WEBVTT - Does Alex Murdaugh Have a Chance on Appeal?

0:00:03.120 --> 0:00:07.960
<v Speaker 1>This is Bloombird Law with June Brusso from Bloomberg Radio.

0:00:10.760 --> 0:00:14.480
<v Speaker 1>For six weeks, the Alex Murdoch case has attracted true

0:00:14.480 --> 0:00:18.479
<v Speaker 1>crime fans a murder with no real physical evidence, not

0:00:18.600 --> 0:00:21.840
<v Speaker 1>even a weapon or bloody close, but a case showing

0:00:21.880 --> 0:00:25.960
<v Speaker 1>the strands of old world power, money and privilege in

0:00:26.040 --> 0:00:31.040
<v Speaker 1>rural South Carolina, and the strands of New world greed, addiction,

0:00:31.120 --> 0:00:35.839
<v Speaker 1>and egocentric behavior. After hearing more than seventy five witnesses,

0:00:35.880 --> 0:00:39.960
<v Speaker 1>the jury deliberated for less than three hours before finding

0:00:40.040 --> 0:00:43.080
<v Speaker 1>Murdoch guilty of killing his twenty two year old son

0:00:43.200 --> 0:00:46.720
<v Speaker 1>Paul with two shotgun blasts and his fifty two year

0:00:46.720 --> 0:00:51.400
<v Speaker 1>old wife, Maggie with four or five rifle shots. At sentencing,

0:00:51.520 --> 0:00:56.520
<v Speaker 1>Murdah maintained his innocence. I'm innocent. I would never hurt

0:00:56.600 --> 0:00:59.360
<v Speaker 1>my wife Maggie, and I would never hurt my son

0:00:59.400 --> 0:01:03.000
<v Speaker 1>Paul Paul. But Judge Clifton Newman handed down the harshest

0:01:03.040 --> 0:01:08.280
<v Speaker 1>possible sentence he could consecutive life sentences without parole. A

0:01:08.440 --> 0:01:13.480
<v Speaker 1>sentence you to prison for murder in hand for the

0:01:13.520 --> 0:01:18.560
<v Speaker 1>rest of your natural life. Those sentences will run consecutive.

0:01:19.240 --> 0:01:23.520
<v Speaker 1>Defense attorneys Dick Carputlian and Jim Griffin say they'll appeal

0:01:23.560 --> 0:01:26.760
<v Speaker 1>the conviction based on the judge's decision to allow in

0:01:26.959 --> 0:01:32.000
<v Speaker 1>evidence of Murdaugh's past financial misdeeds. Once they got that

0:01:32.640 --> 0:01:36.640
<v Speaker 1>character character information, as he's a thief, he's a liar,

0:01:37.080 --> 0:01:41.160
<v Speaker 1>then it dictated this jury had to think he was

0:01:41.200 --> 0:01:44.959
<v Speaker 1>aspicable human being and not to be believed. So it

0:01:45.080 --> 0:01:50.360
<v Speaker 1>was about character, it wasn't about motives. So as a result,

0:01:50.440 --> 0:01:54.040
<v Speaker 1>our options were limited. Joining me as former federal prosecutor

0:01:54.200 --> 0:01:58.560
<v Speaker 1>Jessica Roth, a professor at Cardozo Law School. There was

0:01:58.680 --> 0:02:04.000
<v Speaker 1>no direct evidence, no murder weapon, no blood soaked evidence,

0:02:04.080 --> 0:02:08.320
<v Speaker 1>no physical evidence at all. Well, there was obviously the

0:02:08.440 --> 0:02:11.959
<v Speaker 1>evidence of the crime scene, the bodies of the victims,

0:02:12.120 --> 0:02:14.840
<v Speaker 1>and there was a lot of evidence introduced, i think

0:02:14.840 --> 0:02:18.440
<v Speaker 1>in the nature of photographs and evidence about the autopsies

0:02:18.720 --> 0:02:20.600
<v Speaker 1>to show the state of the victims. And there was

0:02:20.680 --> 0:02:24.639
<v Speaker 1>significant expert testimony dedicated to showing the kinds of bullets

0:02:24.720 --> 0:02:26.760
<v Speaker 1>that were used in the trajectory of the bullet and

0:02:26.800 --> 0:02:30.400
<v Speaker 1>the positioning of the victims introduced by the prosecution in

0:02:30.480 --> 0:02:33.840
<v Speaker 1>part to support the theory that the victims were taken

0:02:33.880 --> 0:02:36.959
<v Speaker 1>by surprise and that there was no evidence of defensive

0:02:36.960 --> 0:02:41.720
<v Speaker 1>wounds to suggest that they knew their assailant, and you

0:02:41.919 --> 0:02:45.760
<v Speaker 1>weren't expecting harm from anyone else. So there was evidence

0:02:45.880 --> 0:02:48.160
<v Speaker 1>sort of about the state of the victim. There was

0:02:48.200 --> 0:02:51.680
<v Speaker 1>also evidence in the nature of this very important cell

0:02:51.720 --> 0:02:55.040
<v Speaker 1>phone video that Paul Murdoch, who was one of the victims,

0:02:55.040 --> 0:03:00.400
<v Speaker 1>the defendant's son, took moments before the time at which

0:03:00.400 --> 0:03:03.440
<v Speaker 1>the prosecution placed some time of death for both victims.

0:03:03.800 --> 0:03:07.840
<v Speaker 1>And on that video, which Paul took mostly of a

0:03:08.000 --> 0:03:11.120
<v Speaker 1>dog that had been entrusted to the Murdoch family by

0:03:11.160 --> 0:03:14.960
<v Speaker 1>a friend of Paul. Do you hear Paul talking and

0:03:15.120 --> 0:03:17.800
<v Speaker 1>showing the dog he was examining, in particular the dog's

0:03:17.840 --> 0:03:20.160
<v Speaker 1>tail for his friend who was concerned about the condition

0:03:20.160 --> 0:03:22.359
<v Speaker 1>of the dog's tail. And you hear Maggie, who was

0:03:22.400 --> 0:03:25.400
<v Speaker 1>the other victim, the defendant's wife, speaking, and then you

0:03:25.480 --> 0:03:28.239
<v Speaker 1>also hear a third voice. And that was what was

0:03:28.280 --> 0:03:32.880
<v Speaker 1>so significant about that video because numerous witnesses identified that

0:03:33.040 --> 0:03:37.000
<v Speaker 1>third voice just heard, not seen, that was identified as

0:03:37.000 --> 0:03:40.800
<v Speaker 1>being the defendant, Alec Murdoch, and so that placed him

0:03:41.000 --> 0:03:43.560
<v Speaker 1>at the kennels which was the scene of the crime,

0:03:44.080 --> 0:03:48.240
<v Speaker 1>just minutes before the murders allegedly happened. So that was

0:03:48.480 --> 0:03:51.800
<v Speaker 1>probably the single most important piece of evidence in the

0:03:51.960 --> 0:03:55.680
<v Speaker 1>entire case, was that cell phone video. The coroner said

0:03:56.000 --> 0:04:00.320
<v Speaker 1>that the victims were killed between eight pm and ten pm,

0:04:00.400 --> 0:04:06.240
<v Speaker 1>but the prosecution used the victim's phone usage to pinpoint

0:04:06.280 --> 0:04:09.480
<v Speaker 1>the time of death to eight forty nine. That was

