WEBVTT - Daniel Horwitz on Trump Indictment Strengths

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<v Speaker 1>Hello, and welcome to the Votes and Verdict podcast, hosted

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<v Speaker 1>by the Litigation and Policy team at Bloomberg Intelligence, the

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<v Speaker 1>investment research platform of Bloomberg LP. This podcast series examines

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<v Speaker 1>the intersection of business policy and law. I'm Elliott Stein,

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<v Speaker 1>an analyst with Bloomberg Intelligence covering financials litigation, and.

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<v Speaker 2>My name is Nissan Dean, and I'm an analyst with

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<v Speaker 2>Bloomberg Intelligence covering financials policy.

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<v Speaker 1>So our topic for today is the indictment of Donald

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<v Speaker 1>Trump by the Manhattan District Attorney's officers. And we're delighted

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<v Speaker 1>to be joined by Dan Horwitz, partner and chair of

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<v Speaker 1>the Litigation Department and the white collar defense and investigation

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<v Speaker 1>practice at the law firm of McLaughlin and Stern here

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<v Speaker 1>in New York. Dan is one of the pre eminent

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<v Speaker 1>white collar criminal defense lawyers in New York City, if

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<v Speaker 1>not the and he represents clients in all forms of

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<v Speaker 1>white collar and regulatory enforcement matters. Prior to working as

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<v Speaker 1>a defense attorney, Dan was an Assistant District Attorney in

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<v Speaker 1>the Manhattan DIA's office, where he served in the fraud Bureau,

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<v Speaker 1>investigating and prosecuting complex white collar crimes, including securities and

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<v Speaker 1>tax fraud. Dan, it's an accomplished trial lawyer, having tied

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<v Speaker 1>many complex cases in both federal and state courts. And

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<v Speaker 1>on a personal note, and in the interest of full disclosure,

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<v Speaker 1>Dan and I were colleagues in a former life, working

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<v Speaker 1>together not just at the same law firm, but in

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<v Speaker 1>the same factist group and often on the same matters.

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<v Speaker 1>So with all that, Dan Horwitz, welcome to the Votes

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<v Speaker 1>in Verdicts podcast.

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<v Speaker 3>Thanks Shelliott, thanks for having me. Great to see you,

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<v Speaker 3>Thanks Nathan, thank you for having me.

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<v Speaker 1>Yeah, it's great to have you here. So Dan, you know,

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<v Speaker 1>I'm really excited to have you on today's show because

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<v Speaker 1>you know, I really can't think of anyone better to

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<v Speaker 1>give us legal analysis of the Trump indictment. You worked

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<v Speaker 1>in the Manhattan DA's office as a prosecutor for about

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<v Speaker 1>ten years, and then, as many prosecutors do, you moved

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<v Speaker 1>to the defense side in private practice, and you also

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<v Speaker 1>served on the transition team for the DA album Brag.

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<v Speaker 1>So you're obviously extremely qualified to analyze the indictment from

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<v Speaker 1>both the prosecutor's perspectives but also the defense perspective. But

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<v Speaker 1>before we jump into that analysis of the indictment, we

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<v Speaker 1>usually like to start by asking our guests a little

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<v Speaker 1>bit about their background. So maybe tell us a little

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<v Speaker 1>bit about your legal career, about your time in the

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<v Speaker 1>DA's office. It was about your current practice, and maybe

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<v Speaker 1>as part of all that, tell us a little bit

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<v Speaker 1>about the importance of the Manhattan DA's office and where

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<v Speaker 1>it fits in the prosecutors universe.

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<v Speaker 3>Sure, so let me work backwards and start with your

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<v Speaker 3>last question about the significance of the Manhattan DA's office.

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<v Speaker 3>And it does sort of play into why I.

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<v Speaker 2>Went there and.

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<v Speaker 3>How my legal career ended up being shaped. But the

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<v Speaker 3>Manhattan Die's Office, for really close to one hundred years,

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<v Speaker 3>you know, has been the pre eminent local prosecutor's office

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<v Speaker 3>in the country. And in part that's because it's in Manhattan,

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<v Speaker 3>and it's also because basically you've had three or four

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<v Speaker 3>very significant people who have held that office over the

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<v Speaker 3>last hundred years who began really the practice of what

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<v Speaker 3>we recognize today to be a modern white collar focus

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<v Speaker 3>on criminal law, beginning with Thomas Dewey and then Frank

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<v Speaker 3>Cogan and then Robert Morgentha who I worked for for

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<v Speaker 3>ten years. And the office is unique not just because

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<v Speaker 3>in Manhattan there are you know, the full panoply of

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<v Speaker 3>street crime cases often you know, grabbing headlines, but you

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<v Speaker 3>have Manhattan being the financial center of the world. And

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<v Speaker 3>while that has over the last fifty or sixty years,

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<v Speaker 3>you know, been in the public's mind the focus of

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<v Speaker 3>federal prosecutors, the Manhattan DIA's Office was prosecuting white collar

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<v Speaker 3>crime long before the US Attorney's Office, did you know,

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<v Speaker 3>going back to the racquetbusters that Tom Dewey set up

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<v Speaker 3>and Frank Cokin continued. So it's an important office in

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<v Speaker 3>terms of framing white collar cases and developing theories and

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<v Speaker 3>techniques to investigate and prosecute white collar crime. So my

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<v Speaker 3>own background in terms of how I got there, I

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<v Speaker 3>was very interested in white collar crime and had spent

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<v Speaker 3>eight or nine years after I graduated from college working

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<v Speaker 3>on Capitol Hill and going to law school at night.

