1 00:00:03,200 --> 00:00:07,960 Speaker 1: This is Bloomberg Law with June Brussel from Bloomberg Radio. 2 00:00:10,720 --> 00:00:15,120 Speaker 1: The American Civil Liberties Union is challenging South Carolina's returned 3 00:00:15,120 --> 00:00:18,920 Speaker 1: to work order for state employees. In March, Governor Henry 4 00:00:18,960 --> 00:00:22,680 Speaker 1: McMaster cited a decline in new COVID nineteen cases and 5 00:00:22,800 --> 00:00:27,800 Speaker 1: hospitalizations and ordered state agencies to immediately expedite the return 6 00:00:27,840 --> 00:00:31,240 Speaker 1: of non essential state employees to in person work by 7 00:00:31,240 --> 00:00:34,120 Speaker 1: the beginning of this month. Joining me is Akram Fiser, 8 00:00:34,200 --> 00:00:37,440 Speaker 1: a professor of law at Lincoln Memorial University, SO tell 9 00:00:37,479 --> 00:00:40,080 Speaker 1: us about the A c l USE lawsuit. The A 10 00:00:40,200 --> 00:00:43,360 Speaker 1: c l U lawsuit is challenging the Governor of South 11 00:00:43,400 --> 00:00:49,120 Speaker 1: Carolina's decision to require non essential employees, including their plaintiffs, 12 00:00:49,120 --> 00:00:52,640 Speaker 1: a woman named me how who's basically as sensibly a 13 00:00:52,680 --> 00:00:56,920 Speaker 1: representative plaintiffs, to force her and other non essential state 14 00:00:56,920 --> 00:01:00,640 Speaker 1: employees to return to work in person at their offices, 15 00:01:01,080 --> 00:01:05,560 Speaker 1: and their claim is the lawsuit is brought about because 16 00:01:05,959 --> 00:01:10,120 Speaker 1: the governor's decision unfairly is putting workers such as the 17 00:01:10,160 --> 00:01:14,600 Speaker 1: plaintiffs in a dangerous situation because COVID remains a very 18 00:01:14,680 --> 00:01:18,960 Speaker 1: dangerous disease and it's still starting in South Carolina, and 19 00:01:19,000 --> 00:01:21,480 Speaker 1: their concern is and the basis for their lawsuit is 20 00:01:21,520 --> 00:01:26,279 Speaker 1: that it has a disproportioned effect on women and racial 21 00:01:26,319 --> 00:01:31,959 Speaker 1: minorities and the disabled in South Carolina, because women, racial minorities, 22 00:01:32,560 --> 00:01:35,840 Speaker 1: and the disabled typically have less access to things like 23 00:01:36,480 --> 00:01:40,319 Speaker 1: care for their children, and they're plausibly being put in 24 00:01:40,400 --> 00:01:44,240 Speaker 1: more dangerous positions by returning to work compared to better 25 00:01:44,280 --> 00:01:48,160 Speaker 1: compensated employees are higher up employees. Do we know why 26 00:01:48,680 --> 00:01:52,800 Speaker 1: the governor wants them back to work so soon? We 27 00:01:53,000 --> 00:01:56,160 Speaker 1: I don't exactly know why. It's conjectural, but what you 28 00:01:56,200 --> 00:02:00,000 Speaker 1: can conjecture the political culture in South Carolina is very 29 00:02:00,040 --> 00:02:03,800 Speaker 1: conservative and consistent with that political culture and the governor's 30 00:02:03,840 --> 00:02:06,960 Speaker 1: own political inclinations and the pressure he faces, I think 31 00:02:07,040 --> 00:02:10,400 Speaker 1: there's a lot of push to require all employees to 32 00:02:10,560 --> 00:02:14,400 Speaker 1: return to work and reopen South Carolina economy for economic 33 00:02:14,440 --> 00:02:17,799 Speaker 1: and political reasons. So the A c. L. You claimed 34 00:02:17,919 --> 00:02:22,840 Speaker 1: that the executive order exceeded the governor's authority. The one 35 00:02:22,880 --> 00:02:26,600 Speaker 1: constitutional aspect is what is the power of the governor 36 00:02:26,600 --> 00:02:30,359 Speaker 1: of South Carolina to issue an executive order of this type? 37 00:02:30,600 --> 00:02:34,640 Speaker 1: And that issue tends to be very poorly adjudicated because 38 00:02:34,680 --> 00:02:38,120 Speaker 1: executive orders have a certain ambiguity to them as to 39 00:02:38,240 --> 00:02:42,880 Speaker 1: what can be done via executive order and what requires legislation. However, 40 00:02:43,240 --> 00:02:46,840 Speaker 1: in this case, the executive order is an amendment to 41 00:02:46,919 --> 00:02:49,880 Speaker 1: the previous executive order he issued at the start of 42 00:02:49,919 --> 00:02:53,520 Speaker 1: the pandemic, which actually said that all non essential workers 43 00:02:53,520 --> 00:02:56,239 Speaker 1: have to work at home. So, in a strange sense, 44 00:02:56,520 --> 00:02:59,880 Speaker 1: the plaint disposition is undermined by the fact that you 45 00:03:00,080 --> 00:03:03,760 Speaker 1: regional requirement that they work from home was also by 46 00:03:03,840 --> 00:03:06,680 Speaker 1: executive orders. That the governor doesn't have power to issue 47 00:03:06,720 --> 00:03:09,440 Speaker 1: this executive order. He wouldn't have the power to issue 48 00:03:09,480 --> 00:03:13,360 Speaker 1: the initial executive orders. Our executive orders of a governor 49 00:03:13,360 --> 00:03:16,639 Speaker 1: in a state similar to executive orders of the President 50 00:03:16,639 --> 00:03:20,359 Speaker 1: of the United States. They tend to be june um. 51 00:03:20,400 --> 00:03:23,120 