Statement of

Stephen M. Roberts

Eldorado Communications, LLC

 

Before

US House of Representatives

Committee on the Judiciary

Subcommittee on Commercial and Administrative Law

Subcommittee on Courts, the Internet, and Intellectual Property

 

December 6, 2001

 

 

 

Mr. Chairman and Members of the Subcommittee:

 

My name is Stephen Roberts and I am Managing Director of Eldorado Communications, LLC. I appreciate the opportunity to appear in front of the committee today. We are a small business that participated in the FCC’s Auction 5 of C block PCS licenses in 1996.

 

We strongly oppose the current form of the “settlement” that has been entered into by the FCC, NextWave Communications, Verizon Wireless, ATT Wireless and other large wireless companies.

 

The C block auction, Auction 5, held in 1996, was intended to benefit small businesses, minorities, and businesses owned by women. NextWave bid a total of $4.72 billion for its 63 licenses. We bid $5.8 million for our 3 licenses. All winning bidders put 10% down. As a result of NextWave’s aggressive bidding, which drove license prices up, virtually no financing was available for any C block winner for build out of the licenses. The FCC recognized this and gave licensees three choices: (i) forfeit their down payments and return the licenses; (ii) forfeit half the down payment and return half the licenses; or (iii) keep the licenses and pay the full amount. Eldorado, like most of the small companies - some 75-80 licensees - elected to return the licenses.

 

NextWave owed a total of FCC $4.72 billion. But rather than following the FCC’s rules, Nextwave just didn’t pay. When the FCC sought to enforce payment or recapture the licenses, NextWave declared bankruptcy. After five years of legal wrangling, in Auction 35, the FCC re-auctioned the NextWave licenses to Verizon Wireless, Cingular, ATT Wireless and other carriers, who bid a total of nearly $16 billion for the licenses. Subsequent to the auction, a bankruptcy court ruled that the licenses in question were assets of the bankrupt. The FCC and the Justice Department petitioned the US Supreme Court for a Writ of Certiorari, which the Court has not yet ruled on. Despite the pendency of the petition, the FCC began negotiations with NextWave and the Auction 35 winners, excluding the Auction 5 winners and the public from the process. Despite Eldorado’s request that secret negotiations be halted and the process opened up to the public, the FCC, NextWave, and the Auction 35 winners have reached a “settlement” among themselves and without any public participation.

 

They have agreed that the FCC will “buy back” from NextWave these defaulted licenses for $9.55 billion. ($3 billion will be reserved for taxes). In other words, NextWave will receive $9.55 Billion for licenses it never paid for, never built out, and never operated. Even after taxes, that leaves NextWave with a net $6.5 billion, about 14 times the auction deposit that NextWave paid, which is its only investment in these licenses.

So, the outcome of the settlement is: (i) a $9.55 billion windfall for NextWave, the very party who violated the FCC’s rules; (ii) the licenses are being transferred mostly to companies who were not eligible to buy them in the original auction; and (iii) the small companies, who were forced to turn in their licenses have lost their licenses, their bidding deposits and they have lost the business opportunities Congress intended them to have.

A detailed list of reasons the Nextwave settlement is not in the public interest is attached as Exhibit A.

 

Prior to settling with NextWave, the FCC itself said: “It would be unfair to permit a licensee that could not satisfy its bid to file for bankruptcy, tying up the spectrum in the process, and then emerge from bankruptcy at some later time and retain the licenses, while others that complied with our rules lost their licenses.” The FCC has now compounded this unfairness by excluding the companies harmed by NextWave from the settlement, by turning its back on the Congress’ goal of bringing small businesses and minority and women-owned companies into the telecommunications industry, and by making no effort to restore the opportunities that were lost when these companies turned in their licenses.

