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Federal Communications Commission DA 17-1046
Before the
Federal Communications Commission
Washington, DC 20554
In the Matter of
Jean Yves Tullias
Irvington, New Jersey
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File No.: EB-FIELDNER-15-00019483
NAL/Acct. No.: 201532380002
FRN: 0024880304
FORFEITURE ORDER
Adopted: October 25, 2017 Released: October 26, 2017
By the Regional Director, Region One, Enforcement Bureau:
I. INTRODUCTION
1. We impose a penalty of $3,800 against Jean Yves Tullias for operating an unlicensed radio
station in Irvington, New Jersey. Commission action in this area is essential because unlicensed radio
stations create a danger of interference to licensed communications and undermine the Commission’s
authority over FM broadcast radio operations. The Commission previously warned Mr. Tullias in writing
that pirate operations are illegal. Mr. Tullias does not deny the violations, but requests reconsideration of
the penalty against him in light of his purported inability to pay. We find that reducing the forfeiture to
$3,800 is appropriate based on Mr. Tullias’ demonstrated inability to pay.
II. BACKGROUND
2. On September 11, 2015, the Enforcement Bureau’s (Bureau) New York Office issued a
Notice of Apparent Liability for Forfeiture (NAL) in the amount of $15,000 to Mr. Tullias
1
for willful and
repeated violation of Section 301 of the Communications Act of 1934, as amended (Act)
2
for operating an
unlicensed radio transmitter on 107.9 MHz in Irvington, New Jersey. In his NAL Response, Mr. Tullias
does not dispute the violation but asserts that he is unable to pay the proposed forfeiture in light of his
limited income and submitted federal tax returns supports his request to cancel or reduce the proposed
forfeiture.
3
III. DISCUSSION
3. The Bureau proposed a forfeiture in this case in accordance with Section 503(b) of the
Act,
4
Section 1.80 of the Rules,
5
and the Commission’s Forfeiture Policy Statement.
6
When we assess
forfeitures, Section 503(b)(2)(E) requires that we take into account the “nature, circumstances, extent, and
gravity of the violation and, with respect to the violator, the degree of culpability, any history of prior
1
John Yves Tullias, Notice of Apparent Liability for Forfeiture, 30 FCC Rcd 9889 (Enf. Bur. 2015).
2
47 U.S.C. § 301.
3
See Jean Yves Tullias, Response to Notice of Apparent Liability for Forfeiture (Oct. 19, 2015) (on file in EB-
FIELDNER-15-00019483).
4
47 U.S.C. § 503(b).
5
47 CFR § 1.80.
6
The Commission’s Forfeiture Policy Statement and Amendment of Section 1.80 of the Rules to Incorporate the
Forfeiture Guidelines, Report and Order, 12 FCC Rcd 17087 (1997) (Forfeiture Policy Statement), recons. denied,
Memorandum Opinion and Order, 15 FCC Rcd 303 (1999).
Federal Communications Commission DA 17-1046
2
offenses, ability to pay, and such other matters as justice may require.”
7
As discussed below, we have
fully considered Mr. Tullias’ NAL Response and find that a forfeiture reduction is warranted based on
inability to pay.
4. Mr. Tullias seeks cancellation or reduction of the proposed forfeiture based on an
inability to pay, and provided financial information supporting his claim.
8
With regard to an individual’s
or entity’s inability to pay claim, the Commission has determined that, in general, gross income or
revenues are the best indicator of an ability to pay a forfeiture.
9
Based on the financial documents
provided by Mr. Tullias, we find sufficient basis to reduce the forfeiture to $3,800.
10
However, we
caution Mr. Tullias that a party’s inability to pay is only one factor in our forfeiture calculation analysis,
and is not dispositive.
11
We have previously rejected inability to pay claims in cases of repeated
intentional and malicious acts or otherwise egregious violations.
12
We therefore warn Mr. Tullias that we
may impose significantly higher penalties regardless of his financial circumstances if the forfeiture
imposed here does not serve as a sufficient deterrent or if future violations evidence a pattern of deliberate
disregard for the Act and Rules.
5. Based on the record before us and in light of the applicable statutory factors, we conclude
that Mr. Tullias willfully and repeatedly violated Section 301 of the Act by operating an unlicensed radio
station on 107.9 MHz. We further find after consideration of the entire record, including Mr. Tullias’
NAL Response and supportive financial materials, that a reduction of the forfeiture amount to $3,800 is
appropriate based on his demonstrated inability to pay.
IV. ORDERING CLAUSES
6. Accordingly, IT IS ORDERED that, pursuant to Section 503(b) of the Act
13
and Section
1.80 of the Rules,
14
Jean Yves Tullias IS LIABLE FOR A MONETARY FORFEITURE in the amount
of three thousand eight hundred dollars ($3,800) for willfully and repeatedly violating Section 301 of the
Act.
15
7
47 U.S.C. § 503(b)(2)(E).
8
NAL Response at 1, Attachment.
