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Case 1:11-cv-00307-AWT Document 35    Filed 07/18/11 Page 1 of 34   PageID #: 121



NOSSAMAN LLP
ROBERT D. THORNTON (CA 72934)
Admitted Pro Hac Vice
rthornton@nossaman.com
18101 Von Karman Avenue, Suite 1800
Irvine, CA 92612
Telephone No. 949.833.7800
Facsimile No. 949.833.7878

EDWARD V.A. KUSSY (DC 982417)
Admitted Pro Hac Vice
ekussy@nossaman.com
1666 K. Street, NW, Suite 500
Washington, DC 20006
Telephone No. 202.887.1400
Facsimile No. 202.466.3215

CARLSMITH BALL LLP
JOHN P. MANAUT (HI 3989)
jpm@carlsmith.com
LINDSAY N. MCANEELEY (HI 8810)
lmcaneeley@carlsmith.com
ASB Tower, Suite 2200
1001 Bishop Street
Honolulu, HI 96813
Telephone No. 808.523.2500
Facsimile No. 808.523.0842

ROBERT C. GODBEY (HI 4685)
Corporation Counsel
DON S. KITAOKA (HI 2967)
dkitaoka@honolulu.gov
GARY Y. TAKEUCHI (HI 3261)
gtakeuchi@honolulu.gov
Deputies Corporation Counsel
City and County of Honolulu
530 S. King Street, Room 110
Honolulu, HI 96813
Telephone No. 808.768.5240
Facsimile No. 808.768.5105



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Attorneys for Defendants
THE CITY AND COUNTY OF HONOLULU and
WAYNE YOSHIOKA, in his official capacity as
Director of the City and County of Honolulu
Department of Transportation Services


                    IN THE UNITED STATES DISTRICT COURT

                           FOR THE DISTRICT OF HAWAI‘I

HONOLULUTRAFFIC.COM;                          CIVIL NO. 11-00307 AWT
CLIFF SLATER; BENJAMIN J.
CAYETANO; WALTER HEEN;                        ANSWER OF DEFENDANTS
HAWAII’S THOUSAND                             THE CITY AND COUNTY
FRIENDS; THE SMALL                            OF HONOLULU AND
BUSINESS HAWAII                               WAYNE YOSHIOKA, IN HIS
ENTREPRENEURIAL                               OFFICIAL CAPACITY AS
EDUCATION FOUNDATION;                         DIRECTOR OF THE CITY
RANDALL W. ROTH; and DR.                      AND COUNTY OF
MICHAEL UECHI,                                HONOLULU DEPARTMENT
                                              OF TRANSPORTATION
                   Plaintiffs,                SERVICES, TO PLAINTIFFS’
                                              COMPLAINT FOR
         vs.                                  INJUNCTIVE AND
                                              DECLARATORY RELIEF
FEDERAL TRANSIT                               FILED MAY 12, 2011;
ADMINISTRATION; LESLIE                        CERTIFICATE OF SERVICE
ROGERS, in his official capacity
as Federal Transit Administration
Regional Administrator; PETER
M. ROGOFF, in his official
capacity as Federal Transit,                  (Presiding: The Honorable A.
Administration Administrator;                 Wallace Tashima, United States
UNITED STATES                                 Circuit Judge Sitting by
DEPARTMENT OF                                 Designation)
TRANSPORTATION; RAY
LAHOOD, in his official capacity
as Secretary of Transportation;
THE CITY AND COUNTY OF

                                          2
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HONOLULU; WAYNE
YOSHIOKA, in his official
capacity as Director of the City
and County of Honolulu,
Department of Transportation
Services,

                   Defendants.


 ANSWER OF DEFENDANTS THE CITY AND COUNTY OF HONOLULU
 AND WAYNE YOSHIOKA, IN HIS OFFICIAL CAPACITY AS DIRECTOR
   OF THE CITY AND COUNTY OF HONOLULU DEPARTMENT OF
  TRANSPORTATION SERVICES, TO PLAINTIFFS’ COMPLAINT FOR
   INJUNCTIVE AND DECLARATORY RELIEF FILED MAY 12, 2011
         The CITY AND COUNTY OF HONOLULU and WAYNE YOSHIOKA, in

his official capacity as Director of the City and County of Honolulu Department of

Transportation Services (collectively “City Defendants”), through counsel, answer

Plaintiffs’ Complaint for Injunctive and Declaratory Relief filed May 12, 2011 (the

“Complaint”) as follows:

         Prior to July 1, 2011, the Honolulu High-Capacity Transit Corridor Project,

otherwise known as the Rail Project (the “Project”), was sponsored by the City and

County of Honolulu, Department of Transportation Services (“DTS”) in

conjunction with joint lead agency, the Federal Transit Administration of the

United States Department of Transportation (the “FTA”). As of July 1, 2011, the

Honolulu Authority for Rapid Transportation (“HART”) assumed all lawful

obligations and liabilities owed by or to the City related to the Project pursuant to



                                           3
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Section 16-129.2 of the Revised Charter of the City and County of Honolulu, 1973,

as amended. Therefore, the Project is currently sponsored by HART and the FTA.

         The Project consists of a 20-mile fixed guideway rail system that begins in

East Kapolei, and proceeds east via Farrington Highway and Kamehameha

Highway (adjacent to Pearl Harbor), to Aolele Street to serve the Honolulu

Airport, to Dillingham Boulevard, to Nimitz Highway, to Halekauwila Street, and

ending at Ala Moana Center. The system will operate in an exclusive right-of-way

and will be elevated, except in an area near Leeward Community College where it

will be at-grade in an exclusive right-of-way. The elevated rail course will be

supported by columns placed in drilled shafts between 6 and 10 feet in diameter.

The Project will include 21 transit stations, park-and-ride facilities at certain

stations, a maintenance and storage facility near Leeward Community College,

traction power substations and other ancillary facilities to support the transit

system.

         The purpose of the Project is to provide high-capacity rapid transit in the

highly congested east-west corridor between Kapolei and the Ala Moana areas

along O‘ahu’s southern coast. The Project will be built in four distinct

construction Phases over ten years: (a) Phase 1: East Kapolei to Pearl Highlands;

(b) Phase 2: Pearl Highlands to Aloha Stadium; (c) Phase 3: Aloha Stadium to

Middle Street; and (d) Phase 4: Middle Street to Ala Moana Center.


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         A Programmatic Agreement (the “PA”), which was developed in

consultation with the State Historic Preservation Division (“SHPD”) of the State of

Hawai‘i Department of Land and Natural Resources (“DLNR”) and other State and

Federal government agencies and consulting parties, sets forth a plan for

investigating and handling historic properties (including burial sites) that may be

impacted by the Project. Extensive studies and reports prepared over many years

were considered and support the underlying disclosures for environmental and

historical review purposes. Full public review, comment and responses were

afforded throughout the process. Plaintiffs’ challenge here is essentially a policy

or political disagreement that is not actionable under any statute, rule or regulation

applicable to this Project as it pertains to environmental disclosure, mitigation and

historical review processes.

FIRST DEFENSE:

         1.        Plaintiffs’ Complaint fails to state a claim or cause of action upon

which relief may be granted.

SECOND DEFENSE:

         2.        City Defendants deny the allegations contained in paragraphs 77, 79,

80, 81, 82, 83, 84, 85, 88, 89, 90, 91, 92, 93, 96, 104, 107, 108, 114, 117, 118, and

123 of the Complaint.




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         3.        In response to paragraphs 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43,

44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 75, 76, 87, 95, 98, 106, 110 and 120 of

the Complaint, City Defendants admit only the existence of the recited statutes,

rules and regulations and submit that said statutes, rules and regulations speak for

themselves. Moreover, the applicability, characterization and interpretation of the

recited statutes, rules and regulations are legal determinations that require

consideration of not only the respective plain language of those statues, rules and

regulations, but any related statutes, rules and regulations, and case law

interpreting any and all of said statutes, rules and regulations. Therefore, any

allegations contained within the aforementioned paragraphs that relate to the

applicability, characterization and/or interpretation of the recited statutes, rules and

regulations are improper argument and legal conclusions, and are therefore denied.

City Defendants further object to the allegations in the aforementioned paragraphs

to the extent that they ignore any exceptions and/or other statutes, rules and

regulations that may be applicable. City Defendants affirmatively state that they

have complied fully with all statutes, rules and regulations applicable to

environmental review process for the Project.

         4.        In response to paragraph 1 of the Complaint, City Defendants object

to the allegations contained therein as improper argument and legal conclusions

and, therefore, deny said allegations. City Defendants aver that the impacts of the


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Project, along with appropriate mitigation measures, are properly disclosed in the

Final Environmental Impact Statement (the “FEIS”).

         5.        In response to paragraph 2 of the Complaint, City Defendants deny

that Plaintiffs’ have grounds for judicial review pursuant to Chapter 7 of the

Administrative Procedure Act (“APA”), Section 305 of the National Historic

Preservation Act (“NHPA”), or otherwise.

         6.        In response to paragraphs 3 and 4 of the Complaint, City Defendants

admit that if this Court does have jurisdiction over some or all of the claims

asserted, then venue would be proper in the District of Hawai‘i.

         7.        In response to paragraph 5 of the Complaint, City Defendants admit

that 28 U.S.C. §§ 2201 and 2202 give the Court authority to grant declaratory relief

and further necessary and proper relief based on a declaratory judgment or decree,

but deny that such relief is warranted or appropriate in this case.

         8.        In response to paragraph 6 of the Complaint, City Defendants admit

that final agency action has occurred for the Project, but deny that a viable

justiciable controversy exists. City Defendants aver that final agency action was

achieved in full compliance with all applicable laws, statutes, rules and regulations,

and that Plaintiffs’ allegations to the contrary are based on mischaracterizations of

facts and/or law and are otherwise unsupported or unsupportable.




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         9.        In response to paragraph 7 of the Complaint, City Defendants admit

that Plaintiff HonoluluTraffic.com is registered with the State of Hawai‘i

Department of Commerce & Consumer Affairs as a domestic nonprofit

corporation, and that HonoluluTraffic.com submitted comment letters regarding

the Project. City Defendants deny that the alternatives advocated by

HonoluluTraffic.com in its comment letters were not evaluated in the FEIS in

compliance with the National Environmental Policy Act and deny that

HonoluluTraffic.com’s comments and proposed alternatives were not evaluated or

given full consideration during the federal environmental review process. City

Defendants further deny that the Project will affect environmental, aesthetic,

natural, recreational, cultural and/or historical resources in any manner that does

not comport with applicable laws, rules or regulations and would give rise to an

actionable harm to HonoluluTraffic.com. City Defendants aver that Defendants

fully complied with all laws, statutes, rules and regulations applicable to the

environmental review process for the Project, including but not limited to properly

reviewing, considering and responding to comments submitted by

HonoluluTraffic.com and all other timely submitted public comments, and

adequately disclosing environmental impacts of the alternatives considered in the

FEIS. City Defendants further aver that HonoluluTraffic.com’s organizational

and/or political reasons for opposing the Project, including its general


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disagreement with the alternative approved by the FTA, are not actionable. City

Defendants are without sufficient knowledge or information to form a belief as to

the truth or accuracy of the remaining allegations so those allegations are denied

until otherwise proven.