 

To our knowledge, no bidders from the original C block auction who returned their licenses were involved in this settlement, nor did the FCC seek public comment on the issues presented by the negotiations. The FCC still has maintained a secret process. In order to shed some light on the process, Eldorado filed a Petition for Emergency Relief on November 7, 2001 (see Exhibit B), asking the FCC to:

 

(a) halt all private meetings and negotiations of the Commission and its staff with representatives of NextWave and others;

 

(b) provide for immediate access of Eldorado, all persons similarly situated, and the public to complete information in the possession of the Commission regarding negotiations reportedly now in progress;

 

(c)  provide public notice and initiate an open proceeding for the consideration of any disposition of the NextWave licenses and consideration of the circumstances surrounding the frustration of Congressional and Commission public policy objectives in reserving the C Block licenses for small business and other designated entities; and

           

(d) bring all Commission activities regarding the NextWave licenses into conformity with the requirements of the Administrative Procedures Act, the Commission’s own rules and regulations, the U.S. Constitution, and other applicable law and regulations.

The dominant characteristic of the NextWave settlement is the parties’ desire for extraordinary speed in approving the settlement, while shielding it from public scrutiny and preventing review by an independent body.

Despite five years of delay, NextWave and the others now have decided that Congress must approve the settlement by December 31, 2001, at a time when Congress is dealing with critical national security, financial stimulus, and government budgetary issues. Proposed legislation is being presented to Congress on a take-it-or-leave-it basis. Furthermore, NextWave’s preferred approach is to have no review by the telecommunications and judiciary committees of the House or Senate. Rather, they want a fast-track appropriations process, perhaps bringing their bill directly to the floor in the form of an appropriations rider.

 

If your committee does not carefully review this settlement, it is unlikely that the FCC or the courts would or could do so. The FCC, as a key participant in the settlement, is not a disinterested arbiter capable of determining the public interest.

And what of the Courts? Under the NextWave legislation, the “settlement” is effectively protected from judicial challenge.

·    Interested parties will not have an opportunity to oppose the settlement agreement in any forum unless the FCC solicits comments concerning the agreement.

·    Even if the FCC solicits comments, once it approves the settlement its decision will be non-reviewable, except on constitutional grounds. No court will have the authority to invalidate an FCC order approving the settlement even though that order is arbitrary, capricious, or even contrary to law.

·    After an unusually short time, it will be impossible to file even constitutional challenges to the legislation and the settlement. On the 11th day after the effective date of the legislation, no court will have the authority to invalidate the legislation, even if it is unconstitutional. On the 11th day after the FCC issues an order approving the settlement, no court will have the authority to reverse the order, even if the FCC has acted unconstitutionally.

·    And opponents of the settlement will be discouraged from seeking their day in court. The legislation warns that persons who file actions that are not commenced within the 10-day periods described above or that are found to lack “substantial justification” are subject to significant sanctions.

We urge this Subcommittee to look closely at this settlement, from both a legal and a fairness standpoint. If any legislation is passed, it should restore the opportunities that were lost when Eldorado and similar companies turned in their licenses. This can be done by requiring the FCC to (i) return the forfeited down payments of winning Auction 5 small businesses; (ii), reimburse their actual and opportunity costs of participation in Auction 5 from the proceeds of any settlement; and (iii) compensate them for their lost opportunities by providing them with substantial bidding credits for use in future spectrum auctions.

As you consider your positions on this settlement and the legislation, I ask that you measure your positions against three basic American principles:

(i) fairness -- the fairness evident in Congress’s original purpose with respect to these wireless licenses-to give small business, women and minorities the opportunity to participate in the business of the communications revolution, and

(ii) fairness - the fairness of the FCC to not penalize parties like Eldorado who played by the FCC’s own rules while while those who broke the FCC’s rules are rewarded; and

(iii) fairness - the fairness guaranteed by equal access of all citizens to the administrative processes of our Government, and to the Courts of our Land when those processes fail them.

It is an honor to appear before this Subcommittee, and I thank you for the invitation.