Speaker 1: They tend to be the same basis. One thing that 52 00:03:23,480 --> 00:03:26,800 Speaker 1: has to be said, though, is quite often executive orders 53 00:03:26,840 --> 00:03:29,800 Speaker 1: are required at the state level, even more so than 54 00:03:29,840 --> 00:03:33,000 Speaker 1: at the federal level, because quite often the state legislature 55 00:03:33,480 --> 00:03:36,920 Speaker 1: is itinerant and spent a greater amount of its time 56 00:03:36,960 --> 00:03:39,880 Speaker 1: out of session. So especially like for example, during COVID, 57 00:03:40,240 --> 00:03:43,040 Speaker 1: like in Tennessee where I live, the legislature was not 58 00:03:43,160 --> 00:03:46,560 Speaker 1: in session and inaccessible at the time the governor issued 59 00:03:46,600 --> 00:03:49,440 Speaker 1: the executive orders in questions, what would the a c 60 00:03:49,600 --> 00:03:52,600 Speaker 1: L you have to prove to make its case here? Well, 61 00:03:52,680 --> 00:03:55,760 Speaker 1: in terms of discrimination, their claim is that the executive 62 00:03:55,840 --> 00:03:59,800 Speaker 1: orders first beyond the governor's authority. That is, I think 63 00:03:59,800 --> 00:04:02,600 Speaker 1: the pretty high hurdle, because the courts are going to 64 00:04:02,640 --> 00:04:06,480 Speaker 1: be reluctant to limit subernatorialist authority to issue emerging the 65 00:04:06,520 --> 00:04:09,560 Speaker 1: executive orders during a time of crisis. If indeed, the 66 00:04:09,600 --> 00:04:12,840 Speaker 1: governor could only act based on legislation, that would make 67 00:04:12,880 --> 00:04:15,880 Speaker 1: it extremely difficult for a governor to protect the state 68 00:04:16,120 --> 00:04:18,480 Speaker 1: during a time of crisis because it's hard to convene 69 00:04:18,480 --> 00:04:22,240 Speaker 1: the legislature. The second thing is that claiming that assuming 70 00:04:22,279 --> 00:04:27,680 Speaker 1: the executive order was legitimately issued is improperly discriminatory because 71 00:04:27,720 --> 00:04:31,680 Speaker 1: it has a disproportionate negative effect on women, people of color, 72 00:04:31,760 --> 00:04:36,360 Speaker 1: and the disabled, who tend to have more difficulty returning 73 00:04:36,360 --> 00:04:39,159 Speaker 1: to the workplace for socio economics and other reasons for 74 00:04:39,200 --> 00:04:43,560 Speaker 1: the argument goes for example, with women, Women disproportionately have 75 00:04:43,800 --> 00:04:47,760 Speaker 1: the burden of childcare in American culture and in most cultures, 76 00:04:47,760 --> 00:04:50,880 Speaker 1: and because of that unfair burden compared to men, they 77 00:04:50,880 --> 00:04:52,920 Speaker 1: are the ones who are required to be at home 78 00:04:53,000 --> 00:04:56,400 Speaker 1: now during COVID, especially when schools have been closed or 79 00:04:56,480 --> 00:04:59,840 Speaker 1: children are learning online to avoid pandemic spreads. And there 80 00:04:59,839 --> 00:05:04,560 Speaker 1: are argument is to therefore require women to return is 81 00:05:04,600 --> 00:05:09,640 Speaker 1: a disproportionate negative effect on women's ability to participate in 82 00:05:09,640 --> 00:05:13,120 Speaker 1: the workplace, and that therefore discriminates against women on the 83 00:05:13,160 --> 00:05:15,520 Speaker 1: basis of their sex. That's the argument it would be, 84 00:05:15,960 --> 00:05:18,160 Speaker 1: and it would be based on the nineteen People or 85 00:05:18,240 --> 00:05:21,599 Speaker 1: Civil Rights Act, or whatever South Carolina equivalence. There are 86 00:05:21,960 --> 00:05:26,039 Speaker 1: problem with that claim, though, is recognizing that resumption to 87 00:05:26,120 --> 00:05:30,480 Speaker 1: work order a disproportionate effect on poorer people and women. 88 00:05:30,800 --> 00:05:33,919 Speaker 1: The governor would be able to rebut that claim because 89 00:05:33,960 --> 00:05:36,800 Speaker 1: the law says that the claim would be is rebutted 90 00:05:36,800 --> 00:05:40,920 Speaker 1: by a legitimate business reason for the disproportionate effect, And 91 00:05:41,000 --> 00:05:44,240 Speaker 1: here the legitimate business reason is his general desire to 92 00:05:44,400 --> 00:05:48,359 Speaker 1: reopen the South Carolina workplace. If you took the argument 93 00:05:48,440 --> 00:05:52,480 Speaker 1: its logical conclusion, then requiring any woman or minority to 94 00:05:52,560 --> 00:05:56,400 Speaker 1: work would be discrimination, because obviously it's more difficult for 95 00:05:56,480 --> 00:06:00,359 Speaker 1: women minorities to work in normal situations. To the cause 96 00:06:00,400 --> 00:06:04,080 Speaker 1: of those work life balanced difficulties that are culture imposes 97 00:06:04,080 --> 00:06:06,880 Speaker 1: on women so how could a resumption to go back 98 00:06:06,880 --> 00:06:11,640 Speaker 1: to work be discriminatory? Is there any requirement of that 99 00:06:11,720 --> 00:06:16,240 Speaker 1: accommodations be made? Typically when you're disabled, an accommodation can 100 00:06:16,240 --> 00:06:19,280 Speaker 1: be made. There's not a requirement of an accommodation though, 101 00:06:19,320 --> 