         10.       In response to paragraph 8 of the Complaint, City Defendants admit

that Plaintiff Cliff Slater is registered with the State of Hawai‘i Department of

Commerce & Consumer Affairs as the President and Director of Plaintiff

HonoluluTraffic.com. The allegations regarding Mr. Slater having been

“personally involved in the Project” are vague, ambiguous and misleading and are

therefore denied. City Defendants aver that Mr. Slater did not exhaust

administrative remedies. City Defendants are without sufficient knowledge or

information to form a belief as to the truth or accuracy of the remaining vague and

ambiguous allegations in this paragraph which were calculated to suggest a basis

for standing, including the allegations of generalized concerns about the impact of

the Project on views and historic resources found in downtown Honolulu, and

therefore deny said allegations and that Mr. Slater has standing in this action.

Moreover, City Defendants aver that the Project’s potential impacts on views and

historic resources were fully considered as part of the environmental review

process and disclosed in the FEIS, along with appropriate mitigation measures.

Mr. Slater has been a long time, vocal critic of the City’s efforts to provide relief


                                              9
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 for traffic congestion in the primary transportation corridor along O‘ahu’s southern

 coast and most densely populated areas, and has continually opposed the

 promotion of public works projects to accomplish the objectives of the O‘ahu

 Metropolitan Planning Organization (“OMPO”). Mr. Slater’s personal and/or

 political differences of opinion about the desirability of the Project or the

 appropriateness of the decisions by DTS and the FTA in light of these disclosed

 impacts are not actionable.

          11.       In response to paragraph 9 of the Complaint, City Defendants admit

 Plaintiff Benjamin J. Cayetano’s recited prior public office positions. City

 Defendants are without sufficient knowledge or information to form a belief as to

 the truth or accuracy of the remaining allegations in this paragraph, including the

 vague and ambiguous allegations regarding Mr. Cayetano’s alleged time spent

 downtown and on Halekauwila Street, generalized concerns regarding the impact

 of the Project on the aesthetic appearance of these areas, or other vague and

 ambiguous allegations which were calculated to suggest a basis for standing, and

 therefore deny said allegations and that Mr. Cayetano has standing in this action.

 Further, City Defendants aver that Mr. Cayetano did not submit public comments

 regarding his alleged concerns with the Project during the environmental review

 process, or otherwise participate in any manner with the administrative process,

 and thus failed to exhaust appropriate administrative remedies. Moreover, City


                                              10
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 Defendants aver that the Project’s potential impacts on views and the aesthetics

 were fully considered as part of the environmental review process and disclosed in

 the FEIS, along with appropriate mitigation measures. Mr. Cayetano’s personal

 and/or political differences of opinion about the desirability of the Project or the

 appropriateness of the decisions by DTS and the FTA in light of these disclosed

 impacts are not actionable.

          12.       In response to paragraph 10 of the Complaint, City Defendants admit

 Plaintiff Walter Heen’s recited prior public office positions. City Defendants are

 without sufficient knowledge or information to form a belief as to the truth or

 accuracy of the remaining allegations in this paragraph, including the vague and

 ambiguous allegations regarding Mr. Heen’s alleged concerns that the Project will

 be “destructive of the environment along and within the view of the proposed

 route” and cause disturbance to places of importance to Native Hawaiians,

 including burial sites, and other vague and ambiguous allegations calculated to

 suggest a basis for standing, and therefore deny said allegations and that Mr. Heen

 has standing in this action. City Defendants further deny that Mr. Heen’s

 affiliation with the State of Hawai‘i Office of Hawaiian Affairs (“OHA”) provides

 an independent basis for him to personally allege violations of the laws, rules and

 regulations for the environmental review process without first participating in the

 public comment process and/or otherwise exhausting appropriate administrative


                                              11
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 remedies. Moreover, City Defendants aver that the Project’s potential impacts on

 views, aesthetics and Native Hawaiian culture (including the issues raised by OHA

 in its comment letter dated February 2, 2009) were fully considered as part of the

 environmental review process and disclosed in the FEIS, along with appropriate

 mitigation measures. Mr. Heen’s personal and/or political differences in opinion

 about the desirability of the Project or the appropriateness of the decisions by DTS

 and the FTA in light of these disclosed impacts are not actionable.

          13.       In response to paragraph 11 of the Complaint, City Defendants admit

 Plaintiff Hawaii’s Thousand Friends (“HTF”) is registered with the State of

 Hawai‘i Department of Commerce & Consumer Affairs as a domestic nonprofit

 corporation, with an original registration date of May 28, 1981. City Defendants

 are without sufficient knowledge or information to form a belief as to the truth or

 accuracy of the remaining allegations in this paragraph, including the vague and

 ambiguous allegations regarding HTF’s members’ use of and interest in lands and

 historic sites (including burials) which HTF alleges will be adversely affected by

 construction of the Project, as well as other vague and ambiguous allegations

 which were calculated to suggest a basis for standing, and therefore City

 Defendants deny said allegations and that HTF has standing in this action. City

 Defendants aver that the Project’s potential impacts on lands and historic sites

 (including burials) were fully considered as part of the environmental review


                                              12
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 process and disclosed in the FEIS, along with appropriate mitigation measures.

 HTF’s organizational and/or political differences of opinion about the desirability

 of the Project or the appropriateness of the decisions by DTS and the FTA in light

 of these disclosed impacts are not actionable.

          14.       In response to paragraph 12 of the Complaint, City Defendants admit

 that Plaintiff The Small Business Hawaii Entrepreneurial Education Foundation

 (“SBH”) is registered with the State of Hawai‘i Department of Commerce &

 Consumer Affairs as a domestic nonprofit corporation. City Defendants are

 without sufficient knowledge or information to form a belief as to the truth or

 accuracy of the remaining allegations in this paragraph, including the vague and

 ambiguous allegations calculated to suggest a basis for standing, and therefore

 deny said allegations and that SBH has standing in this action. Moreover, City

 Defendants aver that SBH did not submit public comments regarding its alleged

 concerns with the Project during the environmental review process, or otherwise

 participate in any manner in the administrative process, and thus failed to exhaust

 appropriate administrative remedies. Moreover, City Defendants aver that the

 Project’s potential impacts on the environment were fully considered as part of the

 environmental review process and disclosed in the FEIS, along with appropriate

 mitigation measures. SBH’s organizational and/or political differences in opinion




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 about the desirability of the Project or the appropriateness of the decisions by DTS

 and the FTA in light of these disclosed impacts are not actionable.

          15.       In response to paragraph 13 of the Complaint, City Defendants admit

 Plaintiff Randall W. Roth’s recited professional positions. City Defendants are

 without sufficient knowledge or information to form a belief as to the truth or

 accuracy of the remaining allegations in this paragraph, including the vague and

 ambiguous allegations calculated to suggest a basis for standing, and therefore

 deny said allegations and that Mr. Roth has standing in this action. Moreover, City

 Defendants aver that Mr. Roth did not submit public comments regarding his

 alleged concerns with the Project during the environmental review process, or

 otherwise participate in any manner with this administrative process, and thus

 failed to exhaust appropriate administrative remedies. Moreover, City Defendants

 aver that the Project’s potential impacts on view planes, aesthetics and the

 environment were fully considered as part of the environmental review process and

 disclosed in the FEIS, along with appropriate mitigation measures. Mr. Roth’s

 personal and/or political differences in opinion about the desirability of the Project

 or the appropriateness of the decisions by DTS and the FTA in light of these

 disclosed impacts are not actionable.

          16.       In response to paragraph 14 of the Complaint, City Defendants are

 without sufficient knowledge or information to form a belief as to the truth or


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 accuracy of the allegations in this paragraph, including the vague and ambiguous

 allegations calculated to suggest a basis for standing, and therefore deny said

 allegations and that Plaintiff Michael Uechi, M.D., has standing in this action.

 Moreover, City Defendants aver that Dr. Uechi’s concerns, as articulated during

 the public comment period of the environmental review process and in

 paragraph 14 of the Complaint were fully considered and responded to as part of

 the environmental review process, and the potential impacts identified were

 disclosed in the FEIS, along with appropriate mitigation measures. Dr. Uechi’s

 personal and/or political differences in opinion about the desirability of the Project

 or the appropriateness of the decisions by DTS and the FTA in light of these

 disclosed impacts are not actionable.

          17.       In response to paragraph 15 of the Complaint, City Defendants deny

 that all Plaintiffs have participated in the public process related to the approval of

 the Project and have exhausted available administrative remedies. City Defendants

 are without sufficient knowledge or information to form a belief as to the truth or

 accuracy of the remaining allegations so those allegations are denied until

 otherwise proven.

          18.       In response to paragraph 16 of the Complaint, City Defendants admit

 that the FTA is an agency within the U.S. Department of Transportation and was

 the joint lead agency with the City and County of Honolulu for the Project. City


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 Defendants further admit that the FTA issued a Record of Decision (“ROD”) for

 the Project. City Defendants deny the remaining allegations and other

 characterizations and conclusions in paragraph 16 and affirmatively state that the

 Defendants’ actions with respect to the Project were taken in full compliance with

 all laws, rules and regulations applicable to the environmental review process.

          19.       In response to paragraph 17 of the Complaint, City Defendants admit

 that Leslie Rogers is the Regional Administrator of Region IX of the FTA, which

 includes western states, territories, and Hawai‘i, and that Mr. Rogers signed the

 ROD on behalf of the FTA. City Defendants deny the remaining allegations and

 other characterizations and conclusions in paragraph 17 and affirmatively state that

 the Defendants’ actions with respect to the Project were taken in full compliance

 with all laws, rules and regulations applicable to the environmental review process.

          20.       In response to paragraph 18 of the Complaint, City Defendants admit

 that Peter Rogoff is the FTA Administrator. City Defendants deny the remaining

 allegations and other characterizations and conclusions in paragraph 18 and

 affirmatively state that the Defendants’ actions with respect to the Project were

 taken in full compliance with all laws, rules and regulations applicable to the

 environmental review process.

          21.       In response to paragraph 19 of the Complaint, City Defendants admit

 that the FTA is an agency within the U.S. Department of Transportation. City


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 Defendants deny the remaining allegations and other characterizations and

 conclusions in paragraph 19 and affirmatively state that the Defendants’ actions

 with respect to the Project were taken in full compliance with all laws, rules and

 regulations applicable to the environmental review process.

          22.       In response to paragraph 20 of the Complaint, City Defendants admit

 that Ray LaHood is the Secretary of Transportation. City Defendants deny the

 remaining allegations and other characterizations and conclusions in paragraph 20

 and affirmatively state that the Defendants’ actions with respect to the Project were

 taken in full compliance with all laws, statutes, rules and regulations applicable to

 the environmental review process.

          23.       In response to paragraph 21 of the Complaint, City Defendants admit

 the existence of the City and County of Honolulu as a governmental entity on the

 island of O‘ahu in the State of Hawai‘i. City Defendants further admit that DTS

 served as joint lead agency for the Project with the FTA. City Defendants deny the

 remaining allegations and other characterizations and conclusions in paragraph 21

 and affirmatively state that the Defendants’ actions with respect to the Project were

 taken in full compliance with all laws, statutes, rules and regulations applicable to

 the environmental review process.