EXHIBIT A

 

The NextWave Settlement Is Not In The Public Interest

 

I.    Overview

·      The Federal Communications Commission, Verizon Wireless, and others have agreed to a “settlement” of matters related to certain wireless communications licenses won by NextWave Communications in the FCC’s Auction 5, held in 1996. The auction was intended to benefit small businesses, minorities, and businesses owned by women.

·      NextWave bid up the value of the licenses, eventually winning 63 licenses for a total value of $4.72 billion and like all other bidders, made a downpayment of 10%, or $472 million. As a result of the high prices bid by Nextwave, no additional financing was available for C block owners to construct the licenses. The FCC recognized this and proposed a program whereby bidders could (i) forfeit their down payment and return the licenses purchased; (ii) forfeit half the down payment and return half their licenses ; or (iii) keep the licenses and pay the full amount bid in the auction. The majority of successful bidders - estimated at between 75 and 80 bidders - elected to return the licenses. NextWave, however, failed to pay the FCC for its licenses and then declared bankruptcy..

 

·      The FCC rejected NextWave’s efforts to keep its licenses by using the bankruptcy ploy and re-auctioned the NextWave licenses. Verizon Wireless, Cingular, ATT Wireless and other carriers won the licenses at the January 2001 re-auction (Auction 35) by bidding a total of nearly $16 billion. NextWave, however, prevailed upon one federal court of appeals to protect the NextWave licenses as “assets” of the bankrupt, rather than as assets of the public, and the court ordered the FCC to return the licenses to NextWave. Another Federal Circuit Court disagreed, and the FCC appropriately sought US Supreme Court review - in a petition for certiorari that is still pending, and that, for some reason, the FCC has now determined to abandon.

·      NextWave, the FCC, other federal agencies, and the carriers who won the re-auctioned licenses have now agreed to a “settlement” that will entitle NextWave to $9.55 billion from the federal treasury, with the IRS moving $3.052 of that sum from one pocket to another as an “advance tax payment” from NextWave, which will leave NextWave with $6.5 billion. Under this “settlement”, the big carriers will pay the government $10 Billion, instead of $16 billion the same parties bid for the same licenses during their re-auction (Auction 35). And the carriers will get the licenses - at a $6 Billion discount. No provision has been made for the small businesses or minority and women-owned enterprises who participated in the NextWave tainted auction, followed the FCC’s rules, and lost money and business opportunities as a direct result of NextWave’s gaming of the auction process.

·      Prior to settling with NextWave, the FCC itself said:

 

“Some of the licensees that complied with our orders actually forfeited their licenses because they could not ultimately meet their bid obligations. It would be unfair to permit a licensee that could not satisfy its bid to file for bankruptcy, tying up the spectrum in the process, and then emerge from bankruptcy at some later time and retain the licenses, while others that complied with our rules lost their licenses.

FCC Order of Reconsideration 15 FCC Rcd 17500 at 17514 (September 2000).

·      The FCC has now compounded this unfairness by excluding the companies harmed by NextWave from the settlement, by turning its back on the goal of bringing small businesses and minority and women-owned companies into the telecommunications industry, and by making no effort to restore the opportunities that were lost when these companies turned in their licenses.

II.   The proposed settlement is unfair to the small businesses and minority and women-owned companies who were supposed to benefit from the auction that nextwave tainted.

 

·      These companies lost hundreds of millions of dollars when they forfeited their bidding deposits and incurred the significant costs of participating in Auction 5, including the costs of engineering, financing, and consultants.

 

·      In January 2001, however, the biggest players in the wireless business bid almost $16 billion for NextWave’s $4.72 billion worth of licenses. This suggests that Auction 5 licenses today are worth more than three times what they were worth five years ago. The companies that followed the FCC rules turned in their licenses and lost the value of the licenses they could have retained -- had they, like Nextwave, only violated the FCC’s rules.

