L-01-001, Steven Moffitt - Motion to Withdraw Request for Expedited Hearing

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Steven Moffitt - Motion to Withdraw Request for Expedited Hearing
ML062920117
Person / Time
Site: Davis Besse Cleveland Electric icon.png
Issue date: 10/11/2006
From: Penny J
Killian & Gephart, LLP
To:
Atomic Safety and Licensing Board Panel
Giitter RL
References
ASLBP 06-847-03-EA, BL-01-001, IA-05-054, RAS 12383
Download: ML062920117 (5)


Text

k4s Pc-321-October 11, 2006 UNITED STATES OF AMERICA DOCKETED USNRC NUCLEAR REGULATORY COMMISSION October 11, October 10, 2006 (12:50 pm)

(12:50pm)

BEFORE THE ATOMIC SAFETY AND LICENSING BOARD OFFICE OF SECRETARY RULEMAKINGS AND In the Matter of  : Docket No. IA-05-054 ADJUDICATIONS STAFF STEVEN P. MOFFITT  : ASLBP No. 06-847-03-EA MOTION TO WITHDRAW REQUEST FOR EXPEDITED HEARING INTRODUCTION On January 4, 2006, the U.S. Nuclear Regulatory Commission issued an Order prohibiting Steven P. Moffitt from involvement in NRC-licensed activities for a period of five years. The Enforcement Order charged that Mr. Moffitt deliberately presented or allowed to be presented information to the NRC that was not complete and accurate and that he deliberately withheld material information over the course of Davis-Besse's response to NRC Bulletin 2001-01, "Circumferential Cracking of Reactor Pressure Vessel Head Penetration Nozzles". On February 23, 2006, Mr. Moffitt filed an Answer denying the Order's charges and requesting an expedited hearing pursuant to 10 C.F.R. 2.202(c)(1). With the Staffs concurrence pursuant to 10 C.F.R. § 2.323(b), Steven P. Moffitt now files the following Motion to withdraw his request for an expedited hearing.

BACKGROUND On March 16, 2006, an Atomic Safety and Licensing Board was established to preside over Steven P. Moffitt's Enforcement Proceeding. By Order dated March 27, 2006, the Board granted Mr. Moffitt's request for an expedited hearing under 10 C.F.R. § 2.202(c)(1), holding that the hearing would be governed by the procedures set forth in 10 C.F.R. Part 2, Subpart G (10 C.F.R.

§§ 2.700-2.713). By Order dated April 18, 2006, the Board accepted the parties' initial schedule for discovery, approving September 15,2006 as the date for completion of discovery. On August 24, 2006, the Board approved the parties' joint motion to extend the discovery completion date from September 15 to October 13, 2006. To date, the parties have reviewed extensive case documentation, exchanged and answered Interrogatories, and participated in thirty-four depositions, the majority of which were pertinent to Mr. Moffitt's enforcement case.1 Throughout this proceeding, Mr. Moffitt has stated that his former direct subordinate, David C. Geisen, had discoverable information relevant to Mr. Moffitt's contention that he did not support or advance any misleading statements to the NRC. 2 On August 15, 2006, Mr. Geisen filed a Motion to Quash a subpoena issued by the Board for Mr. Geisen's testimony relative to Mr.

Moffitt's contentions. On August 31, 2006, the Board deferred Mr. Geisen's deposition pendente lite. Following the August 31 Order, the Board conducted a prehearing conference call on September 26, 2006 to review the discovery scheduling issues impacting Staff, Mr. Moffitt, and Mr. Geisen. On October 2, 2006, the Board continued the effectiveness of the August 31 Order, deferring a decision on the taking of Mr. Geisen's deposition.

DISCUSSION During the September 26, 2006 teleconference, counsel for Mr. Moffitt observed that Mr.

Moffitt might have to ask the Board to delay his hearing on the January 4, 2006 Enforcement Order to accommodate the taking of additional discovery depositions, and the Staffs deposition of Mr. Geisen (October 2, 2006 Order at 3). As the Board noted, the current case status can be

' Depositions also focused upon contentions raised by Dale L. Miller, the subject of a separate enforcement order (Docket No. IA-05-053; ASLBP No. 06-846-02-EA). On September 29, 2006, the Board approved a settlement agreement reached by the parties.

2 David C. Geisen is the subject of an enforcement order (Docket No. IA-05-052; ASLBP No.

06-845-01-EA), and a criminal action pending in federal district court.

summarized as follows: Mr. Moffitt considers Mr. Geisen an essential witness; however, Mr.

