WEBVTT - Supreme Court's Seismic 2022 Docket

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<v Speaker 1>This is Bloomberg Law with June Brussel from Bloomberg Radio.

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<v Speaker 1>Just Saturday, former President Trump and ounce he's had gotten

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<v Speaker 1>his booster shot. Maybe one of the few things he

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<v Speaker 1>and I agree on. Though President Joe Biden and former

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<v Speaker 1>President Donald Trump may agree on the need for vaccines,

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<v Speaker 1>it will be the Supreme Court that decides whether to

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<v Speaker 1>allow two federal vaccine mandates to take effect nationwide in

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<v Speaker 1>the first argued cases of a year that will be

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<v Speaker 1>consequential at the Court, with cases involving a range of

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<v Speaker 1>controversial social issues, from abortion and climate change to gun

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<v Speaker 1>rights in religion. Joining me is Bloomberg Law. Supreme Court

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<v Speaker 1>reporter Kimberly Strawbridge Robinson Kimberly. David Cole, the National Legal

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<v Speaker 1>director of the American Civil Liberties Union, told you that

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<v Speaker 1>this is going to be the most important term in decade.

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<v Speaker 1>Explain why, Well, even with the cases that the justices

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<v Speaker 1>have already heard in this is going to be a

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<v Speaker 1>blockbuster term. So I'm thinking about cases on abortion, gun rights,

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<v Speaker 1>and religious freedom. These are all cases that have already

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<v Speaker 1>been argued, many of which are waiting an opinion in

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<v Speaker 1>two and would really set the term apart. From really

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<v Speaker 1>what's been a series of blockbuster terms. But the justices

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<v Speaker 1>do have a small window to add new cases to

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<v Speaker 1>that explosive docket. We've already recently seen them as the

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<v Speaker 1>vaccine mandates, which is the first thing they're going to

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<v Speaker 1>tackle when they return to the courtroom in January. But

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<v Speaker 1>there are a lot of other cases are on schedule

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<v Speaker 1>to meet this mid January cut off to add new

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<v Speaker 1>cases to the term, and many of those really show

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<v Speaker 1>how the courts cases are increasingly intersecting with some of

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<v Speaker 1>the biggest social debates and a really stealing questions about

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<v Speaker 1>the Court's legitimacy. The Court is fast tracking, I do

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<v Speaker 1>mean fast two cases on Biden's vaccine mandates. The two

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<v Speaker 1>cases are going to be the first thing the justices

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<v Speaker 1>tackle on January seven, and as you said, they are

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<v Speaker 1>really two separate mandates. One involved the Occupational Safety and

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<v Speaker 1>Health Administrations Mandate more frequently known as OSHA, and the

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<v Speaker 1>question there is whether OSHA has the authority to adopt

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<v Speaker 1>the so called shot or tests mandate for certain large employers,

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<v Speaker 1>or whether it really overstepped is congressional mandate to develop

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<v Speaker 1>standards that you know typically are tended to ensure safe

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<v Speaker 1>and healthy workplaces, you know, think of things like falls,

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<v Speaker 1>or hazardous materials or dangerous machines. Now OSHA has been

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<v Speaker 1>asked by the Biden administration to expand that to the

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<v Speaker 1>vaccine mandates. And then the second challenge is one involving

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<v Speaker 1>the Centers for Medicare and Medicaid Services or CMS. We

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<v Speaker 1>always have to have a bunch of alphabet soup in

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<v Speaker 1>these cases, and these applied to health care facilities that

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<v Speaker 1>accepted these federal funds. And it's really the same issue

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<v Speaker 1>there whether or not CMS went too far in adopting

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<v Speaker 1>these sweeping rules, and whether or not Congress have to

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<v Speaker 1>say more before they can and act such a mandate

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<v Speaker 1>like this. So I looked at the calendar. You know,

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<v Speaker 1>usually the court has arguments on Monday, Tuesday, Wednesday, and

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<v Speaker 1>I saw that this was on a Friday. That's so unusual,

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<v Speaker 1>isn't it. It is really unusual, And I think to

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<v Speaker 1>understand why it's scheduled on a Friday, we have to

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<v Speaker 1>talk a little bit about what's called the shadow docket

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<v Speaker 1>or the courts emergency docket. This procedure is really a

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<v Speaker 1>kind of special way for the justices to consider things

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<v Speaker 1>that come up outside of the normal course of its

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<v Speaker 1>regular decision making process. But think of things like a