          24.       In response to paragraph 22 of the Complaint, City Defendants admit

 that Wayne Yoshioka is the Director of DTS, but deny that the Court has


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 jurisdiction over him that is separate and apart from the City and County of

 Honolulu in this dispute. City Defendants deny the remaining allegations, and

 other characterizations and conclusions in paragraph 22, and affirmatively state

 that the Defendants’ actions with respect to the Project were taken in full

 compliance with all laws, statutes, rules and regulations applicable to the

 environmental review process.

          25.       In response to paragraphs 23, 24, 25, 26, 27, 28, 29, 30 and 31 of the

 Complaint, City Defendants submit that the allegations contained therein are

 incomplete, vague, ambiguous and/or mischaracterizations of the information

 about the Project disclosed in the FEIS and, therefore, City Defendants deny those

 allegations as stated. The allegations in said paragraphs selectively refer to and/or

 paraphrase the FEIS descriptions of the Project in a manner that distorts, takes out

 of context, and/or ignores the full, correct and accurate picture as set forth within

 the uncited provisions of the FEIS document. City Defendants aver that the FEIS

 speaks for itself and deny the allegations in the aforementioned paragraphs to the

 extent that they misrepresent, deviate, mischaracterize or distort the information

 about the Project described within the four corners of the FEIS.

          26.       In response to paragraph 55 of the Complaint, City Defendants submit

 that the allegations contained therein are vague, ambiguous and overbroad and,

 therefore, City Defendants deny those allegations as stated. Notwithstanding the


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 foregoing, City Defendants admit that in or about November 2002, DTS issued a

 document entitled “Final Environmental Impact Statement for the Primary

 Corridor Transportation Project,” and that in or about July 2003, the FTA and DTS

 jointly issued a separate document entitled “Primary Corridor Transportation

 Project, Final Environmental Impact Statement.” Said documents are public

 records and otherwise speak for themselves. City Defendants aver that the FEIS at

 1-1 through 1-5 and other sections of the FEIS provides an appropriate description

 of the history of the Project and, therefore, City Defendants further deny the

 allegations in paragraph 55 to the extent that they mischaracterize or distort the

 factual background as set forth in the FEIS.

          27.       In response to paragraph 56 of the Complaint, City Defendants submit

 that the allegations contained therein are vague, ambiguous and overbroad and,

 therefore, City Defendants deny those allegations as stated. Notwithstanding the

 foregoing, City Defendants admit that on or about December 7, 2005, FTA

 published a notice of intent to prepare an alternatives analysis and EIS related to

 the Project in the Federal Register. City Defendants submit that said document is

 a public record and speaks for itself; however, City Defendants note that said

 document expressly provided in part that: “Alternatives proposed to be considered

 in the AA and draft EIS include No Build, Transportation System Management,

 Managed Lanes, and Fixed Guideway Transit.” City Defendants further admit that


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 on or about December 8, 2005, DTS published an EIS Preparation Notice related to

 the Project in the State of Hawai‘i Environmental Notice. City Defendants submit

 that said document is a public record and speaks for itself; however, City

 Defendants note that said document expressly provided in part that “the purpose of

 the [Project] is to provide improved person-mobility in the highly congested east-

 west corridor[.]” City Defendants aver that the FEIS at 1-1 through 1-5 and other

 sections of the FEIS provides an appropriate description of the history of the

 Project and, therefore, City Defendants deny the allegations in paragraph 56 to the

 extent that they mischaracterize or distort the factual background as set forth in the

 FEIS.

          28.       In response to paragraphs 57 and 58 of the Complaint, City

 Defendants admit that the Alternatives Screening Memo Honolulu High-Capacity

 Transit Corridor Project (“2006 Alternatives Screening Memo”), which describes

 the initial screening of various alternative modes of travel, technologies and

 alignments for the study corridor, was prepared on or about October 24, 2006,

 consistent with FTA guidance on New Starts projects. City Defendants submit that

 the 2006 Alternatives Screening Memo is a public record and speaks for itself.

 Therefore, to the extent that allegations set forth in paragraph 57 and 58 regarding

 the 2006 Alternatives Screening Memo are incomplete, inconsistent with the 2006

 Alternatives Screening Memo, attempt to re-characterize the information contained


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 within that document, or seek to attribute any meaning or relevance to that

 document, said allegations are denied. The remaining allegations contained within

 paragraphs 57 and 58 are vague, ambiguous, misleading or incomplete and,

 therefore, City Defendants deny those allegations as stated.

          29.       In response to paragraphs 59 and 60 of the Complaint, City

 Defendants admit that the Honolulu High-Capacity Transit Corridor Project

 Alternatives Analysis Report (“2006 Alternatives Report”), which provided further

 analysis of the four alternatives that were advanced from the 2006 Alternatives

 Screening Memo (i.e., the No Build Alternative, Transportation System

 Management Alternative, Managed Lane Alternative, and Fixed Guideway

 Alternative), was produced on or about November 1, 2006. City Defendants

 submit that the 2006 Alternatives Report is a public record and speaks for itself.

 Therefore, to the extent that allegations set forth in paragraphs 59 and 60 regarding

 the 2006 Alternatives Report are incomplete, inconsistent with the 2006

 Alternatives Report, attempt to re-characterize the information contained within

 that document, or seek to attribute meaning or relevance to that document, said

 allegations are denied. The remaining allegations contained within paragraphs 59

 and 60 are vague, ambiguous, misleading or incomplete and, therefore, City

 Defendants deny those allegations as stated.




                                               21
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          30.       In response to paragraph 61 of the Complaint, City Defendants admit

 that following review of the alternatives analysis materials and consideration of

 nearly 3,000 comments received from the public, the City Council selected the

 Fixed Guideway Transit System as the Locally Preferred Alternative on

 December 22, 2006. Any remaining allegations contained within paragraph 61 are

 vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny

 those allegations as stated.

          31.       In response to paragraph 62 of the Complaint, City Defendants admit

 only that on or about March 15, 2007, the FTA published a Notice of Intent to

 Prepare an Environmental Impact Statement in the Federal Register, which

 requested public and agency input on proposed alternatives, the Purpose and Need,

 and the range of issues to be evaluated in the EIS. The remaining allegations

 contained within paragraph 62 are vague, ambiguous, misleading or incomplete

 and, therefore, City Defendants deny those allegations as stated.

          32.       In response to paragraph 63 of the Complaint, City Defendants admit

 that HonoluluTraffic.com and other persons and entities submitted written

 statements in response to the referenced Notice of Intent to Prepare an

 Environmental Impact Statement. City Defendants submit that all such written

 statements speak for themselves. Therefore, to the extent that allegations set forth

 in paragraph 63 are incomplete, inconsistent with those written statements, attempt


                                              22
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Case 1:11-cv-00307-AWT Document 35            Filed 07/18/11 Page 23 of 34   PageID #: 143



 to re-characterize the content of those statements, or seek to attribute any meaning

 or relevance to those statements, said allegations are denied.

          33.       In response to paragraph 64 and 65 of the Complaint, the City

 Defendants admit that as part of the technical review process, various transit

 vehicle manufacturers provided submittals detailing features of different vehicle

 technologies. City Defendants further admit that an independent panel of transit

 technology experts performed an extensive evaluation of the various proposed

 transit technologies and prepared a report summarizing its evaluation, which

 speaks for itself. City Defendants further admit that the steel wheel on steel rail

 technology was subsequently identified as the preferred technology for the Project.

 The remaining allegations contained within paragraph 64 and 65 are vague,

 ambiguous, misleading or incomplete and, therefore, City Defendants deny those

 allegations as stated.

          34.       In response to paragraph 66 of the Complaint, City Defendants admit

 that the FTA and DTS jointly prepared and issued the Draft Environmental Impact

 Statement (the “DEIS”) for the Project in November 2008, and that the DEIS

 evaluated four alternatives in detail identified as a result of the alternatives

 screening process and NEPA scoping process. City Defendants deny that other

 alternatives were not evaluated during the federal environmental review process.

 City Defendants aver that appropriate alternatives were evaluated under FTA’s


                                               23
 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35            Filed 07/18/11 Page 24 of 34   PageID #: 144



 “New Starts” procedures and guidelines. City Defendants further submit that the

 DEIS speaks for itself. Therefore, to the extent that allegations set forth in

 paragraph 66 are incomplete, inconsistent with the DEIS, attempt to re-characterize

 the content of the DEIS, or seek to attribute any meaning or relevance to the DEIS,

 said allegations are denied. Any remaining allegations contained within

 paragraph 66 are vague, ambiguous, misleading or incomplete and, therefore, City

 Defendants deny those allegations as stated.

          35.       In response to paragraph 67 of the Complaint, City Defendants submit

 that any written comments to the DEIS speak for themselves. Therefore, to the

 extent that allegations set forth in paragraph 67 are incomplete, inconsistent with

 those comments, attempt to re-characterize the contents of those comments, or seek

 to attribute any meaning or relevance to those comments, said allegations are

 denied. Any remaining allegations contained within paragraph 67 are vague,

 ambiguous, misleading or incomplete and, therefore, City Defendants deny those

 allegations as stated.

          36.       In response to paragraphs 68 and 69 of the Complaint, City

 Defendants admit that HonoluluTraffic.com submitted written comments in

 connection with the DEIS. City Defendants submit that said written comments

 speak for themselves. Therefore, to the extent that allegations set forth in

 paragraphs 68 and 69 are incomplete, inconsistent with those comments, attempt to


                                               24
 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35            Filed 07/18/11 Page 25 of 34   PageID #: 145



 re-characterize the contents of those comments, or seek to attribute any meaning or

 relevance to those comments, said allegations are denied. City Defendants further

 admit and aver that Defendants fully considered and responded to all timely

 submitted comments from HonoluluTraffic.com regarding the DEIS. The exact

 contents and context in which these responses were provided are included as part

 of the FEIS and speak for themselves. Any allegations set forth in paragraphs 68

 and 69 that are incomplete, inconsistent with any such response, attempt to re-

 characterize the contents of any such response, or seek to attribute any meaning or

 relevance to any such response are denied. Any remaining allegations contained

 within paragraphs 68 and 69 are vague, ambiguous, misleading or incomplete and,

 therefore, City Defendants deny those allegations as stated.

          37.       In response to paragraph 70 of the Complaint, City Defendants admit

 that the FTA and DTS jointly prepared and issued the FEIS for the Project in June

 2010. The remaining allegations in paragraph 70 are vague, ambiguous,

 overbroad, misleading or incomplete and, therefore, City Defendants deny those

 allegations as stated.

          38.       In response to paragraph 71 of the Complaint, City Defendants admit

 that HonoluluTraffic.com and others submitted written comments in connection

 with the FEIS. City Defendants submit that said written comments speak for

 themselves. Therefore, to the extent that allegations set forth in paragraph 71 are


                                              25
 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35            Filed 07/18/11 Page 26 of 34   PageID #: 146



 incomplete, inconsistent with those comments, attempt to re-characterize the

 contents of those comments, or seek to attribute any other meaning or relevance to

 those comments, said allegations are denied. Any remaining allegations contained

 within paragraphs 71are vague, ambiguous, misleading or incomplete and,

 therefore, City Defendants deny those allegations as stated.

          39.       In response to paragraph 72 of the Complaint, City Defendants admit

 that various consulting parties executed the PA for the Project in January 2011.