·      These companies also have lost the business opportunities inherent in mobile telephony, the fastest growing part of the telecommunications market. It is obvious that the carriers who are taking over the NextWave licenses anticipate substantial operating profits and that NextWave has been well compensated for tying up those licenses. The companies that complied with FCC rules and turned in their licenses, however, gave up the business opportunities that the carriers will now enjoy. They will not be compensated for those lost opportunities at any level, let alone the windfall level that NextWave will achieve.

·      The loss of licenses, the costs of auction participation, and the opportunity costs suffered by the Auction 5 winners who were forced to return their licenses amount to billions of dollars. One only has to look at the more than $9.55 billion that the government will pay to Nextwave in this settlement in order to understand the magnitude.

III.  The settlement takes $6.5 billion from the U.S. Treasury and gives it to a company that has never provided a minute’s worth of telephone service and puts additional licenses into the hands of carriers who already dominate the wireless business.

 

·      NextWave has not constructed facilities and has not provided mobile telephone service to the public. In short, NextWave has met none of the requirements that the FCC imposed upon all Auction 5 winners, indeed upon all auction winners. Without NextWave’s construction and operation of their enormous Auction 5 holdings, small business Auction 5 winners confronted a reduced demand for service from potential customers, the drying up of their financing, and the inability to dispose of their licenses profitably. As a result of their participation in Auction 5 gone awry, they will enjoy no benefit from the “settlement, no opportunity to benefit as Congress intended. Not so NextWave.

·      Not so the carriers.The big carriers who will now end up with the NextWave licenses. They are the dominant players in the mobile telephone business and the antithesis of kinds of companies that were intended to benefit from Auction 5. The top three wireless carriers in the U.S. have over 58 percent of the total number of wireless subscribers in the country. These carriers are the big winners in the scramble for NextWave licenses. Verizon Wireless, the biggest winner, already has more than 26 million subscribers and has a service “footprint” covering more than 90 percent of the U.S. population, 49 of the top 50 and 97 of the top 100 U.S. markets. Verizon Wireless’ parent, Verizon Communications Inc., is the largest phone company in the U. S.. Cingular Wireless, another big winner in the NextWave scramble, has 20.5 million subscribers, while AT&T Wireless has 17 million subscribers.

 

IV   The dominant characteristic of the NextWave settlement is the parties’ desire for extraordinary speed in approving the settlement, while shielding it from public scrutiny and preventing review by an independent body. What’s the rush, what are they afraid of?

·      Despite five years of delay and administrative and judicial wrangling, the FCC and the settling parties now have decided that time is so much of the essence that the “settlement” must be approved by Congress by December 31, 2001, even though Congress is in the midst of critical national security, financial stimulus, and government budgetary issues.

·      The reason given for such unprecedented haste is the need to provide mobile telephone service to the public. But, when constructed, these mobile systems will be the third or fourth to offer service in their respective markets and will be added to the already bulging bag of radio systems operated by Verizon Wireless, Cingular, and ATT Wireless.

·      The settlement was negotiated in secret in violation of the letter and the spirit of the Government in the Sunshine Act, the Administrative Procedures Act, and the Communications Act, as well as Congress’s intention to provide for participation of small business, minorities and women in the wireless build-out. It is unclear at this time whether the FCC ever will provide an adequate forum for public comment on the settlement terms. In any event, FCC approval of the settlement is a foregone conclusion, because the FCC was a key participant in the settlement and is now hardly a disinterested arbiter capable of determining the public interest.

·      Nor will the Courts be able to provide meaningful independent review or relief. NextWave and the others propose to clip the judiciary’s wings. There must be no court review of the legality of the settlement. In addition to codifying NextWave’s lightning fast raid on the Treasury, the legislation that accompanies the settlement would prevent such review. Only the Circuit Court of Appeal for the District of Columbia Circuit could review FCC action on the settlement, but that Court would have no power to issue a stay, and its review would be limited only to constitutional issues. Throughout even the limited review provided, both the Court of Appeals and the US Supreme Court would be required to clear their dockets to deal with this case above all others, and do so on an expedited basis. Anyone who would even dare to seek court review without “substantial justification” is threatened with sanctions.

