SERVE D DECEMBE R13 , 201 0 U.S . DEPARTMEN T O FTRANSPORTATIO N •' " yPJnfi^^^ ^ OFFIC E O FHEARING S - '•rf'''V^RiS ^ WASHINGTON , D C . 1 O i ^n , . IN TH E MATTERO F TH E MAGN I GROUP , INC . FA A DOCKE T NO . CPIOSOOOIO (Civi l Penalty Action ) DMSNo . FAA-2010

- 108 0 PROCEDURA LORDE R : i i:'

- 

### 3 P 2

- U O

I n orde r t o expedit e th e hearin g i n thi s matter , th e partie s shal l compl y withth e Procedura l Schedul e se t

fort hhereinbelow' . Th e Rule s o f Practic e for

thi s proceedin g are se t fort hi n 1 4 C.F.R . Part

13 , Subpart

G , o f th e Federa l Aviatio n Regulations^ . Thos e rule s provide , inte r alia , tha t th e Responden t

mus t file awritte n Answe r

o r motio n withi n thirty (30 ) day s after servic e o f

th e Complain t

(1 4 C.F.R . § 13.209^0) , that a general denia l i s deeme dafailure t o file a n Answe r ( § 13.209(e)) , tha t

failure t o file an Answe r withou t goo dcaus e i s deeme dan admissio n o f eac hallegatio n i n th e Complain t (§ 4 3.209(f)) , an dthat , absen t agreemen t

o f th e parties , apart y seekin g a n extensio n o f tim e mus t fil e awritte n motio n no t les s tha n seve n (7 ) day s befor e th e documen t i s due , absen t goo dcaus e show n ( § 13.213(a ) an d(b)) . Mor e specifically , 14CFR $ 13.209(6 ) states : A perso n filing an answe r shal l admit, deny , o r

stat e tha t th e perso n i s withou t sufficien t knowledg e o r

informatio n t o admi t

o r deny , eac hnumbere dparagrap h o f th e complaint . An y statemen t o r allegatio n containe di n th e complain t tha t i s not specificall y denie di n th e answe r ma y b e deeme dan admissio n o f th e trut ho f tha t allegation . A genera l denia l o f th e complain t

i s deeme dafailure t o file an answer .

Material s filedi n th e FA A Hearin g Docke t (excep t fo r material s filedin securit y cases ) ar e als o availabl e fo r viewin g at

http://www . regulations , ^ov . ^ Th e Administrator' s civi l penalt y decisions , alon g wit hindexe s o f

th e decisions , th e Rule s o f Practice , a s wel l a s othe r

material s relatin g t o civi l penalt y cases , ar e availabl e o n th e interne t at : htip:/h\'M'wJ'aa.gov/ahoiit/oJJlce_org^headqiiarler s offtces/agc/po l adindicaliou/agc400/civilj?enalty/ ; se e also : http://ecfr.gpoaccess.gov/cgi/t/text/text-idx?c=ecfr&tpl=/ecfrbrowse/Titlel4/14tab_02.tpl . I n addition , Thomso n Reuters/Wes t Publishin g publishe s Federa l Aviatio n Decisions . Finally , th e decision s are availabl e throug hLEXI S (TRAN S library ) an dWestLa w 9FTRAN-FA A database) . Fo r additiona l information , se e th e We b site . 1Unde r FA A Orde r

2150.3 B an dth e Rule s governin g thes e proceedings , th e Agenc y attorne y an dth e Responden t ar e encourage dt o conside r th e possibilit y o f settlemen t an dcompromis e o f

thi s matter. ^ Compromis e may b e effecte dwit ho r withou t afinding o f

violatio n (1 4 C.F.R . §13.1 6 (n)(l)) . NOTE : Thi s presidin g Judg e doe s no t requir e "Discovery " t o b e serve do n th e Judge . Othe r

Judge s hav e different

policies , but

a s lon g a s thi s cas e i s assigne dt o th e undersigne dpresidin g Judg e th e partie s may , but ar e no t required , serv e discovery o n th e undersigned . Th e judg e wil l not

discus s th e cas e withan y party , o r it s representativ e o n a n e x part e basis . I f

aparty ha s anon-substantiv e matte r t o discuss , the y shoul dcontac t th e judge' s attorney-advisor , Mr . Ir aLeibowit z at (202 ) 366-213 9 (Ira.Leibowitzfgldot.gov) . Administrativ e matter s may b e addresse dt o th e judge's , Lega l Assistant , Pa t Matthew s [202-366-5121 ] (Patricia.Matthews@dot.gov) . WHEREFORE , th e partie s b e an dar e hereb y ORDERE D t o adher e t o th e followin g procedura l schedule : 1 . Venu e shal l b e Cincinnati , OH. ; 2 . O n o r befor e Apri l 1,2011 , th e partie s shsill conclud e all discover y in^uding , but not limite dto , depositions , doctunen t production , response s t o productio n request s and/o r

interrogatories . I f

th e partie s canno t

resolv e adiscover y disput e the y shal l submi t

th e disput e t o th e undersigne dfor resolutio n i n atimel y » manner ; 3 . NOTIC E I S HEREB Y GIVE N th e partie s shal l b e prepare dt o presen t Hii s cas e at ahearin g o n o r

after Apri l 1,2011^ , subjec t

t o th e availability o f

courtroom facilities . 4 . Th e partie s wil l hav e th e opportamit y t o file Post-Hearin g brief s an dar^iitnent s pursuan t t o aschedul e t o b e determine da t th e hearing . Fo r

guidance , th e followin g schedul e i s typicall y used : Complainan t shal l file it s brie f

fifieen (15 ) day s afler receip t o f th e transcript ; Responden t shal l it s brie f

fifteen (15 ) day s thereafter ; an dan y rebutta l brie f b y th e Complainan t

shal l b e filed sev«ai(7) day s thereafter . 5 . Settle dcase s wil l no t b e remove dfro mth e hearin g docke t unti l th e iMX>pe

r writte n pleading(s) , consisten t wit hth e applicabl e rules, ^ i s receive db V th e presidin g judge. ^