 City Defendants submit that the PA speaks for itself. Therefore, to the extent that

 allegations set forth in paragraph 72 are incomplete, inconsistent with the PA,

 attempt to re-characterize the content of the PA, or seek to attribute any other

 meaning or relevance to the PA, said allegations are denied. City Defendants deny

 that the PA only “purported” to be in compliance with NHPA and affirmatively

 aver that the PA comports with the applicable requirements of the NHPA and its

 implementing regulations, which specifically allow for the handling of this Project

 and related historic properties by a programmatic agreement, as well as the use of a

 phased approach to the identification and treatment of certain properties as set

 forth in 36 CFR § 800.4. All remaining allegations contained within paragraph 72

 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants

 deny those allegations as stated.




                                              26
 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35            Filed 07/18/11 Page 27 of 34   PageID #: 147



          40.       In response to paragraph 73 of the Complaint, City Defendants admit

 that the FTA issued the ROD on January 18, 2011, as executed by Defendant

 Rogers acting in his official capacity on behalf of the FTA. City Defendants

 submit that the ROD speaks for itself. Therefore, to the extent that allegations set

 forth in paragraph 73 are incomplete, inconsistent with the ROD, attempt to re-

 characterize the contents of the ROD, or seek to attribute any meaning or relevance

 to the ROD, said allegations are denied. All remaining allegations contained

 within paragraph 73 are vague, ambiguous, misleading or incomplete and,

 therefore, City Defendants deny those allegations as stated.

          41.       In response to paragraph 99 of the Complaint, City Defendants admit

 that a Section 4(f) analysis was performed for the Project. Any remaining

 allegations contained within paragraph 99 are vague, ambiguous, misleading or

 incomplete and, therefore, City Defendants deny those allegations as stated.

          42.       In response to paragraphs 100 and 101 of the Complaint, City

 Defendants submit that the FEIS speaks for itself, and therefore deny the

 allegations contained in said paragraphs, which are incomplete, inconsistent with

 the FEIS, attempt to re-characterize the contents of the FEIS, or seek to attribute

 meaning or relevance to the FEIS. City Defendants further object to the

 allegations in paragraphs 100 and 101 as vague, ambiguous, misleading and/or

 incomplete and, therefore, deny those allegations as stated. City Defendants aver


                                              27
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Case 1:11-cv-00307-AWT Document 35            Filed 07/18/11 Page 28 of 34   PageID #: 148



 that the potential impact of the Project on any possible yet-to-be discovered

 historical, cultural and/or archaeological resources (including Native Hawaiian

 burials) was fully considered and disclosed in the FEIS and PA. Moreover,

 appropriate mitigation measures, and procedures for handling and protecting such

 resources were developed in consultation with SHPD, the Hawai‘i State Historic

 Preservation Officer (“SHPO”) and numerous other Section 106 consulting parties

 and are set forth in the FEIS, PA and other documents. In a prior lawsuit filed in

 the First Circuit Court, State of Hawai‘i pertaining to the Project’s disclosure of

 potential impacts to and plan for handling historical, cultural and/or archaeological

 resources, the court therein concluded that there was no violation of applicable

 Hawai‘i laws and that the City was entitled to summary judgment as a matter of

 law. That ruling should be entitled to deference or comity.

          43.       In response to paragraphs 102 and 103 of the Complaint, City

 Defendants object to the allegations contained therein as vague, ambiguous,

 misleading and/or incomplete and, therefore, City Defendants deny those

 allegations as stated. City Defendants submit that any documents referenced in

 paragraphs 102 and 103 speak for themselves and, therefore, deny any allegations

 contained in said paragraphs, which are incomplete, inconsistent with those

 documents, attempt to re-characterize the contents of those documents, or seek to

 attribute meaning or relevance to those documents. City Defendants aver that the


                                              28
 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35            Filed 07/18/11 Page 29 of 34   PageID #: 149



 PA, which was developed in consultation with and signed by Hawai‘i’s SHPO,

 expressly provides for a comprehensive phased approach to the identification and

 treatment of archaeological resources, as allowed under 36 CFR § 800.4. This

 phased approach to archaeological resources was incorporated by reference into

 the FEIS and ROD, and is proceeding as expressly provided for in the PA. These

 issues were already resolved in favor of the City Defendants in a prior challenge

 under State law in State court, which is entitled to judicial deference or comity.

          44.       In response to paragraph 111 of the Complaint, City Defendants admit

 that the referenced documents identify alternatives to the Project, but deny the

 remaining allegations in paragraph 111. City Defendants aver that appropriate

 consideration was given to alternatives and that the decision to proceed with the

 Project was made in full compliance with all applicable statutes, rules and

 regulations.

          45.       In response to paragraph 112 of the Complaint, City Defendants

 object to the allegations contained therein as improper argument and legal

 conclusions, and, therefore, deny said allegations. City Defendants aver that all

 reasonable and prudent alternatives were properly considered, as required by the

 statutes, rules and regulations applicable to this Project.

          46.       In response to paragraph 113 of the Complaint, City Defendants

 submit that the 2006 Alternatives Report speaks for itself. Therefore, to the extent


                                              29
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Case 1:11-cv-00307-AWT Document 35            Filed 07/18/11 Page 30 of 34   PageID #: 150



 that allegations set forth in paragraph 113 are incomplete, inconsistent with the

 2006 Alternatives Report, attempt to re-characterize the contents of the 2006

 Alternatives Report, or seek to attribute any meaning or relevance to that

 document, said allegations are denied. All remaining allegations contained within

 paragraph 113 are vague, ambiguous, misleading and/or incomplete and, therefore,

 City Defendants deny those allegations as stated.

          47.       In response to paragraph 115 of the Complaint, City Defendants

 submit that the public documents referenced speak for themselves. Therefore, to

 the extent that allegations set forth in paragraph 115 are incomplete, inconsistent

 with those documents, attempt to re-characterize the content of those documents,

 or seek to attribute any other meaning or relevance to those documents, said

 allegations are denied. All remaining allegations contained within paragraph 115

 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants

 deny those allegations as stated.

          48.       In response to paragraph 116 of the Complaint, City Defendants

 submit that the documents referenced speak for themselves. Therefore, to the

 extent that allegations set forth in paragraph 116 are incomplete, inconsistent with

 the referenced documents, attempt to re-characterize the contents of the referenced

 documents or seek to attribute any meaning or relevance to those documents, said

 allegations are denied. All remaining allegations contained within paragraph 116


                                              30
 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35            Filed 07/18/11 Page 31 of 34   PageID #: 151



 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants

 deny those allegations as stated.

          49.       In response to paragraph 121 of the Complaint, City Defendants admit

 that the Federal Transit Administration’s approval of the project is subject to

 Section 106 of the NHPA, and aver that all necessary consultation and other

 requirements of Section 106 were satisfied, as disclosed in the FEIS, PA, ROD and

 other documents.

          50.       In response to paragraph 122 of the Complaint, City Defendants admit

 that various consulting parties executed the PA for the Project in January 2011, but

 submit that the PA speaks for itself. Therefore, to the extent that allegations set

 forth in paragraph 122 are incomplete, inconsistent with the PA, attempt to re-

 characterize the contents of the PA, or seek to attribute any meaning or relevance

 to the PA, said allegations are denied. All remaining allegations contained within

 paragraph 122 are vague, ambiguous, misleading or incomplete and, therefore,

 City Defendants deny those allegations as stated. City Defendants aver that the

 PA, which was developed in consultation with and signed by Hawai‘i’s SHPO,

 expressly provides for a comprehensive phased approach to the identification and

 treatment of archaeological resources, as allowed under 36 CFR § 800.4. This

 phased approach to archaeological resources was incorporated by reference into

 the FEIS and ROD, and is proceeding as expressly provided for in the PA. These


                                              31
 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35              Filed 07/18/11 Page 32 of 34      PageID #: 152



 issues were resolved in favor of the City Defendants in a prior challenge under

 State law in State court.

          51.       In response to paragraphs 74, 78, 86, 94, 97, 105, 109 and 119 of the

 Complaint, City Defendants restate, reallege and incorporate all applicable

 responses above.

          52.       In response to the PRAYER FOR RELIEF of the Complaint, City

 Defendants deny all grounds stated for Relief.

          53.       City Defendants further deny each and every allegation not

 specifically admitted above.

 THIRD DEFENSE:

          54.       The Court lacks subject matter jurisdiction over some or all of the

 alleged claims in the Complaint.

 FOURTH DEFENSE:

          55.       Plaintiffs lack standing to assert some or all of the claims in the

 Complaint.

 FIFTH DEFENSE:

          56.       Plaintiffs failed to exhaust their administrative remedies and/or

 waived the right to assert some or all of the claims in the Complaint.

 SIXTH DEFENSE:

          57.       Plaintiffs’ claims are not ripe for judicial review.


                                                 32
 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35              Filed 07/18/11 Page 33 of 34    PageID #: 153



 SEVENTH DEFENSE:

          58.       Plaintiffs’ claims are moot, or were otherwise previously resolved for

 environmental and/or historical review compliance by a prior Hawai‘i state court

 action on the same or related issues under State law.

 EIGHTH DEFENSE:

          59.       Plaintiffs’ claims are barred or precluded from review by the doctrine

 of primary jurisdiction.

 NINTH DEFENSE:

          60.       Plaintiffs failed to name and identify parties who are required to be

 joined in the action under Rule 19 of the Federal Rules of Civil Procedure,

 including but not limited to the Honolulu Authority for Rapid Transportation, City

 and County of Honolulu.

 TENTH DEFENSE:

          60.       Plaintiffs’ claims are barred by the doctrine of laches.


          WHEREFORE, Defendants request the Court to enter a judgment dismissing

 Plaintiffs’ Complaint against the City Defendants with prejudice, and award City

 Defendants such additional and further relief as the Court deems just, equitable and

 proper.




                                                33
 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35    Filed 07/18/11 Page 34 of 34   PageID #: 154



                                     Respectfully Submitted, July 18, 2011

                                     /s/ Lindsay N. McAneeley
                                     ROBERT D. THORNTON
                                     EDWARD V.A. KUSSY
                                     JOHN P. MANAUT
                                     LINDSAY N. MCANEELEY
                                     ROBERT C. GODBEY
                                     DON S. KITAOKA
                                     GARY Y. TAKEUCHI
                                     Attorneys for City Defendants




                                      34
 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35-1             Filed 07/18/11 Page 1 of 2    PageID #: 155




                         IN THE UNITED STATES DISTRICT COURT

                                  FOR THE DISTRICT OF HAWAI`I

 HONOLULUTRAFFIC.COM;                               CIVIL NO. 11-00307 AWT
 et al.,
                                                    CERTIFICATE OF SERVICE
                    Plaintiffs,

          vs.

 FEDERAL TRANSIT
 ADMINISTRATION; et al.,

                    Defendants.

