is well past due.
20 Q. Did the Commission attempt to serve a copy
21 of Order No. 29185, directing the Company to appear at
22 the Show Cause Hearing, via certified mail?
23 A. Yes, however, the certified mail was
24 returned by the Post Office as "attempted not known,
25 return to sender."
60
GNR-U-03-3 ADAMS, C (Di) 55
02/25/03 STAFF
1 Q. Does Touchtone Network, Inc. have a current
2 Certificate of Authority issued by the Secretary of State
3 to do business in Idaho?
4 A. No. On January 15, 2003, I reviewed the
5 Secretary of State's website for the Certificate
6 information pertaining to Touchtone Network, Inc.
7 According to the Secretary of State's records, Touchtone
8 Network, Inc.'s Certificate was forfeited in December
9 1996.
10 Q. Why is this significant?
11 A. The Company is not authorized to conduct
12 business in Idaho, even if it had paid this Commission's
13 regulatory fee.
14 Q. Do you believe Touchtone Network, Inc.
15 receives mail at the address on file with the Commission
16 Secretary?
17 A. No. All of the correspondence mailed to
18 Touchtone Network, Inc. was returned by the Post Office
19 as "attempted not known, return to sender."
20 Q. To your knowledge, when was the last time
21 Touchtone Network, Inc. communicated with the Commission
22 regarding regulatory assessments?
23 A. The Company has never communicated with the
24 Commission regarding fee assessments since filing their
25 price list in October 1994.
61
GNR-U-03-3 ADAMS, C (Di) 56
02/25/03 STAFF
1 Q. To your knowledge, did the Commission
2 Secretary attempt to serve this Order to Show Cause upon
3 the Company's designated service agent?
4 A. Yes. On January 27, 2003 the Order to Show
5 Cause was sent via certified mail to National Registered
6 Agents, Inc. 1423 Tyrell Lane, Boise, ID 83706; Sharon
7 Spangle signed the return receipt on January 28, 2003.
8 NRAI has notified the Commission that Touchtone Network,
9 Inc. is no longer their client.
10 20. USA Tele Corp.
11 On February 8, 2002, a letter was mailed to
12 USA Tele Corp. asking it to report its gross intrastate
13 revenue on or before April 1, 2002. The Company did not
14 timely report its gross intrastate revenue. On April 22,
15 2002, a statement of their annual assessment fee was
16 mailed. Because the Company initially failed to report
17 its revenues, it was assessed the minimum fee of $50 per
18 Idaho Code Section (61-1004(3). This statement also
19 mentioned that the fee may be paid in two equal
20 installments, the first due no later than May 15, 2002,
21 and the second due no later than November 15, 2002.
22 However, the entire fee could be paid no later than the
23 first installment date. The Company did not respond to
24 this statement either.
25 Q. What happened next?
62
GNR-U-03-3 ADAMS, C (Di) 57
02/25/03 STAFF
1 A. On October 1, 2002, a second letter was sent
2 to USA Tele Corp. stating that its first half payment of
3 the regulatory fee had not been received. The amount
4 owed, including calculated interest of 6% per annum, was
5 now $25.57 for the first half due no later than October
6 15, 2002 or $50.57 for the entire year's assessment.
7 Q. Has the Company paid its 2002 regulatory fee?
8 A. No. As of February 24, 2003, the Commission
9 has not received USA Tele Corp.'s 2002 regulatory fee of
10 $51.01 (interest included as of January 15, 2003) and the
11 fee is well past due.
12 Q. Did the Commission attempt to serve a copy
13 of Order No. 29185, directing the Company to appear at
14 the Show Cause Hearing, via certified mail?
15 A. Yes, however, the certified mail was
16 returned by the Post Office as "not deliverable as
17 addressed, unable to forward."
18 Q. Does USA Tele Corp. have a current
19 Certificate of Authority issued by the Secretary of State
20 to do business in Idaho?
21 A. No. On January 15, 2003 I reviewed the
22 Secretary of State's website for the Certificate
23 information pertaining to USA Tele Corp. According to the
24 Secretary of State's records, USA Tele Corp.'s Certificate
25 was administratively revoked in February 1998.
63
GNR-U-03-3 ADAMS, C (Di) 58
02/25/03 STAFF
1 Q. Why is this significant?
2 A. The Company is not authorized to conduct
3 business in Idaho, even if it had paid this Commission's
4 regulatory fee.
5 Q. Do you believe USA Tele Corp. receives mail
6 at the address on file with the Commission Secretary?
