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HomeMy WebLinkAbout200411221st Production Requests of ATT to Qwest.pdfMary York, Esq. (ISB No. 5020) HOLLAND & HART, LLP Suite 1400, U.S. Bank Plaza 101 South Capitol Boulevard Post Office Box 2527 Boise, Idaho 83701 Telephone: (208) 342-5000 Facsimile: (208) 343-8869 T. Scott Thompson, Esq. Brian M. Josef, Esq. Rita Tewari, Esq. Cole, Raywid & Braverman, LLP 1919 Pennsylvania Ave., N. Second Floor Washington, D.C. 20006 Telephone: (202) 659-9750 Meredith R. Harris, Esq. AT&T Corp. One AT&T Way Bedminster, New Jersey 07921 (908) 532-1850 Robert M. Pomeroy, Esq. (CSB No. 7640) HOLLAND & HART, LLP 8390 E. Crescent Parkway Suite 400 Greenwood Village, CO 80111-2800 Telephone: (303) 290-1600 Facsimile: (303) 290-1606 t,. ~~, z~t~ - ~;..-- ..." . - i ~;::;-",\.. !"',) " . . r', C) " ;(.,.);. if-t:;.- --- Attorneys for AT&T Corp. and AT&T Communications of the Mountain States, Inc. \ \ \ t:.::J :::;r~ ... BEFORE THE IDAHO PUBLIC UTILITIES COMMISSION AT&T CORP., a New York Corporation; AT&T COMMUNICATIONS OF THE MOUNTAIN STATES, INC., a Colorado Corporation Complainants vs. QWEST CORPORATION, a Colorado Corporation Respondent. Case No. ATT-O4- CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS AT&T Corp. and AT&T Communications of the Mountain States, Inc., by and through their attorneys hereby submit these Requests for Data and Production of Documents (the Requests ) in the above-captioned matter to Qwest Corporation ("Qwest"), as follows: DEFINITIONS The following definitions shall apply to these Requests for Data and Production of Documents: Action" refers to the above-captioned matter. And" and "" as used herein are inclusive, and shall be construed either disjunctively or conjunctively as necessary to bring within the scope of the Requests matters that might otherwise be construed to be outside its scope. Claimants" means AT&T Corp. and AT&T Communications of the Mountain States, Inc. Complaint" means the Request for Agency Action filed with the Idaho Public Utilities Commission (the "Commission ) by the Claimants in this Action, and any amendments thereto that may subsequently be filed. The terms "communicated" or "communication" include every manner or means of disclosure, transfer or exchange of information, and every disclosure, transfer or exchange whether face-to-face, by telephone, in writing, whether in hard copy or electronically, by electronic mail, mail, personal delivery or otherwise. Conduit" means a structure that may be underground or above ground containing one or more ducts that enclose and carry communications or electrical cables or wires and associated equipment, to provide physical protection for such cables or wires. For purposes of these Requests, the term includes "inner-duct " which consists of one or more duct-like CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 2 raceways smaller in diameter than a duct, and which may be inserted into a duct to enable the duct to carry multiple cables or wires. Conduit system" means any combination of conduits, ducts and inner-ducts together with their supporting infrastructure, including but not limited to manholes, handholes and vaults. Describe, discuss or analyze" when used with reference to a request for documents, means any document that, in whole or in part, characterizes, evaluates, appraises assesses, or provides a general explanation of the subject matter. Document" means written, recorded or graphic material of any kind, whether prepared by Qwest or by any other person that is in the possession, custody or control of Qwest. The term includes agreements, contracts, letters, invoices, bills, electronic mails, telegrams inter-office communications, memoranda, reports, records, instructions, specifications, notes notebooks, scrapbooks, diaries, diagrams, photographs, photocopies, charts , graphs, descriptions drafts, minutes of meetings, published or unpublished speeches or articles, publications transcripts of telephone conversations, ledgers, financial statements, microfilm, microfiche, tape disk or diskette recordings and computer printouts.The term "document" also includes electronically stored data from which information can be obtained either directly or translation through detection devices or readers; any such document is to be produced in a reasonably legible and usable form. The term "document" includes the original document (or a copy thereof if the original is not available) and all copies that differ in any respect from the original, including but not limited to additions of notations, underlining, marking or other change not reflected in the original. CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 3 10.Facility" means any object located within a Qwest conduit system or support structure. 