00:06:22,200 Speaker 1: to my understanding, under the employment law, when all we're 102 00:06:22,279 --> 00:06:26,159 Speaker 1: asking is now no notice. The governor's executive Order says 103 00:06:26,600 --> 00:06:32,080 Speaker 1: resumed to work, it doesn't preclude supervisors providing accommodation text 104 00:06:32,080 --> 00:06:35,960 Speaker 1: a workforce, for example, it's very likely. Let's take, for example, 105 00:06:36,279 --> 00:06:38,200 Speaker 1: the plaintiff, if she goes back to the College of 106 00:06:38,279 --> 00:06:41,920 Speaker 1: child and in a non essential capacity, they will require 107 00:06:42,080 --> 00:06:46,400 Speaker 1: things like mask wearing and social distancing while she returns 108 00:06:46,440 --> 00:06:50,000 Speaker 1: to the workplace. So there's no evidence here we see 109 00:06:50,040 --> 00:06:53,680 Speaker 1: in the complaint or in the executive order that any 110 00:06:53,760 --> 00:06:57,760 Speaker 1: resumption to work will be anything but safely effectuated. Right, So, 111 00:06:57,839 --> 00:07:01,040 Speaker 1: for example, I I returned to work, but the requirement 112 00:07:01,120 --> 00:07:03,480 Speaker 1: is my students have to wear masks in the classroom 113 00:07:03,520 --> 00:07:05,440 Speaker 1: and I have to wear a mask, and we have 114 00:07:05,520 --> 00:07:09,720 Speaker 1: to distance from each other, and plausibly, if those safety 115 00:07:09,720 --> 00:07:13,240 Speaker 1: precautions weren't being met, there might be something that the 116 00:07:13,280 --> 00:07:16,880 Speaker 1: employees could pursue further, but right now, based on the 117 00:07:16,920 --> 00:07:20,240 Speaker 1: executive order and the details of the complaint, there's nothing 118 00:07:20,320 --> 00:07:23,240 Speaker 1: to indicate that the resumption of work for these non 119 00:07:23,320 --> 00:07:26,480 Speaker 1: essential workers will be anything but recognizing you can't be 120 00:07:26,520 --> 00:07:29,920 Speaker 1: completely safe. There's always a risk but that they would 121 00:07:29,920 --> 00:07:32,760 Speaker 1: do anything reckless in forcing the employees back to work. 122 00:07:33,520 --> 00:07:35,560 Speaker 1: So this is an uphill battle for the a c 123 00:07:35,880 --> 00:07:39,280 Speaker 1: l U. Is this the kind of case that won't 124 00:07:39,320 --> 00:07:44,160 Speaker 1: survive a motion to dismiss Well, I can't speak to 125 00:07:44,920 --> 00:07:47,760 Speaker 1: you know whether it would survive emotions. This means I 126 00:07:47,800 --> 00:07:49,720 Speaker 1: don't think this is the kind of case where an 127 00:07:49,720 --> 00:07:54,600 Speaker 1: injunction will be issued against the governor's order pending resumption 128 00:07:54,640 --> 00:07:57,320 Speaker 1: of the case, you know, pending conclusion of the case. 129 00:07:57,800 --> 00:08:01,200 Speaker 1: I think, for example, a dismissal, I think very plausibly 130 00:08:01,520 --> 00:08:05,320 Speaker 1: neither dismissal will be granted, but neither will an injunction 131 00:08:05,400 --> 00:08:08,080 Speaker 1: be issued and the a c l U and therefore 132 00:08:08,120 --> 00:08:10,960 Speaker 1: the the employees may be required to go back to 133 00:08:11,000 --> 00:08:13,400 Speaker 1: work in the interim. I understand the a c l 134 00:08:13,520 --> 00:08:17,920 Speaker 1: U is looking into New York City's return to work. 135 00:08:18,400 --> 00:08:22,440 Speaker 1: Would all these situations where a mayor or a governor 136 00:08:22,520 --> 00:08:25,600 Speaker 1: is ordering a return to work with the same considerations 137 00:08:25,640 --> 00:08:28,280 Speaker 1: be at play. I think it is, but I think 138 00:08:28,320 --> 00:08:31,480 Speaker 1: it's also determined and how these return to work orders 139 00:08:31,520 --> 00:08:36,000 Speaker 1: are effectuated is also determined by political culture, right, And 140 00:08:36,040 --> 00:08:39,480 Speaker 1: so for example, plausibly, a New York City mayor or 141 00:08:39,559 --> 00:08:42,880 Speaker 1: a New York governor in view of New York political culture, 142 00:08:43,440 --> 00:08:45,840 Speaker 1: is probably going to lead more on the side of 143 00:08:46,480 --> 00:08:51,280 Speaker 1: safety precautions and avoiding the risk of transmission than a 144 00:08:51,360 --> 00:08:55,360 Speaker 1: South Carolina or Southern governor who cases pressure based on 145 00:08:55,679 --> 00:08:59,600 Speaker 1: politics to resume life as it was before COVID. The 146 00:08:59,640 --> 00:09:03,320 Speaker 1: reality is both governors in all jurisdictions have a lot 147 00:09:03,400 --> 00:09:08,680 Speaker 1: of discretion and how to basically either maintain a because 148 00:09:08,679 --> 00:09:12,480 Speaker 1: states have broad police powers unlike the federal government, and 149 00:09:12,559 --> 00:09:14,360 Speaker 1: because based on those police powers, they're going to be 150 00:09:14,400 --> 00:09:17,800 Speaker 1: given broad discretion as to the whether they keep these 151 00:09:17,840 --> 00:09:22,200 Speaker 1: states relatively closed or whether they can require reopening. And 152 00:09:22,240 --> 00:09:25,160 Speaker 1: this is key