10 FCC Red No. 20 Federal Communications Commission Record DA 95-1733 Before the Federal Communications Commission Washington, D.C. 20554 In re Application of Continental Satellite Corporation For Assignment of Direct Broadcast File Nos. Satellite Orbital Positions and Channels DBS 87-01 For Consent to Transfer of Control to Loral Aerospace Holdings, Inc. 49-SAT-TC-95 MEMORANDUM OPINION AND ORDER Adopted: August 4, 1995; Released: August 7, 1995 By the Chief, International Bureau: 1. Under consideration are the following: (1) a request by Continental Satellite Corporation ("CSC") for assign ment of orbital positions and channels for its proposed Direct Broadcast Satellite ("DBS") system; (2) an applica tion for consent to a proposed transfer of control of CSC to Loral Aerospace Holdings, Inc. ("LAHI"): (3) a motion for dismissal of the transfer application, filed by Nevada Direct Broadcasting System, Inc. ("Nevada DBS"): and (4) a peti tion for investigation of LAHI's character qualifications, also filed by Nevada DBS. 2. CSC has waited five years for evaluation of its due diligence showing and the award of appropriate orbit al/channel assignments. During that time. CSC has contin ually maintained a contract for the construction of DBS satellites, in compliance with the first element of our due diligence rules. We rightly require that our permittees pro ceed with due diligence. Our permittees are entitled to expect that we will do the same. In this instance, we have not. Indeed, we may have delayed through inaction CSC's progress towards the construction of its system. Because CSC has satisfied its first obligation under our due dili gence rules, its unopposed request for assigned channels and orbital positions will be granted subject to certain conditions. Further, because we find that LAHI is qualified to control a DBS permittee, its application for consent to transfer of control is granted. We find no merit to the motions filed by Nevada DBS. and accordingly they are denied. I. DUE DILIGENCE The due diligence requirement has two distinct compo nents. First, the DBS permittee must begin construction or complete contracting for construction of its satellite(s) within one year of the grant of its construction permit. See 47 C.F.R. § 100.19(b). Specific orbital positions and chan nels are not assigned to a DBS permittee until it dem onstrates compliance with this requirement. 1 Due diligence showings are evaluated in the order received, and channels are assigned in the order that successful showings are made. 4. Second, the permittee must have its DBS system in operation within six years of the grant of its construction permit, "unless otherwise determined by the Commission upon proper showing in any particular case." 47 C.F.R. § 100.19(b). 5. Through various adjudicatory actions, the Commission has established and clarified the specific factors to be con sidered in determining whether a permittee has completed contracting for the construction of satellites in compliance with the first component of the due diligence requirement: There is a contract, signed by both parties, which contains no unresolved contingencies which could preclude substantial construction of the satellites. The essential terms of the contract are verified by the submission of relevant portions of the document or by the principal's sworn statement as to the contents, verified by ... (the satellite construction contractor]. Specific satellites and their design characteristics are identified, and dates for the start and completion of construction are specified. The payment terms and schedule are described sufficiently to demonstrate the parties' investment/commitment to completion of the system.2 The Commission has further described the factors it will consider in assessing due diligence by requiring that the contracts or contract descriptions submitted must include "regular specific construction progress milestones in the construction timetable," and "payment schedules with suf ficient specificity for the Commission to determine that the permittee is making a financial commitment to the con struction of the satellite and to indicate that the milestones listed for the early stages of construction constitute mean ingful levels of advancement in the satellite construction process." j 6. On August 15. 1989, the Commission granted CSC a provisional permit for construction of a DBS system, con ditioned on its compliance with these due diligence re quirements.4 CSC filed its pending request for assigned channels and orbital positions on August 13, 1990, sup ported by a copy of portions of a satellite construction contract with Ford Aerospace Corporation, Space Systems A. Background 3. Under the Commission's DBS rules, a construction permit is granted on the condition that the permittee pro ceed with "due diligence" in the construction of its system. ' Processing Procedures Regarding the Direct Broadcast Service, 95 F.C.C.'d 250,253(1983). 2 Tempo Enterprises, Inc., 1 F.C.C.R. 20, 21 (1986)( "Tempo"). 3 United States Satellite Broadcasting Co., 3 F.C.C.R. 6858, 6861, 6862 n.20 (1Q88) ("USSB"). 4 See Continental Satellite Corp., 4 F.C.C.R. 6292, 6300 (l9W)("Continental"). 10473 DA 95-1733 Federal Communications Commission Record 10 FCC Red No. 20 Division ("Ford Aerospace"), signed on July 20, 1990.5 The Ford Aerospace contract provided for its own expiration in 24 months if certain contingencies -- including receipt of orbital/channel assignments had not been met.6 In July 1992, with the contract's expiration date imminent, CSC negotiated a one-year extension of the contract. 