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<v Speaker 1>month law breaking arguments and then a really considered opinion

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<v Speaker 1>that could go for dozens of pages. Instead, in these

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<v Speaker 1>shadow doctor cases, we tend to get a one sentence ruling,

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<v Speaker 1>you know, very expedited, and you know that's at particular

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<v Speaker 1>process caught a lot of criticism after the Court required

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<v Speaker 1>the Biden administration to keep a Trump era immigration policy

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<v Speaker 1>in place, and then that's six weeks Abortion Man out

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<v Speaker 1>of Texas as the Court allowed to go forward. And

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<v Speaker 1>so even though we've seen some pushback from the justices

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<v Speaker 1>about that criticism, they have taken the extraordinary step of taking,

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<v Speaker 1>you know, these vaccine cases, that Texas case, off of

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<v Speaker 1>the shadow docket, setting them in an argument more in

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<v Speaker 1>line with how they traditionally do things. And that's why

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<v Speaker 1>we see such a rapid schedule for these vaccine cases.

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<v Speaker 1>So the environment comes into focus on February twenty in

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<v Speaker 1>three cases. They're all from the DC Circuit Court, that's right,

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<v Speaker 1>And these cases concerning the environment are really similar to

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<v Speaker 1>these vaccine mandate cases, and that they go to the

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<v Speaker 1>ability of administrative agencies past sweeping rules that could potentially

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<v Speaker 1>cost US us as billions of dollars. And it really

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<v Speaker 1>shows the overt court's interest in administrative laws. And before

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<v Speaker 1>listeners start to tune out, you know, it can be

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<v Speaker 1>a very technical area of the law, but they have

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<v Speaker 1>enormous impact. And so here the Justice will consider whether

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<v Speaker 1>the e p A has the authority to regulate greenhouse

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<v Speaker 1>gas emissions from coal plants and an attempts to really

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<v Speaker 1>rein in climate change. And you know the fact that

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<v Speaker 1>the Justices took this case is concerning for those who

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<v Speaker 1>want really broad and sweeping reactions to climate change because

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<v Speaker 1>they didn't have to take it. This is one of

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<v Speaker 1>those cases where this particular program that cleaned power plant

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<v Speaker 1>is not in effect, and so the Biden administrations but

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<v Speaker 1>just hold on, let us figure out what we're going

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<v Speaker 1>to do with it. But of course that didn't happen,

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<v Speaker 1>suggesting that you know, there may be support on the

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<v Speaker 1>Court for saying the administration has just gone too far.

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<v Speaker 1>And you know, this is really an area where Congress

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<v Speaker 1>has at another case the Court didn't have to take

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<v Speaker 1>also involves a Trump administration rule on the public charge doctrine.

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<v Speaker 1>The Biden administration and the challengers agree to dismiss the case.

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<v Speaker 1>So it's a little confusing as to why the court

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<v Speaker 1>decided to take the case. It is confusing, and you know, again,

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<v Speaker 1>this is one of those cases where it seems like

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<v Speaker 1>the justices are reaching out to decide this case when

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<v Speaker 1>they really don't have to. The rule it issue here

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<v Speaker 1>requires the government to consider whether a non citizen is

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<v Speaker 1>going to pull on public benefits when considering whether to

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<v Speaker 1>grant them release, like admission into the country. And you know,

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<v Speaker 1>like the Clean Power Plan is not a rule that's

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<v Speaker 1>an effect right now. But the question here is for

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<v Speaker 1>the justices a procedural one. Again. You know, we see

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<v Speaker 1>them tackling so many of these really big issue cases

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<v Speaker 1>on procedural grounds rather than on the merits. And it's

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<v Speaker 1>whether or not these gop led states can really pick

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<v Speaker 1>up where the Biden administration left off and go ahead

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<v Speaker 1>and defend the legality of this rule, as the Biden

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<v Speaker 1>administration says it no longer wants to do at federal court.

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<v Speaker 1>Several of these cases seemed to be sort of caught

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<v Speaker 1>between two administrations. The Biden administration is also asking the

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<v Speaker 1>court to consider whether it has to continue the Trump

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<v Speaker 1>remained in Mexico policy. Yeah, we have really seen over

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<v Speaker 1>the last five years, given that there's such a break

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<v Speaker 1>between the Obama, Trump and Biden administrations, this issue of

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<v Speaker 1>changing administrations really cropping up in the Supreme Court. So

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<v Speaker 1>in the past, there will be maybe a handful of

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<v Speaker 1>cases where this would happen, where a new administration would

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<v Speaker 1>come in and just say we're going to take a

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<v Speaker 1>whole new approach to this particular law. But by and large,

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<v Speaker 1>administrations have continued to have kind of the same general

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<v Speaker 1>interests and that's just not the case today. And it

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<v Speaker 1>will be really interesting to see when the next administration

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<v Speaker 1>takes over. Is this a trend that's going to continue

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<v Speaker 1>or is it something unique to Trump and to Biden.