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<v Speaker 3>And during the course of my time on Capitol Hill,

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<v Speaker 3>there were a number of legislative and oversight matters that

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<v Speaker 3>I worked on involving the oil industry and a variety

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<v Speaker 3>of tax related crimes. And that's how my interest in

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<v Speaker 3>white color crime is really peaked, and I really wanted

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<v Speaker 3>to work as a white collar prosecutor, and was fortunate

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<v Speaker 3>enough to get an offer from Manhattan Die's Office, and

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<v Speaker 3>actually chose to go there as opposed to the Department

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<v Speaker 3>of Justice, because I wanted an opportunity to work for

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<v Speaker 3>Bob Morgenthaw, who again is you know, you know, was

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<v Speaker 3>probably the most preeminent local prosecutor in the country, if

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<v Speaker 3>not in history, and was fortunate enough to work, as

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<v Speaker 3>Eliot you said, on a variety of white color cases,

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<v Speaker 3>mainly in the area of securities fraud and also procurement

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<v Speaker 3>related fraud, and then as a defense lawyer. As you said,

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<v Speaker 3>you know, I, as Elliott knows, my wife and I

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<v Speaker 3>had a child and we were living in Manhattan and

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<v Speaker 3>the reality of continuing in a career of public service

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<v Speaker 3>was really not going to happen. So I went into

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<v Speaker 3>the private sector and have spent the better part of

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<v Speaker 3>my career working on white collar related cases for individuals

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<v Speaker 3>and companies and have many cases and have had many

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<v Speaker 3>cases with the Manhattan Day's Office, along with cases with

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<v Speaker 3>the federal prosecutors and other prosecutors and regulators in the

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<v Speaker 3>metropolitan area. But you're right, I think I have a

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<v Speaker 3>pretty good insight into what drives and motivates the Manhattan

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<v Speaker 3>DA's office, not just under this current administration, but generally.

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<v Speaker 3>So that's that's my story, and I'm sticking with it.

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<v Speaker 1>It's a good one, and it's a good segue to

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<v Speaker 1>where I want to go next. You know, I want

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<v Speaker 1>to let's let's talk about the indictment. And what I

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<v Speaker 1>really want to do is have you first put on

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<v Speaker 1>your hat as a prosecutor or in your case, as

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<v Speaker 1>a former prosecutor, and tell us why you think this

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<v Speaker 1>indictment is strong. You know, I think most of the

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<v Speaker 1>public knows the indictment charge Sump with thirty four counts

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<v Speaker 1>of falsifying business records in the first degree, which is

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<v Speaker 1>considered a selony in New York. And the charge is

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<v Speaker 1>essentially accused some of disguising reimbursements to Michael Cohen, who

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<v Speaker 1>was his lawyer and fixer, I guess, and you know,

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<v Speaker 1>disguising those payments as legal fees to high pust money

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<v Speaker 1>payments to Stormy Daniels. But you know, give us the

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<v Speaker 1>inside baseball prosecutors take here. What makes the indictment strong

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<v Speaker 1>in your view? And what will the DA have to

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<v Speaker 1>do to establish guilt and how easy or hard will that.

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<v Speaker 3>Be, Yeah, Elliott, And it's a good question. The what

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<v Speaker 3>makes this case strong is that it's got layers of

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<v Speaker 3>multifaceted evidence that support the allegations. And by that, I

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<v Speaker 3>mean you've got a series of witnesses and a series

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<v Speaker 3>of documents that support the allegations.

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<v Speaker 2>And we're not just.

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<v Speaker 3>Talking about Michael Cohen, who will obviously figure centrally in

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<v Speaker 3>the prosecution's case, but the case doesn't rest exclusively on

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<v Speaker 3>Michael Cohen. You've got David Pecker, the the publisher of

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<v Speaker 3>of the you know, the publisher was involved in the

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<v Speaker 3>cotection kill scheme. You've got meetings, You've got witnesses that

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<v Speaker 3>will corroborate things that Michael Cohen said. I mean you

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<v Speaker 3>saw in the media this this line of witnesses that

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<v Speaker 3>were called into the grand jury, Met Kelly and Conaway,

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<v Speaker 3>Hope Picks and others. And of course you have documents.

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<v Speaker 3>You have you have a tape apparently, You've got documents.

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<v Speaker 3>You've got Donald Trump's signature on checks. So you've got again,

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<v Speaker 3>sort of a multifaceted array of evidence to support the

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<v Speaker 3>allegations here. You know, the theory. I know, there's been

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<v Speaker 3>a lot of talk in the media about is this

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<v Speaker 3>a viable theory? This theory that by making false entries

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<v Speaker 3>in the Trump organization's books and records to cover up

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<v Speaker 3>the hush money payments that were made to ultimately the

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<v Speaker 3>Stormy Daniels and to Karen McDougall. You know with this

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<v Speaker 3>second element that this crime of falsifying business requires proof

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<v Speaker 3>of which is an intent to commit another crime name

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<v Speaker 3>So the issue is which he is Is that a

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<v Speaker 3>strong theory because well, some people say that you know

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<v Speaker 3>that the second crime was election fraud, and others say that,

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<v Speaker 3>and the DA has said also that the second crime

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<v Speaker 3>relates to to New York state tax crimes. Is that

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<v Speaker 3>is that a problem because no case has ever really

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<v Speaker 3>been brought like that. And my answer to that is,

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<v Speaker 3>you know, I'll circle back to what I said at

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<v Speaker 3>the beginning. You know, federal prosecutors Morgan thought, the Manhattan

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<v Speaker 3>Die's Office, the Southern District of New York. These are

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<v Speaker 3>prosecutors that have that are known for thinking creatively and

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<v Speaker 3>pushing the envelope on the boundaries of what constitutes white

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<v Speaker 3>collar crime. I mean, and I like to point people

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<v Speaker 3>to an example that Elliott you'll appreciate. Given our shared

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<v Speaker 3>work for Ike Sorkin, you know, as Ike like to say,

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<v Speaker 3>for thirty years, the Securities and Exchange Commission handled insider

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<v Speaker 3>trading under the civil components of the federal securities law,

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<v Speaker 3>and then suddenly the Southern District decided one day that nope,

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<v Speaker 3>insider trading can be prosecuted as a crime. So the

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<v Speaker 3>fact that there is a case that arguably doesn't fit

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<v Speaker 3>neatly into a prior set of facts, that doesn't tell

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<v Speaker 3>me that the theory is problematic. And so I think