7. In July 1993, after another year had passed without action on the pending request for orbital/channel assign ments, CSC filed an amended due diligence showing in which it reported that it had entered into a new contract with a different supplier. 7 CSC explained that the change had become necessary due to intervening developments in the three years that had elapsed since the filing of its original request for orbital/channel assignments. It had de cided against renewing the original contract for a second time, it said, because Ford Aerospace had demanded a forty-two-month lead time following commencement of construction in which to build and deliver the spacecraft to orbit. CSC said that such a protracted construction period would have exacerbated its competitive disadvantage vis a-vis other DBS licensees that had received full operational authority during the three years that CSC's request had been pending before the Commission. CSC therefore solic ited proposals for delivery of spacecraft within thirty months of the start of construction. CSC reported that it had entered into a replacement contract with INTRASPACE Corporation, the only supplier that had offered to comply with CSC's proposed delivery schedule. CSC submitted as attached exhibits a copy of various sec tions of the new contract, supported by a confirming letter from INTRASPACE's president.8 8. The INTRASPACE contract provides for the construc tion and launch of four satellites and includes a detailed description of their design characteristics and specifications, a payment schedule, a construction schedule, and a signa ture page bearing the endorsements of the chief executive officers of INTRASPACE and 'CSC. The contract provides for a down payment from CSC on the date of the contract's execution. It also states that other payments from CSC to INTRASPACE are to be made in accordance with an at tached schedule, which indicates that thirty more payments in amounts specified in terms of percentages of the total sum of money to be paid in addition to the down-payment. Under this payment schedule, more than half of the origi nal after-down-payment balance would be paid off upon delivery of the eleventh installment. Aside from indicating their chronological order, however, the attachment does not indicate when each installment would be due, either by specifying fixed dates or by prescribing deadlines in terms of time intervals from a designated contingency. 9. On July 26, 1993, in response to a request from the Commission's staff for clarification of its construction schedule, CSC filed a supplement to its amended due diligence showing. This supplement was a statement signed by its president, William P. Welty, and an attached "Con struction Milestone" timetable.9 Welty asserted that the attachment set forth the anticipated delivery dates for hard ware, software, and documents called for in the contract. The "Construction Milestone" schedule lists performance obligations and corresponding deadlines specified in terms of numbers of months after the "Effective Date for Com mencement of Construction Phase" ("EDCP") - which, according to Welty, would occur within ninety days after the Commission assigns channels and orbital locations to CSC. The contract, however, does not require construction to commence within ninety days of an assignment of chan nels and orbital locations. Rather, it provides that the Construction Phase will commence once the requested as signments have been issued and CSC has tendered a further payment of a specified amount. 10 Consistent with the INTRASPACE contract terms previously filed, the "Con struction Milestone" schedule indicates that a first satellite pair is to be delivered on-orbit within 30 months of the EDCP and a second pair is to be placed in orbit within 36 months. 10. In a December 1993 report, CSC informed the Com mission that a preliminary design review had been con ducted, that CSC and INTRASPACE were consequently prepared to commence "actual construction and design activities" after the anticipated assignment of channels and orbital positions, and that CSC intended to begin construc tion within ninety days after such assignments." In its next report, CSC stated that it had made no further progress, due to the Commission's "continuing failure" to assign orbital positions and channel frequencies. 12 11. On July 14, 1994, in response to an inquiry from a member of the Commission's staff. CSC filed supplemental information about payment deadlines under the INTRASPACE contract. According to that filing, the thirty scheduled installment payments called for under the con tract were to be made at monthly intervals, with the first due at the EDCP. 13 12. In June 1995, CSC informed the Commission that INTRASPACE had completed a number of additional ele ments of design work for the project, including preparation of satellite performance specifications, the first item men tioned in the "Construction Milestones" list. 14 According to the report, this work had a billable value of $2,290,000. The report asserted that the ahead-of-schedule performance would shorten post-assignment construction time to twenty- four months, enabling CSC to begin operating by the end of 1997 if its assignment request were granted promptly. 15 5 See Application for Construction Permit and Launch Au thority. Demonstration of Due Diligence, and Petition for Amended Orbital Allocation and Channel Assignment (filed Aug. 13, 1990). 