^ Se e Lind aJovc e Goodman . FA

A Docke t No . CP89WW)061 , Orde

r d^e dMa y 30 , 1989 . * 1 4 C.F.R . § 13.22 1 states : "The administrative la w judg e shall give eachpart y a t leas t 6 0 ^aj S notic e of the date , tim

e an dlocation of

the hearing. " 1 4 C.F.R . § 13.21 5 states : A t an y tim e befor e o r during ahearing , a

n agency attorne

y maytW^lhdm

w a complain t o r part y ma y withdra w areques t

fo r ahearing withou

t the consen

t o f the adtninistfiUtv

e la^ vTh e partie s ar e advise dtha t submission s sen t

t o th e stree t

addres s o f

th e U.S . Departmen t

o f Transportation , Offic e o f Hearings , ma y b e delaye ddu e t o screenin g conducte db y th e U.S . Posta l Servic e and/o r othe r security agencie s an dmay tak e u p t o four (4 ) week s t o b e delivered . Additionally , submission s ma y b e "irradiated" , whic h affect s th e qualit y o f submissions . Th e partie s ar e encouraged , bu t

no t required , t o file submission s b y privat e delivery service , facsimile , o r

email . Th e certificat e o f servic e shal l reflec t

th e manne r

o f service .

yc^w dC . Gboawi n \.S . Administrativ e Law Judg e Attachmen t

- Servic e Lis t

judge . I f a n agency attorne

y withdraw s the complain

t o r apart y withdraw s the reques t

fo r ahearing an

dthe answer, the administrativ e la w Judge shal

l dismis s the proceeding s unde r thi s subpar

t wit hprejudice . ^ See : I n the Matte

r o f Lewi s Drak

e & Associates . FA

A Docke t No . CP03SO0045 , DMS . No . FAA-2003

- 16379 , "Orde

r Terminating Proceeding" , servedFebruar y 26 , 2005 ; citing Kerr

y Jame s Eldridge . FA

A Docke t CP89GL0458 , "Orde

r Canceling Hearing an

dTerminating Proceeding" , servedJanuar y 16 , 1991 , a t 1 ; In Th e Matte r of Rober t Harri s FA A Docke t No . CP03EA0001 . DM

S No . FAA-2002-14236. , Orders date dOctobe r 18 , 200 4 an dOctobe r 27 , 2004 . USAIR . Inc. . FA A Docke t CP90NE0359 . Tran s Worl

d Airlines . Inc. . FA

A Dockets CP90GL0085 . CP90CE0110 . CP90CE0114 . CP90CE0134 . Orde r of Administrative La

w Judge Burton S . Kolko , servedApri l 8 , 1992 , p . 2 . Se

e "Orde r Dismissin g Complainant' s Appeal" . I

n Th e Matte r of Rober t Harris . FA

A Docke t No . CP03EA0001 . DM

S No . FAA

2005-14 , August

15 , 2005 .

h'^ mFA A Docke t No . CPIOSOOOI

O (Civi l Penalt y Action ) SERVIC E LIS T ORIGINA L& ON E COP Y Federal Aviatio n Administratio n 80 0 Independenc e Avenue , S.W . Washington , D C 2059 1 Attention : Hearin g Docke t Clerk , AGC-43 0 Wilbu r Wrigh t Building—Suit e 2W1000 ' ON E COP Y Tod dR . Palmer , Genera l Manage r Magn i Industries , Inc. , Responden t 10925 0 Toebbe n Driv e Independenc e Avenue , K Y 4105 1 TEL : 859-746-177 7 FAX : 859-746-117 0 Geral dA . Ellis , Complainant' s Counse l Attorney , Offic e o f

th e Regiona l Counse l Southern Region , ASO- 7 Federa l Aviatio n Administratio n P.O . Bo x 2063 6 Atlanta , G A 3032 0 TEL : 404-305-520 0 FAX : 404-305-522 3 Th e Honorabl e Richar dC . Goodv^n , Administrativ e La w Judg e Offic e o f Hearings , M-2 0 U.S . Departmen t

o f Transportatio n 120 0 Ne w Jerse y Avenue , S.E . Eas t Buildin g Groun dFloor , Roo mE12-32 0 Washington , D C 2059 0 TEL : 202-366-213 9 Attorney-Adviso r 202-366-512 1 Lega l Assistan t FAX : 202-366-753 6

' Savic e wa

s b y U. S , Mail . Fo

r servic e i n perso n o r b y expedite dcourier , use th e followii^ address : Federa l Aviatio n Administratioii , 60

0 Independenc

e Avenue , S.W. , Wilbu

r Wri^ t Buildin^^^Suit

e 2W1000 , Washington

, D C 20591 ; Attention : Hearin

g Docke t Clerk , AGC-430.