0:04:09.520 --> 0:04:13.440
<v Speaker 1>pretty elaborate, wasn't it using that data? So the time

0:04:13.480 --> 0:04:17.159
<v Speaker 1>of death was pinned by the prosecution to the time

0:04:17.320 --> 0:04:20.800
<v Speaker 1>when the cell phones were both victims locked for the

0:04:20.920 --> 0:04:25.960
<v Speaker 1>last time. And while it's certainly not the case that

0:04:26.360 --> 0:04:29.000
<v Speaker 1>when you stop using your phone and it therefore locks,

0:04:29.080 --> 0:04:31.919
<v Speaker 1>that you're necessarily dead, and that was in fact an

0:04:32.000 --> 0:04:35.239
<v Speaker 1>argument that the defense made in closing that we shouldn't

0:04:35.240 --> 0:04:38.719
<v Speaker 1>accept that as meaning death. And nevertheless, I think was

0:04:38.880 --> 0:04:42.640
<v Speaker 1>persuasive evidence that it is likely that the defendants died

0:04:42.680 --> 0:04:45.760
<v Speaker 1>around the time that their phones locked for the last time,

0:04:46.160 --> 0:04:50.040
<v Speaker 1>because the other evidence of their phone usage suggested that

0:04:50.120 --> 0:04:53.720
<v Speaker 1>they were people who were using their phones fairly continuously.

0:04:54.160 --> 0:04:57.839
<v Speaker 1>And so although it's possible that they remained alive for

0:04:57.960 --> 0:05:01.080
<v Speaker 1>some significant period of time after their phone locked for

0:05:01.120 --> 0:05:04.640
<v Speaker 1>the last time, when one looks at their cell phone

0:05:04.880 --> 0:05:08.840
<v Speaker 1>usage overall and then appreciates that the phones locked at

0:05:08.880 --> 0:05:11.840
<v Speaker 1>this moment in time in the context of their overall

0:05:11.839 --> 0:05:15.920
<v Speaker 1>cell phone usage, it's plausible that that was when they died,

0:05:15.960 --> 0:05:18.440
<v Speaker 1>when the phones locked for the last time. And that's

0:05:18.560 --> 0:05:21.280
<v Speaker 1>particularly the case given that, as I mentioned, a moment ago,

0:05:21.360 --> 0:05:24.680
<v Speaker 1>Paul had taken this video of his friend's dog, and

0:05:24.720 --> 0:05:27.640
<v Speaker 1>he had been actively communicating by his phone with his

0:05:27.720 --> 0:05:30.320
<v Speaker 1>friend about the dog, and the friend was asking for

0:05:30.360 --> 0:05:33.360
<v Speaker 1>Paul to send him the video right away. And so

0:05:33.400 --> 0:05:36.279
<v Speaker 1>given that Paul did not, and the friend then followed

0:05:36.360 --> 0:05:39.160
<v Speaker 1>up with messages that Paul did not respond to, friend

0:05:39.160 --> 0:05:42.000
<v Speaker 1>followed up saying send me the video that supported the

0:05:42.040 --> 0:05:46.200
<v Speaker 1>prosecution's argument that Paul's death happened. Write about them. Much

0:05:46.200 --> 0:05:49.760
<v Speaker 1>has been made of the fact that Murdo took the stand.

0:05:50.120 --> 0:05:52.400
<v Speaker 1>A lot of people have been looking back on this,

0:05:52.560 --> 0:05:57.200
<v Speaker 1>including the South Carolina Attorney General. He said Alex Murda

0:05:57.320 --> 0:06:02.159
<v Speaker 1>taking the stand was a fatal move in his murder trial. Well,

0:06:02.160 --> 0:06:05.679
<v Speaker 1>I think one other really important part of this case

0:06:05.800 --> 0:06:08.800
<v Speaker 1>that I need to mention, particularly following our discussion of

0:06:08.839 --> 0:06:12.080
<v Speaker 1>the cell phone video, is that the defendant had told

0:06:12.240 --> 0:06:15.320
<v Speaker 1>police officers that he had not been at the Kennel's

0:06:15.440 --> 0:06:18.600
<v Speaker 1>the night of the murders with his wife and his son.

0:06:19.000 --> 0:06:22.760
<v Speaker 1>And so the significance of the cell phone video was

0:06:22.880 --> 0:06:25.400
<v Speaker 1>partly that it placed the defendant at the scene of

0:06:25.440 --> 0:06:29.640
<v Speaker 1>the crime moments before the moment where the prosecutors contended

0:06:29.680 --> 0:06:32.880
<v Speaker 1>that the murders happened, but also that the defendant denied

0:06:32.960 --> 0:06:36.120
<v Speaker 1>having been there, and that was essentially disproven by the

0:06:36.160 --> 0:06:39.400
<v Speaker 1>cell phone video, which he didn't know existed when he

0:06:39.440 --> 0:06:42.800
<v Speaker 1>first spoke to police officers. So he had lied on

0:06:42.839 --> 0:06:45.080
<v Speaker 1>the night of the murders when he first spoke to

0:06:45.120 --> 0:06:48.320
<v Speaker 1>police about when he had last seen Maggie and Paul,

0:06:48.640 --> 0:06:52.000
<v Speaker 1>and then he continued to tell that lie for several

0:06:52.040 --> 0:06:55.440
<v Speaker 1>months thereafter. And so it was the combination of the

0:06:55.520 --> 0:06:59.000
<v Speaker 1>video putting him there at the scene moments before and

0:06:59.160 --> 0:07:01.919
<v Speaker 1>his denial of having been there when he didn't know

0:07:02.000 --> 0:07:04.800
<v Speaker 1>about the existence of the video that I think was

0:07:04.920 --> 0:07:09.760
<v Speaker 1>really critical to the prosecution's case here. And so when

0:07:09.800 --> 0:07:13.720
<v Speaker 1>you understand in context that the defendant had denied being

0:07:13.880 --> 0:07:18.400
<v Speaker 1>at the kennels repeatedly, and then several witnesses at the

0:07:18.480 --> 0:07:22.960
<v Speaker 1>trial identified his voice as being the third voice heard

0:07:23.000 --> 0:07:25.760
<v Speaker 1>on that video, that was so crucial because it was

0:07:25.800 --> 0:07:28.040
<v Speaker 1>so close to the time of death at the place

0:07:28.080 --> 0:07:31.400
<v Speaker 1>of the deaths, the defendant, or at least the defense attorneys,

0:07:31.440 --> 0:07:34.400
<v Speaker 1>seemed to think that he had to offer an explanation

0:07:35.000 --> 0:07:38.800
<v Speaker 1>for why he had lied about not having been there

0:07:39.200 --> 0:07:42.600
<v Speaker 1>moments before the killings. I still don't get the motive

0:07:42.640 --> 0:07:46.240
<v Speaker 1>here that the prosecutors put forth. He killed his wife

0:07:46.240 --> 0:07:50.440
<v Speaker 1>and son to distract from his financial crimes. So their

0:07:50.560 --> 0:07:54.080
<v Speaker 1>theory of motive, I think developed over the course of

0:07:54.120 --> 0:07:57.960
<v Speaker 1>the trial. It always started with this idea that there

0:07:58.120 --> 0:08:02.040
<v Speaker 1>was a reckoning coming for the pendants, based in large

