WEBVTT - Sentencing Backlash & Pets Are Still Property

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<v Speaker 1>This is Bloomberg Law with June Grosse from Bloomberg Radio.

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<v Speaker 2>The pushback was swift after marilynd Federal Judge Deborah Boardman

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<v Speaker 2>sentence Sophie Roski, charged as Nicholas John Rosky, to just

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<v Speaker 2>over eight years in prison. Attorney General Pam Bondi promised

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<v Speaker 2>the Justice Department would appeal what she called a woefully

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<v Speaker 2>insufficient sentence, which was well below the minimum thirty years

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<v Speaker 2>the government had asked for. Other conservative critics of the

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<v Speaker 2>light punishment doesn't send a strong enough message. Amid the

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<v Speaker 2>rise in threats to federal judges, and Senator Ted Cruz,

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<v Speaker 2>while decrying the violence against judges quote particularly fueled by

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<v Speaker 2>rhetoric by irresponsible politicians, criticized the judge and called for

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<v Speaker 2>her impeachment.

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<v Speaker 3>A left wing Biden appointed judge sentence this attempted murderer,

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<v Speaker 3>this attempted assassin to just eight years. The Department of

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<v Speaker 3>Justice asked for thirty years, and that Judge Downward departed

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<v Speaker 3>by twenty two years. Why because this left wing judge

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<v Speaker 3>said that the attempted murderer was transgender.

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<v Speaker 2>In fact, during the day long sentencing hearing, Judge Boardman

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<v Speaker 2>spent two hours explaining all the factors that led her

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<v Speaker 2>to the eight year sentence, primarily the fact that Rosky

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<v Speaker 2>phoned authorities from the scene, reported the incident, and turned

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<v Speaker 2>herself in. My guest is former Marilyn Federal Judge Paul Grimm,

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<v Speaker 2>director of the Baltch Judicial Institute at Duke Law School.

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<v Speaker 2>Did it seem like Judge Boardman anticipated that there would

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<v Speaker 2>be reaction to her sentencing and an appeal, considering that

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<v Speaker 2>she spent two hours explaining the factors that went into it.

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<v Speaker 1>I will say this, Judge Portman is very diligent and

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<v Speaker 1>enormously experienced judge. She also spent a considerable amount of

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<v Speaker 1>time as a federal public defender in the District of Maryland,

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<v Speaker 1>and so she has done hundreds of sentencings, both as

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<v Speaker 1>a lawyer and as a judge. So she really knows

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<v Speaker 1>what goes into what's required under the sentencing guidelines and

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<v Speaker 1>the Statute eighteen US Code three five five three. So

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<v Speaker 1>she knew in advance, of course, because the government filed

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<v Speaker 1>a sentencing memorandum and the defense filed a sentencing memorandum

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<v Speaker 1>that the sentencing guidelines. Because of the way in which

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<v Speaker 1>the case was charged with a terrorism connection enhancement, that

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<v Speaker 1>the guidelines were thirty years to life, and she issued

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<v Speaker 1>a sentence of eight years, perhaps a little bit more

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<v Speaker 1>than eight years, So she knew that that was either

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<v Speaker 1>a significant departure or a variance below what the guideline

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<v Speaker 1>recommendation was. And knowing how careful and thorough Judge Boardman is,

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<v Speaker 1>I'm sure she expected that if the government thought the

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<v Speaker 1>sentence was too lenient, that there might be an appeal.

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<v Speaker 1>And I'm sure that she wanted to make sure that

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<v Speaker 1>she had dotted all of her eyes and crossed all

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<v Speaker 1>of her teas in explaining and complying with both the

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<v Speaker 1>procedural requirements of the statute, which means that you calculated

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<v Speaker 1>the guidelines correctly. There was a challenge if there was

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<v Speaker 1>an objection to the calculation of the guidelines. And part

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<v Speaker 1>of the procedural requirement for a judge to sentence is

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<v Speaker 1>that the judge goes through the pre sentence report acknowledges

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<v Speaker 1>what the parties submitted. If there are any challenges by

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<v Speaker 1>one side or the other, the rules on those gives

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<v Speaker 1>the rationale for that. You know, Judge Boardman is an

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<v Speaker 1>active judge. So during the presentation by the government and

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<v Speaker 1>the presentation by the defense. She likely asked questions. So

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<v Speaker 1>Judge Bourbman is the kind of judge who's going to

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<v Speaker 1>let everyone who wants to be heard be heard fully.

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<v Speaker 1>She'll listen respectfully and carefully. She'll ask questions, She'll make

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<v Speaker 1>sure she understands what the arguments are, and then she

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<v Speaker 1>will calculate the guidelines. She would then do what the

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<v Speaker 1>guidelines require is to analyze the sentencing factors that are

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<v Speaker 1>set forth for a judge to consider under eighteen US

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<v Speaker 1>Code three five five three.

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<v Speaker 2>Tell us about some of those sentencing factors.

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<v Speaker 1>There are many of them. So you have to talk

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<v Speaker 1>about the nature and circumstances of the offense, and she did,

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<v Speaker 1>and she acknowledged it was a very serious offense. You

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<v Speaker 1>have to look at what kind of a sentence would

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<v Speaker 1>be respected by the public as being a sufficient sentence

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<v Speaker 1>for the nature of the circums stances. Given the personal

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<v Speaker 1>characteristics of the defendant. You have to consider what kind

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<v Speaker 1>of a sentence would deter this particular defendant from committing

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<v Speaker 1>future crimes. And that's called specific deterrence. You have to

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<v Speaker 1>consider general deterrence. What would deter members of the community

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<v Speaker 1>from doing that given the number of threats against US

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<v Speaker 1>judges that have been occurring for over well over a decade,

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<v Speaker 1>but particularly in the last ten months, you know what

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<v Speaker 1>kind of a sentence would be necessary to deter people

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<v Speaker 1>from making threats against judges serious offense. You have to

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<v Speaker 1>talk about the history and characteristics of this particular defendant,

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<v Speaker 1>whether they have any prior convictions, what kind of convictions

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<v Speaker 1>those were, what type of offenses they were, And you know,

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<v Speaker 1>at that point you have to consider certain factors that

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<v Speaker 1>might be specific to the issues, such as mental health

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<v Speaker 1>issues or physical health issues of a particular defendant. You

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<v Speaker 1>have to consider whether or not a sentence should include

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<v Speaker 1>certain aspects that will assist the rehabilitation of a defendant,

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<v Speaker 1>such as drug treatment, anger management, or and then when

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<v Speaker 1>you've gone through all of those, you explain how you

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<v Speaker 1>ranked and evaluated each factor. This is, of course, comes

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<v Speaker 1>after you've calculated the guidelines and made a ruling on

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<v Speaker 1>the guidelines, and you've heard from everybody, and then the

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<v Speaker 1>statute says that you are to issue a sentence which

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<v Speaker 1>is sufficient, but not greater than necessary to accomplish the

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<v Speaker 1>sentencing goals of eighteen US Code Section three five to

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<v Speaker 1>five to three. So that's the procedural part. I'd be

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<v Speaker 1>shocked if procedurally, Judge Boardman did not do all of

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<v Speaker 1>those steps with great detail. The substantive part is whether

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<v Speaker 1>or not the judge, in announcing the sentence either overvalued

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<v Speaker 1>or undervalued one particular factor over another.

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<v Speaker 2>That does seem to be where the appeal will likely

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<v Speaker 2>be focused on, So tell us what that might look like.