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<v Speaker 3>that the notion that you make an entry in a

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<v Speaker 3>company's books to pay somebody off, you make that entry

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<v Speaker 3>and you cover it up, you're obviously thinking about in

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<v Speaker 3>a variety of things, including are you going to take

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<v Speaker 3>a tax deduction for this expense? And given a special

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<v Speaker 3>what I think David Bakar brings to this case, namely

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<v Speaker 3>that there was an organized effort to protect the candidate

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<v Speaker 3>Donald Trump from bad stories getting out as he was

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<v Speaker 3>running for president in twenty sixteen. You clearly introduced the

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<v Speaker 3>element of New York campaign finance laws, of which there

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<v Speaker 3>are several that fit within this particular indictment. And again,

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<v Speaker 3>I mean, I'll just finish by saying, you know, there

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<v Speaker 3>doesn't have to be proof of the second crime. There

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<v Speaker 3>just has to be proof that the defendants were intending

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<v Speaker 3>to commit that crime. Doesn't it's not a coeight crime,

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<v Speaker 3>it doesn't require proof. So this concept that ge the

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<v Speaker 3>federal election laws preempt New York States laws, so you

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<v Speaker 3>could never bring this case, I don't think that's really

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<v Speaker 3>going to I'm sure that that's going to be an

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<v Speaker 3>emotion to dismiss, but I don't think that that's going

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<v Speaker 3>to I don't think that's going to give rise to

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<v Speaker 3>a dismissal.

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<v Speaker 1>And I guess the fact that the second crime you

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<v Speaker 1>don't have to actually prove, you just have to prove

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<v Speaker 1>that there was an intent to commit it. I guess

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<v Speaker 1>that maybe obviates any due process issues regarding that second crime.

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<v Speaker 1>I don't it seems a little odd that you don't

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<v Speaker 1>have you know, you can charge it as you know,

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<v Speaker 1>relate that there's an intent to commit it, but you

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<v Speaker 1>don't have to share that it was committed.

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<v Speaker 3>Yeah, I mean, I mean, I think a lot of

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<v Speaker 3>people have focused on the campaign aspect of this in

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<v Speaker 3>federal preemption. I mean, if you want to break it

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<v Speaker 3>down and we can talk like lawyers that we are.

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<v Speaker 3>The federal preemption statue exists in federal law, the New

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<v Speaker 3>York state laws exist in New York's election laws, and

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<v Speaker 3>there's zero in New York election law that says, oh,

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<v Speaker 3>by the way, this statue doesn't apply because there's federal preemption. So,

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<v Speaker 3>and because you're also in talking about intent, you know,

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<v Speaker 3>is the defense going to profer evidence that, wow, when

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<v Speaker 3>we made these false entries to cover up the fact

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<v Speaker 3>that we were paying off a porn star and a

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<v Speaker 3>former playboy model, were we actually thinking, gee, guess what

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<v Speaker 3>we can do it? Because no, there's no state client

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<v Speaker 3>that could be committed here because right, there's federal preemption.

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<v Speaker 3>I don't think so. I mean, I don't think that.

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<v Speaker 3>When David Picard testifies at trial and talks about, you know,

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<v Speaker 3>the conspiratorial conversations that he had with Cohen and others

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<v Speaker 3>including the President, about you know, we're going to do

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<v Speaker 3>this catch and kill program to protect you, I guarantee

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<v Speaker 3>the word federal preemption never came up.

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<v Speaker 1>And what about Michael Cohen, I mean, you know, he's

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<v Speaker 1>obviously pleaded guilty to committing perjury and he's going to

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<v Speaker 1>be you know, a principal witness, imagine for the for

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<v Speaker 1>the DA's office. But you know, this is an issue

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<v Speaker 1>that comes up right in every single case. So you

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<v Speaker 1>have someone who's left, So how you know, how problematic

0:15:09.400 --> 0:15:10.840
<v Speaker 1>do you think it is? And how do you think

0:15:10.840 --> 0:15:12.680
<v Speaker 1>the D's office deals with him?

0:15:13.120 --> 0:15:14.920
<v Speaker 3>I mean, I think the DA's office is going to

0:15:15.000 --> 0:15:17.360
<v Speaker 3>deal with it the way that any prosecutor does. And

0:15:17.440 --> 0:15:21.800
<v Speaker 3>it goes to what I was saying before, corroboration, corroboration, corroboration.

0:15:23.280 --> 0:15:27.200
<v Speaker 3>They're gonna they're gonna tell the jury in essence, yep,

0:15:27.320 --> 0:15:30.920
<v Speaker 3>Michael Cohen is a liar and a cree and you

0:15:30.920 --> 0:15:32.920
<v Speaker 3>wouldn't want him as your friend, and you wouldn't want

0:15:32.960 --> 0:15:35.800
<v Speaker 3>him as your lawyer. But here are the reasons why

0:15:35.880 --> 0:15:38.280
<v Speaker 3>you can believe what he's telling you. And then they're

0:15:38.280 --> 0:15:40.880
<v Speaker 3>going to point to David Pacar and Hope Hicks and

0:15:40.960 --> 0:15:43.680
<v Speaker 3>Kelly and Conway and all the documents and they're going

0:15:43.760 --> 0:15:47.480
<v Speaker 3>to say, you see, all this other evidence lines off

0:15:47.520 --> 0:15:50.400
<v Speaker 3>with what Cohen's telling you. Now, there's no question that

0:15:50.480 --> 0:15:54.600
<v Speaker 3>Cohen's got a lot of baggage. And Cohen is a cheat,

0:15:55.040 --> 0:15:57.600
<v Speaker 3>and he didn't just lie to Congress, and he didn't

0:15:57.640 --> 0:16:00.480
<v Speaker 3>just get you know, you didn't just plead guilty to purge.

