THE UNITED STATES DEPARTMENT OF JUSTICE

OFFICE OF THE U.S. TRUSTEE

David C. Farmer, Successor Trustee
vs.
Bobby N. Harmon

(Formerly Mary Lou Woo vs. Harmon and James Nicholson vs. Harmon)

CV05-00030 DAE/KSC

United States District Court, District of Hawaii

Judges: David A. Ezra; Kevin S. Chang

~ ~ ~

DEFENDANT’S WITNESS

 

CLAYTON HEE

Clayton Hee is a Hawaii State Senator (D), 23rd Senatorial District; brother of Al Hee (founder and president of Sandwich Isles Communications).

Personal

Married to Lynne Waters, Lynne Waters Communications

Education

Master of Arts, Pacific Islands Studies, University of Hawaii 1979
Professional Diploma, University of Hawaii 1977
Bachelor of Arts, University of Hawaii 1975
Graduate and Student Body President,
The Kamehameha Schools 1971

Elective Office  

Hawaii State House of Representatives, 1982-1984 (Moloka'i, Lana'i, West Maui)
Hawaii State Senate, 1984-1988 (Kailua to Kane'ohe), Chairman,
Judiciary Committee
Office of Hawaiian Affairs, 1990-2002, Chairman of the Board

Professional

Teacher, 1975-1981 (Windward Community College, Maui Community College, Community College of Micronesia, Moloka'i High School, Kalaheo High School, Kailua High School)
Business Owner and Consultant

Community

Native Hawaiian Culture and Arts Program, Chairman
D.A.R.E. Board Member
Hawaii Visitors & Conventions Bureau Board Member
Hawaii Professional Rodeo Association, Member & Competitor

Member of the following committees:

Higher Education (Chair)
Judiciary and Hawaiian Affairs (Vice-Chair)
Tourism

Transportation and Government Operations

23rd Senatorial District
Hawaii State Capitol, Room 218
415 South Beretania Street
Honolulu, HI 96813

Phone 808-586-7330; Fax 808-586-7334
e-mail
senhee@Capitol.hawaii.gov

* * * * *

CLAYTON HEE CAMPAIGN MONEY - 2007 CYCLE

* * * * *

Reprinted from

Hawaii Reporter
Freedom to Report Real News

June 4, 2005

Sandwich Isles Communications:
Political Connections Pay Off

Special from Hawaii Free Press

By Andrew Walden

In a little-noticed May 16 ruling, the Federal Communications Commission (FCC) has granted a waiver necessary to allow Sandwich Isles Communications to complete construction of its $500 million project to link 69 Hawaiian Homelands properties with a fiber optic communications network.

Sandwich Isles, had completed about $160 million worth of construction bringing its network to all the islands except the Big Island, when in October, 2004 the FCC suddenly acted on a 6-year-old complaint from telecom rival Verizon. As a result of the October ruling, Sandwich Isles was forced to reapply for its FCC waiver which allowed SIC to receive $400 million in federal funds taken from the "Universal Service Fund" (USF) tax on consumers’ phone bills.

The Universal Service Fund tax is intended to subsidize telecommunications service to un-served rural areas. Verizon Hawaii, now re-named Hawaii Telecom after being purchased by the Carlyle Group, had argued the DHHL lots Sandwich Isles proposed to serve were not unserved because they were within Verizon territory. With the waiver granted, federal funds can once again flow into Sandwich Isles Communication’s coffers and construction can be completed on the Big Island.

Gilbert Tam, Sandwich Isles Communications Vice President for government and community relations, says, the company "is pleased with the FCC order" which "allows SIC to fulfill its commitment and efforts to provide modern and affordable telecommunications services to residents of Hawaiian Home lands."

At an estimated cost of $500 million, is Sandwich Isles Communications were to serve all 20,000 DHHL lots, the cost would be $25,000 per lot. But DHHL has only about 5,400 lots occupied by leaseholders.

At current build-out rates it would be about 40 years until all 20,000 lots are filled. $500 million to wire 5,400 lots averages out to about $93,000 per lot -- the construction cost of a house -- just for high speed internet and phone service. Further, there is no reason to believe that all 5,400 DHHL leaseholders would want to pay Sandwich Isles Communication’s monthly fees for high speed internet service.

Many DHHL homesteaders already have land lines from Verizon. In the United States, about 33 percent of households have high speed internet connections.

If DHHL leaseholders have the same level of interest in high speed internet connections, Sandwich Isles Communications would serve about 1,800 lots at an average cost to the taxpayers of about $278,000 per lot. Currently, Sandwich Isles Communications is reported to serve about 1300 customers.

These figures compare unfavorably to the $600 or less setup cost of many commercially available high-speed satellite internet connections. Internet satellite providers’ monthly charges are competitive with those of Sandwich Isles Communications. With inexpensive, commercially available "VOIP" technology, high quality internet based telephone service can be included.

Satellite technology requires no digging to lay cables, thus minimizing environmental damage and disruption of Hawaiian sites. Unsurprisingly, Sandwich Isles is led by many politically connected directors and corporate officers.

Robert Kihune, retired vice admiral and Vice-Chair of the Kamehameha Schools Board of Trustees, is Sandwich Isles Communications Chief Executive Officer. Kihune, who is also Chairman of the USS Missouri Memorial Association, was keynote speaker at the Hawaii County Council inauguration in December.

Al Hee, brother of former Office of Hawaiian Affairs Chairman (and current Democrat State Senator) Clayton Hee, is Sandwich Isles Communications President.