9
See Coleman Enterprises, Inc., D/B/A Local Long Distance, Inc., Order of Forfeiture, 15 FCC Rcd 24385, 24389,
para. 11 (2000) (Local Long Distance Forfeiture Order) (forfeiture not deemed excessive where it represented
approximately 7.9 percent of the violator’s gross revenues); see also Tommie Salter, Forfeiture Order, 30 FCC Rcd
1041, 1042, n.11 (EB 2015) (Salter Forfeiture Order) (following Local Long Distance Forfeiture Order).
10
This forfeiture amount falls within the percentage range that the Commission previously found acceptable. See
Local Long Distance Forfeiture Order, 15 FCC Rcd at 24389, para. 11; Salter Forfeiture Order, 30 FCC Rcd at
1042 n.11. If Mr. Tullias finds it financially infeasible to make full payment of this amount within 30 days, he can
request an installment plan as described in this Forfeiture Order below.
11
See 47 U.S.C. § 503(b)(2)(E).
12
See, e.g., TV Max, Inc., et al., Forfeiture Order, 29 FCC Rcd 8648, 8661, para. 25 (2014) (noting that the
Commission “has previously rejected inability to pay claims in cases of repeated or otherwise egregious
violations”); Kevin W. Bondy, Forfeiture Order, 26 FCC Rcd 7840 (EB 2011) (holding that violator’s repeated acts
of malicious and intentional interference outweighed evidence concerning his ability to pay), aff’d, Memorandum
Opinion and Order, 28 FCC Rcd 1170 (EB 2013), aff’d, Memorandum Opinion and Order, 28 FCC Rcd 16815 (EB
2013); Whisler Fleurinor, Forfeiture Order, 28 FCC Rcd 1087, 1090, para. 9 (EB 2013) (violator’s demonstrated
inability to pay outweighed by gravity of multiple intentional violations).
13
47 U.S.C. § 503(b).
14
47 CFR § 1.80.
15
47 U.S.C. § 301.
Federal Communications Commission DA 17-1046
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7. Payment of the forfeiture shall be made in the manner provided for in Section 1.80 of the
Rules within thirty (30) calendar days after the release of this Forfeiture Order.
16
If the forfeiture is not
paid within the period specified, the case may be referred to the U.S. Department of Justice for
enforcement of the forfeiture pursuant to Section 504(a) of the Act.
17
8. Payment of the forfeiture must be made by check or similar instrument, wire transfer, or
credit card, and must include the NAL/Account Number and FRN referenced above. Jean Yves Tullias
shall send electronic notification of payment to Matthew L. Gibson at matthew.gibson@fcc.gov, with a
copy to field@fcc.gov, on the date said payment is made. Regardless of the form of payment, a
completed FCC Form 159 (Remittance Advice) must be submitted.
18
When completing the FCC Form
159, enter the Account Number in block number 23A (call sign/other ID) and enter the letters “FORF” in
block number 24A (payment type code). Below are additional instructions that should be followed based
on the form of payment selected:
• Payment by check or money order must be made payable to the order of the Federal
Communications Commission. Such payments (along with the completed Form 159) must be
mailed to Federal Communications Commission, P.O. Box 979088, St. Louis, MO 63197-
9000, or sent via overnight mail to U.S. Bank – Government Lockbox #979088, SL-MO-C2-
GL, 1005 Convention Plaza, St. Louis, MO 63101.
• Payment by wire transfer must be made to ABA Number 021030004, receiving bank
TREAS/NYC, and Account Number 27000001. To complete the wire transfer and ensure
appropriate crediting of the wired funds, a completed Form 159 must be faxed to U.S. Bank
at (314) 418-4232 on the same business day the wire transfer is initiated.
• Payment by credit card must be made by providing the required credit card information on
FCC Form 159 and signing and dating the Form 159 to authorize the credit card payment.
The completed Form 159 must then be mailed to Federal Communications Commission, P.O.
Box 979088, St. Louis, MO 63197-9000, or sent via overnight mail to U.S. Bank –
Government Lockbox #979088, SL-MO-C2-GL, 1005 Convention Plaza, St. Louis, MO
63101.
9. Any request for making full payment over time under an installment plan should be sent
to: Chief Financial Officer—Financial Operations, Federal Communications Commission, 445 12th
Street, SW, Room 1-A625, Washington, DC 20554.
19
Questions regarding payment procedures should be
directed to the Financial Operations Group Help Desk by phone, 1-877-480-3201, or by e-mail,
ARINQUIRIES@fcc.gov.
16
47 CFR § 1.80.
17
47 U.S.C. § 504(a).
18
An FCC Form 159 and detailed instructions for completing the form may be obtained at
http://www.fcc.gov/Forms/Form159/159.pdf.
19
See 47 CFR § 1.1914.
Federal Communications Commission DA 17-1046
4
10. IT IS FURTHER ORDERED that a copy of this Notice of Apparent Liability for
Forfeiture shall be sent by first class mail and certified mail, return receipt requested, to Jean Yves Tullias
at his address of record and to Warren D. Levy, counsel for Jean Yves Tullias, Kasuri & Levy, LLC, 340
U.S. Highway 1 North, Bldg. #2, Edison, New Jersey 08817.
FEDERAL COMMUNICATIONS COMMISSION
David C. Dombrowski
Regional Director
Region One
Enforcement Bureau