0:08:02.160 --> 0:08:07.520
<v Speaker 1>part on his financial crimes and misdeeds. He had stolen

0:08:07.640 --> 0:08:12.000
<v Speaker 1>from his law partners. He had stolen from his clients,

0:08:12.040 --> 0:08:16.840
<v Speaker 1>including people who were the young children of his former

0:08:16.880 --> 0:08:22.200
<v Speaker 1>housekeeper who died while working on his estate. He had

0:08:22.200 --> 0:08:26.040
<v Speaker 1>stolen from all of these people, and the moment of

0:08:26.120 --> 0:08:30.400
<v Speaker 1>reckoning for those crimes was imminently upon him. That was

0:08:30.440 --> 0:08:34.559
<v Speaker 1>the prosecution's theory, and that theory was supported by not

0:08:34.600 --> 0:08:37.880
<v Speaker 1>only the evidence to establish that he had committed those crimes,

0:08:38.320 --> 0:08:41.480
<v Speaker 1>but also that he had been confronted by the chief

0:08:41.480 --> 0:08:45.200
<v Speaker 1>financial officer of his law firm the very day of

0:08:45.240 --> 0:08:49.720
<v Speaker 1>the murders, so that afternoon, he was confronted about hundreds

0:08:49.760 --> 0:08:53.520
<v Speaker 1>of thousands of dollars that he had misappropriated from the firm,

0:08:53.800 --> 0:08:57.240
<v Speaker 1>so that, according to the prosecution's theory, was part of

0:08:57.280 --> 0:09:01.200
<v Speaker 1>the trigger for him to react, act and try to

0:09:01.240 --> 0:09:04.680
<v Speaker 1>find a way out, even if not a permanent way out,

0:09:04.880 --> 0:09:08.720
<v Speaker 1>something that would distract attention and essentially get people off

0:09:08.760 --> 0:09:11.440
<v Speaker 1>his back for some period of time, so that he

0:09:11.480 --> 0:09:14.920
<v Speaker 1>could perhaps figure out how to sort of shift money

0:09:14.920 --> 0:09:17.160
<v Speaker 1>around one more time, as he had done many times

0:09:17.160 --> 0:09:19.880
<v Speaker 1>in the past, by borrowing from people or perhaps feeling

0:09:19.920 --> 0:09:23.800
<v Speaker 1>from others to replenish the coffers or to satisfy some people,

0:09:24.120 --> 0:09:27.000
<v Speaker 1>and the idea would be that he would be perceived

0:09:27.080 --> 0:09:31.120
<v Speaker 1>as the grieving widower and poor father whose son had

0:09:31.120 --> 0:09:33.640
<v Speaker 1>been murdered, and so he would get a little bit

0:09:33.679 --> 0:09:38.359
<v Speaker 1>of breathing room and forbearance. That was chiefly the prosecution's

0:09:38.400 --> 0:09:42.880
<v Speaker 1>theory coming into the case. As the trial continued, they

0:09:42.920 --> 0:09:46.600
<v Speaker 1>added some more layers to that theory of motive, and

0:09:46.720 --> 0:09:49.480
<v Speaker 1>I think added on the idea that he was concerned

0:09:49.520 --> 0:09:53.600
<v Speaker 1>about his own reputation and standing and that of his

0:09:53.760 --> 0:09:57.520
<v Speaker 1>family in the community. He was from a long line

0:09:57.840 --> 0:10:02.520
<v Speaker 1>of respected lawyer years in the community. His father had

0:10:02.520 --> 0:10:06.079
<v Speaker 1>been the head prosecutor in the county, as had his grandfather.

0:10:06.520 --> 0:10:09.920
<v Speaker 1>He himself had been an assistance prosecutor in the county,

0:10:10.280 --> 0:10:13.080
<v Speaker 1>and so part of the theories seemed to become that

0:10:13.240 --> 0:10:18.200
<v Speaker 1>it was the fear of reputational harm and prestige that

0:10:18.559 --> 0:10:22.560
<v Speaker 1>went into his motivations in reacting the way he did.

0:10:23.240 --> 0:10:27.160
<v Speaker 1>It was nearly six weeks of testimony from seventy five witnesses,

0:10:27.840 --> 0:10:32.080
<v Speaker 1>but the jury came back in just three hours, And

0:10:32.280 --> 0:10:36.720
<v Speaker 1>according to the jurors afterwards, they said that they said

0:10:36.760 --> 0:10:41.000
<v Speaker 1>a prayer, they took an initial anonymous vote, and in

0:10:41.040 --> 0:10:44.280
<v Speaker 1>that vote, two jurors thought he was not guilty, and

0:10:44.480 --> 0:10:48.040
<v Speaker 1>one juror had not made up his or her mind.

0:10:48.480 --> 0:10:52.160
<v Speaker 1>And then they said that within forty five minutes, the

0:10:52.240 --> 0:10:55.400
<v Speaker 1>jurors who wanted to vote guilty had convinced the other

0:10:55.440 --> 0:10:58.160
<v Speaker 1>three they don't have to do anything, But wouldn't it

0:10:58.200 --> 0:11:01.360
<v Speaker 1>seem logical to go through the evidence and, you know,

0:11:01.440 --> 0:11:04.760
<v Speaker 1>look it through before deciding that a man is guilty

0:11:04.760 --> 0:11:09.360
<v Speaker 1>of killing his wife and child. I was very surprised

0:11:09.360 --> 0:11:12.800
<v Speaker 1>by the speed of the verdict. I truly was shocked

0:11:12.840 --> 0:11:14.560
<v Speaker 1>that it came back as quickly as it did. I

0:11:14.600 --> 0:11:18.200
<v Speaker 1>did not expect that. What I thought when I first

0:11:18.280 --> 0:11:20.280
<v Speaker 1>heard that they had reached a verdict at quickly and

0:11:20.400 --> 0:11:23.000
<v Speaker 1>had heard what the verdict was, was that the jury

0:11:23.679 --> 0:11:27.400
<v Speaker 1>must have seen this as a fairly straightforward case at

0:11:27.400 --> 0:11:30.120
<v Speaker 1>the end of the day, that despite the weeks of

0:11:30.160 --> 0:11:33.360
<v Speaker 1>testimony and the many witnesses and exhibits that were offered,

0:11:33.679 --> 0:11:37.320
<v Speaker 1>that it came down to only a few pieces of

0:11:37.360 --> 0:11:41.040
<v Speaker 1>evidence that were critical to their deliberations, And I suspected

0:11:41.080 --> 0:11:44.679
<v Speaker 1>it was that video that Paul took at the kennels

0:11:44.720 --> 0:11:47.200
<v Speaker 1>that placed the defendants at the scene of the crime

0:11:47.240 --> 0:11:49.720
<v Speaker 1>a few minutes before the time of death, and the

0:11:49.760 --> 0:11:54.120
<v Speaker 1>defendants denial, repeated denial until he was confronted with that

0:11:54.200 --> 0:11:57.160
<v Speaker 1>cell phone video and the witnesses who identified his voice

0:11:57.200 --> 0:12:00.800
<v Speaker 1>as having been on that video, that it effectively came

0:12:00.840 --> 0:12:03.040
<v Speaker 1>down to those two things, That why would he have

0:12:03.280 --> 0:12:06.320
<v Speaker 1>denied having been there, which seems like such a crucial

