WEBVTT - Federal Police Clash with Portland Protesters

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<v Speaker 1>You're listening to Bloomberg Law with June Grasso from Bloomberg Radio.

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<v Speaker 1>Oregon is now locked in a battle with the federal government,

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<v Speaker 1>suing the Department of Homeland Security and the US Marshall Service,

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<v Speaker 1>alleging they've overstepped their powers and threatening injuring or arresting

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<v Speaker 1>protesters with militarized units on the streets of Portland. Mayor

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<v Speaker 1>Ted Wheeler said the actions of the federal troops are

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<v Speaker 1>unconstitutional and he wants them to leave unmarked vehicles driving

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<v Speaker 1>in the crowds, pulling people off the streets without any

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<v Speaker 1>probable cause as far as I can tell, and the

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<v Speaker 1>people who are engaging in those activities aren't even willing

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<v Speaker 1>to identify who they are, and they don't wear insignia

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<v Speaker 1>on their uniforms. That's a real threat to democracy because

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<v Speaker 1>ultimately there's no accountability for that. But Acting Deputy Secretary

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<v Speaker 1>for the Department of Homeland Security Ken Cucinelli defended the

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<v Speaker 1>actions of federal troops and explained a video circulating of

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<v Speaker 1>a men being apprehended by federal troops and put into

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<v Speaker 1>an unmarked vehicle, Well, they determined that was not the

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<v Speaker 1>person who did the assault and released him, joining me

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<v Speaker 1>as former federal prosecutor Eli Hoenig of Lowenstein Sandler. Do

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<v Speaker 1>you remember another time in our history where there were

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<v Speaker 1>cases of unidentified federal officers in camouflage throwing people into

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<v Speaker 1>unmarked vans, taking them into custody, putting them in a

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<v Speaker 1>jail cell, questioning them, and then releasing them without any

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<v Speaker 1>record of their arrest. Absolutely not. And there's so much

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<v Speaker 1>about this that sticks out as being not just unusual,

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<v Speaker 1>but extraordinary and potentially extraordinarily dangerous. So let's start with this.

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<v Speaker 1>First of all, we don't have secret police here in

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<v Speaker 1>the United States. I think that's one of the core

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<v Speaker 1>theories that are democracy or a criminal justice system is

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<v Speaker 1>built on um. I think what this really is a

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<v Speaker 1>sort of performative law and order for some reason. There's

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<v Speaker 1>obviously a political mode of behind this whole song and dance,

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<v Speaker 1>but it's really dangerous, and I can sort of tick

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<v Speaker 1>through the ways. First of all, there's no such thing

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<v Speaker 1>as federal police in the way that people normally think

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<v Speaker 1>of police doing patrols. There are certainly are federal law

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<v Speaker 1>enforcement agents at the I being the most widely known,

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<v Speaker 1>but D E. A and A T S and on

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<v Speaker 1>down the line. US marshals who are involved in this

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<v Speaker 1>case DHS Homeland Security, but they do not ordinarily do

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<v Speaker 1>what we would think of as street patrol, crowd control,

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<v Speaker 1>that kind of thing, particularly if you're not dealing with

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<v Speaker 1>federal property. The streets of Portland are not federal property,

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<v Speaker 1>so let's start with that. Second, of all, most law

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<v Speaker 1>enforcement agencies require that unless you're talking about an officer

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<v Speaker 1>who's working in an undercover setting, which these guys are not.

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<v Speaker 1>At a minimum, the agency is identified on the uniforms,

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<v Speaker 1>and frequently the name of the person is identified on

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<v Speaker 1>the uniform. Same thing with our military, look at and

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<v Speaker 1>even generals have their names on their breast pockets. So

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<v Speaker 1>the fact that there's this level of secrecy about this

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<v Speaker 1>is extraordinarily alarming and I think also potentially dangerous to

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<v Speaker 1>citizenry and to law enforcement officers. To put this in context,

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<v Speaker 1>for example, early Monday, dozens of people were gathered at

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<v Speaker 1>the Federal building with shields and helmets and bats and

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<v Speaker 1>hockey sticks, and the Feds used tear gas and apparently

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<v Speaker 1>shut projectiles at them. Are they within their rights to

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<v Speaker 1>be defending the federal building in the abstract sense, Yes,

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<v Speaker 1>a federal building is federal property, not necessarily everything around it,

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<v Speaker 1>but sure, But the question is is the level of

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<v Speaker 1>force being used here justified by the situation. I mean,

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<v Speaker 1>there's been videos that have gone viral that show these

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<v Speaker 1>sort of mystery federal troopers using vastly excessive force on

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<v Speaker 1>people who pose no threat whatsoever. And when you get

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<v Speaker 1>into things like shooting tear gas and concussion grenades and

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<v Speaker 1>flares and things like that, that is on the very

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<v Speaker 1>aggressive side of enforcement. I mean, that is far more

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<v Speaker 1>than just defending and for texting a property. The other

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<v Speaker 1>thing that alarms me from a sort of criminal justice

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<v Speaker 1>and former prosecutorial standpoint is process or lack of process here.

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<v Speaker 1>I mean, people have a right to know who is

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<v Speaker 1>arresting them and what they are being charged for. And

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<v Speaker 1>that's for a couple of reasons. One, anyone who's charged

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<v Speaker 1>with a crime has the right to challenge the arrest,

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<v Speaker 1>and you need to know who you're being arrested by.

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<v Speaker 1>And two is, in order to make a federal arrest,

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<v Speaker 1>you need probable cause. And there are a couple of

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<v Speaker 1>ways to establish probable cause. You can go to a judge,

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<v Speaker 1>you can go to a grand jury, or if an

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<v Speaker 1>officer sees a crime committed right in front of his eyes.

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<v Speaker 1>Those are the three ways. But just randomly picking up

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<v Speaker 1>protesters and throwing them into cars and then releasing them

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<v Speaker 1>without charges is completely against the way our system works.