Sandwich Isles Vice president, Gilbert Tam is a former Director of P&C Insurance Company, Inc. and the former Administrative Group Director for Kamehameha Schools/Bishop Estate (KSBE). Tam was formerly an officer with Bank of Hawaii, which has substantial financial connections with KSBE.

As a Dec. 31, 2001, article in The Honolulu Advertiser explained:

Part of the reason Sandwich Isles Communications has attracted interest in Hawaii political circles is that the company has ties to a variety of politicians and current or former executives involved with Kamehameha Schools, another politically influential local institution.

Al Hee says his brother Clayton, then chairman of the board of trustees of the Office of Hawaiian Affairs, is not involved in the project. Sandwich Isles did hire Clayton Hee's wife, Lynne Waters, to produce videos for presentations to business leaders, homesteaders and others on the company's operations.

Among (Sandwich Isles’)... 22 employees are former Democratic House Majority Leader Tom Okamura and former state Rep. Devon Nekoba, who both carry the title of agency coordination officer. (Al) Hee says the two advise company executives on government policy matters.

Ties to Kamehameha Schools, formerly known as the Bishop Estate, include Gil Tam, the company's vice president of government and community relations, formerly director of administration and interim chief executive officer for Bishop Estate; and Robert Kihune, chief executive officer, now a Kamehameha Schools trustee.

The Hawaiian Homes Commission chairwoman in 1994, when the commission approved Hee's license (to provide communications services), was Hoaliku Drake, the mother of former Bishop Estate trustee Henry Peters.

Clayton Hee is a friend of Peters and was hired as a cultural affairs researcher for the Royal Hawaiian Shopping Center, a subsidiary of the former Bishop Estate/Kamehameha Schools (KSBE).

See article and related materials posted at: http://www.the-catbird-seat.net/SandwichIsles.htm (Now at http://www.kycbs.net/SandwichIsles.htm)

Henry Peters was one of the Bishop Estates Trustees named in the infamous "Broken Trust" case. Gilbert Tam was also a co-investor in KSBE’s McKenzie Methane deal at the time he was a KSBE manager.

Articles reprinted at: http://www.the-catbird-seat.net/Methane.htm (Now at http://www.kycbs.net/Methane.htm)

In Harmon vs. Federal, et al, a lawsuit stemming from the Broken Trust expose, plaintiff Bobby Harmon, former P&C President, alleged "Tam's actions, through his complicity, deceptions, and breach of fiduciary duties, in collusion with some or all of trustees of KSBE, with other managers and employees of KSBE, with other officers and directors of P&C, and with outside contractors, attorneys, politicians and others, constituted a conspiracy to defraud P&C and the beneficiaries of the Estate of Bernice Pauahi Bishop; racketeering; mail fraud; wire fraud; extortion; and violation of IRS interim sanctions regulations...."

See Harmon vs. Federal reprinted at: http://www.the-catbird-seat.net/RICO-BH.htm (Now at http://www.kycbs.net/RICO-BH.htm)

In addition to "Broken Trust" connections, Sandwich Isles also benefits from a connection with former FCC Chairman Michael Powell, son of former Secretary of State Colin Powell, and a mid-1970s Annapolis Naval Academy classmate of SIC President Al Hee. The FCC’s sudden decision to rule on Verizon’s complaint corresponds in time closely to Michael Powell’s resignation as FCC chair.

There is also a correspondence in timing between the purchase of Verizon’s Hawaii assets by the Carlyle Group, with many well-known connections to both Democrat and Republican national political leaders and appointees, and the FCC’s subsequent ruling in SIC’s favor.

Sandwich Isles Communication’s cable-laying contractor is MasTec, named for its founder the late Jorge Mas Canoza, Cuban exile leader. On the MasTec board, is Joseph Kennedy II, whose family connections with Mas Canoza go back to the Bay of Pigs.

Amazingly for a $500 million fiber-optic communications company, Sandwich Isles does not have a Web site. Sandwich Isles Communications shares offices with Waimana, Inc, Richardson-Luke, and Ku`iwalu. As of today, June 2, 2005, Sandwich Isles Communications has not released to this writer a complete list of company officers and directors and their total remuneration.

Link to FCC ruling: www.hraunfoss.fcc.gov/edocs_public/attachmatch/DA-05-1355A1.txt

Andrew Walden is the publisher and editor of Hawaii Free Press, a Big Island Based newspaper. He can be reached via email at andrewwalden@email.com

HawaiiReporter.com reports the real news, and prints all editorials submitted, even if they do not represent the viewpoint of the editors, as long as they are written clearly. Send editorials to Malia@HawaiiReporter.com

© 2009 Hawaii Reporter, Inc.

Hawaii Reporter

~ o ~

 

This reprint can be found at

http://www.kycbs.net/Sandwich-Isles-by-Walden-6-4-5.htm

on THE NEW CATBIRD SEAT at

http://www.kycbs.net/

* * * * *

THE CATBIRD’S NEST

 

JOHN GOEMANS: CRUSADER FOR A COLOR-BLIND AMERICA

~ o ~

RICE vs CAYETANO

No. 98-818

IN THE SUPREME COURT OF THE UNITED STATES

HAROLD F. RICE

Petitioner

v.

