1 00:00:03,160 --> 00:00:07,960 Speaker 1: This is Bloomberg Law with June Brusso from Bloomberg Radio. 2 00:00:09,000 --> 00:00:14,080 Speaker 1: Replacing George this week is my chief financial Officer, Alan Weiselberg. 3 00:00:14,720 --> 00:00:18,600 Speaker 1: And you think Georgia when you see Alex. Alan Weislberg 4 00:00:18,680 --> 00:00:21,880 Speaker 1: played a bit role on The Apprentice, but he'll be 5 00:00:21,920 --> 00:00:24,960 Speaker 1: the star of the criminal trial of the Trump organization, 6 00:00:25,200 --> 00:00:30,000 Speaker 1: albeit a reluctant one. Weiselberg was the company CFO, the 7 00:00:30,120 --> 00:00:33,760 Speaker 1: money man for decades, and now he'll testify for the 8 00:00:33,840 --> 00:00:38,599 Speaker 1: prosecution against the company he's still employed by as prosecutors 9 00:00:38,640 --> 00:00:42,960 Speaker 1: try to prove the Trump organization routinely lowballed its tax 10 00:00:43,000 --> 00:00:47,559 Speaker 1: exposure by paying senior executives with perks like company cars, 11 00:00:47,720 --> 00:00:51,920 Speaker 1: unreported cash and rent free apartments. Joining me as Greg Ferrell, 12 00:00:52,040 --> 00:00:56,160 Speaker 1: Bloomberg Senior Legal reporter. Trump has not been charged personally 13 00:00:56,160 --> 00:00:58,680 Speaker 1: in the case, but it seems like his presence is 14 00:00:58,840 --> 00:01:03,000 Speaker 1: looming over the jury selection where all the jurors asked 15 00:01:03,040 --> 00:01:07,480 Speaker 1: questions about their feelings about Trump. Yes, June absolutely. In fact, 16 00:01:07,640 --> 00:01:10,240 Speaker 1: the questionnaire that all the potential jurors had to fill 17 00:01:10,280 --> 00:01:13,120 Speaker 1: out had a number of questions that tried to elicit 18 00:01:13,280 --> 00:01:16,080 Speaker 1: their feelings about Trump as a person as a politician. 19 00:01:16,200 --> 00:01:18,800 Speaker 1: Then there's another set of questions that's interesting about whether 20 00:01:18,880 --> 00:01:21,800 Speaker 1: or not you feel that corporations have an obligation to 21 00:01:21,840 --> 00:01:24,319 Speaker 1: pay their fair share of taxes. So you can usually 22 00:01:24,520 --> 00:01:28,120 Speaker 1: reverse engineer these questionnaires into what interests each set of 23 00:01:28,200 --> 00:01:31,120 Speaker 1: lawyers had, And obviously the lawyers for the Trump corporation 24 00:01:31,480 --> 00:01:34,319 Speaker 1: wanted to see how deep the biases, and I saw 25 00:01:34,400 --> 00:01:36,720 Speaker 1: a clear example of it. All the jurors say to 26 00:01:36,800 --> 00:01:40,360 Speaker 1: the question, can you render a fair and impartial verdict 27 00:01:40,520 --> 00:01:43,240 Speaker 1: based on the evidence, And they all say yes to 28 00:01:43,640 --> 00:01:47,240 Speaker 1: varying degrees of certainty. But one guy, it was clear 29 00:01:47,280 --> 00:01:49,080 Speaker 1: that he was not a Trump fan. One of the 30 00:01:49,160 --> 00:01:51,600 Speaker 1: lawyers for the Trump organization asked him, well, why do 31 00:01:51,640 --> 00:01:54,280 Speaker 1: you think you can be fair then, and he said, listen, 32 00:01:54,440 --> 00:01:57,280 Speaker 1: the guy has no morals. He's a criminal, he's a fraud, 33 00:01:57,600 --> 00:02:00,200 Speaker 1: but he's caused so much damage in such a art 34 00:02:00,240 --> 00:02:03,360 Speaker 1: scale that something like this kind of a small potatoes case, 35 00:02:03,640 --> 00:02:05,920 Speaker 1: I could be fair in that. So obviously he did 36 00:02:05,920 --> 00:02:08,280 Speaker 1: not make the cut. He was struck from the panel. 37 00:02:08,639 --> 00:02:11,359 Speaker 1: But some jurors who are not fans of Trump were 38 00:02:11,400 --> 00:02:13,640 Speaker 1: put on the jury, so they're not looking for a 39 00:02:13,720 --> 00:02:16,400 Speaker 1: juror who has no feelings about Trump, because I don't 40 00:02:16,400 --> 00:02:18,240 Speaker 1: think they could find that. No, I don't think there's 41 00:02:18,400 --> 00:02:20,760 Speaker 1: like find five people in the United States of America, 42 00:02:21,000 --> 00:02:22,480 Speaker 1: you know, above the age of eighteen who have no 43 00:02:22,560 --> 00:02:26,280 Speaker 1: opinion of Trump. That would be impossible. But there's a 44 00:02:26,280 --> 00:02:28,600 Speaker 1: certain amount of strategy that goes on with selecting the 45 00:02:28,680 --> 00:02:31,959 Speaker 1: jury as well, and that is one Trump lawyers to 46 00:02:32,040 --> 00:02:35,000 Speaker 1: know that on the island of Manhattan it's a fairly 47 00:02:35,160 --> 00:02:39,880 Speaker 1: severe eight twenty or even split between you know, the 48 00:02:40,000 --> 00:02:43,480 Speaker 1: anti Trump, deep blue liberal state feelings and Trump supporters. 