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<v Speaker 1>So if a judge didn't say too much about deterrence

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<v Speaker 1>but talked a lot about rehabilitation, then an appellate court

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<v Speaker 1>might say, well, now, wait a minute, you gave too

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<v Speaker 1>much emphasis to rehabilitation, not enough emphasis to deterrent or

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<v Speaker 1>seriousness of the offense or the nature of punishment that

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<v Speaker 1>would command respect within the public, and the appellate court

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<v Speaker 1>will look at the sentence for both procedural and substantive correctness.

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<v Speaker 1>There is a deferential review standard, and only if there's

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<v Speaker 1>been an abusive discretion will the appellate court overrule. So

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<v Speaker 1>there's just a lot of moving pieces to a sentencing

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<v Speaker 1>in any case in federal court, but particularly for something

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<v Speaker 1>like this, there was a significant disagreement between what the

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<v Speaker 1>defense said was an appropriate sentence and what the government

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<v Speaker 1>was asking for the fact that she took the time

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<v Speaker 1>that she did. Suggest to me that she did each

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<v Speaker 1>in every one of the things that she was required

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<v Speaker 1>to do, and by that what I mean she she

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<v Speaker 1>calculated the guidelines, she discussed what the party said, she

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<v Speaker 1>resolved any disagreements. She analyzed each of the factors under

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<v Speaker 1>eighteen US Code Section three five five to three. She

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<v Speaker 1>explained the weight she was giving to each one. I

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<v Speaker 1>would be surprised if there was a procedural deficiency in

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<v Speaker 1>what she said. If there is any significant issue on appeal,

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<v Speaker 1>it might be more on the substantive one whether or

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<v Speaker 1>not some of the factors that she gave weight to

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<v Speaker 1>and discussed she gave excessive weight to those factors as

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<v Speaker 1>opposed to other aspects of the sentencing statute. So that's

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<v Speaker 1>likely to be an area that will be explored on appeal.

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<v Speaker 2>As far as appellet arguments, one would be, as you mentioned,

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<v Speaker 2>abused her discretion by not properly balancing the sentencing factors.

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<v Speaker 2>And one thing that stood out was that she gave

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<v Speaker 2>credit to Roskie for having called the police after deciding

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<v Speaker 2>not to carry out the crime. She told the nine

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<v Speaker 2>to eleven operators she needed psychiatric help. The judge said,

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<v Speaker 2>in my seventeen years of experience in federal criminal law

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<v Speaker 2>in the District of Maryland, as a public defender and

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<v Speaker 2>as a judge, I have never heard of another criminal

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<v Speaker 2>defendant doing that. Is that something that kind of determination

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<v Speaker 2>that the prosecution might use on appeal?

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<v Speaker 1>Well, one of the things that you have to look

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<v Speaker 1>at in terms of a proper sentencing under the sentencing

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<v Speaker 1>regime is was there acceptance of responsibility? And clearly there

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<v Speaker 1>was acceptance of responsibility. If a person, I mean, if

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<v Speaker 1>you go to law enforcement and say, hey, I did this,

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<v Speaker 1>I have mental health problems, I need help. I did this,

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<v Speaker 1>I'm acknowledging it, and then pled guilty, those are important factors.

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<v Speaker 1>Oftentimes the defendants don't plead guilty. They make the government

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<v Speaker 1>go to trial and prove the case. So acceptance of

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<v Speaker 1>responsibility is clearly an important factor. The fact that Judge

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<v Speaker 1>Boardman said that in her seventeen years in criminal law

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<v Speaker 1>in federal court that she had never seen another defendant

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<v Speaker 1>do that was essentially tantamount to saying that in her

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<v Speaker 1>seventeen years of experience, which is profound, that this was

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<v Speaker 1>not just simply acceptance of responsibility and acknowledgment of guilt,

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<v Speaker 1>but to a fairly extraordinary extent, And that might explain

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<v Speaker 1>why it was if that factor weighed heavily on the

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<v Speaker 1>sentence that she gave, why she valued it and waited

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<v Speaker 1>it so much. If the kind of acceptance of responsibility

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<v Speaker 1>is hew half hearted. You know, if somebody says, well,

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<v Speaker 1>I'm sorry that you didn't like the fact that this

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<v Speaker 1>clim was committed, that's not a sincere apology. If somebody

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<v Speaker 1>doesn't plead guilty until after the government has had to

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<v Speaker 1>respond to motions to dismiss, and after they filed emotion

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<v Speaker 1>to suppress and it's been a hearing, and this hearing

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<v Speaker 1>has been overruled, then the defend and that circumstances waited

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<v Speaker 1>until every effort they could to try to knock out

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<v Speaker 1>the crime was unsuccessful, and then and only then pled guilty.

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<v Speaker 1>You might characterize that as begrudgingly pleading guilty. And if

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<v Speaker 1>she believed that this person was one of the most

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<v Speaker 1>sincere in their acceptance of responsibility and did the most

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<v Speaker 1>to not put the government to a lengthy investigation and

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<v Speaker 1>prosecution and motions practice and all of that, then that

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<v Speaker 1>might be something that she would comment on in order

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<v Speaker 1>to explain why she gave that factor the weight that

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<v Speaker 1>she did in deciding her sentence.

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<v Speaker 2>Coming up next, I'll continue this conversation with Judge Paul Grimm.

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<v Speaker 2>We'll discuss the rise in threats to federal judges and

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<v Speaker 2>the deterrent effect of sentences. You're listening to Bloomberg Marilyn.

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<v Speaker 2>Federal judge Deborah Boardman sentenced the would be assassin of

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<v Speaker 2>Supreme Court Justice Brett Kavanaugh to just over eight years

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<v Speaker 2>in prison. Sophie Roski, charged as Nicholas John Roski, was

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<v Speaker 2>arrested near Cavanaugh's Maryland home in twenty twenty two after

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<v Speaker 2>the leak of a draft opinion of the Supreme Court's

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<v Speaker 2>opinion overturning the constitutional right to abortion. During sentencing, Boardman

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<v Speaker 2>gave Roski credit for having called police after deciding not

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<v Speaker 2>to carry out the crime, saying that otherwise authorities may

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<v Speaker 2>have never known about the plot. Conservatives have seized on

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<v Speaker 2>questions that the judge asked about treatment options for Roski

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<v Speaker 2>in a male federal penitentiary as she's a transgender woman.

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<v Speaker 2>I've been talking to former Maryland judge Paul Grimm, a

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<v Speaker 2>professor at Duke Law School. Threats against federal judges, as

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<v Speaker 2>you mentioned, have risen dramatically, with this year on track

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<v Speaker 2>to become a record uar for such threats, and the

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<v Speaker 2>government here argued that a harsh sentence was necessary to

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<v Speaker 2>deter further threats or attacks against judges or other public officials.

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<v Speaker 2>What role does the impact of a sentence beyond the

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<v Speaker 2>defendant have in a sentencing.

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<v Speaker 1>That's a great question. You know, the people who study

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<v Speaker 1>criminal law, there's enough writing that if you stack them

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<v Speaker 1>all the articles and the books one on top of another,

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<v Speaker 1>would probably equal a pretty good sized skyscraper. You know.

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<v Speaker 1>The theory of criminal sentencing that goes back decades and

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<v Speaker 1>decades and decades is that what do you give a

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<v Speaker 1>criminal sentence to do? And there are multiple theories. One

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<v Speaker 1>is you could give a sentence that will deter that

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<v Speaker 1>particular defendant and other similar defendants from committing crimes of

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<v Speaker 1>that nature in the future. One of it is to rebuild.

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<v Speaker 1>Take the defendant, you sentenced them so that they have

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<v Speaker 1>a period of imprisonment, and then you put things in

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<v Speaker 1>place to make sure that when they finished that that

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<v Speaker 1>they have the skills and the likely avenue to succeed

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<v Speaker 1>and be law abiding. That's certainly in the public interest.