0:16:00.560 --> 0:16:05.560
<v Speaker 3>He committed tax crimes himself. He committed financial crimes, and

0:16:05.640 --> 0:16:08.600
<v Speaker 3>for a long time, you know, he was he was,

0:16:09.560 --> 0:16:14.120
<v Speaker 3>you know, in Trump's inner circle, which also can ultimately

0:16:14.160 --> 0:16:18.080
<v Speaker 3>work for the prosecution, because the prosecution will say to

0:16:18.160 --> 0:16:23.400
<v Speaker 3>the jury in their summation, if you don't like Michael Cohen,

0:16:24.240 --> 0:16:27.560
<v Speaker 3>don't blame us for that, because we didn't pick him

0:16:27.560 --> 0:16:31.320
<v Speaker 3>to be our lawyer. The defendant, Donald Trump did. He

0:16:31.440 --> 0:16:34.800
<v Speaker 3>picked this guy. He used this guy, and he relied

0:16:34.840 --> 0:16:37.320
<v Speaker 3>in this guy, and it was when it was convenient

0:16:37.360 --> 0:16:40.720
<v Speaker 3>for him to throw him under the bus and say, yeah,

0:16:40.800 --> 0:16:43.560
<v Speaker 3>I used him for ten years. But guess what, I'm shocked.

0:16:44.800 --> 0:16:47.640
<v Speaker 3>He's a liar and a cheat. Don't blame us for that,

0:16:47.920 --> 0:16:51.120
<v Speaker 3>because it's the defendant who chose the people to surround

0:16:51.200 --> 0:16:51.760
<v Speaker 3>himself with.

0:16:52.960 --> 0:16:56.120
<v Speaker 2>So I have a question about you know, President Trump.

0:16:56.160 --> 0:16:59.000
<v Speaker 2>You know, he's always indicated, at least he's insinuated that

0:17:00.240 --> 0:17:01.880
<v Speaker 2>the Trump team is going to ask for a change

0:17:01.880 --> 0:17:03.680
<v Speaker 2>of venues since he doesn't think he can get a

0:17:03.680 --> 0:17:06.640
<v Speaker 2>fair trial in Manhattan. Does he any chances of moving

0:17:06.680 --> 0:17:08.400
<v Speaker 2>this case beyond Manhattan?

0:17:09.040 --> 0:17:12.120
<v Speaker 3>I don't think so I think that's a debt on arrival.

0:17:12.600 --> 0:17:15.639
<v Speaker 3>I mean, I think, I mean, it goes without saying

0:17:15.680 --> 0:17:19.199
<v Speaker 3>that he's a widely known public figure and is a

0:17:19.240 --> 0:17:24.760
<v Speaker 3>polarizing figure. And you know, this this concept that Gee

0:17:25.480 --> 0:17:29.320
<v Speaker 3>will just pick Staten Island, which is a you know,

0:17:30.560 --> 0:17:36.000
<v Speaker 3>a borough that Lean's Republican, will just pick Staten Island

0:17:36.359 --> 0:17:39.520
<v Speaker 3>as a venue. That's not the way it works. I mean,

0:17:39.600 --> 0:17:44.280
<v Speaker 3>and I think that you know, I think New Yorkers

0:17:44.280 --> 0:17:47.359
<v Speaker 3>can be fair and impartial. I mean, I think, you know,

0:17:47.440 --> 0:17:49.680
<v Speaker 3>having seen jurors, and I think this is the way

0:17:49.720 --> 0:17:52.159
<v Speaker 3>the Court is going to look at this. If jurors

0:17:52.240 --> 0:17:56.800
<v Speaker 3>can honestly say, can they be fair and impartial? Yes,

0:17:57.000 --> 0:17:59.920
<v Speaker 3>Donald Trump is a polarizing figure. But if you pick

0:18:00.080 --> 0:18:04.400
<v Speaker 3>a large enough jerry pool, and you solicit enough potential

0:18:04.480 --> 0:18:08.240
<v Speaker 3>jurors and conduct a thorough vetting on those jurors, I'm

0:18:08.280 --> 0:18:10.679
<v Speaker 3>pretty sure that you'll be able to find, you know,

0:18:11.119 --> 0:18:13.520
<v Speaker 3>twelve people who can be fair and partial. And I

0:18:13.560 --> 0:18:15.040
<v Speaker 3>think the Court's going to look at it.

0:18:15.480 --> 0:18:17.080
<v Speaker 2>So, you know, one of the questions I wanted to

0:18:17.119 --> 0:18:20.760
<v Speaker 2>ask was more of a Washington question, because you know,

0:18:21.720 --> 0:18:24.080
<v Speaker 2>I'm just trying to think of how this case plays out.

0:18:24.119 --> 0:18:27.639
<v Speaker 2>So you know, in particular, the twenty twenty four presidential

0:18:27.680 --> 0:18:31.879
<v Speaker 2>campaign has already started. But you know, we have in

0:18:31.960 --> 0:18:35.960
<v Speaker 2>January of twenty twenty four primaries in Iowa and New

0:18:35.960 --> 0:18:39.000
<v Speaker 2>Hampshire on the Republican side. At what stage do you

0:18:39.040 --> 0:18:41.679
<v Speaker 2>think this case is going to be at that point?

0:18:41.800 --> 0:18:44.160
<v Speaker 2>So you know, are we going to see something where

0:18:44.200 --> 0:18:47.000
<v Speaker 2>Trump is competing on a primary on Tuesday and then

0:18:47.040 --> 0:18:50.000
<v Speaker 2>appearing in court on Thursday, or you know, could this

0:18:50.240 --> 0:18:53.440
<v Speaker 2>is it not so much an issue?

0:18:53.640 --> 0:18:56.679
<v Speaker 3>I think that's probably what he'd like to do. But

0:18:56.800 --> 0:19:00.399
<v Speaker 3>I think that when primary season starts, you'll have had

0:19:01.400 --> 0:19:06.840
<v Speaker 3>all of the motion practice about, for example, a change

0:19:06.840 --> 0:19:10.520
<v Speaker 3>of venue or motions to dismiss the indictment. Those all

0:19:10.520 --> 0:19:15.080
<v Speaker 3>all have been resolved, and you'll be scheduling a trial.