                                   CERTIFICATE OF SERVICE
                    The undersigned hereby certifies that a true and correct copy of the

 foregoing document was duly served upon the following party on this date as

 indicated below:

                                                       Electronically through CM/ECF

  MICHAEL JAY GREEN                                    michaeljgreen@hawaii.rr.com
  841 Bishop Street, Suite 2201
  Honolulu, Hi 96813
  Attorney for Plaintiffs

  NICHOLAS C. YOST                                     nicholas.yost@snrdenton.com
  SNR Denton US LLP
  525 Market Street 26th Floor
  San Francisco, CA 94105
  Attorney for Plaintiffs




 4828-5810-3305.9
Case 1:11-cv-00307-AWT Document 35-1          Filed 07/18/11 Page 2 of 2    PageID #: 156



                                                     Electronically through CM/ECF

  MATTHEW G. ADAMS                                   matthew.adams@snrdenton.com
  SNR Denton US LLP
  525 Market Street 26th Floor
  San Francisco, CA 94105
  Attorney for Plaintiffs

  PETER C. WHITFIELD                                 peter.whitfield@usdoj.gov
  US Department of Justice
  Environment & Natural Resources Division
  P O Box 663
  Washington, DC 20044-0663
  Attorney for Defendants FEDERAL
  TRANSIT ADMINISTRATION, LESLIE
  ROGERS, PETER M. ROGOFF and
  UNITED STATES DEPARTMENT OF
  TRANSPORTATION

                    DATED: Honolulu, Hawaii, July 18, 2011.



                                                 /s/ Lindsay N. McAneeley
                                                 ROBERT D. THORNTON
                                                 EDWARD V.A. KUSSY
                                                 JOHN P. MANAUT
                                                 LINDSAY N. MCANEELEY
                                                 ROBERT C. GODBEY
                                                 DON S. KITAOKA
                                                 GARY Y. TAKEUCHI

                                                 Attorneys for City Defendants




                                             2
 4828-5810-3305.9

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City Response to Honolulu Traffic Lawsuit