49 00:02:43,760 --> 00:02:47,280 Speaker 1: And they've got a limited number of peremptory challenges. So 50 00:02:47,560 --> 00:02:49,640 Speaker 1: I think they realized they're gonna have to settle some 51 00:02:49,720 --> 00:02:52,800 Speaker 1: people who are not Trump fans but strike them as 52 00:02:52,880 --> 00:02:55,680 Speaker 1: reasonably reliable that they can follow the evidence. So that 53 00:02:55,800 --> 00:02:58,200 Speaker 1: I think is their game right now. I thought this 54 00:02:58,280 --> 00:03:01,840 Speaker 1: was odd. The prosecutors told prospective jurors that the government 55 00:03:02,000 --> 00:03:07,160 Speaker 1: star witness may be reluctant to answer questions, so they're 56 00:03:07,200 --> 00:03:11,040 Speaker 1: taken on the Weiselberg factor right away. Yes, And in 57 00:03:11,080 --> 00:03:13,920 Speaker 1: the voar deer process, there's first of all, just the 58 00:03:13,960 --> 00:03:17,280 Speaker 1: answering of the questions on the jury questionnaires. You find 59 00:03:17,320 --> 00:03:20,400 Speaker 1: out what the potential jurors political views might be, or 60 00:03:20,480 --> 00:03:23,880 Speaker 1: just other things like basic facts about married, single native 61 00:03:23,880 --> 00:03:26,400 Speaker 1: New Yorker blah blah blah. But then going to the 62 00:03:26,440 --> 00:03:29,200 Speaker 1: next level, this is interesting. At state court you have 63 00:03:29,360 --> 00:03:32,240 Speaker 1: a representative of the d AS office speak for about 64 00:03:32,240 --> 00:03:34,920 Speaker 1: thirty minutes, and it's kind of like a was like 65 00:03:34,960 --> 00:03:37,320 Speaker 1: a game show. He now knows a lot about the 66 00:03:37,400 --> 00:03:40,120 Speaker 1: eighteen jurors who was sitting in the box, and he 67 00:03:40,160 --> 00:03:42,080 Speaker 1: can call him my name and say, like, you mentioned 68 00:03:42,080 --> 00:03:44,600 Speaker 1: something yesterday, sir about you ran a business. Can you 69 00:03:44,600 --> 00:03:46,120 Speaker 1: tell me more about that? And do you think it's 70 00:03:46,160 --> 00:03:49,119 Speaker 1: fair for a business like you can actually engage with that. 71 00:03:49,240 --> 00:03:52,600 Speaker 1: As part of his presentation also is to prepare the jury, 72 00:03:52,800 --> 00:03:55,480 Speaker 1: the potential whole jury for what the case will be, 73 00:03:55,560 --> 00:03:58,040 Speaker 1: which is not like a sexy thing with lots of videos, 74 00:03:58,240 --> 00:04:01,000 Speaker 1: but it's gonna be very dry, account and driven, lots 75 00:04:01,000 --> 00:04:03,960 Speaker 1: of spreadsheets and receipts and things like that, and tax 76 00:04:04,000 --> 00:04:06,400 Speaker 1: forms are going to be up on the board. So 77 00:04:06,640 --> 00:04:09,960 Speaker 1: to that end, he also wanted to prepare the potential 78 00:04:10,040 --> 00:04:12,400 Speaker 1: jury for the fact that, yes, we have someone who 79 00:04:12,440 --> 00:04:15,240 Speaker 1: played guilty to these crimes and he might not be 80 00:04:15,280 --> 00:04:17,480 Speaker 1: a fourth right with you as he should because you know, 81 00:04:17,880 --> 00:04:20,800 Speaker 1: internal pressure. A guy who's worked for the organization for 82 00:04:20,880 --> 00:04:24,320 Speaker 1: his career, you know, might have difficulty, having marinated in 83 00:04:24,320 --> 00:04:26,960 Speaker 1: that culture for decades, have difficulties stepping out of it 84 00:04:27,000 --> 00:04:29,080 Speaker 1: and giving you a full answer. And he says you 85 00:04:29,080 --> 00:04:31,440 Speaker 1: can credit that. Use your common sense, you know, as 86 00:04:31,480 --> 00:04:33,880 Speaker 1: to whether not believe someone is telling the truth, or 87 00:04:33,920 --> 00:04:36,200 Speaker 1: if they've been pressured, or if they're just trying to 88 00:04:36,240 --> 00:04:41,600 Speaker 1: avoid answering something. What is Weisselberg's position. He's not cooperating 89 00:04:41,640 --> 00:04:45,960 Speaker 1: with the prosecution, but he's testifying for them in their 90 00:04:45,960 --> 00:04:50,200 Speaker 1: case against the Trump organization. I mean, where is good question? 91 00:04:50,400 --> 00:04:54,560 Speaker 1: He is not necessarily cooperating with the d a's investigation 92 00:04:54,600 --> 00:04:58,839 Speaker 1: of Donald Trump the person. However, once a last minute 93 00:04:58,839 --> 00:05:01,640 Speaker 1: attempt to get this case grown out in early August 94 00:05:01,640 --> 00:05:03,920 Speaker 1: failed and it was going to go to trial, you know, 95 00:05:04,080 --> 00:05:06,239 Speaker 1: he did the math and made a very rational decision, 96 00:05:06,640 --> 00:05:08,840 Speaker 1: and he and his lawyers reached to deal with the 97 00:05:08,880 --> 00:05:11,719 Speaker 1: d a's office. If I plead guilty to the charges 98 00:05:11,760 --> 00:05:14,960 Speaker 1: you've been filed, can you cap my jail time at 99 00:05:15,000 --> 00:05:18,000 Speaker 1: five months? And the prosecutors agreed to it, and as 100 00:05:18,040 --> 00:05:21,680 Speaker 1: part of that agreement, he has to testify truthfully at trial. 