BENJAMIN J. CAYETANO, GOVERNOR OF

THE STATE OF HAWAI'I

Respondent

BRIEF OF AMICI CURIAE

STATE COUNCIL OF HAWAIIAN HOMESTEAD

ASSOCIATION, HUI KAKO'O 'AINA

HO'OPULAPULA, KALAMA'ULA HOMESTEAD

ASSOCIATION AND HAWAIIAN HOMES

COMMISSION IN SUPPORT OF RESPONDENT

Filed July 28, 1999

- - - - -

CONCLUSION

Amici respectfully request that the decision of the court

of appeals be affirmed.

DATED: Honolulu, Hawai'i, July 28, 1999.

Paul Alston

William M. Tam

Lea Hong

Counsel for Amici Curiae

David M. Forman

Co-counsel for State Council of

Hawaiian Homestead Associations

and Hui Käko'o 'Äina

Ho 'opulapula

Karen M. Holt

Co-counsel for Kalama 'ula

Homestead Association

Rice vs Cayetano Brief

JOHN GOEMANS: CRUSADER FOR A COLOR-BLIND AMERICA

* * * * *

NEW DISCOVERY (10-11-08): Additional facts regarding conflicts of interests between Steven Guttman and numerous parties related to this case:

www.kycbs.net/Google-Steven-Guttman.htm

~ ~ ~

NEW DISCOVERY (03-01-08): Undisclosed relationships between David Farmer, Steven Guttman, Michael Powell, John McCain, Federal Communications Commission, Summit Communications, Sandwich Isles Communications, Robert Kihune, Gilbert Tam, Al Hee, Clayton Hee, and others. See:

www.kycbs.net/FCC.htm

www.kycbs.net/Hawaii-Public-Radio.htm

www.kycbs.net/Summit-Communications.htm

www.kycbs.net/SandwichIsles.htm

www.kycbs.net/CV05-00030-Witness-Powell-Michael.htm

www.kycbs.net/CV05-00030-Witness-McCain-John.htm

www.kycbs.net/CV05-00030-Witness-Hee-Al.htm

www.kycbs.net/CV05-00030-Witness-Hee-Clayton.htm

www.kycbs.net/CV05-00030-Witness-Kihune-Robert.htm

www.kycbs.net/CV05-00030-Witness-Tam-Gilbert.htm

www.kycbs.net/CV05-00030-Witness-Guttman-Steven.htm

www.kycbs.net/CV05-00030-Witness-Farmer-David.htm

~ ~ ~

March 17, 2007

Controversial judge gets OK

Lobbying helps confirmation of Glenn Kim

By Richard Borreca, Star-Bulletin

The state has two new judges now that the Senate confirmed Mark Recktenwald as chief judge of the Intermediate Court of Appeals and Glenn Kim to the Oahu Circuit Court.

Kim survived a 16-9 vote with both Sen. Clayton Hee, Judiciary Committee chairman, and Senate President Colleen Hanabusa voting against the 14-year veteran deputy city prosecutor.

Kim's nomination became controversial after two former deputy prosecutors said Kim was abusive and disrespectful.

Although Kim had the support of Honolulu Prosecutor Peter Carlisle and Gov. Linda Lingle, Hee said he had doubts about Kim's judicial temperament.

In 2004 the Senate rejected Ted Hong as a Big Island Circuit Court judge on a 13-12 vote, after saying that he also lacked proper judicial temperament.

In the Hong case, however, the Hawaii Bar Association had given him a negative recommendation. Kim was rated qualified by the legal group.

Recktenwald, a former deputy federal attorney and the current state Department of Commerce and Consumer Affairs director, was confirmed without opposition.

Recktenwald takes over from James Burns as chief judge of the Intermediate Court of Appeals, the state's second-highest court.

Lobbying helps confirmation

Sen. Clayton Hee says it was his toughest decision, recommending the rejection of deputy city prosecutor Glenn Kim as a Circuit Court judge.

But for Republican Gov. Linda Lingle, it was one of her toughest fights as she maneuvered the nomination through the Senate's partisan minefield.

Hee (D, Kahuku-Kaneohe) lost his fight as the Senate voted 16-9 to confirm Kim.

"Being local, it is tough for us to be in opposition to local people," Hee said in an interview after the vote. "We have that aloha in each of us. It is hard to be different. And I have aloha for Mr. Kim."

Hee insisted that while Kim, 57, had a spectacular resume -- serving in Vietnam, winning the Bronze Star, earning two degrees from Harvard, graduating at the top of his law school class and working 14 years as a deputy Honolulu prosecutor -- his relationships with people were flawed.

Two former deputy prosecutors told Hee's Judiciary Committee that Kim was demeaning, disrespectful and abusive.

Kim told Hee that he denied those charges, which led Hee to say during a 25-minute floor speech that Kim was saying that the women were lying to the committee.

"It is for the nominee to prove his worthiness," Hee said.

But Lingle and city Prosecutor Peter Carlisle had been working their own lobbying campaigns.

Thursday evening, Lingle, Carlisle and Bob Awana, Lingle's chief of staff, went separately door to door to ask senators for their support.

At the same time, senators were getting e-mail in support of Kim. Former state Sen. Russell Blair, who was a former deputy prosecutor and had worked with Kim, e-mailed his support, even though Blair is now living in California.

"Glenn's resume is backed up by his personal qualities. He is bright, hard-working, honorable, generous and is called to public service," Blair said.

Also supporting Kim were Democrats who had not sided with Hee and Senate President Colleen Hanabusa during the Senate reorganization last year.

Former Senate President Robert Bunda, for instance, helped line up votes for Kim.