6 Id. at Attachment 1, Article 34 ("Ford Aerospace Contract"). 7 See Amended Due Diligence Showing and Progress Report for Continental Satellite Corporation (filed July 21, 1993). 8 Id. at Exhibits 1 and 2 (collectively, "INTRASPACE Con tract"). CSC thus notified the Commission of its new contract, and submitted relevant portions thereof, four days after the contract was executed on July 19, 1993. 9 See Supplement to Amended Due Diligence Showing (filed July 26, 1993); Letter from William Welty to Mark Solberg, dated July 22, 1993. 10 INTRASPACE Contract at Article 39. 11 See CSC Semi-Annual Report at 1, 3 (filed December 30, 1993). 12 See CSC Semi-Annual Report at 1 (dated June 28, 1994). 13 See Supplement to Semi-Annual Report at 2 (filed July 14, 1994). 14 See CSC Semi-Annual Report at 1-2 (filed June 19, 1995). 15 Mr. Welty stated in a subsequent, letter that INTRASPACE had voluntarily performed these tasks, which would not have become obligatory under the terms of the construction contract 10474 10 FCC Red No. 20 Federal Communications Commission Record DA 95-1733 B. Discussion 13. CSC's request for orbital/channel assignments has not been opposed. We must nonetheless address a number of issues in order to determine CSC's compliance with the first aspect of its due diligence obligations. Having done so, we conclude that the conditional grant of CSC's pending request for assignments is justified. 14. Where, as here, a DBS permittee has switched con struction contractors, we assess its compliance with the first due diligence requirement using a three-part analysis in which we consider: (1) whether the original contract satis fied the due diligence standard; (2) whether the new con tract satisfies the due diligence standard; and (3) whether despite the substitution, the permittee has demonstrated a reasonable degree of continuity in its efforts to establish its DBS system. 1* 15. An important factor in the "continuity" analysis is the promptness with which the permittee substitutes a new, executed contract for the previous contract.17 As discussed above, CSC entered into its second construction contract concurrent with the expiration of the first, and it supplied the Commission with documentation of the new contract within four days of its execution. Moreover, the change actually accelerated CSC's construction schedule, rather than delaying it. Accordingly, if CSC's original submission based on its contract with Ford Aerospace and its subse quent submission based on its contract with INTRASPACE both satisfy the first component of the due diligence re quirement, then CSC has been in continual compliance with that requirement despite the change in satellite con struction contractors.18 We must therefore evaluate both contracts for compliance with our rules. 16. CSC has demonstrated substantial compliance with the first due diligence obligation in connection with both of its satellite construction contracts. In accordance with the essential requirements set out in Tempo and USSB, for each of those contracts CSC filed with the Commission a facsimile of the essential terms, signed by both parties and verified by a letter from an officer of the contractor, which specified the design requirements of the satellites and terms of payment and included a construction schedule. 17. There are. however, two problematic aspects to each of CSC's construction contracts. First, the principal perfor mance and payment obligations are contingent upon an initial payment that CSC is not obligated to make.' 1* By withholding the payment, CSC could postpone, and ulti mately nullify, its ostensible commitments under the con tract without incurring any contractual penalty aside from loss of its downpayment(s). 18. In CBS, Inc., the Commission found that a construc tion contract with a similar payment contingency did not satisfy the first due diligence requirement.20 CSC thus should have known that this type of contingency would be a material deficiency in its compliance with the initial due diligence requirement. CSC's president has, however, pledged to the Commission in a signed statement that the initial payment will be made and the Construction Phase of the contract will commence within ninety days of assign ment of channels and orbital positions.21 In combination with the financial obligations CSC has already incurred,22 we believe that this pledge adequately evidences CSC's commitment to construction of its DBS system. We will memorialize this pledge as a condition of the orbit al/channel assignments as a further assurance that construc tion will commence promptly after issuance of this order. This result is consistent with the Commission's actions in CBS, Inc., in which the Commission gave the permittee a six-month grace period in which to eliminate the unacceptable contingency while reserving the channels and orbital positions that the permittee had requested.23 19. A second problematic feature of both construction contracts is that most of the contractor's performance obligations and most of CSC's reciprocal payment obligations are explicitly contingent upon grant by the Commission of CSC's request for an assignment of chan nels and orbital positions. Consequently, most of the work involved in the actual construction of its proposed DBS system still remains to be done, although the six-year term of its permit is now nearly expired.24 20. In order to satisfy the first requirement of our due diligence rules, a permittee must either begin satellite con struction or complete contracting for such