101 00:05:22,120 --> 00:05:23,760 Speaker 1: So there's a bit of risk here for the d 102 00:05:23,800 --> 00:05:27,440 Speaker 1: a's office. However, if Weislberg abides by that and testifies 103 00:05:27,480 --> 00:05:30,000 Speaker 1: truthfully and he's asked about whether or not any of 104 00:05:30,080 --> 00:05:32,720 Speaker 1: these perks went to Trump family members, you know, A, 105 00:05:32,839 --> 00:05:34,279 Speaker 1: I think they'll be able to prove that because they 106 00:05:34,320 --> 00:05:37,760 Speaker 1: have the documentation. But B who knew about it and 107 00:05:37,800 --> 00:05:40,200 Speaker 1: did the recipients know that this is something that probably 108 00:05:40,200 --> 00:05:43,240 Speaker 1: would cause problems on taxes? That is probably going to 109 00:05:43,240 --> 00:05:46,119 Speaker 1: be the most interesting part of the trial, his testimony 110 00:05:46,200 --> 00:05:48,640 Speaker 1: and that fine line that he's trying to straddle between 111 00:05:48,640 --> 00:05:51,880 Speaker 1: not cooperating against Donald Trump because he's not been cast 112 00:05:51,920 --> 00:05:54,560 Speaker 1: out of Trump Land yet and because he's on leave 113 00:05:54,600 --> 00:05:56,880 Speaker 1: abbs that I think Trump is paying his legal bills. 114 00:05:57,080 --> 00:06:00,240 Speaker 1: So it's a very delicate dance. It's not some bowl 115 00:06:00,400 --> 00:06:03,839 Speaker 1: plea deal with cooperation. For those who are not aware 116 00:06:04,000 --> 00:06:06,640 Speaker 1: of his Trump family connection. To tell us a little 117 00:06:06,640 --> 00:06:09,839 Speaker 1: bit about Weisselberg, well, it goes back to Trump's father, 118 00:06:09,880 --> 00:06:12,000 Speaker 1: Fred Trump. Fred Trump is the founder of the Trump 119 00:06:12,080 --> 00:06:16,520 Speaker 1: real estate dynasty or success story. Starting in nineteen seventy three, 120 00:06:16,520 --> 00:06:20,440 Speaker 1: he was working for Fred Trump's organization in accounting and 121 00:06:20,480 --> 00:06:23,119 Speaker 1: eventually through the eighties, moved up in as Donald Trump 122 00:06:23,160 --> 00:06:25,480 Speaker 1: game to take over the business. In the ninety nineties, 123 00:06:25,760 --> 00:06:29,560 Speaker 1: you know, became Trump's guy controller and eventually CFO of 124 00:06:29,600 --> 00:06:33,000 Speaker 1: the Trump Organization and a number of its subsidiaries. So 125 00:06:33,040 --> 00:06:35,320 Speaker 1: he's been a the CFO of the Trump Organization for 126 00:06:35,360 --> 00:06:38,600 Speaker 1: at least twenty five years. If you remember the TV 127 00:06:38,640 --> 00:06:41,240 Speaker 1: show The Apprentice, he would show up sometimes as in 128 00:06:41,279 --> 00:06:43,839 Speaker 1: the serious demeanors the Trump put the family out to 129 00:06:43,920 --> 00:06:47,520 Speaker 1: present the serious business that America was introduced to through 130 00:06:47,600 --> 00:06:51,880 Speaker 1: that show. So, um, he's been basically his entire career, 131 00:06:52,240 --> 00:06:55,280 Speaker 1: his adult life, and his wealth and he's become wealthy 132 00:06:55,440 --> 00:06:57,640 Speaker 1: because he's been paid well, comes through Trump and the 133 00:06:57,680 --> 00:07:02,200 Speaker 1: Trump Organization and Donald Trump. So that's another factor. About 134 00:07:02,200 --> 00:07:04,000 Speaker 1: a year ago I worked on a story about what 135 00:07:04,000 --> 00:07:06,720 Speaker 1: were the odds with the weisl word would flip and cooperate, 136 00:07:06,960 --> 00:07:09,440 Speaker 1: you know, his choice was facing X number of years 137 00:07:09,880 --> 00:07:12,320 Speaker 1: you know in prison. But on the other side, it 138 00:07:12,320 --> 00:07:16,320 Speaker 1: would be like not only turning on his boss, you know, 139 00:07:16,360 --> 00:07:19,000 Speaker 1: who had treated him well and paid him well over 140 00:07:19,040 --> 00:07:22,400 Speaker 1: so many years, but also it would be repudiating his 141 00:07:22,600 --> 00:07:26,520 Speaker 1: entire life and career. That would be very difficult to psychologically, 142 00:07:26,600 --> 00:07:28,520 Speaker 1: like his entire career, not just he had this job 143 00:07:28,560 --> 00:07:31,040 Speaker 1: for two years and decided that, you know, the hell 144 00:07:31,080 --> 00:07:32,960 Speaker 1: of h I'm gonna I'm gonna wrap him out. But no, 145 00:07:33,240 --> 00:07:35,360 Speaker 1: since nineteen seventy three, we're coming up in a fifty 146 00:07:35,480 --> 00:07:37,680 Speaker 1: years that he's been employed by the family. It's not 147 00:07:37,760 --> 00:07:39,760 Speaker 1: something you can just look in the mirror and say, well, 148 00:07:39,800 --> 00:07:43,040 Speaker 1: I guess I was a fraud. No one could do that. Yeah, So, 149 00:07:43,320 --> 00:07:46,720 Speaker 1: is this trial just going to be about the perks 150 00:07:46,760 --> 00:07:50,400 Speaker 1: that were not reported to the I R S or 151 00:07:50,440 --> 00:07:53,880 Speaker 