11.Identify" or "identity" means to state or a statement of: in the case of a person other than a natural person, its legal name, the address of its principal place of business, its telephone number, and the name of its chief executive officer; in the case of a natural person, his or her name, business telephone number, home and business addresses, employer, and title or position; in the case of a service, the identity of its producer or distributor and its trade name; in the case of a document, either (1)the title of the document, the author, the title or position of the author, the addressee, the title or position of the addressee, the type of document the date it was prepared, and the number of pages it comprises; or (2)a reference to the document, if it has been produced; in the case of geographic boundaries, location or coverage, a narrative description identifying the states and the areas of such states and all political subdivisions thereof included, in whole or in part, within the geographic boundaries, location or coverage; and in the case of a verbal communication, discussion or meeting: (1)the type of communication, discussion or meeting; (2)its date or approximate date; (3)the identity of the participants or attendees; CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 4 (4)its general subject matter; and (5)a description of any documents or tangible objects used or referred to in the course of the discussion. 12.Including" means including but not limited to. 13.Make-ready work" means all work associated with facilities occupying Qwest' conduit system, including but not limited to placement, rearrangement or transfer of facilities or other changes necessary to accommodate Claimants ' facilities or other attachers ' facilities in a conduit system. 14.Occupancy" or "occupy" means the placement of any facilities in a conduit system. 15.Person" means any natural person, corporation, partnership, company, sole proprietorship, unincorporated association or society, incorporated association, institute, joint venture, firm, governmental body or other legal entity, whether privately or publicly owned or controlled, for profit or not-for-profit or partially or fully government owned or controlled. 16.Qwest" means Qwest Corporation and all subsidiaries and affiliates, respondents in this Action, including Qwest Corporation s predecessors and all subsidiaries and affiliates thereof. 17.Relate to" and "relating to" mean, without limitation, to make a statement about refer to, discuss, describe, reflect, contain, identify or in any way pertain to, in whole or in part or being logically, legally or factually related. 18.Respondent" means Qwest Corporation and all subsidiaries and affiliates and Qwest Corporation s predecessors and all subsidiaries and affiliates thereof. CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 5 19.Support structures" means any conduit system and/or pole used for the attachment of communications or electrical facilities. 20.You" means (a) the person on which the Requests are served, its predecessors successors, subsidiaries, parents, divisions and affiliates and (b) present and former partners officers, directors, employees, agents, and other persons acting on behalf of it or one or more of its predecessors, successors, subsidiaries, parents, divisions or affiliates, including but not limited to employees, independent contractors, consultants, attorneys, or other agents having possession custody or control of documents or information called for by the Requests. 21.The singular form of a noun or pronoun shall be considered to include within its meaning the plural form of the noun or pronoun, and vice versa. The masculine form of a noun or pronoun shall be considered to include the feminine form of the noun or pronoun, and vice versa. 22.Regardless of the tense employed, all verbs shall be read as applying to the past present and future as is necessary to make any paragraph more, rather than less, inclusive. II.INSTRUCTIONS In accordance with the Idaho Rules of Civil Procedure and the Idaho Public Utilities Commission Rules of Procedure answer each data request separately and fully in writing, unless it is objected to, in which event, state reasons for objection in lieu of an answer and answer each other portion of the data request to which no objection is asserted. The answers are to be signed by the person making them, and the objections signed by the attorney making them. However, if you produce business records in lieu of an answer to a data request, specify the records from which the answer may be derived or ascertained in sufficient detail to permit the CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 6 interrogating party to locate and to identify, as readily as can the responding party, the records from which the answer may be ascertained. If you are unable to answer a data request fully, submit as much information as is available and explain why your answer is incomplete. If precise information cannot be supplied submit (a) your best estimate or judgment, so identified, and set out the source or basis of the estimate or judgment, and (b) provide such information available to you as best approximates the information requested. Where incomplete answers, estimates or judgments are submitted, and you know of or have reason to believe there are other sources of more complete or accurate information, identify or describe those other sources of information. In