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<v Speaker 1>The New Year of Times got ahold of uh memo

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<v Speaker 1>of the Department of Homeland Security that said that these

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<v Speaker 1>people have not been trained in this crowd control. That

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<v Speaker 1>lack of training is a serious concern because crowd control

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<v Speaker 1>is not just something that an officer can into it

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<v Speaker 1>that that you just sort of automatically. No, it's not

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<v Speaker 1>common sense. You need specialized training to learn how to

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<v Speaker 1>manage a crowd without escalating that crowd. Right that the

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<v Speaker 1>real job of a good police officer is de escalation,

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<v Speaker 1>taking the temperature down, not rilling things up. And if

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<v Speaker 1>you watch what's happening, I think you can see that

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<v Speaker 1>lack of training. I also want to point out another

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<v Speaker 1>potential danger here, which is people need to know which

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<v Speaker 1>officers are real. I mean, there is a federal crime

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<v Speaker 1>of impersonating a law enforcement officer. I'm not suggesting these

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<v Speaker 1>people are, but if someone wanted to go down to

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<v Speaker 1>the Army Navy store buy some surplus and slap a

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<v Speaker 1>police badge on there. Who's going to know the difference.

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<v Speaker 1>And the last thing that I want to say that

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<v Speaker 1>goes to an issue of danger is what law enforcement

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<v Speaker 1>officers called deconfliction. Whatever you have law enforcement officials who

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<v Speaker 1>may cross path, then it happens all the time. Maybe

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<v Speaker 1>there's local police in an area where the federal FBI,

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<v Speaker 1>let's say, is going to be doing a search for it.

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<v Speaker 1>You need to give everyone a heads up say hey,

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<v Speaker 1>we're gonna be in your area where cops don't shoot.

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<v Speaker 1>We're not breaking into a house. It's not a robbery.

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<v Speaker 1>And so if you have law enforce from officers who

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<v Speaker 1>are off the record and unidentifiable, that poses a risk

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<v Speaker 1>to those officers and to other law enforcement officers in

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<v Speaker 1>are coming up next Oregon's lawsuit. I've been talking to

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<v Speaker 1>former federal prosecutor Ali Hoenig about Oregon suing the US

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<v Speaker 1>over the attention of residents during anti racism protests in Portland,

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<v Speaker 1>shortly after a judge rule that journalist alleging local police

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<v Speaker 1>had assaulted them could add federal agents to their own lawsuits.

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<v Speaker 1>In the States, lawsuit against the Department of Homeland Security

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<v Speaker 1>in the U. S. Marshal Service. The Attorney General alleges

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<v Speaker 1>they've overstepped their powers in threatening, injuring, or arresting protesters.

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<v Speaker 1>In its lawsuit, Oregon sided two incidents it says took

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<v Speaker 1>place in the past week. A peaceful protester was allegedly

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<v Speaker 1>struck in the head with an impact weapon and sustained

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<v Speaker 1>severe injuries, and an unmarked minivan with undercover federal agents

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<v Speaker 1>wearing generic green military fatigues allegedly forcibly detained a second

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<v Speaker 1>protester who was later released. Elly tell us about the

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<v Speaker 1>grounds of the lawsuit by the Oregon A G. Yeah,

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<v Speaker 1>so there's several lawsuits here, but essentially the essence of

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<v Speaker 1>the the Oregan Ages lawsuit is that these secret police

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<v Speaker 1>are unlawfully arresting and detaining people, meaning without probable cause,

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<v Speaker 1>without proper due process and documentation. And again that I mean,

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<v Speaker 1>this is core Bill of rights constitutional stuff that you

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<v Speaker 1>are entitled to be advised of the charges against you,

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<v Speaker 1>you are entitled to have council appointed, you are entitled

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<v Speaker 1>to defend yourself. You're entitled to enter a plea of

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<v Speaker 1>or not guilty. I mean, all of that is being violated.

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<v Speaker 1>So that's the essence of the AGES lawsuits. There's also

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<v Speaker 1>a separate lawsuit that's been filed by the a c

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<v Speaker 1>l U complaining about restraints and limits, um and intimidation

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<v Speaker 1>tactics being directed at the media and at other official

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<v Speaker 1>observers from law enforcement or from other sort of governmental

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<v Speaker 1>entities that are trying to figure out what's happening there.

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<v Speaker 1>So I and the U. S Attorney, who is the

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<v Speaker 1>chief federal prosecutor for the district, also has requested an

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<v Speaker 1>investigation and assistance. So I think it's a good thing

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<v Speaker 1>that a lot of different people, coming from a lot

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<v Speaker 1>of different levels of government and from outside government are

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<v Speaker 1>raising flags here. Suppose the judge, in let's take the

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<v Speaker 1>AGES lawsuits, suppose the judge issues a preliminary injunction against

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<v Speaker 1>the FEDS. Who's going to enforce that right? Well, I

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<v Speaker 1>think the answer is it would It would fall to

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<v Speaker 1>either the a G or the individual whose rights were violated.

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<v Speaker 1>But violating an injunction from the federal judges is very

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<v Speaker 1>serious business. I mean that could be to contempt findings,

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<v Speaker 1>which can be there is a criminal form of contempt.

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<v Speaker 1>So if it gets to that point, then we're talking

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<v Speaker 1>real lawlessness. But but there there could be real consequences

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<v Speaker 1>for people who violate such an order. The President has

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<v Speaker 1>said that he sent troops in because it was obvious

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<v Speaker 1>that the Oregon couldn't take care of its its own problems.

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<v Speaker 1>When it comes to the president's power versus the power

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<v Speaker 1>of city and state officials who have said we don't

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<v Speaker 1>want you here. In fact, the mayor said please leave.

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<v Speaker 1>Does the president have the authority to send troops in.