because state employees, like all of us, 153 00:09:25,240 --> 00:09:29,280 Speaker 1: we have a constitutional right to do with ourselves as 154 00:09:29,280 --> 00:09:31,600 Speaker 1: we please, provide it right, but we don't have a 155 00:09:31,640 --> 00:09:35,599 Speaker 1: constitutional rights to our employment. And so, for example, the 156 00:09:35,720 --> 00:09:38,839 Speaker 1: argument could be made that if state employees feel uncomfortable 157 00:09:38,880 --> 00:09:42,320 Speaker 1: returning to work, there's no requirement that they keep those jobs. 158 00:09:42,720 --> 00:09:45,920 Speaker 1: It's the same true. Let's say a private employer it 159 00:09:46,080 --> 00:09:50,240 Speaker 1: orders everyone back to work. A private employer has has 160 00:09:50,320 --> 00:09:54,079 Speaker 1: yet has very broad discretion. Right. The only thing a 161 00:09:54,120 --> 00:09:58,080 Speaker 1: private employer cannot do is violate the civil rights laws 162 00:09:58,240 --> 00:10:00,920 Speaker 1: in in ordering a resi oumption to work, I think 163 00:10:00,960 --> 00:10:04,120 Speaker 1: can discriminal the basis of race or sex. But under 164 00:10:04,160 --> 00:10:08,160 Speaker 1: these terms and private employers have broad expression. And in fact, 165 00:10:08,200 --> 00:10:10,960 Speaker 1: private employers have ordered the resumption to work in an 166 00:10:11,000 --> 00:10:15,720 Speaker 1: area where in my field, private universities and colleges have 167 00:10:15,840 --> 00:10:19,280 Speaker 1: been much more aggressive ordering a return to work for 168 00:10:19,400 --> 00:10:24,160 Speaker 1: faculty and staff compared to public universities because private universities 169 00:10:24,200 --> 00:10:28,240 Speaker 1: are much more dependent on tuition revenue and dormitory revenue 170 00:10:28,240 --> 00:10:32,200 Speaker 1: for their viability. And you know, in most colleges, private 171 00:10:32,200 --> 00:10:35,559 Speaker 1: colleges in this country, if you allow faculty to teach 172 00:10:35,640 --> 00:10:40,640 Speaker 1: via zoom, students will not You will will plausibly neither enroll, 173 00:10:41,360 --> 00:10:43,760 Speaker 1: and they certainly will not choose to live in a 174 00:10:43,840 --> 00:10:48,440 Speaker 1: dorm and order the meal plan to have a zoom pedagogy. Right, So, 175 00:10:49,000 --> 00:10:52,439 Speaker 1: most private colleges, for example, have been much more aggressive 176 00:10:52,480 --> 00:10:56,320 Speaker 1: in ordering a resumption to the workplace suppose someone has 177 00:10:56,360 --> 00:11:01,640 Speaker 1: an underlying medical condition, does that qualify them for special treatment? 178 00:11:02,240 --> 00:11:05,360 Speaker 1: It doesn't necessarily qualify them, but typically based on the 179 00:11:05,400 --> 00:11:09,920 Speaker 1: Americans of disability, that and most state equivalent employers tend 180 00:11:10,000 --> 00:11:13,040 Speaker 1: to give and are required to give an accommodation. And 181 00:11:13,120 --> 00:11:16,400 Speaker 1: so the requirement of an accommodation, though, is an accommodation 182 00:11:16,440 --> 00:11:20,480 Speaker 1: as opposed to necessarily an exemption that precludes them from 183 00:11:20,520 --> 00:11:23,160 Speaker 1: getting the benefits of that work. So, for example, it 184 00:11:23,240 --> 00:11:25,840 Speaker 1: could well be that an employer might say, we're going 185 00:11:25,920 --> 00:11:28,880 Speaker 1: to allow an employee who's at a higher risk level 186 00:11:29,120 --> 00:11:31,720 Speaker 1: to stay at home. You know, a supervisor might allow 187 00:11:31,800 --> 00:11:34,520 Speaker 1: that or give them more space so that they have 188 00:11:34,600 --> 00:11:37,319 Speaker 1: less less risk of transmission. But that is all not 189 00:11:37,520 --> 00:11:41,040 Speaker 1: addressed in the executive order and very plausibly will be 190 00:11:41,120 --> 00:11:44,800 Speaker 1: less to supervisors within the organization throughout the state. And 191 00:11:44,840 --> 00:11:48,800 Speaker 1: I think it's very likely most supervisors will provide some accommodation. 192 00:11:48,880 --> 00:11:52,440 Speaker 1: But remember an accommodation is not an exemption for working. 193 00:11:52,559 --> 00:11:54,920 Speaker 1: It is you have to still work. But if there's 194 00:11:54,920 --> 00:11:59,720 Speaker 1: a way of providing you a feasible accommodation, that's different. 195 00:12:00,280 --> 00:12:03,040 Speaker 1: So how would you about the key issue here? I 196 00:12:03,080 --> 00:12:06,200 Speaker 1: think the key thing, June is what we're touching on 197 00:12:06,559 --> 00:12:09,840 Speaker 1: is that this is something that's based on and and 198 00:12:09,880 --> 00:12:14,160 Speaker 1: the entire COVID response is based on the governor's very 199 00:12:14,320 --> 00:12:18,439 Speaker 1: broad powers and the state government's very broad police powers 200 00:12:18,480 --> 00:12:21,000 Speaker 1: to protect the health, safety and welfare of its citizens. 