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CLM-2025-004: Preservation Notice Non-Acknowledgment

Claim: Despite timely service of a comprehensive preservation notice, no formal acknowledgment was received until challenged.

Type: Procedural Fact

Status: Approved


Evidence Summary

This claim documents the factual sequence of preservation notice service and response. It is classified as a procedural fact because it describes what happened without interpreting intent.

Primary Evidence

Document Date Relevance
DOC-20251006-001 2025-10-06 Preservation notice served
DOC-20251007-002 2025-10-07 Deficiency notice regarding non-acknowledgment
Thread 24 2025-10-20 Subsequent correspondence addressing preservation

Documented Timeline

  1. Preservation notice served October 6, 2025 via certified mail and email
  2. No acknowledgment received by stated deadline
  3. Deficiency notice sent October 7, 2025
  4. Matter eventually addressed in subsequent correspondence

Unknowns / Pending

  • Internal handling records

Alternative Explanations

  • Initial silence may reflect internal routing rather than non-receipt
  • Legal counsel may have needed time to review before responding
  • The institution may not have a policy requiring immediate acknowledgment
  • The record shows the matter was ultimately addressed

As of: 2025-12-21

Approved by: Kevin Bass

Notes: Grandfathered existing published content from Record vs. Reality page. No substantive change.

Published:  ·  Last updated:

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