10/18/201 0 10:5 3 FA X 202493514 2 FA A* DM S @1001/01 3 10/18/201 0 08:3 7 FA l 310725681 6 AWP- 7 12100 2 •RARTMEN T O F

. ^H ; UNITE D STATE S O F AMERIC A DEPARTMEN T O F TRANSPORTATIO N OFFIC E O F HEARING S WASHINGTON , D.C . ASPORTATIO N "A OFcRATiON S i " ^ G A U-

- 5 1

• k I n th e Matte ro f * FA A Docke t No. : CP10WP000 9 SAMUE L JOSEP H LATHA M *

Responden t * FA A Region : We5tern-Pa«;?ifi c

* Judge : Honorabl e Richar d C . Goodwi n

* DM S No . FAA-2010-062 4 **»li*tnnpk±***it*tHhliA*ilHiA**w»**»*iik'kik*i****» * MOTIO N T O COMPE L DISCOVER Y RESPONSE S AN D MOTIOt V T O DEE M A S A N ADMISSIO N O FTRUT H EAC H STATEMEN T f N COMPLAINANT' S REQUEST S FO RADMISSIO N To ; Th e Honorabl e Richard . C . Goodwi n andt o Responden t hereiTi : Complainant , by an dthroug h counsel , pursuan i t o §§13.21 8 an d13.21 ! D o f th e Rule s o f Practic e i n FAA Civi l Penalty Actions , [1 4 C.F.R . § 13.21 8 an d§13. : 20 ] file s thi s Motio n t o Compe l Ajaswcrs t o Complainant' s Firs t Discovery Reques t

an dI'ioiio n t

o Dee ma s an Admissio n o f Trut h Eac h Statemen t

in. Complainant' s Request s for Admission . Thi s motio n i s base do n th e fac t tha t n o response s t o Complainait' s Firs t Discovery Reques t

hav e bee n filedb y Respondent . O n Septembe r

10 , 2010 , Complainiint serve dit s Firs t

Reques t fo r tiscovcr y seekin g informatio n regardin g th e identity oJ: wimesses , testimony , document s ! i dother10/18/201 0 10:5 3 FA X 202493514 2 FA A* DM S 2)002/01 3 10/18/201 0 08:3 7 FA I 310725681 6 AWP- ? 12100 3

evidenc e t o b e presente db y Responden t at th e hearin g i n th e withi n case . ( A (ru e cop y o f sai ddiscovery reques t

i s attache dheret o a s exhibi t "A." ) (Se e Decl . o f

Jef f Krmberg) . Complainant' s firs t

discovery reques t

als o containe dth e followin g Kques t for admissions : 1 . Admi t

tha t o n Decembe r

5 , 2009 , yo u wer e apassenge r o n boarc Horizo n Airline s fligh t

2421 , operatin g fi-omMedfordOrego n t o Lo s Ajigeles . California . 2 . Admi t

tha t yo u ra n out

o f th e lavatory naked . 3

- Admi t

that yo u pushe dacre w membe r afte r yo u ran ou t

o f th e la \atory . 4 . Admi t

tha t yo u pushe dacrewmcmbe r at leas t twice . 5 . Admi t

tha t yo u wer e restraine db y tw o passengers . 6 . Admi t

that yo u attempte dt o g o int o Th e flight deck . 7 . Admi t

that you r attemp t t o ente r th e flight dec k occure da s th e Ca;itaij awa s attemptin g t o exi t

th e flight deck . 8 . Admi t

that yo u bi t apassenge r

several time s i n th e lef

t shoulder . Respondent' s response s t o Complaiaant' s discovery wer e du e o n Oc.obe r 15 , 2010. ^ T o date , Responden t ha s faile dto provid e response s t o th e propounde ddiscovery , no r ha s h e requeste da n extensio n o f tim e i n whic h t o file aresponse . Withou t response s t o th e propounded , discovery . Complainan t wil l b e haripere di n it s ability t o prepar e for

ahearing , whic h accordin g t o th e Amende dProcedura l Order serve do n Septembe r

30 , 2010 , wil l b e set

anytime afte

r Januar y 1 , 2011 . Conplainan t request s th e Administrativ e La w Judg e issu e a n Orde r compellin g Responden t

tc i provid e separat e an dcomplet e answer s to each o f th e discovery request s propounde db y Complainant .