0:19:15.920 --> 0:19:22.040
<v Speaker 3>And that's what Judge Mershon has signaled with the current schedule. So, Nathan,

0:19:22.080 --> 0:19:27.560
<v Speaker 3>it's entirely possible that this trial schedule will impinge on

0:19:28.359 --> 0:19:31.720
<v Speaker 3>whatever it is that candidate Trump needs to do in

0:19:31.760 --> 0:19:32.720
<v Speaker 3>twenty twenty four.

0:19:33.359 --> 0:19:35.000
<v Speaker 2>And how long do you think a trial like this

0:19:35.040 --> 0:19:35.520
<v Speaker 2>would last?

0:19:37.600 --> 0:19:39.800
<v Speaker 3>Probably a month. I mean you're going to pick a jury,

0:19:39.880 --> 0:19:42.760
<v Speaker 3>so in a case like this, that could take two

0:19:42.760 --> 0:19:47.959
<v Speaker 3>weeks in and of itself, you know, assuming they have

0:19:48.320 --> 0:19:51.760
<v Speaker 3>you know, ten to twenty witnesses, that's probably another two weeks.

0:19:51.840 --> 0:19:53.760
<v Speaker 3>So it could be a four to six week trial.

0:19:54.160 --> 0:19:57.280
<v Speaker 3>I mean, actually, let me just refocus that sort of

0:19:57.320 --> 0:20:01.120
<v Speaker 3>re refine that you're probably it's probably going to take

0:20:01.160 --> 0:20:05.639
<v Speaker 3>as long as the Allan the Trump organization trial, so

0:20:05.720 --> 0:20:07.840
<v Speaker 3>that I think took about six weeks. So I think

0:20:07.880 --> 0:20:09.879
<v Speaker 3>that's about what you'd see here.

0:20:10.359 --> 0:20:13.200
<v Speaker 1>So many different trials to keep back of so so

0:20:13.760 --> 0:20:16.879
<v Speaker 1>so the judge in the in the criminal case is

0:20:17.720 --> 0:20:21.239
<v Speaker 1>Justice Mershon, and I think it's interesting that he came

0:20:21.280 --> 0:20:23.600
<v Speaker 1>out of the Manhattan DA's office as well. And I

0:20:23.640 --> 0:20:27.080
<v Speaker 1>think Jack Smith, who was a special prosecutor looking at

0:20:27.440 --> 0:20:31.680
<v Speaker 1>the January sixth issues and the classified document issues, I

0:20:31.680 --> 0:20:33.919
<v Speaker 1>think ausor came out of the Manhattan DA's office, and

0:20:34.000 --> 0:20:36.720
<v Speaker 1>you know, all that speaks, as you did, to the

0:20:36.760 --> 0:20:41.280
<v Speaker 1>importance of that office. I'm wondering if you anticipate one

0:20:41.280 --> 0:20:44.360
<v Speaker 1>of the motions to dismiss being a you know, motion

0:20:44.520 --> 0:20:48.080
<v Speaker 1>to accused Justice Mersan because he came out of that office.

0:20:48.880 --> 0:20:51.520
<v Speaker 3>I don't think it's I think you're you're right, Elliott,

0:20:51.560 --> 0:20:56.119
<v Speaker 3>that they're gonna attack, but not in a a Donald

0:20:56.119 --> 0:20:59.960
<v Speaker 3>Trumpian way, but more in a legal way. The selection

0:21:00.080 --> 0:21:02.720
<v Speaker 3>enough Judge Marshon as the as the judge, but I

0:21:02.720 --> 0:21:04.480
<v Speaker 3>don't think it's going to focus on the fact that

0:21:04.520 --> 0:21:06.400
<v Speaker 3>he was in alum of the office. I think it's

0:21:06.440 --> 0:21:09.359
<v Speaker 3>going to focus on the fact that how is it

0:21:09.440 --> 0:21:12.119
<v Speaker 3>that of all the judges in New York County sitting

0:21:12.119 --> 0:21:15.800
<v Speaker 3>in the criminal court, how is it that Juan Marshan

0:21:16.119 --> 0:21:18.800
<v Speaker 3>ended up with this case? And there's going to be

0:21:18.800 --> 0:21:22.119
<v Speaker 3>a challenge to the selection process, which which will fail.

0:21:23.680 --> 0:21:27.719
<v Speaker 3>And it will fail because having had having had a

0:21:27.760 --> 0:21:30.639
<v Speaker 3>case where I actually litigated this where there was a

0:21:30.720 --> 0:21:32.679
<v Speaker 3>challenge to a grand jury judge when I was a

0:21:32.720 --> 0:21:37.879
<v Speaker 3>prosecutor the appellate court in the New York Region, the

0:21:37.960 --> 0:21:43.000
<v Speaker 3>First Apartment ruled that the judges that run the court

0:21:43.040 --> 0:21:47.119
<v Speaker 3>system have wide latitude in selecting judges, and so I

0:21:47.119 --> 0:21:50.960
<v Speaker 3>think that's going to fail. But you're right. They they

0:21:51.040 --> 0:21:54.520
<v Speaker 3>will attack Juan Marcheon and they're going to My prediction

0:21:54.680 --> 0:21:57.520
<v Speaker 3>is that they're going to do everything they can to

0:21:57.600 --> 0:21:59.760
<v Speaker 3>try to bait them and pick fights with him and

0:21:59.800 --> 0:22:03.800
<v Speaker 3>to draw him out in a way that will assist

0:22:03.840 --> 0:22:07.960
<v Speaker 3>them in challenging his selection and maybe going to you know,

0:22:08.040 --> 0:22:12.040
<v Speaker 3>your question about the change of venue. Not only can

0:22:12.080 --> 0:22:14.040
<v Speaker 3>he not get a fair shape with the Jerry Pool,

0:22:14.280 --> 0:22:15.680
<v Speaker 3>but he can't get a fair judge.

0:22:16.119 --> 0:22:19.720
<v Speaker 1>And we're Marassan and Jack Smith and the DA's office

0:22:19.720 --> 0:22:21.440
<v Speaker 1>at the same time as you did. You overlap with him.