·      NextWave’s and the carriers’ approach to Congress stresses the need for speed and the desire to avoid review. The proposed legislation is presented to Congress on a take-it-or-leave-it basis and there would be no review by the telecommunications and judiciary committees of the House or Senate. NextWave’s and the carriers want a fast-track appropriations process perhaps bringing their bill directly to the floor in the form of an appropriations “rider.”

 

 

The entire course of this “settlement” leaves a bitter taste in one’s mouth - a taste of unfairness == an unfairness born of public business done in private; of denial of Congressional purpose, and denial of lawful and Constitutional process.

 

 

EXHIBIT B

 

Before the

FEDERAL COMMUNICATIONS COMMISSION

Washington, D.C. 20554

 

 

In the Matter of

Disposition Of Certain C Block Wireless                                      )

Communications Licenses Held By NextWave                              )

Personal Communications, Inc. Or Its Affiliates                             )

 

PETITION FOR EMERGENCY RELIEF

Eldorado Communications, LLC (“Eldorado”), by its attorneys, hereby files the following Petition for Emergency Relief (the “Petition”). Eldorado participated in FCC Auction No. 5, where it secured certain C Block wireless communications licenses. Eldorado had to return those licenses to the Commission, at substantial cost, as the result of the disruptive bidding strategies and post-award defaults of Nextwave Personal Communications, Inc. and its affiliates (“Nextwave”).

If, as reported in the press, the Commission continues to participate in the settlement of the on-going dispute with NextWave and the companies who were the high bidders for the recaptured NextWave licenses at Auction 35, the injury to Eldorado and others will be compounded. In order to avoid irreparable harm to Eldorado and similarly situated companies, the Commission must establish a fair and open public process for the disposition of the NextWave licenses and cease to foreclose access to and participation in that process by Eldorado and other interested parties.

Summary

As discussed more fully below, Eldorado petitions the Commission to:

 

(e)  halt all private meetings and negotiations of the Commission and its staff with representatives of NextWave and others;

 

(f)   provide for immediate access of Eldorado, all persons similarly situated, and the public to complete information in the possession of the Commission regarding negotiations reportedly now in progress;

 

(g)  provide public notice and initiate an open proceeding for the consideration of any disposition of the NextWave licenses and consideration of the circumstances surrounding the frustration of Congressional and Commission public policy objectives in reserving the C Block licenses for small business and other designated entities; and

           

(h)  bring all Commission activities regarding the NextWave licenses into conformity with the requirements of the Administrative Procedures Act, the Commission’s own rules and regulations, the U.S. Constitution, and other applicable law and regulations.

Discussion

 

Generally reliable trade press recently have reported that the Commission and its staff, representatives of NextWave, Verizon Communications, and others are presently engaged in private negotiations whose objectives appear to be the disposition of licenses to use certain C Block wireless communications frequencies originally and conditionally awarded to NextWave as the result of Auction No. 5. These licenses were reserved for Commission-defined entrepreneurs, small businesses, and other designated entities, in order to implement the Congressional policy to “ …[avoid] excessive concentration of licenses and [disseminate] licenses among a wide variety of applicants, including small businesses, rural telephone companies, and businesses owned by minorities and women….” 47 USC 309(j)(3)(B).

 

Petitioner, relying on the integrity of the Commission’s auction process and the fair administration of the auction rules, won certain C Block licenses by participation in Auction No. 5 and paid the required deposits on them. When, in substantial part as the result of NextWave’s high-bidding strategies and the consequent wave of investor reluctance to fund construction, the financial viability of licensed PCS operations was jeopardized, the Commission offered C Block licensees three options: return their licenses and avoid further obligations; pay half the successful bid for lesser capacity than auctioned; or pay in full. Petitioner was forced by market circumstances to return its licenses.