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<v Speaker 1>The president does have fairly broad not fairly very broad

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<v Speaker 1>authority to deploy federal troops. Now, look, there's an important

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<v Speaker 1>distinction here. The president cannot deploy the military, and it

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<v Speaker 1>doesn't appear these people are military, even though their dressed

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<v Speaker 1>military style. Cannot deploy the military to perform law enforcement functions,

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<v Speaker 1>that's against the law. But that the president can deploy

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<v Speaker 1>the military to keep order, and he can deploy federal

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<v Speaker 1>law enforcement to perform law enforcement functions really um very

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<v Speaker 1>very broadly. Any and while one way to do that

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<v Speaker 1>is upon request from a governor, he doesn't need a

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<v Speaker 1>request from a duffer. I mean think back the Little

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<v Speaker 1>Rock for example, with the civil rights movement, president sent

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<v Speaker 1>in the National Guard against the wishes of segregation governors. UM, So, look,

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<v Speaker 1>there's a legitimate question to hear about whether the president

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<v Speaker 1>should be doing this and whether it's necessary. I think

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<v Speaker 1>it's clearly not necessary. I think it's largely for show.

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<v Speaker 1>And like you said, the leaders of the area have

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<v Speaker 1>asked the President not to send people in. But but

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<v Speaker 1>legally he does have fairly broad discretion to deploy federal

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<v Speaker 1>agents in this case. The federal response has been that

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<v Speaker 1>we're protecting federal buildings and federal officers. So as long

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<v Speaker 1>as they're you know, within the building parameters, are they

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<v Speaker 1>properly there? But once I go into the streets, does

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<v Speaker 1>that then start to raise questions. I have no problem

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<v Speaker 1>with defending and protecting federal buildings, federal property, federal assets,

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<v Speaker 1>and there's an argument that a certain area of the

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<v Speaker 1>sort of vicinage around the building is included in that.

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<v Speaker 1>But if you're going to do that, do it right,

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<v Speaker 1>do it lawfully, do it transparently. Do it the way

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<v Speaker 1>that virtually all law enforcement functions in this country, which

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<v Speaker 1>is a identify yourself, what agency you're representing, and preferably

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<v Speaker 1>your name, uh be only make a rest if you

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<v Speaker 1>have established probable cause through a judge through a grand

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<v Speaker 1>jury or through directly observing an obvious crime rate in

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<v Speaker 1>front of you, and then see give people who you

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<v Speaker 1>arrest their due process. They are entitled legally to be

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<v Speaker 1>advised of the charges against them, to make appearance in court,

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<v Speaker 1>to have counsel appointed, etcetera. So saying that well, we're

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<v Speaker 1>just here defending federal assets is fine, but it doesn't

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<v Speaker 1>excuse anything in the world being done in order to

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<v Speaker 1>achieve that. You still have to play by the rules

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<v Speaker 1>in defending those federal properties and assets. This might end

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<v Speaker 1>before these lawsuits actually find their way through the courts.

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<v Speaker 1>Is the Oregon a G also asking for damages. I

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<v Speaker 1>don't see a request for monetary damages. I think that

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<v Speaker 1>would be hard to prove on a statewide level that

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<v Speaker 1>the a G represents. But I look, I think individuals

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<v Speaker 1>who have been wrongly detained, if they can show that,

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<v Speaker 1>absolutely would have a potential lawsuit for damages against the

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<v Speaker 1>federal government. I mean, if somebody can show their rights

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<v Speaker 1>were violated, they were wrongly taken into custody, they were

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<v Speaker 1>wrongly arrested, apprehended, their absolutely could be a civil suit

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<v Speaker 1>for monetary damages there and we should also point out

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<v Speaker 1>that local authorities are also doing criminal investigations into some

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<v Speaker 1>of these incidents. For example, there was a lot of

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<v Speaker 1>video of former Navy civil engineer who was beaten with

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<v Speaker 1>a baton and pepper sprays, so those are also going

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<v Speaker 1>on at the same time. Yeah, yeah, what criminal law

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<v Speaker 1>needs to prevail here, I would say, um, in a

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<v Speaker 1>couple of respects. First of all, if protesters are genuinely

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<v Speaker 1>committing crimes assaults, uh, destruy action of property, then those

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<v Speaker 1>crimes need to be investigated and prosecuted in accordance with

0:13:06.400 --> 0:13:11.840
<v Speaker 1>the law and do process. But certainly if these camouflaged

0:13:12.480 --> 0:13:17.280
<v Speaker 1>federal troops or agents are committing crimes, are using unjustified

0:13:17.360 --> 0:13:20.480
<v Speaker 1>levels of force, then they can be charged with assaults

0:13:20.480 --> 0:13:23.840
<v Speaker 1>as well. I mean, there's no immunity from criminal charges

0:13:23.920 --> 0:13:27.760
<v Speaker 1>for police officers or law enforcement aidens who use excessive force.

0:13:27.800 --> 0:13:30.200
<v Speaker 1>There is this thing called qualified immunity which is now

0:13:30.520 --> 0:13:34.320
<v Speaker 1>become a controversial notion, which says that a federal law

0:13:34.440 --> 0:13:38.440
<v Speaker 1>enforcement officer cannot be sued civilly for money damages in

0:13:38.520 --> 0:13:42.920
<v Speaker 1>his personal capacity. But you absolutely are subject to potential

0:13:42.920 --> 0:13:47.040
<v Speaker 1>criminal charges if you use excessive force or assault somebody. Um,

0:13:47.160 --> 0:13:51.920
<v Speaker 1>without justification. Thanks Eli. That's former federal prosecutor Elie Honig

0:13:51.920 --> 0:13:55.520
<v Speaker 1>of Lowenstein Sandler. Coming up next on the Bloomberg Law Show.

0:13:55.800 --> 0:13:59.240
<v Speaker 1>The legal battle over the subtoinas for President Trump's financial

0:13:59.320 --> 0:14:03.079
<v Speaker 1>records goes on. I'm June Grosso and this is Bloomberg.