Sen. Ron Menor, who had supported Bunda in past Senate organizations, said the vote also showed that Democratic politics was changing and that senators felt free to vote against the recommendations of a committee chairman.

"This would have never happened in the past," Menor said.

Hanabusa, who voted against Kim, discounted that assertion. "The Senate has been all over the place," she said. "The votes are just the votes."

http://starbulletin.com/2007/03/17/news/story01.html

~ ~ ~

May 13, 2005

LETTERS TO THE EDITOR

Honolulu Star-Bulletin

Senators' verbal joust became racist

It was a sad exchange between Sen. Clayton Hee and myself on closing day of the Legislature (Star-Bulletin, May 6). I know I hit pretty hard politically, but I hope my utterances are in the bounds of fair and honorable debate. I don't think the racism and Hee's remarks about Punahou, Outrigger and my ethnic heritage were anything other than racist.

It really is upsetting for me as I have written before about my feelings for Hawaii: I have stood on Mauna Kea and felt the coldness of the snow goddess Poliahu chill my soul. My heart has beat like a ancient chanting drum while running across the scorched lava fields of Kau.

From the crest of Haleakala I have felt the warm rays of the dawning sun as they caress these islands.

Sleeping alone in a cave in Papalaua Valley on Molokai, I have heard the night wind whisper of ancient Hawaii.

I have paddled a koa canoe for painful hours across the Kaiwi Channel.

In the shadow of Konahuanui I have felt the ghosts of warriors.

Fear has seized my being as I screamed across the face of a 20-foot wave at Makaha. I have shared the joy and exhilaration of riding waves with my brothers and sisters Eddie, Buffalo, Rell and so many more.

On a full moon night I have danced with the silver waves of Hanalei.

Every fiber of my being is of Hawaii. My mother's forebears were citizens of the kingdom of Hawaii. Though my koko is not of the ancient people, my heart certainly is. I love this Hawaii as much as any human can.

How dare Clayton Hee insult the people of Hawaii with his self-righteous racism.

Sen. Fred Hemmings

R, Lanikai-Waimanalo

http://starbulletin.com/2005/05/13/editorial/indexletters.html

~ ~ ~

NEW DISCOVERY (03-01-08): Undisclosed relationships between David Farmer, Steven Guttman, Colin Powell, Michael Powell, John McCain, Federal Communications Commission, Summit Communications, Sandwich Isles Communications, Robert Kihune, Gilbert Tam, Al Hee, Clayton Hee, and others. See:

www.kycbs.net/FCC.htm

www.kycbs.net/Hawaii-Public-Radio.htm

www.kycbs.net/Summit-Communications.htm

www.kycbs.net/SandwichIsles.htm

www.kycbs.net/CV05-00030-Witness-Powell-Michael.htm

www.kycbs.net/CV05-00030-Witness-Powell-Colin.htm

www.kycbs.net/CV05-00030-Witness-McCain-John.htm

www.kycbs.net/CV05-00030-Witness-Hee-Al.htm

www.kycbs.net/CV05-00030-Witness-Hee-Clayton.htm

www.kycbs.net/CV05-00030-Witness-Kihune-Robert.htm

www.kycbs.net/CV05-00030-Witness-Tam-Gilbert.htm

www.kycbs.net/CV05-00030-Witness-Guttman-Steven.htm

www.kycbs.net/CV05-00030-Witness-Farmer-David.htm

~ ~ ~

Top 150 Donors/Individual Financial Contributors
to the Political Campaign of
Clayton H W Hee

