“2. The Spoilation of Evidence and Failure to Comply with Discovery Rules
It may well be, however, that the case will explode as a result of private litigation, not Congressional hearings. As American Thinkers Thomas Lifson noted, the case brought by Z Street, a pro-Israel interest group, denied tax exempt status by Lois Lerner, may be the trigger.
The involves a case filed in August 2010. The Wall Street Journal noted of it:
Under the Federal Rules of Civil Procedure and legal precedent, once the suit was filed the IRS was required to preserve all evidence relevant to the viewpoint-discrimination charge. That means that no matter what dog ate Lois Lerner’s hard drive or what the IRS habit was of recycling the tapes used to back up its email records of taxpayer information, it had a legal duty not to destroy the evidence in ongoing litigation.
In private white-collar cases, companies facing a lawsuit routinely operate under what is known as a “litigation hold,” instructing employees to affirmatively retain all documents related to the potential litigation. A failure to do that and any resulting document loss amounts to what is called “willful spoliation,” or deliberate destruction of evidence if any of the destroyed documents were potentially relevant to the litigation.
At the IRS, that requirement applied to all correspondence regarding Z Street, as well as to information related to the vetting of conservative groups whose applications for tax-exempt status were delayed during an election season. Instead, and incredibly, the IRS cancelled its contract with email-archiving firm Sonasoft shortly after Ms. Lerner’s computer “crash” in June 2011.
In the federal District of Columbia circuit where Z Street’s case is now pending, the operating legal obligation is that “negligent or reckless spoliation of evidence is an independent and actionable tort.” In a 2011 case a D.C. district court also noted that “Once a party reasonably anticipates litigation, it must suspend its routine document retention/destruction policy and put in place a ‘litigation hold’ to ensure the preservation of relevant documents.”
The government’s duty is equally pressing. “When the United States comes into court as a party in a civil suit, it is subject to the Federal Rules of Civil Procedure as any other litigant,” the Court of Federal Claims ruled in 2007. The responsibility to preserve evidence should have been a topic of conversation between the IRS chief counsel’s office and the Justice Department lawyers assigned to handle the Z Street case.
The case opens the door into the IRS destruction of evidence, setting up separate tort claims against those responsible.
And the Z Street case is not the only one where the government is on the hotseat respecting the IRS documents.
Internal Revenue Service officials will have to explain to a federal judge July 10 why the tax agency didn’t inform the court that Lois Lerner’s emails had been lost.
U.S. District Court for the District of Columbia Judge Emmett G. Sullivan quickly granted a motion filed earlier today by attorneys for Judicial Watch seeking a courtroom status conference as soon as possible to discuss the IRS’s failure to fulfill its duties to this court under the law, as well as other ramifications of this lawsuit.
In its motion, the non-profit watchdog noted that the IRS publicly acknowledged loss of Lerner emails to and from individuals outside of the agency early in February 2014.
Then on Feb. 26, the tax agency provided its first production of documents in response to a Judicial Watch Freedom of Information Act lawsuit filed in October 2013.
No mention was made in that production of the lost Lerner emails, even though the original Judicial Watch FOIA lawsuit filed in May 2013 specifically sought them.
Judicial Watch further noted that “although IRS had knowledge of the missing Lois Lerner emails and of the other IRS officials, it materially omitted any mention of the missing records” in an April 30 status update on its document production. [snip] The tax agency could also face court sanctions or even criminal proceedings if Sullivan is not satisfied with the government’s explanation.
Judge Sullivan presided over the Department of Justices horrible prosecution of former Senator Ted Stevens (since reversed ) and should by that experience hold no presumptions about the integrity of the government lawyers before him. He has seen the low ethical and professional caliber of those who handled that case, the worst example of prosecutorial misconduct outside of the Duke Lacrosse case in my memory.”
(From the American Thinker)
Sounds like this case has nothing to do with the current case except through comparison maybe...
What are you inferring?