0:14:11.280 --> 0:14:14.120
<v Speaker 1>The Supreme Court has already ruled on the grand jury

0:14:14.240 --> 0:14:18.560
<v Speaker 1>subpoena and congressional subpoenas for President Trump's financial records, but

0:14:18.640 --> 0:14:21.880
<v Speaker 1>the legal battle is far from over its return to

0:14:21.920 --> 0:14:25.320
<v Speaker 1>the lower courts. The Supreme Court has cleared the way

0:14:25.360 --> 0:14:27.600
<v Speaker 1>for the lower courts to move ahead in the clash

0:14:27.680 --> 0:14:31.600
<v Speaker 1>over the grand jury subpoena. Manhattan District Attorney Cyrus Vans

0:14:31.640 --> 0:14:34.880
<v Speaker 1>had asked the justices not to wait twenty five plus days,

0:14:35.120 --> 0:14:38.440
<v Speaker 1>as they normally do after issuing an opinion. The court

0:14:38.480 --> 0:14:42.320
<v Speaker 1>had rejected Trump's claim of sweeping immunity, while leaving open

0:14:42.400 --> 0:14:45.680
<v Speaker 1>the possibility he could raise more specific objections in the

0:14:45.720 --> 0:14:49.800
<v Speaker 1>lower courts, and Trump is doing just that. Joining me

0:14:49.880 --> 0:14:52.560
<v Speaker 1>is Harold crant, A, professor of the Chicago Kent College

0:14:52.600 --> 0:14:56.960
<v Speaker 1>of Law. This seems to be moving fast, how fast

0:14:57.320 --> 0:15:02.240
<v Speaker 1>compared to other cases Courts typically waits the twenty five

0:15:02.320 --> 0:15:05.480
<v Speaker 1>days or so to issue a mandate or issue in

0:15:05.680 --> 0:15:09.960
<v Speaker 1>order to lower court to resume jurisdiction over a case

0:15:10.080 --> 0:15:13.840
<v Speaker 1>once it's been decided by the Supreme Court. Here, uh,

0:15:14.000 --> 0:15:17.240
<v Speaker 1>the District Attorney of New York advance decided to ask

0:15:17.280 --> 0:15:20.480
<v Speaker 1>for the case to be returned to New York more

0:15:20.560 --> 0:15:23.520
<v Speaker 1>quickly than that in order to get the whole controversy

0:15:24.080 --> 0:15:28.200
<v Speaker 1>of Trump's taxes before the court again to move with

0:15:28.240 --> 0:15:32.160
<v Speaker 1>their case along. And the Supreme Court agreed, largely because

0:15:32.520 --> 0:15:37.200
<v Speaker 1>Trump's attorneys evidently acquiesced. But still we're going to have

0:15:37.360 --> 0:15:41.360
<v Speaker 1>at least one more round of litigation, at least in

0:15:41.400 --> 0:15:45.800
<v Speaker 1>the New York Federal Court, because Trump's attorney has said

0:15:45.800 --> 0:15:50.920
<v Speaker 1>that he's goes claimed probably that this is a phishing expedition,

0:15:51.520 --> 0:15:56.800
<v Speaker 1>it's the intent to harass um the president um and

0:15:56.960 --> 0:16:01.720
<v Speaker 1>that indeed the subpoena for taxes is too broad. So

0:16:02.080 --> 0:16:04.760
<v Speaker 1>they will have to be a hearing on those queens

0:16:05.360 --> 0:16:08.800
<v Speaker 1>probably at some point in August. It was surprising to

0:16:08.880 --> 0:16:13.520
<v Speaker 1>me that Trump's lawyers didn't fight the speeding up of

0:16:13.560 --> 0:16:15.720
<v Speaker 1>the case. They agreed to it, and that was a

0:16:15.720 --> 0:16:19.000
<v Speaker 1>big part of why Justice Roberts let it go forward.

0:16:19.360 --> 0:16:21.760
<v Speaker 1>If they're fighting this too, then, noww why would they

0:16:21.800 --> 0:16:25.520
<v Speaker 1>agree to move it along quicker? The question crossed my

0:16:25.600 --> 0:16:28.800
<v Speaker 1>mind as well, and my only speculation is that the

0:16:29.120 --> 0:16:32.280
<v Speaker 1>attorney did not want to take off the Supreme Court

0:16:32.280 --> 0:16:36.160
<v Speaker 1>anymore because it's a chance at this case, in some

0:16:36.240 --> 0:16:39.760
<v Speaker 1>form or other, whether a contempt or direct appeal may

0:16:39.800 --> 0:16:42.400
<v Speaker 1>find its way back to the the Supreme Court a second time.

0:16:42.880 --> 0:16:46.440
<v Speaker 1>This is the case involving the subpoena from the New

0:16:46.520 --> 0:16:51.080
<v Speaker 1>York Grand Jury Prosecutor Cyrus Vance's office. Remind us what

0:16:51.160 --> 0:16:55.520
<v Speaker 1>the Supreme Court said about President Trump being in nearly

0:16:55.600 --> 0:16:59.800
<v Speaker 1>the same situation as any other person with regard to

0:16:59.840 --> 0:17:04.400
<v Speaker 1>the subpoena. So the Court first held, and most importantly,

0:17:04.440 --> 0:17:07.280
<v Speaker 1>that the president is not above the law, that the

0:17:07.359 --> 0:17:10.640
<v Speaker 1>president does not have a complete immunity from civil process

0:17:10.680 --> 0:17:14.720
<v Speaker 1>or from criminal process for that matter, while he's in office,

0:17:15.080 --> 0:17:18.440
<v Speaker 1>and that that's true with respect to a subpoena from

0:17:18.560 --> 0:17:21.560
<v Speaker 1>a state investigatory agency, as it would be from a

0:17:21.600 --> 0:17:25.920
<v Speaker 1>federal investigatory agency. But and so holding, the Court did

0:17:25.960 --> 0:17:29.359
<v Speaker 1>say that the president should have the opportunity to contest

0:17:29.880 --> 0:17:33.280
<v Speaker 1>the subpoena on grounds, first of all, available to anybody else,

0:17:33.359 --> 0:17:36.080
<v Speaker 1>such as sects too broad, but also on the grounds

0:17:36.080 --> 0:17:40.400
<v Speaker 1>that somehow the subpoena will interfere with the president's conduct

0:17:40.520 --> 0:17:45.439
<v Speaker 1>us his constitutional office of presidency um. In this case,