^ Thi s include s th e five day s additiona l rime afte r servic e b y mai l vcquire db y 1 4 C.FJl . § 13.2 1 1(c ) whic h suite s i n petrinen l pa n ilmt , "'Whenever apart y ha s aright

o r aduty t o ac t

o r t o make anyrcspg i ; withi n a prescribe dperio dafte

r aci-vice b y mail , o r

o n adate c«nai n afte

r servic e b y tniU , 5 day s shal l b : adde dt o th e prescn"bedperiod. "10/18/201 0 10:5 3 FA X 202493514 2 FA A* DM S 0003/01 3 10/18/201 0 08.3 7 ? M 310725661 6 AWP- 7 (il00 4

Complainan t

further request s tha t

th e Administrativ e La w Judg e de: ma s a n admissio n o f

th e trut h eac h statemen t

containe di n th e reques t

for admission s o n basi s that Respoudcn l faile dt o respon dt o CompJainant' s request s for admissio n whi n 3 0 days . [HC.F.R . § 13,221(1)(1 ) whic h state s " A patty^sfailur e t o respon dtoar;qucstfo r admission , in writin g an dsigne db y th e attome y o r th e party , no t

later than 3 0 ..lay s afte

r servic e o f th e request , i s deeme dan admissio n o f th e trut h o f th e statemen t

o r statement s containe di n th e reques t

for admission." ] Respectfull y submitted , Naom i Tsud a Regional Counse l

Octobe r 18 , 201 010/18/201 0 10:5 3 FA X 202493514 2 FA A ^ DM S 12|004/01 3 10/18/201 0 08:3 7 FA I 310725881 8 AWP- 7 12100 5

DECLARATIO N O F JEF F KAMBER G I , Jef f Kamberg , declar e a s follows ; Al l marrtjrs sta.tcdherei n ar e wjthin m y own personal knowledge , an di f calle dl aaw-itncss , J could , an dwoul dcompetentl y testif y thereto , excep i for

thos e matter s state dupo n informa l io n andbelief

, an da s t o thos e matters , I believ e the mt o b e true : 1 . I a

malega

l technician i

n th e CWc e o f

th e Regiona

l Counsel , Fc

t 5ra l Aviatio n Administration , Western-Pacifi c Region . 2 . O n Septembe r

10 , 2010 , I serve dili c original Complainant' s Firs t Se t o " Discover

y t o Responden t

to : Samue l Josep h Latham , 3369 0 Almon dSt. , Wildomar , C A 9259' , vi acertifie d mail , return receip t

requeste d(Trackin g No. : 700 3 226 0 000 3 729 3 8 1 16) . (Sci : C;>:hibi t "^B^ " attache dhereto. ) 3 . O n Septembe r

15 , 2010 , 1 receive dP.S . For m381 1 i n th e mai l ( 1 rackin g No. : 700 3 226 0 000 3 729 3 8116) , signe db y "Bile n Latham" ' indicati g tha t th e correspondenc e ha dbee n receive do n Septembe r 14 , 2010 , (Se e Exhibi t B " attache d hereto, ) I declar e tmder

penalty o f

perjur y under th e law s o f

ih e Unite dState s o f

Am.ric n tha t

th e foregoin g i s tru e an dcorrect . Signe dthi s 18" ' da

y o f October , 201 010/18/201 0 10:5 3 FA X 202493514 2 FA A+ DM S 0005/01 3 10/18/201 0 05:3 7 FA I 310725681 6 AWP- 7 [2|O0 6



# EXHIBI T «A "10/18/201 0 10:5 3 FA X 202493514 2 iu/i0/i:ui u U»:a / tA. \ 310725681 6 FA A AWP- 7 • > DM S 

### @]ooe/oi 3 1^00 7

UNITE D STATE S O F AMERIC A DEPARTMEN T O F TRANSPORTATIO N OFFIC E O F HEARING S WASHINGTON , D.C .

I n th e Matte ro f SAMUE L JOSEP H LATHA M

Respondent . FA A Docke t No. : CPlOWPOOO d FA A Region : Western-Pacift c Judge : Honorabl e Richar d C . Goodwi n DM S No . FAA>2010-062 4 COMPLAINANT' S FIRS T SE T O F DISCOVER Y T O RESPONDEN T To : Responden t

actin g i n proper : Complainant , b y an dthroug h coun.sel , pursuan t t o Sectio n 13.22 0 o f

th e I'lule s o f Practic e i n FA A Civi l Penalty Actions , requiist s th e Responden t pleas e respon

< I t o th e followin g Discover y Request s separatel y an dfially unde r oath , withi n thirt y (30 ) day s o f th e dat e o f

service. Thes e discover y request s ar e intende dt o b e continuin g i n natur e a-. dan y

