In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation

Filing 3626

DECLARATION of Connelly in Support re: (157 in 1:04-cv-04973-SAS) MOTION for Summary Judgment for Lack of Evidence Pertaining to Causation.. Document filed by Coastal Eagle Point Company, Coastal Chem, Inc.. (Attachments: #1 Exhibit #01, #2 Exhibit #02, #3 Exhibit #03, #4 Exhibit #04, #5 Exhibit #05, #6 Exhibit #06, #7 Exhibit #07, #8 Exhibit #08, #9 Exhibit #09, #10 Exhibit #10, #11 Exhibit #11, #12 Exhibit #12, #13 Exhibit #13, #14 Exhibit #14)Filed In Associated Cases: 1:00-cv-01898-SAS-DCF, 1:04-cv-04973-SAS(Allen, Brent)

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EXHIBIT 7 Dan Martin Deposition Excerpts  Pages 22-24, 32, 40-44, 48, 51-53, 58-59 from the deposition testimony of Dan Martin, taken March 23, 2011. Deposition of Dan Martin / March 23, 2011 Page 21 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 recognize that. The first one is on Chestnut Avenue according to this list. MR. MASSEY: Q. Okay. There's -A. Oh -Q. -- one that's not aligned with the rest of the list. A. Okay. Yes. We -- we owned that station. Q. Okay. 3645 East Olive Avenue? A. Yes. Q. Okay. Do you recall what time frame you owned that station? A. Sometime in '85 or '86, I believe. Q. Okay. And as you recall, there was never any gas sold at that station; is that correct? A. That station was converted to a repair shop. To my knowledge, it never bought any gasoline. Never distributed any gasoline there. Sold -- they never sold any gasoline. Q. Okay. And did you distribute ARCO gasoline to the second station on the list, which is listed as 2397 Chestnut Avenue, and that's at Chestnut and Church? MR. FINSTEN: Objection; assumes facts; lack of foundation; vague as to "deliver gasoline." Leading. THE WITNESS: Chestnut and Church? I don't Page 23 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE WITNESS: Yes, we owned that station. MR. MASSEY: Q. Approximately what time period did you own that station? MR. FINSTEN: Objection; calls for speculation. THE WITNESS: Sometime in the late '80's, I believe. MR. MASSEY: Q. And do you still own it now? A. We still own it. Q. So you started owning it in the late '80's? A. Well, sometime in the '80's, we built that station. Now, there's other stations on that intersection. I presume that you are talking about the northwest corner of Chestnut and McKinley. Q. The address we have is 1625 North Chestnut. A. That's -- yeah, I don't know if that was our street address, but that is one -- we owned a station at that corner, yes. Q. Okay. And is that station an ARCO-branded station? A. Yes. Q. And throughout the time period that you owned it, it has sold ARCO gasoline? A. Yes. Q. Exclusively ARCO gasoline? A. Yes. Page 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 recognize that address at all -MR. MASSEY: Okay. THE WITNESS: -- for a service station. MR. MASSEY: Q. How about 4591 East Belmont Avenue? Which is at Belmont and Maple. MR. FINSTEN: Objection; assumes facts. THE WITNESS: Yes, that was one of our stations. MR. MASSEY: Q. Okay. And -A. Let me correct that. That -- I am thinking of Tulare and Maple. MR. FINSTEN: This is why I object to all of this. THE WITNESS: Belmont and Maple, I -- I think was a Beacon station, I believe. MR. MASSEY: Q. So you are not certain whether you supplied ARCO gasoline to that station? A. No, I don't think so. Q. Are you certain whether you owned that station at any time? A. We didn't own it, to my knowledge. Q. How about 1625 North Chestnut Avenue, which is Chestnut and McKinley? MR. FINSTEN: Objection; assumes facts not in evidence, leading the witness. Page 24 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. FINSTEN: Objection to all of this as leading. MR. MASSEY: Q. And -MR. FINSTEN: Since you met with the witness beforehand, you should not be asking leading questions. MR. MASSEY: Let's go off the record. THE VIDEOGRAPHER: Going off the record at 12:20 p.m. (Discussion held off the record) THE VIDEOGRAPHER: Back on the record at 12:21 p.m. MR. MASSEY: Q. And for the ARCO station at the corner of Chestnut and McKinley that you own, prior to your ownership, which is