construction. The Commission has never held that a contract under which the commencement of construction is contingent upon the assignment of orbital positions and channels runs afoul of a permittee's due diligence obligations.25 Moreover, although the contingency that we are now identifying as problematic has been evident from the outset, the Commis sion has not previously given CSC any indication that this contingency might be unacceptable in the five years that have elapsed since CSC filed its request for assigned chan- until after CSC had received orbital/channel assignments, with out demanding a corresponding acceleration of the payment schedule. He explained that INTRASPACE had waived contem poraneous payment for the partial performance because CSC's financial backers were reluctant to release funds for that pur pose before the Commission rules on CSC's requests. See Letter from William Welty to William Bell at 2 (dated July 21, 1995). 16 See Dominion Video Satellite, Inc., 8 F.C.C.R. 6680, 6688 (J993). 18 Id. 19 See INTRASPACE at Article 39; Ford Aeorspace Contract at Article 5 and Attachment A. - CBS. Inc., 99 F.C.C.2d 565, 569 (I984)(construction contract insufficient to meet first due diligence test where contractor's commitment to meet a performance schedule and the pur chaser's reciprocal commitment to meet a payment schedule were contingent upon payment by the latter of a certain sum of money and presentation of letters of credit within a specified period of time). - 1 Letter from William Welty to Mark Solberg, dated July 22. 1993; CSC Semi-Annual Report at 3 (filed June 19. 1W5). 12 INTRASPACE has already performed almost $2.3 million worth of work under CSC's satellite contract. Although INTRASPACE has not yet required payment for this work, there is no indication that CSC will be relieved of its obligation to pay. See footnote 15, supra. 23 CBS, Inc.. 99 F.C.C.2d at 569.8 24 CSC's construction permit expires on August 15, 1995. It has requested an extension of unspecified duration for that permit. See Public Notice (Rep. No. SPB-21, Mimeo No. 55074), July 31, 1995. 25 The closest the Commission has come to addressing this issue was its EchoStar decision, in which it held that EchoStar's decision (after beginning performance under its contract) to delay its construction milestones pending orbital/channel assign ments was "justified." EchoStar, 7 F.C.C.R. at 1769. 10475 DA 95-1733 Federal Communications Commission Record 10 FCC Red No. 20 nels and orbital positions. During that time, CSC has dem onstrated its willingness to respond to Commission inquiries and address Commission concerns in a timely manner. 21. We recognize that the construction of DBS satellites in the best of circumstances is a very costly undertaking and not without commercial risk. Proceeding with con struction prior to the assignment of channels and orbital positions magnifies that risk, especially given the slow pace at which such assignments have been made.26 For example, had CSC proceeded to construct its two proposed satellites according to the timetable specified in its original contract with Ford Aerospace without waiting for its orbital/channel assignments, they would have been ready for launch in November 1993 -- but for want of regulatory approval, those satellites would have remained on the ground for another two years pending today's action. It is not surpris ing that CSC's investors have been unwilling to release funds for construction while CSC's requests for channel and orbital assignments remain in limbo. 22. Finally, there are several objective indications that tend to confirm that CSC remains intent on implementing its DBS system: it has responded promptly and appro priately to requests by Commission staff for further in formation: it took timely steps to preserve the viability of its original construction contract and subsequently negoti ated a new contract in order to secure a more expeditious construction commitment; and, despite its inability to ob tain funds prior to grant of its request for assigned channels and positions, it prevailed upon the current contractor to perform much of the preliminary design work ahead of schedule. 23. In sum, we believe that CSC has done what a reason able and prudent permittee facing the same uncertainties in the administrative process would have done. Thus, we find that CSC has satisfied the first prong of our due diligence requirement by maintaining an adequate contract for construction of its DBS satellites. 24. Those shortcomings that we have identified in CSC's contract should be cured by the assignment of orbital positions and channels, which was a major contingency in the construction contract. Now that we have removed that contingency, we must require CSC to move forward ex- peditiously with the actual construction, launch, and op eration of its system. As an additional condition of the assignment of channels and orbital locations, therefore, we will require CSC to submit, within sixty (60) days of the release of this Order, an updated construction milestone schedule specifying the particular dates upon which its previously reported construction milestones are to be ac complished; and an updated payment schedule specifying the particular dates upon which payments are due. This information, combined with CSC's semi-annual reports, will enable us to better monitor CSC's progress toward launch and operation of its DBS system. II. APPLICATION FOR CONSENT TO TRANSFER OF CONTROL A. Background 25. LAHI and CSC have filed an application to transfer control of CSC (in the form of 51 percent of its stock) to LAHI. According to the transfer application, LAHI is a wholly-owned subsidiary of the Loral Corporation ("Loral"), and in turn owns a 51 percent interest in Space Systems/Loral, Inc. ("SS/L"), a satellite manufacturer. LAHI asserts in its application that it is especially well suited to bring DBS service to market due to its affiliation with SS/L and because of its substantial financial resources. 