0:17:46.080 --> 0:17:49.720
<v Speaker 1>uh the Trump's attorney Secolo has suggested that there may

0:17:49.760 --> 0:17:54.760
<v Speaker 1>be some valid reasons for challenging subpoena. I mean, I

0:17:54.800 --> 0:17:58.480
<v Speaker 1>think most of us think that they're frivoleates um. But

0:17:58.600 --> 0:18:01.720
<v Speaker 1>there may be one claim that has a bit of mirror,

0:18:01.800 --> 0:18:04.119
<v Speaker 1>which is the fact that they've looked for I believe,

0:18:04.359 --> 0:18:07.280
<v Speaker 1>eight years of tax returns and if the grand jury

0:18:07.359 --> 0:18:11.159
<v Speaker 1>is really focusing merely on the hush money paid to

0:18:11.920 --> 0:18:16.320
<v Speaker 1>Stormy Daniels by Michael Cone, which was the thesis, that's

0:18:16.480 --> 0:18:19.880
<v Speaker 1>a one or two year process of looking at the taxes,

0:18:20.200 --> 0:18:22.119
<v Speaker 1>if not an eight year But these are the kinds

0:18:22.160 --> 0:18:27.000
<v Speaker 1>of issues that will be resolved relatively expeditiously by the

0:18:27.119 --> 0:18:30.399
<v Speaker 1>cord upon reman from the Supreme Court. That was the

0:18:30.480 --> 0:18:32.960
<v Speaker 1>argument that I thought carried the most weight, that the

0:18:33.040 --> 0:18:37.960
<v Speaker 1>scope of the subpoena was overbroad, and President Trump's attorney

0:18:38.080 --> 0:18:42.400
<v Speaker 1>said that the d A just copied the congressional subpoenas.

0:18:42.760 --> 0:18:45.479
<v Speaker 1>Do you think that's their strongest argument. I do think

0:18:45.520 --> 0:18:49.000
<v Speaker 1>that the strongest argument is the question of scope of

0:18:49.040 --> 0:18:52.520
<v Speaker 1>the subpoena. But we don't know exactly what the grand

0:18:52.560 --> 0:18:55.000
<v Speaker 1>jury is investigating. If the grand jury is only investigating

0:18:55.040 --> 0:18:58.960
<v Speaker 1>hush money, obviously that would be triggered with respect to

0:18:59.480 --> 0:19:04.600
<v Speaker 1>the Camp Hayne because that's when evidently President Trump paid

0:19:04.640 --> 0:19:07.040
<v Speaker 1>this money and then tried to claim the deduction for

0:19:07.160 --> 0:19:10.440
<v Speaker 1>it as a legitimate expense. But on the other hand,

0:19:10.480 --> 0:19:14.160
<v Speaker 1>maybe the grand jury has investigated a pattern of these payments.

0:19:14.280 --> 0:19:17.560
<v Speaker 1>Maybe the grand jury has investigated some other kind of

0:19:17.560 --> 0:19:22.040
<v Speaker 1>financial impropriety with respect to the campaign, and so needs

0:19:22.040 --> 0:19:25.040
<v Speaker 1>to look at a couple more years of cash returns.

0:19:25.080 --> 0:19:28.320
<v Speaker 1>But I do think it's questionable of where this eight

0:19:28.440 --> 0:19:31.800
<v Speaker 1>year of cash returns came up. They came up with,

0:19:32.040 --> 0:19:34.840
<v Speaker 1>and that may not be directly linked to the investigation

0:19:34.880 --> 0:19:39.600
<v Speaker 1>that they're undertaking. You're listening to Bloomberg Law with June

0:19:39.640 --> 0:19:43.639
<v Speaker 1>Grazzo from Bloomberg Radio. I've been talking to Harold Branch,

0:19:43.760 --> 0:19:46.760
<v Speaker 1>professor at the Chicago Camp College of Law, about the

0:19:46.800 --> 0:19:49.679
<v Speaker 1>Supreme Court clearing the lower courts to move ahead in

0:19:49.720 --> 0:19:52.800
<v Speaker 1>a clash over a grand jury subpinia for President Trump's

0:19:52.840 --> 0:19:57.920
<v Speaker 1>financial records. From the Manhattan District Attorney Trump's attorneys want

0:19:58.080 --> 0:20:03.000
<v Speaker 1>more information about the injury investigation. Grand Jury investigations are

0:20:03.040 --> 0:20:06.040
<v Speaker 1>supposed to be secret. Would the judge allow them to

0:20:06.080 --> 0:20:08.960
<v Speaker 1>get more information? I doubt it. I mean, I think

0:20:08.960 --> 0:20:12.479
<v Speaker 1>the argument by Trump's attorney is that how do we

0:20:12.560 --> 0:20:16.840
<v Speaker 1>know if this is a legitimate investigation and not for

0:20:16.880 --> 0:20:21.080
<v Speaker 1>harassment unless we know what the focus of the investigation is. Now,

0:20:21.080 --> 0:20:26.600
<v Speaker 1>there are some alternatives here, and for instance, the Advance

0:20:26.680 --> 0:20:32.480
<v Speaker 1>could give a overview of the investigation in camera, meaning

0:20:32.520 --> 0:20:35.880
<v Speaker 1>in secret, to the presiding judge and in that way

0:20:36.040 --> 0:20:39.439
<v Speaker 1>satisfy the judge that this is not a frivolous or

0:20:39.520 --> 0:20:44.280
<v Speaker 1>vexatious attempt to get information about the president. That's a possibility,

0:20:44.880 --> 0:20:48.560
<v Speaker 1>So there is. It is extremely rare that someone would

0:20:48.560 --> 0:20:50.800
<v Speaker 1>have the right to know what the grand jury is

0:20:50.840 --> 0:20:54.280
<v Speaker 1>looking into. But there is a kind of kernel here

0:20:54.840 --> 0:20:58.480
<v Speaker 1>formed by uh by President fromp lawyers that suggest that

0:20:58.880 --> 0:21:01.480
<v Speaker 1>if you know, we need to have some baseline to

0:21:01.640 --> 0:21:06.160
<v Speaker 1>hold that this investigation is not purely for harassment. And

0:21:06.200 --> 0:21:09.960
<v Speaker 1>if that's true, then the question is what will Vance

0:21:10.000 --> 0:21:13.560
<v Speaker 1>be willing to say public or will he be willing

0:21:13.600 --> 0:21:18.280
<v Speaker 1>to tell the judge again in private? Um what the

0:21:18.280 --> 0:21:22.680
<v Speaker 1>injury generally is looking into now that remains to be seen.