201 00:12:21,040 --> 00:12:23,960 Speaker 1: And based on that very broad power and the governor 202 00:12:24,040 --> 00:12:27,520 Speaker 1: of South Carolina's broad power to protect the health safety 203 00:12:27,559 --> 00:12:30,880 Speaker 1: and welfare, executive orders were issued at the start of 204 00:12:30,920 --> 00:12:37,080 Speaker 1: the pandemic requiring employers to let their employees work from home, 205 00:12:37,520 --> 00:12:41,120 Speaker 1: or requiring in the case of state employees, requiring state 206 00:12:41,120 --> 00:12:45,560 Speaker 1: employees to work from home. Now, recognizing that COVID hasn't 207 00:12:45,600 --> 00:12:49,040 Speaker 1: been defeated and there's still a huge risk of spread, 208 00:12:49,240 --> 00:12:52,200 Speaker 1: and based on the plaintiffs complaint, only a relatively small 209 00:12:52,240 --> 00:12:57,160 Speaker 1: percentage of South Carolina population has been fully vaccinated. Right, 210 00:12:57,240 --> 00:13:00,839 Speaker 1: it's still resides within the state's police power to determine 211 00:13:01,240 --> 00:13:05,040 Speaker 1: when it can order an end to the pandemic related 212 00:13:05,320 --> 00:13:08,640 Speaker 1: health safety and welfare measures, and that's still a broad 213 00:13:08,720 --> 00:13:11,480 Speaker 1: power left with the governor, and it's especially a broad 214 00:13:11,559 --> 00:13:13,720 Speaker 1: power given to the government when it comes to dealing 215 00:13:13,720 --> 00:13:18,360 Speaker 1: with state employees and the governor recognizing that that potential 216 00:13:18,679 --> 00:13:22,520 Speaker 1: public policy negative in requiring people to return to work. 217 00:13:22,880 --> 00:13:26,920 Speaker 1: The governor tends to have that authority. However, be fair 218 00:13:26,960 --> 00:13:32,320 Speaker 1: by the governor. There's nothing that hamstrings it's employee supervisors 219 00:13:32,360 --> 00:13:35,600 Speaker 1: and how they will resume work duties. In other words, 220 00:13:35,600 --> 00:13:38,840 Speaker 1: there's nothing indicating that the governor's executive order is going 221 00:13:38,840 --> 00:13:42,600 Speaker 1: to require any supervisor to be reckless as as to 222 00:13:42,640 --> 00:13:47,320 Speaker 1: how we reintroduces workers into the workplace. That's a proviser 223 00:13:47,400 --> 00:13:53,920 Speaker 1: of Lincoln Memorial University. The embattled Republican Florida Congressman Matt 224 00:13:53,960 --> 00:13:57,520 Speaker 1: Gates is fighting back and vowing to overcome a Jostice 225 00:13:57,559 --> 00:14:02,280 Speaker 1: Department investigation into alleged sex thinking charges. Gates showed up 226 00:14:02,320 --> 00:14:05,640 Speaker 1: at a high profile Women for America first event at 227 00:14:05,679 --> 00:14:09,640 Speaker 1: former President Trump's golf course in Dralph, Florida, on Friday night. 228 00:14:10,240 --> 00:14:13,480 Speaker 1: When you see the leaks and the lies and the 229 00:14:13,520 --> 00:14:18,880 Speaker 1: falsehoods and the smears, when you see the anonymous sources 230 00:14:18,880 --> 00:14:24,680 Speaker 1: and insiders forecasting my demise, know this. They aren't really 231 00:14:24,720 --> 00:14:28,680 Speaker 1: coming for me. They're coming for you. I'm just in 232 00:14:28,680 --> 00:14:32,080 Speaker 1: the way. It was the Trump Justice Department that started 233 00:14:32,080 --> 00:14:35,520 Speaker 1: looking into Gates last summer, stemming from its investigation of 234 00:14:35,600 --> 00:14:39,680 Speaker 1: Joel Greenberg, a Gates friend and county tax collector. Joining 235 00:14:39,720 --> 00:14:43,400 Speaker 1: me is Bloomberg Legal reporter Eric Larson. So Eric. For 236 00:14:43,440 --> 00:14:47,840 Speaker 1: those who have been hiding under a rock somewhere, tell 237 00:14:47,880 --> 00:14:52,240 Speaker 1: us who Matt Gates is. So Matt Gates. He's thet 238 00:14:52,520 --> 00:14:56,760 Speaker 1: year old lawyer by trade. Uh. He is representing Florida's 239 00:14:56,800 --> 00:15:01,080 Speaker 1: first congressional districts in two thousand seven teen. Covers a 240 00:15:01,080 --> 00:15:05,400 Speaker 1: lot of the Florida Panhandle, including Pentacola. UM. He's very 241 00:15:05,440 --> 00:15:09,040 Speaker 1: popular with conservative Republican voters there. He's been easily re 242 00:15:09,160 --> 00:15:14,040 Speaker 1: elected UM in two dosan eighteen UM. And he's also 243 00:15:14,160 --> 00:15:18,360 Speaker 1: has a national profile UM as a very outspoken defender 244 00:15:18,400 --> 00:15:21,400 Speaker 1: of former President Trump. UM. He really went to bat 245 00:15:21,480 --> 00:15:23,760 Speaker 1: for him as often as possible. I got in front 246 00:15:23,760 --> 00:15:25,920 Speaker 1: of the cameras, got in front of Congress, he fellow 247 00:15:26,200 --> 00:15:29,440 Speaker 1: members of Congress, and really blasted um all the various 248 00:15:29,520 --> 00:15:33,120 Speaker 1: efforts to uh, you know, carry out this alleged witch 249 00:15:33,200 --> 00:15:36,440 Speaker 1: hunt against the Trump over the years. So very outspoken defender, 250 00:15:36,480 --> 00:15:39,440 Speaker 1: and that really raised his national profile. So now this 251 00:15:39,600 --> 00:15:44,600 Speaker 1: investigation started when Bill Barr was Attorney general. What's the 252 00:15:44,680 --> 00:15:48,960 Speaker 1: federal investigation about? So this federal investigation. I was first 253 00:15:49,040 --> 00:15:52,120 Speaker 1: reported um, you know by the New York Times just recently. 