  • 1. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 1 of 34 PageID #: 121 NOSSAMAN LLP ROBERT D. THORNTON (CA 72934) Admitted Pro Hac Vice rthornton@nossaman.com 18101 Von Karman Avenue, Suite 1800 Irvine, CA 92612 Telephone No. 949.833.7800 Facsimile No. 949.833.7878 EDWARD V.A. KUSSY (DC 982417) Admitted Pro Hac Vice ekussy@nossaman.com 1666 K. Street, NW, Suite 500 Washington, DC 20006 Telephone No. 202.887.1400 Facsimile No. 202.466.3215 CARLSMITH BALL LLP JOHN P. MANAUT (HI 3989) jpm@carlsmith.com LINDSAY N. MCANEELEY (HI 8810) lmcaneeley@carlsmith.com ASB Tower, Suite 2200 1001 Bishop Street Honolulu, HI 96813 Telephone No. 808.523.2500 Facsimile No. 808.523.0842 ROBERT C. GODBEY (HI 4685) Corporation Counsel DON S. KITAOKA (HI 2967) dkitaoka@honolulu.gov GARY Y. TAKEUCHI (HI 3261) gtakeuchi@honolulu.gov Deputies Corporation Counsel City and County of Honolulu 530 S. King Street, Room 110 Honolulu, HI 96813 Telephone No. 808.768.5240 Facsimile No. 808.768.5105 4828-5810-3305.9
  • 2. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 2 of 34 PageID #: 122 Attorneys for Defendants THE CITY AND COUNTY OF HONOLULU and WAYNE YOSHIOKA, in his official capacity as Director of the City and County of Honolulu Department of Transportation Services IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAI‘I HONOLULUTRAFFIC.COM; CIVIL NO. 11-00307 AWT CLIFF SLATER; BENJAMIN J. CAYETANO; WALTER HEEN; ANSWER OF DEFENDANTS HAWAII’S THOUSAND THE CITY AND COUNTY FRIENDS; THE SMALL OF HONOLULU AND BUSINESS HAWAII WAYNE YOSHIOKA, IN HIS ENTREPRENEURIAL OFFICIAL CAPACITY AS EDUCATION FOUNDATION; DIRECTOR OF THE CITY RANDALL W. ROTH; and DR. AND COUNTY OF MICHAEL UECHI, HONOLULU DEPARTMENT OF TRANSPORTATION Plaintiffs, SERVICES, TO PLAINTIFFS’ COMPLAINT FOR vs. INJUNCTIVE AND DECLARATORY RELIEF FEDERAL TRANSIT FILED MAY 12, 2011; ADMINISTRATION; LESLIE CERTIFICATE OF SERVICE ROGERS, in his official capacity as Federal Transit Administration Regional Administrator; PETER M. ROGOFF, in his official capacity as Federal Transit, (Presiding: The Honorable A. Administration Administrator; Wallace Tashima, United States UNITED STATES Circuit Judge Sitting by DEPARTMENT OF Designation) TRANSPORTATION; RAY LAHOOD, in his official capacity as Secretary of Transportation; THE CITY AND COUNTY OF 2 4828-5810-3305.9
  • 3. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 3 of 34 PageID #: 123 HONOLULU; WAYNE YOSHIOKA, in his official capacity as Director of the City and County of Honolulu, Department of Transportation Services, Defendants. ANSWER OF DEFENDANTS THE CITY AND COUNTY OF HONOLULU AND WAYNE YOSHIOKA, IN HIS OFFICIAL CAPACITY AS DIRECTOR OF THE CITY AND COUNTY OF HONOLULU DEPARTMENT OF TRANSPORTATION SERVICES, TO PLAINTIFFS’ COMPLAINT FOR INJUNCTIVE AND DECLARATORY RELIEF FILED MAY 12, 2011 The CITY AND COUNTY OF HONOLULU and WAYNE YOSHIOKA, in his official capacity as Director of the City and County of Honolulu Department of Transportation Services (collectively “City Defendants”), through counsel, answer Plaintiffs’ Complaint for Injunctive and Declaratory Relief filed May 12, 2011 (the “Complaint”) as follows: Prior to July 1, 2011, the Honolulu High-Capacity Transit Corridor Project, otherwise known as the Rail Project (the “Project”), was sponsored by the City and County of Honolulu, Department of Transportation Services (“DTS”) in conjunction with joint lead agency, the Federal Transit Administration of the United States Department of Transportation (the “FTA”). As of July 1, 2011, the Honolulu Authority for Rapid Transportation (“HART”) assumed all lawful obligations and liabilities owed by or to the City related to the Project pursuant to 3 4828-5810-3305.9
  • 4. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 4 of 34 PageID #: 124 Section 16-129.2 of the Revised Charter of the City and County of Honolulu, 1973, as amended. Therefore, the Project is currently sponsored by HART and the FTA. The Project consists of a 20-mile fixed guideway rail system that begins in East Kapolei, and proceeds east via Farrington Highway and Kamehameha Highway (adjacent to Pearl Harbor), to Aolele Street to serve the Honolulu Airport, to Dillingham Boulevard, to Nimitz Highway, to Halekauwila Street, and ending at Ala Moana Center. The system will operate in an exclusive right-of-way and will be elevated, except in an area near Leeward Community College where it will be at-grade in an exclusive right-of-way. The elevated rail course will be supported by columns placed in drilled shafts between 6 and 10 feet in diameter. The Project will include 21 transit stations, park-and-ride facilities at certain stations, a maintenance and storage facility near Leeward Community College, traction power substations and other ancillary facilities to support the transit system. The purpose of the Project is to provide high-capacity rapid transit in the highly congested east-west corridor between Kapolei and the Ala Moana areas along O‘ahu’s southern coast. The Project will be built in four distinct construction Phases over ten years: (a) Phase 1: East Kapolei to Pearl Highlands; (b) Phase 2: Pearl Highlands to Aloha Stadium; (c) Phase 3: Aloha Stadium to Middle Street; and (d) Phase 4: Middle Street to Ala Moana Center. 4 4828-5810-3305.9
  • 5. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 5 of 34 PageID #: 125 A Programmatic Agreement (the “PA”), which was developed in consultation with the State Historic Preservation Division (“SHPD”) of the State of Hawai‘i Department of Land and Natural Resources (“DLNR”) and other State and Federal government agencies and consulting parties, sets forth a plan for investigating and handling historic properties (including burial sites) that may be impacted by the Project. Extensive studies and reports prepared over many years were considered and support the underlying disclosures for environmental and historical review purposes. Full public review, comment and responses were afforded throughout the process. Plaintiffs’ challenge here is essentially a policy or political disagreement that is not actionable under any statute, rule or regulation applicable to this Project as it pertains to environmental disclosure, mitigation and historical review processes. FIRST DEFENSE: 1. Plaintiffs’ Complaint fails to state a claim or cause of action upon which relief may be granted. SECOND DEFENSE: 2. City Defendants deny the allegations contained in paragraphs 77, 79, 80, 81, 82, 83, 84, 85, 88, 89, 90, 91, 92, 93, 96, 104, 107, 108, 114, 117, 118, and 123 of the Complaint. 5 4828-5810-3305.9
  • 6. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 6 of 34 PageID #: 126 3. In response to paragraphs 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 75, 76, 87, 95, 98, 106, 110 and 120 of the Complaint, City Defendants admit only the existence of the recited statutes, rules and regulations and submit that said statutes, rules and regulations speak for themselves. Moreover, the applicability, characterization and interpretation of the recited statutes, rules and regulations are legal determinations that require consideration of not only the respective plain language of those statues, rules and regulations, but any related statutes, rules and regulations, and case law interpreting any and all of said statutes, rules and regulations. Therefore, any allegations contained within the aforementioned paragraphs that relate to the applicability, characterization and/or interpretation of the recited statutes, rules and regulations are improper argument and legal conclusions, and are therefore denied. City Defendants further object to the allegations in the aforementioned paragraphs to the extent that they ignore any exceptions and/or other statutes, rules and regulations that may be applicable. City Defendants affirmatively state that they have complied fully with all statutes, rules and regulations applicable to environmental review process for the Project. 4. In response to paragraph 1 of the Complaint, City Defendants object to the allegations contained therein as improper argument and legal conclusions and, therefore, deny said allegations. City Defendants aver that the impacts of the 6 4828-5810-3305.9
  • 7. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 7 of 34 PageID #: 127 Project, along with appropriate mitigation measures, are properly disclosed in the Final Environmental Impact Statement (the “FEIS”). 5. In response to paragraph 2 of the Complaint, City Defendants deny that Plaintiffs’ have grounds for judicial review pursuant to Chapter 7 of the Administrative Procedure Act (“APA”), Section 305 of the National Historic Preservation Act (“NHPA”), or otherwise. 6. In response to paragraphs 3 and 4 of the Complaint, City Defendants admit that if this Court does have jurisdiction over some or all of the claims asserted, then venue would be proper in the District of Hawai‘i. 7. In response to paragraph 5 of the Complaint, City Defendants admit that 28 U.S.C. §§ 2201 and 2202 give the Court authority to grant declaratory relief and further necessary and proper relief based on a declaratory judgment or decree, but deny that such relief is warranted or appropriate in this case. 8. In response to paragraph 6 of the Complaint, City Defendants admit that final agency action has occurred for the Project, but deny that a viable justiciable controversy exists. City Defendants aver that final agency action was achieved in full compliance with all applicable laws, statutes, rules and regulations, and that Plaintiffs’ allegations to the contrary are based on mischaracterizations of facts and/or law and are otherwise unsupported or unsupportable. 7 4828-5810-3305.9
  • 8. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 8 of 34 PageID #: 128 9. In response to paragraph 7 of the Complaint, City Defendants admit that Plaintiff HonoluluTraffic.com is registered with the State of Hawai‘i Department of Commerce & Consumer Affairs as a domestic nonprofit corporation, and that HonoluluTraffic.com submitted comment letters regarding the Project. City Defendants deny that the alternatives advocated by HonoluluTraffic.com in its comment letters were not evaluated in the FEIS in compliance with the National Environmental Policy Act and deny that HonoluluTraffic.com’s comments and proposed alternatives were not evaluated or given full consideration during the federal environmental review process. City Defendants further deny that the Project will affect environmental, aesthetic, natural, recreational, cultural and/or historical resources in any manner that does not comport with applicable laws, rules or regulations and would give rise to an actionable harm to HonoluluTraffic.com. City Defendants aver that Defendants fully complied with all laws, statutes, rules and regulations applicable to the environmental review process for the Project, including but not limited to properly reviewing, considering and responding to comments submitted by HonoluluTraffic.com and all other timely submitted public comments, and adequately disclosing environmental impacts of the alternatives considered in the FEIS. City Defendants further aver that HonoluluTraffic.com’s organizational and/or political reasons for opposing the Project, including its general 8 4828-5810-3305.9
  • 9. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 9 of 34 PageID #: 129 disagreement with the alternative approved by the FTA, are not actionable. City Defendants are without sufficient knowledge or information to form a belief as to the truth or accuracy of the remaining allegations so those allegations are denied until otherwise proven. 10. In response to paragraph 8 of the Complaint, City Defendants admit that Plaintiff Cliff Slater is registered with the State of Hawai‘i Department of Commerce & Consumer Affairs as the President and Director of Plaintiff HonoluluTraffic.com. The allegations regarding Mr. Slater having been “personally involved in the Project” are vague, ambiguous and misleading and are therefore denied. City Defendants aver that Mr. Slater did not exhaust administrative remedies. City Defendants are without sufficient knowledge or information to form a belief as to the truth or accuracy of the remaining vague and ambiguous allegations in this paragraph which were calculated to suggest a basis for standing, including the allegations of generalized concerns about the impact of the Project on views and historic resources found in downtown Honolulu, and therefore deny said allegations and that Mr. Slater has standing in this action. Moreover, City Defendants aver that the Project’s potential impacts on views and historic resources were fully considered as part of the environmental review process and disclosed in the FEIS, along with appropriate mitigation measures. Mr. Slater has been a long time, vocal critic of the City’s efforts to provide relief 9 4828-5810-3305.9
  • 10. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 10 of 34 PageID #: 130 for traffic congestion in the primary transportation corridor along O‘ahu’s southern coast and most densely populated areas, and has continually opposed the promotion of public works projects to accomplish the objectives of the O‘ahu Metropolitan Planning Organization (“OMPO”). Mr. Slater’s personal and/or political differences of opinion about the desirability of the Project or the appropriateness of the decisions by DTS and the FTA in light of these disclosed impacts are not actionable. 11. In response to paragraph 9 of the Complaint, City Defendants admit Plaintiff Benjamin J. Cayetano’s recited prior public office positions. City Defendants are without sufficient knowledge or information to form a belief as to the truth or accuracy of the remaining allegations in this paragraph, including the vague and ambiguous allegations regarding Mr. Cayetano’s alleged time spent downtown and on Halekauwila Street, generalized concerns regarding the impact of the Project on the aesthetic appearance of these areas, or other vague and ambiguous allegations which were calculated to suggest a basis for standing, and therefore deny said allegations and that Mr. Cayetano has standing in this action. Further, City Defendants aver that Mr. Cayetano did not submit public comments regarding his alleged concerns with the Project during the environmental review process, or otherwise participate in any manner with the administrative process, and thus failed to exhaust appropriate administrative remedies. Moreover, City 10 4828-5810-3305.9
  • 11. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 11 of 34 PageID #: 131 Defendants aver that the Project’s potential impacts on views and the aesthetics were fully considered as part of the environmental review process and disclosed in the FEIS, along with appropriate mitigation measures. Mr. Cayetano’s personal and/or political differences of opinion about the desirability of the Project or the appropriateness of the decisions by DTS and the FTA in light of these disclosed impacts are not actionable. 12. In response to paragraph 10 of the Complaint, City Defendants admit Plaintiff Walter Heen’s recited prior public office positions. City Defendants are without sufficient knowledge or information to form a belief as to the truth or accuracy of the remaining allegations in this paragraph, including the vague and ambiguous allegations regarding Mr. Heen’s alleged concerns that the Project will be “destructive of the environment along and within the view of the proposed route” and cause disturbance to places of importance to Native Hawaiians, including burial sites, and other vague and ambiguous allegations calculated to suggest a basis for standing, and therefore deny said allegations and that Mr. Heen has standing in this action. City Defendants further deny that Mr. Heen’s affiliation with the State of Hawai‘i Office of Hawaiian Affairs (“OHA”) provides an independent basis for him to personally allege violations of the laws, rules and regulations for the environmental review process without first participating in the public comment process and/or otherwise exhausting appropriate administrative 11 4828-5810-3305.9
  • 12. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 12 of 34 PageID #: 132 remedies. Moreover, City Defendants aver that the Project’s potential impacts on views, aesthetics and Native Hawaiian culture (including the issues raised by OHA in its comment letter dated February 2, 2009) were fully considered as part of the environmental review process and disclosed in the FEIS, along with appropriate mitigation measures. Mr. Heen’s personal and/or political differences in opinion about the desirability of the Project or the appropriateness of the decisions by DTS and the FTA in light of these disclosed impacts are not actionable. 13. In response to paragraph 11 of the Complaint, City Defendants admit Plaintiff Hawaii’s Thousand Friends (“HTF”) is registered with the State of Hawai‘i Department of Commerce & Consumer Affairs as a domestic nonprofit corporation, with an original registration date of May 28, 1981. City Defendants are without sufficient knowledge or information to form a belief as to the truth or accuracy of the remaining allegations in this paragraph, including the vague and ambiguous allegations regarding HTF’s members’ use of and interest in lands and historic sites (including burials) which HTF alleges will be adversely affected by construction of the Project, as well as other vague and ambiguous allegations which were calculated to suggest a basis for standing, and therefore City Defendants deny said allegations and that HTF has standing in this action. City Defendants aver that the Project’s potential impacts on lands and historic sites (including burials) were fully considered as part of the environmental review 12 4828-5810-3305.9