0:22:21.560 --> 0:22:24.080
<v Speaker 3>I overlap with both of them, and I don't I

0:22:24.119 --> 0:22:26.280
<v Speaker 3>think they were there. I think they were there at

0:22:26.280 --> 0:22:29.360
<v Speaker 3>the same time. I know them in passing. I mean

0:22:29.359 --> 0:22:31.760
<v Speaker 3>I knew them in passing. I was, I think, pretty

0:22:31.800 --> 0:22:34.439
<v Speaker 3>senior to them when they were in the office. But

0:22:35.080 --> 0:22:37.959
<v Speaker 3>I think you know, look, the press reports on them

0:22:38.119 --> 0:22:42.480
<v Speaker 3>are pretty accurate. They're people who are They're disciplined, they

0:22:42.520 --> 0:22:47.760
<v Speaker 3>call balls and strikes. They're serious people. They're serious lawyers.

0:22:48.400 --> 0:22:54.119
<v Speaker 3>They really embody the kind of spirit and training that

0:22:54.240 --> 0:22:58.000
<v Speaker 3>the Manhattan DA's Office, especially under Bob MORGANFA represents.

0:22:58.040 --> 0:22:58.320
<v Speaker 1>The mean.

0:22:58.520 --> 0:23:02.440
<v Speaker 3>They're people who will all the facts and the law

0:23:02.520 --> 0:23:03.760
<v Speaker 3>without fear or favor.

0:23:04.960 --> 0:23:08.199
<v Speaker 2>So, you know, talking about the other potential indictments out there,

0:23:08.280 --> 0:23:11.520
<v Speaker 2>we saw press reports from Georgia stating that the decision

0:23:11.560 --> 0:23:15.239
<v Speaker 2>there would be made sometime this summer. My question is,

0:23:15.920 --> 0:23:17.760
<v Speaker 2>you know, how would that play out if President Trump

0:23:17.800 --> 0:23:21.600
<v Speaker 2>is facing two or even three different indictments, which takes priority.

0:23:21.640 --> 0:23:23.680
<v Speaker 2>How to the advance at the same time? How can

0:23:23.720 --> 0:23:25.720
<v Speaker 2>we you know, how will it play.

0:23:25.560 --> 0:23:29.160
<v Speaker 3>Out, assuming that there are other indictments. I'm not sure

0:23:29.200 --> 0:23:30.840
<v Speaker 3>that all the judges are going to get on the

0:23:30.840 --> 0:23:34.119
<v Speaker 3>phone and say, hey, let's work out a schedule. But

0:23:34.240 --> 0:23:38.919
<v Speaker 3>the but, Nathan, the idea that a defendant is facing

0:23:39.000 --> 0:23:41.760
<v Speaker 3>charges in more than one jurisdiction is not unique. Look

0:23:41.760 --> 0:23:44.840
<v Speaker 3>at Harvey Weinstein. He was prosecuted, he was indicted first

0:23:44.880 --> 0:23:47.840
<v Speaker 3>in New York, and then he was indicted in Los Angeles,

0:23:47.880 --> 0:23:50.960
<v Speaker 3>and the prosecution proceeded in New York first because it

0:23:51.040 --> 0:23:54.560
<v Speaker 3>was started first and it was further along. So I'm

0:23:54.560 --> 0:23:59.919
<v Speaker 3>going to assume that that schedule, that sort of scheduling

0:24:00.160 --> 0:24:06.280
<v Speaker 3>structure will dictate which case goes first. You know, who

0:24:06.320 --> 0:24:10.440
<v Speaker 3>knows if he gets indicted in federal court in Washington, DC.

0:24:12.240 --> 0:24:14.880
<v Speaker 3>You know, is it likely that there be a trial

0:24:15.720 --> 0:24:19.800
<v Speaker 3>of that those charges, whatever they might be, before the

0:24:19.840 --> 0:24:22.680
<v Speaker 3>Manhattan DA's case goes to trial. I don't see that

0:24:22.960 --> 0:24:27.200
<v Speaker 3>because you're in May now and you're on a schedule

0:24:27.800 --> 0:24:32.040
<v Speaker 3>that would probably lead to a trial in the In

0:24:32.080 --> 0:24:34.840
<v Speaker 3>the New York County case, in some time in the

0:24:34.920 --> 0:24:38.760
<v Speaker 3>probably the first half of the first quarter of twenty

0:24:38.800 --> 0:24:42.720
<v Speaker 3>twenty four. And I think that, you know, it would

0:24:42.720 --> 0:24:46.040
<v Speaker 3>be unrealistic for either of the other jurisdictions that are

0:24:46.080 --> 0:24:50.359
<v Speaker 3>potentially in play to have trials be conducted before that.

0:24:52.160 --> 0:24:54.639
<v Speaker 2>It's good to know. And then one other question that

0:24:54.720 --> 0:24:57.200
<v Speaker 2>I had, and I know a lot of folks probably

0:24:57.240 --> 0:25:00.359
<v Speaker 2>are asking the same question when the you see the

0:25:00.400 --> 0:25:02.960
<v Speaker 2>news reports that you know, if President Trump is convicted,

0:25:03.600 --> 0:25:04.840
<v Speaker 2>can he be president?

0:25:04.880 --> 0:25:05.080
<v Speaker 3>You know?

0:25:05.480 --> 0:25:08.359
<v Speaker 2>Or is you know, is there anything in our constitution

0:25:08.440 --> 0:25:10.240
<v Speaker 2>that bars him from running or being elected?

0:25:10.800 --> 0:25:11.000
<v Speaker 1>You know?

0:25:11.200 --> 0:25:12.919
<v Speaker 2>Or and in just in theory, could he be in

0:25:12.960 --> 0:25:15.199
<v Speaker 2>president or sorry, in prison but also be president.