1: New York state authorities? Is that all it's about? The perks, 152 00:07:54,040 --> 00:07:57,520 Speaker 1: the cars, you know, the apartment, the hiding of conferensation 153 00:07:57,800 --> 00:08:00,560 Speaker 1: as you know, bonuses and some stuff like that, and 154 00:08:00,600 --> 00:08:03,440 Speaker 1: also the tax implications. So part of this case is 155 00:08:03,480 --> 00:08:07,040 Speaker 1: a tax case. It's surprisingly small dollar It's done sort 156 00:08:07,080 --> 00:08:10,640 Speaker 1: of like in pennies and dimes and quarters, so that 157 00:08:10,680 --> 00:08:12,400 Speaker 1: in the case of Weislberg, he had to pay back, 158 00:08:12,720 --> 00:08:16,240 Speaker 1: you know, back taxes and stuff one point seven six 159 00:08:16,280 --> 00:08:18,960 Speaker 1: million dollars, Like that's a lot to you and me, 160 00:08:19,160 --> 00:08:21,920 Speaker 1: but you know, over the course of time, over twenty years, 161 00:08:22,240 --> 00:08:25,120 Speaker 1: except it's not too large, and the SAME's truth of 162 00:08:25,160 --> 00:08:29,280 Speaker 1: the Trump organization. If the Trump corporation is convicted by 163 00:08:29,280 --> 00:08:33,400 Speaker 1: the jury, then the estimate of the total financial penalty 164 00:08:33,600 --> 00:08:36,680 Speaker 1: because no one's going to jail. Uh, there's no defendant left. 165 00:08:36,679 --> 00:08:38,959 Speaker 1: No human being would be sent to jail. But for 166 00:08:39,040 --> 00:08:41,760 Speaker 1: corporations found guilty, the total fines would be less than 167 00:08:41,800 --> 00:08:44,920 Speaker 1: two million dollars. So I mean, in some ways it 168 00:08:44,920 --> 00:08:46,800 Speaker 1: would have caused Trump a lot less to just pay 169 00:08:46,840 --> 00:08:49,360 Speaker 1: the fines of one point five million, admit to some 170 00:08:49,520 --> 00:08:53,520 Speaker 1: limited misconduct, and save all the money spending on his lawyers. Now. 171 00:08:53,720 --> 00:08:57,480 Speaker 1: But but he's you know, congenitally, you know, unable, I think, 172 00:08:57,520 --> 00:09:00,800 Speaker 1: to strike that kind of deal. And he loves having 173 00:09:00,800 --> 00:09:02,760 Speaker 1: his lawyers fight firm and they're going to fight well. 174 00:09:03,040 --> 00:09:06,079 Speaker 1: So that's another dynamic here. So do you think that 175 00:09:06,520 --> 00:09:11,600 Speaker 1: there'll be a glimpse into how this Trump organization? You know, 176 00:09:11,640 --> 00:09:15,240 Speaker 1: they own these marquee properties, but they ran it like 177 00:09:15,280 --> 00:09:18,160 Speaker 1: a mom and pop store, you know, like the bodega 178 00:09:18,200 --> 00:09:21,840 Speaker 1: down the corner. One of the like Brian things about 179 00:09:21,880 --> 00:09:24,480 Speaker 1: Trump was his ability to convince lots of people he 180 00:09:24,600 --> 00:09:29,480 Speaker 1: was headed this huge global corporation. The Trump organization is 181 00:09:29,559 --> 00:09:32,600 Speaker 1: essentially a small mom and pop operation. As I think 182 00:09:32,600 --> 00:09:35,040 Speaker 1: the prosecutor said, or actually even maybe one of the 183 00:09:35,080 --> 00:09:39,400 Speaker 1: defense lawyers as well. But what this promises is like 184 00:09:39,480 --> 00:09:42,680 Speaker 1: a glimpse into the inner workings of the most famous 185 00:09:42,720 --> 00:09:45,360 Speaker 1: American right now is Donald Trump, and the inner workings 186 00:09:45,400 --> 00:09:48,160 Speaker 1: of his real estate business which launched him. I spoke 187 00:09:48,200 --> 00:09:50,840 Speaker 1: to a branding expert a couple of weeks ago and 188 00:09:50,880 --> 00:09:53,400 Speaker 1: asked him, like, what the damage would be if the 189 00:09:53,400 --> 00:09:57,160 Speaker 1: Trump Corporation is found and convicted, Like, this could be 190 00:09:57,160 --> 00:09:59,559 Speaker 1: a real blemish on the Trump brand because it's built 191 00:09:59,559 --> 00:10:03,800 Speaker 1: on real estate success or perceived success and Allan Adamson, 192 00:10:03,920 --> 00:10:06,920 Speaker 1: the brand expert, said, twenty years ago, yes, Trump was 193 00:10:06,920 --> 00:10:09,760 Speaker 1: all about New York real estate mogul, making money in 194 00:10:09,760 --> 00:10:12,199 Speaker 1: New York. But you know, given the events of the 195 00:10:12,280 --> 00:10:15,360 Speaker 1: last seven years, his success on the political side, he 196 00:10:15,440 --> 00:10:19,080 Speaker 1: was the president. Like now he's got a completely different 197 00:10:19,880 --> 00:10:23,280 Speaker 1: base of support and audience. His audience is far more rural, 198 00:10:23,320 --> 00:10:26,320 Speaker 1: it's much more distributed across the country. And he said, 199 00:10:26,440 --> 00:10:29,839 Speaker 1: it's actually the opposite. Any conviction of Trump property would 200 00:10:29,840 --> 00:10:33,480 Speaker 1: be viewed to the lens of everybody's out to get Trump, 201 