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<v Speaker 1>Coming up, I'll continue this conversation with Kimberly Strawbridge Robinson

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<v Speaker 1>and we'll talk about some controversial cases that could make

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<v Speaker 1>the docket. The House committee investigating the January sixth attack

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<v Speaker 1>on the Capitol is considering the involvement of former President

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<v Speaker 1>Donald Trump and wants documents from the Trump White House

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<v Speaker 1>being held by the National Archives. Here are the committee

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<v Speaker 1>chairman Benny Thompson and Vice chair Liz Cheney, the White

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<v Speaker 1>House knew exactly what was happening here at the Capitol.

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<v Speaker 1>We are getting a clearer picture of what happened, who

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<v Speaker 1>was involved, and who paid for it, and where the

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<v Speaker 1>money went. And now Trump is using an interview Thompson

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<v Speaker 1>gave to the Washington Post to try to get the

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<v Speaker 1>Supreme Court to block the National Archives from turning over

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<v Speaker 1>his documents. I've been talking to Bloomberg Law Supreme Court

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<v Speaker 1>reporter Kimberly Strawbridge Robinson. So, Kimberly, this is one of

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<v Speaker 1>the cases the Court could put on its argument calendar for.

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<v Speaker 1>So this was a recent it that came to the

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<v Speaker 1>Court just in the past week. And it's really the

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<v Speaker 1>first time that the Court has been asked to consider

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<v Speaker 1>the legal ramifications of that January six attack on the Capitol,

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<v Speaker 1>and it deals with the House Select committees attempt to

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<v Speaker 1>get documents from the White House involving then President Trump's

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<v Speaker 1>actions on that day. Now, it's important to note that

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<v Speaker 1>there was a similar battle listeners may remember over documents

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<v Speaker 1>that recently reached the Court, the battle over President trump

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<v Speaker 1>tax returns, and they're the Streme quote said that, you know,

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<v Speaker 1>Chris should really stay out of these disputes, that the

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<v Speaker 1>political branches, Congress and the President have been able to

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<v Speaker 1>work these disputes out in the past, and you know

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<v Speaker 1>it should be hands off for the judiciary. Of course,

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<v Speaker 1>the twist here is that this involves the Biden administration

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<v Speaker 1>agreeing with Congress to turn over certain documents by waiving

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<v Speaker 1>executive privilege for documents that came up under a different administration.

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<v Speaker 1>And so we're gonna see if that make a difference

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<v Speaker 1>for the Court and whether or not they say that

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<v Speaker 1>Congress and the American people really have a great interest

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<v Speaker 1>in these cases that they should go ahead and be

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<v Speaker 1>turned over. But importantly, as you mentioned, the Justices have

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<v Speaker 1>not agreed yet to take up this case. The House

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<v Speaker 1>has asked the Justices to expedite this case so that

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<v Speaker 1>they can hear at this term. And I think what's

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<v Speaker 1>really behind that is that you know, the House is

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<v Speaker 1>working on this informal deadline of the midterm elections, because

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<v Speaker 1>of course, a GOP takeover of the House could undo

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<v Speaker 1>the whole commission. And on Wednesday, Trump's lawyers filed a

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<v Speaker 1>supplemental brief asking the Justices to look at Thompson's statements

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<v Speaker 1>that the committee was considering making a criminal referral against Trump,

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<v Speaker 1>arguing that it's outside the committee's purpose. Another case the

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<v Speaker 1>court is being asked to take, and this is unusual

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<v Speaker 1>in there was a landmark ruling about the sovereignty of

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<v Speaker 1>Indian tribes and now Oklahoma is asking the justices to

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<v Speaker 1>reverse that ruling they just handed down. That's exactly right, dude,

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<v Speaker 1>And I think that's why this is one of those

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<v Speaker 1>cases that court watchers are really keeping an eye off.