  • 13. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 13 of 34 PageID #: 133 process and disclosed in the FEIS, along with appropriate mitigation measures. HTF’s organizational and/or political differences of opinion about the desirability of the Project or the appropriateness of the decisions by DTS and the FTA in light of these disclosed impacts are not actionable. 14. In response to paragraph 12 of the Complaint, City Defendants admit that Plaintiff The Small Business Hawaii Entrepreneurial Education Foundation (“SBH”) is registered with the State of Hawai‘i Department of Commerce & Consumer Affairs as a domestic nonprofit corporation. City Defendants are without sufficient knowledge or information to form a belief as to the truth or accuracy of the remaining allegations in this paragraph, including the vague and ambiguous allegations calculated to suggest a basis for standing, and therefore deny said allegations and that SBH has standing in this action. Moreover, City Defendants aver that SBH did not submit public comments regarding its alleged concerns with the Project during the environmental review process, or otherwise participate in any manner in the administrative process, and thus failed to exhaust appropriate administrative remedies. Moreover, City Defendants aver that the Project’s potential impacts on the environment were fully considered as part of the environmental review process and disclosed in the FEIS, along with appropriate mitigation measures. SBH’s organizational and/or political differences in opinion 13 4828-5810-3305.9
  • 14. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 14 of 34 PageID #: 134 about the desirability of the Project or the appropriateness of the decisions by DTS and the FTA in light of these disclosed impacts are not actionable. 15. In response to paragraph 13 of the Complaint, City Defendants admit Plaintiff Randall W. Roth’s recited professional positions. City Defendants are without sufficient knowledge or information to form a belief as to the truth or accuracy of the remaining allegations in this paragraph, including the vague and ambiguous allegations calculated to suggest a basis for standing, and therefore deny said allegations and that Mr. Roth has standing in this action. Moreover, City Defendants aver that Mr. Roth did not submit public comments regarding his alleged concerns with the Project during the environmental review process, or otherwise participate in any manner with this administrative process, and thus failed to exhaust appropriate administrative remedies. Moreover, City Defendants aver that the Project’s potential impacts on view planes, aesthetics and the environment were fully considered as part of the environmental review process and disclosed in the FEIS, along with appropriate mitigation measures. Mr. Roth’s personal and/or political differences in opinion about the desirability of the Project or the appropriateness of the decisions by DTS and the FTA in light of these disclosed impacts are not actionable. 16. In response to paragraph 14 of the Complaint, City Defendants are without sufficient knowledge or information to form a belief as to the truth or 14 4828-5810-3305.9
  • 15. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 15 of 34 PageID #: 135 accuracy of the allegations in this paragraph, including the vague and ambiguous allegations calculated to suggest a basis for standing, and therefore deny said allegations and that Plaintiff Michael Uechi, M.D., has standing in this action. Moreover, City Defendants aver that Dr. Uechi’s concerns, as articulated during the public comment period of the environmental review process and in paragraph 14 of the Complaint were fully considered and responded to as part of the environmental review process, and the potential impacts identified were disclosed in the FEIS, along with appropriate mitigation measures. Dr. Uechi’s personal and/or political differences in opinion about the desirability of the Project or the appropriateness of the decisions by DTS and the FTA in light of these disclosed impacts are not actionable. 17. In response to paragraph 15 of the Complaint, City Defendants deny that all Plaintiffs have participated in the public process related to the approval of the Project and have exhausted available administrative remedies. City Defendants are without sufficient knowledge or information to form a belief as to the truth or accuracy of the remaining allegations so those allegations are denied until otherwise proven. 18. In response to paragraph 16 of the Complaint, City Defendants admit that the FTA is an agency within the U.S. Department of Transportation and was the joint lead agency with the City and County of Honolulu for the Project. City 15 4828-5810-3305.9
  • 16. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 16 of 34 PageID #: 136 Defendants further admit that the FTA issued a Record of Decision (“ROD”) for the Project. City Defendants deny the remaining allegations and other characterizations and conclusions in paragraph 16 and affirmatively state that the Defendants’ actions with respect to the Project were taken in full compliance with all laws, rules and regulations applicable to the environmental review process. 19. In response to paragraph 17 of the Complaint, City Defendants admit that Leslie Rogers is the Regional Administrator of Region IX of the FTA, which includes western states, territories, and Hawai‘i, and that Mr. Rogers signed the ROD on behalf of the FTA. City Defendants deny the remaining allegations and other characterizations and conclusions in paragraph 17 and affirmatively state that the Defendants’ actions with respect to the Project were taken in full compliance with all laws, rules and regulations applicable to the environmental review process. 20. In response to paragraph 18 of the Complaint, City Defendants admit that Peter Rogoff is the FTA Administrator. City Defendants deny the remaining allegations and other characterizations and conclusions in paragraph 18 and affirmatively state that the Defendants’ actions with respect to the Project were taken in full compliance with all laws, rules and regulations applicable to the environmental review process. 21. In response to paragraph 19 of the Complaint, City Defendants admit that the FTA is an agency within the U.S. Department of Transportation. City 16 4828-5810-3305.9
  • 17. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 17 of 34 PageID #: 137 Defendants deny the remaining allegations and other characterizations and conclusions in paragraph 19 and affirmatively state that the Defendants’ actions with respect to the Project were taken in full compliance with all laws, rules and regulations applicable to the environmental review process. 22. In response to paragraph 20 of the Complaint, City Defendants admit that Ray LaHood is the Secretary of Transportation. City Defendants deny the remaining allegations and other characterizations and conclusions in paragraph 20 and affirmatively state that the Defendants’ actions with respect to the Project were taken in full compliance with all laws, statutes, rules and regulations applicable to the environmental review process. 23. In response to paragraph 21 of the Complaint, City Defendants admit the existence of the City and County of Honolulu as a governmental entity on the island of O‘ahu in the State of Hawai‘i. City Defendants further admit that DTS served as joint lead agency for the Project with the FTA. City Defendants deny the remaining allegations and other characterizations and conclusions in paragraph 21 and affirmatively state that the Defendants’ actions with respect to the Project were taken in full compliance with all laws, statutes, rules and regulations applicable to the environmental review process. 24. In response to paragraph 22 of the Complaint, City Defendants admit that Wayne Yoshioka is the Director of DTS, but deny that the Court has 17 4828-5810-3305.9
  • 18. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 18 of 34 PageID #: 138 jurisdiction over him that is separate and apart from the City and County of Honolulu in this dispute. City Defendants deny the remaining allegations, and other characterizations and conclusions in paragraph 22, and affirmatively state that the Defendants’ actions with respect to the Project were taken in full compliance with all laws, statutes, rules and regulations applicable to the environmental review process. 25. In response to paragraphs 23, 24, 25, 26, 27, 28, 29, 30 and 31 of the Complaint, City Defendants submit that the allegations contained therein are incomplete, vague, ambiguous and/or mischaracterizations of the information about the Project disclosed in the FEIS and, therefore, City Defendants deny those allegations as stated. The allegations in said paragraphs selectively refer to and/or paraphrase the FEIS descriptions of the Project in a manner that distorts, takes out of context, and/or ignores the full, correct and accurate picture as set forth within the uncited provisions of the FEIS document. City Defendants aver that the FEIS speaks for itself and deny the allegations in the aforementioned paragraphs to the extent that they misrepresent, deviate, mischaracterize or distort the information about the Project described within the four corners of the FEIS. 26. In response to paragraph 55 of the Complaint, City Defendants submit that the allegations contained therein are vague, ambiguous and overbroad and, therefore, City Defendants deny those allegations as stated. Notwithstanding the 18 4828-5810-3305.9
  • 19. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 19 of 34 PageID #: 139 foregoing, City Defendants admit that in or about November 2002, DTS issued a document entitled “Final Environmental Impact Statement for the Primary Corridor Transportation Project,” and that in or about July 2003, the FTA and DTS jointly issued a separate document entitled “Primary Corridor Transportation Project, Final Environmental Impact Statement.” Said documents are public records and otherwise speak for themselves. City Defendants aver that the FEIS at 1-1 through 1-5 and other sections of the FEIS provides an appropriate description of the history of the Project and, therefore, City Defendants further deny the allegations in paragraph 55 to the extent that they mischaracterize or distort the factual background as set forth in the FEIS. 27. In response to paragraph 56 of the Complaint, City Defendants submit that the allegations contained therein are vague, ambiguous and overbroad and, therefore, City Defendants deny those allegations as stated. Notwithstanding the foregoing, City Defendants admit that on or about December 7, 2005, FTA published a notice of intent to prepare an alternatives analysis and EIS related to the Project in the Federal Register. City Defendants submit that said document is a public record and speaks for itself; however, City Defendants note that said document expressly provided in part that: “Alternatives proposed to be considered in the AA and draft EIS include No Build, Transportation System Management, Managed Lanes, and Fixed Guideway Transit.” City Defendants further admit that 19 4828-5810-3305.9
  • 20. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 20 of 34 PageID #: 140 on or about December 8, 2005, DTS published an EIS Preparation Notice related to the Project in the State of Hawai‘i Environmental Notice. City Defendants submit that said document is a public record and speaks for itself; however, City Defendants note that said document expressly provided in part that “the purpose of the [Project] is to provide improved person-mobility in the highly congested east- west corridor[.]” City Defendants aver that the FEIS at 1-1 through 1-5 and other sections of the FEIS provides an appropriate description of the history of the Project and, therefore, City Defendants deny the allegations in paragraph 56 to the extent that they mischaracterize or distort the factual background as set forth in the FEIS. 28. In response to paragraphs 57 and 58 of the Complaint, City Defendants admit that the Alternatives Screening Memo Honolulu High-Capacity Transit Corridor Project (“2006 Alternatives Screening Memo”), which describes the initial screening of various alternative modes of travel, technologies and alignments for the study corridor, was prepared on or about October 24, 2006, consistent with FTA guidance on New Starts projects. City Defendants submit that the 2006 Alternatives Screening Memo is a public record and speaks for itself. Therefore, to the extent that allegations set forth in paragraph 57 and 58 regarding the 2006 Alternatives Screening Memo are incomplete, inconsistent with the 2006 Alternatives Screening Memo, attempt to re-characterize the information contained 20 4828-5810-3305.9
  • 21. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 21 of 34 PageID #: 141 within that document, or seek to attribute any meaning or relevance to that document, said allegations are denied. The remaining allegations contained within paragraphs 57 and 58 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 29. In response to paragraphs 59 and 60 of the Complaint, City Defendants admit that the Honolulu High-Capacity Transit Corridor Project Alternatives Analysis Report (“2006 Alternatives Report”), which provided further analysis of the four alternatives that were advanced from the 2006 Alternatives Screening Memo (i.e., the No Build Alternative, Transportation System Management Alternative, Managed Lane Alternative, and Fixed Guideway Alternative), was produced on or about November 1, 2006. City Defendants submit that the 2006 Alternatives Report is a public record and speaks for itself. Therefore, to the extent that allegations set forth in paragraphs 59 and 60 regarding the 2006 Alternatives Report are incomplete, inconsistent with the 2006 Alternatives Report, attempt to re-characterize the information contained within that document, or seek to attribute meaning or relevance to that document, said allegations are denied. The remaining allegations contained within paragraphs 59 and 60 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 21 4828-5810-3305.9
  • 22. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 22 of 34 PageID #: 142 30. In response to paragraph 61 of the Complaint, City Defendants admit that following review of the alternatives analysis materials and consideration of nearly 3,000 comments received from the public, the City Council selected the Fixed Guideway Transit System as the Locally Preferred Alternative on December 22, 2006. Any remaining allegations contained within paragraph 61 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 31. In response to paragraph 62 of the Complaint, City Defendants admit only that on or about March 15, 2007, the FTA published a Notice of Intent to Prepare an Environmental Impact Statement in the Federal Register, which requested public and agency input on proposed alternatives, the Purpose and Need, and the range of issues to be evaluated in the EIS. The remaining allegations contained within paragraph 62 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 32. In response to paragraph 63 of the Complaint, City Defendants admit that HonoluluTraffic.com and other persons and entities submitted written statements in response to the referenced Notice of Intent to Prepare an Environmental Impact Statement. City Defendants submit that all such written statements speak for themselves. Therefore, to the extent that allegations set forth in paragraph 63 are incomplete, inconsistent with those written statements, attempt 22 4828-5810-3305.9
