1 00:00:03,200 --> 00:00:07,960 Speaker 1: This is Bloomberg Law with June Brusso from Bloomberg Radio. 2 00:00:10,200 --> 00:00:13,080 Speaker 1: In less than a week, Trump allied Tom Barrick was 3 00:00:13,160 --> 00:00:16,720 Speaker 1: freed on two d fifty million dollars bail, and Nicola 4 00:00:16,800 --> 00:00:21,200 Speaker 1: Corps founder Trevor Milton was released on one million, two 5 00:00:21,200 --> 00:00:24,840 Speaker 1: of the highest US bail amounts in recent years. While 6 00:00:24,920 --> 00:00:28,480 Speaker 1: two back to back nine figure bail packages are unusual, 7 00:00:28,920 --> 00:00:32,159 Speaker 1: enormous bonds are not a new phenomenon. Joining me is 8 00:00:32,240 --> 00:00:35,760 Speaker 1: Darryl Brown, a professor at the University of Virginia Law School, 9 00:00:36,159 --> 00:00:39,800 Speaker 1: explain how bail is usually set. Generally, especially in the 10 00:00:39,840 --> 00:00:43,280 Speaker 1: federal system, there's always a hearing before a judge who 11 00:00:43,680 --> 00:00:47,880 Speaker 1: assesses whether the person should be released or should be detained. 12 00:00:47,920 --> 00:00:50,800 Speaker 1: In the federal courts, there's a presumption that people should 13 00:00:50,800 --> 00:00:55,400 Speaker 1: be released, even though most federal defendants are actually detained 14 00:00:55,400 --> 00:00:58,840 Speaker 1: before trial. But that's because they meet specific criteria that 15 00:00:58,880 --> 00:01:01,440 Speaker 1: they've been charged with violent crime or they have a 16 00:01:01,520 --> 00:01:05,559 Speaker 1: violent criminal record. But basically, judges are weighing the likelihood 17 00:01:05,560 --> 00:01:07,920 Speaker 1: that a person, if they're released, it's going to come 18 00:01:07,959 --> 00:01:11,480 Speaker 1: back to court for trial, and whether they're going to 19 00:01:11,600 --> 00:01:14,320 Speaker 1: pose any danger in the meantime to other people, or 20 00:01:14,520 --> 00:01:17,480 Speaker 1: intimidating witnesses or destroying evidence and the like. So the 21 00:01:17,560 --> 00:01:22,160 Speaker 1: vast majority of charged suspects in the state courts are 22 00:01:22,360 --> 00:01:25,800 Speaker 1: eligible for release and are given bail, given some amount 23 00:01:25,840 --> 00:01:28,600 Speaker 1: of bail, or are released without a cash bail amount. 24 00:01:28,720 --> 00:01:31,640 Speaker 1: But in the federal system, the majority are detained either 25 00:01:31,680 --> 00:01:33,720 Speaker 1: because there are a flight risk and might lead the 26 00:01:33,720 --> 00:01:36,240 Speaker 1: country and not sure for court, or because they're a 27 00:01:36,360 --> 00:01:40,200 Speaker 1: danger to someone. We've seen two back to back nine 28 00:01:40,280 --> 00:01:44,399 Speaker 1: figure bail packages for Trump allied Tom Barrack that was 29 00:01:44,480 --> 00:01:49,680 Speaker 1: two million dollars and Nicola founder Trevor Milton for one 30 00:01:50,200 --> 00:01:54,520 Speaker 1: million dollars. Why do we see those huge bail amounts, 31 00:01:54,560 --> 00:01:57,720 Speaker 1: So those are really unusual amount Even Alreadie made off 32 00:01:57,760 --> 00:02:01,320 Speaker 1: back or fifteen years ago when pons ice Can fell apart, 33 00:02:01,880 --> 00:02:04,800 Speaker 1: he was originally given a ten million dollar bail, I think, 34 00:02:05,000 --> 00:02:08,680 Speaker 1: and couldn't make that because all his assets were lost 35 00:02:08,760 --> 00:02:11,600 Speaker 1: or frozen by that time. So these hundred million, two 36 00:02:11,639 --> 00:02:14,560 Speaker 1: hundred million dollar day annunts are really unusual. It's just 37 00:02:14,600 --> 00:02:17,760 Speaker 1: because the defendants are so wealthy that the judges, on 38 00:02:17,800 --> 00:02:20,240 Speaker 1: the one hand, sure we're both of these defendants, doesn't 39 00:02:20,240 --> 00:02:24,120 Speaker 1: have any concern about them committing violent crimes while they're released. 40 00:02:24,440 --> 00:02:27,160 Speaker 1: But I assume what this, what this bail is trying 41 00:02:27,200 --> 00:02:29,920 Speaker 1: to do is they are a risk for fleeing the country, 42 00:02:30,000 --> 00:02:32,040 Speaker 1: for not showing up back in back in court, and 43 00:02:32,080 --> 00:02:35,280 Speaker 1: they held a lot of money and resources and sort 44 00:02:35,320 --> 00:02:38,440 Speaker 1: of capacity to do that. So I think the judges 45 00:02:38,560 --> 00:02:41,280 Speaker 1: just trying to make sure that even these defendants that 46 00:02:41,280 --> 00:02:44,080 Speaker 1: are that wealthy have to put up enough money that 47 00:02:44,120 --> 00:02:46,880 Speaker 1: they're unlikely to walk away from it. That this is 48 00:02:46,880 --> 00:02:50,079 Speaker 1: probably a big money even for these defendants. If it 49 00:02:50,240 --> 00:02:53,440 Speaker 1: was just a mere million dollars bail, right, they might 50 00:02:53,440 --> 00:02:55,720 Speaker 1: be willing to walk away from that and just live 51 00:02:55,919 --> 00:02:59,120 Speaker 1: somewhere where they can't be extradited back to a U. S. Court. 52 00:02:59,240 --> 00:03:01,480 Speaker 1: But I'm sure the denovation is because the defendants are 53 00:03:01,520 --> 00:03:04,200 Speaker 1: so wealthy at the judges trying to make sure that 54 00:03:04,240 --> 00:03:05,840 Speaker 1: this is an amount that they will that they will 55 00:03:05,880 --> 00:03:08,200 Speaker 1: pay attention to. I don't know the details of their 56 00:03:08,280 --> 00:03:11,200 Speaker 1: bail conditions. I feel virtually certain there are other conditions, 57 00:03:11,240 --> 00:03:13,519 Speaker 1: such as they probably had to give up their passports. 