approximately in the late '80's, did Martin Oil supply ARCO gasoline to that station? MR. FINSTEN: Objection; compound, leading, assumes facts not in evidence, and calls for speculation. THE WITNESS: 1625 North Chestnut is our ARCO station and it still is. We didn't supply the prior station that was on that corner. I -- I don't even know what brand it was. MR. MASSEY: Q. Okay. How about 3767 South Golden State Boulevard, which is at Golden State 6 (Pages 21 to 24) DEPOBOOK REPORTING SERVICES, LLC (800) 830-8885 Deposition of Dan Martin / March 23, 2011 Page 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 branded ARCO. MR. MASSEY: Q. And when did you stop owning it? A. I believe in 1985, we gave it up. Q. Okay. And did it stay as an ARCO-branded station after you sold it? MR. FINSTEN: Objection; lack of personal knowledge, assumes facts, calls for speculation. THE WITNESS: Yeah, I am not sure if it stayed branded or not. We -- we gave up ownership of it. MR. MASSEY: Q. How about 2809 South Chestnut, which is Chestnut and Annadale? MR. FINSTEN: Objection; assumes facts not in evidence. THE WITNESS: 2809 South Chestnut? Chestnut and Annadale, I am not familiar with that station. MR. MASSEY: Q. How about 1014 East Bullard, which is Bullard and First? MR. FINSTEN: Objection; assumes facts not in evidence. THE WITNESS: I am not sure on that -- that was not ours, so -MR. MASSEY: Q. How about 3217 East Lorena, which is Lorena and Parallel? MR. FINSTEN: Objection; assumes facts not in Page 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 evidence. THE WITNESS: I don't think that is a service station, that address, or ever was. MR. MASSEY: Q. How about 2740 North Van Ness, which is Van Ness and Princeton? MR. FINSTEN: Objection; assumes facts not in evidence. THE WITNESS: I believe that was a Chevron. Still is, I believe. MR. MASSEY: Q. Did you ever supply gasoline to that station? A. No, never supplied gasoline. Q. And how do you know it was a Chevron or is a Chevron? A. Well, it was kind of a historical gas station in Fresno. It goes back to the '20's, and still there, still being operated, I believe, by the original owner. Q. And you have driven by it and seen the Chevron sign over the years? A. Yes, over the years, yes; mm-hmm. Q. And how about the last one on our list 22 -225 North H, which is H and Arroyo? A. I am not familiar with that address, no. Q. Okay. So let me review. 1625 North Chestnut is an ARCO station that you owned since the late '80's; Page 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 evidence. THE WITNESS: I am not familiar with that location either. MR. MASSEY: Q. How about 5756 North First -MR. FINSTEN: Objection -MR. MASSEY: -- which is First and Bullard. MR. FINSTEN: Objection; assumes facts not in evidence. THE WITNESS: I am not familiar with that station. MR. MASSEY: Q. How about 1605 North Cedar, which is Cedar and McKinley? MR. FINSTEN: Objection; assumes facts not in evidence. THE WITNESS: Not familiar with that location either. MR. MASSEY: Q. How about 101 North Roosevelt, which is Roosevelt and H? MR. FINSTEN: Objection; assumes facts not in evidence. THE WITNESS: Again, that's not -- I am not familiar with that. MR. MASSEY: Q. How about 2139 South Elm, which is Elm and California? MR. FINSTEN: Objection; assumes facts not in Page 32 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 is that correct? MR. FINSTEN: Objection; leading the witness; mischaracterizes testimony. THE WITNESS: That's at Chestnut and McKinley? MR. MASSEY: Correct. THE WITNESS: Yes. We still own it; mm-hmm. MR. MASSEY: Q. And 4594 East Tulare, which is Tulare and Maple, that is a station that you owned and that was branded ARCO? MR. FINSTEN: Same objections. THE WITNESS: We owned it -- we built it and then sold it, I believe, in 1984 or '85. MR. MASSEY: Q. And 4205 East Butler was an ARCO station that you owned at one time; is that correct? MR. FINSTEN: Objection; assumes facts -THE WITNESS: No, we never owned -MR. FINSTEN: -- mischaracterizes past testimony. THE WITNESS: We supplied gasoline there, and sometime in -- in the '80's for a short time, then it was supplied, as I remember, by another distributor