U.S. Forest Service Employees, Other Conspirators Sued by Marina Point
Development Associates under Federal Anti-Racketeering
Act
11.08.04, 12:22 PM
ET
Group Accused of Abusing "the Color of
Their Authority and the Cloak of Their Office for Their own Personal Benefit"
Three federal employees have been
accused of abusing their government offices and authority to create a complex
conspiracy aimed at scuttling a Big Bear Lake development in which they had
undisclosed personal interests, according to a lawsuit filed Nov. 3 in U.S.
District Court, Central District, Western Division.
Gene Zimmerman, Scott Eliason and Robin
Eliason -- all employees of the U.S. Forest Service -- are named as
co-conspirators in the lawsuit brought by Marina Point Development Associates,
the landowner of a 12.5-acre development site and marina on the north shore of
Big Bear Lake. The lawsuit alleges the three -- along with one other principal
member of a purported environmental group called "Friends of Fawnskin" and a
number of "John Does" to provide for additional people to be named as more
evidence is gathered -- defrauded Marina Point Development in violation of the
federal Racketeer Influenced and Corrupt Organizations Act by attempting to
illegally stop the project that was under construction in order to advance
their private interests.
"The
defendants in this case, employees of the U.S. Forest Service, knowingly and
willfully abused the color of their authority and the cloak of their office for
their own personal benefit," said S. Wayne Rosenbaum of the law firm Foley
& Lardner, attorney for Marina Point Development Associates. "They issued
false information about the project to other government agencies. They
misrepresented their personal opposition as official U.S. Forest Service
positions, plotted and conspired with other people who had a financial interest
in the project's demise, improperly shared government information that was not
public, and withheld information that my client was entitled to have under the
Freedom of Information Act. On top of these illegal acts, the defendants then
attempted to destroy evidence on their government-issued computers. If
government employees are somehow exempt from the criminal behavior that the
government itself is charged with prosecuting, then we should all be very
afraid."
The lawsuit alleges that the
three U.S. Forest Service employees, as well as one member of the Friends of
Fawnskin advisory committee, were active plotters in the strategy to
misrepresent information and confuse other government officials in order to
stop the project, and which could allow the U.S. Forest Service to then obtain
the land in question below fair market value. Rosenbaum said all those named in
the lawsuit own property nearby the development and self-interest, rather than
a legitimate concern for the environment, is at the heart of their opposition.
Strategies the group allegedly discussed at meetings include an attempt to cut
off Marina Point's water supply through a shady land swap, according to
Rosenbaum.
"The group was willing to
support the U.S. Forest Service in giving 300 acres of public land in exchange
for the 68 acres that adjoins Marina Point Development which could, in turn,
allow U.S. Forest Service to cut off the water supply to my client and force
him out," said Rosenbaum. "Other corrupt strategies were continual
misrepresentations and outright falsehoods about the existence of endangered
plants, bald eagle habitats and the like. Evidence of these illegal activities
can be found in the minutes of the Friends of Fawnskin meetings, which were
found on the computer where they were created -- the government computer issued
to Robin Eliason by the U.S. Forest Service."
The Marina Point project dates back to 1981,
when a group of investors purchased the property. At the time, it was the site
of a deteriorated tavern, RV camp/campground, and marina and was an
environmental eyesore. After purchase, the landowners improved the property and
protected the shoreline and marina jetties. In 1982, they began processing
their project through governmental agencies for approval. The project included
a 133-unit resort on 12.5 acres with many acres of landscaped open space, a
restoration of the pre-existing Fawnskin marina, and environmental improvements
to the lake.
Approval of the project
was complex due to the involvement of various governmental agencies that had
jurisdiction over the area, including the lake itself. After a comprehensive
environmental impact report was certified, the original project was finally
approved in 1983. In 1989, when the project had to be re-approved due to a
water moratorium, an U.S. Army Corps of Engineers 404 permit was acquired for
the project's shoreline protection. During the Army Corps of Engineers process,
the U.S. Fish & Wildlife Service expressed concern about nearby bald
eagles, causing Marina Point Development Associates to redesign the project to
include a lagoon and bald eagle reserve. The same agency reversed itself in
1991 by concluding the project had no adverse affect on the bald eagle and
advised Marina Point to revert to the original design, minus the four-star
eagle lodging.