254 00:15:52,160 --> 00:15:54,760 Speaker 1: So it was as you said, it did start last 255 00:15:54,800 --> 00:16:00,520 Speaker 1: year under the Trump administration, UM, looking into Ali gatitions 256 00:16:00,640 --> 00:16:05,120 Speaker 1: that Gates was involved in in child sex traffick. Essentially 257 00:16:05,440 --> 00:16:07,640 Speaker 1: UM with whether or not he had a sexual relationship 258 00:16:07,680 --> 00:16:10,920 Speaker 1: with a seventeen year old girl and engaged in set 259 00:16:11,000 --> 00:16:15,080 Speaker 1: trafficking by paying for her to cross state line. You know, 260 00:16:15,160 --> 00:16:18,640 Speaker 1: of course he's denied this, UM, but you know, this 261 00:16:18,680 --> 00:16:22,200 Speaker 1: is the ongoing investigation in Washington. As you said, he 262 00:16:22,280 --> 00:16:25,840 Speaker 1: denies that. He also said that it has something to 263 00:16:25,880 --> 00:16:30,000 Speaker 1: do with an extortion attempt of his father. Yeah, this 264 00:16:30,120 --> 00:16:34,480 Speaker 1: is it's a little unclear exactly what is going on here. UM. 265 00:16:34,520 --> 00:16:37,920 Speaker 1: One of his first defenses was to claim that this 266 00:16:38,000 --> 00:16:40,920 Speaker 1: is all part of an elaborate attempt to extort him 267 00:16:41,480 --> 00:16:44,400 Speaker 1: out of twenty five million dollars that a former do 268 00:16:44,520 --> 00:16:47,200 Speaker 1: o J official had uh you know, threatened to make 269 00:16:47,240 --> 00:16:52,640 Speaker 1: public photographs um uh the Gates with miners um if 270 00:16:52,680 --> 00:16:55,640 Speaker 1: they didn't pay up. UM. He said that they went 271 00:16:55,960 --> 00:16:59,560 Speaker 1: to the authorities with these allegations and that there was 272 00:16:59,560 --> 00:17:03,400 Speaker 1: an investor stigation into this extortion. That's how he describes 273 00:17:03,440 --> 00:17:07,080 Speaker 1: it um that. So he claims that this is all 274 00:17:07,160 --> 00:17:10,080 Speaker 1: just an elaborate ruse to make make him look bad 275 00:17:10,560 --> 00:17:13,080 Speaker 1: UM and that it all started with an an attempt 276 00:17:13,200 --> 00:17:16,199 Speaker 1: to get money out of him. So, now who is 277 00:17:16,280 --> 00:17:22,000 Speaker 1: Joel Greenberg? Joel Greenberg is the former elected tax collector 278 00:17:22,040 --> 00:17:26,919 Speaker 1: in Seminole County, Florida. He uh was a close ally 279 00:17:27,280 --> 00:17:31,399 Speaker 1: um friend of of Mr Gates. You know, they attended 280 00:17:31,440 --> 00:17:34,360 Speaker 1: a lot of Republican events together, things like that. And 281 00:17:35,080 --> 00:17:38,720 Speaker 1: he was charged last year by federal prosecutors down in 282 00:17:38,760 --> 00:17:44,000 Speaker 1: Florida with various crimes of abuses UH of his power 283 00:17:44,040 --> 00:17:48,480 Speaker 1: as tax collector of uh, you know, using his database 284 00:17:48,560 --> 00:17:52,520 Speaker 1: there to um you know, harass um and stock people 285 00:17:52,520 --> 00:17:57,240 Speaker 1: who were he opposed, creating fake identifications. Pretty wide range 286 00:17:57,440 --> 00:18:02,560 Speaker 1: of allegations made that eventually saying fluted child sex trafficking UM. 287 00:18:02,760 --> 00:18:06,320 Speaker 1: And a lot of the allegations against him are apparently 288 00:18:06,359 --> 00:18:11,440 Speaker 1: overlapping with with Mr Gates. We heard something very ominous 289 00:18:11,520 --> 00:18:17,120 Speaker 1: sounding for Matt Gates from Greenberg's lawyer. That's right. There 290 00:18:17,200 --> 00:18:20,240 Speaker 1: was a hearing in this case in Florida last week. UM. 291 00:18:20,320 --> 00:18:22,880 Speaker 1: Mr Greenberg's lawyer got up in front of the court 292 00:18:23,000 --> 00:18:26,960 Speaker 1: and said that he his client agreed with prosecutors that 293 00:18:27,040 --> 00:18:29,840 Speaker 1: the best way to resolve the case was through a 294 00:18:29,960 --> 00:18:33,600 Speaker 1: guilty plea. They did not indicate which of the dozens 295 00:18:33,680 --> 00:18:38,119 Speaker 1: of charges he would potentially be cleaning guilty too, but 296 00:18:38,200 --> 00:18:40,800 Speaker 1: the sex trafficking charge of court is uh the most 297 00:18:40,840 --> 00:18:45,560 Speaker 1: serious there um, and they gave a mid May deadline 298 00:18:46,040 --> 00:18:49,880 Speaker 1: for the plea to be reached. Um. There wasn't much 299 00:18:49,920 --> 00:18:53,280 Speaker 1: else said about a plea agreement or cooperation, but one 300 00:18:53,320 --> 00:18:56,960 Speaker 1: can surmise that if there is a plea deal that 301 00:18:57,000 --> 00:19:01,040 Speaker 1: it probably wouldn't include some level of operation That wouldn't 302 00:19:01,080 --> 00:19:03,920 Speaker 1: be very surprising. And that cooperation, you know, the only 303 00:19:03,960 --> 00:19:07,280 Speaker 1: other person that's sort of been uh restlence in in 304 00:19:07,600 --> 