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<v Speaker 1>As you mentioned, this case was a very recent case

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<v Speaker 1>that came down five to four in favor of the tribe,

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<v Speaker 1>and Oklahoma is now citing what it does is chaos

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<v Speaker 1>following the ruling, and the state has asked the court

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<v Speaker 1>outright just the over rule that brand new case. And

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<v Speaker 1>it's a pretty significant ask given that, you know, the

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<v Speaker 1>state really made the same arguments in the first case,

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<v Speaker 1>but they didn't win the day. And I think the

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<v Speaker 1>ruling flipping the decision the other way. It's really cannot

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<v Speaker 1>be seen by many as an example of how the

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<v Speaker 1>court is really just another political actor and they're not

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<v Speaker 1>deciding these cases based on the law, but instead, you know,

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<v Speaker 1>based on their personal preferences, and that really anything is

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<v Speaker 1>up for grabs based on the makeup of the Court

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<v Speaker 1>at that time. So I will be watching how the

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<v Speaker 1>Justice is response to that. You know, we know if

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<v Speaker 1>this for the first time they were hearing the case,

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<v Speaker 1>it's likely that it would come down five to four

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<v Speaker 1>the other way. But are they going to consider the

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<v Speaker 1>potential questions about their legitimacy when deciding that the only

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<v Speaker 1>thing that's really changed is Justice Sammy Coney Barrett being

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<v Speaker 1>on the court, that's right. And so that's why I

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<v Speaker 1>think this is, like many indicates on the court stocket,

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<v Speaker 1>one of those cases that it's going to have implications

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<v Speaker 1>beyond just the merits, but really implications for the way

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<v Speaker 1>that the Court of operates and it's legitimacy going forward.

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<v Speaker 1>There are a pair of challenges involving affirmative action programs

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<v Speaker 1>at Harvard College and the University of North Carolina. The

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<v Speaker 1>schools wanted trial. Will the Court want to add more

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<v Speaker 1>controversy to its donket by taking these cases? If we're

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<v Speaker 1>just looking at what the justices have said in the past,

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<v Speaker 1>this does seem like a case that a majority of

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<v Speaker 1>the Court would like to take on and would like

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<v Speaker 1>to say something about affirmative action and maybe pull it

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<v Speaker 1>back a little bit again. You know, as we've been

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<v Speaker 1>talking about this whole time, this is just such a

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<v Speaker 1>blockbuster case that the Justices might want to wait on

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<v Speaker 1>that case until they can kind of get the lay

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<v Speaker 1>of the landscape after these bombshell rulings come down on

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<v Speaker 1>the flip side. You know, if they're already doing all

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<v Speaker 1>these other things and it seems like they're going to

0:13:18.360 --> 0:13:21.720
<v Speaker 1>have implications for the midterm elections, why not just go

0:13:21.760 --> 0:13:24.920
<v Speaker 1>ahead and all and lets the American electorate, you know,

0:13:25.160 --> 0:13:27.680
<v Speaker 1>go from there. But I don't really have a sense

0:13:27.679 --> 0:13:30.160
<v Speaker 1>of which way that's playing on the justices. But for

0:13:30.280 --> 0:13:33.679
<v Speaker 1>sure affirmative action is going to be a strategic grant

0:13:33.720 --> 0:13:37.080
<v Speaker 1>for the justices. But which way strategically it goes, I

0:13:37.160 --> 0:13:40.080
<v Speaker 1>don't now. One thing that is sure is you're going

0:13:40.120 --> 0:13:45.000
<v Speaker 1>to be very busy this year. Thanks so much, Kimberly.

0:13:45.400 --> 0:13:51.480
<v Speaker 1>That's Bloomberg Law. Supreme Court reporter Kimberly Strawbridge Robinson. Former

0:13:51.520 --> 0:13:55.080
<v Speaker 1>President Donald Trump's too eldest children have been subpoenaed by

0:13:55.120 --> 0:13:58.760
<v Speaker 1>the New York Attorney General, who is investigating whether Trump's

0:13:58.840 --> 0:14:02.720
<v Speaker 1>real estate business manipulated the value of key assets for

0:14:02.840 --> 0:14:07.080
<v Speaker 1>tax and insurance purposes. Ivanka Trump and Donald Trump Jr.

0:14:07.360 --> 0:14:10.000
<v Speaker 1>Filed a joint motion in New York State Court to

0:14:10.080 --> 0:14:14.360
<v Speaker 1>block the subpoenas, accusing New York Attorney General Letitia James

0:14:14.360 --> 0:14:18.320
<v Speaker 1>of making an unconstitutional attempt to get testimony from the

0:14:18.360 --> 0:14:22.400
<v Speaker 1>family members while they still face a separate criminal investigation.