7 A. No. All of the correspondence mailed to
8 USA Tele Corp. was returned by the Post Office as "unable
9 to forward, return to sender."
10 Q. To your knowledge, when was the last time
11 USA Tele Corp. communicated with the Commission regarding
12 regulatory assessments?
13 A. The Company has not communicated with the
14 Commission regarding fee assessments since May 9, 2000
15 when it paid the 2000 regulatory assessment fee of $50.
16 Q. To your knowledge, did the Commission
17 Secretary attempt to serve this Order to Show Cause upon
18 the Company's designated service agent?
19 A. Yes. On January 27, 2003, the Order to
20 Show Cause was sent via certified mail to National
21 Registered Agents, Inc. 1423 Tyrell Lane, Boise, ID
22 83706; Sharon Spangle signed the return receipt on
23 January 28, 2003. NRAI has notified the Commission that
24 USA Tele Corp. is no longer their client.
25
64
GNR-U-03-3 ADAMS, C (Di) 59
02/25/03 STAFF
1 21. USBG, Inc.
2 On February 8, 2002, a letter was mailed to
3 USBG, Inc. asking it to report its gross intrastate
4 revenue on or before April 1, 2002. The Company did not
5 timely report its gross intrastate revenue. On April 22,
6 2002, a statement of their annual assessment fee was
7 mailed. Because the Company initially failed to report
8 its revenues, it was assessed the minimum fee of $50 per
9 Idaho Code Section (61-1004(3). This statement also
10 mentioned that the fee may be paid in two equal
11 installments, the first due no later than May 15, 2002,
12 and the second due no later than November 15, 2002.
13 However, the entire fee could be paid no later than the
14 first installment date. The Company did not respond to
15 this statement either.
16 Q. What happened next?
17 A. On October 1, 2002, a second letter was sent
18 to USBG, Inc. stating that its first half payment of the
19 regulatory fee had not been received. The amount owed,
20 including calculated interest of 6% per annum, was now
21 $25.57 for the first half due no later than October 15,
22 2002 or $50.57 for the entire year's assessment.
23 Q. Has the Company paid its 2002 regulatory fee?
24 A. No. As of February 24, 2003, the Commission
25 has not received USBG, Inc.'s 2002 regulatory fee of
65
GNR-U-03-3 ADAMS, C (Di) 60
02/25/03 STAFF
1 $51.01 (interest included as of January 15, 2003) and the
2 fee is well past due.
3 Q. Did the Commission attempt to serve a copy
4 of Order No. 29185, directing the Company to appear at
5 the Show Cause Hearing, via certified mail?
6 A. Yes, however, the certified mail was
7 returned by the Post Office as "attempted not known."
8 Q. Does USBG, Inc. have a current Certificate
9 of Authority issued by the Secretary of State to do
10 business in Idaho?
11 A. No. On January 15, 2003 I reviewed the
12 Secretary of State's website for the Certificate
13 information pertaining to USBG, Inc. According to the
14 Secretary of State's records, USBG, Inc.'s Certificate
15 was administratively revoked in August 2001.
16 Q. Why is this significant?
17 A. The Company is not authorized to conduct
18 business in Idaho, even if it had paid this Commission's
19 regulatory fee.
20 Q. Do you believe USBG, Inc. receives mail at
21 the address on file with the Commission Secretary?
22 A. No. All of the correspondence mailed to
23 USBG, Inc. was returned by the Post Office as "attempted
24 not known."
25
66
GNR-U-03-3 ADAMS, C (Di) 61
02/25/03 STAFF
1 Q. To your knowledge, when was the last time
2 USBG, Inc. communicated with the Commission regarding
3 regulatory assessments?
4 A. The Company has not communicated with the
5 Commission regarding fee assessments since May 18, 1999
6 when it paid the 1999 regulatory assessment fee of $50.
7 Q. To your knowledge, did the Commission
8 Secretary attempt to serve this Order to Show Cause upon
9 the Company's designated service agent?
10 A. Yes. On January 27, 2003, the Order to
11 Show Cause was sent via certified mail to Stanley W.
12 Welsh, 815 W. Washington, Boise, ID 83702. The return
13 receipt was signed on January 28, 2003; however, the
14 signature was not legible.
15 22. Vista Group International, Inc.
16 On February 8, 2002, a letter was mailed to
17 Vista Group International, Inc. asking it to report its
18 gross intrastate revenue on or before April 1, 2002. The
19 Company did not timely report its gross intrastate
20 revenue. On April 22, 2002, a statement of their annual
21 assessment fee was mailed. Because the Company initially
22 failed to report its revenues, it was assessed the
23 minimum fee of $50 per Idaho Code Section (61-1004(3).