0:12:06.360 --> 0:12:09.600
<v Speaker 1>piece of evidence to provide to law enforcement to look

0:12:09.640 --> 0:12:12.120
<v Speaker 1>for the killers of your wife and son, And that

0:12:12.240 --> 0:12:15.160
<v Speaker 1>much of the other evidence in the case in a

0:12:15.240 --> 0:12:20.240
<v Speaker 1>sense was peripheral to those basic elements. And the jurors

0:12:20.280 --> 0:12:23.640
<v Speaker 1>who were interviewed since the verdict came down the extent

0:12:23.679 --> 0:12:28.199
<v Speaker 1>i've heard their comments, they have corroborated so there comments

0:12:28.200 --> 0:12:31.040
<v Speaker 1>have supported why inferred, which was that it was really

0:12:31.120 --> 0:12:34.360
<v Speaker 1>quite straightforward to them. And I have heard one make

0:12:34.400 --> 0:12:38.880
<v Speaker 1>additional comments about their deliberation, saying that there were some

0:12:39.000 --> 0:12:43.240
<v Speaker 1>jurors who initially were not ready to vote for guilty,

0:12:43.640 --> 0:12:46.560
<v Speaker 1>but not from a firm conviction that the defendant was

0:12:46.640 --> 0:12:49.960
<v Speaker 1>not guilty, but rather that they just had some questions

0:12:50.000 --> 0:12:53.120
<v Speaker 1>they wanted to work through in discussions with the other

0:12:53.200 --> 0:12:56.040
<v Speaker 1>jurors and reviewing the evidence before they got to a

0:12:56.120 --> 0:13:00.320
<v Speaker 1>place where they felt comfortable voting guilty, and that that

0:13:00.440 --> 0:13:03.200
<v Speaker 1>was interesting to add on to what had previously been said,

0:13:03.200 --> 0:13:06.920
<v Speaker 1>because I too had heard about that initial vote and

0:13:07.280 --> 0:13:10.360
<v Speaker 1>didn't understand how somebody who may have been committed to

0:13:10.520 --> 0:13:13.320
<v Speaker 1>not guilty would have come around so quickly. But to

0:13:13.440 --> 0:13:16.280
<v Speaker 1>now hear the additional comments, it sounds like it wasn't

0:13:16.320 --> 0:13:19.680
<v Speaker 1>so much that there were two jurors committed to not guilty,

0:13:20.000 --> 0:13:23.800
<v Speaker 1>but rather that they were too not yet ready that

0:13:23.840 --> 0:13:27.320
<v Speaker 1>makes sense guilty, which is different. Let's talk about the appeal.

0:13:28.120 --> 0:13:31.480
<v Speaker 1>What the defense attorneys have said is they're going to

0:13:31.520 --> 0:13:34.960
<v Speaker 1>appeal around the question of whether the judge was too

0:13:35.000 --> 0:13:40.600
<v Speaker 1>permissive in allowing evidence of his past financial wrongdoing and lies.

0:13:41.040 --> 0:13:44.359
<v Speaker 1>They said there was no significant evidence linking his financial

0:13:44.440 --> 0:13:48.320
<v Speaker 1>crimes to the motive for murder, and that the prosecutors

0:13:48.400 --> 0:13:51.960
<v Speaker 1>said they needed to establish his motive. Then they ended

0:13:52.040 --> 0:13:54.440
<v Speaker 1>up using it to show he was a liar in

0:13:54.480 --> 0:13:57.360
<v Speaker 1>a conman, and so when he took the stand, the

0:13:57.480 --> 0:13:59.760
<v Speaker 1>jurors were already convinced that he was a liar in

0:13:59.760 --> 0:14:03.280
<v Speaker 1>a then because of all the evidence of financial crimes.

0:14:03.360 --> 0:14:05.679
<v Speaker 1>So I think the most significant issue out appeal will

0:14:05.760 --> 0:14:09.360
<v Speaker 1>be this evidence three question of whether the judge correctly

0:14:09.640 --> 0:14:12.520
<v Speaker 1>allowed the prosecutors to put in the evidence about his

0:14:12.600 --> 0:14:16.440
<v Speaker 1>financial crime. It was introduced on this theory that it

0:14:16.679 --> 0:14:21.840
<v Speaker 1>established motive for the crime, and the jury was I believe,

0:14:21.960 --> 0:14:25.440
<v Speaker 1>instructed that they should only consider it for purposes of

0:14:25.600 --> 0:14:28.680
<v Speaker 1>establishing his motives. There are a couple of issues though,

0:14:28.720 --> 0:14:31.720
<v Speaker 1>in terms of evaluating the likelihood of success on an

0:14:31.760 --> 0:14:36.080
<v Speaker 1>appeal with respect to this evidence. One is, even if

0:14:36.120 --> 0:14:39.320
<v Speaker 1>a reviewing court were to find that the judge did

0:14:39.400 --> 0:14:44.200
<v Speaker 1>commit error in his analysis in permitting it, I think

0:14:44.320 --> 0:14:47.280
<v Speaker 1>it would be subject to harmless error review, and the

0:14:47.440 --> 0:14:50.680
<v Speaker 1>court would look at through the other evidence in the case,

0:14:50.880 --> 0:14:52.560
<v Speaker 1>and if the court thought that at the end of

0:14:52.560 --> 0:14:55.800
<v Speaker 1>the day the other evidence was overwhelming, it would not

0:14:55.880 --> 0:14:58.560
<v Speaker 1>reverse even if it thought that the trial court had

0:14:58.600 --> 0:15:02.520
<v Speaker 1>committed error. The second issue is that because the defendant

0:15:02.600 --> 0:15:07.240
<v Speaker 1>took the stand, evidence about, or questions about, and those

0:15:07.280 --> 0:15:12.120
<v Speaker 1>other crimes to a significant extent would have been permissible

0:15:12.160 --> 0:15:16.640
<v Speaker 1>to impeach him. And so, in a sense, the issue

0:15:17.400 --> 0:15:21.680
<v Speaker 1>may have been partially waived because the defendant decided to

0:15:21.680 --> 0:15:24.160
<v Speaker 1>take the stand, and so the jury would have heard

0:15:24.200 --> 0:15:29.520
<v Speaker 1>about these lies and frauds as a basis for impeaching

0:15:29.640 --> 0:15:34.720
<v Speaker 1>his truthful character as a witness, And given that as

0:15:34.800 --> 0:15:37.840
<v Speaker 1>part of the record, I think that's an additional reason

0:15:37.920 --> 0:15:41.040
<v Speaker 1>why a court may be hesitant to or may not

0:15:41.120 --> 0:15:44.280
<v Speaker 1>find a basis for a reversal here. Now, so the

0:15:44.360 --> 0:15:46.960
<v Speaker 1>defense says, tell me if this will be considered at all.

0:15:47.000 --> 0:15:50.520
<v Speaker 1>The defense says that once all that evidence of his

0:15:50.600 --> 0:15:53.920
<v Speaker 1>financial crimes came in, he had no choice but to

0:15:53.920 --> 0:15:56.880
<v Speaker 1>take the stand and rebut it as best he could.