0:14:23.000 --> 0:14:26.800
<v Speaker 1>Joining me as former federal prosecutor Michael Zelden, Michael tell

0:14:26.880 --> 0:14:31.080
<v Speaker 1>us a little bit about the age's investigation. So, beginning

0:14:31.120 --> 0:14:36.080
<v Speaker 1>in two thousand and nineteen, the Attorney General of the

0:14:36.120 --> 0:14:40.160
<v Speaker 1>State of New York has had a civil inquiry focused

0:14:40.160 --> 0:14:46.520
<v Speaker 1>on whether the Trump organization fraudulently inflated the value of

0:14:46.520 --> 0:14:50.800
<v Speaker 1>its assets to secure bank loans while at the same

0:14:50.840 --> 0:14:55.040
<v Speaker 1>time understating them when he had to pay taxes on

0:14:55.120 --> 0:14:59.680
<v Speaker 1>the same property. So her office now has this investigation

0:14:59.720 --> 0:15:05.480
<v Speaker 1>about whether this dual valuation is part of a civil

0:15:06.160 --> 0:15:09.920
<v Speaker 1>fraudulent scheme to deny New York. It's a tax revenue.

0:15:10.680 --> 0:15:14.440
<v Speaker 1>Why has it taken so long? It seems like something

0:15:14.520 --> 0:15:18.720
<v Speaker 1>like that. You know, you need the papers involved, and

0:15:18.760 --> 0:15:22.640
<v Speaker 1>then you could do the calculations. Well, if you have

0:15:22.760 --> 0:15:26.080
<v Speaker 1>the papers and if you have the testimony of witnesses

0:15:26.120 --> 0:15:30.360
<v Speaker 1>to explain to you what those papers represent, then this

0:15:30.440 --> 0:15:35.480
<v Speaker 1>case could have moved quicker. But the Trump organization has

0:15:35.600 --> 0:15:40.600
<v Speaker 1>not cooperated. They've fought every subpoena and every effort to

0:15:40.640 --> 0:15:46.080
<v Speaker 1>obtain the information to make the evaluation. And therefore we

0:15:46.200 --> 0:15:49.400
<v Speaker 1>now are in year two of this case. So do

0:15:49.440 --> 0:15:54.240
<v Speaker 1>you know why she's subpoenaing Don Junior and Ivanka Trump. Well,

0:15:54.320 --> 0:15:58.840
<v Speaker 1>Don Junior and Ivanka Trump have been executives in the

0:15:58.920 --> 0:16:03.520
<v Speaker 1>Trump organised nation. When Donald Trump became president in the

0:16:03.560 --> 0:16:08.800
<v Speaker 1>United States, he turned over the business to his two children,

0:16:09.640 --> 0:16:13.320
<v Speaker 1>his three children, actually Eric as well, and each of

0:16:13.320 --> 0:16:18.520
<v Speaker 1>them therefore has knowledge of the company's operations and how

0:16:18.560 --> 0:16:23.080
<v Speaker 1>they valued things, and therefore their testimony is relevant to

0:16:23.880 --> 0:16:26.720
<v Speaker 1>the Attorney general's determination of whether or not this was

0:16:27.520 --> 0:16:33.080
<v Speaker 1>a fraud or this was appropriate business conduct. So now

0:16:33.160 --> 0:16:39.760
<v Speaker 1>they already deposed Eric Trump in October. There are reason

0:16:39.800 --> 0:16:44.120
<v Speaker 1>why he was deposed first or subpoenaed first. I don't know.

0:16:44.800 --> 0:16:49.640
<v Speaker 1>Eric has had a large role in the operation of

0:16:49.720 --> 0:16:53.760
<v Speaker 1>these companies, and uh, it may just simply be that

0:16:54.200 --> 0:16:56.560
<v Speaker 1>he was the first one that they wanted to speak to.

0:16:56.800 --> 0:17:00.720
<v Speaker 1>But I don't know why they chose the do they chose?

0:17:00.800 --> 0:17:03.360
<v Speaker 1>I know, though, that they believe that all three of

0:17:03.400 --> 0:17:06.680
<v Speaker 1>them have relevant testimony to answer the question of whether

0:17:06.720 --> 0:17:08.840
<v Speaker 1>this was a fraud or whether this was not a fraud.

