After taking office, the Bush administration in 2002 effectively dismantled the Automatic Records Management System, instituted by the Clinton administration in 1994. Theresa Payton, CIO for the White House Office of Administration, said in testimony last month before the House Oversight and Government Reform Committee that the administration transitioned from Lotus Notes to Microsoft Exchange over a two-year period from 2002-2004, and that the ARM System established by the previous administration did not work properly with Exchange.
Two Washington, D.C., watchdog groups, the National Security Archive and Citizens for Responsibility and Ethics in Washington, have filed suit against the administration in U.S. District Court to force the recovery of the e-mails and the establishment of an effective archiving system for electronic communications at the White House.
Today's ruling, by U.S. magistrate Judge John Facciola, gives the White House three days to "show cause in writing ... why it should not be ordered to create and preserve a forensic copy of any media that has been used or is being used by any former or current employee who was employed at any time between March 2003 and October 2005."
A "forensic copy" is defined as an exact copy of any physical device on which data is stored.
The ruling is considered a significant blow to the White House's assertion that retrieving and preserving the e-mails would cause an undue burden on staff and resources. Judge Facciola has "recognized the irreparable harm that could be caused by the loss of Executive Office of the President e-mails, and the significant questions raised by the statements of the EOP's representatives," said Meredith Fuchs, general counsel of the National Security Archive, a nonpartisan institute at George Washington University that seeks to preserve the records of the federal government.
According to White House CIO Payton, the Bush administration had tried to institute its own archiving system, known as the Electronic Communications Records Management System, but ultimately failed.
White House officials have until the close of business on March 21 to respond to the judge's order.
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