responding to data requests, preface each answer by restating the request to which the answer is addressed. Where a request for information includes subparagraphs (e. g., (a), (b), (c)), or subdivisions (e. g., (i), (ii), (iii)), answer each subparagraph or subdivision separately. These Requests are continuing in nature and include all documents and information prepared or received by you between the date of receipt of the Requests and the date of the Commission hearing on this matter, if any. Unless otherwise expressly provided, each data request covers any document or information prepared, received, distributed, or in effect during the period from January 1 , 1982 to the date of the Commission hearing on this matter, if required, unless otherwise stated. Your responses to the Requests should be supplemented not later than thirty (30) days prior to any hearing addressing the merits of any party s claim or defenses. True and correct copies of all documents responsive and related to each of the data requests are to be produced, identified and served on Claimants with your responses to the CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 7 appropriate data requests and submitted to Claimants within the time periods specified under applicable law. For any objection that is based on an asserted claim of privilege, state: brief description of the subject matter of the asserted privileged information; the nature of the privileged claimed; the paragraph( s) of the data request to which the information is otherwise responSIve; the nature and basis of the privilege claimed; the source( s) of the information; and the identity of all persons to whom such information has been communicated or with whom it has been shared, in whole or in part. III.DATA REQUESTS Identify each and every person who provided assistance or information used in answering these Requests and each and every person that Qwest or any agent or employee of Qwest has contacted concerning the subject matter of this Action, and state the substance of any conversation or writing that relates to any such contact. Identify each individual whom you may call as a witness at any hearing in this Action, or who may provide written testimony, and state the subject matter on which each witness is expected to testify. If the witness is an expert witness, state the substance of the findings and the opinions to which the witness is expected to testify, and the grounds and basis for each finding and opinion. CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 8 If you contend that Claimants, or any officer, director, agent, employee acting on behalf of Claimants, have made any admission, or taken or failed to take any action, that would preclude or tend to preclude Claimants from recovering under the claims they have submitted in this Action, identify and describe the substance of each such admission, action or omission, the person who made that admission or took or failed to take such action, and the person to whom such admission was made. Identify and describe any inquiry into or analysis of Qwest's conduit records that has occurred between January 2000 and April 2003 relating to Claimants' facilities in Idaho. Identify all persons, whether or not employed by Qwest, who participated in any way in any inquiry into or analysis of Qwest's conduit records that has occurred between January 2000 and April 2003 relating to Claimants ' facilities in Idaho. Identify and describe any inquiry into or analysis of Qwest's conduit records that has occurred during the period from May 1 , 2003 to the present relating to Claimants ' facilities in Idaho. Identify all persons, whether or not employed by Qwest, who participated in any way in any inquiry into or analysis of Qwest's conduit records that has occurred during the period from May 1 , 2003 to the present relating to Claimants' facilities in Idaho. Identify and describe the terms, conditions, procedures and rates governing the rental and occupancy of Qwest conduit or support structures by Claimants in Idaho. To the extent that such terms, conditions, procedures and rates may vary within Qwest's Idaho service territory, identify and describe any such differences. To the extent that such terms, conditions procedures and rates may differ currently from past terms, conditions, procedures and rates please identify and describe these differences. CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 9 Identify and describe the terms, conditions, procedures and rates governing the rental and occupancy of Qwest conduit or support structures by all persons in Idaho other than Claimants. To the extent that such terms, conditions, procedures and rates may vary within Qwest's Idaho service territory, identify and describe any such differences. To the extent that such terms, condition, procedures and rates may differ currently from past terms, conditions procedures and rates, please identify and describe these differences. 