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Regulators say they're close to proving power manipulation

By MICHAEL LIEDTKE
AP Business Writer
SAN FRANCISCO

A year after California's electricity price shocks began, regulators say they
are close to proving how power wholesalers aggravated a crisis that so far
has raised customer rates by $5.7 billion, saddled two utilities with $8.2
billion in losses and dumped a $13 billion bailout bill on taxpayers.

California lawmakers and regulators are determined to recover some of that
money from the power wholesalers who have cashed in on the crisis.

Toward that end, the California Public Utilities Commission, Attorney General
Bill Lockyer and the California Electricity Oversight Board are trying to
prove out-of-state wholesalers illegally manipulated the market to create
artificial supply shortages that have driven wholesale electricity prices as
high as $1,900 per megawatt hour.

Before California's power woes began in June 2000, wholesale prices on the
spot market rarely climbed above $150 per megawatt hour.

California's Legislature also has formed two special investigative committees
to look into the allegations of market misconduct. And at least five suits,
including one filed by San Francisco City Attorney Louise Renne, are seeking
damages from power wholesalers on behalf of all Californians.

At the very least, the investigators say they will show the wholesalers
violated federal laws against "unjust and unreasonable" electricity prices.

"I don't think these are going to be very hard cases to make," said Owen
Clements, chief special litigator for San Francisco. "Even if they didn't
break the letter of the law, they clearly have violated the spirit of the
law."

The investigators also suspect that the wholesalers have orchestrated a
variety of more sinister abuses, possibly by colluding. Those allegations
will be hard to prove, according to legal and energy experts.

The power wholesalers say they have done nothing wrong, arguing that they are
being turned into scapegoats by a 1996 deregulation law sculpted by
California lawmakers and the two utilities, Pacific Gas and Electric and
Southern California Edison, that have reported a combined $8.2 billion in
losses since June 2000.

The legal challenges facing the investigations haven't discouraged some bold
talk from California's political leaders.

Lockyer, a Democrat who voted for California's electricity deregulation law
while serving as leader of the state Senate, infuriated power wholesalers
last week when he told The Wall Street Journal he hopes to imprison Kenneth
Lay, the chairman of Houston-based Enron Corp., the nation's largest power
wholesaler.

"I would love to personally escort Lay to an 8 X 10 cell that he could share
with a tattooed dude who says, 'Hi my name is Spike, honey,' " Lockyer told
the Journal.

Michael Aguirre, a San Diego attorney handling one of the private suits,
fears California regulators and politicians are spending more time rattling
cages than digging into the labyrinthine operations of the power wholesalers.

"Investigations like this require a lot of hard work, not a lot of rhetoric,"
Aguirre said. "So far, everyone seems to be talking loudly while carrying a
small stick."

The PUC investigation appears to be the farthest along.

With the help of former utility workers hired to assist in the investigation,
the PUC has been poring through power plant documents in an effort to prove
that some facilities shut down unnecessarily -- sometimes at the direction of
Houston energy traders monitoring the market over the Internet -- to diminish
supply and drive up prices.

Once prices spiked, the plants ramped up production to reap big profits,
under the theory being investigated by the PUC and Lockyer's office.

"I feel very confident that we are finding compelling evidence to prove our
case," said Gary Cohen, the PUC's general counsel.

Both the PUC and Lockyer also are investigating allegations that the power
wholesalers used industry Web sites to accumulate sensitive supply and demand
information in a possible violation of antitrust laws.

Power wholesalers say regulators are way off base in their probes. Industry
officials maintain that the plants, many of which are 30 to 40 years old,
shut down for legitimate equipment repairs and maintenance.

"No one in our industry cuts back on production so a competitor can make more
money. It just doesn't happen, at least not on planet Earth," said Gary
Ackerman, executive director of the Western Power Trading Forum, a Menlo Park
trade group.

The Federal Energy Regulatory Commission earlier this year alleged that
Tulsa, Okla.-based Williams profited from the closure of two Southern
California power plants owned by a business partner, Arlington, Va.-based AES
Corp. Without admitting wrongdoing, Williams refunded $8 million to settle
the charges.

California's investigations are examining the conduct of Williams, as well as
several other prominent power wholesalers, including Enron, Houston-based
Dynegy Inc., Houston-based Reliant Energy, Charlotte, N.C.-based Duke Energy
and Atlanta-based Mirant Corp.

Cohen said the PUC could file a civil suit against the wholesalers by the end
of June. Lockyer expects to wrap up his investigation in late July, at the
earliest, and his case may also include criminal charges.

"The (wholesalers) say they are just playing the market the way that it was
set up to operate, and to a certain degree, that's true," Cohen said. "We
need to come up with a legal theory to show what they did was wrong."

To gain insight into the behind-the-scenes decisions made by wholesalers
during the past year, Lockyer is offering multimillion dollar rewards to
power plant workers and energy traders who provide the state with inside
information that helps prove the power companies manipulated the market.

"Everyone feels like they're being ripped off. There's a lot of emotional
belief that unfair things have been done, but we're still working through the
case," Lockyer told The Associated Press.


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