Geisen has no interest in testifying in Mr. Moffitt's "civil proceeding before the criminal charges against him are resolved" (October 2, 2006 Order at 2). Under the circumstances, Mr. Moffitt now formally moves the Board to permit him to withdraw his request for an expedited hearing on his Enforcement Order. Mr. Geisen's position has made it clear to Mr. Moffitt that he can no longer pursue the accelerated timetable he first sought, and he will suffer greater harm if he proceeds "expeditiously" without Mr. Geisen's testimony.

Concurrently with this Motion, Mr. Moffitt has joined with the Staff in filing a Motion to Suspend Discovery until December 12, 2006. The parties will use the suspension period, if granted, to pursue alternative dispute resolution, filing a report to the Board on their progress within the next thirty days. If settlement of Mr. Moffitt's proceeding cannot be reached without litigation, the parties intend to resume discovery (to the greatest extent possible) and present a revised scheduling Motion for the Board's consideration.

CONCLUSION For the reasons stated above, Mr. Moffitt respectfully asks the Board to permit him to withdraw his request for an expedited hearing and lengthen the case milestones in accordance with the circumstances summarized in the Board's October 2, 2006 Order.

Respectfully splmitted, y Killian & Gepliart, LLP 218 Pine Street P.O. Box 886 1 Harrisburg, PA 17108-0886 ipenny@killiangephart.com Counsel for Steven P. Moffitt

CERTIFICATE OF SERVICE On October 11, 2006, copies of the attached Motion were served on the following persons through the U. S. mail and electronic mail (where indicated*):

Administrative Judge Administrative Judge Michael C. Farrar, Chair Nicholas G. Trikouros Atomic Safety and Licensing Board Panel Atomic Safety and Licensing Board Panel Mail Stop: T-3 F23 Mail Stop: T-3 F23 U.S. Nuclear Regulatory Commission U.S. Nuclear Regulatory Commission Washington, D.C. 20555-0001 Washington, D.C. 20555-0001

  • E-mail: mcf@nrc.gov *E-mail: ngt@nrc.gov Administrative Judge Office of Commission Appellate Adjudication E. Roy Hawkens U.S. Nuclear Regulatory Commission Atomic Safety and Licensing Board Panel Mail Stop: 0-16 Cl Mail Stop: T-3 F23 Washington, D.C. 20555-0001 U.S. Nuclear Regulatory Commission Washington, D.C. 20555-0001 Office of the Secretary
  • E-mail: erh@nrc.gov Attn: Rulemaking and Adjudications Staff Mail Stop: 0-16 Cl Mary C. Baty, Esquire Washington, D.C. 20555-0001 Charles E. Mullins, Esquire *Email: hearingdocket@nrc.gov Michael A. Spencer, Esquire Office of the General Counsel Adjudicatory File Mail Stop: O-15 D21 Atomic Safety and Licensing Board U.S. Nuclear Regulatory Commission U.S. Nuclear Regulatory Commission Washington, D.C. 20555-0001 Mail Stop: T-3 F23
  • E-mail: mcbl @nrc.gov Washington, D.C. 20555-0001 Richard Hibey, Esquire Margaret Parish MILLER & CHEVALIER Board Law Clerk 655 15th Street, NW Atomic Safety and Licensing Board Panel Suite 900 U.S. Nuclear Regulatory Commission Washington, DC 20005 Mail Stop: T-3 F23
  • E-mail: rhibey@milchev.com Washington, D.C. 20555-0001
  • E-mail: man4enrc.Rov, -

UNITED STATES OF AMERICA NUCLEAR REGULATORY COMMISSION ATOMIC SAFETY AND LICENSING BOARDS Before Administrative Judges:

Michael C. Farrar, Chairman E. Roy Hawkens Nicholas G. Trikouros In the Matter of . Docket No. IA-05-054 STEVEN P. MOFFITT . ASLBP No. 06-847-03-EA ORDER (Granting Motion to Withdraw Request for Expedited Hearing)

On October 11, 2006, Steven P. Moffitt filed, with the concurrence of the NRC Staff, a motion to withdraw his February 23, 2006 request for an expedited hearing on the Staffs January 4, 2006 Enforcement Order. In support, Mr. Moffitt indicates that he is willing to delay his hearing date because he needs additional time to complete the discovery process, and wishes to present the testimony of David C. Geisen, whom he considers an essential witness. Mr. Geisen has advised the Board that he does not wish to offer testimony in a civil proceeding, prior to the resolution of the criminal proceeding in which he is named. Under the circumstances, Mr. Moffitt believes that he will suffer greater harm if he adheres to the schedule he previously endorsed and risk presenting a defense that does not include Mr. Geisen's testimony on the substantive matters at issue.

Accordingly, his motion to withdraw his request for an expedited hearing is hereby GRANTED.

It is so ORDERED.

FOR THE ATOMIC SAFETY AND LICENSING BOARD Rockville, Maryland By Michael C. Farrar, Chairman October 2006 ADMINISTRATIVE JUDGE