26. The proposed transfer of control of CSC to LAHI would consummate stock options that LAHI acquired as the successor in interest to the terms of the construction contract between CSC and Ford Aerospace.28 LAHI sued to enforce its rights to under these options, and an arbitrator confirmed LAHI's right to exercise them in a decision that has since been affirmed by a judicial order that is no longer appealable.2' As part of the arbitrator's decision, CSC was ordered to cooperate in executing an application for consent to transfer of control to LAHI and. subject to Commission approval, to assign 51 percent of its stock to LAHI.JO 27. While LAHI's state court action was pending, CSC sought and received authorization from the Commission to assign its DBS construction permit to Nevada DBS. a new ly-formed corporation largely owned and controlled by principals of CSC. That authorization was explicitly "con ditioned upon whatever action the Commission may deem necessary and appropriate as a result of the final deter mination in [the] arbitration proceeding (between CSC and LAHI|."31 CSC and Nevada DBS consummated the assign ment on April 7, 1994. 28. Based upon the arbitrator's decision, in November 1994. LAHI moved to rescind the conditional assignment of the permit to Nevada DBS.32 and the International 2b In the six years since CSC received its DBS permit, the Commission has assigned channels and orbital positions to six other permittees. See, e.g.. United States Satellite Broadcasting Co., 5 F.C.C.R. 7576 (1990); Advanced Communications Corp.. 6 F.C.C.R. 2269 (1991). re-con, denied, 6 F.C.C.R. 6977 (1991); Tempo Satellite. Inc.. 1 F.C.C.R. 6597 (1992): Direct Broadcast Satellite Corp., 8 F.C.C.R. 7959 (1993); and Directsat Corp., 8 F.C.C.R. 7962 (1993). No orbital/channel assignments have been made since November 10, 1993. 27 The circumstances of this case are readily distinguishable from the facts considered in Advanced Communications Corp. (DA 95-944. released April 27,1995), where a DBS permit was cancelled after the permittee had failed to build and launch its proposed satellites, or even to make substantial progress toward those objectives, for several years after having received assigned channels and orbital positions. 28 The history of the LAHI/CSC litigation is discussed in greater detail in our prior order in this proceeding. See Con tinental Satellite Corp., DA 95-1015 (lnt'1 Bur. May 2, 1995). 29 See Award of Arbitration (Case No. 727539, Santa Clara County Sup. Ct., May 11, 1994); Order on Petition to Confirm Arbitration Award and for Entry of Judgment (Case No. 727539, Santa Clara County Sup. Ct., July 2!. 1994): Loral Aerospace Holdings, Inc. v. Continental Satellite Corp. (Case No. H013145, Cal. Ct. App., Sixth Dist., Nov. 3, 1994). 30 Award of Arbitration in Case No. 727539, Santa Clara Coun ty Sup. Ct.. at 2. 31 File No. DBS 87-01/93-06ACP. 32 See Letter from Philip L. Verveer to William F. Caton at 2 (dated November 15, 1994). 10476 10 FCC Red No. 20 Federal Communications Commission Record DA 95-1733 Bureau granted that motion in May 1995.33 In January 1995, while the rescission motion was still pending, LAHI filed the transfer application at issue, which CSC had signed in obedience to the court order.34 In response, Nevada DBS filed: (1) a motion to dismiss, as unacceptable for filing, the LAHI/CSC transfer application;35 and (2) a motion requesting that the Commission conduct an inves tigation to determine whether LAHI lacks the requisite character qualifications to have a controlling interest in a DBS permittee.36 B. Motion to Dismiss 29. Nevada DBS has raised a number of grounds that, in its view, mandate the dismissal of the application for trans fer of control. We find these arguments to be without merit, and therefore deny the motion.37 30. Nevada DBS first contends that the transfer applica tion cannot be granted because the proposed transferor, CSC, does not have the permit. Since, as a result of our rescission order, CSC now holds the permit, the factual predicate for that objection is no longer valid. 31. Nevada DBS next contends that the application is unacceptably incomplete, inasmuch as it fails to provide various kinds of information called for by FCC Form 315. That form is for use by applicants seeking to transfer control over broadcast construction permits. The Com mission has held, however, that DBS service that is acces sible only to subscribers is not broadcast service,39 and the rules pertaining to DBS applications do not require the use of any particular FCC form, including Form 315.4U More over, the transfer application does not omit anything explicitly called for by the rules applicable to DBS service. Thus, it is not subject to dismissal for failure to include information expressly required by regulation. 