0:15:57.280 --> 0:16:01.120
<v Speaker 1>That was the calculus that they made. But he could

0:16:01.160 --> 0:16:05.320
<v Speaker 1>have remained silenced and held the government to its burden

0:16:05.360 --> 0:16:08.440
<v Speaker 1>of proof beyond a reasonable doubt that he did commit

0:16:08.520 --> 0:16:13.040
<v Speaker 1>the crime and preserve the issue more cleanly for appeal

0:16:13.560 --> 0:16:17.680
<v Speaker 1>on the judge's ruling to permit the other act evidence

0:16:17.720 --> 0:16:21.920
<v Speaker 1>to come in to prove motive. Once he took the stand,

0:16:22.400 --> 0:16:26.000
<v Speaker 1>I think the argument on appeal becomes much harder to make.

0:16:26.520 --> 0:16:30.240
<v Speaker 1>One of Murdah's lawyers, Jim Griffin, said he's confident they'll

0:16:30.280 --> 0:16:34.120
<v Speaker 1>succeed on federal grounds if their appeal falls at the

0:16:34.160 --> 0:16:37.680
<v Speaker 1>state level, and he based that on the state asking

0:16:38.200 --> 0:16:42.440
<v Speaker 1>Murdah about why he didn't come forward and tell law

0:16:42.560 --> 0:16:45.120
<v Speaker 1>enforcement where he was at the time of the kennel

0:16:45.240 --> 0:16:49.520
<v Speaker 1>video after he was arrested, saying that US Supreme Court

0:16:49.560 --> 0:16:53.400
<v Speaker 1>cases are clear that post arrest silence can't be used

0:16:53.440 --> 0:16:57.160
<v Speaker 1>against you. Is that a convincing argument? Well, I would

0:16:57.200 --> 0:16:59.880
<v Speaker 1>want to read the appellate briefs before offering a firm opinion,

0:17:00.120 --> 0:17:03.120
<v Speaker 1>but my initial reaction is that I don't think the

0:17:03.200 --> 0:17:07.479
<v Speaker 1>claim is that strong. It is true that prosecutors cannot

0:17:07.560 --> 0:17:11.359
<v Speaker 1>comment on a defendant's silence when the defendant elects not

0:17:11.440 --> 0:17:14.440
<v Speaker 1>to testify a trial, or if a defendant elects to

0:17:14.520 --> 0:17:18.120
<v Speaker 1>remain silent upon arrest, but the situation is different when

0:17:18.119 --> 0:17:21.640
<v Speaker 1>a defendant tells a lie before any arrest has occurred,

0:17:22.119 --> 0:17:25.440
<v Speaker 1>and maintains that lie repeatedly for a period of time

0:17:25.480 --> 0:17:28.000
<v Speaker 1>before any arrest. So, in other words, the case law

0:17:28.040 --> 0:17:32.879
<v Speaker 1>distinguishes between pre arrest silence and post arrest silence. The

0:17:32.920 --> 0:17:35.920
<v Speaker 1>case law also draws a distinction between prosecutors using a

0:17:36.000 --> 0:17:39.679
<v Speaker 1>defendant's silence as substantive evidence in their case in chief

0:17:40.200 --> 0:17:43.200
<v Speaker 1>and using it to impeach a defendant who testifies, and

0:17:43.440 --> 0:17:47.040
<v Speaker 1>courts allow prosecutors more leeway to use statements to impeach

0:17:47.200 --> 0:17:51.280
<v Speaker 1>and also give prosecutors considerably more leeway to use pre

0:17:51.440 --> 0:17:55.359
<v Speaker 1>arrest silence. In the murder case, the defendant repeatedly lied

0:17:55.440 --> 0:17:58.800
<v Speaker 1>about his whereabouts on the knights of the murders, specifically

0:17:58.840 --> 0:18:00.960
<v Speaker 1>denying that he had been at the kennels where the

0:18:01.000 --> 0:18:04.280
<v Speaker 1>murders took place, in a series of interviews with police,

0:18:04.680 --> 0:18:07.960
<v Speaker 1>all of which occurred well before he was arrested and

0:18:08.040 --> 0:18:10.359
<v Speaker 1>when he was not in custody, and he met with

0:18:11.520 --> 0:18:15.080
<v Speaker 1>investigators several times over the course of those months, long

0:18:15.119 --> 0:18:18.280
<v Speaker 1>before he was ever arrested for the murders, and I

0:18:18.320 --> 0:18:22.000
<v Speaker 1>believe that the prosecution referenced those lies and noted his

0:18:22.119 --> 0:18:25.919
<v Speaker 1>failure to correct them primarily when they were impeaching Murdo

0:18:26.040 --> 0:18:28.239
<v Speaker 1>once he took the stand at his trial, So I

0:18:28.280 --> 0:18:30.760
<v Speaker 1>think it's likely that the court would view these to

0:18:30.840 --> 0:18:35.720
<v Speaker 1>be permissible uses of pre arrest statements to impeach. To

0:18:35.760 --> 0:18:40.320
<v Speaker 1>the extent that the prosecution also explicitly or implicitly suggested

0:18:40.359 --> 0:18:43.560
<v Speaker 1>that Murdoch should have corrected his prior statements after he

0:18:43.600 --> 0:18:46.640
<v Speaker 1>was arrested. I think those comments would likely be more

0:18:46.680 --> 0:18:49.920
<v Speaker 1>problematic for the prosecution and harder to defend on appeal.

0:18:50.119 --> 0:18:53.200
<v Speaker 1>But I think even then, Murdo arguably opened the door

0:18:53.400 --> 0:18:56.560
<v Speaker 1>to that subject when he testified that he had attempted

0:18:56.760 --> 0:18:59.760
<v Speaker 1>post his arrest to reach out to prosecutors to correct

0:18:59.760 --> 0:19:03.040
<v Speaker 1>his prior statement, and he's testified that they had rebuffed

0:19:03.040 --> 0:19:05.440
<v Speaker 1>his efforts to communicate with them. So I would want

0:19:05.480 --> 0:19:08.159
<v Speaker 1>to look carefully at the trial record to see exactly

0:19:08.520 --> 0:19:11.720
<v Speaker 1>how and when these questions were asked of murder and

0:19:11.760 --> 0:19:15.800
<v Speaker 1>how prosecutors used his testimony about the failure to correct

0:19:15.800 --> 0:19:18.439
<v Speaker 1>in their closing. But based on what I recall about

0:19:18.560 --> 0:19:21.439
<v Speaker 1>the trial, I think that the defense likely faces an

0:19:21.480 --> 0:19:25.880
<v Speaker 1>uphill battle on these arguments, primarily because the defendant took

0:19:25.920 --> 0:19:29.080
<v Speaker 1>the stand and because most of the statements in question

0:19:29.160 --> 0:19:33.600
<v Speaker 1>happened well before he was arrested. The odds of getting

0:19:33.720 --> 0:19:38.240
<v Speaker 1>a conviction like this overturned on appeal are pretty slim,

0:19:38.320 --> 0:19:42.520
<v Speaker 1>aren't they. Yeah, I mean it is hard to overturn

0:19:42.640 --> 0:19:47.840
<v Speaker 1>a conviction based on an evidentiary ruling, which is I

0:19:47.880 --> 0:19:50.080
<v Speaker 1>think going to be one of the main bases for

0:19:50.119 --> 0:19:52.640
<v Speaker 1>the appeal. As I said, it's going to be subject