58 00:03:13,560 --> 00:03:17,000 Speaker 1: There's limits on where they can travel. So the combination 59 00:03:17,040 --> 00:03:19,960 Speaker 1: of the amount of money and taking their passport are 60 00:03:20,040 --> 00:03:22,639 Speaker 1: tactics that are targeted to making sure that they show 61 00:03:22,680 --> 00:03:24,359 Speaker 1: back up in court and don't and don't flee the 62 00:03:24,400 --> 00:03:26,960 Speaker 1: country in the meantime. What I have always wondered, isn't 63 00:03:27,000 --> 00:03:30,359 Speaker 1: there more security if you're worried about them jumping bail? 64 00:03:30,600 --> 00:03:34,600 Speaker 1: Isn't there more security in the ankle bracelets and the 65 00:03:34,680 --> 00:03:39,640 Speaker 1: GPS monitoring? Are those pretty fool proof? They are? I 66 00:03:39,640 --> 00:03:42,280 Speaker 1: have not heard of any cases actually where people have 67 00:03:42,560 --> 00:03:45,360 Speaker 1: beat those. Somehow you can cut them off or somehow 68 00:03:45,440 --> 00:03:48,160 Speaker 1: remove them, but then there's immediately an alarm, So you 69 00:03:48,160 --> 00:03:49,960 Speaker 1: don't have a lot of time if that's your plan. 70 00:03:50,240 --> 00:03:52,840 Speaker 1: But it's just not It's not unusual for judges to 71 00:03:53,360 --> 00:03:56,520 Speaker 1: impose our cash bail amounts and other conditions such as 72 00:03:56,560 --> 00:04:00,120 Speaker 1: taking the passport and electronic monitoring of some kind than 73 00:04:00,160 --> 00:04:03,960 Speaker 1: ankle bracelet or something else. And so for various reasons, 74 00:04:03,960 --> 00:04:07,120 Speaker 1: just depending on the defendants, judges might not be willing 75 00:04:07,160 --> 00:04:10,240 Speaker 1: to just trust the electronic monitoring to take a you know, 76 00:04:10,320 --> 00:04:12,720 Speaker 1: the sort of worst case scenario from the judge's perspective, 77 00:04:13,160 --> 00:04:15,800 Speaker 1: defendant as an ankle monitor can still flee, it's just 78 00:04:15,840 --> 00:04:17,640 Speaker 1: that we'll be able to track him as he gets 79 00:04:17,640 --> 00:04:20,080 Speaker 1: on the private jet and flies out of the country, 80 00:04:20,279 --> 00:04:23,279 Speaker 1: and so the cash bail is a is another device 81 00:04:23,400 --> 00:04:26,480 Speaker 1: to hopefully keep them in the country and showing up 82 00:04:26,480 --> 00:04:30,800 Speaker 1: for trial. So now Barrick spent three nights in jail 83 00:04:31,520 --> 00:04:35,200 Speaker 1: as his bail package was being negotiated. So explain what 84 00:04:35,320 --> 00:04:39,160 Speaker 1: happens before they even get into court in these cases 85 00:04:39,279 --> 00:04:42,600 Speaker 1: of prominent people or people who have money, their lawyers 86 00:04:42,640 --> 00:04:47,200 Speaker 1: are negotiating with the prosecutors about a bail package. Yeah, 87 00:04:47,640 --> 00:04:50,120 Speaker 1: I would speculate that he was in jail for a 88 00:04:50,160 --> 00:04:54,080 Speaker 1: couple of nights because the prosecutors wanted him to spend 89 00:04:54,080 --> 00:04:56,919 Speaker 1: a night or two in jail. With a defendant like Barrick, 90 00:04:57,040 --> 00:05:00,800 Speaker 1: his lawyers were almost certainly talking to the Test Department 91 00:05:00,880 --> 00:05:05,040 Speaker 1: before he was arrested and could have negotiated on terms 92 00:05:05,040 --> 00:05:07,960 Speaker 1: that he would be immediately bailed out. I suspect the 93 00:05:07,960 --> 00:05:10,640 Speaker 1: prosecutors just didn't want to do that, and so they 94 00:05:10,720 --> 00:05:12,719 Speaker 1: chose the time and date for arrest, and it took 95 00:05:12,720 --> 00:05:15,120 Speaker 1: a couple of days to then arrange the bail terms. 96 00:05:15,160 --> 00:05:18,080 Speaker 1: But that's really at the discretion, I guess, or the 97 00:05:18,080 --> 00:05:20,320 Speaker 1: tactical choice. Maybe it's a better way to put it 98 00:05:20,480 --> 00:05:23,279 Speaker 1: by the Justice Department, because I'm sure his lawyers were 99 00:05:23,480 --> 00:05:27,080 Speaker 1: ready and willing and probably trying to negotiate bail conditions 100 00:05:27,080 --> 00:05:29,479 Speaker 1: that he could meet immediately upon arrest and not have 101 00:05:29,560 --> 00:05:32,520 Speaker 1: to do any any time in jail. The typical defendant, 102 00:05:32,560 --> 00:05:34,920 Speaker 1: of course, doesn't have a lawyer, is sort of talking 103 00:05:34,920 --> 00:05:38,280 Speaker 1: to prosecutors before they're arrested or before they're charged, and 104 00:05:38,320 --> 00:05:41,279 Speaker 1: so it's fairly routine for defendants to spend one night 105 00:05:41,360 --> 00:05:43,400 Speaker 1: or three or four or five nights in jail, either 106 00:05:43,400 --> 00:05:45,120 Speaker 1: before their bail is set or before they can make 107 00:05:45,160 --> 00:05:47,280 Speaker 1: their bail. What makes it a little unusual here is 108 00:05:47,320 --> 00:05:49,240 Speaker 1: because the defendants are so rich that you sort of 109 00:05:49,240 --> 00:05:51,800 Speaker 1: would expect them to be able to avoid that. Another 110 00:05:51,880 --> 00:05:57,200 Speaker 1: high profile defending Trump organization, the chief financial officer, Alan Weisselberg. 