In December 1991, San
Bernardino County approved the final project design after another Environmental
Impact Report was certified, and the necessary permits were secured from the
Army Corps of Engineers, the California Regional Water Quality Board, the
California Department of Fish and Game and the Big Bear Municipal Water
District. The government agencies involved regularly extended the permits
throughout the 90s, when the economic recession caused delays in start-up.
In 1999, defendant Gene Zimmerman,
supervisor of the local U.S. Forest Service office, approached the Marina Point
landowners and expressed U.S. Forest Service interest in purchasing the
property in order to keep it operating as a public RV park/campground and
marina. After a disputed federal appraisal placed the property's value at far
less than fair market value, the landowner ceased negotiations with the U.S.
Forest Service and moved forward with approval of the final map in order to
begin construction of the resort. Around the same time, said Rosenbaum, the
Eliasons joined other owners of nearby properties who formed the Friends of
Fawnskin for the express purpose of stopping this and another proposed
development on the north shore of the lake. The Friends of Fawnskin began their
campaign to derail the project's ongoing construction, with the Eliasons
illegally using the resources and titles of their government office. Though
Zimmerman may have only had indirect contact with the organization, meeting
minutes and other documents uncovered indicate he was aware of his employees'
illegal actions and he was "on board."
The conspiracy achieved success when the Army
Corps of Engineers dragged its feet on extending the existing 404 permit,
something they had done four times previously and had verbally agreed to do
again. In this instance the agency cited U.S. Forest Service and U.S. Fish
& Wildlife concerns over environmental impact, including the bald eagle --
concerns that, according to Rosenbaum and existing documents, had been resolved
nearly a decade before and every time permits were extended. The Army Corps of
Engineers, however, went back on their verbal agreement and eight months later
enforced the expiration date. The group of conspirators then used the lapsed
permit to obtain an injunction that stopped construction.
The lawsuit alleges the sources of the
information that re-ignited concern over the bald eagle were Robin and Scott
Eliason. Robin Eliason ignored the official U.S. Forest Service data that she
is charged with collecting and which shows the project is not in any critical
habitat for the bald eagle. Instead, the lawsuit alleges, she created and
circulated a document of misleading information, without disclosing her
personal interest, her membership in the Friends of Fawnskin or that these
opinions contradicted actual U.S. Forest Service data. Scott Eliason also sent
misleading e-mail and other communications to Army Corps of Engineers and U.S.
Fish & Wildlife Service employees concerning endangered plants and animals
at the project site.
"Scott Eliason had
been employed by the U.S. Fish & Wildlife office for many years prior to
joining the U.S. Forest Service and had worked closely with Army Corps of
Engineers employees on environmental issues at Big Bear Lake. He knew his
communications would carry great weight with these agencies. However, he also
never disclosed to these employees his personal interests, his membership in
the Friends of Fawnskin or the fact that his concerns did not represent the
official position of the U.S. Forest Service," said Rosenbaum.
"Marina Point Development Associates
has followed all of the rules since its acquisition of the property and should
be moving forward on a project that will not only provide economic and
environmental benefit to the community, but will actually enhance aquatic and
bald eagle habitat," said Rosenbaum. "Instead, Marina Point has been the victim
of a conspiracy, by the very government employees who make and are supposed to
enforce the rules. We knew that there were outside forces working against us,
but we were unable to prove it until the Friends of Fawnskin sued us in state
and federal court. Once we were finally able to get the documents we had sought
under the Freedom of Information Act, we found clear evidence of the conspiracy
we thought existed, but had not been able to prove, even though the various
players claimed that the information could not be found or, in some instances,
tried to destroy it. We've only received a fraction of the documents that we
are entitled, and already we have enough evidence for a RICO action against
these four individuals. When we get all of the information the law calls for,
it is possible that others will also be held criminally liable."
Visit
http://www.nstpr.com/press_kit/marina_point.html for more information.
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