24 This statement also mentioned that the fee may be paid in
25 two equal installments, the first due no later than May
67
GNR-U-03-3 ADAMS, C (Di) 62
02/25/03 STAFF
1 15, 2002, and the second due no later than November 15,
2 2002. However, the entire fee could be paid no later
3 than the first installment date. The Company did not
4 respond to this statement either.
5 Q. What happened next?
6 A. On October 1, 2002, a second letter was
7 sent to Vista Group International, Inc. stating that its
8 first half payment of the regulatory fee had not been
9 received. The amount owed, including calculated interest
10 of 6% per annum, was now $25.57 for the first half due no
11 later than October 15, 2002 or $50.57 for the entire
12 year's assessment.
13 Q. Has the Company paid its 2002 regulatory fee?
14 A. No. As of February 24, 2003, the
15 Commission has not received Vista Group International,
16 Inc.'s 2002 regulatory fee of $51.01 (interest included
17 as of January 15, 2003) and the fee is well past due.
18 Q. Did the Commission attempt to serve a copy
19 of Order No. 29185, directing the Company to appear at
20 the Show Cause Hearing, via certified mail?
21 A. Yes, however, the certified mail was
22 returned by the Post Office as "not deliverable as
23 addressed, unable to forward."
24
25
68
GNR-U-03-3 ADAMS, C (Di) 63
02/25/03 STAFF
1 Q. Does Vista Group International, Inc. have a
2 current Certificate of Authority issued by the Secretary
3 of State to do business in Idaho?
4 A. No. On January 15, 2003, I reviewed the
5 Secretary of State's website for the Certificate
6 information pertaining to Vista Group International, Inc.
7 According to the Secretary of State's records, Vista
8 Group International, Inc.'s Certificate was
9 administratively revoked in July 2001.
10 Q. Why is this significant?
11 A. The Company is not authorized to conduct
12 business in Idaho, even if it had paid this Commission's
13 regulatory fee.
14 Q. Do you believe Vista Group International,
15 Inc. receives mail at the address on file with the
16 Commission Secretary?
17 A. No. All of the correspondence mailed to
18 Vista Group International, Inc. was returned by the Post
19 Office as "not deliverable as addressed, unable to forward."
20 Q. To your knowledge, when was the last time
21 Vista Group International, Inc. communicated with the
22 Commission regarding regulatory assessments?
23 A. The Company has not communicated with the
24 Commission regarding fee assessments since May 12, 1999
25 when it paid the 1999 regulatory assessment fee of $66.33.
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02/25/03 STAFF
1 Q. To your knowledge, did the Commission
2 Secretary attempt to serve this Order to Show Cause upon
3 the Company's designated service agent?
4 A. Yes. On January 27, 2003, the Order to
5 Show Cause was sent via certified mail to Stanley W.
6 Welsh, 815 W. Washington, Boise, ID 83702. The return
7 receipt was signed on January 28, 2003; however, the
8 signature was not legible.
9 23. West End Communications, Inc.
10 On February 8, 2002, a letter was mailed to
11 West End Communications, Inc. asking it to report its
12 gross intrastate revenue on or before April 1, 2002. The
13 Company did not timely report its gross intrastate
14 revenue. On April 22, 2002, a statement of their annual
15 assessment fee was mailed. Because the Company initially
16 failed to report its revenues, it was assessed the
17 minimum fee of $50 per Idaho Code Section (61-1004(3).
18 This statement also mentioned that the fee may be paid in
19 two equal installments, the first due no later than May
20 15, 2002, and the second due no later than November 15,
21 2002. However, the entire fee could be paid no later than
22 the first installment date. The Company did not respond
23 to this statement either.
24 Q. What happened next?
25
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GNR-U-03-3 ADAMS, C (Di) 65
02/25/03 STAFF
1 A. On October 1, 2002, a second letter was
2 sent to West End Communications, Inc. stating that its
3 first half payment of the regulatory fee had not been
4 received. The amount owed, including calculated interest
5 of 6% per annum, was now $25.57 for the first half due no
6 later than October 15, 2002 or $50.57 for the entire
7 year's assessment.
8 Q. Has the Company paid its 2002 regulatory fee?
9 A. No. As of February 24, 2003, the
10 Commission has not received West End Communications,
11 Inc.'s 2002 regulatory fee of $51.01 (interest included
12 as of January 15, 2003) and the fee is well past due.