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<v Speaker 1>And then another one is is that you're just doing

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<v Speaker 1>it to punish for retribution. So they are competing theories.

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<v Speaker 1>Some people say, well, no, it shouldn't be this theory,

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<v Speaker 1>it should be that theory. But there's a lot of

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<v Speaker 1>debate about whether or not specific deterrence and general deterrence

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<v Speaker 1>actually are effective in doing that. So let me give

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<v Speaker 1>you an example. If you have a crime that was

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<v Speaker 1>committed in the heat of passion and this person's anger

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<v Speaker 1>or hatred was inflamed and then they did it, there's

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<v Speaker 1>a lot of research that suggests that the deterrence is

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<v Speaker 1>not that great because if you're you know, if you're reasoning,

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<v Speaker 1>you know the idea of that, well, you know, if

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<v Speaker 1>I send this email threatening this judge, judge, maybe I'm

0:15:01.080 --> 0:15:02.800
<v Speaker 1>going to get a thirty year sentence, so I won't

0:15:02.800 --> 0:15:06.120
<v Speaker 1>do it. That's the theory. But why do people send

0:15:06.120 --> 0:15:09.280
<v Speaker 1>those emails? And one of the reasons why there's so

0:15:09.400 --> 0:15:12.840
<v Speaker 1>many threats against judges is that for the last ten

0:15:12.920 --> 0:15:17.240
<v Speaker 1>years at least, and specifically in the last ten months,

0:15:17.920 --> 0:15:24.320
<v Speaker 1>there have been unprecedented amounts of threats against judges and

0:15:24.440 --> 0:15:26.800
<v Speaker 1>the Martial Service. I think the last data that I

0:15:26.840 --> 0:15:29.480
<v Speaker 1>saw was that as of September, there were over five

0:15:29.600 --> 0:15:33.600
<v Speaker 1>hundred credible threats that the Marshall Service found against federal judges,

0:15:34.080 --> 0:15:37.760
<v Speaker 1>and that somehow more than three hundred judges federal judges

0:15:37.800 --> 0:15:41.080
<v Speaker 1>have been threatened. You know, they're only about seven hundred

0:15:41.120 --> 0:15:44.480
<v Speaker 1>federal judges in the entire judiciary, so three hundred have

0:15:44.600 --> 0:15:47.720
<v Speaker 1>been threatened. Then that's almost half of the sitting judges

0:15:47.760 --> 0:15:50.120
<v Speaker 1>have been threatened. Then you go back and say, well,

0:15:50.160 --> 0:15:53.120
<v Speaker 1>who's doing the threats? And when you see the kind

0:15:53.160 --> 0:15:57.640
<v Speaker 1>of language that political figures and commentators have been using,

0:15:58.120 --> 0:16:01.240
<v Speaker 1>the kind of language that they are accusing judges who

0:16:01.280 --> 0:16:04.480
<v Speaker 1>are just simply trying to do their job of being

0:16:04.560 --> 0:16:12.080
<v Speaker 1>traders or radical or extreme or unpatriotic or treason This

0:16:12.720 --> 0:16:15.840
<v Speaker 1>if you look at footnote two of the opinion issued

0:16:15.880 --> 0:16:19.640
<v Speaker 1>by the US district judge who dismissed the government's lawsuit

0:16:19.720 --> 0:16:21.920
<v Speaker 1>against all the judges of the U S District Court

0:16:21.960 --> 0:16:26.200
<v Speaker 1>for the District of Maryland. In that the judge said,

0:16:26.360 --> 0:16:29.560
<v Speaker 1>you know, in the last few months, since the beginning

0:16:29.600 --> 0:16:33.640
<v Speaker 1>of the year, either public officials or representatives of public

0:16:33.680 --> 0:16:37.520
<v Speaker 1>officials have accused federal judges of the following and listed

0:16:37.960 --> 0:16:41.680
<v Speaker 1>about seven or eight of very extreme language used to

0:16:41.680 --> 0:16:46.960
<v Speaker 1>describe federal judges and in very extreme ways, and found

0:16:47.040 --> 0:16:49.520
<v Speaker 1>that it was essentially a concerted effort on the part

0:16:49.520 --> 0:16:51.880
<v Speaker 1>of the administration to do that. That's a finding of

0:16:51.880 --> 0:16:55.120
<v Speaker 1>a federal judge in an actual case, and that was

0:16:55.160 --> 0:16:59.680
<v Speaker 1>a judge appointed by a Republican president. So what I'm

0:16:59.720 --> 0:17:03.800
<v Speaker 1>saying is is that if the government as an entity

0:17:04.000 --> 0:17:08.120
<v Speaker 1>is concerned about preventing threats against judges, and you're trying

0:17:08.119 --> 0:17:11.280
<v Speaker 1>to find the most effective way of doing that, then

0:17:11.600 --> 0:17:15.560
<v Speaker 1>you know, reasonable minds can disagree about whether having one

0:17:15.680 --> 0:17:19.000
<v Speaker 1>thirty year sentence for a person with mental health who

0:17:19.520 --> 0:17:24.400
<v Speaker 1>has no significant prior record of criminal activity is certainly

0:17:24.480 --> 0:17:27.919
<v Speaker 1>violent activity with mental health issues, whether that's going to

0:17:27.960 --> 0:17:32.119
<v Speaker 1>deter or whether perhaps the administration is should stop making

0:17:32.160 --> 0:17:38.680
<v Speaker 1>these personal, extraordinarily emotional attacks against judges if they disagree

0:17:38.720 --> 0:17:40.760
<v Speaker 1>with the judges' rulings, which is going to be more

0:17:40.800 --> 0:17:44.040
<v Speaker 1>effective in the long run. Well, you know, some people

0:17:44.040 --> 0:17:46.280
<v Speaker 1>would say you need a belt and suspenders, do them both.

0:17:46.440 --> 0:17:50.479
<v Speaker 1>But the Department of Justice was serious about deterring threats

0:17:50.560 --> 0:17:55.600
<v Speaker 1>against federal judges, then they would encourage the spokespeople within

0:17:55.920 --> 0:17:59.120
<v Speaker 1>the Department of Justice, as well as others within the government,

0:17:59.600 --> 0:18:03.359
<v Speaker 1>to stop using the kind of intemperate, incendiary language that

0:18:03.440 --> 0:18:08.080
<v Speaker 1>has been used repeatedly in the last ten months to

0:18:08.240 --> 0:18:10.640
<v Speaker 1>vilify and intimidate federal judges.

0:18:11.160 --> 0:18:15.119
<v Speaker 2>Judges have a lot of discretion in sentencing. So what

0:18:15.240 --> 0:18:19.000
<v Speaker 2>does it take for a federal appellate court to reverse

0:18:19.160 --> 0:18:23.240
<v Speaker 2>a judge's sentencing decision. I know, the Fourth Circuit did

0:18:23.600 --> 0:18:29.080
<v Speaker 2>vacate a seventeen day time serve sentence that Judge Brinckema

0:18:29.200 --> 0:18:32.240
<v Speaker 2>handed down. Now, that was a difference between a seventeen

0:18:32.359 --> 0:18:36.520
<v Speaker 2>day time served sentence and the guidelines that call for

0:18:36.640 --> 0:18:40.359
<v Speaker 2>sixteen years to nineteen years. And this case will also

0:18:40.440 --> 0:18:43.639
<v Speaker 2>be decided by the Fourth Circuit. I mean, is it

0:18:43.760 --> 0:18:45.800
<v Speaker 2>unusual to have a sentence reversed?