111 00:05:57,560 --> 00:06:01,120 Speaker 1: He was released without having to pay any bail, because 112 00:06:01,160 --> 00:06:04,719 Speaker 1: it seems like in high profile cases they usually get 113 00:06:04,800 --> 00:06:08,200 Speaker 1: some bail. Why would he be released without posting any 114 00:06:08,279 --> 00:06:11,760 Speaker 1: kind of bail? Yeah, that's interesting. All that I can 115 00:06:11,920 --> 00:06:15,919 Speaker 1: speculate is that the charges were sufficiently different and the 116 00:06:16,040 --> 00:06:19,200 Speaker 1: judge made a different assessment of his likelihood to flee, 117 00:06:19,640 --> 00:06:23,240 Speaker 1: such that the judge ended up being satisfied that Weislberg 118 00:06:23,360 --> 00:06:26,760 Speaker 1: would not flee if he had merely other other conditions, 119 00:06:26,760 --> 00:06:29,320 Speaker 1: probably restrictions on his travel, maybe he had to give 120 00:06:29,400 --> 00:06:32,760 Speaker 1: up his passport. All these decisions or just individual decisions 121 00:06:32,760 --> 00:06:35,240 Speaker 1: by the judge assessing the risk that the defendant is 122 00:06:35,279 --> 00:06:38,320 Speaker 1: going to flee. Basically because all of these rich white 123 00:06:38,360 --> 00:06:41,000 Speaker 1: collar defendants, the kind of risk of that they'll pose 124 00:06:41,080 --> 00:06:44,479 Speaker 1: a risk of criminal violence to other people isn't really 125 00:06:44,480 --> 00:06:46,680 Speaker 1: on the table, So the judges really just paying attention 126 00:06:46,680 --> 00:06:48,000 Speaker 1: to whether they're going to show up or not. And 127 00:06:48,040 --> 00:06:50,440 Speaker 1: I think the judge just must have found very different 128 00:06:50,440 --> 00:06:54,200 Speaker 1: circumstances in Weiselberg's case versus Barrett. And I'm wondering if 129 00:06:54,400 --> 00:06:58,479 Speaker 1: the nature of the charges sometimes keeps a person in prison, 130 00:06:58,560 --> 00:07:01,560 Speaker 1: because Galaine max Well put up a twenty eight and 131 00:07:01,560 --> 00:07:05,680 Speaker 1: a half million dollar package and she's trying multiple times, 132 00:07:05,760 --> 00:07:10,040 Speaker 1: and she's awaiting trial on sex trafficking charges connected to 133 00:07:10,760 --> 00:07:14,520 Speaker 1: Jeffrey Epstein, and I wonder if sometimes it's the nature 134 00:07:14,640 --> 00:07:18,120 Speaker 1: of the charges and the amount of publicity. Yeah, it 135 00:07:18,240 --> 00:07:20,960 Speaker 1: is absolutely the nature of the charges sometimes, especially in 136 00:07:21,000 --> 00:07:23,760 Speaker 1: federal court where she is charged in there and a 137 00:07:23,960 --> 00:07:27,400 Speaker 1: bifel Burger charge. So the federal bail statute very specifically 138 00:07:27,480 --> 00:07:31,840 Speaker 1: gives judges authority to detain people in jail until their 139 00:07:31,880 --> 00:07:35,440 Speaker 1: trial they without setting any amount of bail. The judges 140 00:07:35,560 --> 00:07:39,080 Speaker 1: can just or entertained if they're charged with certain crimes, 141 00:07:39,120 --> 00:07:42,680 Speaker 1: and those crimes are basically violent crimes, large scale drug crimes, 142 00:07:42,920 --> 00:07:46,680 Speaker 1: and child abuses or human trafficking charges. And so I 143 00:07:46,720 --> 00:07:49,200 Speaker 1: feel virtually certain you're right that the basis for her 144 00:07:49,440 --> 00:07:51,800 Speaker 1: being detained and not getting bailed as the nature of 145 00:07:51,800 --> 00:07:54,880 Speaker 1: the child sex trafficking charges as she's that she's charged with. 146 00:07:55,000 --> 00:07:57,800 Speaker 1: There's a specific provision in the federal law that allows 147 00:07:57,840 --> 00:08:00,680 Speaker 1: judges to detain people who are charged with those offenses 148 00:08:00,760 --> 00:08:02,880 Speaker 1: and to deny them bail. I want to turn for 149 00:08:02,880 --> 00:08:06,360 Speaker 1: a moment away from the wealthy people to the average 150 00:08:06,600 --> 00:08:10,800 Speaker 1: or the poor. The vast majority of people are not 151 00:08:10,880 --> 00:08:13,640 Speaker 1: making these deals with prosecutors, are they. They're just going 152 00:08:13,680 --> 00:08:17,320 Speaker 1: before the judge, and the judge is setting the bail. Yeah. 153 00:08:17,440 --> 00:08:19,880 Speaker 1: And even in these high profile cases like Barrett, where 154 00:08:19,920 --> 00:08:22,760 Speaker 1: his lawyers are negotiating with the prosecutors, the judge still 155 00:08:22,760 --> 00:08:24,320 Speaker 1: has to sign off on that. It's still the judge 156 00:08:24,360 --> 00:08:26,760 Speaker 1: who issues the official bail order or or makes the 157 00:08:26,800 --> 00:08:29,120 Speaker 1: official decision. It's sort of like a plea bargain for 158 00:08:29,240 --> 00:08:31,640 Speaker 1: pre trial release. The prosecutor and the defense attorney get 159 00:08:31,680 --> 00:08:34,920 Speaker 1: together and negotiates some terms, and then the judge typically 160 00:08:34,960 --> 00:08:37,679 Speaker 1: approves it but to ride. And with the vast majority 161 00:08:37,679 --> 00:08:41,240 Speaker 1: of defendants, the ordinary defendants and poor defendants, there's almost 162 00:08:41,240 --> 00:08:44,319 Speaker 1: ever any of that negotiation between the prosecutor and defense 163 00:08:44,320 --> 00:08:47,160 Speaker 1: attorney before the defendant has just brought to a hearing 164 00:08:47,200 --> 00:08:49,120 Speaker 1: before a judge, and the judge will get some basic 165 00:08:49,160 --> 00:08:53,160 Speaker 1: information about the defendant and about the charges. Sometimes they'll 166 00:08:53,200 --> 00:08:56,520 Speaker 1: have a defense attorney at that first bail hearing, sometimes not, 167 00:08:56,679 --> 00:08:58,800 Speaker 