### U.S. 

### DEPARTMENT OF TRANSPORTATION OFFICE OF HEARINGS FEDERAL AVIATION ADMINISTRARECEIVED 

## JAN 

# 252812 FEDERAL AVIATION ADMINISTRATION, 

# HEARING DOCKET Complainant,
vs. SKY KING, INC. Respondent. FAA Docket No. CPllSOOOOO Judge Richard C. Goodwin FDMS No. FAA-2011-0670 FAA Case No. 2010S0700422



### COMPLAINANT'S MOTION TO COMPEL
Pursuant to Section 13.220 ofthe Rules ofPractice in FAA Civil Penalty Actions (14 C.P.R.§§ 13.220), the Complainant, by and through the undersigned counsel, hereby
moves that Respondent be ordered to properly respond to the Complainant's First Requests For Discovery, dated November 1, 2011. As grounds for this Motion, Complainant states the following:



### 1. Respondent received Complainant's discovery onNovember 2, 2011. Exhibit 1.

2. OnDecember 19, 2011, Complainant reminded Respondent that its responses to discovery were due the first week ofDecember, 2011 and provided Respondent anothercopy ofthe discovery requests. Exhibit 2. The letter gave Respondent additional time to reply and stated that its purpose was to avoid filing a motion to compel. Respondent received this letter on December 21, 2011. Exhibit 3. 3. Respondent has not answered Complainant's discovery requests.
WHEREFORE, Complainant respectfully requests that Respondent be ordered to immediatelyrespond to Complainant's First Discovery Requests.
Respectfully submitted this 18th day ofJanuary, 2012.



### GE DA. ELLIS Attorney Office ofthe Regional Counsel



# I 

# I I I ICERTIFICATE OF SERVICE


### I hereby certify that a copy ofthe foregoing Complainant's Motion To Compel 

### has been mailed this date by Certified Mail, Return Receipt Requested, to the following: The Honorable Richard C. Goodwin DOT, Administrative Law Judge Office ofHearings, M-20 1200 New Jersey Avenue, SE East Building Ground Floor Room El2-320 Washington, DC 20590 FAX: 202-366-7536 Stephen A. 

### Badger V.P. 

### ofFlight Operations and Director ofSafety and Security Sky 

### Kffig, 

### Inc. 910 Florin Road, Suite 200 Sacramento, California 95831 

### FAX: 541-647-1127 Hearing Docket Clerk FAA, AGC-430, Suite 2W1 000 Wilbur Wright Building 800 Independence Avenue, SW Washington, DC 20591 

# \C;run.m f!.;

# Bb).;)JL\!1~ Legal Assistant**~** 

### Office ofthe Regional Counsel 

## JAN 1 8 

## 2012 Dated (original)

(1 copy)

(1 copy- Certified Only)Detailed Results Tracking no.: 871820045416 Select time format: 12H Delivered Delivered Signed for by: A.AMY Shipment Dates Destination Ship date Nov 1, 2011 Delivery date Nov 2, 201112:10 PM Shipment Options Hold at FedEx Location Hold at FedEx Location seNice is not available for this shipment. Shipment Facts Service type Priority Envelope Delivered to Shipment Travel History Select time zone: Local Scan Time All shipment travel activity is displayed in local time for the location DatefTime Activity Location Nov 2, 2011 12:10 PM Delivered Nov 2, 20118:11 AM On FedEx vehicle for delivery SACRAMENTO, CA Nov 2, 2011 7:31 AM At local FedEx facility SACRAMENTO, CA Nov 2, 2011 5:02AM At destination sort facility SACRAMENTO,CA Nov2, 20113:15AM Departed FedEx location MEMPHIS, TN Nov 1, 201111:57 PM Arrived at FedEx location MEMPHIS, TN Nov 1, 2011 9;33 PM Left FedEx origin facility ATLANTA, GA Nov 1, 2011 3:55 PM Picked up ATLANTA, GA 

### Page 1 of 1**~)Print** page I Close (}

Receptionist/Front Desk

Details



### http://www.fedex.com!Irack:ing/Detail?trackNum=871820045416&ftc start nrl=&backTo=&tota... 1 /1 7/201 2U.S. Department of Transportation Federal Aviation Administration



## DEC 1 9 2011 CERTIFIED MAIL Stephen A. 

### Badger V.P. ofFlight Operations and Director ofSafety and Security Sky King, Inc. 910 Florin Road, Suite 200 Sacramento, California 95831 Southern Region P.O. Box 20636 Office of the Regional Counsel Atlanta, Georgia 30320 (404) 305-5200 ( 404) 305-5223 Ff\X



### Re: FAA v. Sky King, Inc., FAA Docket No. CP11SOOOOO, FAA Case No. 2010S0700422
Dear Mr. Badger, We have not received your responses to the Agency's First Discovery Requests filed on November 1, 2011. Your discovery responses were due on or about December I, 2011.
Please provide complete answers to the above-described discovery by January 5, 2011 to avoid the filing ofa motion to compel. Sincerely, "
.