0:18:46.280 --> 0:18:49.359
<v Speaker 1>Well, let me put it this way, It's not unusual

0:18:49.520 --> 0:18:52.080
<v Speaker 1>the appellate court if they do the two step analysis

0:18:52.160 --> 0:18:55.720
<v Speaker 1>procedural and substantive, and they find that there was a

0:18:55.760 --> 0:18:58.159
<v Speaker 1>failure in either one or the other. You know, if

0:18:58.200 --> 0:19:01.359
<v Speaker 1>it's a procedural defect, then of course the judge didn't

0:19:01.359 --> 0:19:03.399
<v Speaker 1>do what was required. If the judge does do all

0:19:03.440 --> 0:19:06.800
<v Speaker 1>this required, but then the pell Court feels substantively that

0:19:06.840 --> 0:19:09.480
<v Speaker 1>the judge gave too much credit on one factor but

0:19:09.560 --> 0:19:12.399
<v Speaker 1>not another. You know that obviously in the one that

0:19:12.440 --> 0:19:16.080
<v Speaker 1>you made reference to with Judge Brikhama. Okay, so sixteen

0:19:16.160 --> 0:19:19.800
<v Speaker 1>to nineteen and a half was the guidelines recommendation, and

0:19:19.920 --> 0:19:23.320
<v Speaker 1>she gave seventeen days time served, and the fourth cicket

0:19:23.359 --> 0:19:27.600
<v Speaker 1>said that was an abusive discretion. She resentenced and I

0:19:27.640 --> 0:19:29.600
<v Speaker 1>think the re sentence was to like three years. Yeah,

0:19:30.720 --> 0:19:34.960
<v Speaker 1>still a significant departure below the you know, sixteen to

0:19:35.040 --> 0:19:38.720
<v Speaker 1>nineteen year And remember these are guidelines. You know, they're

0:19:38.760 --> 0:19:42.040
<v Speaker 1>not mandatory, and you had a United States Supreme Court

0:19:42.119 --> 0:19:44.680
<v Speaker 1>say that if the guidelines were interpreted as mandatory, that

0:19:44.760 --> 0:19:48.000
<v Speaker 1>there may be a separation of powers, violation of the Constitution,

0:19:48.520 --> 0:19:51.920
<v Speaker 1>and in order to preserve the structure of the sentencing guidelines,

0:19:52.240 --> 0:19:56.480
<v Speaker 1>they should be interpreted as discretionary. Discretion has to be

0:19:56.560 --> 0:19:59.040
<v Speaker 1>used in a way that's not abusive. But you know,

0:19:59.240 --> 0:20:02.640
<v Speaker 1>Congress has a if they wanted to say that making

0:20:02.720 --> 0:20:06.600
<v Speaker 1>a threat against a federal judge was punishable by a

0:20:06.640 --> 0:20:11.480
<v Speaker 1>mandatory sentence of fifteen to twenty years, then they could

0:20:11.520 --> 0:20:14.560
<v Speaker 1>certainly do that Congress has not done that, and so

0:20:14.960 --> 0:20:17.520
<v Speaker 1>the way in which that sentencing of thirty years to

0:20:17.600 --> 0:20:20.639
<v Speaker 1>life came out was a function of guidelines and certain

0:20:20.680 --> 0:20:24.200
<v Speaker 1>factors in that. And you know, even in the after

0:20:24.240 --> 0:20:27.240
<v Speaker 1>a reversal, it doesn't mean that the judge lacks the

0:20:27.280 --> 0:20:30.879
<v Speaker 1>discretion to be able to depart below what the guidelines

0:20:30.920 --> 0:20:34.680
<v Speaker 1>recommendations are if they believe that a guideline sentence would

0:20:34.720 --> 0:20:37.840
<v Speaker 1>be more than what's sufficient but no more than necessary

0:20:38.280 --> 0:20:42.360
<v Speaker 1>to accomplish the overall goals of federal sentencing, the appellate

0:20:42.359 --> 0:20:47.320
<v Speaker 1>court will be mindful of the you know, the nature

0:20:47.359 --> 0:20:51.879
<v Speaker 1>of this. It's not insignificant that Supreme Court justice was

0:20:51.880 --> 0:20:55.480
<v Speaker 1>the one threatened, but you know, child court judges are

0:20:55.480 --> 0:20:58.159
<v Speaker 1>getting threatened constantly, and I would say, how many of

0:20:58.200 --> 0:21:01.760
<v Speaker 1>those five hundred plus threats are against Supreme Court justices

0:21:01.760 --> 0:21:05.600
<v Speaker 1>as opposed to trial judges. There's just an extraordinary large

0:21:05.680 --> 0:21:08.160
<v Speaker 1>number of these threats coming down the pike with language

0:21:08.200 --> 0:21:11.200
<v Speaker 1>that is so intemperate from people who are in high

0:21:11.200 --> 0:21:15.040
<v Speaker 1>positions in government, who have traditionally had more moderation in

0:21:15.080 --> 0:21:17.520
<v Speaker 1>the way in which they discussed this. So there's a

0:21:17.560 --> 0:21:20.800
<v Speaker 1>lot of interest in this. The panel that gets it will,

0:21:20.880 --> 0:21:23.199
<v Speaker 1>I'm sure do a very thorough job of going through it.

0:21:23.520 --> 0:21:26.240
<v Speaker 1>I can tell you this, there will be plenty of

0:21:26.960 --> 0:21:30.119
<v Speaker 1>appellate briefing by both the defense and the government, and

0:21:30.720 --> 0:21:33.840
<v Speaker 1>there may even be anekas briefs by various groups or

0:21:33.960 --> 0:21:36.359
<v Speaker 1>entities that think that they have an insight that would

0:21:36.400 --> 0:21:39.880
<v Speaker 1>help the court in deciding the appeal. You're right, this

0:21:39.960 --> 0:21:42.919
<v Speaker 1>is a high profile case, and I suspect that George

0:21:42.960 --> 0:21:45.119
<v Speaker 1>Boardman was aware that it was high profile from the

0:21:45.200 --> 0:21:47.919
<v Speaker 1>get go, and that's probably why she was as careful

0:21:47.960 --> 0:21:50.120
<v Speaker 1>as she was in her Roally.

0:21:50.480 --> 0:21:53.399
<v Speaker 2>This will be a closely watched appeal. Thank you so much,

0:21:53.520 --> 0:21:57.680
<v Speaker 2>Judge grim that's former federal judge Paul Grimm of Duke

0:21:57.760 --> 0:22:01.240
<v Speaker 2>Law School, coming up next on the Bloomberg Law Show.

0:22:01.760 --> 0:22:05.080
<v Speaker 2>Pets are treated like children in divorces in New York,

0:22:05.600 --> 0:22:08.640
<v Speaker 2>but not so in other areas of the law. I'm

0:22:08.720 --> 0:22:13.120
<v Speaker 2>June Grosso. When you're listening to Bloomberg, you may think

0:22:13.160 --> 0:22:16.240
<v Speaker 2>of your dog or other pets as a cherished member

0:22:16.280 --> 0:22:20.520
<v Speaker 2>of the family. After all, they often have designer clothes,

0:22:20.840 --> 0:22:24.480
<v Speaker 2>special meals delivered, and toys that any kid would love.

0:22:25.160 --> 0:22:27.440
<v Speaker 2>But even though New York law has come a long

0:22:27.480 --> 0:22:30.640
<v Speaker 2>way in recognizing pets as part of the family. When

0:22:30.640 --> 0:22:34.520
<v Speaker 2>there's a divorce or an accident, they're still treated as

0:22:34.640 --> 0:22:38.400
<v Speaker 2>property in the family will my guest is Suzanne, though

0:22:38.600 --> 0:22:42.440
<v Speaker 2>a trust and a states lawyer. In most states, how

0:22:42.480 --> 0:22:47.280
<v Speaker 2>are pets treated. Are they treated as personal property or

0:22:47.640 --> 0:22:48.359
<v Speaker 2>something else?