1: and the judge will make a decision often a much 168 00:08:58,880 --> 00:09:01,640 Speaker 1: less information. If they can't come up with the bail. 169 00:09:02,240 --> 00:09:04,520 Speaker 1: What happens when they go to a bondsman, Well, there's 170 00:09:04,520 --> 00:09:07,679 Speaker 1: a fee. So if a judge imposes cash bail of 171 00:09:07,960 --> 00:09:11,280 Speaker 1: say a thousand dollars and the defendant camp doesn't have 172 00:09:11,320 --> 00:09:13,520 Speaker 1: a thousand dollars to hand over to the court, which 173 00:09:13,520 --> 00:09:15,280 Speaker 1: you would get back when you showed up for court, 174 00:09:15,320 --> 00:09:16,760 Speaker 1: but a lot of people don't have that kind of 175 00:09:16,840 --> 00:09:18,960 Speaker 1: cash sitting around, so it defended would go to a 176 00:09:18,960 --> 00:09:22,480 Speaker 1: bail bondsman. A bail bondsman would typically charge ten percent, 177 00:09:22,800 --> 00:09:25,440 Speaker 1: maybe a little more as a fee for the bail. 178 00:09:25,559 --> 00:09:28,079 Speaker 1: So the bail bondsman would put up a thousand dollars 179 00:09:28,160 --> 00:09:32,200 Speaker 1: to the court and would charge the defendant hundred dollars 180 00:09:32,240 --> 00:09:34,920 Speaker 1: for that. If the defendant doesn't show up, then the 181 00:09:34,920 --> 00:09:37,640 Speaker 1: bail bondsman loses that thousand dollars he gave to the court. 182 00:09:38,000 --> 00:09:39,960 Speaker 1: So the bail bondsman has a real instead of to 183 00:09:40,000 --> 00:09:42,240 Speaker 1: make sure that the defendant does show up. That's where 184 00:09:42,240 --> 00:09:45,120 Speaker 1: bounty hunters come in. And when the defendants show up 185 00:09:45,120 --> 00:09:47,840 Speaker 1: in court, then the bail bondsman makes that hundred dollars profit. 186 00:09:48,120 --> 00:09:52,040 Speaker 1: There's been a movement to ban cash bail because of 187 00:09:52,080 --> 00:09:55,120 Speaker 1: the inequities in the system. Do you agree that there 188 00:09:55,120 --> 00:09:58,439 Speaker 1: are inequities in the system and the bail system between 189 00:09:58,440 --> 00:10:02,240 Speaker 1: the rich and the poor. There absolutely is with cash bail. 190 00:10:02,640 --> 00:10:05,280 Speaker 1: There's lots of god a lots of studies, lots of 191 00:10:05,320 --> 00:10:09,480 Speaker 1: examples of people in the New York City jails and 192 00:10:10,000 --> 00:10:13,800 Speaker 1: elsewhere in other states who have relatively low bail amounts 193 00:10:13,800 --> 00:10:16,240 Speaker 1: set or what would seem like relatively low bail amounts 194 00:10:16,280 --> 00:10:21,120 Speaker 1: five hundred dollars, a thousand dollars, and they're too poor 195 00:10:21,160 --> 00:10:23,800 Speaker 1: to make that amount and can't even pay the bail 196 00:10:23,840 --> 00:10:26,240 Speaker 1: bondsman fee for the bail bondsman to make that amount, 197 00:10:26,440 --> 00:10:29,840 Speaker 1: and so there's lots of defendants. I think in many jails, 198 00:10:29,840 --> 00:10:33,319 Speaker 1: it's the majority of defendants who are awaiting trial. If 199 00:10:33,320 --> 00:10:36,559 Speaker 1: they're still in jail, it's because they have the bail 200 00:10:36,679 --> 00:10:39,520 Speaker 1: that they can't make they don't have enough money to 201 00:10:39,840 --> 00:10:43,080 Speaker 1: post or to pay bail bondsmen, rather than the fact 202 00:10:43,080 --> 00:10:46,440 Speaker 1: that they're that they've been ordered to stay in jail 203 00:10:46,480 --> 00:10:49,600 Speaker 1: and don't even have the opportunity to make bail. So, yeah, 204 00:10:49,640 --> 00:10:52,920 Speaker 1: there's lots of defendants who can't make even seemingly fairly 205 00:10:52,960 --> 00:10:55,719 Speaker 1: low amounts of bail, and there's pretty clear evidence that 206 00:10:55,720 --> 00:10:58,839 Speaker 1: that affects the outcomes of their cases when defendants are 207 00:10:58,920 --> 00:11:02,000 Speaker 1: detained in jail for even several days. Right, there's lots 208 00:11:02,040 --> 00:11:05,679 Speaker 1: of definity to have family obligations or have jobs, and 209 00:11:05,720 --> 00:11:07,640 Speaker 1: they work about losing their jobs or they do lose 210 00:11:07,640 --> 00:11:10,160 Speaker 1: their job or put a strain on their on their families, 211 00:11:10,200 --> 00:11:12,120 Speaker 1: and so that makes defend it's much more eager to 212 00:11:12,440 --> 00:11:14,720 Speaker 1: plead guilty, at least if it's at the sort of 213 00:11:14,720 --> 00:11:16,880 Speaker 1: low end of the scale where it's just a misdemeanor, 214 00:11:17,080 --> 00:11:19,480 Speaker 1: and so the inability to make bail sort of puts 215 00:11:19,559 --> 00:11:21,840 Speaker 1: pressure on them to plea bargain. But if it's something 216 00:11:21,840 --> 00:11:24,440 Speaker 1: that they're not going to plead guilty too, then they 217 00:11:24,520 --> 00:11:26,600 Speaker 1: end up staying in jail for weeks or months if 218 00:11:26,600 --> 00:11:29,199 Speaker 1: they can't make the bail. That's the real criticism of 219 00:11:28,840 --> 00:11:32,040 Speaker 1: the cash bail system. That and the fact that there 220 00:11:32,080 --> 00:11:34,439 Speaker 1: are other ways to make sure people show up to 221 00:11:34,600 --> 00:11:38,679 Speaker 1: court without making them post money. Right, So, several states 222 00:11:38,679 --> 00:11:42,120 Speaker 1: now have eliminated cash bail of their countries like England 223 00:11:42,160 --> 00:11:45,520 Speaker 1: don't use cash bail anymore. There are various other ways 224 00:11:45,559 --> 00:11:48,000 Speaker 1: to make sure people are good risk to be released 225 00:11:48,040 --> 00:11:49,760 Speaker 1: before trial and that they're going to show back up 226 00:11:50,040 --> 00:11:52,000 Speaker 1: Besides cash bail, What are the ways are there to 227 00:11:52,040 --> 00:11:56,400 Speaker 1: make sure that people show up. One modern technology way, 228 00:11:56,480 --> 00:11:59,960 Speaker 1: right is just electronic monitoring, although that costs somebody money. 