of some kind. Not ARCO. Or it could have been ARCO, could have been Beacon. I don't know what it was. MR. MASSEY: Q. Okay. And when you are saying 8 (Pages 29 to 32) DEPOBOOK REPORTING SERVICES, LLC (800) 830-8885 Deposition of Dan Martin / March 23, 2011 Page 37 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. FINSTEN: Again, no more Merced. MR. MASSEY: You have made your objection, Counsel. MR. FINSTEN: Yeah. Well, the counsel in the case that aren't here to object don't appreciate this. This is unethical behavior. I am going to ask the court reporter to mark the transcript every time counsel utters the word "Merced." MR. MASSEY: Let's go off the record. THE VIDEOGRAPHER: Going off the record at 12:38 p.m. (Discussion held off the record) THE VIDEOGRAPHER: Back on the record at 12:40 p.m. MR. MASSEY: Q. Okay. What's next on your list? A. 4514 West Shaw Avenue, Fresno. MR. PATTON: I am going to make one objection. This is off of the designated issues of this, and so it did not provide counsel with an opportunity to prepare for stations that were identified that are not on the list. MR. MASSEY: And I will just note for the record that this is a deposition of Mr. Martin as an Page 39 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Miller, Axline & Sawyer to notice a deposition in one case and ask questions about another case where counsel in the other case have not been appraised of the deposition. It is completely inappropriate, and I -- I would imagine it is a violation of the ethical rules. If counsel continues to do so, he is on notice that the defense group in Merced, I am sure, will move for sanctions. So continue if you will, but this is not ethical. (Portion of the record stricken by stipulation of counsel) MR. MASSEY: Q. What's next on your list? A. Well, the list I have been going -- referring to here is a list that is leased to Valero at this point. Now, there's other stations that we own that are leased to Valero. I don't have that -- or owned at one time and leased to Valero. Q. This is just a list of stations that you currently own; is that correct? A. Actually, it is a partial list that we currently own. Q. Okay. But it is your understanding that the stations on that list are stations that are currently Page 38 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 individual, not a PMQ, so the topics are superfluous. Q. And you still own that station? A. Yes. Q. And is it an ARCO-branded station? A. Yes. Q. And how long has it been an ARCO-branded station? A. Oh, since we built it. That was built about 1984, I believe. Q. What's next on your list? A. Well, the -- this -- you want to talk about Merced? Q. Yep. A. 19 -MR. FINSTEN: Off the record. MR. MASSEY: Let's go off the record. THE VIDEOGRAPHER: Going off record at 12:41 p.m. (Discussion held off the record) THE VIDEOGRAPHER: Back on the record at 12:42 p.m. MR. FINSTEN: I have one brief statement and then if counsel wants to continue questioning about Merced, he does so at his own risk. But this is absolutely unethical behavior by Page 40 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 owned by Martin Oil? A. Either were or have been sold since this list was made. Q. The ones that you just read off from that list that we just discussed, are those all of the stations that, as you understand it, are currently owned by Martin Oil? A. No, not all of them are currently owned by Martin Oil. Q. Okay. Which ones are the ones we talked about, from that list or not? A. That are currently owned by Martin Oil are 1216 Clovis; 1975 East Childs; 1625 North Chestnut; 4001 North Marks; 1500 West Whitesbridge, Kerman; and 4514 West Shaw. Q. Are there any that are not -- that you haven't read off that are on that list in Fresno? A. Not currently owned by Martin Oil, no. Q. Okay. Are there any others that are on that list that are in Fresno that we haven't talked about that were owned sometime in the past by Martin Oil? A. They are not on this list. There's several that were owned by Martin Oil and then sold at some point. Q. Do you recall the addresses of the -- or the 10 (Pages 37 to 40) DEPOBOOK REPORTING SERVICES, LLC (800) 830-8885 Deposition of