Wednesday, October 8, 2014

Tea Party Suit Against IRS Goes Forward

Lawsuit based on alleged government targeting of tea party group organizer can go forward

From Zherka v. Ryan, 2014 WL 4928956 (S.D.N.Y. Sept. 30, 2014):
Plaintiff Selim Zherka filed this … action claiming that employees of the Internal Revenue Service hindered his application for tax exempt status and initiated an investigation against him as part of a broader effort to penalize members of the Tea Party for their political activities….
Beginning in 2009, plaintiff published newspaper articles and held rallies criticizing government officials for political corruption and “confiscatory tax policies.” Plaintiff organized and supported the creation of the Tea Party, a political party that received extensive publicity in the news media. At some point, plaintiff sought tax-exempt status for an organization he and others used primarily for educational purposes. However, plaintiff claims that defendant Lois Lerner …, an IRS employee, subjected his application to an inordinately high level of scrutiny, forcing him to abandon his efforts to obtain tax-exempt status. [The case against Lois Lerner was dismissed because “Plaintiff has not satisfied its burden of showing that [he] served defendant Lerner with a copy of the summons and complaint.” — EV]
. . . (a bunch more legalese snipped out)
Maybe if he'd had Jason Matera as the process server, he could have gotten her in the dock too.

The IRS also went about hassling people he did business with, and caused him to lose business:
[P]laintiff alleges that defendants intentionally targeted him for investigation because of his active membership in a new political party. The First Amended Complaint indicates that defendants initiated their broad investigation solely against plaintiff because of his political efforts, and did not pursue similar investigations against apolitical businesses and taxpayers. Plaintiff’s activities centered on advocating for a reduction in local, state, and federal tax levies. Plaintiff claims that as a result of his political activities, defendants issued over 75 subpoenas to his business associates, and contacted dozens of them individually in a search for incriminating information. Defendants’ alleged conduct appears to have significantly damaged plaintiff’s business prospects and “curtailed his public advocacy.”
Wow, you can't have anyone advocating for lower taxes. The government might have to spend less, and we all know that's impossible.

Anyway, the judge decided the suit had enough merit to let it go on.
These allegations are disturbing and sufficiently shocking to allow plaintiff’s claim to go forward. While defendants did not subject plaintiff to forced-stomach pumping or other physical deprivations, they have allegedly investigated him for nearly two years based solely on his political message. Defendants’ alleged conduct appears to have jeopardized many if not most of plaintiff’s business relationships, causing him dramatic and permanent harm. Given plaintiff’s low burden at this stage in the litigation, he has alleged facts egregious enough to shock the conscience in a constitutional sense….
Not a smidgen of corruption. . .

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