Name/Location

Employer/Occupation

$ Dollar Amount

Primary/
General

Contribution Date

Bidwell, Clinton
Honolulu, HI
96817

Bidwell & Associates/Financial Advi

$2,100

P

06/07/2006

Hee, Albert S
Kailua, HI
96734

Sandwich Isles Communications/Co-ow

$2,100

P

08/28/2006

Kosasa, Thomas S M.D.
Honolulu, HI
96826

University of Hawaii/Professor

$2,100

P

06/29/2006

McKenna, Michael J
Kailua, HI
96734

Windward Ford/Vice President

$2,100

P

07/17/2006

Nishikawa, Gary T
Honolulu, HI
96813

Deloitte & Touche/Managing partner

$2,100

P

07/12/2006

Ota, Mitch H
Kahului, HI
96732

Irrigation Systems/Owner

$2,100

P

07/12/2006

Waters, Carolyn T
Tyler, TX
75703

Retired/Retired

$2,100

P

07/31/2006

Waters, Paul R
Tyler, TX
75703

Retired/Retired

$2,100

P

07/31/2006

Wright, James H
Honolulu, HI
96813

James H. Wright - Attorney/Attorney

$2,100

P

08/28/2006

Anthony, Garner
Honolulu, HI
96812

Retired/Retired

$2,000

P

07/03/2006

Carrey, William J
Honolulu, HI
96825

Hawaii Law Group LLP/Partner

$2,000

P

07/10/2006

Dods, Walter A Jr.
Honolulu, HI
96821

First Hawaiian Bank/Chairman

$2,000

P

07/13/2006

Doom, Mark E
Dallas, TX
75379

Citigroup/Smith Barney/Stockbroker

$2,000

P

08/05/2006

Farias, John Jr.
Honolulu, HI
96821

Atlantis Submarine Hawaii/Vice Chai

$2,000

P

06/26/2006

Figueiroa, Pamela K
Mililani, HI
96789

R.M. Towill Corporation/Surveyor

$2,000

P

09/02/2006

Fried, L. Richard Jr.
Honolulu, HI
96813

Cronin Fried Sekiya Kekina/Attorney

$2,000

P

05/16/2006

Green, Michael Jay
Honolulu, HI
96813

Michael Jay Green and Associat/Atto

$2,000

P

06/21/2006

Hall, Robert J
Kaneohe, HI
96744

Department of Hawaiian Home La/HSD

$2,000

P

06/22/2006

Kaneshiro, Clyde T
Honolulu, HI
96820

Hawaii Disposal/President

$2,000

P

06/02/2006

Kekina, Wayne K
Waialua, HI
96791

Cronin Fried Sekiya Kekina/Attorney

$2,000

P

07/18/2006

Kobayashi, Bert T Jr.
Honolulu, HI
96821

Kobayashi & Sugita/Attorney

$2,000

P

06/07/2006

Kuhn, Daniel R.
Kualapuu, HI
96757

Coffees of Hawaii/General Manager

$2,000

P

09/17/2006

Matsumoto, Michael P
Honolulu, HI
96817

SSFM/CEO

$2,000

P

06/07/2006

Nakao, Richard T
Honolulu, HI
96814

RTN Inc./Owner

$2,000

P

07/05/2006

Park, Moon Soo M.D.
Honolulu, HI
96815

Clinical Laboratories of Hawai/Chai

$2,000

P

06/30/2006

Park, Patricia K
Honolulu, HI
96813

Park Park Yu & Remillard/Attorney

$2,000

P

07/01/2006

Sekiya, Gerald Y
Honolulu, HI
96813

Cronin Fried Sekiya Kekina/Attorney

$2,000

P

07/18/2006

Trotter, Valerie L
Honolulu, HI
96813

Retired/Retired

$2,000

P

08/22/2006

Ushijima, Arthur A
Kailua, HI
96734

The Queen's Health Systems/Presiden

$2,000

P

06/06/2006

Figueiroa, Russell
Ewa Beach, HI
96706

R.M. Towill Corporation/Land Survey

$1,500

P

06/10/2006

Hart, Brook
Honolulu, HI
96813

Law Offices of Brook Hart/Attorney

$1,500

P

06/21/2006

Hiyakumoto, Greg
Aiea, HI
96701

R.M. Towill Corporation/Civil Engin

$1,500

P

09/02/2006

Toba, Bert R
Honolulu, HI
96816

R.M. Towill Corporation/Civil Engin

$1,500

P

06/10/2006

Migita, Ronald K
Aiea, HI
96701

Central Pacific Bank/Chairman of th

$1,100

P

08/31/2006

Adams, Dale E. M.D.
Kailua, HI
96734

Dale E. Adams M.D./Owner

$1,000

P

09/19/2006

Carr, Stanford
Honolulu, HI
96813

Standford Carr Development/Develope

$1,000

P

06/09/2006

Chan, Fred
Fremont, CA
94538

KC Rainbow Development LLC/Presiden

$1,000

P

06/09/2006

Fritz, Collin M
Honolulu, HI
96816

Trecker & Fritz/Attorney/Partner

$1,000

P

07/14/2006

Gierlach, David
Honolulu, HI
96813

Law Offices of David J. Gierla/Owne

$1,000

P

06/30/2006

Henriques, Linda M
Kaneohe, HI
96744

Rolloffs Hawaii Inc./Office Manager

$1,000

P

06/28/2006

Ho, Stuart
Honolulu, HI
96821

Rehab Center of the Pacific/Preside

$1,000

P

05/26/2006

Hong, Gregory
Kaneohe, HI
96744

Bay View Golf Park/Member - Owner

$1,000

P

09/23/2006

Johns, Timothy E
Honolulu, HI
96821

Damon Estate/CEO

$1,000

P

07/10/2006

Koga, George M.
Honolulu, HI
96816

Retired/Retired

$1,000

P

09/13/2006

Kometani, James S
Honolulu, HI
96814

James Kometani Inc./Owner

$1,000

P

07/20/2006

Kritzman, Robert
Honolulu, HI
96825

NCL America/Executive Vice Presiden

$1,000

P

06/09/2006

Lafountaine, Ralph R