13 Q. Did the Commission attempt to serve a copy
14 of Order No. 29185, directing the Company to appear at
15 the Show Cause Hearing, via certified mail?
16 A. Yes, however, the certified mail was
17 returned by the Post Office as "return to sender, unable
18 to forward."
19 Q. Does West End Communications, Inc. have a
20 current Certificate of Authority issued by the Secretary
21 of State to do business in Idaho?
22 A. No. On January 15, 2003 I reviewed the
23 Secretary of State's website for the Certificate
24 information pertaining to West End Communications, Inc.
25 According to the Secretary of State's records, West End
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02/25/03 STAFF
1 Communications, Inc.'s Certificate was administratively
2 revoked in May 2002.
3 Q. Why is this significant?
4 A. The Company is not authorized to conduct
5 business in Idaho, even if it had paid this Commission's
6 regulatory fee.
7 Q. Do you believe West End Communications,
8 Inc. receives mail at the address on file with the
9 Commission Secretary?
10 A. No. All of the correspondence mailed to
11 West End Communications, Inc. was returned by the Post
12 Office "as return to sender, unable to forward."
13 Q. To your knowledge, when was the last time
14 West End Communications, Inc. communicated with the
15 Commission regarding regulatory assessments?
16 A. The Company has never communicated with the
17 Commission regarding fee assessments since filing their
18 price list in March 2001.
19 Q. To your knowledge, did the Commission
20 Secretary attempt to serve this Order to Show Cause upon
21 the Company's designated service agent?
22 A. Yes. On January 27, 2003 the Order to Show
23 Cause was sent via certified mail to TCS Corporate
24 Services, Inc at 5527 Kendall St., Boise, ID 83706; Kristi
25 Herring signed the return receipt on January 28, 2003.
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02/25/03 STAFF
1 24. Western State Pay Phones
2 On February 8, 2002, a letter was mailed to
3 Western State Pay Phones asking it to report its gross
4 intrastate revenue on or before April 1, 2002. The
5 Company did not timely report its gross intrastate
6 revenue. On April 22, 2002, a statement of their annual
7 assessment fee was mailed. Because the Company initially
8 failed to report its revenues, it was assessed the
9 minimum fee of $50 per Idaho Code Section (61-1004(3).
10 This statement also mentioned that the fee may be paid in
11 two equal installments, the first due no later than May
12 15, 2002, and the second due no later than November 15,
13 2002. However, the entire fee could be paid no later than
14 the first installment date. The Company did not respond
15 to this statement either.
16 Q. What happened next?
17 A. On October 1, 2002, a second letter was
18 sent to Western State Pay Phones stating that its first
19 half payment of the regulatory fee had not been received.
20 The amount owed, including calculated interest of 6% per
21 annum, was now $25.57 for the first half due no later
22 than October 15, 2002 or $50.57 for the entire year's
23 assessment.
24 Q. Has the Company paid its 2002 regulatory fee?
25
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02/25/03 STAFF
1 A. No. As of February 24, 2003, the
2 Commission has not received Western State Pay Phones 2002
3 regulatory fee of $51.01 (interest included as of January
4 15, 2003) and the fee is well past due.
5 Q. Did the Commission attempt to serve a copy
6 of Order No. 29185, directing the Company to appear at
7 the Show Cause Hearing, via certified mail?
8 A. Yes, however, the mail was returned by the
9 Post Office as "returned to sender, no receptacle."
10 Q. Does Western State Pay Phones have a
11 current Certificate of Existence issued by the Secretary
12 of State to do business in Idaho?
13 A. No. On January 15, 2003 I reviewed the
14 Secretary of State's website for the Certificate
15 information pertaining to Western State Pay Phones.
16 According to the Secretary of State's records, Western
17 State Pay Phones has never had a Certificate of
18 Existence.
19 Q. Why is this significant?
20 A. The Company is not authorized to conduct
21 business in Idaho because it is in violation of Idaho
22 Code Section 53-504 and 53-509.
23 Q. Do you believe Western State Pay Phones
24 receives mail at the address on file with the Commission
25 Secretary?
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02/25/03 STAFF
1 A. No. All of the correspondence mailed to
2 Western State Pay Phones was returned by the Post Office
3 as "return to sender, no receptacle."
4 Q. To your knowledge, when was the last time
5 Western State Pay Phones communicated with the Commission
6 regarding regulatory assessments?