32. Nevada DBS further argues that the application should be dismissed because it contains inaccurate informa tion about the proposed transferor, CSC.41 Nevada DBS has not, however, supported its assertions of error with specific contradictory allegations. Nor does it contend that LAHI is trying to deceive the Commission as to any of the alleged inaccuracies or that any such inaccuracy has a material bearing on disposition of the application in the public interest.42 Such unsupported and immaterial assertions can not justify the dismissal Nevada DBS seeks. 33. Finally, Nevada DBS argues that dismissal is in order because LAHI has deceitfully withheld material informa tion. More specifically, the petitioner contends that LAHI has attempted to deceive the Commission by reporting only one misconduct determination against a corporate affiliate without disclosing others that have a materially adverse bearing on its character qualifications. The application dis closes that LAHI's parent corporation, Loral, pled guilty in 1989 to three felony counts of a federal criminal informa tion in connection with its activities as a supplier to the Department of Defense. Nevada DBS cites to newspaper articles as evidence that (1) Loral was again convicted of a felony in 1994; (2) Loral agreed in 1995 to pay $1.55 million to the federal government to settle a false claim lawsuit; and (3) a LAHI subsidiary and a sub-contractor agreed in 1994 to pay $22,500 to settle a state law claim for an allegedly illegal discharge of wastewater. 34. The cited articles are all immaterial. Contrary to the petitioner's assertions, none of them says or implies that LAHI or any of its corporate affiliates was convicted of anything in 1994, nor do they otherwise indicate that any conviction aside from the one that the application discloses was ever entered against any LAHI-affiliated company. As for the reported settlement payments, we believe that here as in the broadcast context, "non-FCC" misconduct (unless "so egregious as to shock the conscience" and evoke uni versal condemnation) should not be deemed material to an applicant's qualifications absent an adjudicative finding of guilt by a court or by another governmental agency.43 Hence, mere settlements will ordinarily be disregarded.44 We see no reason for applying a more exacting standard of materiality in this case. 33 See footnote 28, supra. 34 See Application for Consent to Transfer of Control (filed January 26, 1995). 35 Motion to Dismiss Transfer Application as Unacceptable for Filing (filed February 9, 1995). 36 Petition for Section 403 Investigation of Loralspace Holdings, Inc. (filed March 15, 1995). 37 We do not consider this transaction to be a for-profit transfer of control: therefore, we need not at this time deter mine CSC's ongoing compliance with its obligations under the second aspect of our due diligence requirement. See Directsat Corp.. 10 F.C.C.R. 88 (1995)(for-profit transfer of control al lowed where permittee proceeding with due diligence). '8 See 47 C.F.R. § 73.3540. As indicated by its caption - "Application for Consent to Transfer of Control of Corporation Holding Broadcast Station Construction Permit or License" Form 315 is to be used in a different context. 3I) Subscription Video. 2 F.C.C.R. 1001, 1006 (1987), aff'd sub nom. National Ass'n for Better Broadcasting v. FCC, 849 F.2d 665 (D.C. Cir. 1988). 40 See 47 C.F.R. § 100.13 (setting out general application re quirements). According to the petitioner, the statements in the applica tion concerning CSC's address, the number of shares of issued and authorized CSC stock, the stockholding percentages of par ticular CSC shareholders, and the shareholders' addresses and telephone numbers are erroneous. It further alleges that the application errs in stating that James H. Schollard and William P. Welty currently maintain working control of CSC, that Welty is CSC's President and Chairman of the Board, and that Lillian E. Schollard is its Chief Financial Officer. See Motion to Dismiss at 11. 42 As it appears that CSC and Nevada DBS have common principals, those individuals should bear in mind that they share responsibility for correcting factual errors in the applica tion and that it does not comport with that responsibility to withhold specific corrective information to cure inaccuracies of which they are aware. See 47 C.F.R. §1.65(a). 43 See Policy Regarding Character Qualifications in Broadcast Licensing. 102 F.C.C.2d 1179, 1204-05 and n.64 (1986), recon. denied. 1 F.C.C.R. 421 (1986), modified, 5 F.C.C.R. 3252 (1990), recon. granted in part, 6 F.C.C.R. 3448 (1991). 44 Moreover, the report about the settlement payment in 1995 states that the defendant company did not admit liability, and does not say that there was any adjudicative finding on point. 45 This is not necessarily to say that the standard for judging the materiality of misconduct allegations against DBS applicants should be as strict as that specified in Character Policy with regard to broadcast applicants. Cf. Character Policy, 1 F.C.C.R. at 424 ("common carriers are distinguished from broadcasters for purposes of character qualifications because no content regu lation is involved"). We need not address that issue here, as even applying the broadcast standard in this instance leads to the conclusion that no material character issue is presented. 10477 DA 95-1733 Federal Communications Commission Record 10 FCC Red No. 20 C. Petition for Investigation 35. In its "Petition for Section 403 Investigation of Loral Aerospace Holdings, Inc.", Nevada DBS requests that the Commission institute "formal proceedings" to investigate LAHI's qualifications to become the controlling owner of a DBS permittee.46 As discussed below, we find nothing that warrants investigation, and therefore will deny the petition.47 36. Relying upon the showing in its Motion to Dismiss, Nevada DBS reiterates the contention that it has presented prima facie evidence that LAHI has deceitfully withheld information concerning litigation against affiliates that has a substantially adverse bearing on its character qualifica tions. This accusation is rejected for the reasons stated in paragraph 34 above. 