0:25:15.480 --> 0:25:20.040
<v Speaker 3>Yeah, I don't know about the last question. I don't

0:25:20.080 --> 0:25:22.600
<v Speaker 3>know how the Secret Service would work app that that

0:25:22.760 --> 0:25:26.159
<v Speaker 3>the details for security there, But no, I mean, my

0:25:26.280 --> 0:25:28.879
<v Speaker 3>understanding the law is that there is nothing to prevent

0:25:29.000 --> 0:25:33.800
<v Speaker 3>someone from running or holding office having been convicted of

0:25:33.840 --> 0:25:37.040
<v Speaker 3>a crime or a felony or a misdemeaning for that.

0:25:37.880 --> 0:25:40.480
<v Speaker 2>So along those lines, if he becomes president, can he

0:25:40.520 --> 0:25:42.240
<v Speaker 2>pardon himself if he's convicted?

0:25:42.840 --> 0:25:47.639
<v Speaker 3>I don't know. That's the good question. But you know,

0:25:48.560 --> 0:25:52.400
<v Speaker 3>being an observer, like everybody, else, of Donald Trump, I'm

0:25:52.480 --> 0:25:55.600
<v Speaker 3>quite confident that he would feel that the authority is

0:25:55.720 --> 0:26:00.080
<v Speaker 3>to do it, and how does that get challenged? So

0:26:00.640 --> 0:26:03.679
<v Speaker 3>I guess stay tuned for an answer to that question,

0:26:03.840 --> 0:26:04.959
<v Speaker 3>is the best I can tell you.

0:26:05.520 --> 0:26:08.360
<v Speaker 1>Yeah, that would be fascinating, and I got to think it.

0:26:08.440 --> 0:26:11.399
<v Speaker 1>I mean, it probably would be much tougher to pardon

0:26:12.240 --> 0:26:14.920
<v Speaker 1>him self for a state conviction than a federal one.

0:26:14.960 --> 0:26:19.040
<v Speaker 1>But I mean, obviously these are all issues. The first impressive, exactly,

0:26:20.119 --> 0:26:23.639
<v Speaker 1>all right. So with that, we're going to move on

0:26:23.680 --> 0:26:26.119
<v Speaker 1>to our grab bag questions, which we like to do

0:26:26.240 --> 0:26:28.080
<v Speaker 1>with all of our guests just to get a little

0:26:28.080 --> 0:26:32.000
<v Speaker 1>more sense of who they are. So the first one

0:26:32.000 --> 0:26:34.800
<v Speaker 1>for you, Dan is what is the most interesting or

0:26:34.840 --> 0:26:36.359
<v Speaker 1>rewarding case you've ever worked on.

0:26:36.760 --> 0:26:40.440
<v Speaker 3>The most interesting and rewarding case I worked on was

0:26:40.480 --> 0:26:44.639
<v Speaker 3>the case Elliott You and I were colleagues. I represented

0:26:45.359 --> 0:26:49.920
<v Speaker 3>ultimately two people in New York who had been wrongly

0:26:50.000 --> 0:26:53.720
<v Speaker 3>convicted at a murder at a murder at a very

0:26:53.760 --> 0:26:56.760
<v Speaker 3>famous New York night club called the Palladium case. And

0:26:56.880 --> 0:27:01.240
<v Speaker 3>they David Limis and Omado Adago, convicted by the Manhattan

0:27:01.359 --> 0:27:04.000
<v Speaker 3>you know, BIDA, Manhattan DIA's office and ended up serving

0:27:04.040 --> 0:27:08.000
<v Speaker 3>thirteen or fourteen years in prison, and I worked with

0:27:08.000 --> 0:27:12.040
<v Speaker 3>a group of lawyers to first overturn their convictions, and

0:27:12.080 --> 0:27:17.680
<v Speaker 3>then the prosecutors decided not to reprosecute Omado, but they

0:27:17.680 --> 0:27:21.240
<v Speaker 3>did want to reprosecute David Limis, and so I represented

0:27:21.320 --> 0:27:25.560
<v Speaker 3>David at trial, and we actually called the actual murderers

0:27:25.600 --> 0:27:29.919
<v Speaker 3>at trial who confessed on the stand, and the jury

0:27:30.000 --> 0:27:33.879
<v Speaker 3>acquitted David. And that was a very meaningful, interesting but

0:27:33.960 --> 0:27:39.480
<v Speaker 3>also meaningful case because you know, you had two people

0:27:39.520 --> 0:27:42.840
<v Speaker 3>who not only were wrongly convicted, but served many, many

0:27:42.920 --> 0:27:45.320
<v Speaker 3>years in prison for crimes they didn't commit. So that

0:27:45.359 --> 0:27:49.399
<v Speaker 3>was that I can't imagine that they'll ever be a

0:27:49.400 --> 0:27:50.640
<v Speaker 3>more meaningful case.

0:27:50.400 --> 0:27:53.320
<v Speaker 1>That I'll work on in that. You know, when I

0:27:53.359 --> 0:27:55.440
<v Speaker 1>was thinking about that question, I was wondering if that

0:27:55.600 --> 0:27:57.240
<v Speaker 1>was the case that you were going to talk about it,

0:27:57.240 --> 0:28:00.480
<v Speaker 1>and I'm glad you did. I happened to work on

0:28:00.520 --> 0:28:02.439
<v Speaker 1>that with you a little bit. And one of you know,

0:28:02.480 --> 0:28:05.640
<v Speaker 1>one of the most memorable moments from my time practicing

0:28:05.760 --> 0:28:09.879
<v Speaker 1>law was when Leaness was released from prison for the

0:28:09.920 --> 0:28:12.320
<v Speaker 1>first time after serving I think you said, you know,

0:28:12.359 --> 0:28:15.800
<v Speaker 1>about fifteen years. Yeah, And I was there with you

0:28:17.000 --> 0:28:19.280
<v Speaker 1>and I. One thing that stands out to me was

0:28:19.320 --> 0:28:22.159
<v Speaker 1>someone gave him a cell phone to call, you know,

0:28:22.240 --> 0:28:24.520
<v Speaker 1>family members, and you know, I don't think he had

0:28:24.560 --> 0:28:26.959
<v Speaker 1>seen a cell phone before. It was really just an

0:28:27.000 --> 0:28:28.000
<v Speaker 1>incredible moment.