( informatio n whic h ma y b e discovere db y yo u subsequen t t o th e servic e an dfiling > f you r aii5wei s mus t

b e brough t

t o th e attentio n o f

th e Complainant' s attome y ttiroug h supplementa l answer s 'whe o i t become s availabl e t o you , an di n areasonabl e tim e prio r t o ch e hearin g i n thi s matter . I f ther e are an y additions , deletion s or change s i n th e a"iswcr

s o r informatio n provide da t an y tim e prio r

t o hearing , th e Responden t i s spe c Scall y :-cquestc dt o s o immediatel y infor mComplainant' s attomey . I f suc h informatio n i s not )10/18/201 0 10:5 4 FA X 202493514 2 10/18/201 0 08:3 7 FA l 310725681 6 FA A AWP- 7 * DM S gl007/01 3

12100 8

ftimisbed, a t

th e tim e o f

th e hearing , th e attome y for Complainan t

ma y mov e 1 1 exclud e fromevidenc e suc h informatio n requeste dandno t fiimished . If , i n respondin g to , o r

failin g to respon dt o thes e request s for disc o <,'ei y yo u invok e or rel y upo n an y privileg e o f an y kind , stat e specificall y th e natur e o f th e privilege , th e basi s upo n whic h yo u invoke , rel y upo n o r clai mit , includin g an y st aiitor y o r decisiona l reference , an didentif y al l document s o r

othe r information , includin g contact s an dcomnitjnicaiion s whic h yo u believ e t o b e embrace db y th e privileg e invoked . INTERROGATORIES ; 1

- Identif

y b y name , addres s an dtelephon e numbe r al l person s wh o hav e persona l knowledg e o f

th e incident s allege din th e complain t andyou r

aflirmativ e defense s allege din you r

answer . 2 . Identif

y b y title , date , author , presen t custodian , an dcon1::nt, al l docvunent s obtaine db y yo u o r i n you r possessio n relatin g t o th e assertion s i n th e complaint . 3 . Identif

y b y name , addres s an dtelephon e number , al l person s whi^ myo u inten dt o hav e testif

y a s afactual witnes s i n your defens e a t th e hearin g i n thi s maiiei , ;m d provid e adetaile dsummary o f eac h person' s anticipate dtestimony . 4 . Identif

y b y name , addres s andtelephon e nximber, al l person s who myou inten dt o hav e testif

y a s a n exper t witnes s i n your

defens e a

t th e hearin g i n thi s matter , an dprovid e adetaile dsummary o f eac h expert' s anticipate dtestimony . 5 . Identif

y b y title , date , author , presen t custodian , an dcontent , whic h document s yo u anticipat e offerin g int o evidenc e a t th e hearin g i n thi s matter , an dt:rougl i whic h witnes s o r

witnesses . 6 . Wit h respec t t o eac h exper

t witnes s identifie di n respons e t o Tnteanrcgator y No . 4 , above , specif

y thei r are ao f expertise , i f

any , an dprovid e asynopsi.< ! o f thei r credentials , background , trainin g an dexperience .10/18/201 0 10:5 4 FA X 202483514 2 FA A + DM S 0008/01 3 10/18/201 0 08:3 7 FA I 310725681 6 AWP- 7 SlOOf i

7

- I f you r response s t o an y o f

th e belo w Request s fo

r Admission s arc aiiythin g othe r thai i a n unqualifie d"admit, " provid e al l fact s l o suppor t your denials . REOtJEST S FO RPRODUCTIO N O F DOCUMENTS : 1 . Provid e acop y o f a U ^^'ritte n statements/affidavits/declarrdon s o f individual s identifie di n respons e t o interrogatory numbe r 1 , o n th e previou s pag.; . 2 . Provid e acop y o f al l document s identifie di n interrogatory nu m^e r 2 , o n th e previou s page . 3 . Provid e acop y o f al l document s i n suppor t o f an y an dal l o f

your afSnnativ e defense s ple di n you r answer . 4 . Provid e acop y o f th e curren t

curriculu mvita e fo

r eac h an deve;- /

erpo- t yo u inten dto hav e testif

y i n you r defens e at

th e hearin g in thi s matter . 5 . Provid e acop y o f an y an dal l recorde dstatement s o f an y witnesse:^ ; havin g persona l knowledg e o f

th e incident s allege di n th e complain t an dyou r

aflirmativ e defense s allege di n you r answe r includin g bu t

not limite dt o tap e recording s an d transcription s o f

th e tap e recordings . 6 . Provid e an y an dal l document s you r expert s wil l b e rcljdn g upo n t i testif y i n you r defens e a t th e hearin g o n thi s matter . 7 . I f an y o f you r response s t o th e belo w liste dRequest s for Admission s ar

e anythin g othe r

tha n a n unequivoca l "admit, " pleas e provid e acop y o f al l docuoem s t o support yov T responses . 8 . Provid e acop y o f

an y an dal l reports , notes , charts , diagrams , flight :loi; s o r othe r writte n documentatio n prepare db y you r expert(s ) whic h wil l b e testifyin g i n ^.'ou r defens e a t th e hearin g o n tlii amatter .10/18/201 0 10:5 4 FA X 202493514 2 j.u/i«'^ui u u»;J 9 1-A A JJ.U725tJ8H J FAA AWP- 7 • > DM S @!009/01 3 Igioi o