37. Nevada DBS next contends that there is reason to suspect LAHI of trying to conceal .material information about alien ownership. Nevada DBS notes that the applica tion declares that the proposed transaction "will be" in compliance with the limits on foreign ownership specified in Section 100.11 of the Commission's Rules but does not say when such compliance would occur or whether foreign equity holdings in LAHI and its parent corporation are currently within those limits.48 The petitioner also notes that according to the application a class of non-voting stock in LAHI, comprising some undisclosed percentage of its total equity, is held by merchant banking partnerships affiliated with Shearson Lehman and asserts that "it would appear" that most or all of those partnerships are foreign. The. petitioner stresses, moreover, that the application does not include a disclosure required by FCC Form 315 as to whether funds for construction and operation will be pro vided by aliens or alien-controlled companies.49 38. We see no reason to suspect LAHI of concealing materialp 1 information about alien ownership, nor do we agree that the application provides insufficient information in this regard. As discussed above, the application does not omit any disclosure required by the applicable regulations. It declares, moreover, that all of the officers and directors of LAHI and its parent company are United States citizens and that its proposed acquisition of a controlling interest in CSC "will be in compliance with the provisions of ... Section 100.11 . . . relating to interests of aliens and foreign governments."50 The latter assertion alone is sufficient on its face, and Nevada DBS has not pointed to anything that controverts it. The contention that it "appear|s|" that most or all of the partnerships with non-voting stock are foreign is evidently without foundation, as the petitioner cites no evidence to support it.51 39. The petitioner alleges that the real transferee-party- in-interest is not LAHI, but rather its SS/L subsidiary, and that the designation of LAHI as the transferee is a sham designed to evade the foreign ownership rule.52 The peti tioner asserts that SS/L is 49 percent foreign-owned and therefore ineligible to receive a DBS authorization; that SS/L is in the business of designing, building, and launch ing satellites, whereas LAHI is merely a holding company whose principals lack the expertise to supervise its oper ations; and that the principals of Loral planned from the first to have SS/L gain a controlling interest in CSC's construction permit and decided to substitute LAHI as the nominal transferee only after discovering that SS/L was legally ineligible. To substantiate these assertions, petitioner refers to a copy of an August 1992 memorandum from an SS/L employee to two vice presidents of Loral, discussing the advisability of exercising the option that SS/L then held for acquisition of a controlling interest in CSC. In particu lar, the petitioner calls attention to a statement in the memorandum that "(o]ur option (in SS/L's name) would need to be transferred to another Loral activity (e.g., LAC) before exercise to avoid any foreign influence concerns."53 40. We reject the petitioner's argument. Nevada DBS has presented no material evidence to suggest that LAHI would abdicate its responsibility for the proposed DBS operations of CSC. The allegation that its principals lack the requisite expertise is unsupported. The cited memorandum, more over, evidences not an attempt to flout limitations on for eign ownership, but rather a recognition of those limitations and an effort to comply with them. To char acterize measures taken for the sake of compliance with regulatory restrictions as culpable "evasion," in the absence of probative evidence of bad faith, is to stand the truth on its head. 41. Nor does LAHI's "nondisclosure" of: (1) the extent of holdings by insurance companies or bank trust depart ments; (2) whether such entities exercise influence or con trol over the company; and (3) whether financial assistance will be provided by aliens or companies controlled by aliens, indicate that material information has been con cealed.54 There is no rule requiring the submission of such information in a DBS transfer application, nor is there any need for supplemental information in light of LAHI's state- 46 Petition for Section 403 Investigation of Loral Aerospace Holdings, Inc. at I (filed March 10, 1995). 47 Although Nevada DBS contends that its petition "supports an investigation by the full Commission," disposition of that petition is within the scope of the International Bureau's man date under 47 C.F.R. § 0.5 l(c) to "administer policies, rules, standards, and procedures for the authorization ... of ... domestic and international satellite systems." 48 The foreign ownership limitations in Section 100.11 are virtually identical to those in Subsection 310(b) of the Commu nications Act. Section 100.11 states that DBS authorizations shall not be granted to or held by any corporation with an alien officer or director, any corporation of which more than one- fifth of the capital stock is owned or voted by aliens or their representatives, or any corporation directly or indirectly con trolled by another corporation of which more than one-fourth of the stock is owned or voted by aliens. 