7 A. The Company has never communicated with the
8 Commission regarding fee assessments since filing their
9 price list in August 1997.
10 RECOMMENDATION
11 Q. What is your recommendation regarding
12 disposition of the 24 companies in Case No. GNR-U-03-3?
13 A. If these companies fail to appear at the Show
14 Cause Hearing, I recommend that the Hearing Officer enter
15 a default against the companies as provided in Procedural
16 Rule 301 IDAPA 31.01.01.301. I further recommend that the
17 Commission issue an Order finding that the companies have
18 failed to report their 2001 intrastate operating revenues,
19 and have failed to pay their 2002 regulatory fees. As
20 noticed in Order No. 29185 in this matter, I believe it is
21 appropriate for the Commission to Order the 24 companies
22 to cease operating in Idaho until they have come into
23 compliance by paying the appropriate regulatory fees.
24 Furthermore, local exchange companies should be directed
25 by the Commission to deny or prohibit interconnection or
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02/25/03 STAFF
1 the carriage of traffic for these companies. If the
2 companies fail to pay their delinquent regulatory fees
3 and report their revenues for 2001, I would further
4 recommend that their tariffs/price lists be removed from
5 the Commission's files and the companies certificates
6 cancelled if applicable.
7 Q. Does that conclude your direct testimony?
8 A. Yes it does.
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
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02/25/03 STAFF
1 (The following proceedings were had in
2 open hearing.)
3 HEARING EXAMINER: Do you have any
4 follow-up questions?
5 MS. NORDSTROM: No, I don't and I would
6 make this witness available for any questions that the
7 Hearing Examiner may have.
8
9 EXAMINATION
10
11 BY HEARING EXAMINER:
12 Q All right, Ms. Adams, I do have a few
13 questions. One was, was a copy of the Notice to Show
14 Cause, and in particular that's Order 29185, served on
15 the Title 61 companies as well?
16 A Yes, they were.
17 Q And did you prepare and mail the
18 February 8th, April 22nd and October 1st letters?
19 A Yes, I did.
20 Q And were the addresses that you used to
21 mail those or to address those letters the addresses on
22 file with the Commission?
23 A Yes, that is what I used.
24 Q Okay. Can you explain to me what the
25 difference is between a certificate of authority as you
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CSB REPORTING ADAMS (Hearing Examiner)
Wilder, Idaho 83676 Staff
1 use the term on page 11 and a certificate of existence as
2 you use that term on page 27?
3 A A certificate of authority are those
4 utility companies who have their designated business out
5 of state. Certificate of existence are those utility
6 companies who are within the State of Idaho.
7 Q All right, thank you. Do you know which of
8 the 24 companies that we're currently considering today,
9 which ones of those have certificates issued by this
10 Commission to provide local telephone service in Idaho?
11 A Would you repeat that?
12 Q Sure. Do you know which of those 24
13 companies that we're dealing with today have certificates
14 to provide local telephone service in Idaho that were
15 issued by this Commission?
16 A I think they all, they do all, have price
17 lists on file with us.
18 Q What I'm asking about is certificates to
19 provide local service. It's a different document.
20 A No, I don't believe any of those have
21 certificates.
22 HEARING EXAMINER: All right, any
23 redirect?
24 MS. NORDSTROM: None at this time.
25 HEARING EXAMINER: All right, then I think
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CSB REPORTING ADAMS (Hearing Examiner)
Wilder, Idaho 83676 Staff
1 we have completed the testimony, then, for this witness.
2 (The witness left the stand.)
3 HEARING EXAMINER: Again, for the record, I
4 would note that there are no parties other than the
5 Commission Staff at this Show Cause hearing, and what I'm
6 prepared to do is to make findings and recommendations
7 for the Commission on the record to move this matter
8 along.
9 First, I find that the Commission's
10 Title 62, Rule 202 requires that companies maintain
11 current business and agent addresses on record with the
12 Commission Secretary. I further find that the
13 Commission's Administrative Rule 16 and Title 62,
14 Rule 202 allows the Commission Secretary to serve
15 complaints and summonses by registered or certified
16 mail.
17 I further find that Idaho Code 61-1003 in
18 conjunction with Idaho Code 62-611 requires Title 62
19 telephone corporations to report their 2001 gross
20 revenues. I further find that Title 61-1005 and
21 Section 62-611 in tandem require Title 62 companies to
22 pay their annual regulatory fees. I find that the Notice
23 of this Show Cause hearing, which is Order 29185, was
24 prepared and served by the Commission Secretary by
25 certified mail based on the testimony of the Staff's
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CSB REPORTING COLLOQUY
Wilder, Idaho 83676
1 witness and that Order was mailed to the addresses on
2 file with the Commission Secretary.