00:10:33,480 --> 00:10:35,719 Speaker 1: because he's like sticking it to the man, or he's 202 00:10:35,720 --> 00:10:39,200 Speaker 1: standing up for He's successfully transformed himself. In fact, this 203 00:10:39,240 --> 00:10:41,439 Speaker 1: guy told me that a conviction of Trump would be 204 00:10:41,480 --> 00:10:44,040 Speaker 1: like rocket fuel in terms of fundraising. Think of that, 205 00:10:44,440 --> 00:10:47,160 Speaker 1: it's sort of upside down. Thanks so much, Greg. That's 206 00:10:47,160 --> 00:10:52,800 Speaker 1: Bloomberg's Greg Ferrell. Republican Senator Lindsey Graham has been fighting 207 00:10:52,800 --> 00:10:55,960 Speaker 1: a subpoena to testify before a special grand jury in 208 00:10:56,040 --> 00:11:01,160 Speaker 1: Georgia since July. Now. He's asking the Supreme Court to intervene, 209 00:11:01,240 --> 00:11:05,160 Speaker 1: and Justice Clarence Thomas has done that, at least temporarily. 210 00:11:05,800 --> 00:11:09,559 Speaker 1: Graham is arguing that the Constitution Speech or debate clause 211 00:11:09,760 --> 00:11:13,360 Speaker 1: shields him from having to testify, but a federal court 212 00:11:13,440 --> 00:11:17,160 Speaker 1: rejected his arguments and ordered Graham to testify before the 213 00:11:17,200 --> 00:11:21,960 Speaker 1: grand jury investigating whether then President Donald Trump and others 214 00:11:22,160 --> 00:11:26,160 Speaker 1: illegally tried to influence the election in the state. That 215 00:11:26,320 --> 00:11:29,480 Speaker 1: order was a firm unanimously by a three judge panel 216 00:11:29,559 --> 00:11:32,679 Speaker 1: of the eleven Circuit Court of Appeals that included to 217 00:11:32,840 --> 00:11:37,080 Speaker 1: Trump appointees. Fulton County District Attorney Fannie Willis wants to 218 00:11:37,240 --> 00:11:40,679 Speaker 1: question Graham about two phone calls he made to Georgia's 219 00:11:40,679 --> 00:11:45,160 Speaker 1: Secretary of State, Brad Rathinsburger, in the weeks after the election. 220 00:11:45,760 --> 00:11:50,760 Speaker 1: Rathinsburger told CNN he took Graham's question about absentee ballots 221 00:11:50,800 --> 00:11:55,240 Speaker 1: as a suggestion to toss out legally cast votes. I 222 00:11:55,320 --> 00:11:58,000 Speaker 1: asked if the ballots could be matched back to the voters, 223 00:11:58,480 --> 00:12:02,120 Speaker 1: and then I got the sense it implied that then 224 00:12:02,160 --> 00:12:05,199 Speaker 1: you could throw those out for any really would look 225 00:12:05,200 --> 00:12:11,880 Speaker 1: at the counties with the highest um frequent air of signatures. Well, 226 00:12:12,040 --> 00:12:15,520 Speaker 1: just an implication that look hard and see how many 227 00:12:15,559 --> 00:12:19,480 Speaker 1: bouts you could throw out. Graham has dismissed that interpretation 228 00:12:19,640 --> 00:12:23,520 Speaker 1: as ridiculous. No, that's ridiculous. I talked to him about 229 00:12:23,559 --> 00:12:26,240 Speaker 1: how you verify signatures. Why is a senator from South 230 00:12:26,240 --> 00:12:29,160 Speaker 1: Carolina calling the Secretary of State in Georgia anyway? Because 231 00:12:29,440 --> 00:12:32,680 Speaker 1: the future of the country hangs into balance. Justice Thomas 232 00:12:32,720 --> 00:12:36,679 Speaker 1: issued an interim order on Monday that temporarily shields Graham 233 00:12:36,720 --> 00:12:40,960 Speaker 1: from testifying. My guest is constitutional law professor Randy Beck 234 00:12:41,080 --> 00:12:44,360 Speaker 1: of the University of Georgia School of Law. Randy tell 235 00:12:44,440 --> 00:12:47,480 Speaker 1: us about the speech or debate clause. So, the speech 236 00:12:47,520 --> 00:12:51,080 Speaker 1: or debate clauses in article into the Constitution. It came 237 00:12:51,080 --> 00:12:55,000 Speaker 1: to us from English history, and specifically it is found 238 00:12:55,000 --> 00:12:58,560 Speaker 1: in the English Bill of Rights, and it basically is 239 00:12:58,600 --> 00:13:04,800 Speaker 1: designed to protect legislators in performing their job against intimidation 240 00:13:04,920 --> 00:13:09,360 Speaker 1: or harassment by the King in England or by officials 241 00:13:09,480 --> 00:13:12,400 Speaker 1: or courts in this country who might interfere with the 242 00:13:12,520 --> 00:13:15,760 Speaker 1: legislator's performance of those duties. At least I hear about 243 00:13:15,800 --> 00:13:20,920 Speaker 1: it very rarely. Is it something that's invoked frequently. It's 244 00:13:21,440 --> 00:13:26,000 Speaker 1: invoked frequently when legislators get sued, but of course that's 245 00:13:26,040 --> 00:13:29,439 Speaker 1: not a common event. How broadly has it been interpreted 246 00:13:29,440 --> 00:13:33,160 Speaker 1: by the Supreme Court? So the Supreme Court has interpreted 247 00:13:33,440 --> 00:13:36,960 Speaker 1: it more broadly than just the literal language would suggest. 