0:17:09.600 --> 0:17:13.240
<v Speaker 1>The Trump's Don Junior Ivanka are asking a New York

0:17:13.320 --> 0:17:17.560
<v Speaker 1>State judge to block the subpoenas. What are their grounds

0:17:17.600 --> 0:17:22.480
<v Speaker 1>for doing that? What they say is that Miss James,

0:17:22.560 --> 0:17:27.840
<v Speaker 1>who is conducting a civil investigation, is improperly trying to

0:17:28.640 --> 0:17:31.840
<v Speaker 1>sidestep the grand jury process that would apply in a

0:17:31.840 --> 0:17:35.480
<v Speaker 1>criminal case. Meaning in a criminal case, if you brought

0:17:35.520 --> 0:17:38.600
<v Speaker 1>either Trump into the grand jury to take their testimony

0:17:38.680 --> 0:17:42.920
<v Speaker 1>under New York law, they would be immunized from prosecution

0:17:43.119 --> 0:17:46.240
<v Speaker 1>for their testimony, not so in a civil case. And

0:17:46.480 --> 0:17:49.439
<v Speaker 1>so what they're arguing is that really what she's trying

0:17:49.480 --> 0:17:53.040
<v Speaker 1>to do is making an in run around the limits

0:17:53.160 --> 0:17:56.520
<v Speaker 1>that the criminal investigators have because she's working with the

0:17:56.560 --> 0:18:00.320
<v Speaker 1>Manhattan District Attorney's Office, who has a parallel criminal test agation.

0:18:00.400 --> 0:18:03.119
<v Speaker 1>So what they're saying is essentially she's trying to with

0:18:03.280 --> 0:18:07.480
<v Speaker 1>bad motive bypass the restrictions of criminal investigations in order

0:18:07.520 --> 0:18:10.119
<v Speaker 1>to get the information through the civil process, which he

0:18:10.200 --> 0:18:13.440
<v Speaker 1>then will turn over to the Manhattan District Attorney's office

0:18:13.440 --> 0:18:15.920
<v Speaker 1>and they will use it with the criminal prosecution. So

0:18:16.160 --> 0:18:18.879
<v Speaker 1>do they have a point? If there's a criminal investigation

0:18:18.960 --> 0:18:23.679
<v Speaker 1>going on, wouldn't they be foolish to testify in a

0:18:23.760 --> 0:18:28.240
<v Speaker 1>civil deposition? Well, yes, possibly, depending on what they have

0:18:28.320 --> 0:18:32.080
<v Speaker 1>to say. But in orders them to prevail in this case,

0:18:32.920 --> 0:18:35.800
<v Speaker 1>what they'll have to do is prove that she is

0:18:35.840 --> 0:18:41.320
<v Speaker 1>in fact abusing the civil process to gather evidence for

0:18:41.480 --> 0:18:43.560
<v Speaker 1>a criminal case. They'll have to have a basis to

0:18:43.960 --> 0:18:46.359
<v Speaker 1>prove the truth of that proposition, not just the bold

0:18:46.760 --> 0:18:49.639
<v Speaker 1>statement of their belief that this is the case. Because

0:18:49.880 --> 0:18:52.760
<v Speaker 1>the Supreme Court, in a case called US versus Cordell,

0:18:53.280 --> 0:18:58.480
<v Speaker 1>has held that evidence obtained through civil discovery can be

0:18:58.600 --> 0:19:03.439
<v Speaker 1>used in a parallel criminal prosecution. There is there's notion

0:19:03.480 --> 0:19:07.400
<v Speaker 1>of parallel proceedings in the law where things which used

0:19:07.400 --> 0:19:11.479
<v Speaker 1>to be only civil or administrative are now both civil

0:19:11.520 --> 0:19:14.720
<v Speaker 1>and administrative and also criminal. And so the screaming Court

0:19:14.840 --> 0:19:18.960
<v Speaker 1>was asked to figure out whether or not this is appropriate,

0:19:19.080 --> 0:19:21.720
<v Speaker 1>and the Court held in Cordell and followed up with

0:19:21.960 --> 0:19:26.080
<v Speaker 1>other cases where they basically said, parallel proceedings are okay.

0:19:26.240 --> 0:19:28.879
<v Speaker 1>You just have to make sure that things are done properly,

0:19:29.200 --> 0:19:32.679
<v Speaker 1>and you have to measure the full sort of civil

0:19:32.720 --> 0:19:37.520
<v Speaker 1>discovery rights and civil discovery, the rule is full disclosure.