0:22:48.880 --> 0:22:51.239
<v Speaker 4>For a long standing principles, pets have been treated as

0:22:51.280 --> 0:22:55.040
<v Speaker 4>some form of personal property, and certainly New York pets

0:22:55.040 --> 0:22:57.920
<v Speaker 4>are treated as tangible personal property. So I'm an a

0:22:57.960 --> 0:23:01.520
<v Speaker 4>state's lawyer. I oftentimes special provisions for pets, but they're

0:23:01.520 --> 0:23:05.720
<v Speaker 4>within the article that's generally covered tangible personal property that

0:23:06.000 --> 0:23:09.320
<v Speaker 4>covers things like your furniture or valuable artwork or antiques.

0:23:09.680 --> 0:23:11.719
<v Speaker 4>And I definitely do have clients to take offense to that.

0:23:11.960 --> 0:23:16.560
<v Speaker 4>But unfortunately, in New York, pets are personal property like

0:23:16.600 --> 0:23:19.840
<v Speaker 4>you're furnishings. And that is the trend in most states

0:23:19.920 --> 0:23:22.760
<v Speaker 4>is seeing pets as a form of personal property. But

0:23:22.800 --> 0:23:26.760
<v Speaker 4>there's definitely aspects of law where that is changing. But

0:23:27.119 --> 0:23:30.400
<v Speaker 4>it's changing in different aspects of state law, as opposed

0:23:30.440 --> 0:23:33.960
<v Speaker 4>to a general change in the standing of pets in

0:23:34.000 --> 0:23:37.400
<v Speaker 4>every aspect of state law. It's coming in patchwork sections

0:23:37.400 --> 0:23:38.560
<v Speaker 4>of different states laws.

0:23:38.640 --> 0:23:42.399
<v Speaker 2>Susan tell Us about this landmark New York Supreme Court

0:23:42.480 --> 0:23:47.920
<v Speaker 2>case that established that pet owners can recover emotional damages

0:23:48.359 --> 0:23:50.800
<v Speaker 2>for the death of their pets as if they were

0:23:51.200 --> 0:23:55.040
<v Speaker 2>part of their human family, but in certain limited circumstances.

0:23:55.560 --> 0:23:58.400
<v Speaker 4>A woman and her son were walking the sun's dog

0:23:58.640 --> 0:24:01.639
<v Speaker 4>in a Neighbouringham, Brooklyn. They got to an intersection that

0:24:01.680 --> 0:24:05.480
<v Speaker 4>contained her crosswalk and a stop sign, and the mom

0:24:06.000 --> 0:24:08.959
<v Speaker 4>was actually holding the leash. So the mom is holding

0:24:09.000 --> 0:24:13.120
<v Speaker 4>the leash, steps into the crosswalk, looks both sides, doesn't

0:24:13.119 --> 0:24:16.960
<v Speaker 4>see anyone coming, steps into the crosswalk. Her adult son

0:24:17.040 --> 0:24:19.680
<v Speaker 4>is next to her, but she's holding the leash. They

0:24:19.720 --> 0:24:23.800
<v Speaker 4>get more than halfway through the crosswalk when a vehicle

0:24:24.560 --> 0:24:28.720
<v Speaker 4>crosses the stop sign without stopping, doesn't turn his turn

0:24:28.840 --> 0:24:33.560
<v Speaker 4>signal on and turns directly into them, and the mom

0:24:33.680 --> 0:24:36.399
<v Speaker 4>sees the car coming has enough time to at least

0:24:36.800 --> 0:24:39.520
<v Speaker 4>turn around and attempt to get back to the sidewalk,

0:24:39.840 --> 0:24:43.000
<v Speaker 4>but unfortunately, the dog is struck and killed by the

0:24:43.119 --> 0:24:46.919
<v Speaker 4>driver of the truck. So then a civil lawsuit, the

0:24:46.960 --> 0:24:50.760
<v Speaker 4>mother sued the driver of the truck for civil damages,

0:24:51.000 --> 0:24:54.639
<v Speaker 4>and her claims were for compensation because the dog was killed,

0:24:54.840 --> 0:24:58.600
<v Speaker 4>for the cost of the dog and for veterinary care.

0:24:58.920 --> 0:25:01.919
<v Speaker 4>But also the more interesting claim was she claimed the

0:25:01.960 --> 0:25:07.120
<v Speaker 4>mom claimed emotional damages for negcellent infliction of emotional distress

0:25:07.160 --> 0:25:11.360
<v Speaker 4>because she suffered having to watch her son's dog essentially

0:25:11.400 --> 0:25:14.360
<v Speaker 4>be negligently murdered in front of her. And the son

0:25:14.480 --> 0:25:17.560
<v Speaker 4>also sued for negilent infliction of emotional distress because even

0:25:17.560 --> 0:25:20.600
<v Speaker 4>though he wasn't holding the leash, he also had to

0:25:20.680 --> 0:25:25.000
<v Speaker 4>see his dog be killed. So there is so not

0:25:25.080 --> 0:25:28.399
<v Speaker 4>just for monetary damages for the dog's death builds, but

0:25:28.440 --> 0:25:31.880
<v Speaker 4>also for the emotional damages of having to bear witness

0:25:31.600 --> 0:25:32.960
<v Speaker 4>to the dog suffering.

0:25:33.880 --> 0:25:38.000
<v Speaker 2>So does that case where emotional damages for the pet

0:25:38.080 --> 0:25:42.280
<v Speaker 2>owner in certain circumstances are recognized, does that change anything

0:25:42.359 --> 0:25:46.960
<v Speaker 2>else or is it just as far as those particular circumstances.

0:25:47.200 --> 0:25:51.400
<v Speaker 4>Very limited holding and it only applies to torque cases

0:25:51.800 --> 0:25:55.639
<v Speaker 4>where there's a civil claim for emotional damages relating to

0:25:55.720 --> 0:25:57.960
<v Speaker 4>the death of a pet. And the holding of the

0:25:57.960 --> 0:26:01.680
<v Speaker 4>court was very aware that this was a significant holding

0:26:01.840 --> 0:26:04.719
<v Speaker 4>and that it would be cited by other states and

0:26:04.840 --> 0:26:07.600
<v Speaker 4>potentially used in New York for the purposes, so the

0:26:07.720 --> 0:26:12.960
<v Speaker 4>court made it only applicable and very very very limited circumstances.

0:26:13.400 --> 0:26:16.320
<v Speaker 4>I think that was a reflection of realizing that it

0:26:16.359 --> 0:26:19.000
<v Speaker 4>was changing past precedent and also not wanting to be

0:26:19.080 --> 0:26:22.280
<v Speaker 4>overturned on appeal. And also there was a lot, a

0:26:22.320 --> 0:26:26.080
<v Speaker 4>lot of briefs filed by different pet organizations, some for

0:26:26.160 --> 0:26:28.800
<v Speaker 4>the pet owner and some actually for the defendant, and

0:26:28.840 --> 0:26:31.439
<v Speaker 4>some organizations you wouldn't have expected to be filing and

0:26:31.560 --> 0:26:34.840
<v Speaker 4>for the defendant. So the judge in this case was

0:26:34.880 --> 0:26:38.360
<v Speaker 4>trying to weigh all these different concerns, including public policy concerns,

0:26:38.359 --> 0:26:40.760
<v Speaker 4>and that led to this very narrow holding.