00:19:11,640 Speaker 1: uh in this case is Mr Gates. So that's why 305 00:19:11,800 --> 00:19:16,680 Speaker 1: it's poses Potentially it's a serious threat, and Mr Greenberg's 306 00:19:16,760 --> 00:19:19,520 Speaker 1: lawyer said as much outside courts that day. According to 307 00:19:19,600 --> 00:19:22,440 Speaker 1: News of Course, he flout out said that that Mr 308 00:19:22,480 --> 00:19:26,159 Speaker 1: Gates should probably be pretty worried. And the comments of 309 00:19:26,240 --> 00:19:31,360 Speaker 1: Greenberg's lawyer, we're surprising considering that the deal hasn't been 310 00:19:31,359 --> 00:19:34,320 Speaker 1: made yet. Yeah. Normally, you know, defense woors like to 311 00:19:34,400 --> 00:19:36,600 Speaker 1: keep their cards supposed to their their vest and not 312 00:19:37,160 --> 00:19:40,239 Speaker 1: say any kind of hint about what their client might 313 00:19:40,280 --> 00:19:44,800 Speaker 1: potentially be cooperating about, especially when the congressman has not 314 00:19:44,920 --> 00:19:47,880 Speaker 1: been you know, charged with anything. He's not a part 315 00:19:47,960 --> 00:19:51,800 Speaker 1: of this case, you know, really publicly, um in any way. 316 00:19:51,960 --> 00:19:55,480 Speaker 1: So it's all, Uh, he really did put it out there, 317 00:19:55,840 --> 00:19:59,200 Speaker 1: and you could see that pretty quickly as well. That's 318 00:19:59,359 --> 00:20:03,639 Speaker 1: when Arison Gates also announced the hiring of some pretty 319 00:20:03,720 --> 00:20:08,439 Speaker 1: high profile criminal defense attorney um that uh sort of 320 00:20:09,160 --> 00:20:11,520 Speaker 1: made it clear that he was how serious he was 321 00:20:11,560 --> 00:20:13,760 Speaker 1: taking this. I mean, in fact, hiring one of Donald 322 00:20:13,760 --> 00:20:18,720 Speaker 1: Trump's defense attorneys, Mark Mukasey, uh to handle the case 323 00:20:18,960 --> 00:20:21,800 Speaker 1: for him, as well as the prominent New York criminal 324 00:20:21,800 --> 00:20:26,600 Speaker 1: defense attorney Isabel Krishner. We've talked before about lu Casey. 325 00:20:26,680 --> 00:20:28,720 Speaker 1: To tell us a little bit about him, because he's 326 00:20:28,760 --> 00:20:32,360 Speaker 1: got a high profile. Yeah, he's he's another big defender 327 00:20:33,119 --> 00:20:36,320 Speaker 1: of the former president. Has been involved in a lot 328 00:20:36,359 --> 00:20:39,480 Speaker 1: of the cases. Of course Mr Trump has based a 329 00:20:39,520 --> 00:20:43,680 Speaker 1: lot of different lawsuits in his individual capacity, UM and 330 00:20:43,960 --> 00:20:48,560 Speaker 1: also investigations, and uh mu Casey is representing Trump, I 331 00:20:48,640 --> 00:20:53,119 Speaker 1: mean the ongoing criminal investigation by Manhattan District attorneys Cyrus 332 00:20:53,119 --> 00:20:56,240 Speaker 1: Advance um as well as another investigation by the New 333 00:20:56,320 --> 00:20:59,760 Speaker 1: York Attorney General with Isha Jane. So Mr mue Casey 334 00:20:59,800 --> 00:21:02,760 Speaker 1: is qually involved in Trump's legal matters now and now 335 00:21:02,800 --> 00:21:07,479 Speaker 1: he's also deeply involved with perfecting that Gates, and Gates 336 00:21:07,560 --> 00:21:12,120 Speaker 1: is taking a position of adamant denial of any charges. 337 00:21:12,960 --> 00:21:16,880 Speaker 1: He's denied it very very strongly. Every opportunity he's gotten, 338 00:21:16,880 --> 00:21:21,440 Speaker 1: he's been appearing on the cable networks, um, denying these allegations. 339 00:21:21,480 --> 00:21:27,880 Speaker 1: And he also hired um a conservative political consulting uh 340 00:21:28,040 --> 00:21:31,560 Speaker 1: firm to represent him in this matter as well. When 341 00:21:31,760 --> 00:21:35,960 Speaker 1: that actually gives us another Trump connection because uh, the 342 00:21:36,040 --> 00:21:38,639 Speaker 1: woman who is his spokesman right now is named Aaron 343 00:21:38,680 --> 00:21:42,040 Speaker 1: Elmore and she was a former contestant on the Trump's 344 00:21:42,080 --> 00:21:46,679 Speaker 1: reality TV show, The Apprentice, and also his works on 345 00:21:46,960 --> 00:21:49,600 Speaker 1: his campaign. So, um, you've got a couple of different 346 00:21:49,600 --> 00:21:53,920 Speaker 1: Trump connections there. And they issued a statement the last week, um, 347 00:21:53,960 --> 00:21:57,560 Speaker 1: you know, blasting these allegations saying they were completely unfounded. 