Honolulu, HI
96821

The Pacific Group A Law Corpo/Attor

$1,000

P

07/12/2006

Matsumoto, Colbert
Honolulu, HI
96821

Island Insurance/Chairman/CEO

$1,000

P

07/18/2006

McCorriston, William
Honolulu, HI
96822

McCorriston Miller Mukai MacKi/Part

$1,000

P

07/28/2006

Migita, Ronald K
Aiea, HI
96701

Central Pacific Bank/Chairman of th

$1,000

P

06/03/2006

Mijo, Gary Seiichi
Honolulu, HI
96812

Asahi Grill/Owner

$1,000

P

06/26/2006

Mills, Bill D
Honolulu, HI
96813

Mills Group/Developer/Owner

$1,000

P

07/05/2006

Morris, G.A. 'Red'
Honolulu, HI
96813

Morris G.A. Inc./Consultant/Owner

$1,000

P

08/02/2006

Pires, Sandra C.
Honolulu, HI
96821

P&R Water Taxi Inc./Owner

$1,000

P

09/15/2006

Radcliffe, John H
Honolulu, HI
96822

Radcliffe and Associates/Consultant

$1,000

P

06/09/2006

Rapozo, Wayne J
London, ZZ

Dechert LLP/Partner

$1,000

P

09/05/2006

Schuman, Kerry
Kailua, HI
96734

Retired/Retired

$1,000

P

08/29/2006

Suzuki, Ryan M
Honolulu, HI
96816

R.M. Towill Corporation/Surveyor

$1,000

P

09/02/2006

Takaki, DM
Honolulu, HI
96817

Hawktree International/Chairman & C

$1,000

P

08/08/2006

Takeyama, Roy Y
Honolulu, HI
96813

Retired/Retired

$1,000

P

06/23/2006

Terayama, Lance S
Kaneohe, HI
96744

Island Movers/President

$1,000

P

08/08/2006

Tokioka, Franklin M
Honolulu, HI
96813

Island Holdings Inc./Chairman

$1,000

P

06/08/2006

Wilkinson, Robert
Honolulu, HI
96810

Grace Pacific Corporation/CEO

$1,000

P

06/30/2006

Wong, Denis Y
Honolulu, HI
96814

Denis Wong & Associates/Owner

$1,000

P

07/10/2006

Yamamoto, Patricia A
Honolulu, HI
96821

RMY Construction/Office Manager

$1,000

P

06/08/2006

Yokouchi, Masaru
Wailuku, HI
96793

Retired/Retired

$1,000

P

08/17/2006

Schuman, Michael E
Honolulu, HI
96817

PM Realty/Real Estate Broker

$750

P

09/01/2006

Andrasick, James S.
San Franscisco, CA
94109

Matson Navigation/President/CEO

$500

P

09/14/2006

Becker, Ruth Ann
Honolulu, HI
96814

Becker Communications/President

$500

P

06/09/2006

Broder, Sherry
Honolulu, HI
96813

Law Offices of Sherry Broder/Attorn

$500

P

06/09/2006

Caulfield, Gary
Honolulu, HI
96821

First Hawaiian Bank/Vice Chairman

$500

P

07/13/2006

Cayetano, Benjamin J
Honolulu, HI
96821

Retired/Retired

$500

P

09/02/2006

Cayetano, Benjamin J
Honolulu, HI
96821

Retired/Retired

$500

P

06/16/2006

Chandler, Susan M
Honolulu, HI
96816

UH Manoa/Professor

$500

P

08/17/2006

Ching, Doris M
Honolulu, HI
96825

University of Hawaii/Retired Vice-P

$500

P

08/22/2006

Chong, Leighton K
Honolulu, HI
96821

Godbey Griffiths Reiss & Chong/IP A

$500

P

08/22/2006

Flanigan, Lyn
Honolulu, HI
96816

Hawaii State Bar Association/Execut

$500

P

06/09/2006

Freitas, Rockne C
Hilo, HI
96720

Hawaii Community College/Chancellor

$500

P

08/04/2006

Gaines, James R Dr.
Honolulu, HI
96822

University of Hawaii/Interm VP for

$500

P

06/29/2006

Germroth, David S.
Alexandria, VA
22320

Pace-Capston/Lobbyist

$500

P

09/15/2006

Guerrero, Anthony Jr.
Honolulu, HI
96815

First Hawaiian Bank/Vice Chairman

$500

P

06/09/2006

Hayashi Hirano, Amy
Honolulu, HI
96825

PMCI Hawaii/Consultant

$500

P

06/07/2006

Haynes, James J II
Kahului, HI
96733

Maui Petroleum/CEO

$500

P

07/20/2006

Hiam, Robert P
Honolulu, HI
96821

HMSA/CEO

$500

P

07/20/2006

Himeno, Sharon R
Honolulu, HI
96822

Price Okamoto Himeno & Lum/Attorney

$500

P

06/22/2006

Ho, Randall Y
Honolulu, HI
96815

Sandwich Isles Communications/CFO

$500

P

07/13/2006

Hong, Lea
Honolulu, HI
96813

Alston Hunt Floyd & Ing/Law Partner

$500

P

06/07/2006

Horner, Donald
Honolulu, HI
96813

First Hawaiian Bank/President/CEO

$500

P

06/09/2006

Humphreys, Mina L
Kaneohe, HI
96744

Self-employed/Consultant

$500

P

07/01/2006

Ing, J. Douglas
Kailua, HI
96734

Watanabe Ing & Komeiji LLP/Attorney

$500

P

06/16/2006

Kai, Gary K
Honolulu, HI
96822

Towne Development of Hawaii/Finance

$500

P

09/10/2006

Kai, Gary K
Honolulu, HI
96822

Towne Development of Hawaii/Finance

$500

P

06/09/2006

Katz, Robert S
Honolulu, HI
96821

Torkildson Katz Fonseca Moo/Directo

$500

P

06/07/2006

Kerr, David E
Honolulu, HI
96821

Construction Management Goup/Presid

$500

P

07/17/2006

Kirimitsu, Walter S
Honolulu, HI
96816