0:19:52.720 --> 0:19:57.320
<v Speaker 1>to harmless error review and also abusive discretion review in

0:19:57.440 --> 0:20:00.240
<v Speaker 1>terms of whether or not it actually was error. I

0:20:00.320 --> 0:20:03.320
<v Speaker 1>do think in the context of this case, it was

0:20:03.520 --> 0:20:08.040
<v Speaker 1>necessary for the government to provide some evidence that established motive,

0:20:08.440 --> 0:20:11.200
<v Speaker 1>even if it was not a perfect motive or didn't

0:20:11.280 --> 0:20:15.040
<v Speaker 1>fully explain the defendant's conduct. I think the question will

0:20:15.119 --> 0:20:19.320
<v Speaker 1>be in significant part about how much evidence was admitted

0:20:19.400 --> 0:20:22.560
<v Speaker 1>to establish this motive. In other words, there were quite

0:20:22.600 --> 0:20:26.280
<v Speaker 1>a few witnesses that went on at considerable length, and

0:20:26.320 --> 0:20:30.959
<v Speaker 1>the questioning of the defendant about his financial frauds was extensive,

0:20:31.160 --> 0:20:33.399
<v Speaker 1>and I could see a reviewing court looking at that

0:20:33.440 --> 0:20:36.320
<v Speaker 1>record and saying this was too much or more than

0:20:36.440 --> 0:20:39.399
<v Speaker 1>was necessary to establish motive. But again, there is a

0:20:39.440 --> 0:20:42.600
<v Speaker 1>great deal of deference to the decisions of the trial court.

0:20:42.640 --> 0:20:45.600
<v Speaker 1>Whose closest to the facts and to the trial in

0:20:45.680 --> 0:20:49.280
<v Speaker 1>making those determinations. And then again there is the harmless

0:20:49.359 --> 0:20:53.480
<v Speaker 1>error review as well. Thanks Jessica. That's Professor Jessica Roth

0:20:53.680 --> 0:20:59.080
<v Speaker 1>of Cardozo Law School. Another member of Sam Bankman Freed's

0:20:59.080 --> 0:21:04.200
<v Speaker 1>inner circle has become a prosecution witness. Former FTX engineering

0:21:04.280 --> 0:21:08.640
<v Speaker 1>chief Nishad Singh pleaded guilty last week to six criminal counts,

0:21:08.920 --> 0:21:12.639
<v Speaker 1>including wire fraud, conspiracy to commit securities fraud, and a

0:21:12.720 --> 0:21:16.159
<v Speaker 1>campaign finance law violation, as part of a deal to

0:21:16.240 --> 0:21:20.080
<v Speaker 1>work with prosecutors against his old boss. He was the

0:21:20.080 --> 0:21:23.760
<v Speaker 1>third close associate of Bankman Free to flip against him.

0:21:24.160 --> 0:21:27.639
<v Speaker 1>The plea followed a revised indictment against Bankman Freed that

0:21:27.720 --> 0:21:30.880
<v Speaker 1>featured four new charges and a wealth of fresh detail

0:21:31.200 --> 0:21:35.840
<v Speaker 1>focused on an alleged plot to shape US crypto policy. Meanwhile,

0:21:35.880 --> 0:21:40.320
<v Speaker 1>a protracted struggle over Bankman Freed's bail conditions highlights the

0:21:40.359 --> 0:21:45.560
<v Speaker 1>growing complexity of such matters as communication technologies evolve. Joining

0:21:45.600 --> 0:21:49.760
<v Speaker 1>me as Bloomberg legal reporter Crystal Mesh SBF has already

0:21:50.080 --> 0:21:54.000
<v Speaker 1>angered the judge. Tell us why there's no debate about

0:21:54.119 --> 0:21:56.680
<v Speaker 1>what he actually did? That he logged onto a virtual

0:21:56.800 --> 0:22:02.000
<v Speaker 1>private network in late January or early February, which the

0:22:02.080 --> 0:22:05.000
<v Speaker 1>government took opposition too. He says it was to watch

0:22:05.480 --> 0:22:09.080
<v Speaker 1>the NFL Conference championship games in the Super Bowl. But

0:22:09.200 --> 0:22:11.360
<v Speaker 1>as others have pointed out, and the judge pointed out,

0:22:11.520 --> 0:22:15.359
<v Speaker 1>these were games that were aired. You didn't need subscription

0:22:15.400 --> 0:22:18.040
<v Speaker 1>to anything to watch these games, So it kind of

0:22:18.160 --> 0:22:21.399
<v Speaker 1>looks weird. The judge wasn't sure, you know, wanted to

0:22:21.440 --> 0:22:23.879
<v Speaker 1>know why he did this. He was definitely skeptical that

0:22:23.960 --> 0:22:25.840
<v Speaker 1>he had done that. But it led to a kind

0:22:25.840 --> 0:22:30.240
<v Speaker 1>of an interesting exchange between the judge and Dan Bankman

0:22:30.280 --> 0:22:32.639
<v Speaker 1>Freeds lawyers, who kind of said, you know, if they

0:22:32.640 --> 0:22:35.000
<v Speaker 1>don't have a TV in their house, you know, their

0:22:35.040 --> 0:22:37.400
<v Speaker 1>law professors, you know, they kind of wished they had

0:22:37.400 --> 0:22:39.560
<v Speaker 1>bought them a TV at Best Buy. But it kind

0:22:39.560 --> 0:22:42.760
<v Speaker 1>of illustrated the kind of technological divide between the judge

0:22:42.840 --> 0:22:46.359
<v Speaker 1>and you know, the defendant and judge Kaplan is well

0:22:46.440 --> 0:22:50.920
<v Speaker 1>known in the courthouse in Lower Manhattan for forbidding any

0:22:50.920 --> 0:22:54.240
<v Speaker 1>sort of electronics in his courtroom at all times. So

0:22:54.880 --> 0:22:59.240
<v Speaker 1>very interesting exchange. So why is the judge so concerned

0:22:59.640 --> 0:23:06.080
<v Speaker 1>that Bankman Freed has access to the Internet or VPN?

0:23:06.160 --> 0:23:09.840
<v Speaker 1>Why I mean, what is his basic concern? So it

0:23:09.920 --> 0:23:13.000
<v Speaker 1>seems the overarching concern, which is, you know, a common

0:23:13.040 --> 0:23:17.840
<v Speaker 1>concern in most criminal cases, is his attempts to contact

0:23:18.320 --> 0:23:22.400
<v Speaker 1>others involved, including the the receiver in the bankruptcy case,

0:23:22.880 --> 0:23:25.639
<v Speaker 1>and possibly move assets around that they may not know

0:23:26.000 --> 0:23:29.800
<v Speaker 1>are out there. So not clear that any of that

0:23:29.840 --> 0:23:34.199
<v Speaker 1>had actually happened. But the judge nonetheless was skeptical. And

0:23:34.520 --> 0:23:37.200
<v Speaker 1>what was very interesting is something you know se very

0:23:37.200 --> 0:23:40.280
<v Speaker 1>often is the prosecutors had kind of come to an

0:23:40.280 --> 0:23:43.200
<v Speaker 1>agreement with the defense. They said, we're happy and comfortable

0:23:43.200 --> 0:23:46.119
<v Speaker 1>with these kind of restrictions. The judge said, no, this

0:23:46.280 --> 0:23:48.760
<v Speaker 1>is not good enough. This guy's smarter than this, and

0:23:48.840 --> 0:23:51.680
<v Speaker 1>you need to kind of rate him in more athlete.