Dan Martin / March 23, 2011 Page 41 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 cross streets of those? A. First and Gettysburg, Fresno. I think that's the only one in Fresno that we sold. There's some in other cities. MR. MASSEY: Okay. Let's proceed on and we will clarify as best we can what you know about the stations that we have talked about so far. I am going to go ahead and mark as Exhibit 2 a purchase agreement between Beacon Oil Company and Martin Oil, dated November 29th, 1984. THE WITNESS: Okay. MR. MASSEY: Let's go off the record. THE VIDEOGRAPHER: Going off the record at 12:47 p.m. (Discussion held off the record) (Deposition Exhibit 2A-2B marked for identification) THE VIDEOGRAPHER: Back on the record at 12:55 p.m. MR. MASSEY: Okay. We have marked as Exhibit 2A a document titled "Purchase Agreement" dated November 29th 1984. And this document has five pages to it. And we have marked as Exhibit 2B a document that says "ARCO Petroleum Products Company" at the top. Page 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the agreement, but -Q. Do you see paragraph one of the purchase agreement? A. I -- I believe it is, yes. Yeah. Q. Okay. And paragraph one references the, quote, branded distributor dash gasoline agreement, unquote, which is the same name as what we have marked as Exhibit 2B; is that correct? A. Yes. Q. Okay. So at this point in time, which was November of 1984, you sold your rights to distribute ARCO gasoline to Beacon Oil Company; is that correct? A. Yes. Q. Okay. Was anything else, other than Martin Oil's rights, interests, and obligations under the distributor agreement with ARCO, sold as part of this transaction? A. Repeat that again. Q. Did Martin Oil sell anything in addition to its rights under this distributor agreement? A. We sold Beacon Oil Company our trucks and our gas agreement. I believe that's all. Q. Okay. When you say trucks, were they tanker trucks that deliver gasoline? A. Tanker trucks, yes. Page 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 And it is called a branded distributor, dash, gasoline agreement. This document is six pages, and does not have a date on the first page and does not have signatures on the -- on the last page. Q. What we have marked as Exhibit 2A, the purchase agreement, is this the agreement by which Martin Oil sold its rights, obligations, and interests, under the franchise agreement that we have marked as 2B, to Beacon Oil? MR. PATTON: Objection; lacks foundation. THE WITNESS: Yes, it is. MR. MASSEY: Q. Okay. And is that your signature on the signature page of the purchase agreement that we have marked as Exhibit 2A? A. Yes. Q. All right. And is that your handwriting indicating that your home address is listed for Martin Oil? A. That is my home address, right, at the time. Q. Okay. And is this a true and correct copy of this purchase agreement? A. Yes. Q. Okay. What we have marked as 2B, is this Exhibit A to the purchase agreement? A. You know, I am not sure if that's Exhibit A to Page 44 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. Approximately how many of them were there, if you recall? A. I think there was three that they bought. Q. Do you recall at this point in 1984 approximately how many gas stations Martin Oil owned? A. In Fresno, probably ten, thereabouts. Q. Okay. And have we talked about all of those already? A. Yes. Q. And they were ARCO-branded stations selling ARCO gasoline at the time of this agreement? A. We didn't sell them the stations, we leased them the stations, yeah. Q. Were they ARCO branded at the time of this agreement? MR. FINSTEN: Objection; calls for speculation, lacks foundation, leading. THE WITNESS: We just leased the ARCO-branded stations to Beacon. MR. MASSEY: Q. My question is slightly different. I am just trying to set down the basic fact that at the time of this sale of the trucks and the distributor agreement to Beacon, Martin Oil owned a number of stations. My question is whether those stations were branded ARCO at that time? 11 (Pages 41 to 44) DEPOBOOK REPORTING SERVICES, LLC (800) 830-8885 Deposition of Dan Martin / March 23, 2011 Page 45 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. FINSTEN: Same objections. THE WITNESS: I think all of the stations we supplied gas to were branded ARCO. MR. MASSEY: Q. Including the approximately ten that Martin Oil owned at this time? A. Yes. Q. And then after the sale to Beacon, you leased those stations to Beacon so that Beacon could operate them? A. Let's see. There was a station or two they didn't want, and they didn't lease them, the ones they didn't want. They were in conflict maybe with a Beacon station or weren't up to standards that they wanted. They wanted a certain image. Q. Okay. And if we can go back to Exhibit 1 briefly, and if you could point out to me which on this list were owned by Martin Oil at the time of the agreement, then we can establish clearly what that universe of stations was. A. What list do I have that shows all of the stations we owned? Q. The list that we gave you. So it may not be all of the stations that you owned. A. Oh. MR. FINSTEN: Wait a minute. Are you referring Page 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Again, I -- I need to have the cross street. This list don't show the cross street. Q. Okay. Let me see if I can go back to the notes that I just made. MR. FINSTEN: All right. I am going to object again. All of this calls for speculation and is going to require, again, you to make representations that are, you know, assuming facts that are not in evidence. You know, the witness has told you he doesn't recognize the addresses, you can tell him whatever cross street you want. That doesn't change the fact that it is not in evidence, and the whole line of questioning is speculative. So go through them again, because I know you will. MR. MASSEY: Q. Chestnut and McKinley. A. That's one of our stations branded ARCO. Q. Right. MR. FINSTEN: What's the address, for those of us that don't know your cross street, Justin? MR. MASSEY: It is 1625 North Chestnut. Q. And at the time, in 1984, of this agreement with Beacon, was that a Martin Oil-owned station? A. Yes. Q. How about First and Gettysburg in Fresno? That Page 46 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 to something other than the deposition notice? MR. MASSEY: No. I am referring to the deposition notice. MS. JONES-ROY: Hi, this is Whitney Jones-Roy joining the deposition. I understand that there's been questioning about Merced, even though this is a Fresno case, and I just want to state my objection on the record now that it is inappropriate. MR. MASSEY: Go ahead. MS. JONES-ROY: No, that's my objection. It is inappropriate. This is a City of Fresno case, and to the extent you are questioning about the City of Merced case, it is inappropriate. We were not given notice of this. MR. FINSTEN: He doesn't seem to care. MS. JONES-ROY: I understand. Justin, you can do whatever you want. I am just saying it is wholly inappropriate. MR. MASSEY: Okay. Your objection is noted. Q. This is the list right here. A. Okay. Repeat your question again now. Q. At the time of the sale of the distributor agreement to Beacon in 1984, can you recall which of those stations on that list, if any, were owned by Martin Oil? Page 48 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 one is not on our list but that was one that you indicated was owned -A. That was owned by Martin Oil and branded ARCO. Q. In 1984? A. Yes. Q. How about 4594 East Tulare, which is Tulare and Maple? MR. FINSTEN: Same objection. THE WITNESS: That is branded ARCO and was owned by Martin Oil, yes. MR. MASSEY: Q. And 2394 South Elm, which was Elm and Church. A. That was owned by Martin Oil and branded ARCO, yes. Q. And 4001 North Marks Avenue. A. Yes. That's branded ARCO, owned by Martin Oil. Not the land, just the improvements. Q. And that was owned by Martin Oil in 1984? A. Yes. Q. And 4514 West Shaw Avenue in Fresno? A. That's owned by Martin Oil. I -- at the time of this agreement, I don't think that station was completed. It wasn't in operation in the latter part of '84. Q. Do you recall whether it was under construction 12 (Pages 45 to 48) DEPOBOOK REPORTING SERVICES, LLC (800) 830-8885 Deposition of Dan Martin / March 23, 2011 Page 49 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 