COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES v. UNITED STATES DEPARTMENT OF THE TREASURY et al
Filing
1
COMPLAINT against CHARLES P. RETTIG, INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES DEPARTMENT OF THE TREASURY (Fee Status:Filing Fee Waived) filed by COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Civil Cover Sheet, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons)(Letter, Douglas)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
COMMITTEE ON WAYS AND MEANS,
UNITED STATES HOUSE OF REPRESENTATIVES,
1102 Longworth House Office Building
Washington, D.C. 20515,
Plaintiff,
Case No. 1:19-cv-1974
v.
UNITED STATES DEPARTMENT OF
THE TREASURY,
1500 Pennsylvania Avenue N.W.
Washington, D.C. 20220, et al.,
Defendants.
Exhibit N
DEPARTMENT OF THE TREASURY
WASHINGTON, D.C.
SECRETARY OF THE TREASURY
May 17, 2019
The Honorable Richard E. Neal
Chairman
Committee on Ways and Means
U.S. House of Representatives
Washington, DC 20515
Dear Chairman Neal:
I write in response to your letter of May 10, 2019, in which you reiterate your request for the
confidential tax returns (and other return information) of President Trump and related business
entities, and in which you include a subpoena for the documents you have requested.
As I explained in my May 6 letter to the Committee, the Department of the Treasury (the
Department) has consulted with the Department of Justice concerning the lawfulness of the
Committee's unprecedented request. In reliance on the advice of the Department of Justice, we
have determined that the Committee's request lacks a legitimate legislative purpose, and
pursuant to section 6103, the Department is therefore not authorized to disclose the requested
returns and return information. For the same reasons, we are unable to provide the requested
information in response to the Committee's subpoena. As I explained in my May 6 letter, the
Department of Justice has informed us that it intends to memorialize its advice in a published
legal opinion as soon as practicable.
In my April 23 letter to the Committee, I offered to work with the Committee to accommodate its
stated interest in understanding how the IRS audits and enforces the Federal tax laws against a
President by providing the Committee with additional information on the mandatory audit
process. I renewed that offer in my May 6 letter. While the Committee's latest letter appears to
decline these offers because they are "not a substitute" for the President's tax returns, the
Department's offer would provide information that directly bears upon what the Committee has
stated to be its legislative interest in this subject. Consistent with the Executive Branch's
constitutional commitment to accommodation, the Department remains committed to providing
such an accommodation.
Sincerely,
yf~T lttvt1e-~
Steven T. Mnuchin
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?