0:21:23.880 --> 0:21:27.919
<v Speaker 1>Trump's attorneys also indicated that they are going to raise

0:21:28.440 --> 0:21:32.240
<v Speaker 1>the claim that there is a political motivation behind the subpoena,

0:21:32.280 --> 0:21:35.919
<v Speaker 1>is a desire to harass the president. But this judge

0:21:36.000 --> 0:21:40.479
<v Speaker 1>previously found the subpoena to be proper, and he asked

0:21:40.520 --> 0:21:43.280
<v Speaker 1>them whether there were any new facts or different facts

0:21:43.359 --> 0:21:46.840
<v Speaker 1>to suggest the investigation was in bad faith. Does it

0:21:46.920 --> 0:21:49.640
<v Speaker 1>seem likely that the judge is just going to affirm

0:21:49.800 --> 0:21:53.080
<v Speaker 1>his prior ruling. Yeah. The argument that this is purely

0:21:53.119 --> 0:21:56.359
<v Speaker 1>a frivolous investigation on the on behalf of the New

0:21:56.400 --> 0:22:00.400
<v Speaker 1>York authorities is already been raised. It's already been rejected. Um.

0:22:00.440 --> 0:22:02.320
<v Speaker 1>And I think from what we know, just in terms

0:22:02.359 --> 0:22:05.320
<v Speaker 1>of the payment to the hushmoney to Stormy Daniels, that

0:22:05.400 --> 0:22:08.879
<v Speaker 1>itself suggests that there is a good faith basis for

0:22:08.920 --> 0:22:11.639
<v Speaker 1>this investigation, and again it might be proper. We simply

0:22:11.720 --> 0:22:15.560
<v Speaker 1>don't know. I think the only claim really that that

0:22:15.600 --> 0:22:17.920
<v Speaker 1>the Trump's attorney has that may have a little some

0:22:18.119 --> 0:22:21.359
<v Speaker 1>merrita is narrowing down the subpoena to show that there's

0:22:21.359 --> 0:22:25.679
<v Speaker 1>at least some relevance or some connection between the years

0:22:25.760 --> 0:22:30.840
<v Speaker 1>of tax material sought and the scope of the investigation.

0:22:31.080 --> 0:22:34.040
<v Speaker 1>But that being said, we simply don't know how broad

0:22:34.080 --> 0:22:37.320
<v Speaker 1>the investigation is right now, and there may be other

0:22:37.440 --> 0:22:41.040
<v Speaker 1>things that are being swept within the sites of the

0:22:41.160 --> 0:22:46.080
<v Speaker 1>prosecutors in New York. Trump's attorneys mentioned an argument that

0:22:46.119 --> 0:22:49.399
<v Speaker 1>it would interfere with his constitutional duties. But didn't the

0:22:49.440 --> 0:22:52.800
<v Speaker 1>Supreme Court take that argument away from the president by

0:22:52.840 --> 0:22:56.040
<v Speaker 1>saying he should be treated as any other person would be.

0:22:56.760 --> 0:23:00.040
<v Speaker 1>I think that the Supreme Court let a small, a

0:23:00.200 --> 0:23:03.800
<v Speaker 1>very narrow outlet show that if there's something not in general,

0:23:04.600 --> 0:23:08.040
<v Speaker 1>that in general that an investigation would interfere with the

0:23:08.040 --> 0:23:11.480
<v Speaker 1>president's conduct of its constitutional responsibilities, but there was something

0:23:11.720 --> 0:23:17.919
<v Speaker 1>particular or unique about an investigation which would undermine or

0:23:18.040 --> 0:23:22.959
<v Speaker 1>frustrate president's ability to lead. There has been nothing suggested

0:23:23.080 --> 0:23:26.840
<v Speaker 1>here whatsoever, and it's impossible to understand how it could

0:23:27.280 --> 0:23:31.320
<v Speaker 1>given that these it's not this tax information is being

0:23:31.320 --> 0:23:36.440
<v Speaker 1>held by the accountant. It causes no duties on Trump

0:23:37.359 --> 0:23:41.280
<v Speaker 1>at all. And indeed, Trump previously promised he would reveal

0:23:41.680 --> 0:23:45.320
<v Speaker 1>the text um information to the public. He was nicked

0:23:45.320 --> 0:23:49.560
<v Speaker 1>on that um. But but it's unbelievable to think that

0:23:49.640 --> 0:23:54.440
<v Speaker 1>there could be a valid claim here that the release

0:23:54.520 --> 0:23:58.280
<v Speaker 1>of the tax materials would frustrate the president's ability to

0:23:58.359 --> 0:24:01.960
<v Speaker 1>lead the country. During a court hearing, the d A

0:24:02.160 --> 0:24:06.000
<v Speaker 1>said that the longer Trump fights, the higher the chance

0:24:06.280 --> 0:24:10.120
<v Speaker 1>that the statute of limitations will expire. Let's not let

0:24:10.240 --> 0:24:14.160
<v Speaker 1>delay kill this case. Yeah, there is a statue limitations here.

0:24:14.280 --> 0:24:16.320
<v Speaker 1>It's a little bit unclear for which crimes because there

0:24:16.320 --> 0:24:19.840
<v Speaker 1>are different setual limitations. Um. And what that leads to.