0:19:37.880 --> 0:19:40.399
<v Speaker 1>Everyone gets to know what everyone else is doing, no surprises.

0:19:40.760 --> 0:19:43.440
<v Speaker 1>In criminal it's much more restrictive. And so the course

0:19:43.480 --> 0:19:45.159
<v Speaker 1>that as long as you're not, you know, making this

0:19:45.720 --> 0:19:50.639
<v Speaker 1>improper end around, it's perfectly normal, uh for this to occur.

0:19:50.920 --> 0:19:53.639
<v Speaker 1>So they have to prove that it's it's an end around,

0:19:54.160 --> 0:19:56.320
<v Speaker 1>and then they have to figure out what they want

0:19:56.359 --> 0:19:58.359
<v Speaker 1>to do if they have these subpoenas, and they can

0:19:58.400 --> 0:20:00.960
<v Speaker 1>simply say, you know what, we're a ticket the Amendment

0:20:01.000 --> 0:20:04.439
<v Speaker 1>because this may jeopardize us in the criminal case, and

0:20:04.480 --> 0:20:08.600
<v Speaker 1>that's they're they're right, but they can't necessarily bring it

0:20:08.720 --> 0:20:12.800
<v Speaker 1>to a complete close. Do you know if Eric Trump

0:20:12.960 --> 0:20:15.600
<v Speaker 1>for his subpoena as well, do you know if he

0:20:15.760 --> 0:20:20.359
<v Speaker 1>used the same grounds. I don't know that he specifically

0:20:20.480 --> 0:20:23.560
<v Speaker 1>argued the end around theory that we've been discussing, but

0:20:23.640 --> 0:20:28.879
<v Speaker 1>he too fought the subpoena. Usually they fight these things

0:20:28.920 --> 0:20:33.600
<v Speaker 1>on them being overbroad and unnecessary. But in the end

0:20:33.680 --> 0:20:36.520
<v Speaker 1>he lost his case. And I think that in the end,

0:20:37.320 --> 0:20:41.840
<v Speaker 1>Ivanka and Donald Jr. Should lose their case. Not because

0:20:41.840 --> 0:20:43.959
<v Speaker 1>I have a political mode for saying should, but they

0:20:43.960 --> 0:20:47.720
<v Speaker 1>should on the basis of the law that governs parallel

0:20:47.960 --> 0:20:53.160
<v Speaker 1>proceedings and due process. Courts have generally ruled in parallel

0:20:53.320 --> 0:20:58.360
<v Speaker 1>suits that there isn't a due process violation and they

0:20:58.520 --> 0:21:03.840
<v Speaker 1>don't apply double jeopard um, but they do sometimes allow

0:21:03.960 --> 0:21:08.199
<v Speaker 1>for various remedies, such as a stay in the civil

0:21:08.320 --> 0:21:12.240
<v Speaker 1>proceeding or protective order in the civil proceeding until the

0:21:12.280 --> 0:21:15.960
<v Speaker 1>completion of the criminal case. So the Trumps may say

0:21:16.000 --> 0:21:21.040
<v Speaker 1>to the court, look, court, please stay the civil action

0:21:21.359 --> 0:21:24.360
<v Speaker 1>until the completion of the criminal action, and that might

0:21:24.480 --> 0:21:27.640
<v Speaker 1>be in a winning argument for them, or the court

0:21:27.720 --> 0:21:31.879
<v Speaker 1>might say, no, these things can run in parallel to

0:21:31.880 --> 0:21:35.239
<v Speaker 1>one another. We'll just make sure that the evidence is

0:21:35.359 --> 0:21:38.439
<v Speaker 1>used properly as it is supposed to be used in

0:21:38.800 --> 0:21:41.920
<v Speaker 1>the civil versus a criminal case. And if they were

0:21:42.280 --> 0:21:47.680
<v Speaker 1>witnesses before the grand jury, they would get transactional immunity. Correct.

0:21:48.160 --> 0:21:50.840
<v Speaker 1>That's their big argument. They're saying, Look, if you want

0:21:50.880 --> 0:21:54.560
<v Speaker 1>to hear from us about this, bring us into the

0:21:54.560 --> 0:21:59.560
<v Speaker 1>grand jury, give us immunity and we'll talk. But you

0:21:59.600 --> 0:22:03.560
<v Speaker 1>can't force us to talk in the civil case and

0:22:03.560 --> 0:22:06.480
<v Speaker 1>then use that evidence against us in a criminal case.