0:23:52.240 --> 0:23:55.040
<v Speaker 1>At a bail hearing in February, the judge noted that

0:23:55.160 --> 0:23:58.520
<v Speaker 1>encrypted letters sent by the imprisoned Mary, Queen of Scott's

0:23:58.520 --> 0:24:02.280
<v Speaker 1>had only recently been ciphered. You don't think this defendant

0:24:02.359 --> 0:24:06.960
<v Speaker 1>is bright enough to encrypt something without a computer, So yeah,

0:24:07.040 --> 0:24:11.800
<v Speaker 1>quite a moment. At the hearing, the proposed bail package

0:24:12.080 --> 0:24:15.119
<v Speaker 1>would limit him to a single monitored cell phone and

0:24:15.200 --> 0:24:18.600
<v Speaker 1>a laptop, and his lawyer said that was draconian. I

0:24:18.680 --> 0:24:20.840
<v Speaker 1>mean Why isn't that enough If he were in prison,

0:24:20.960 --> 0:24:24.120
<v Speaker 1>he wouldn't even have that. Sure, many have argued that

0:24:24.119 --> 0:24:26.800
<v Speaker 1>that's you know, this is a common restriction on people.

0:24:26.920 --> 0:24:31.720
<v Speaker 1>Certainly many people involved in cryptocurrency related prosecutions and things

0:24:31.760 --> 0:24:34.119
<v Speaker 1>like that have had kind of restrictions like this. So

0:24:35.520 --> 0:24:38.040
<v Speaker 1>you know, many legal experts question whether really this was

0:24:38.119 --> 0:24:43.960
<v Speaker 1>draconian indeed, and you know, several days later, the two

0:24:44.000 --> 0:24:46.040
<v Speaker 1>sides came up when an agreement. It's going to limit

0:24:46.119 --> 0:24:49.840
<v Speaker 1>him to a flip phone or a non smartphone, and

0:24:49.840 --> 0:24:52.000
<v Speaker 1>then he'll be able to, you know, communicate with his

0:24:52.160 --> 0:24:56.600
<v Speaker 1>lawyers in order to prepare his defense, but he's going

0:24:56.640 --> 0:24:59.280
<v Speaker 1>to be kind of restricted to voice calls and text

0:24:59.359 --> 0:25:02.800
<v Speaker 1>messages for the most part. What is his bail package.

0:25:04.119 --> 0:25:06.720
<v Speaker 1>It's a two hundred and fifty million dollars bond, but

0:25:07.200 --> 0:25:10.879
<v Speaker 1>secured by his parents' home and two other parties that

0:25:10.960 --> 0:25:14.640
<v Speaker 1>we've learned the identities of last month. He didn't actually

0:25:14.680 --> 0:25:16.520
<v Speaker 1>have to put up any money. Is what's called a

0:25:16.560 --> 0:25:20.480
<v Speaker 1>personal recognissance bond. And you know it's only that money

0:25:20.520 --> 0:25:24.000
<v Speaker 1>only comes into the scenario if he should not show

0:25:24.040 --> 0:25:27.960
<v Speaker 1>up record. The prosecution and defense have jointly proposed a

0:25:28.000 --> 0:25:31.560
<v Speaker 1>pair of tech consultants. What are they supposed to be doing. Yes,

0:25:31.720 --> 0:25:34.720
<v Speaker 1>the judge basically suggested this during the last bail hearing.

0:25:34.760 --> 0:25:36.919
<v Speaker 1>He said, well, maybe you should have somebody come in

0:25:36.960 --> 0:25:40.720
<v Speaker 1>and advised me on how to structure these technical limitations

0:25:40.800 --> 0:25:45.760
<v Speaker 1>on him. And they brought in a FBI agent who

0:25:45.840 --> 0:25:49.400
<v Speaker 1>spent time managing a firm of special and digital forensics.

0:25:49.480 --> 0:25:54.400
<v Speaker 1>They also have another digital forensics consultant for nineteen years

0:25:54.760 --> 0:25:59.160
<v Speaker 1>who kind of helped authenticate so Alex Rodriguez his text

0:25:59.160 --> 0:26:04.320
<v Speaker 1>message in arbitration over his alleged use of PDSUM. So

0:26:04.480 --> 0:26:06.919
<v Speaker 1>they're going to advise the judge kind of on how

0:26:07.359 --> 0:26:09.639
<v Speaker 1>this should go and if there are any restrictions that

0:26:09.680 --> 0:26:12.320
<v Speaker 1>should be implemented. I mean, it appears that this whole

0:26:12.359 --> 0:26:15.600
<v Speaker 1>thing has come to a conclusion for the most part,

0:26:15.880 --> 0:26:18.520
<v Speaker 1>with the proposal that came out last week on Friday

0:26:18.880 --> 0:26:21.320
<v Speaker 1>for him to use the flip phone. Is Sagan, it's

0:26:21.359 --> 0:26:24.840
<v Speaker 1>the flip phone? And does he have access to a computer. Yes,

0:26:24.960 --> 0:26:28.679
<v Speaker 1>he does have access to I believe a single laptop

0:26:29.280 --> 0:26:32.040
<v Speaker 1>that he can He can he has to log on

0:26:32.240 --> 0:26:35.960
<v Speaker 1>through a virtual private network that allow him access in

0:26:36.080 --> 0:26:39.879
<v Speaker 1>certain two categories. You know, they've listed the certain things

0:26:39.960 --> 0:26:44.680
<v Speaker 1>Netflix or Dash make baseball. So yeah, so he will

0:26:44.720 --> 0:26:48.399
<v Speaker 1>have no lack of entertainment while he's at his parents'

0:26:48.480 --> 0:26:53.120
<v Speaker 1>house with the monitoring bracelet. And when's the trial scheduled?

0:26:53.440 --> 0:26:57.199
<v Speaker 1>Trial is currently scheduled to start in October. Obviously that

0:26:57.240 --> 0:27:00.640
<v Speaker 1>could change at any time. I wouldn't be surprised, especially

0:27:00.680 --> 0:27:03.440
<v Speaker 1>as discovery starts to come in. So now let's talk

0:27:03.440 --> 0:27:07.800
<v Speaker 1>about the case more broadly. The prosecution appears to be

0:27:08.000 --> 0:27:12.399
<v Speaker 1>flipping keysnesses from his inner circle. Tell us about the

0:27:12.440 --> 0:27:16.760
<v Speaker 1>witnesses that have already called agreed to cooperate. Yeah, sure,

0:27:16.840 --> 0:27:20.199
<v Speaker 1>so we had the early please of Gary Wong and

0:27:20.320 --> 0:27:25.080
<v Speaker 1>Carol and Ellison were two key please that happened very early.