0:24:19.880 --> 0:24:23.480
<v Speaker 1>The interesting question though, is whether one a sitting president

0:24:23.560 --> 0:24:26.359
<v Speaker 1>can be indicted. We've never had a sitting president be

0:24:26.400 --> 0:24:29.520
<v Speaker 1>indicted before. The Department of Justice has come out on

0:24:29.560 --> 0:24:33.120
<v Speaker 1>several prior occasions and the wake of the Nixon investigation

0:24:33.160 --> 0:24:36.560
<v Speaker 1>and the Clinton investigation and said that one can a

0:24:36.720 --> 0:24:40.640
<v Speaker 1>sitting president cannot be indicted. Um. And it makes sense

0:24:40.640 --> 0:24:43.240
<v Speaker 1>that if you're worried about a statue of limitation, you

0:24:43.400 --> 0:24:47.399
<v Speaker 1>at least see in at least indict the president under seal.

0:24:47.720 --> 0:24:49.919
<v Speaker 1>So we may be in stage because of this New

0:24:49.960 --> 0:24:53.840
<v Speaker 1>York case into another constitutional moment, that is the question

0:24:53.880 --> 0:24:56.600
<v Speaker 1>of whether a sitting president can at fact be indicted. Now,

0:24:56.840 --> 0:25:01.120
<v Speaker 1>historically we did see that a think vice president can

0:25:01.160 --> 0:25:04.879
<v Speaker 1>be and anyone's bureau agne was subject to the criminal

0:25:04.920 --> 0:25:09.639
<v Speaker 1>investigation um before he had to leave the White House.

0:25:10.119 --> 0:25:12.480
<v Speaker 1>But in terms of the president, we've never seen that,

0:25:12.640 --> 0:25:15.920
<v Speaker 1>and we may be that may be coming up well

0:25:16.040 --> 0:25:19.440
<v Speaker 1>right before the election. Let me take you through a series.

0:25:19.960 --> 0:25:25.440
<v Speaker 1>Suppose that the judge, Judge Marrero, says this subpoena is good.

0:25:25.720 --> 0:25:28.280
<v Speaker 1>You can enforce the subpoena. You can comply with the

0:25:28.320 --> 0:25:33.359
<v Speaker 1>subpoena to the accountants. Then President Trump appeals to the

0:25:33.440 --> 0:25:39.840
<v Speaker 1>Second Circuit. But suppose the judge does not enjoin the

0:25:39.920 --> 0:25:43.440
<v Speaker 1>execution of the subpoena while the Second Circus case is

0:25:43.480 --> 0:25:47.280
<v Speaker 1>played out. But then what will happen as President Trump's

0:25:47.520 --> 0:25:50.080
<v Speaker 1>attorney would make an emergency motion in the Second Circuit

0:25:50.440 --> 0:25:54.720
<v Speaker 1>to stay enforcement the subpoena pending resolution of the appeal.

0:25:55.000 --> 0:25:57.880
<v Speaker 1>And my guess is that is exactly what the attorney

0:25:57.920 --> 0:26:02.439
<v Speaker 1>would do. Uh the Second would hold an emergency hearing

0:26:03.160 --> 0:26:07.000
<v Speaker 1>on that motion and make a decision um. But I

0:26:07.040 --> 0:26:11.320
<v Speaker 1>think that this is something that given the context, both

0:26:11.359 --> 0:26:14.880
<v Speaker 1>the Second Circuit as well as the lower court would

0:26:14.920 --> 0:26:18.399
<v Speaker 1>decide expeditiously. But it may end up going back to

0:26:18.760 --> 0:26:21.320
<v Speaker 1>the U. S. Supreme Court, and the U. S. Supreme

0:26:21.359 --> 0:26:24.560
<v Speaker 1>Court then would have to decide whether to decide this

0:26:24.600 --> 0:26:30.000
<v Speaker 1>on emotion or decide this on a another hearing. Um.

0:26:30.000 --> 0:26:32.200
<v Speaker 1>My guess is there will be distaste in the Supreme

0:26:32.200 --> 0:26:34.760
<v Speaker 1>Court to have a full hearing on this for a

0:26:34.800 --> 0:26:40.960
<v Speaker 1>second time because there won't be that many unique issues raised. Um.

0:26:41.080 --> 0:26:43.760
<v Speaker 1>And so it's possible that on the eve of the election,

0:26:44.440 --> 0:26:46.800
<v Speaker 1>the release will be released of the taxes, but that

0:26:46.840 --> 0:26:51.240
<v Speaker 1>doesn't mean anything because the information will be secretly before

0:26:51.280 --> 0:26:53.480
<v Speaker 1>the grand jury, and it's then it's up to the

0:26:53.480 --> 0:26:58.080
<v Speaker 1>grand jury to side whether to indict President Trump, indict

0:26:58.160 --> 0:27:03.880
<v Speaker 1>his son, indict here is accountants or whomever else allegedly

0:27:04.320 --> 0:27:08.960
<v Speaker 1>was part of this conspiracy to commit tax fraud. Because

0:27:09.000 --> 0:27:12.120
<v Speaker 1>if you're looking at the odds, it does seem like

0:27:12.600 --> 0:27:16.320
<v Speaker 1>the judge who previously ruled the subpoena was proper in

0:27:16.359 --> 0:27:20.240
<v Speaker 1>a seventy eight page opinion and the second Circuit which

0:27:20.280 --> 0:27:23.840
<v Speaker 1>previously ruled the subpoena was proper. That both those courts

0:27:24.040 --> 0:27:29.200
<v Speaker 1>are going to affirm what they said before. It's very

0:27:29.240 --> 0:27:32.400
<v Speaker 1>clear to me that the subpoena will be upheld, perhaps

0:27:32.440 --> 0:27:35.080
<v Speaker 1>in shorten their truncated form, but it will be upheld

0:27:35.080 --> 0:27:37.600
<v Speaker 1>by both the lower Court and the Court of appeals,

0:27:37.600 --> 0:27:39.240
<v Speaker 1>and I think it will actually be affirmed by the

0:27:39.240 --> 0:27:41.520
<v Speaker 1>Supreme Court if it goes up there as well as

0:27:41.520 --> 0:27:44.040
<v Speaker 1>Supreme Court may even refuse to hear it. But the

0:27:44.119 --> 0:27:47.520
<v Speaker 1>key question for those interested in the election is whether

0:27:47.680 --> 0:27:49.879
<v Speaker 1>once those claims are resolved, and it will take a

0:27:49.960 --> 0:27:52.520
<v Speaker 1>couple of months do that, does the grand jury have

0:27:52.600 --> 0:27:55.960
<v Speaker 1>any time too then the way the information with other

0:27:56.000 --> 0:28:00.320
<v Speaker 1>information that's received to decide whether to issue and tittenment

0:28:01.240 --> 0:28:05.200
<v Speaker 1>again against Trump, against his family, against his accountants, who

0:28:05.560 --> 0:28:10.320
<v Speaker 1>or whomever else was engaged in this alleged tech fraud.