348 00:21:57,800 --> 00:21:59,879 Speaker 1: Um part of a you know, a set up. I 349 00:22:00,000 --> 00:22:02,560 Speaker 1: think they really want to try to portray what's happening 350 00:22:02,560 --> 00:22:05,600 Speaker 1: to Gates right now is similar to what happened to Trump, 351 00:22:05,680 --> 00:22:07,840 Speaker 1: you know, with the whole claims about the witch hunts 352 00:22:07,840 --> 00:22:11,720 Speaker 1: and everything like that. Um and his office, his congressional 353 00:22:11,720 --> 00:22:14,560 Speaker 1: office also put out a statement um by all the 354 00:22:14,640 --> 00:22:17,520 Speaker 1: various women who worked in his office saying what a 355 00:22:17,520 --> 00:22:19,600 Speaker 1: great guy he is and how he's never engaged to 356 00:22:19,720 --> 00:22:23,320 Speaker 1: you know, in any type of behavior that would be questionable. Um. 357 00:22:23,480 --> 00:22:26,280 Speaker 1: Of course, their statement didn't include the names of any women, 358 00:22:26,359 --> 00:22:30,640 Speaker 1: just said the women of his office, they attributed to them. 359 00:22:30,720 --> 00:22:33,040 Speaker 1: But so they've been They've put putting out a lot 360 00:22:33,080 --> 00:22:36,840 Speaker 1: of statements and denying this regularly. Trump has been out 361 00:22:36,880 --> 00:22:41,680 Speaker 1: there defending Gates the way Gates defended Trump. It's it's 362 00:22:41,680 --> 00:22:44,840 Speaker 1: hard to imagine that Gates would have been able to 363 00:22:45,000 --> 00:22:50,479 Speaker 1: hire the high profile lawyer like Mark Mcasey without Trump 364 00:22:50,560 --> 00:22:53,200 Speaker 1: sort of giving the green light on that. Um and 365 00:22:53,200 --> 00:22:55,560 Speaker 1: and Trump said in a statement that Gates, you know, 366 00:22:55,680 --> 00:22:58,440 Speaker 1: never asked him for a pardon. Um. And it must 367 00:22:58,440 --> 00:23:02,120 Speaker 1: be remembered that he has totally denied the accusations against him. 368 00:23:02,560 --> 00:23:06,639 Speaker 1: That's what Trump said last week. The House Ethics Committee 369 00:23:06,920 --> 00:23:12,800 Speaker 1: has opened an investigation as well. What's their investigation into? Well, 370 00:23:13,000 --> 00:23:15,800 Speaker 1: the House Ethics Committee is looking into essentially a lot 371 00:23:15,840 --> 00:23:19,399 Speaker 1: of these these these same allegations. So, uh, it's not 372 00:23:19,480 --> 00:23:22,480 Speaker 1: too surprising that they would do so given the amount 373 00:23:22,480 --> 00:23:27,120 Speaker 1: of public attention that is being directed at the congressman. Um. 374 00:23:27,240 --> 00:23:29,280 Speaker 1: You know, they put out a statement basically, you know, 375 00:23:29,320 --> 00:23:31,960 Speaker 1: saying the Committee is aware of the public allegations, and 376 00:23:32,440 --> 00:23:35,880 Speaker 1: uh they included, um, the fact that there are suggestions 377 00:23:35,920 --> 00:23:40,080 Speaker 1: of illicit drug use and sharing its inappropriate images and 378 00:23:40,280 --> 00:23:45,960 Speaker 1: videos on the House floor, possible misuse of state identification records, UM, 379 00:23:46,000 --> 00:23:50,040 Speaker 1: and converted campaign funds to personal use. Uh. So it's 380 00:23:50,119 --> 00:23:53,399 Speaker 1: really a lot um pretty much all of the allegations 381 00:23:53,400 --> 00:23:55,920 Speaker 1: that we've been seeing reported variously throughout the press. They're 382 00:23:55,960 --> 00:23:58,600 Speaker 1: they're going to be looking at all of them. Is 383 00:23:58,600 --> 00:24:01,399 Speaker 1: there any sense in the else doing its own investigation 384 00:24:01,440 --> 00:24:05,639 Speaker 1: while federal investigation is underway? Well, I mean, these federal 385 00:24:05,640 --> 00:24:08,720 Speaker 1: investigations can take a very long time. UM, the committee 386 00:24:08,800 --> 00:24:13,080 Speaker 1: might uh see it as within their their rights to 387 00:24:13,200 --> 00:24:17,760 Speaker 1: look at their own members conduct regardless of what's going 388 00:24:17,800 --> 00:24:20,800 Speaker 1: on with the federal investigation. I mean, as we saw 389 00:24:20,840 --> 00:24:25,360 Speaker 1: with the impeachment of uh former President Trump twice. Uh, 390 00:24:25,400 --> 00:24:28,200 Speaker 1: you know, there's a little bit of a difference due 391 00:24:28,240 --> 00:24:31,040 Speaker 1: process that happens in Congress. There you can have a 392 00:24:31,080 --> 00:24:35,280 Speaker 1: federal investigation where you are innocent until proven guilty. That's 393 00:24:35,280 --> 00:24:38,360 Speaker 1: sort of thing going on um that it's totally separate 394 00:24:38,400 --> 00:24:42,480 Speaker 1: from what the Committee and Congress might think of the members. 395 00:24:42,520 --> 00:24:44,480 Speaker 1: They don't necessarily need to wait for there to be 396 00:24:44,680 --> 00:24:47,880 Speaker 1: charges brought or trial or anything like that before they 397 00:24:47,880 --> 00:24:51,280 Speaker 1: could uh potentially make a move of their own, although 398 00:24:51,280 --> 00:24:54,280 Speaker 1: it's very early speculated about what that might be. Thanks 399 00:24:54,280 --> 00:24:56,760 Speaker 1: for being on the Bloomberg Law Show. Eric. That's Bloomberg 400 00:24:56,840 --> 00:25:00,200 Speaker 1: Legal reporter Eric Larson, and that's it for this edition 401 00:25:00,240 --> 00:25:02,840 Speaker 1: of the Bloomberg Lawn Show. Remember you can always at 402 00:25:02,880 --> 00:25:05,679 Speaker 1: the latest legal news on our Bloomberg Lawn Podcast. You 403 00:25:05,680 --> 00:25:09,480 Speaker 1: can find them on Apple Podcasts, Spotify, and at www 404 00:25:09,640 --> 00:25:13,480 Speaker 1: dot Bloomberg dot com, slash podcast, slash Law. I'm June 405 00:25:13,520 --> 00:25:15,560 Speaker 1: Grosso and you're listening to Bloomberg