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Microsoft Evidence: A No-Show for IBM re Linux?

Posted by tadelste on · 6 comments
Lxer.com; By Tom Adelstein
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Congress may have failed to take into account Microsoft's special effects department. Instead of focusing on the movies, this might turn out as reality TV. Have you heard about the case of the disappearing email?

On Digg.com

When IBM goes shopping for key information related to Microsoft's involvement in the SCO scandal, defendant IBM may discover smoke in a bottle. While the Federal Government established rules under the Sarbanes-Oxley Act of 2002 (Sox) aimed at preventing the shredding of documents, they may not have anticipated Microsoft. One judge discovered even after the establishment of Sox that Microsoft adopted policies that, to put it mildly, encouraged document destruction from 1995 forward.

While Sox demands retention of documents, the evidence needed may fall outside the domain of the Act. You should look at the American Institute of CPA's summary of Sarbanes-Oxley Act of 2002, which shows that evidence relates to financial issues.



Case of the self destructing email



If you ever watched "Mission:Impossible", then you might think the show inspired the self-destructing message reportedly used in Redmond. Imagine an email with a trigger device that goes up in smoke. That's what Burst.com discovered in its case against Microsoft.



A court casereferenced in a comment on Lxer gives you an idea of what Microsoft can do to Sox. From the article:

The latest court documents to be unsealed by Judge Frederick Motz in Burst.com's suit against Microsoft paint a picture of Microsoft document handling procedures which destroyed the very emails that were likely to be most relevant to several antitrust actions, Burst's included. According to Burst's lawyers Microsoft's status as "a defendant in major antitrust cases since at least 1995" means that it has a duty to preserve potentially relevant evidence. But "Microsoft adopted policies that, to put it mildly, encouraged document destruction from 1995 forward."



As Microsoft's retention policies remain for the moment a closely-guarded secret it would be absolutely wrong of us to draw any inference as to what they might be solely from what happens. What happens, though, is pretty damn peculiar. The system as a whole defaults to swift destruction of employees' emails, while there is clear evidence that Microsoft takes a very narrow view of whose documents may be relevant to a particular case. In some cases its choice of 'relevant' employees to be subject to retention seems perverse and misleading.


Flim-Flam you say. Let's just see Microsoft as a self-learning entity that had a crucial lesson in its long court case in the US v Microsoft. The best lawyers money could buy almost lost it.



But the glamour company of the 1990s may have made its last millionaire. One can hardly ignore the anti-trust cases in Korea and the EU. They made a slight blunder in the handling of the Peter Quinn affair in Massachusetts. Now, IBM wants to know the big Redmond company's involvement in trying to kill off Linux.



On October 1, 2004, at an appearance at the Computer History Museum in northern California, someone asked Bill Gates about a possible threat from Linux and Gates replied: "Microsoft has had competitors in the past. It's a good thing we have museums to document this stuff."



Well, perhaps he has it backwards.

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Comments (6)

If IBM's Nazgul have reason to believe that a corporate-obliviation policy is behind a suspicious lack of subpoena'd evidence, how likely is the policy itself to remain irrelevant to the IBM v SCOX case? And thus to SOX?
Was kind of wondering that myself... --------------------------------- IBM: Your honor, we asked MS for emails on topic X sent around date Y, and they produced nothing.

MS: Your honor, we have no record of any email meeting these criteria.

IBM: Your honor, Exhibit B shows such an email was sent from this MS employee to this external party on this date. Plainly MS should also have a copy of that email.

MS: Well, your honor, as I said, we don't have a record of that email. It's possible that it was deleted per our confidential top-secret retention policy.

IBM: Your honor, we will therefore serve MS with a subpoena requesting the specifics of this retention policy to make sure MS isn't delibrately destroying evidence. Sign here, please...
MS: OK, we admit it,our email program has a few bugs.
Somehow I don't think that even the Windows-standard "we lost it in the reinstall" is going to play well here.
Crappy MS security. Someone hacked the mailserver and stole the email... Maybe just that Al Gores internet failed.... All sorts of loopholes :)
Am I right in thinking there's no real penalty for "accidentally deleting vital emails"?

The British Gov, in response to various ministers getting caught in embarrassing email fiascos, have now introduced a policy whereby "gov' departments only have to keep emails for 30 days".

Particularly odious as it coincides with a public policy of forcing all ISP's and telco's to keep records for three years.

(We get the message).

I mention all of this because it seems as though big companies/gov's have caught on to the idea that turning up in court and shrugging vaguely when asked to produce electronic documentation is a great way of "getting away with it".

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