3 I further find that the Notice of the Show
4 Cause hearing, which is Order 29185, did apprise the 24
5 parties that the Commission Staff was proposing that the
6 Commission order these companies to cease conducting
7 business, that the Commission order other Idaho local
8 exchange companies to deny or prohibit interconnection in
9 the carriage of traffic from these companies until such
10 time as these companies came into compliance.
11 I further find that that Order noticed the
12 companies that their certificates to provide local
13 telephone service to the extent those certificates are
14 applicable to these 24 companies be canceled, and I
15 finally find that that Order directed the companies or
16 recommended that the companies' price lists or tariffs be
17 removed from the Commission's file if the companies do
18 not report their 2001 revenue and pay their 2002
19 regulatory fee.
20 I further find based on the testimony of
21 the Staff's witness that these companies are not
22 registered with the Secretary of State as indicated. In
23 my remarks, I also find that these companies have not
24 appeared at today's Show Cause hearing. I further find
25 based on the testimony of the witness that these
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Wilder, Idaho 83676
1 companies have neither reported their 2001 revenues, nor
2 paid their 2002 regulatory fees.
3 Consequently, based on those findings of
4 fact which were based upon the Staff's testimony, I'm
5 prepared to make the following recommendations to the
6 Commission: First, I recommend to the Commission that
7 the parties' failure to appear at this hearing allows the
8 Commission to take a default judgment pursuant to its
9 Rule 301. Rule 301 provides that when a party has been
10 properly served and fails to appear at hearing, the
11 Commission may order any relief against the respondent or
12 the party authorized by law.
13 I recommend that the Commission issue a
14 final Order finding that these parties have not reported
15 nor paid their regulatory fee as set out in the
16 Commission's Notice to Show Cause, and I further
17 recommend that the Commission issue an Order advising
18 other Title 61 or Title 62 companies that they are not to
19 carry the traffic for these companies if the Commission
20 issues an order; that the Commission allow these
21 companies to come into compliance during a 21-day period;
22 in other words, I'm recommending that the Commission's
23 Order in this matter not become effective until 21 days
24 after the date of service to allow the companies to come
25 into compliance. If the companies have not come into
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Wilder, Idaho 83676
1 compliance, then the Order would be final at that time.
2 I'm also recommending to the Commission
3 that it cancels those certificates that have been issued
4 to these Title 62 companies to allow them to provide
5 local service. I further recommend that if these
6 companies do not come into compliance that their price
7 lists and tariffs on file with the Commission be removed,
8 and finally, if these companies do not come into
9 compliance, I recommend that the Commission issue its
10 Order directing these companies to cease conducting
11 business in Idaho.
12 All right, with those findings and proposed
13 recommendations, I guess, just as a technicality, we'll
14 introduce or admit the testimony of the Staff witness.
15 Before we close the hearing, are there any other matters,
16 Ms. Nordstrom?
17 MS. NORDSTROM: None that I'm aware of.
18 HEARING EXAMINER: All right, again, we're
19 at a stage to close the hearing and I would again note
20 for the record that none of the 24 parties that are the
21 subject of this Order have entered an appearance or are
22 present in the Hearing Room.
23 With that, then, we'll conclude this Show
24 Cause hearing and close the record in this matter.
25 (The Hearing adjourned at 9:50 a.m.)
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Wilder, Idaho 83676
1 AUTHENTICATION
2
3
4 This is to certify that the foregoing
5 proceedings held in the matter of American
6 Telecommunications Enterprise, Inc.'s failure to remit
7 the Commission's 2002 regulatory fee pursuant to Idaho
8 Code Section 61-1001 and 62-611, et al., commencing at
9 9:30 a.m., on Wednesday, February 26, 2003, at the
10 Commission Hearing Room, 472 West Washington, Boise,
11 Idaho, is a true and correct transcript of said
12 proceedings and the original thereof for the file of the
13 Commission.
14 Accuracy of all prefiled testimony as
15 originally submitted to the Reporter and incorporated
16 herein at the direction of the Commission is the sole
17 responsibility of the submitting parties.
18
19
20
21
CONSTANCE S. BUCY
22 Certified Shorthand Reporter #187
23
24
25
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CSB REPORTING AUTHENTICATION
Wilder, Idaho 83676