10.Identify and describe the terms, conditions, procedures and rates relating to the maintenance of Claimants' facilities occupying Qwest conduit or support structures in Idaho. the extent that such terms, conditions, procedures and rates may differ within Qwest's Idaho service territory, identify and describe any such differences. To the extent that such terms conditions, procedures and rates may differ currently from past terms, conditions, procedures and rates, please identify and describe these differences. 11.Identify and explain the methodology, formulae, cost accounts, data and/or other bases, if any, used by Qwest in calculating or formulating the conduit rental rates assessed under the individual conduit licenses issued pursuant to the General License Agreement for Conduit Occupancy Between The Mountain States Telephone & Telegraph Company and The American Telephone and Telegraph Company, dated May 28, 1988 (the "General Conduit License Agreement"), in Idaho. 12.In the event Qwest used any methodology, formulae, cost accounts, data and/or other bases to calculate or formulate the conduit rental rates referenced in Data Request No. above, identify all persons, whether or not employed by Qwest, involved in any way in the determination of such methodology, formulae, cost accounts, data and/or other bases. CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 1 0 IV.REQUEST FOR THE PRODUCTION OF DOCUMENTS Produce all documents and other materials that relate to or were referenced in your answers to Data Request Nos. 1 through 12 above and Qwest's answers thereto. Produce all documents referring to, relating to, or regarding occupation of or access to Qwest owned or controlled conduit or support structures by The American Telephone & Telegraph Company, AT&T Corp., AT&T Communications of the Mountain States, Inc., or any subsidiary or affiliate thereof, since January 1 , 1982 in Idaho. Such documents should include, but not be limited to, documents relating to: the General Conduit License Agreement and individual conduit licenses executed thereunder (attached to the Complaint as Exhibits 2 and 3); work orders, service orders or maintenance requests; make-ready work requests from entities OccupYIng the same Qwest conduit or support structures, or seeking to occupy same; notifications of surrender of conduit licenses and removal of facilities; and changes of Qwest's or Claimants' contact information. Produce all documents referring to, relating to, or regarding occupation of or access to Qwest-owned conduit or support structures by AT&T Communications of the Mountain States, Inc. since January 1 , 1982 in Idaho. Produce all documents referring to, relating to, or regarding occupation of or access to Qwest-owned conduit or support structures by The American Telephone and Telegraph Company since January 1 , 1982 in Idaho. Produce all documents referring to, relating to, or reflecting Qwest's billing of The American Telephone and Telegraph Company, AT&T Corp., or AT&T Communications of CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 11 12.Produce all documents referring to, relating to, or regarding occupation of Qwest- owned conduit by AT&T Communications of the Mountain States or AT&T Corp. or the rates charged to AT&T Communications of the Mountain States or AT&T Corp. for occupation of Qwest conduit, including but not limited to all internal notes, memoranda, and e-mails. 13.Produce any and all documents Qwest contends supports any of its claims allegations, or defenses in this case. DATED this 22nd day of November, 2004. AT&T CORP. AND AT&T COMMUNICATIONS OF THE MOUNTAIN STATES, INC. Robert M. Pomeroy, Esq. (CSB No. 7640) HOLLAND & HART, LLP 8390 E. Crescent Parkway Suite 400 Greenwood Village, CO 80111-2800 Richard Wolters, Esq. Meredith R. Harris, Esq. AT&T CORP. One AT&T Way Bedminster, New Jersey 07921 T. Scott Thompson, Esq. Brian M. Josef, Esq. Rita Tewari, Esq. COLE, RA YWID & BRAVERMAN, LLP 1919 Pennsylvania Ave., N. Second Floor Washington, D.C. 20006 CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 13 CERTIFICATE OF SERVICE I hereby certify that on the 22nd day of November, 2004, an original, three (3) true and correct copies of CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS were delivered to: Jean D. Jewell, Secretary Idaho Public Utilities Commission 472 West Washington Street Boise, Idaho 83720-0074 jj ewell~puc.state.id. us D U.S. Mail Electronic Mail 18: Hand Delivered Overnight Mail Telecopy (Fax) Mary S. Hobson Stoel Rives LLP 101 S. Capitol Blvd. Suite 1900 Boise, Idaho 83702 msho bson~stoel. com D U.S. Mail Electronic Mail~Hand Delivered Overnight Mail Telecopy (Fax) D U.S. Mail lectronic Mail Hand Delivered Overnight Mail Telecopy (Fax) Weldon Stutzman Idaho Public Utilities Commission 472 West Washington Street Boise, Idaho 83720-0074 wstutzm~puc.state.id. us Curtis D. McKenzie Stoel Rives LLP 101 S. Capitol Blvd. Suite 1900 Boise, Idaho 83702 cdmckenzie~stoel.com D U.S. Mail Electronic Mail Hand Delivered Overnight Mail Telecopy (Fax) Adam L. Sherr Qwest Corporation 1600 ih Avenue Room 3206 Seattle, W A 98191 adam.sherr~qwest.com s. Mail '0 Electronic Mail CJ Hand Delivered Overnight Mail Telecopy (Fax) 330630I 1.00e CLAIMANTS' FIRST SET OF REQUESTS FOR DATA AND PRODUCTION OF DOCUMENTS Page 14