0:28:11.040 --> 0:28:15.000
<v Speaker 1>Suppose that the grand jury has received the subpoena, they

0:28:15.200 --> 0:28:19.240
<v Speaker 1>make an indictment of President Trump and perhaps some others.

0:28:20.160 --> 0:28:24.399
<v Speaker 1>In a press conference, can the district attorney reveal some

0:28:24.560 --> 0:28:28.560
<v Speaker 1>of the underpinnings of that indictment and say, after we

0:28:28.640 --> 0:28:32.359
<v Speaker 1>got the tax returns, this is what we found. So

0:28:32.400 --> 0:28:35.520
<v Speaker 1>the the first of all, the information may be leaked,

0:28:35.640 --> 0:28:39.680
<v Speaker 1>and I think that President Trump's supporters are you know,

0:28:39.760 --> 0:28:43.280
<v Speaker 1>have a have legitimacy in terms of being concerned that

0:28:43.400 --> 0:28:47.440
<v Speaker 1>the taxes will be be leaked. But as sidon being leaked, uh,

0:28:47.680 --> 0:28:51.440
<v Speaker 1>the prosecutor at a press conference could give a general

0:28:51.480 --> 0:28:56.160
<v Speaker 1>information about what information backed at the grand jury's decision

0:28:56.240 --> 0:28:59.600
<v Speaker 1>to indict, if indeed they are allowed to indict a

0:28:59.680 --> 0:29:04.160
<v Speaker 1>sitting president, uh, but they cannot give the details. And again, um,

0:29:04.480 --> 0:29:07.239
<v Speaker 1>I think that's really don't know about this idea of

0:29:07.280 --> 0:29:12.320
<v Speaker 1>indicting a sitting president. There is all this research by

0:29:12.600 --> 0:29:15.600
<v Speaker 1>the Justice Department saying we understand there's a problem because

0:29:15.600 --> 0:29:18.400
<v Speaker 1>of the statute of limitations, um, but we just think

0:29:18.440 --> 0:29:22.000
<v Speaker 1>it's somehow unseemingly uh to do that. So it's gonna

0:29:22.000 --> 0:29:24.760
<v Speaker 1>be not a simple issue at all. Well, my own view,

0:29:25.160 --> 0:29:27.960
<v Speaker 1>I don't think you can prosecute. I totally think you

0:29:28.000 --> 0:29:31.040
<v Speaker 1>have to put off the prosecution until after the president

0:29:31.080 --> 0:29:34.320
<v Speaker 1>nice office. I mean, in my view, obviously they they've

0:29:34.360 --> 0:29:37.320
<v Speaker 1>tried it, like in Israel and some of the countries, um,

0:29:37.320 --> 0:29:40.160
<v Speaker 1>which has been a mess. But I do think you

0:29:40.160 --> 0:29:42.040
<v Speaker 1>can indict, and that's the line I would draw. But

0:29:42.080 --> 0:29:45.520
<v Speaker 1>you know, you can argue both ways, because there's very

0:29:45.520 --> 0:29:48.960
<v Speaker 1>little evidence in the constitution, uh, you know, one way

0:29:49.080 --> 0:29:50.960
<v Speaker 1>or the other. I mean, we know about impeachment, but

0:29:51.080 --> 0:29:54.360
<v Speaker 1>we don't know about indictment. So you know, the argument

0:29:54.440 --> 0:29:58.320
<v Speaker 1>is pretty much up for grabs. Thanks Harold. That's Harold

0:29:58.360 --> 0:30:01.880
<v Speaker 1>Grant professor at the Chicago Kent College of Law. The

0:30:01.920 --> 0:30:05.160
<v Speaker 1>Supreme Court refused to fast track the subpoenas from the

0:30:05.200 --> 0:30:09.400
<v Speaker 1>House for President Trump's financial records, rejecting their request to

0:30:09.520 --> 0:30:12.960
<v Speaker 1>return two cases to the appeals court level ahead of schedule.

0:30:13.400 --> 0:30:16.440
<v Speaker 1>The Court gave no explanation for its refusal, even though,

0:30:16.480 --> 0:30:19.760
<v Speaker 1>as we've been discussing in Chief Justice John Roberts last

0:30:19.800 --> 0:30:23.840
<v Speaker 1>week granted a similar request from Manhattan District Attorney Cyrus Vans.

0:30:24.200 --> 0:30:26.600
<v Speaker 1>And that's it for this edition of the Bloomberg Law Show.

0:30:26.920 --> 0:30:29.000
<v Speaker 1>Remember you can always get the latest legal news on

0:30:29.000 --> 0:30:32.800
<v Speaker 1>our Bloomberg Law Podcast. You can find them on iTunes, SoundCloud,

0:30:32.920 --> 0:30:37.440
<v Speaker 1>or Bloomberg dot com Slash podcast Slash Law. I'm June Grasso.

0:30:37.640 --> 0:30:40.120
<v Speaker 1>Thanks so much for listening, and remember to tune in

0:30:40.120 --> 0:30:42.880
<v Speaker 1>to The Bloomberg Law Show weeknights. Attend Dann East Journey

0:30:43.000 --> 0:30:44.320
<v Speaker 1>right here on Bloomberg Radio.