0:26:41.280 --> 0:26:45.159
<v Speaker 2>Which organizations were against the pet owner recovering damages.

0:26:45.880 --> 0:26:49.080
<v Speaker 4>So the organizations against the pet owner recovering was actually

0:26:49.119 --> 0:26:53.000
<v Speaker 4>the American Chemical Club, the New York State Veterinary Medical Society,

0:26:53.480 --> 0:26:57.479
<v Speaker 4>the Animal Health Instituted, the American Veterinary Medical Association, the

0:26:57.520 --> 0:27:03.040
<v Speaker 4>American Animal Hospital Association, and the American Pet Pet Products Association,

0:27:03.560 --> 0:27:07.240
<v Speaker 4>and the Pet Industry Joint Advisory Council. Because the concern

0:27:07.359 --> 0:27:11.240
<v Speaker 4>expressed among those different organizations was that a holding in

0:27:11.280 --> 0:27:15.560
<v Speaker 4>favor of the pet owner would lead to increased costs

0:27:15.600 --> 0:27:19.800
<v Speaker 4>for that care or pet products, which would lead pen

0:27:19.880 --> 0:27:23.439
<v Speaker 4>owners not to get services for pets and lead to

0:27:23.520 --> 0:27:28.280
<v Speaker 4>increased that bills or pet insurance costs. So now that's

0:27:28.320 --> 0:27:31.840
<v Speaker 4>often been a concern even when pet trust were first

0:27:32.200 --> 0:27:35.160
<v Speaker 4>or first on the stage, and New York's pet trust

0:27:35.160 --> 0:27:37.240
<v Speaker 4>statue did not actually lead to any of those things.

0:27:37.320 --> 0:27:41.480
<v Speaker 2>So before we get to pet trusts, let's talk about

0:27:41.600 --> 0:27:45.760
<v Speaker 2>divorce because you often hear about couples fighting over who

0:27:45.760 --> 0:27:49.080
<v Speaker 2>gets the dog or the cat or the bird. So

0:27:49.160 --> 0:27:52.679
<v Speaker 2>what's the rule about who gets the pet in a

0:27:52.720 --> 0:27:53.920
<v Speaker 2>divorce in New York.

0:27:54.400 --> 0:27:56.080
<v Speaker 4>That's a great question because New York has a new

0:27:56.119 --> 0:27:58.560
<v Speaker 4>statue that was an acted in twenty twenty one that

0:27:58.640 --> 0:28:01.280
<v Speaker 4>says a judge in a warning costoy of the family

0:28:01.320 --> 0:28:04.119
<v Speaker 4>pet can actually take into account the best interests of

0:28:04.119 --> 0:28:07.320
<v Speaker 4>the pet, just like an awarding custody of a child,

0:28:07.400 --> 0:28:09.840
<v Speaker 4>the judge takes into account the best interests of the child.

0:28:10.000 --> 0:28:12.600
<v Speaker 4>And in the leading case in this area, the judge

0:28:12.640 --> 0:28:15.800
<v Speaker 4>actually said pets are just like children for this purpose,

0:28:16.200 --> 0:28:19.760
<v Speaker 4>and that's a significant statement, and the judge and the

0:28:19.840 --> 0:28:22.679
<v Speaker 4>Diblas holding actually leaned on that statement in coming to

0:28:22.720 --> 0:28:25.880
<v Speaker 4>this holding. So you see how the cases are evolving.

0:28:26.320 --> 0:28:29.520
<v Speaker 4>And the judge in Dublas actually said the law needs

0:28:29.520 --> 0:28:32.280
<v Speaker 4>to evolve with the treatment of pets, and the Dablas

0:28:32.359 --> 0:28:37.159
<v Speaker 4>judge cited statistics showing the growing importance of pets in

0:28:37.160 --> 0:28:39.880
<v Speaker 4>our life, like how many more households today own pets

0:28:39.920 --> 0:28:43.320
<v Speaker 4>compared to the past. But going back to divorce law,

0:28:43.720 --> 0:28:46.520
<v Speaker 4>so now in New York divorce cases, when there's a

0:28:46.520 --> 0:28:49.000
<v Speaker 4>pet involved in awarding coustody of the pet, you have

0:28:49.080 --> 0:28:51.760
<v Speaker 4>to consider the pets best interest just like you would

0:28:51.840 --> 0:28:54.600
<v Speaker 4>a child. And there's other states that have similar statutes,

0:28:54.840 --> 0:28:59.440
<v Speaker 4>like Alaska has a similar statute in custody cases. Actually,

0:29:00.120 --> 0:29:03.800
<v Speaker 4>from Law Commission is taking this up and it's taking

0:29:03.840 --> 0:29:09.160
<v Speaker 4>comments to decide whether to draft uniform legislation on awarding

0:29:09.440 --> 0:29:13.440
<v Speaker 4>possession and custody of pets and family disputes. So that's

0:29:13.440 --> 0:29:15.720
<v Speaker 4>how important a concern it is that even the Uniform

0:29:15.760 --> 0:29:17.960
<v Speaker 4>Law Commission is considering taking it up right now.

0:29:18.120 --> 0:29:23.440
<v Speaker 2>So if it's considered in divorces, is it considered in

0:29:23.520 --> 0:29:25.360
<v Speaker 2>a state after a person dies.

0:29:25.720 --> 0:29:27.720
<v Speaker 4>That's so interesting to me because I see so many

0:29:27.760 --> 0:29:30.000
<v Speaker 4>parallels as I've been practicing trust in states for over

0:29:30.080 --> 0:29:32.520
<v Speaker 4>twenty years now, and there's so many parallels between death

0:29:32.560 --> 0:29:36.880
<v Speaker 4>and divorce. I mean, there's significant life milestones. And even

0:29:36.920 --> 0:29:39.440
<v Speaker 4>though when I draft a will or a trust that

0:29:39.560 --> 0:29:44.160
<v Speaker 4>essentially serves as a will, I don't contemplate explicitly constantly divorced.

0:29:44.160 --> 0:29:46.680
<v Speaker 4>But when I'm representing someone who's been divorced, I often

0:29:46.760 --> 0:29:49.440
<v Speaker 4>have to tie into a prenuptial or post natural agreement

0:29:49.520 --> 0:29:52.520
<v Speaker 4>certain contractual obligations. But even when I do a trust,

0:29:52.880 --> 0:29:55.840
<v Speaker 4>I say, well, I'll leave this mentor's spouse if she's

0:29:55.840 --> 0:29:57.920
<v Speaker 4>still my spouse at my death, and if she's not,

0:29:58.080 --> 0:30:00.920
<v Speaker 4>then property goes a certain way. So the two events

0:30:01.480 --> 0:30:05.040
<v Speaker 4>definitely are related. And as I was reading the cases

0:30:05.480 --> 0:30:08.520
<v Speaker 4>about whether a pet is property and the Dubla's case

0:30:08.600 --> 0:30:11.400
<v Speaker 4>is citing back to the divorce cases, you see similar

0:30:11.440 --> 0:30:13.600
<v Speaker 4>concerns about do you consider the pet's best interests or

0:30:13.600 --> 0:30:15.680
<v Speaker 4>do you consider the pet owner's best interests? Do you

0:30:15.720 --> 0:30:18.280
<v Speaker 4>consider the child's best interests? Who might the miner might

0:30:18.280 --> 0:30:20.960
<v Speaker 4>be the main custodian of a sense of the pet?

0:30:21.400 --> 0:30:24.160
<v Speaker 4>Do you consider the family relationships? Is paramount all these

0:30:24.360 --> 0:30:26.520
<v Speaker 4>competing concerns, But those are the concerns when a pet

0:30:26.520 --> 0:30:28.000
<v Speaker 4>owner dies too.