229 00:12:00,320 --> 00:12:02,880 Speaker 1: There's often a fee charge to the defendants for that 230 00:12:03,000 --> 00:12:07,000 Speaker 1: electronic monitoring service, but really a lot of defendants don't 231 00:12:07,040 --> 00:12:09,960 Speaker 1: need even that to show back up to court, or 232 00:12:10,000 --> 00:12:12,920 Speaker 1: don't need that incentive or that or that restriction, as 233 00:12:12,920 --> 00:12:15,880 Speaker 1: long as defendants have real ties to the community, if 234 00:12:15,880 --> 00:12:19,160 Speaker 1: they have family and jobs, and a long history in 235 00:12:19,200 --> 00:12:23,200 Speaker 1: a given community where they're arrested. The data is very 236 00:12:23,200 --> 00:12:25,640 Speaker 1: clear that defendants who did that certain kind of profile 237 00:12:25,640 --> 00:12:27,760 Speaker 1: are very likely to show back up the court, even 238 00:12:27,800 --> 00:12:30,840 Speaker 1: if they're charged with a fairly serious crime. Just because 239 00:12:30,840 --> 00:12:33,360 Speaker 1: you might decide to not show up for trial where 240 00:12:33,400 --> 00:12:36,040 Speaker 1: you think you might be convicted, doesn't mean that you're 241 00:12:36,040 --> 00:12:38,079 Speaker 1: then scott free, right and you just have a warrant 242 00:12:38,080 --> 00:12:41,080 Speaker 1: out for your arrest, And it's not an easy avoid 243 00:12:41,240 --> 00:12:45,360 Speaker 1: jail strategy. So just really screening defendants, and then there's 244 00:12:45,440 --> 00:12:48,480 Speaker 1: really good evidence that just using mechanisms like making them 245 00:12:48,559 --> 00:12:52,000 Speaker 1: check in with a probation officer and sending them reminders 246 00:12:52,040 --> 00:12:53,840 Speaker 1: about when their court date is a lot of people 247 00:12:53,840 --> 00:12:56,440 Speaker 1: fail a short for court just because they don't have transportation, 248 00:12:56,720 --> 00:12:58,680 Speaker 1: or they just sort of lose track of their court 249 00:12:58,720 --> 00:13:00,800 Speaker 1: date or just need a reminder. Are some very simple 250 00:13:00,840 --> 00:13:03,480 Speaker 1: things like that, but actually improved the hudds people will 251 00:13:03,480 --> 00:13:06,160 Speaker 1: show back up for court. And in places like Washington, 252 00:13:06,280 --> 00:13:08,400 Speaker 1: d C. Which hasn't imposted cash baill and people for 253 00:13:08,400 --> 00:13:13,280 Speaker 1: almost thirty years, they released the defendants before trial and 254 00:13:13,600 --> 00:13:17,320 Speaker 1: almost the show back up for trial. The criticism of 255 00:13:17,480 --> 00:13:20,160 Speaker 1: cash bail is that for a lot of defendants who 256 00:13:20,160 --> 00:13:24,520 Speaker 1: are given cash bail, that's an unnecessary condition as a 257 00:13:24,520 --> 00:13:26,320 Speaker 1: safeguard to make sure that they're going to show back up. 258 00:13:26,320 --> 00:13:29,120 Speaker 1: There are other, less restrictive, less costly ways to do it. 259 00:13:29,280 --> 00:13:32,640 Speaker 1: That's Professor Darryl Brown of the University of Virginia Law School. 260 00:13:34,440 --> 00:13:37,640 Speaker 1: After a two year fight, the Jostice Department has directed 261 00:13:37,640 --> 00:13:41,480 Speaker 1: the Treasury Department to hand over former President Donald Trump's 262 00:13:41,520 --> 00:13:45,480 Speaker 1: tax returns to Congress. The decision reverses a twenty nine 263 00:13:45,840 --> 00:13:49,760 Speaker 1: opinion that the Treasury Department should not release the returns. 264 00:13:50,160 --> 00:13:53,080 Speaker 1: But the fight isn't over. Joining me is William Banks, 265 00:13:53,080 --> 00:13:57,520 Speaker 1: a professor at Syracuse University College of Law, tell us 266 00:13:57,559 --> 00:14:01,839 Speaker 1: about the Justice Department's Office of Egal Council ruling on 267 00:14:02,240 --> 00:14:07,559 Speaker 1: the Trump taxes. So the Justice Department is following up because, 268 00:14:07,640 --> 00:14:12,320 Speaker 1: as many of your listeners will recall, the Supreme Court 269 00:14:12,360 --> 00:14:16,240 Speaker 1: the United States ruled last summer the summer of that 270 00:14:16,840 --> 00:14:22,000 Speaker 1: Trump had no legal basis for claiming either immunity or 271 00:14:22,120 --> 00:14:25,720 Speaker 1: privilege as a broad based matter with regard to his 272 00:14:25,880 --> 00:14:29,440 Speaker 1: taxes in response to several subpoenas. I believe there were 273 00:14:29,520 --> 00:14:36,640 Speaker 1: four broad subpoenas came from different congressional committees seeking financial 274 00:14:36,640 --> 00:14:42,760 Speaker 1: information about Donald Trump, about his children and other family members, businesses, 275 00:14:42,920 --> 00:14:49,080 Speaker 1: all associated with the Trump organization, and the Supreme Court 276 00:14:49,280 --> 00:14:54,440 Speaker 1: repudiated the president in a broad brushed opinion, but also 277 00:14:54,560 --> 00:14:58,760 Speaker 1: said that the lower courts need to analyze each subpoena 278 00:14:58,920 --> 00:15:02,160 Speaker 1: carefully to the m and whether or not Congress is 279 00:15:02,280 --> 00:15:07,400 Speaker 1: properly respected the interests of the president, and whether Congress 280 00:15:07,440 --> 00:15:12,320 Speaker 1: has a legitimate legislative purpose in requesting the information in 281 00:15:12,400 --> 00:15:17,920 Speaker 1: pursuance of its committees or responsibilities. That took some time. 282 00:15:18,000 --> 00:15:22,440 Speaker 1: Of course, lower courts rejected Trump's attempts to block the 283 00:15:22,600 --> 00:15:26,160 Speaker 1: subpoenas after the Supreme Court ruling. And so here we 284 00:15:26,200 --> 00:15:30,160 Speaker 1: are in the winter spring into the summer of one 285 00:15:30,640 --> 00:15:35,560 Speaker 1: and the court contest was effectively over. Uh So the 286 00:15:35,560 --> 00:15:39,200 Speaker 1: committee said, give us the stuff. And now is the 287 00:15:39,320 --> 00:15:43,040 Speaker 1: Justice Department's turned to weigh in and say, indeed, the 288 00:15:43,040 --> 00:15:45,360 Speaker 1: information which is in the hands, of course of the 289 00:15:45,480 --> 00:15:50,240 Speaker 1: Department of Treasury, should be turned over to the congressional committees. 290 00:15:50,840 --> 00:15:54,000 Speaker 1: So now I doubt that the legal battle is over, 291 00:15:54,120 --> 00:15:59,720 Speaker 1: because we all know the former president Trump's proclivities to litigate, 292 00:16:00,120 --> 00:16:03,520 Speaker 1: So now he can try to block Treasury from turning 293 00:16:03,520 --> 00:16:08,200 Speaker 1: the materials over to Congress. What Treasury said, in a 294 00:16:08,320 --> 00:16:13,840 Speaker 1: nutshell was that the committees had each demonstrated a legitimate 295 00:16:13,920 --> 00:16:19,760 Speaker 1: legislative interest in the topics within the committee's authorized authority, 296 00:16:20,120 --> 00:16:26,440 Speaker 1: money laundering and appropriate foreign financial relationships. Still some concern 297 00:16:26,480 --> 00:16:31,560 Speaker 1: about Russian operations influencing US political processes. And then, of course, 298 00:16:31,880 --> 00:16:35,880 Speaker 1: perhaps the most important one, whether the audit policies of 299 00:16:35,920 --> 00:16:38,600 Speaker 1: the United States need to be revised to take into 300 00:16:38,640 --> 00:16:43,080 Speaker 1: account another president like Donald Trump, who seeks to avoid 301 00:16:43,440 --> 00:16:48,440 Speaker 1: disclosing his personal stuff. So could the Treasury Department just 302 00:16:48,560 --> 00:16:53,400 Speaker 1: have handed over the tax returns to the committee? The 303 00:16:53,400 --> 00:16:57,920 Speaker 1: Pressury Department notified a federal judge that it reached an 304 00:16:57,960 --> 00:17:00,760 Speaker 1: agreement with the House to hand over the returns. Why 305 00:17:00,760 --> 00:17:03,440 Speaker 1: couldn't they just have handed them over? You know, they 306 00:17:03,480 --> 00:17:07,000 Speaker 1: could have. I think the reason for o l C, 307 00:17:07,240 --> 00:17:10,680 Speaker 1: the Office of Legal Counsel, stepping in at this point 308 00:17:10,800 --> 00:17:14,480 Speaker 1: is that the Trump o LC had offered an opinion 309 00:17:14,720 --> 00:17:20,320 Speaker 1: in coming to the opposite conclusion that the committees had 310 00:17:20,359 --> 00:17:25,240 Speaker 1: not demonstrated a legitimate legislative purpose and that the president's 311 00:17:25,280 --> 00:17:29,560 Speaker 1: prerogatives came out on top. In a contest with Congress 312 00:17:29,560 --> 00:17:33,360 Speaker 1: in any case, So this OLC opinion was in effect 313 00:17:33,760 --> 00:17:37,520 Speaker 1: needed to I'm going to use the verb to trump 314 00:17:37,880 --> 00:17:43,600 Speaker 1: the earlier one opinion. So I think because justice was 315 00:17:43,680 --> 00:17:48,080 Speaker 1: involved in justice really needed to be involved this time. 316 00:17:48,359 --> 00:17:51,320 Speaker 1: The Office of Legal Council is an independent part of 317 00:17:51,320 --> 00:17:55,000 Speaker 1: the Justice Department that is supposed to represent the executive 318 00:17:55,000 --> 00:17:58,679 Speaker 1: branch in its dealings with the remaining parts of government. 319 00:17:59,000 --> 00:18:02,160 Speaker 1: So did the welsee have to say we were wrong 320 00:18:02,240 --> 00:18:06,879 Speaker 1: before they they soft pedaled that argument. It's a thirty 321 00:18:06,960 --> 00:18:12,240 Speaker 1: nine page opinion. It reads very carefully. I think Don Johnson, 322 00:18:12,320 --> 00:18:16,400 Speaker 1: who's now that the acting head of OLC, was very 323 00:18:16,440 --> 00:18:21,720 Speaker 1: careful not to harshly repudiate the opinion. But she said 324 00:18:21,760 --> 00:18:25,520 Speaker 1: she thought that they undervalued some of the interests that 325 00:18:25,640 --> 00:18:30,280 Speaker 1: were articulated by the congressional committees in seeking the information. 