4() Petition for Section 403 Investigation at 18-19. 50 Application for Consent to Transfer of Control at 5. 51 We note that an officer and director of LAHI recently certified in an unrelated proceeding that aliens or their repre sentatives, foreign corporations, arid/or foreign governments or their representatives do not own or vote more than one fifth of LAHI's capital stock and that LAHI is not directly or indirectly controlled by any corporation of which any officer or more than one fourth of the directors are aliens or by any corpora tion of which more than one fourth of the stock is owned or voted by aliens. See Licensee Qualification Report (File Nos. 109-SAT-P/LA-95 and 110-SAT-L-95, filed May 2, 1995). 52 Petition for Section 403 Investigation at 21-23. 53 Id. at 19-21 and Attachment 4. LAHI does not dispute the authenticity of this memorandum. 54 Id. at 18-19. 10478 10 FCC Red No. 20 Federal Communications Commission Record DA 95-1733 ments that it will be in compliance with the provisions of Section 100.11. and that aliens will not have a de facto controlling interest by virtue of financial leverage.55 42. Nevada DBS also accuses LAHI of deliberately with holding material information about future ownership rights. This contention is without support in the record. 43. It appears that LAHI is fully qualified to hold a controlling interest in the corporate permittee. It also ap pears that the proposed transaction would promote equity by affording long-overdue resolution of an unsatisfied pay ment obligation without prejudice to CSC's readiness to implement its plans for construction and operation of a DBS system. We therefore conclude that it would serve the public interest to grant permission for the proposed trans fer of control. III. CONCLUSION 44. Accordingly, IT IS ORDERED that Continental Sat ellite Corporation is authorized to provide eleven channels of eastern half-CONUS service, or eleven channels of full- CONUS service, on odd-numbered channels 1-21 at orbital position 61.5 degrees West longitude and eleven channels of western half-CONUS service on odd-numbered channels 1-21 at orbital position 166 degrees West longitude. 45. IT IS FURTHER ORDERED that authority for use of these channels and orbital locations is conditioned on compliance with Appendix 30 of the ITU Radio Regula tions, particularly Annex 1, and other international treaties and agreements. This assignment is also subject to the following conditions: (a) Continental Satellite Corporation shall submit within thirty (30) days of the release of this Order updated technical information for its proposed sat ellites, including the "Basic Characteristics to be Fur nished in Notices Relating to Space Stations in the Broadcasting-Satellite Service" mentioned in Annex 2 of Appendix 30 (Orb 85) of the ITU Radio Regula tions. Detailed calculations should be supplied to demonstrate compliance with paragraphs 1 through 8 of Annex 1 of Appendix 30 (Orb 85), as applicable, along with any additional analysis necessary to show that the proposed satellites would not require more protection than provided for in the Region 2 Plan. Particular attention should be paid to shaped beam contours to ensure that they are sufficiently detailed to permit verification of all necessary calculations. As a guideline, see paragraph 12(h) of Annex 2. Finally. CSC should provide a detailed description of any technical characteristics to be utilized that differ from those specified in the Region 2 Plan, e.g., use of FM signal transmissions. (b) The authorization may be modified or rescinded if analysis of updated technical information indicates that such service would not comply with Appendix 30 of the ITU Radio Regulations or other interna tional treaties or agreements. (c) Continental Satellite Corporation shall submit, within sixty (60) days of the release of this Order, an updated construction milestone schedule specifying the particular dates upon which its previously re ported construction milestones are to be accom plished: and an updated payment schedule specifying the particular dates upon which payments are due. (d) Continental Satellite Corporation shall submit, within ninety (90) days of the release of this Order, proof that it has satisfied the payment condition men tioned in Article 39 of its contract with INTRASPACE Corporation. This assignment of channels and orbital positions does not include launch or operational authority. An instrument of authorization, including launch authority, will be issued upon submission of updated technical information and a finding that the information assures compliance with inter national treaties and agreements. 46. IT IS FURTHER ORDERED that the Application for Consent to Transfer of Control filed by Continental Satellite Corporation and Loral Aerospace Holdings. Inc. on January 26, 1995. IS GRANTED. 47. IT IS FURTHER ORDERED that the Motion to Dismiss Transfer Application filed by Nevada Direct Broadcasting System. Inc. on February 9, 1995, and the Petition for Section 403 Investigation of Loral Aerospace Holdings, Inc., filed by Nevada Direct Broadcasting System, Inc. on March 10. 1995, ARE DENIED. FEDERAL COMMUNICATIONS COMMISSION Scott Blake Harris Chief, International Bureau 55 See 11 38 and footnote 51, supra. 56 Petition for Section 403 Investigation at 19-21. 10479