0:30:28.160 --> 0:30:31.680
<v Speaker 2>So is the law as far as wills the same

0:30:31.760 --> 0:30:36.680
<v Speaker 2>as the law as far as divorce. Where pets are concerned.

0:30:36.720 --> 0:30:40.760
<v Speaker 4>It's very different. So a pet owner has very little

0:30:40.760 --> 0:30:43.200
<v Speaker 4>options in terms of providing for her pet or his

0:30:43.240 --> 0:30:46.040
<v Speaker 4>pet when he or she dies. The last piece of

0:30:46.120 --> 0:30:49.720
<v Speaker 4>legislation specifically addressing this was the pet trust. You recommended

0:30:49.880 --> 0:30:52.640
<v Speaker 4>the state's Powers and Trust law to provide for a

0:30:52.680 --> 0:30:56.200
<v Speaker 4>pet trust, where just like you can create a trust

0:30:56.280 --> 0:30:58.320
<v Speaker 4>for your child and say, I want to set aside

0:30:58.320 --> 0:31:01.560
<v Speaker 4>a certain pool of money that earmarked as just being

0:31:01.600 --> 0:31:04.360
<v Speaker 4>for my child after I die, and I appoint a

0:31:04.400 --> 0:31:08.280
<v Speaker 4>trustee to manage that pool of money and decide if

0:31:08.320 --> 0:31:12.200
<v Speaker 4>and when my child will receive distributions from that trust,

0:31:12.760 --> 0:31:15.600
<v Speaker 4>or the trust may pay expenses on behalf of my child.

0:31:16.200 --> 0:31:17.760
<v Speaker 4>Now you can do the same thing. You say, I'm

0:31:17.800 --> 0:31:20.240
<v Speaker 4>going to set aside one hundred thousand dollars or two

0:31:20.280 --> 0:31:23.400
<v Speaker 4>hundred thousand dollars in an account just for my pet,

0:31:23.840 --> 0:31:26.720
<v Speaker 4>and then I name a trustee who can make distributions

0:31:26.760 --> 0:31:29.800
<v Speaker 4>out of that pool of money just for my pet.

0:31:29.800 --> 0:31:30.360
<v Speaker 4>Pet trust.

0:31:30.640 --> 0:31:33.040
<v Speaker 2>So, in other words, if someone comes to you and

0:31:33.080 --> 0:31:35.480
<v Speaker 2>wants to draw up a will and wants to take

0:31:35.520 --> 0:31:38.680
<v Speaker 2>care of his or her pet, you say we have

0:31:38.720 --> 0:31:39.480
<v Speaker 2>to do a trust.

0:31:40.160 --> 0:31:42.360
<v Speaker 4>Is that that we don't often say it because to

0:31:42.360 --> 0:31:44.760
<v Speaker 4>do a pet trust, in my mind, to do any

0:31:44.840 --> 0:31:47.479
<v Speaker 4>kind of trust, you need a certain amount of money,

0:31:47.680 --> 0:31:49.800
<v Speaker 4>and in my mind the minimums do a trust is

0:31:49.840 --> 0:31:53.000
<v Speaker 4>around two hundred thousand dollars because I keep in mind

0:31:53.040 --> 0:31:55.080
<v Speaker 4>the trust for a pet or a child doesn't come

0:31:55.080 --> 0:31:57.600
<v Speaker 4>into being until after you, the person who wrote that

0:31:57.840 --> 0:32:01.160
<v Speaker 4>the will is deceased to die. That trust is a

0:32:01.200 --> 0:32:04.720
<v Speaker 4>separate income tax paying entity, so that means the trustee

0:32:04.720 --> 0:32:07.720
<v Speaker 4>has to found income tax returns every year. The trustee

0:32:07.760 --> 0:32:10.240
<v Speaker 4>has to hire a financial advisor to invest the money

0:32:10.240 --> 0:32:13.240
<v Speaker 4>for that trust to generate interests and dive an end income.

0:32:13.680 --> 0:32:15.680
<v Speaker 4>So there's a lot of compliance that goes along with

0:32:15.680 --> 0:32:18.720
<v Speaker 4>the formal trust arrangement, and there's people taking fees. The

0:32:18.960 --> 0:32:22.280
<v Speaker 4>accountant who prepares income tax return is charging annual fee,

0:32:22.400 --> 0:32:25.680
<v Speaker 4>the investment advisor who's investing it is charging annual fee.

0:32:26.000 --> 0:32:28.600
<v Speaker 4>The trustee usually takes a commission for this work that

0:32:28.680 --> 0:32:32.320
<v Speaker 4>he's doing. So to actually prepare a trust, you need

0:32:32.760 --> 0:32:35.680
<v Speaker 4>a decent amount of money to justify those annual fees,

0:32:36.080 --> 0:32:38.560
<v Speaker 4>which in my mind is a minimum two hundred thousand

0:32:38.600 --> 0:32:40.920
<v Speaker 4>to two hundred and fifty thousand, and a lot of

0:32:40.960 --> 0:32:45.640
<v Speaker 4>clients just don't have. They're envisioning leaving maybe ten twenty

0:32:45.720 --> 0:32:48.800
<v Speaker 4>fifty thousand dollars for their pets. They're not envisioning two

0:32:48.960 --> 0:32:52.680
<v Speaker 4>hundred thousand dollars or joining fifty thousand dollars. A yeah, yeah,

0:32:52.760 --> 0:32:55.400
<v Speaker 4>So a pet trust, in my mind, is for my

0:32:55.480 --> 0:33:00.760
<v Speaker 4>high net worth clients. It's not for your average upper

0:33:00.760 --> 0:33:02.960
<v Speaker 4>middle class families who are just seeking to make sure

0:33:03.000 --> 0:33:05.280
<v Speaker 4>that a pet is provided for and that the level

0:33:05.320 --> 0:33:08.240
<v Speaker 4>of care they provided will be provided for when they die.

0:33:08.520 --> 0:33:09.480
<v Speaker 4>Sale trust is not that.

0:33:09.960 --> 0:33:12.360
<v Speaker 2>So what do you do for your clients or what

0:33:12.440 --> 0:33:15.600
<v Speaker 2>can you do for your clients that don't have that

0:33:15.840 --> 0:33:17.680
<v Speaker 2>money to make a pet trust?

0:33:18.040 --> 0:33:19.480
<v Speaker 4>So the alternative that I do for a lot of

0:33:19.480 --> 0:33:21.480
<v Speaker 4>my clients is honestly, it's very rare that I draft

0:33:21.520 --> 0:33:23.000
<v Speaker 4>a pet trust, but I represent a lot of behind

0:33:23.040 --> 0:33:24.040
<v Speaker 4>networth individuals.

0:33:24.360 --> 0:33:25.080
<v Speaker 1>Is just a.

0:33:25.080 --> 0:33:28.520
<v Speaker 4>Simple naming of a pet caretaker, which is not a

0:33:28.560 --> 0:33:31.479
<v Speaker 4>fiduciary role. I mean, the trustee of a pet trust

0:33:31.640 --> 0:33:34.400
<v Speaker 4>is a fiduciary. That's the benefit of having a pet

0:33:34.440 --> 0:33:37.240
<v Speaker 4>trust statute. If the trustee of the pet trust of

0:33:37.400 --> 0:33:40.880
<v Speaker 4>sconds with the money or takes a distribution out and

0:33:40.920 --> 0:33:43.680
<v Speaker 4>buys him or herself a new car. He or she

0:33:43.880 --> 0:33:46.880
<v Speaker 4>can be held up in court and asked to put

0:33:46.880 --> 0:33:49.760
<v Speaker 4>that money back into the trust can be personally surcharged.