326 00:18:30,359 --> 00:18:34,840 Speaker 1: But she also made a very important and certainly obvious 327 00:18:34,960 --> 00:18:38,719 Speaker 1: point about what's different now from before. We're dealing with 328 00:18:38,760 --> 00:18:43,000 Speaker 1: a former president, not a sitting president. So are we 329 00:18:43,119 --> 00:18:49,160 Speaker 1: actually going to see Donald Trump's tax returns? It certainly 330 00:18:49,200 --> 00:18:52,760 Speaker 1: looks that way. Neither you nor I are likely to 331 00:18:52,800 --> 00:18:55,159 Speaker 1: see that. We certainly may not as a result of 332 00:18:55,200 --> 00:18:59,880 Speaker 1: these subpoenas, because once they're turned over to the House committees, 333 00:19:00,080 --> 00:19:04,639 Speaker 1: there are requirements inside the House to assure the privacy 334 00:19:04,760 --> 00:19:07,320 Speaker 1: and requires an affirmative vote to the committee even to 335 00:19:07,400 --> 00:19:11,119 Speaker 1: share the material with other members of the House representatives, 336 00:19:11,200 --> 00:19:14,560 Speaker 1: much less to make them public. That could happen, but 337 00:19:14,560 --> 00:19:18,120 Speaker 1: it would require affirmative votes in the House. Of course, 338 00:19:18,119 --> 00:19:21,479 Speaker 1: there may be a leak, which the Trump lawyers usually 339 00:19:21,520 --> 00:19:25,800 Speaker 1: pointed out in court arguments. In another move, the Justice 340 00:19:25,800 --> 00:19:29,520 Speaker 1: Department has turned over to Congress handwritten notes of a 341 00:19:29,560 --> 00:19:34,920 Speaker 1: December Trump held with Acting Attorney General Jeffrey Rosen and 342 00:19:35,080 --> 00:19:40,159 Speaker 1: Acting Deputy Attorney General Richard Donohue. The notes by Donahue 343 00:19:40,359 --> 00:19:44,040 Speaker 1: showed Trump pressuring the acting Attorney General to declare that 344 00:19:44,880 --> 00:19:49,480 Speaker 1: election was corrupt in his ongoing attempt to overturn the results. 345 00:19:50,280 --> 00:19:54,480 Speaker 1: Why did the Justice Department turn these notes over this too? 346 00:19:54,640 --> 00:19:58,199 Speaker 1: You're correct to flag this June. This was an extraordinary 347 00:19:59,040 --> 00:20:03,359 Speaker 1: development in the Justice Department. As as you and I know, 348 00:20:03,520 --> 00:20:06,840 Speaker 1: and many of your listeners will know, that the Justice 349 00:20:06,840 --> 00:20:12,040 Speaker 1: Department typically fights to keep secret private discussions between a 350 00:20:12,080 --> 00:20:15,960 Speaker 1: president and a member of his cabinet to avoid setting 351 00:20:16,000 --> 00:20:19,600 Speaker 1: a precedent that would prevent officials in the future from 352 00:20:19,760 --> 00:20:24,520 Speaker 1: candidly advising presidents out of concern that the conversations might 353 00:20:24,640 --> 00:20:30,359 Speaker 1: later be made public. This time, the OLC Justice Department 354 00:20:30,480 --> 00:20:33,679 Speaker 1: said that handing the notes to Congress is part of 355 00:20:33,720 --> 00:20:37,560 Speaker 1: a pattern of allowing scrutiny of Mr Trump's efforts to 356 00:20:37,720 --> 00:20:41,720 Speaker 1: overturn the election. I think this was such an extraordinary 357 00:20:41,720 --> 00:20:46,000 Speaker 1: series of developments between election day and in January six 358 00:20:46,160 --> 00:20:51,399 Speaker 1: that they decided they had to provide unrestricted material and 359 00:20:51,560 --> 00:20:56,320 Speaker 1: even testimony if those if Rosen or Donahue are so inclined, 360 00:20:56,359 --> 00:21:01,119 Speaker 1: they could testify openly without restrictions to investing aids on 361 00:21:01,200 --> 00:21:05,000 Speaker 1: the House Oversight and Reform and the Senate Judiciary committees, 362 00:21:05,280 --> 00:21:09,800 Speaker 1: because the congressional investigators are examining wrongdoing by a sitting president, 363 00:21:10,000 --> 00:21:14,760 Speaker 1: which is an extraordinary circumstance in and of itself. Executive 364 00:21:14,760 --> 00:21:18,640 Speaker 1: privilege is meant to benefit the country, not the president 365 00:21:18,680 --> 00:21:22,960 Speaker 1: as an individual, so invoking it over Trump's efforts to 366 00:21:23,040 --> 00:21:27,040 Speaker 1: push his personal agenda would be inappropriate. That's what they concluded. 367 00:21:27,640 --> 00:21:32,000 Speaker 1: Is it unusual for a deputy Attorney general to be 368 00:21:32,160 --> 00:21:35,240 Speaker 1: taking notes about a conversation with the president or is 369 00:21:35,280 --> 00:21:38,359 Speaker 1: that par for the course? I think that's par for 370 00:21:38,440 --> 00:21:41,159 Speaker 1: the course. These these are handwritten notes. These are the 371 00:21:41,280 --> 00:21:43,720 Speaker 1: kind of notes that any good lawyer would take in 372 00:21:43,760 --> 00:21:46,439 Speaker 1: an important meeting at any time. We all do it. 373 00:21:47,600 --> 00:21:49,400 Speaker 1: You want to have some kind of records so that 374 00:21:49,440 --> 00:21:53,479 Speaker 1: you can memorialize the meeting, particularly if questions about it 375 00:21:53,560 --> 00:21:57,320 Speaker 1: arise later on. That was good lawyer, and contemporaneous notes 376 00:21:57,359 --> 00:22:02,159 Speaker 1: are considered strong evidence to support to stimony. Yes, that's correct, 377 00:22:02,200 --> 00:22:05,639 Speaker 1: if it ever comes to testimony. Right. The tone was 378 00:22:05,680 --> 00:22:08,399 Speaker 1: that he was asking for them to help him overturn 379 00:22:08,520 --> 00:22:11,280 Speaker 1: the election results, and they said, we can't just snap 380 00:22:11,320 --> 00:22:13,720 Speaker 1: our fingers, and he said, don't expect you to do that, 381 00:22:13,880 --> 00:22:16,320 Speaker 1: just say that the election was corrupt and leave the 382 00:22:16,320 --> 00:22:21,919 Speaker 1: rest to me and the Republican congressman. What does this indicate, Well, 383 00:22:22,400 --> 00:22:26,720 Speaker 1: it indicates that he was directly asking the Justice Department 384 00:22:26,800 --> 00:22:30,960 Speaker 1: to to come, you know, to come to back for him. Uh, 385 00:22:31,080 --> 00:22:34,320 Speaker 1: in regard