at that time? A. Under construction, I believe. Q. Okay. And do you recall if any of the stations on the list that we have just now talked about were ones that Beacon did not lease from Martin Oil starting in 1984? MR. PATTON: Objection; calls for speculation. THE WITNESS: I believe you have covered them all, as far as I can tell. 1216 Clovis. MR. MASSEY: Q. We'll leave those aside for now. A. Okay. Q. Just the ones from Fresno. A. Chestnut, Marks, Shaw. I think that covers it. Q. Okay. And my question was if you can recall which ones of those Beacon Oil did not lease following the purchase agreement in 1984? MR. PATTON: Objection; lacks foundation, calls for speculation. THE WITNESS: I don't -- the best I can recall, they leased everything that we had that we operated and that were all branded ARCO. I think Beacon leased all of them. MR. MASSEY: Okay. Exhibit 3 is a fax on Martin Oil letterhead. This has the Bates number Page 51 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yeah. Q. Which are all in Fresno. Is the distributor that you are thinking of that you think owned the station at this point in time El Monte Gas Company? MR. FINSTEN: Objection; leading, calls for speculation. MR. MASSEY: You may answer. THE WITNESS: Yeah, 4594 East Tulare, we sold that to El Monte Gas Company, and I believe it was branded ARCO and still branded ARCO, and I believe Beacon -- I am going to take that back. We leased it to Beacon, they gave it up, and then we sold it to El Monte Gas Company and they operated for a while and then they sold it to somebody else. I don't know who. I think it is still there on the property and I think it is still branded ARCO, as far as I know. Anything after '85 or during '85, I -- I just can't remember because we sold the business. We were out of business. MR. MASSEY: Let's see if some documents will help us understand the timeline for that particular station, 4594 East Tulare. Exhibit 4 is an environmental health application which is dated March 28th, '92. FCDEH-FRESNO 026 -- 020620 through 020622. Page 50 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 FCDEH-FRESNO, page 8274. (Deposition Exhibit 3 marked for identification) MR. MASSEY: Q. Go ahead and take a look at that, see if that refreshes your recollection. A. Yeah, that looks right. Q. And for the record, this fax is dated June 22nd, 1994. A. Yes. Q. Okay. So as of this point in time, it was your understanding that the station at 4594 East Tulare in Fresno was leased to Beacon? A. Before of '94, it was, yes. Q. And as of this time in '94 when this fax was sent, was it also leased to Beacon? A. In '94, I don't think we owned that anymore. We sold that to another distributor, and I don't know what -- he -- I think he operated it for himself for a while and then he sold it to somebody. Q. So you don't recall this being a station owned by Martin Oil and leased to Beacon in 1994? A. Well, our out-of-town stations, I -- we leased those to Beacon. But they are Merced, Oakhurst, Kerman, were all leased to Beacon in '84. Q. I am focused on the last four on this exhibit. Page 52 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Deposition Exhibit 4 marked for identification) MR. MASSEY: Q. Have you seen this document before? A. No. Q. Okay. Do you see down about three-quarters of the way, there is a line titled "Comments," and then it says, "See notice of change," dated 3/12/85? A. Yes. Mm-hmm. Q. Okay. And it lists the business owner about a quarter of the way down the page as Ultramar, Inc. Do you see that? A. Where do you see that? Over here? Q. (Indicates) A. Oh, yes, that sounds about right. Q. Okay. The notice of change from March 12th, '85, that's referenced here, does that refresh your recollection that this is one of the stations that Martin Oil leased to Beacon Oil starting on that date? MR. PATTON: Objection; calls for speculation, lacks foundation. THE WITNESS: That sounds right. I think, to clarify that, we built the station and we operated it, and then we leased it to Beacon and they had some problems with robbery, so they said, "We don't want to 13 (Pages 49 to 52) DEPOBOOK REPORTING SERVICES, LLC (800) 830-8885 Deposition