St. Louis School/President

$500

P

08/08/2006

Koga, Chester T
Honolulu, HI
96819

R. M. Towill Corporation/Planner

$500

P

09/02/2006

Kumagai, James S.
Pearl City, HI
96782

Retired/Retired

$500

P

07/17/2006

Lapilio, Thalia O
Kailua, HI
96734

Ku`iwalu/Owner

$500

P

08/08/2006

Lau, Christopher L
Honolulu, HI
96817

Towne Development of Hawaii/Preside

$500

P

06/13/2006

Leavitt, James Jr.
Honolulu, HI
96813

Leavitt Yamane & Soldner/Attorney

$500

P

06/09/2006

Lee, Howard J
Honolulu, HI
96821

Retired/Retired

$500

P

08/29/2006

Lim, Alice
Honolulu, HI
96816

James Campbell Estate/Project Manag

$500

P

08/22/2006

Lim, Darrell
Honolulu, HI
96816

Darrell Lim and Company Inc./Princi

$500

P

08/22/2006

Lui-Kwan, Timothy J
Honolulu, HI
96817

Carlsmith Ball/Attorney

$500

P

06/05/2006

Martin, Watters O Jr.
Honolulu, HI
96815

Martin Rentals/Owner

$500

P

08/04/2006

Matsumoto, Gail S
Honolulu, HI
96821

N/A/Homemaker

$500

P

07/18/2006

Musto, J N
Kaneohe, HI
96744

UH Professional Assembly/Executive

$500

P

06/29/2006

Naya, Seiji F
Honolulu, HI
96848

Retired/Retired

$500

P

07/01/2006

Nishizaki, Ernest K
Honolulu, HI
96825

Kyoya Company Ltd./EVP/COO

$500

P

08/19/2006

North, Gary J
Honolulu, HI
96813

Matson Navigation/SVP

$500

P

09/14/2006

North, Gary J
Honolulu, HI
96813

Matson Navigation/SVP

$500

P

06/02/2006

Okamoto, Gary T
Honolulu, HI
96822

Wilson Okamoto Corporation/Planning

$500

P

06/15/2006

Ostrander, Gary K
Towson, MD
21204

University of Hawaii-Rsch & Gr/Vice

$500

P

07/05/2006

Ozak, Laura
Honolulu, HI
96821

Cronin Fried Sekiya Kekina/Nurse at

$500

P

07/12/2006

Paty, William Woods Jr.
Honolulu, HI
96822

Robinson Trust/Executive

$500

P

08/04/2006

Pavey, Judith A
Honolulu, HI
96813

Judith Ann Pavey Attorney at/Attorn

$500

P

06/26/2006

Peroff, Valentine Jr.
Aiea, HI
96701

Stealtech/President

$500

P

08/22/2006

Pietsch, David T Jr.
Honolulu, HI
96805

Title Guaranty Escrow Services/Vice

$500

P

07/13/2006

Price, Warren III
Honolulu, HI
96822

Price Okamoto Himeno & Lum/Attorney

$500

P

06/22/2006

Ramos, Teresita V
Honolulu, HI
96814

UH Manoa/Professor

$500

P

08/22/2006

Schapperle, John F
Honolulu, HI
96821

Island Insurance/President

$500

P

07/18/2006

Schiller, Martin D
Honolulu, HI
96813

Schiller Agency/President

$500

P

06/21/2006

Singer, Hersh
Kailua, HI
96734

SMS/Owner

$500

P

08/04/2006

Stone, James J
Honolulu, HI
96813

Law Offices of James Stone/Attorney

$500

P

06/09/2006

Takaki, Donn M
Aiea, HI
96701

ICES/President

$500

P

08/08/2006

Takaki, Ryan Z
Honolulu, HI
96821

DSR/President

$500

P

08/08/2006

Tilker, Marvin J TTE
Honolulu, HI
96813

Retired/Retired

$500

P

06/15/2006

Toguchi, Charles T
Kaneohe, HI
96744

Self-employed/Consultant

$500

P

06/09/2006

Toyofuku, Robert S
Honolulu, HI
96813

BT Consultants Inc./Attorney

$500

P

07/01/2006

Turbin, Richard
Honolulu, HI
96813

Law Offices of Richard Turbin/Attor

$500

P

06/08/2006

Van Dyke, Jon
Honolulu, HI
96822

University of Hawaii at Manoa/Profe

$500

P

08/22/2006

Van Dyke, Jon
Honolulu, HI
96822

University of Hawaii at Manoa/Profe

$500

P

06/09/2006

Vasconcellos, Vaught G
Honolulu, HI
96815

Akimeka/President

$500

P

08/22/2006

Vieira, Keith M
Honolulu, HI
96816

Starwood Hawaii/Hotel Executive

$500

P

07/20/2006

Vogel, Carl-Wilhelm
Honolulu, HI
96821

Cancer Research Ctr of Hawaii/Direc

$500

P

07/17/2006

Watanabe, Jeffrey N
Honolulu, HI
96813

Watanabe Ing & Komeiji LLP/Attorney

$500

P

06/21/2006

Weinberg, Jan M
Honolulu, HI
96813

Jan Weinberg Attorney at Law/Attorn

$500

P

07/07/2006

Wheelock, Richard
Kailua, HI
96734

East-West Realty/Developer/Broker

$500

P

06/09/2006

Yamane, John
Honolulu, HI
96813

Leavitt Yamane & Soldner/Attorney

$500

P

06/09/2006

Zane, Sheldon S
Honolulu, HI
96813

Zane Development Group/Developer/Ow

$500

P

08/18/2006

Johnson, Rex D
Honolulu, HI
96821

Hawaii Tourism Authority/Executive

$300

P

07/28/2006

Akana, Kahikina D
Honolulu, HI
96822

Office of Hawaiian Affairs/Consulta

$250

P

08/24/2006

Akiba, Lorraine H
Honolulu, HI
96808

McCorriston Miller Mukai MacKi/Part

$250

P

07/08/2006

Alm, Robert A
Honolulu, HI
96817

HECO/SVP of Public Affairs

 