to overturning the election, had no basis for 386 00:22:34,680 --> 00:22:38,240 Speaker 1: declaring that the election was was corrupt in some way 387 00:22:38,600 --> 00:22:43,080 Speaker 1: requires you know, it requires evidence, and there was none. Uh. 388 00:22:43,320 --> 00:22:45,520 Speaker 1: They had been saying that from the beginning. Even Bill 389 00:22:45,560 --> 00:22:48,720 Speaker 1: Barr eventually said that. So that's why we're dealing with 390 00:22:49,160 --> 00:22:52,520 Speaker 1: with Jeff Rosen instead of Bill Barr. By the middle 391 00:22:52,560 --> 00:22:57,080 Speaker 1: of December, which is when leading apparently UH took place, 392 00:22:57,080 --> 00:22:59,280 Speaker 1: when the notes were taken. I don't know why I 393 00:22:59,359 --> 00:23:02,600 Speaker 1: wasn't surprised by this. It seemed to be along the 394 00:23:02,640 --> 00:23:05,920 Speaker 1: lines of what he'd been doing with Georgia election officials, 395 00:23:06,080 --> 00:23:09,720 Speaker 1: and you know, all along the way, were you surprised 396 00:23:09,720 --> 00:23:13,600 Speaker 1: by this? No, I'm fraid I wasn't surprised. By the 397 00:23:13,680 --> 00:23:16,280 Speaker 1: time that we got to the middle of December, I 398 00:23:16,359 --> 00:23:19,800 Speaker 1: knew that I certainly suspected that he would do everything 399 00:23:20,400 --> 00:23:22,800 Speaker 1: that he could think of to try to undo what 400 00:23:22,960 --> 00:23:26,680 Speaker 1: had happened to him. You know, any other president would 401 00:23:26,720 --> 00:23:29,400 Speaker 1: have stopped, would have drawn a line at the Justice 402 00:23:29,400 --> 00:23:34,440 Speaker 1: Department because they're obedient to the rule of law. It's 403 00:23:34,600 --> 00:23:38,400 Speaker 1: you know, it's a cabinet department like the Treasury Department 404 00:23:38,440 --> 00:23:41,639 Speaker 1: and the Department of Interior, but they have a different master. 405 00:23:41,840 --> 00:23:45,520 Speaker 1: Their master's law, not the President of the United States. 406 00:23:45,600 --> 00:23:48,600 Speaker 1: The president can hire and fire the senior officials, which 407 00:23:48,720 --> 00:23:52,840 Speaker 1: does also the Justice Department has said and is this 408 00:23:52,920 --> 00:23:57,360 Speaker 1: unusual as well? The Justice Department has said that former 409 00:23:57,400 --> 00:24:03,440 Speaker 1: officials of the Just Department can provide unrestricted testimony to 410 00:24:03,600 --> 00:24:06,639 Speaker 1: investigators with the House Oversight and Reform in the Senate 411 00:24:06,720 --> 00:24:11,119 Speaker 1: Judiciary committees. Is that unusual as well? It is. It 412 00:24:11,240 --> 00:24:15,520 Speaker 1: is quite unusual, and I think again, the the opinion 413 00:24:15,560 --> 00:24:20,400 Speaker 1: of the Justice Department is that this is an extraordinary situation. 414 00:24:21,200 --> 00:24:26,760 Speaker 1: Asking a sitting president instructing the nation's top law enforcement 415 00:24:26,800 --> 00:24:30,080 Speaker 1: agency to take steps to overturn a free and fair 416 00:24:30,119 --> 00:24:34,040 Speaker 1: election in the final days of his presidency, It's unheard of. 417 00:24:34,320 --> 00:24:37,640 Speaker 1: But it seems as if the more time that goes on, 418 00:24:38,160 --> 00:24:40,919 Speaker 1: Trump is not going to be held accountable for his 419 00:24:41,000 --> 00:24:44,359 Speaker 1: actions that day or for his actions in trying to 420 00:24:44,400 --> 00:24:50,320 Speaker 1: overturn the election, and still saying that the election was fraudulent. Well, 421 00:24:50,359 --> 00:24:53,600 Speaker 1: I'm afraid I agree with you. I think the best 422 00:24:53,640 --> 00:24:56,520 Speaker 1: that can happen now is that some laws will be 423 00:24:57,560 --> 00:25:01,320 Speaker 1: enacted and regulations put into place in Justice Department to 424 00:25:01,560 --> 00:25:06,960 Speaker 1: make it less likely that another president could pull similar shenanigans, 425 00:25:07,840 --> 00:25:10,240 Speaker 1: because if if you look at what happened, if there 426 00:25:10,240 --> 00:25:14,479 Speaker 1: weren't certain people in certain positions, like Jeffrey Rosen in 427 00:25:14,560 --> 00:25:18,639 Speaker 1: his position and the Vice president his position, you know, 428 00:25:18,680 --> 00:25:21,520 Speaker 1: there could have been almost a coup attempt and That's 429 00:25:21,560 --> 00:25:25,879 Speaker 1: what General Milley feared, And indeed is that at the 430 00:25:25,960 --> 00:25:27,720 Speaker 1: very end there when they tried to get rid of 431 00:25:27,880 --> 00:25:32,640 Speaker 1: Rosen replace him with some some guy who was familiar 432 00:25:32,680 --> 00:25:35,439 Speaker 1: to Trump and promised to do Trump's bidding. If they 433 00:25:35,480 --> 00:25:38,560 Speaker 1: had succeeded in forcing Rosen out, they might have even 434 00:25:38,600 --> 00:25:40,879 Speaker 1: pulled that off. Thanks so much for being on the 435 00:25:40,880 --> 00:25:44,959 Speaker 1: Bloomberg Laws show. Bill. That's William Banks, the professor at 436 00:25:45,000 --> 00:25:49,320 Speaker 1: Syracuse University College of Law. Remember you can always get 437 00:25:49,320 --> 00:25:52,280 Speaker 1: the latest legal news on our Bloomberg Law podcast. You 438 00:25:52,320 --> 00:25:56,359 Speaker 1: can find them on Apple Podcasts, Spotify, and at www 439 00:25:56,520 --> 00:26:00,840 Speaker 1: dot Bloomberg dot com, Slash podcast Last Law. I'm June 440 00:26:00,880 --> 00:26:02,760 Speaker 1: Brosso and you're listening to ra