REQUES T FO RADMISSIONS : 1 . Admi t

tha t on December

5 , 2009 , yo u wer e apassenge r o n boar = . Horizo n Airline s fligh

t 2421 , operatin g fromMedfor dOrego n t o Lo s Angeles . California . 2 . Admi t

tha t yo u ran ou t

o f th e 1 avatory naked . 3 . Admi t

tha t yo u pushe dacre w membe r afier yo u ran ou t

o f th e la \;itory . 4 . Admi t

that you pushe dacrewmembc r a t leas t twice . 5 . Admi t

tha t yo u were restraine db y tw o passengers . 6 . Admi t

tha t yo u attempte dt o g o int o th e flight deck . 7 . Admi t

tha t your attemp t t o ente r th e flight

dec k occrrue da s thf

: Captai n wa s attemptin g t o exi t

th e flight deck . 8 . Admi t

tha t yo u bi t apassenge r

several time s i n th e lef

t shoulder . Rcspcctflill y submitted , Naomi Tsud a Regional Counse l

Septembe r

10 , 201 010/18/201 0 10:5 4 FAX 202493514 2

iu'lO/AUJ- U uo:0 0 rA A 010/20091( 5 FA A AWP - ^ DM S liOIO/01 3

12101 1

CERTIFICATE O FSERVIC E I hereb y certif

y tha t o n thi s dat e I hav e place di n th e Unite dState s mail , postag e ffrqiaid , I hav e place di n th e Unite dStale s mail , postag e prepaid , certifie dmail , retuji i receip t requested , th e execute dorigina l o f th e COMPLAINANT' S FIRS T iiE T O F DISCOVER Y T O RESPONDENT , addresse da s follows : Samue l Josep h Latha

m 3369 0 Ahnon dSt . Wildomar , C A 9259 5 Dated : SE P I 0 201 0

JcffKahibe'ri Lega l Technician Offic e o f th e Regional Counse l Federal Aviatio n Administratio n Western-Pacifi c Regio n Hawthorne , Californi a10/18/201 0 10:5 4 FA X 202483514 2 FAA•> • DM S gl011/01 3 1U/19/2U1 U U»:CJ « FA X 310725681 6 AWP- 7 [2)01 2



# EXHIBI T "B "10/18/201 0 10:5 4 FA X 202493514 2

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CERTIFICAT E O F SERVIC E I hereb y certif

y tha t o n thi s dat e I hav e faxe dan dplace di n th e Unite dSiiiite s mail , postag e prepaid , th e execute doriginal o f th e MOTIO N T O COMPE L DISCOMSR Y RESPONSE S AN D MOTIO N T O DEE M A S A N ADMISSIO N O F TRU T [ EAC H STATEMEN T I N COMPLAINANT' S REQUEST S FO RADMISSION , adoresse da s follows ; Th e Honorabl e Richar dC . Goodwin . Administrativ e Law Judg e Offic e o f Hearings , M-2 0 U.S . Departtncn t

o f Trans;X3rtation 120 0 Ne w Jerse y Avenue , S-E . Eas t Buildin g Oroun dFloor , Roo mEl2-32 0 Washingto n D C 2059 0 Facsimile : (202)366-753 6 Federa l Aviatio n Administratio n 80 0 Independenc e Avenue , S-W . Washingto n D C 2059 1 Attention : Hearin g Docke t Clerk , AGC-43 0 Wilbu r Wrigh t Building

- Suit e 2W ] 00 0 Facsimile : (202 ) 493-514 2 I further certif y that o n thi s date I hav e place dmth e Unite dState s mail , postag e prepaid , certifie dmail , return receip t rcqucsic:d , acop y o f

th e abov e addresse dto : Samue l Josep h Latham 3369 0 Almon dSt . Wildomar , C A 9259 5 Dated : OC

T 1 8 201 0 JeffKamljerg Lega l Technician Offic e o f th e Regional Counse l Federal Aviatio n Administratio n Western-Pacifi c Regio n Hawthorne , Californi a