 

NextWave won a large number of licenses by bidding what, in light of the then-prevailing market, were extraordinarily high sums. Later, NextWave said it was unable to meet its obligations timely to pay the fees for its licenses and sought relief from the Commission on the rescheduling of those fees. Thereafter, and notwithstanding such rescheduling NextWave failed to make timely payments and, pursuant to the terms of the auction and the conditional grant, the licenses were cancelled. The Commission placed the licenses on the auction block a second time and they were re-auctioned in Auction No. 35.

 

Meanwhile, NextWave sought and achieved protection under Chapter 11 of the U.S. Bankruptcy Code, including protection of its claimed assets, the cancelled licenses. A bankruptcy judge ruled the NextWave licenses could not be cancelled because they were protected under Chapter 11. The United States Circuit Court of Appeals for the District of Columbia Circuit, acting on a NextWave appeal from the Commission’s cancellation of the licenses, held the licenses protected by the bankruptcy laws and ordered the Commission to return the NextWave licenses to active status, even though NextWave still had not made the required payments. The Commission has petitioned the United States Supreme Court for a Writ of Certiorari, seeking the reversal of the DC Circuit’s decision and order.

 

Now, according to press reports, the Commission is preparing to compound further the damage to Eldorado, others similarly situated, and the public by negotiating, behind closed doors, a “settlement” with a few “affected parties” and a chosen few prospective buyers, which would result in:

 

·      An unfair gain of billions of dollars by NextWave, which subverted the auction process by running up the bidding without an ability to make good on its exaggerated winning bids.

 

·      A loss of billions of dollars to the U.S. Treasury, owing to the difference in the present market value of the subject licenses and the sums actually to be paid to the government for them.

 

·      A material loss of confidence in the fairness and integrity of the FCC’s auction procedures and its administration of conditional license grants in the public interest.

 

·      The loss to Eldorado and others of moneys already paid as deposits for C Block licenses, and the loss of future income opportunity, of companies such as Eldorado, who played by the rules and suffered severe financial loss as a result.

 

Accordingly, due process requires that the Commission call an immediate halt to its participation in the so-called settlement being pursued by NextWave and the large carriers that were high bidders for the recaptured NextWave licenses and open a public notice and comment or comparable proceeding regarding this matter.

Emergency Relief Requested

Petitioner urgently requests that the Commission:

 

1.   halt all private meetings and negotiations of the Commission and its staff with representatives of NextWave and others interested in the disposition of the NextWave licenses (including without limitation, entities commonly referred to as Verizon Wireless, VoiceStream Wireless, and Alaska Native Wireless);

 

2.   provide for immediate access of Eldorado, all persons similarly situated, and the public to complete information in the possession of the Commission regarding negotiations reportedly now in progress between and among Commission personnel, NextWave, Verizon Communications and its affiliates, and any other persons with whom any of them have met to discuss the disposition of the NextWave licenses;

 

3.   open a public proceeding for the consideration and public comment upon any disposition of the NextWave licenses; and the terms and conditions under which such disposition may be made, to include consideration of the circumstances surrounding the frustration of Congressional and Commission public policy objectives in reserving the C Block licenses for small business and other designated entities; and

 

4.   otherwise, to bring all Commission activities regarding the NextWave licenses into conformity with requirements of the Administrative Procedures Act, the Commission’s own rules and regulations, the U.S. Constitution, and other applicable law and regulations.

Conclusion

Eldorado urges the Commission to grant the emergency relief requested above and thereafter act upon a schedule that permits full public comment and careful deliberation of all issues related to the NextWave licenses.

                                                                                    Respectfully submitted,

           

            /s/Henry Goldberg                     

                                                                                    Henry Goldberg

                                                                                    Thomas G. Gherardi, P.C

Goldberg, Godles, Wiener & Wright

1229 19th Street, NW

Washington, DC 20036

(202) 429-4900

November 7, 2001