248 00:13:37,120 --> 00:13:40,320 Speaker 1: The clause said that a legislator can't be questioned in 249 00:13:40,360 --> 00:13:43,680 Speaker 1: any other place concerning any speech or debate, which sounds 250 00:13:43,760 --> 00:13:47,520 Speaker 1: like it's just a privilege about what you say when 251 00:13:47,520 --> 00:13:51,560 Speaker 1: you're participating in legislative deliberations. They have a case where 252 00:13:51,559 --> 00:13:56,640 Speaker 1: they decided that it covered an investigative act by a 253 00:13:56,679 --> 00:14:01,240 Speaker 1: Committee of Congress where they issued subpoenas for some bank records. 254 00:14:01,320 --> 00:14:04,400 Speaker 1: So it goes beyond the literal language to some extent. 255 00:14:04,920 --> 00:14:09,199 Speaker 1: But they've also limited it to kind of legitimate legislative activities, 256 00:14:09,480 --> 00:14:11,240 Speaker 1: and they've made clear that there are lots of things 257 00:14:11,240 --> 00:14:15,480 Speaker 1: that legislators might do that aren't directly tied to performing 258 00:14:15,480 --> 00:14:18,200 Speaker 1: in their legislative duties, that are not protected by the clause. 259 00:14:18,840 --> 00:14:22,760 Speaker 1: Actions that are political in nature are not covered. It's 260 00:14:22,880 --> 00:14:27,200 Speaker 1: legislative actions. Where's the line between those two? Is there 261 00:14:27,240 --> 00:14:30,680 Speaker 1: a clear line? So? I think there is some ambiguity 262 00:14:30,760 --> 00:14:33,600 Speaker 1: in certain areas, and then there are other places where 263 00:14:33,920 --> 00:14:37,000 Speaker 1: the doctrine is fairly clear. So, for instance, if you 264 00:14:37,680 --> 00:14:42,600 Speaker 1: say something as part of a speech in Congress and 265 00:14:43,040 --> 00:14:45,880 Speaker 1: somebody thinks that's defamatory, they can't sue you because of 266 00:14:45,880 --> 00:14:48,320 Speaker 1: the speech your debate clause. But then if you kind 267 00:14:48,320 --> 00:14:51,520 Speaker 1: of republish those remarks in them out in a newsletter 268 00:14:51,960 --> 00:14:55,040 Speaker 1: or something like that, then that's no longer protected by 269 00:14:55,040 --> 00:14:57,760 Speaker 1: the SPEECHI debate clause, and that kind of communication could 270 00:14:57,840 --> 00:15:02,080 Speaker 1: be the basis for aliabel action in this case, Lindsay Graham, 271 00:15:02,360 --> 00:15:05,680 Speaker 1: as I understand it, the Fulton County District Attorney wants 272 00:15:05,760 --> 00:15:08,560 Speaker 1: to question him about a phone call he had with 273 00:15:09,080 --> 00:15:12,880 Speaker 1: Secretary of State Brad Rathinsburger in which he talked about 274 00:15:12,960 --> 00:15:16,360 Speaker 1: the counting of the ballots. What is his argument as 275 00:15:16,400 --> 00:15:19,760 Speaker 1: to why he can't be questioned about that. So he 276 00:15:20,000 --> 00:15:23,080 Speaker 1: points out that there is at least some Supreme Court 277 00:15:23,120 --> 00:15:28,200 Speaker 1: case law indicating that investigative activities that are done to 278 00:15:28,280 --> 00:15:33,200 Speaker 1: support legislative conduct are protected by the speechiy debate clause. 279 00:15:33,280 --> 00:15:36,240 Speaker 1: And so I mentioned a case in which the Supreme 280 00:15:36,240 --> 00:15:39,320 Speaker 1: Court said that a committee subpoena from a committee of 281 00:15:39,320 --> 00:15:42,000 Speaker 1: Congress could not be the basis for a lawsuit because 282 00:15:42,040 --> 00:15:46,280 Speaker 1: of the clause. Other courts have divided over how broadly 283 00:15:46,400 --> 00:15:51,640 Speaker 1: that investigatory function expands. And so Lindsey Graham is saying, basically, 284 00:15:51,680 --> 00:15:55,600 Speaker 1: I was conducting an informal investigation. I was trying to 285 00:15:55,640 --> 00:15:58,520 Speaker 1: gather information that would support my decision about how to 286 00:15:58,600 --> 00:16:02,000 Speaker 1: vote on certificate is the electoral result, and that might 287 00:16:02,040 --> 00:16:05,960 Speaker 1: result in new legislation about the electoral accounting process. And 288 00:16:06,160 --> 00:16:08,720 Speaker 1: so that's kind of the basis for his argument. I 289 00:16:08,800 --> 00:16:11,920 Speaker 1: was investigating matters that were going to inform my later 290 00:16:11,960 --> 00:16:16,160 Speaker 1: activities as a legislator. If Graham is not questioned by 291 00:16:16,160 --> 00:16:20,440 Speaker 1: the district attorney, how does she or how does anyone 292 00:16:20,560 --> 00:16:23,760 Speaker 1: know that that's in fact what he was doing and 293 00:16:23,960 --> 00:16:28,040 Speaker 1: that it wasn't something else. So it's interesting that the 294 00:16:28,120 --> 00:16:32,560 Speaker 1: district court in the Northern District of Georgia that reviewed 295 00:16:32,600 --> 00:16:36,480 Speaker 1: this actually said that he is protected by the speech 296 00:16:36,520 --> 00:16:40,280 Speaker 1: er debate clause to the extent that he was performing 297 00:16:40,360 --> 00:16:44,320 Speaker 1: investigatory functions. And so the order said that the district 298 00:16:44,360 --> 00:16:47,480 Speaker 1: Attorney could not ask questions to the extent he was 299 00:16:47,600 --> 00:16:53,200 Speaker 1: investigating legislative matters. But the order suggested that there were 300 00:16:53,280 --> 00:16:56,000 Speaker 1: lots of other things he could be questioned about that 301 00:16:56,080 --> 00:16:59,040 Speaker 1: wouldn't go into that um. And so, you know, you 302 00:16:59,080 --> 00:17:01,960 Speaker 1: talked about the phone hall with the Georgia Secretary of State. 