$250

P

07/18/2006

Barbee, Patti A.
Kaneohe, HI
96744

Keanu Blends LLC/Owner

$250

P

09/20/2006

Carvalho, James Crawford
Aiea, HI
96701

Ikaika Builders/Owner

$250

P

08/22/2006

Havre, Randolph C
Kahaluu, HI
96744

Ballesteros Havre & Assoc. In/Finan

$250

P

08/21/2006

Heenan, David A
Honolulu, HI
96813

The Estate of James Campbell/Truste

$250

P

08/09/2006

Hoag, John A
Honolulu, HI
96847

HRI Laie/C.O.B

$250

P

07/20/2006

Long, Keahiahi
Honolulu, HI
96825

N/A/Student

$250

P

08/02/2006

Clayton Hee is expected to testify regarding his business, professional, political and personal relationships with Kamehameha Schools, Judge Kevin Chang, Judge Patrick Yim, Judge Eden Elizabeth Hifo, Judge David Ezra, Judge Barry Kurren, Faye Kurren, Gilbert Tam, Robert Kihune, Eric Yeaman, Norman Mineta, Dan Inouye, Neil Abercrombie, Jack Abramoff, Ed Case, Steve Case, The Hawaii Super-Ferry, Al Hee, Robert Johnston, Mary Lou Woo, Steven Guttman, James Duca, Stanley Hong, Harold C. Johnston, Chad Johnston, Summit Communications, Sandwich Isles Communications, Haunani Apoliona, The Nature Conservancy, Bob Awana, Linda Lingle, Hiram Fong, Sr., Hiram Fong, Jr., Judith Neustadter Fuqua, Francis Keala, Henry Peters, Richard Wong, Margery Bronster, Earl Anzai, Lyn Anzai, Benjamin Cayetano, Gary Rodriguez, David Fairbanks, Sidney Ayabe, John Waihee III, George Ariyoshi, Randy Funn, Grant Johnston, Chad Johnston, Lynne Waters, Lynne Waters Communications, Tom Okamura, Guido Giacometti, Sukamto Sia, Office of Hawaiian Affairs, Rowena Akana, John Waihee IV, Abraham Aiona, Oswald Stender, Haunani Apoliona, Charles Ota, John Goemans, Hawaii Visitors & Convention Bureau, Bank of Hawaii, Maui Planning Commission, Hawaii Land Use Commission, John Kai, University of Hawaii, City Department of Planning & Permitting, Robert Katz, Matt Tsukazaki, David Farmer, Judge Robert Faris, Michael Powell, Colin Powell, Steve Goodfellow, and other entities to be named upon discovery.

Internet References: 

www.hawaii-nation.org/oha-heeresigns.html

http://starbulletin.com/1999/01/19/editorial/smyser.html

http://starbulletin.com/2000/01/03/news/story1.html

www.starbulletin.com/2000/01/05/editorial/

http://starbulletin.com/2000/02/23/news/story2.html

http://starbulletin.com/2000/03/02/news/story1.html

http://starbulletin.com/2000/09/08/news/story1.html

http://starbulletin.com/2000/11/10/news/story10.html

http://the.honoluluadvertiser.com/2001/Mar/15/ln/ln21a.html

http://starbulletin.com/2001/08/21/news/story3.html

http://starbulletin.com/2001/09/21/news/story7.html

http://starbulletin.com/2001/09/25/news/story8.html

http://starbulletin.com/2002/02/14/news/story7.html

http://www.brokentrustbook.com

www.kycbs.net/AAA-9-24-3.htm

www.kycbs.net/AAA-10-02-3.htm

http://starbulletin.com/2004/09/19/news/story9.html

http://starbulletin.com/2005/04/19/news/story4.html

http://starbulletin.com/2005/04/21/news/index5.html

www.indiancountry.com/content.cfm?id=1096410836

www.kycbs.net/CV05-00030-Tsukazaki-6-20-5.htm

http://starbulletin.com/2005/07/05/news/index2.html

http://starbulletin.com/2006/01/27/news/story01.html

http://starbulletin.com/2006/03/01/news/story07.html

www.kycbs.net/Alexander-Baldwin.htm

www.kycbs.net/Aloha-Air.htm

www.kycbs.net/Apartheid-Hawaii.htm

www.kycbs.net/BrokenTrust.htm

www.kycbs.net/Broken-Trust-Book.htm

www.kycbs.net/Cesspool.htm

www.kycbs.net/Developers.htm

www.kycbs.net/FCC.htm

www.kycbs.net/First-Hawaiian-Bank.htm

www.kycbs.net/Goodfellows.htm

www.kycbs.net/Grove-Farm.htm

www.kycbs.net/Hawaiian-Electric.htm

www.kycbs.net/Hawaiian-Home-Lands.htm

www.kycbs.net/Hawaii-Superferry.htm

www.kycbs.net/JUSTICE.htm

www.kycbs.net/Lobbyists.htm

www.kycbs.net/NatureConservancy.htm

www.kycbs.net/Nature-Conservancy-Hawaii.htm

www.kycbs.net/OHA.htm

www.kycbs.net/SandwichIsles.htm

www.kycbs.net/Summit-Communications.htm

www.kycbs.net/PunaConnection.htm

www.kycbs.net/Punaluu.htm

www.kycbs.net/QueenEmmaFoundation.htm

www.kycbs.net/RICO-BH.htm

www.kycbs.net/Claims-By-Harmon.htm

www.kycbs.net/Claims-Branch-AAA.htm

www.kycbs.net/Claims-Branch-Kessner-Duca.htm

www.kycbs.net/Confessions.htm

www.kycbs.net/Bishop5.htm


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