  • 23. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 23 of 34 PageID #: 143 to re-characterize the content of those statements, or seek to attribute any meaning or relevance to those statements, said allegations are denied. 33. In response to paragraph 64 and 65 of the Complaint, the City Defendants admit that as part of the technical review process, various transit vehicle manufacturers provided submittals detailing features of different vehicle technologies. City Defendants further admit that an independent panel of transit technology experts performed an extensive evaluation of the various proposed transit technologies and prepared a report summarizing its evaluation, which speaks for itself. City Defendants further admit that the steel wheel on steel rail technology was subsequently identified as the preferred technology for the Project. The remaining allegations contained within paragraph 64 and 65 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 34. In response to paragraph 66 of the Complaint, City Defendants admit that the FTA and DTS jointly prepared and issued the Draft Environmental Impact Statement (the “DEIS”) for the Project in November 2008, and that the DEIS evaluated four alternatives in detail identified as a result of the alternatives screening process and NEPA scoping process. City Defendants deny that other alternatives were not evaluated during the federal environmental review process. City Defendants aver that appropriate alternatives were evaluated under FTA’s 23 4828-5810-3305.9
  • 24. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 24 of 34 PageID #: 144 “New Starts” procedures and guidelines. City Defendants further submit that the DEIS speaks for itself. Therefore, to the extent that allegations set forth in paragraph 66 are incomplete, inconsistent with the DEIS, attempt to re-characterize the content of the DEIS, or seek to attribute any meaning or relevance to the DEIS, said allegations are denied. Any remaining allegations contained within paragraph 66 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 35. In response to paragraph 67 of the Complaint, City Defendants submit that any written comments to the DEIS speak for themselves. Therefore, to the extent that allegations set forth in paragraph 67 are incomplete, inconsistent with those comments, attempt to re-characterize the contents of those comments, or seek to attribute any meaning or relevance to those comments, said allegations are denied. Any remaining allegations contained within paragraph 67 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 36. In response to paragraphs 68 and 69 of the Complaint, City Defendants admit that HonoluluTraffic.com submitted written comments in connection with the DEIS. City Defendants submit that said written comments speak for themselves. Therefore, to the extent that allegations set forth in paragraphs 68 and 69 are incomplete, inconsistent with those comments, attempt to 24 4828-5810-3305.9
  • 25. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 25 of 34 PageID #: 145 re-characterize the contents of those comments, or seek to attribute any meaning or relevance to those comments, said allegations are denied. City Defendants further admit and aver that Defendants fully considered and responded to all timely submitted comments from HonoluluTraffic.com regarding the DEIS. The exact contents and context in which these responses were provided are included as part of the FEIS and speak for themselves. Any allegations set forth in paragraphs 68 and 69 that are incomplete, inconsistent with any such response, attempt to re- characterize the contents of any such response, or seek to attribute any meaning or relevance to any such response are denied. Any remaining allegations contained within paragraphs 68 and 69 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 37. In response to paragraph 70 of the Complaint, City Defendants admit that the FTA and DTS jointly prepared and issued the FEIS for the Project in June 2010. The remaining allegations in paragraph 70 are vague, ambiguous, overbroad, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 38. In response to paragraph 71 of the Complaint, City Defendants admit that HonoluluTraffic.com and others submitted written comments in connection with the FEIS. City Defendants submit that said written comments speak for themselves. Therefore, to the extent that allegations set forth in paragraph 71 are 25 4828-5810-3305.9
  • 26. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 26 of 34 PageID #: 146 incomplete, inconsistent with those comments, attempt to re-characterize the contents of those comments, or seek to attribute any other meaning or relevance to those comments, said allegations are denied. Any remaining allegations contained within paragraphs 71are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 39. In response to paragraph 72 of the Complaint, City Defendants admit that various consulting parties executed the PA for the Project in January 2011. City Defendants submit that the PA speaks for itself. Therefore, to the extent that allegations set forth in paragraph 72 are incomplete, inconsistent with the PA, attempt to re-characterize the content of the PA, or seek to attribute any other meaning or relevance to the PA, said allegations are denied. City Defendants deny that the PA only “purported” to be in compliance with NHPA and affirmatively aver that the PA comports with the applicable requirements of the NHPA and its implementing regulations, which specifically allow for the handling of this Project and related historic properties by a programmatic agreement, as well as the use of a phased approach to the identification and treatment of certain properties as set forth in 36 CFR § 800.4. All remaining allegations contained within paragraph 72 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 26 4828-5810-3305.9
  • 27. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 27 of 34 PageID #: 147 40. In response to paragraph 73 of the Complaint, City Defendants admit that the FTA issued the ROD on January 18, 2011, as executed by Defendant Rogers acting in his official capacity on behalf of the FTA. City Defendants submit that the ROD speaks for itself. Therefore, to the extent that allegations set forth in paragraph 73 are incomplete, inconsistent with the ROD, attempt to re- characterize the contents of the ROD, or seek to attribute any meaning or relevance to the ROD, said allegations are denied. All remaining allegations contained within paragraph 73 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 41. In response to paragraph 99 of the Complaint, City Defendants admit that a Section 4(f) analysis was performed for the Project. Any remaining allegations contained within paragraph 99 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 42. In response to paragraphs 100 and 101 of the Complaint, City Defendants submit that the FEIS speaks for itself, and therefore deny the allegations contained in said paragraphs, which are incomplete, inconsistent with the FEIS, attempt to re-characterize the contents of the FEIS, or seek to attribute meaning or relevance to the FEIS. City Defendants further object to the allegations in paragraphs 100 and 101 as vague, ambiguous, misleading and/or incomplete and, therefore, deny those allegations as stated. City Defendants aver 27 4828-5810-3305.9
  • 28. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 28 of 34 PageID #: 148 that the potential impact of the Project on any possible yet-to-be discovered historical, cultural and/or archaeological resources (including Native Hawaiian burials) was fully considered and disclosed in the FEIS and PA. Moreover, appropriate mitigation measures, and procedures for handling and protecting such resources were developed in consultation with SHPD, the Hawai‘i State Historic Preservation Officer (“SHPO”) and numerous other Section 106 consulting parties and are set forth in the FEIS, PA and other documents. In a prior lawsuit filed in the First Circuit Court, State of Hawai‘i pertaining to the Project’s disclosure of potential impacts to and plan for handling historical, cultural and/or archaeological resources, the court therein concluded that there was no violation of applicable Hawai‘i laws and that the City was entitled to summary judgment as a matter of law. That ruling should be entitled to deference or comity. 43. In response to paragraphs 102 and 103 of the Complaint, City Defendants object to the allegations contained therein as vague, ambiguous, misleading and/or incomplete and, therefore, City Defendants deny those allegations as stated. City Defendants submit that any documents referenced in paragraphs 102 and 103 speak for themselves and, therefore, deny any allegations contained in said paragraphs, which are incomplete, inconsistent with those documents, attempt to re-characterize the contents of those documents, or seek to attribute meaning or relevance to those documents. City Defendants aver that the 28 4828-5810-3305.9
  • 29. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 29 of 34 PageID #: 149 PA, which was developed in consultation with and signed by Hawai‘i’s SHPO, expressly provides for a comprehensive phased approach to the identification and treatment of archaeological resources, as allowed under 36 CFR § 800.4. This phased approach to archaeological resources was incorporated by reference into the FEIS and ROD, and is proceeding as expressly provided for in the PA. These issues were already resolved in favor of the City Defendants in a prior challenge under State law in State court, which is entitled to judicial deference or comity. 44. In response to paragraph 111 of the Complaint, City Defendants admit that the referenced documents identify alternatives to the Project, but deny the remaining allegations in paragraph 111. City Defendants aver that appropriate consideration was given to alternatives and that the decision to proceed with the Project was made in full compliance with all applicable statutes, rules and regulations. 45. In response to paragraph 112 of the Complaint, City Defendants object to the allegations contained therein as improper argument and legal conclusions, and, therefore, deny said allegations. City Defendants aver that all reasonable and prudent alternatives were properly considered, as required by the statutes, rules and regulations applicable to this Project. 46. In response to paragraph 113 of the Complaint, City Defendants submit that the 2006 Alternatives Report speaks for itself. Therefore, to the extent 29 4828-5810-3305.9
  • 30. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 30 of 34 PageID #: 150 that allegations set forth in paragraph 113 are incomplete, inconsistent with the 2006 Alternatives Report, attempt to re-characterize the contents of the 2006 Alternatives Report, or seek to attribute any meaning or relevance to that document, said allegations are denied. All remaining allegations contained within paragraph 113 are vague, ambiguous, misleading and/or incomplete and, therefore, City Defendants deny those allegations as stated. 47. In response to paragraph 115 of the Complaint, City Defendants submit that the public documents referenced speak for themselves. Therefore, to the extent that allegations set forth in paragraph 115 are incomplete, inconsistent with those documents, attempt to re-characterize the content of those documents, or seek to attribute any other meaning or relevance to those documents, said allegations are denied. All remaining allegations contained within paragraph 115 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 48. In response to paragraph 116 of the Complaint, City Defendants submit that the documents referenced speak for themselves. Therefore, to the extent that allegations set forth in paragraph 116 are incomplete, inconsistent with the referenced documents, attempt to re-characterize the contents of the referenced documents or seek to attribute any meaning or relevance to those documents, said allegations are denied. All remaining allegations contained within paragraph 116 30 4828-5810-3305.9
  • 31. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 31 of 34 PageID #: 151 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. 49. In response to paragraph 121 of the Complaint, City Defendants admit that the Federal Transit Administration’s approval of the project is subject to Section 106 of the NHPA, and aver that all necessary consultation and other requirements of Section 106 were satisfied, as disclosed in the FEIS, PA, ROD and other documents. 50. In response to paragraph 122 of the Complaint, City Defendants admit that various consulting parties executed the PA for the Project in January 2011, but submit that the PA speaks for itself. Therefore, to the extent that allegations set forth in paragraph 122 are incomplete, inconsistent with the PA, attempt to re- characterize the contents of the PA, or seek to attribute any meaning or relevance to the PA, said allegations are denied. All remaining allegations contained within paragraph 122 are vague, ambiguous, misleading or incomplete and, therefore, City Defendants deny those allegations as stated. City Defendants aver that the PA, which was developed in consultation with and signed by Hawai‘i’s SHPO, expressly provides for a comprehensive phased approach to the identification and treatment of archaeological resources, as allowed under 36 CFR § 800.4. This phased approach to archaeological resources was incorporated by reference into the FEIS and ROD, and is proceeding as expressly provided for in the PA. These 31 4828-5810-3305.9
  • 32. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 32 of 34 PageID #: 152 issues were resolved in favor of the City Defendants in a prior challenge under State law in State court. 51. In response to paragraphs 74, 78, 86, 94, 97, 105, 109 and 119 of the Complaint, City Defendants restate, reallege and incorporate all applicable responses above. 52. In response to the PRAYER FOR RELIEF of the Complaint, City Defendants deny all grounds stated for Relief. 53. City Defendants further deny each and every allegation not specifically admitted above. THIRD DEFENSE: 54. The Court lacks subject matter jurisdiction over some or all of the alleged claims in the Complaint. FOURTH DEFENSE: 55. Plaintiffs lack standing to assert some or all of the claims in the Complaint. FIFTH DEFENSE: 56. Plaintiffs failed to exhaust their administrative remedies and/or waived the right to assert some or all of the claims in the Complaint. SIXTH DEFENSE: 57. Plaintiffs’ claims are not ripe for judicial review. 32 4828-5810-3305.9
  • 33. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 33 of 34 PageID #: 153 SEVENTH DEFENSE: 58. Plaintiffs’ claims are moot, or were otherwise previously resolved for environmental and/or historical review compliance by a prior Hawai‘i state court action on the same or related issues under State law. EIGHTH DEFENSE: 59. Plaintiffs’ claims are barred or precluded from review by the doctrine of primary jurisdiction. NINTH DEFENSE: 60. Plaintiffs failed to name and identify parties who are required to be joined in the action under Rule 19 of the Federal Rules of Civil Procedure, including but not limited to the Honolulu Authority for Rapid Transportation, City and County of Honolulu. TENTH DEFENSE: 60. Plaintiffs’ claims are barred by the doctrine of laches. WHEREFORE, Defendants request the Court to enter a judgment dismissing Plaintiffs’ Complaint against the City Defendants with prejudice, and award City Defendants such additional and further relief as the Court deems just, equitable and proper. 33 4828-5810-3305.9
  • 34. Case 1:11-cv-00307-AWT Document 35 Filed 07/18/11 Page 34 of 34 PageID #: 154 Respectfully Submitted, July 18, 2011 /s/ Lindsay N. McAneeley ROBERT D. THORNTON EDWARD V.A. KUSSY JOHN P. MANAUT LINDSAY N. MCANEELEY ROBERT C. GODBEY DON S. KITAOKA GARY Y. TAKEUCHI Attorneys for City Defendants 34 4828-5810-3305.9
  • 35. Case 1:11-cv-00307-AWT Document 35-1 Filed 07/18/11 Page 1 of 2 PageID #: 155 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAI`I HONOLULUTRAFFIC.COM; CIVIL NO. 11-00307 AWT et al., CERTIFICATE OF SERVICE Plaintiffs, vs. FEDERAL TRANSIT ADMINISTRATION; et al., Defendants. CERTIFICATE OF SERVICE The undersigned hereby certifies that a true and correct copy of the foregoing document was duly served upon the following party on this date as indicated below: Electronically through CM/ECF MICHAEL JAY GREEN michaeljgreen@hawaii.rr.com 841 Bishop Street, Suite 2201 Honolulu, Hi 96813 Attorney for Plaintiffs NICHOLAS C. YOST nicholas.yost@snrdenton.com SNR Denton US LLP 525 Market Street 26th Floor San Francisco, CA 94105 Attorney for Plaintiffs 4828-5810-3305.9
  • 36. Case 1:11-cv-00307-AWT Document 35-1 Filed 07/18/11 Page 2 of 2 PageID #: 156 Electronically through CM/ECF MATTHEW G. ADAMS matthew.adams@snrdenton.com SNR Denton US LLP 525 Market Street 26th Floor San Francisco, CA 94105 Attorney for Plaintiffs PETER C. WHITFIELD peter.whitfield@usdoj.gov US Department of Justice Environment & Natural Resources Division P O Box 663 Washington, DC 20044-0663 Attorney for Defendants FEDERAL TRANSIT ADMINISTRATION, LESLIE ROGERS, PETER M. ROGOFF and UNITED STATES DEPARTMENT OF TRANSPORTATION DATED: Honolulu, Hawaii, July 18, 2011. /s/ Lindsay N. McAneeley ROBERT D. THORNTON EDWARD V.A. KUSSY JOHN P. MANAUT LINDSAY N. MCANEELEY ROBERT C. GODBEY DON S. KITAOKA GARY Y. TAKEUCHI Attorneys for City Defendants 2 4828-5810-3305.9