0:28:28.000 --> 0:28:31.800
<v Speaker 3>Right, That's right, I mean, that's you just don't I

0:28:31.840 --> 0:28:35.679
<v Speaker 3>can represent all the white collar defendants and companies in

0:28:35.720 --> 0:28:40.280
<v Speaker 3>the world' as I said, as you're basically saying, I mean,

0:28:40.800 --> 0:28:43.320
<v Speaker 3>how do you surpass what you just described to can't?

0:28:45.280 --> 0:28:48.960
<v Speaker 1>All right? So the next question with which is you

0:28:49.000 --> 0:28:52.560
<v Speaker 1>know a little lighter if you were But we asked

0:28:52.600 --> 0:28:54.680
<v Speaker 1>this of all guests, if you were stranded on a

0:28:54.720 --> 0:28:58.720
<v Speaker 1>desert island, what are three pieces of music you would take?

0:28:58.800 --> 0:29:02.320
<v Speaker 1>And you know, when I worked together, we traveled internationally

0:29:02.360 --> 0:29:04.840
<v Speaker 1>on cases. But I don't know what kind of music

0:29:04.920 --> 0:29:06.640
<v Speaker 1>you like. So I'm curious to hear this answer.

0:29:06.840 --> 0:29:09.960
<v Speaker 3>Yeah, this is this is especially for me, an impossible

0:29:10.040 --> 0:29:14.080
<v Speaker 3>question to answer because I have a really diverse and

0:29:14.160 --> 0:29:18.840
<v Speaker 3>wide ranging interest in music. But I would boil it

0:29:18.880 --> 0:29:21.600
<v Speaker 3>down to three albums, and I can't really boil it

0:29:21.640 --> 0:29:23.440
<v Speaker 3>down to three albums. But if I had to choose,

0:29:23.720 --> 0:29:28.000
<v Speaker 3>I would choose A Love Supreme by John Coltrane Exile

0:29:28.040 --> 0:29:31.800
<v Speaker 3>on Main Street by the Rolling Stones and the soundtrack

0:29:31.840 --> 0:29:34.400
<v Speaker 3>to the movie The Last Waltz by the Band that

0:29:34.560 --> 0:29:36.920
<v Speaker 3>had you know, I don't know, twenty five or thirty

0:29:37.200 --> 0:29:42.960
<v Speaker 3>guests play. So that's that's a tough That is a tough,

0:29:43.080 --> 0:29:45.880
<v Speaker 3>tough question. There's just a tremendous amount of music that

0:29:45.920 --> 0:29:46.640
<v Speaker 3>I'm leaving out.

0:29:47.520 --> 0:29:49.080
<v Speaker 1>Those are good ones. Those are good ones. And I

0:29:50.360 --> 0:29:54.360
<v Speaker 1>play The Last Waltz on TV the documentary movie every Thanksgiving.

0:29:56.320 --> 0:29:58.960
<v Speaker 3>Yeah, I mean, I mean the reason I was thinking

0:29:58.960 --> 0:30:02.520
<v Speaker 3>about this was it just encompasses It's not just that

0:30:02.720 --> 0:30:06.320
<v Speaker 3>it's the band, but it also encompasses the guests. So

0:30:06.400 --> 0:30:11.600
<v Speaker 3>you've got Muddy Waters, You've got you've got Dylan Clapton,

0:30:12.120 --> 0:30:14.280
<v Speaker 3>You've got a lot of people that I would have,

0:30:15.360 --> 0:30:18.040
<v Speaker 3>and a lot of genres of music, which is what

0:30:18.560 --> 0:30:21.080
<v Speaker 3>Robbie robertson the band we're trying to do with that album.

0:30:21.120 --> 0:30:24.840
<v Speaker 3>I think they they incorporated a lot of different genres

0:30:24.880 --> 0:30:30.160
<v Speaker 3>of music in that concert. And that's why if I

0:30:30.240 --> 0:30:34.440
<v Speaker 3>was stuck on an island, the Last Waltz offers me

0:30:34.560 --> 0:30:38.000
<v Speaker 3>not just the band, but Ringo Star played on Ronnie Wood.

0:30:38.480 --> 0:30:41.880
<v Speaker 3>You've got a whole set with Dylan and You've also got,

0:30:42.000 --> 0:30:45.600
<v Speaker 3>you know, two songs with Muddy Waters and Paul Butterfield.

0:30:45.640 --> 0:30:50.960
<v Speaker 3>So you bring in some, you know, seriously legitimate blues musicians.

0:30:51.480 --> 0:30:54.160
<v Speaker 1>That's great stuff. That's that's a good logical approach to

0:30:54.160 --> 0:30:57.000
<v Speaker 1>answering that question. I like it all right, Dan. I

0:30:57.000 --> 0:30:59.040
<v Speaker 1>think with that we're gonna have to wrap up this

0:30:59.120 --> 0:31:03.240
<v Speaker 1>episode of Some Verdicts. But we're extremely grateful to Dan

0:31:03.320 --> 0:31:05.880
<v Speaker 1>Horwitz for appearing on this episode. I think it was

0:31:06.040 --> 0:31:09.680
<v Speaker 1>really informative, a great discussion about what I think is

0:31:09.720 --> 0:31:13.440
<v Speaker 1>really a unique moment in American legal and political history.

0:31:13.920 --> 0:31:16.200
<v Speaker 1>And we thank you the listener for taking the time

0:31:16.280 --> 0:31:19.280
<v Speaker 1>to join us as well. Just as a quick reminder,

0:31:19.320 --> 0:31:22.200
<v Speaker 1>you can read all of our Bloomberg intelligence research on

0:31:22.280 --> 0:31:26.480
<v Speaker 1>the Bloomberg terminal at Big Thank you again, and have

0:31:26.560 --> 0:31:27.160
<v Speaker 1>a great dang