0:33:50.200 --> 0:33:53.719
<v Speaker 4>That's the benefit of a trustee. It's a fiduciary obligation

0:33:53.840 --> 0:33:56.080
<v Speaker 4>that carries legal risk and legal obligation.

0:33:56.640 --> 0:33:57.120
<v Speaker 1>What I do.

0:33:57.160 --> 0:34:00.000
<v Speaker 4>Instead is I name an informal caretaker for the pets

0:34:00.400 --> 0:34:03.320
<v Speaker 4>that doesn't carry any of that enforcement that comes along

0:34:03.320 --> 0:34:06.000
<v Speaker 4>with the true fiduciary. I have a dog, Norris, and

0:34:06.040 --> 0:34:07.760
<v Speaker 4>I say, okay, I'm going to give I have two dogs,

0:34:07.800 --> 0:34:10.000
<v Speaker 4>one of them is Norris. I'm going to give Norris

0:34:10.239 --> 0:34:12.920
<v Speaker 4>to my friend Michael. He's going to be the caretaker,

0:34:13.000 --> 0:34:15.799
<v Speaker 4>Norris's caretaker, and I'm going to say that as long

0:34:15.840 --> 0:34:18.239
<v Speaker 4>as Michael agrees take custy of Norris after my death,

0:34:18.280 --> 0:34:21.239
<v Speaker 4>I'll give Michael twenty thousand dollars that I wish for

0:34:21.360 --> 0:34:24.440
<v Speaker 4>him to use towards Norris's care. But that's a wish

0:34:24.760 --> 0:34:27.520
<v Speaker 4>right If I die and Michael takes Norris and then

0:34:28.080 --> 0:34:31.280
<v Speaker 4>instead of using the ten thousand dollars to maintain Norris's

0:34:31.320 --> 0:34:34.439
<v Speaker 4>Farmer's Dog subscription and the organic treats that I buy

0:34:34.520 --> 0:34:36.920
<v Speaker 4>him and the private vet, they take him to that

0:34:37.360 --> 0:34:40.120
<v Speaker 4>the dog insurance I maintained only covers half of the bills.

0:34:40.600 --> 0:34:43.759
<v Speaker 4>Michael might take Norris and buy some cheap food and

0:34:44.120 --> 0:34:46.840
<v Speaker 4>use a free clinic and not maintain anywhere near the

0:34:46.920 --> 0:34:49.200
<v Speaker 4>level of care. That was the purpose of that twenty

0:34:49.280 --> 0:34:51.719
<v Speaker 4>thousand dollars, and there's no way of stopping that.

0:34:52.160 --> 0:34:55.560
<v Speaker 2>What would be a solution to this disparate treatment of

0:34:56.320 --> 0:34:58.760
<v Speaker 2>pets for one reason and not for another?

0:34:59.320 --> 0:35:02.839
<v Speaker 4>Of course, there could a global standard of treating pets's

0:35:03.239 --> 0:35:06.799
<v Speaker 4>humans and then saying every law has been interpret in

0:35:07.080 --> 0:35:08.960
<v Speaker 4>under that lens. But I don't see that. So I

0:35:09.000 --> 0:35:12.640
<v Speaker 4>see a continuation of piecemeal legislation. And for the trust

0:35:12.719 --> 0:35:16.879
<v Speaker 4>and State's purpose, I see an amendment to New York's law,

0:35:16.960 --> 0:35:19.520
<v Speaker 4>much like we have the Uniform Transferred to Miners Act.

0:35:20.200 --> 0:35:23.320
<v Speaker 4>I see an amendment like that, some type of transfer

0:35:23.440 --> 0:35:26.879
<v Speaker 4>to Pets Act, so that for individuals who don't have

0:35:27.000 --> 0:35:29.000
<v Speaker 4>two hundred, two hundred and fifty thousand dollars to put

0:35:29.000 --> 0:35:31.000
<v Speaker 4>in a pet trust, they can put in a pet

0:35:31.040 --> 0:35:36.080
<v Speaker 4>custodial account. Because custodians, when you put say fifty thousand dollars,

0:35:36.120 --> 0:35:38.120
<v Speaker 4>you go to city Bank, you say, I want to

0:35:38.160 --> 0:35:40.560
<v Speaker 4>put fifty thousand dollars in a custodial account for my

0:35:40.640 --> 0:35:42.920
<v Speaker 4>minor child when they're fourteen, and it stays in that

0:35:42.960 --> 0:35:46.000
<v Speaker 4>coustoleic account until they're twenty one. You similarly don't have

0:35:46.040 --> 0:35:48.080
<v Speaker 4>two hundred and fifty thousand to put a trust for

0:35:48.120 --> 0:35:50.960
<v Speaker 4>your child. This is a less expensive alternative that banks

0:35:51.000 --> 0:35:53.759
<v Speaker 4>offer to trust for your children. I would like to

0:35:53.800 --> 0:35:55.960
<v Speaker 4>see the same thing for a pet, for a dog

0:35:56.120 --> 0:35:58.640
<v Speaker 4>or a cat, and that way you can name a

0:35:58.680 --> 0:36:03.440
<v Speaker 4>custodian and the custodian is bound to the same fiduciary

0:36:03.560 --> 0:36:06.080
<v Speaker 4>role that a trustee is. So I'd like to see

0:36:06.120 --> 0:36:09.160
<v Speaker 4>legislation that creates a custodial account for pets where the

0:36:09.200 --> 0:36:13.080
<v Speaker 4>custodian can be taken to court and bound to return

0:36:13.200 --> 0:36:15.840
<v Speaker 4>any money that is not actually used for the pets

0:36:15.880 --> 0:36:19.920
<v Speaker 4>care and support in the same manner that you expressed

0:36:19.960 --> 0:36:22.000
<v Speaker 4>in your letter of intent you wanted the pets to

0:36:22.040 --> 0:36:26.880
<v Speaker 4>be cared for. I see the arguments coming that legislation

0:36:26.960 --> 0:36:30.319
<v Speaker 4>like this can end up increase in liability. I see

0:36:30.360 --> 0:36:33.319
<v Speaker 4>the same organizations that I mentioned objecting saying this can

0:36:33.400 --> 0:36:38.839
<v Speaker 4>cause increases and services, and but that argument never bears out.

0:36:39.080 --> 0:36:41.200
<v Speaker 4>We've seen it agose under which the custodian can be

0:36:41.239 --> 0:36:46.480
<v Speaker 4>held legally accountable. We've never seen those increases in pet costs.

0:36:46.719 --> 0:36:50.200
<v Speaker 2>Thanks so much, Suzanne. That's trust in a state's attorney,

0:36:50.320 --> 0:36:52.800
<v Speaker 2>Susanne Thaw. And that's it for this edition of The

0:36:52.800 --> 0:36:55.760
<v Speaker 2>Bloomberg Law Show. Remember you can always get the latest

0:36:55.800 --> 0:36:58.919
<v Speaker 2>legal news on our Bloomberg Law Podcast. You can find

0:36:58.960 --> 0:37:03.520
<v Speaker 2>them on Apple podcast, Spotify, and at www dot bloomberg

0:37:03.600 --> 0:37:07.359
<v Speaker 2>dot com, slash podcast, slash Law, and remember to tune

0:37:07.400 --> 0:37:10.600
<v Speaker 2>into The Bloomberg Law Show every weeknight at ten pm

0:37:10.680 --> 0:37:14.239
<v Speaker 2>Wall Street Time. I'm June Grosso and you're listening to

0:37:14.280 --> 0:37:14.840
<v Speaker 2>Bloomberg