of Dan Martin / March 23, 2011 Page 53 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 lease it anymore." I said, "Well, give it back and we will sell it." So then I sold it to El Monte Gas Company and they continued to operate it, and then they sold it to somebody else. MR. MASSEY: Okay. Let's look at Exhibit 5, which is an underground storage tank permit application, RWQCB-FRESNO 17131 to 17140. (Deposition Exhibit 5 marked for identification) MR. MASSEY: And this document is dated 11/12/92, or November 12th, 1992. Q. Have you seen this document before? A. No. Q. Okay. Do you see where it indicates the property owner is Martin Oil Company of Fresno? A. Yes. Q. Okay. And written in above it, it says "Tank property owner information." Do you see that? A. Yes. Mm-hmm. Q. And then in the next section down, it says "Tank owner information," but owner is crossed out and it says "Tank operator information," it lists Ultramar. Page 55 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. MASSEY: Let me see if I can piece together the timeline. But before I do that, let me mark as Exhibit 6 a letter on Beacon letterhead without a date. And the page number is FCDEH-FRESNO, page 21049. (Deposition Exhibit 6 marked for identification) THE WITNESS: Okay. MR. MASSEY: Q. Okay. Did you get a letter like this announcing that Beacon Oil had changed its name to Ultramar, Inc.? A. I -- I don't -- I don't remember whether we did or not. Q. Okay. Did Beacon change its name over the years? A. Yes. Q. Okay. What are -- what is the other name it changed to, or other names if there has been more than one? A. I believe they either merged or sold to Diamond Shamrock, and then at some point later sold to Valero. Q. And did Beacon also change its name to Ultramar, as far as you know? MR. PATTON: Objection; calls for speculation. THE WITNESS: I -- I don't know whether they -- Page 54 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Do you see that? A. Yes. Mm-hmm. Q. All right. Does this refresh your recollection that Martin Oil, as of November 1992, owned the property and the underground storage tanks and that Ultramar or Beacon was operating the station? MR. PATTON: Objection; compound, calls for speculation, lacks foundation. MR. FINSTEN: Leading. MR. MASSEY: You may answer. THE WITNESS: After -- I believe in '83 or '84, we were out of that station, and Beacon, I believe, continued to supply the gas to it but the owner was El Monte Gas Company. MR. MASSEY: Q. Was there a period of time after 1984 where Martin Oil Company owned the property and the tanks and -A. Well, we owned it and -Q. -- Beacon operated it? A. -- we sold it on a contract of sale to El Monte Gas, and they operated it. And as long as they kept their payments up, we still owned it until they had it paid off. I -- I really don't know what happened to it after '84 because we weren't involved in the gasoline business, so -- Page 56 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I don't know that we ever dealt with Ultramar. We dealt with Beacon and then through the years to Valero. I don't remember the dates. I -- I just don't know. As long as we got the rent, we didn't care what the name was. MR. MASSEY: Q. So over the years, the company you dealt with who leased the stations from you went by the name Beacon, sometimes Diamond Shamrock, sometimes Valero, but as far as you knew, it was all the same company? MR. FINSTEN: Objection; misstates prior testimony, leading, compound. THE WITNESS: Yeah, as far as -- we dealt with Beacon, local Beacon people at the refinery in Hanford, that's who we dealt with. Until Valero come in and then we started dealing with Valero out of Texas, as far as the rent goes or station modifications. If Valero wanted to upgrade a station and -that we owned, we said: "Do whatever you want. As long as you pay the rent, we could care less what you do." MR. MASSEY: Q. Was it your understanding that Valero was the same company that had prior -- previously called itself Beacon? MR. PATTON: Objection; asked and answered; calls for speculation. 