303 00:17:02,320 --> 00:17:05,240 Speaker 1: One characterization has been that he was trying to pressure 304 00:17:05,280 --> 00:17:07,800 Speaker 1: the Secretary of State with regard to what he did 305 00:17:07,800 --> 00:17:12,000 Speaker 1: on the electoral account. That would not be a legislative activity, presumably, 306 00:17:12,280 --> 00:17:16,280 Speaker 1: and so questions that went to that rather than investigative 307 00:17:16,359 --> 00:17:20,840 Speaker 1: matters might be within the permissible scope of the inquiry. 308 00:17:21,240 --> 00:17:25,440 Speaker 1: The Eleventh Circuit heard this case. The Eleventh Circuit being 309 00:17:25,600 --> 00:17:28,879 Speaker 1: one of the more conservative circuits in the country, perhaps 310 00:17:28,960 --> 00:17:32,080 Speaker 1: the second most conservative circuit in the country, and in 311 00:17:32,080 --> 00:17:36,480 Speaker 1: a panel with two Trump appointees on the panel, said 312 00:17:36,520 --> 00:17:39,720 Speaker 1: that this could go forward. Can you explain what their 313 00:17:39,800 --> 00:17:44,200 Speaker 1: reasoning was? So the Court of Appeals panel said that 314 00:17:44,760 --> 00:17:50,159 Speaker 1: the speech or debate clause only protects legislative activities, that 315 00:17:50,280 --> 00:17:54,080 Speaker 1: there is some doubt or ambiguity about to what extent 316 00:17:54,200 --> 00:17:58,560 Speaker 1: it protects informal investigative activities. But even if you assume 317 00:17:58,640 --> 00:18:03,080 Speaker 1: that those are protected, the District Court gave Lindsey Graham 318 00:18:03,280 --> 00:18:07,400 Speaker 1: protection against those kinds of questions, and so from their perspective, 319 00:18:07,720 --> 00:18:09,920 Speaker 1: even if he has a legitimate argument or of the 320 00:18:09,960 --> 00:18:13,040 Speaker 1: speech or debate clause, the District Court did plenty to 321 00:18:13,119 --> 00:18:18,920 Speaker 1: offer him protection. Are you surprised then that Justice Thomas 322 00:18:19,040 --> 00:18:22,600 Speaker 1: issued this day. I'm not surprised by that. I think 323 00:18:22,720 --> 00:18:25,160 Speaker 1: Senator Graham has a couple of things going for him 324 00:18:25,240 --> 00:18:27,560 Speaker 1: and then some things that work against him. One of 325 00:18:27,600 --> 00:18:29,639 Speaker 1: the things going for him is that there is some 326 00:18:29,760 --> 00:18:34,040 Speaker 1: ambiguity about the extent to which informal investigative activities are 327 00:18:34,040 --> 00:18:36,480 Speaker 1: covered by the speech to debate clause. And the other 328 00:18:36,600 --> 00:18:39,639 Speaker 1: is that it's a privilege against being questioned. And so 329 00:18:39,800 --> 00:18:42,560 Speaker 1: if the Supreme Court is going to do anything, now 330 00:18:42,720 --> 00:18:44,840 Speaker 1: is probably the time that they would want to take 331 00:18:44,880 --> 00:18:48,199 Speaker 1: the case. And so I can understand Justice Thomas not 332 00:18:48,280 --> 00:18:51,000 Speaker 1: wanting to make this decision on his own, wanting to 333 00:18:51,080 --> 00:18:54,440 Speaker 1: keep the status quo as it is until the other 334 00:18:54,520 --> 00:18:57,440 Speaker 1: justices have the chance to think about it and weigh 335 00:18:57,440 --> 00:19:00,760 Speaker 1: in a vote from the whole court. I guess technically 336 00:19:00,760 --> 00:19:03,080 Speaker 1: he could make the decision on his own, but I 337 00:19:03,119 --> 00:19:05,480 Speaker 1: would expect in a matter like this, he would refer 338 00:19:05,720 --> 00:19:08,720 Speaker 1: the issue to the entire nine justice Supreme Court. Is 339 00:19:08,760 --> 00:19:10,960 Speaker 1: it likely that the Court would take this in a 340 00:19:11,040 --> 00:19:14,320 Speaker 1: case where I don't see any you know, conflict in 341 00:19:14,359 --> 00:19:18,680 Speaker 1: the circuits, and you have the Eleventh Circuit unanimously right 342 00:19:18,760 --> 00:19:22,280 Speaker 1: affirming the District Court judge, and the District Court judge 343 00:19:22,480 --> 00:19:26,080 Speaker 1: giving as you said, some you know, leeway for Lindsay 344 00:19:26,119 --> 00:19:29,760 Speaker 1: Graham to object to certain questions. Yeah, and so I 345 00:19:29,800 --> 00:19:34,040 Speaker 1: think that there could be an argument made that there 346 00:19:34,240 --> 00:19:37,840 Speaker 1: is disagreement in the circuits about the scope to which 347 00:19:37,920 --> 00:19:42,200 Speaker 1: informal investigative activities are protected. I'm not sure though, that 348 00:19:42,200 --> 00:19:45,600 Speaker 1: that will carry the day for Senator Graham, because, as 349 00:19:45,680 --> 00:19:48,520 Speaker 1: the Eleventh Circuit pointed out, the District Court protected him 350 00:19:48,560 --> 00:19:53,160 Speaker 1: against questions about anything that could be characterized as informal investigation. 