0:27:25.119 --> 0:27:30.680
<v Speaker 1>It actually happened before we had seen him charged in private,

0:27:31.080 --> 0:27:33.080
<v Speaker 1>and then they were later on field. But later this

0:27:33.119 --> 0:27:37.480
<v Speaker 1>week Nichad Sing, the former engineering chief, leading guilty before

0:27:37.560 --> 0:27:41.120
<v Speaker 1>Judge Kaplan and admitted that he you know, that he

0:27:41.119 --> 0:27:45.880
<v Speaker 1>helped compose code that enabled the asset to be transferred

0:27:45.880 --> 0:27:49.360
<v Speaker 1>to almy to research. So those are very three, very

0:27:49.440 --> 0:27:55.080
<v Speaker 1>big keys to the prosecutor's case. Obviously, any single cooperator

0:27:55.480 --> 0:27:58.400
<v Speaker 1>who pleads and agrees to cooperate in the criminal case

0:27:59.080 --> 0:28:02.159
<v Speaker 1>is a big part of the prosecution, and it is

0:28:02.600 --> 0:28:05.760
<v Speaker 1>hard for the defense to overcome. But three is going

0:28:05.800 --> 0:28:10.480
<v Speaker 1>to be really a tall order for Sembec than free

0:28:10.560 --> 0:28:13.880
<v Speaker 1>to fight at any trial. And tell us about the

0:28:14.080 --> 0:28:18.840
<v Speaker 1>revised indictment was that the result of these please, it

0:28:19.000 --> 0:28:22.679
<v Speaker 1>seems like it had added. So the initial indictment was

0:28:22.800 --> 0:28:26.280
<v Speaker 1>very bare bones. Indictments only really out laid the charges

0:28:26.320 --> 0:28:28.840
<v Speaker 1>against them and the elements of the charges, not really

0:28:28.920 --> 0:28:33.639
<v Speaker 1>specifically what had been done that was really detailed in

0:28:33.800 --> 0:28:37.679
<v Speaker 1>the SEC complaint, And this kind of was more of

0:28:37.760 --> 0:28:41.880
<v Speaker 1>a comprehensive indictment that really it seemed to have taken

0:28:42.280 --> 0:28:46.960
<v Speaker 1>what they learned from Ellison Wong and incorporated into the allegations.

0:28:47.120 --> 0:28:51.200
<v Speaker 1>It added more allegations of fraud, more detailed allegations of

0:28:51.240 --> 0:28:57.000
<v Speaker 1>the political donation scheme. So it's a much more detailed

0:28:57.040 --> 0:29:00.560
<v Speaker 1>look at what the government tends to prove the trial, Chris,

0:29:00.600 --> 0:29:03.800
<v Speaker 1>we've heard Bankman Freed say many times that he didn't

0:29:03.840 --> 0:29:07.400
<v Speaker 1>do anything wrong. Is there any indication what his defense

0:29:07.560 --> 0:29:10.640
<v Speaker 1>is going to be not so much in detail. I mean,

0:29:10.680 --> 0:29:13.440
<v Speaker 1>I think you've kind of he rowed in on what

0:29:13.480 --> 0:29:16.640
<v Speaker 1>we've heard from him publicly that he didn't have the

0:29:16.720 --> 0:29:19.320
<v Speaker 1>intense to do anything wrong. He wasn't doing that. But

0:29:19.800 --> 0:29:24.080
<v Speaker 1>what we've learned from the cooperators and the prosecutors is,

0:29:24.280 --> 0:29:26.720
<v Speaker 1>you know, it's going to be hard for him to fight. Um,

0:29:26.840 --> 0:29:29.960
<v Speaker 1>we are anxiously awaiting to hear, you know, some of

0:29:30.000 --> 0:29:33.120
<v Speaker 1>the details of his defense. I'm pretty sure they need

0:29:33.200 --> 0:29:36.760
<v Speaker 1>to start filing um pre trial motions next month so

0:29:36.840 --> 0:29:38.600
<v Speaker 1>that those are going to give us an idea of

0:29:38.640 --> 0:29:41.840
<v Speaker 1>how he attempts to fight as a trial. Certainly they're

0:29:41.840 --> 0:29:45.880
<v Speaker 1>going to attempt to attack the credibility of the cooperators,

0:29:45.920 --> 0:29:49.480
<v Speaker 1>which is a pretty common tactic in any criminal trial.

0:29:50.120 --> 0:29:52.320
<v Speaker 1>But it's it's questionable as to how they're going to

0:29:52.400 --> 0:29:55.560
<v Speaker 1>be able to do that and what other what other

0:29:55.600 --> 0:29:58.480
<v Speaker 1>defenses were going to rely on. Has there been any

0:29:58.520 --> 0:30:01.880
<v Speaker 1>talk about a plea deal with him, Not that we've

0:30:01.920 --> 0:30:09.120
<v Speaker 1>heard yet. You know, certainly one would assume that first

0:30:09.120 --> 0:30:12.240
<v Speaker 1>has been made or at least discussed. We've heard no

0:30:12.400 --> 0:30:16.760
<v Speaker 1>reports of discussions, and he's at this point is an

0:30:16.760 --> 0:30:19.720
<v Speaker 1>indicating fully intensive place to charge. So just to go

0:30:19.800 --> 0:30:23.320
<v Speaker 1>back to the electronics, is the judge being stricter with

0:30:23.440 --> 0:30:27.880
<v Speaker 1>him than he would another defendant who's at on bail,

0:30:28.160 --> 0:30:31.600
<v Speaker 1>you know, with access to all these different kinds of devices,

0:30:31.720 --> 0:30:34.960
<v Speaker 1>maybe even at home, is he being stricter with him

0:30:35.320 --> 0:30:41.480
<v Speaker 1>because of his knowledge. That's hard to say. One could

0:30:41.560 --> 0:30:44.480
<v Speaker 1>argue that he's certainly he's treating him kind of the

0:30:44.520 --> 0:30:46.880
<v Speaker 1>way he would treat any other defendant who's kind of

0:30:46.920 --> 0:30:49.840
<v Speaker 1>accused of these kind of things. But given what he

0:30:49.920 --> 0:30:53.760
<v Speaker 1>said during the bail hearings, there's another level of sophistication

0:30:54.200 --> 0:30:56.680
<v Speaker 1>that the judge is indicated he thinks that Sam Banks

0:30:56.680 --> 0:30:59.560
<v Speaker 1>and Freed has that might make him treat him a

0:30:59.560 --> 0:31:03.240
<v Speaker 1>little princely than another defendant. But again, Judge Kaplan is

0:31:03.280 --> 0:31:09.480
<v Speaker 1>not exactly known for being light handed, and it's hard

0:31:09.520 --> 0:31:12.040
<v Speaker 1>to say whether he is treating him any differently than

0:31:12.080 --> 0:31:14.920
<v Speaker 1>he would treat another defendant, and especially when in this

0:31:15.160 --> 0:31:18.200
<v Speaker 1>edition accused the beast kind of crime. Thanks so much, Chris.

0:31:18.560 --> 0:31:22.120
<v Speaker 1>That's Bloomberg Legal reporter christ Mesh, and that's it for

0:31:22.160 --> 0:31:24.840
<v Speaker 1>this edition of the Bloomberg Law Show. Remember you can

0:31:24.880 --> 0:31:27.320
<v Speaker 1>always get the latest legal news by subscribing to the

0:31:27.320 --> 0:31:31.600
<v Speaker 1>Bloomberg Law Podcast or downloading this show at Bloomberg dot com,

0:31:31.600 --> 0:31:35.360
<v Speaker 1>slash podcast Slash Law. I'm June Bronze and you're listening

0:31:35.360 --> 0:31:36.000
<v Speaker 1>to Bloomberg