14 (Pages 53 to 56) DEPOBOOK REPORTING SERVICES, LLC (800) 830-8885 Deposition of Dan Martin / March 23, 2011 Page 57 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE WITNESS: Yeah, they -- I understood that they bought Beacon Oil Company -- or bought Diamond Shamrock and bought Ultramar. (Deposition Exhibit 7 marked for identification) MR. MASSEY: Okay. Let's look at Exhibit 7, which is an underground storage tank permit application, RWQCB-FRESNO 17087 through 17096. THE WITNESS: Okay. MR. MASSEY: Q. This document is dated June 2 -- 26, 1996; is that correct? A. Yes. Q. All right. And it indicates that as of this point in time, El Monte Gas was the property owner? A. Yes. Q. And the tank owner? A. Yes. Q. Okay. Does this refresh your recollection as to when, between 1992, when Martin Oil was listed as the tank owner and property owner, and 1996, Martin Oil sold the station to El Monte? A. Yes. I don't know what date we sold it to El Monte, but -Q. But it was sometime between 1992 and 1996, as you recall? Page 59 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. Okay. And it indicates on the letter that we have marked as Exhibit 8 that Dan Martin with Martin Oil Company has expressed that some urgency exists. Do you recall the circumstances of what's reported here in May of 1995? A. We might have still held the deed on the land at that time, because we had sold it to El Monte Gas. And if they changed the tanks or had a problem, why it would have been up to them to contact the geologist, which I guess was Fugro, to do the soil assessment. And I -- I don't have any recollection of that or any records, nor did we get involved with that other than the guy that was buying it from us, El Monte Gas, if he contaminated it, we wanted to get it cleaned up before we -- or afraid he might give it back to us. So I would have said, "Yeah, get it done." Q. Okay. Looking back at Exhibit 7, the station is identified as the Tulare Street ARCO. Is that consistent with your recollection that it was ARCO branded in 1996? A. I believe it was. I believe it is still branded ARCO. MR. FINSTEN: I am going to object again. Lack of -- I am sorry. Leading the witness, assumes facts not in evidence, and lack of foundation. Page 58 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Well, I don't think we -- in '92, I believe El Monte Gas owned -- or was buying it from us. Q. The only thing I have to go on is Exhibit 5, which indicates as of November of '92, Martin Oil owned the property or the tanks or both. A. That could be right. But I am not sure -MR. FINSTEN: Objection; calls for speculation, lack of personal knowledge. THE WITNESS: They got the wrong address there. I don't know who that is, 1404 L Street. MR. MASSEY: Q. The address for who? A. Says Martin Oil at 1404 L Street. That was never our address. Q. Okay. (Deposition Exhibit 8 marked for identification) MR. MASSEY: Exhibit 8 is a document on Fugro West letterhead, May 8th, 1995, FCDEH-FRESNO 21064 through 21073. If you could take a look at that. Q. Have you seen this letter before? A. I -- I don't recollect seeing it, no. Q. Okay. Do you recall any sampling done at the station for soil prior to 1996? A. No, I wouldn't have any records of that. Whoever owned it would have done that at that time. Page 60 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Deposition Exhibit 9 marked for identification) MR. MASSEY: Let me show you Exhibit 9, which is page FCDEH-FRESNO 21157. Q. Do you recognize the names of the property owners and tank owners listed here? A. Well, it gots (sic) Narinder Singh. I believe he's the man that El Monte Gas sold it to or maybe it was Kerpal Singh Sandhu. Q. Okay. A. I don't know which. They are all related. They are all East Indians. Q. And this document is dated May 28th, 1998, for the record. A. Yes. Q. Do you see that it is -- the facility is still identified as the Tulare Street ARCO at the top? A. Yes. Q. Do you recognize the signature at the bottom of the page? A. Sandhu, no, I -- I -- I have never knew him or had anything to do with him. Q. Okay. If you look back at Exhibit 5, do you know who Sandy Huff was or is? A. No. 15 (Pages 57 to 60) DEPOBOOK REPORTING SERVICES, LLC (800) 830-8885

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