351 00:19:53,240 --> 00:19:55,560 Speaker 1: And so I think, you know, even if the Supreme 352 00:19:55,600 --> 00:19:59,200 Speaker 1: Court was convinced that there is an issue that warrants 353 00:19:59,240 --> 00:20:02,080 Speaker 1: there considered ration, they may decide this is not the 354 00:20:02,119 --> 00:20:05,120 Speaker 1: case to do it, because it wouldn't really help Senator 355 00:20:05,200 --> 00:20:08,240 Speaker 1: Graham any more than the District Court already has. You know, 356 00:20:08,280 --> 00:20:10,320 Speaker 1: I don't know what the Supreme Court will do, but 357 00:20:10,440 --> 00:20:13,960 Speaker 1: I think this is not the best case they could 358 00:20:14,000 --> 00:20:17,119 Speaker 1: take to resolve any open questions about the speech or 359 00:20:17,160 --> 00:20:21,760 Speaker 1: debate clause. Generally, even if you have an issue on 360 00:20:21,840 --> 00:20:24,960 Speaker 1: which there is a disagreement in the lower courts, you're 361 00:20:25,040 --> 00:20:27,800 Speaker 1: looking for a case where that issue is going to 362 00:20:27,960 --> 00:20:32,960 Speaker 1: matter to the particular parties before you. And so even 363 00:20:33,000 --> 00:20:35,200 Speaker 1: if the Supreme Court kind of took a broad view 364 00:20:35,320 --> 00:20:39,880 Speaker 1: of informal investigatory powers, um, you know, it's it's not 365 00:20:40,040 --> 00:20:43,120 Speaker 1: clear that they would be willing to give Senator Graham 366 00:20:43,160 --> 00:20:45,639 Speaker 1: more relief than he already got on the district Court. 367 00:20:46,080 --> 00:20:50,560 Speaker 1: There's been some criticism of Justice Thomas for not recusing 368 00:20:50,640 --> 00:20:55,600 Speaker 1: himself from cases like this covering the elections because his 369 00:20:55,720 --> 00:20:59,159 Speaker 1: wife is a conservative activist who played a role in 370 00:20:59,200 --> 00:21:02,200 Speaker 1: the effort to get the votes recounted or to overturned 371 00:21:02,240 --> 00:21:04,879 Speaker 1: the election. However you want to phrase it, do you 372 00:21:04,880 --> 00:21:09,080 Speaker 1: think that he should be recusing himself. I don't think 373 00:21:09,200 --> 00:21:12,960 Speaker 1: just because one has a spouse who has uh, you know, 374 00:21:13,040 --> 00:21:17,000 Speaker 1: kind of certain political activities that that necessarily means you 375 00:21:17,040 --> 00:21:20,320 Speaker 1: need to recuse yourself from any case relating to the election. 376 00:21:20,440 --> 00:21:23,080 Speaker 1: I think, you know, if there were something that came 377 00:21:23,119 --> 00:21:26,040 Speaker 1: before the court that his wife was involved in, that 378 00:21:26,080 --> 00:21:28,840 Speaker 1: would be a much much clearer case for accused, I think. 379 00:21:29,320 --> 00:21:32,640 Speaker 1: And I just want to note that Graham is represented 380 00:21:32,680 --> 00:21:36,959 Speaker 1: by former White House Counsel Don McGann, who was himself 381 00:21:37,040 --> 00:21:40,840 Speaker 1: involved in a long court fight over a Congressional subpoena 382 00:21:40,960 --> 00:21:46,080 Speaker 1: for his testimony related to Special Counsel Robert Muller's investigation 383 00:21:46,200 --> 00:21:50,720 Speaker 1: of Russian interference in the election, and that fight went 384 00:21:50,760 --> 00:21:54,920 Speaker 1: on for years. There it's a small world in DC. 385 00:21:55,200 --> 00:21:58,320 Speaker 1: So yeah, thanks so much Randy for being on the show. 386 00:21:58,880 --> 00:22:02,400 Speaker 1: That's Professor Randy Back of the University of Georgia School 387 00:22:02,400 --> 00:22:04,680 Speaker 1: of Law. And that's it for this edition of The 388 00:22:04,680 --> 00:22:07,639 Speaker 1: Bloomberg Law Show. Remember you can always get the latest 389 00:22:07,720 --> 00:22:10,840 Speaker 1: legal news on our Bloomberg Law Podcast. You can find 390 00:22:10,840 --> 00:22:15,440 Speaker 1: them on Apple Podcasts, Spotify, and at www dot Bloomberg 391 00:22:15,520 --> 00:22:19,280 Speaker 1: dot com, slash podcast Slash Law, And remember to tune 392 00:22:19,280 --> 00:22:22,120 Speaker 1: into The Bloomberg Law Show every week night at ten 393 00:22:22,200 --> 00:22:25,960 Speaker 1: pm Wall Street Time. I'm June Grosso and you're listening 394 00:22:26,040 --> 00:22:26,760 Speaker 1: to Bloomberg