## ;"~/

# G&t~~ Attorney Office ofthe Regional Counsel
Attachments

### CERTIFICATE OF SERVICE I hereby certify that this discovery letter been sent by Certified Mail as indicated below to: Stephen A. Badger V.P. offlight Operations and Director ofSafety and Security Sky King, Inc. 910 Florin Road, Suite 200 Sacramento, California 95831 Stephen A. Badger 20407 Pine Vista Dr. 7702


# c u 2011 Dated

U.S. Postal Service,M 

### CERTIFIED MAILM 

### RECEIPT (Domestic Mall Only; No Insurance Coverage Provided} For delivery Information visit our website at www.usps.com®
Postage $ f---------1 Certified Fee Return Receipt Fee (Endorsement Required) Restricted Delivery Fee (Endorsement Required) f---------1 1-----___.j Postmark Hen.U.S. DEPARTMENT OF TRANSPORTATION OFF1CE OF HEARINGS FEDERAL AVIATION ADMINISTRATION

FEDERAL AVIATION ADM!NISTRATION, Complainant,
vs SKY KING, INC. Respondent. FAA Docket No. CPllSOOOOO Judge Richard C. Goodwin FDMS No. FAA-2011-0670 FAA Case No. 20IOS0700422

COMPLAINANT'S FIRST REQUESTS FOR DISCOVERY

Pursuant to Section 13.220 ofthe Rules ofPractice in FAA Civil Penalty Actions (14 C.F.R.§§ 13 220) the Complainant, by and through the undersigned counsel, hereby requests that Respondent respond to the following Interrogatories, Requests for Production, and Requests for Admission:

INTERROGATORIES l. Please provide a list ofwitnesses you expect to testify at a hearing on this matter along with a summary oftheir expected testimony. 2. Please provide Complainant with the name, occupation, address, and phone number ofeach witness who is expected to present expert testimony. Include a summary ofthe expected testimony including facts and opinions. Also state the basis forthe opinion including but not limited to a description of any documents, reports, records,
or tangible evidence relied upon. 3. Please provide a list ofexhibits that Respondent intends to introduce into evidence at trial. 4. Please state, in detail, the facts upon which you base any affirmative defenses in your Answer (including the reasons you allege you did not know the shipment was or contained hazardous material). 5. Please provided the name, address, and telephone number ofeach person who packaged, shipped, or in any way caused to be shipped the material at issue in this
case.


### REQUESTS FOR PRODUCTION
I. Please provide a copy ofeach exhibit that Respondent intends to introduce into evidence at trial. 2. Please provide a copy of each exhibit that Respondent used to answer the Interrogatories, above. 3. Please provide a copy ofany hazardous materials training records kept according to 49 C.F.R. §I72.704(d), for any employees or agents ofRespondent, who were in any way responsible for the shipment ofthe material involved in this matter. 4. Please provide a copy of any ofRespondent's company policies or procedures that relate to the identification, classification, storage, handling, or shipping of hazardous materials.5. Please provide the total number ofemployees Respondent has and the number of those employees located in the United States. 6. Please provide a copy ofeach exhibit that Respondent plans to use to support any ofits affirmative defenses. 

### REQUESTS FOR ADMISSION Respondent is requested to admit or deny, or provide reasons why it cannot admit or deny the following Requests for Admission: I. Respondent is requested to admit that at the time ofthe shipment at issue in this matter, a Fuel Control Unit was listed as a hazardous material ("Fuel system components (including fuel controlumts (FCU) carburetors,fuel lines,fuelpumps") according to the Hazardous Materials Table in 49 C.F.R. Section 172.10I 2. Respondent is requested to admit that each ofthe attached photos accurately represents the material and the package alleged to have been offered by Respondent in this matter.
Respectfully submitted this 

# r day of 

### No..rc r\\**~Cr** '2011.
NOTICE
Pursuant to 14 C.F.R. §13.220(1) (I), responses the above discovery requests are due 30 days after service ofthe request.

# ~//~ GERALD A. ELLIS Attorney Office ofthe Regional Counsel

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## '·'CERTIFICATE OF SERVICE
I hereby certify that a copy ofthe foregoing Complainant's I'' Requests For Discovery have been sent via Federal Express to the following: Stephen A. Badger V.P. ofFlight Operations and Director of Safety and Security Sky King, Inc. 910 Florin Road, Suite 200 Sacramento, California 95831 FAX: 541-647-1127

# ~;VtQQO( Office ofthe Regional Counsel 

### NOV 

### 0 1 lfll1 Dated ( l copy)SENDER: COMPLET HIS SECTION • Complete items 1, 2, .d 3. Also complete**~em** 4 

### nRestricted Delivery is desired. • Print your name and address on the reverse

so that we can return the card to you. • Attach this card to the back ofthe mailpiece,

or on the front 

### n space**perm~.** 1. Article Addressed to: 

### Stephen A. 

### Badger V.P. ofFlight Operations and Director ofSafety and Security Sky King, Inc. 910 Florin Road, Suite 200 Sacramento, California 95831 

# 111111

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\ll)certlfled Mall 

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.Jostage & Fees Paid USPS Permit No. G-1 0**~** N DELIVERY

0 EXpress Mall 0 .Return Receipt for Merchandise

2. Article Number (Transferfrom service label} 

### 7011 1570 DODO 7682 6401 PS Form 3811, February 2004 Domestic Retum Receipt 102595-02-M-1540



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