0:22:07.280 --> 0:22:11.040
<v Speaker 1>The Spreme court has said you can, um, but with

0:22:11.720 --> 0:22:16.159
<v Speaker 1>you know, qualifications to make sure that there isn't a

0:22:16.320 --> 0:22:21.240
<v Speaker 1>improper process that's in place, um, some subch refuge that

0:22:21.440 --> 0:22:24.119
<v Speaker 1>the government is using to obtain evidence that they couldn't

0:22:24.160 --> 0:22:29.440
<v Speaker 1>otherwise properly obtain. So they attached to their papers tweets

0:22:29.520 --> 0:22:33.000
<v Speaker 1>that the New York A g Letitia James has made

0:22:33.080 --> 0:22:38.320
<v Speaker 1>in public statements to support their claim that she's operating

0:22:38.359 --> 0:22:42.720
<v Speaker 1>in a dual role. Here is that convincing at all? No,

0:22:42.920 --> 0:22:46.879
<v Speaker 1>because she is permitted to engage in a dual participate

0:22:46.960 --> 0:22:50.359
<v Speaker 1>in the dual process. What they're arguing, in some sense

0:22:50.720 --> 0:22:55.359
<v Speaker 1>is her motives are impure, that this case is a

0:22:55.520 --> 0:22:59.520
<v Speaker 1>political witch hunt, and therefore it should be brought to

0:22:59.640 --> 0:23:03.000
<v Speaker 1>a those So I think that they're really impugning her,

0:23:03.440 --> 0:23:07.280
<v Speaker 1>you know, sort of integrity, her intentions in this case

0:23:08.600 --> 0:23:10.720
<v Speaker 1>more than they are saying that you can't do these

0:23:10.760 --> 0:23:13.479
<v Speaker 1>things side by side. But they're saying she's They call

0:23:13.520 --> 0:23:16.960
<v Speaker 1>her all sorts of names, corrupt, attorney general and the

0:23:17.040 --> 0:23:20.480
<v Speaker 1>like because they say that this is all a witch hunt,

0:23:21.080 --> 0:23:24.840
<v Speaker 1>phrases that we've heard them use in other contexts. And

0:23:25.280 --> 0:23:29.080
<v Speaker 1>former President Trump had sued her last month along the

0:23:29.119 --> 0:23:34.000
<v Speaker 1>same lines exactly. Trump is trying to bring it in

0:23:34.119 --> 0:23:38.159
<v Speaker 1>to these this litigation by saying, essentially, this is a

0:23:38.160 --> 0:23:42.600
<v Speaker 1>political witch hunt, and um, it should be called to

0:23:42.760 --> 0:23:45.240
<v Speaker 1>an end, and courts, I think are going to be

0:23:45.960 --> 0:23:50.439
<v Speaker 1>very reluctant to do that. To impune the the integrity

0:23:50.480 --> 0:23:53.560
<v Speaker 1>of the government in such a way as to cause

0:23:53.640 --> 0:23:57.320
<v Speaker 1>the case to be brought to a end is I

0:23:57.359 --> 0:24:01.520
<v Speaker 1>think a very unlikely outcome. Yeah, So that's the question

0:24:01.560 --> 0:24:05.280
<v Speaker 1>I have because you know, as you talk about former

0:24:05.320 --> 0:24:09.720
<v Speaker 1>President Trump trying to delay other cases, for example, to

0:24:09.760 --> 0:24:14.119
<v Speaker 1>delay the January six Committee from getting his records. The

0:24:14.200 --> 0:24:17.720
<v Speaker 1>aim there is to delay it until the mid terms,

0:24:17.840 --> 0:24:20.760
<v Speaker 1>when likely the House will be turned over the Republicans

0:24:20.800 --> 0:24:25.240
<v Speaker 1>and the investigation will be terminated. But here there's there's

0:24:25.280 --> 0:24:28.560
<v Speaker 1>nothing like that. Any Attorney General New York is going

0:24:28.600 --> 0:24:32.920
<v Speaker 1>to continue this investigation. So how do the delay tactics

0:24:32.960 --> 0:24:36.240
<v Speaker 1>really help him in the end. They don't, and they shouldn't.

0:24:36.800 --> 0:24:41.879
<v Speaker 1>But that's still his method of operation. When anyone accuses

0:24:41.960 --> 0:24:45.560
<v Speaker 1>him in a in a legal case, what he does

0:24:46.040 --> 0:24:53.480
<v Speaker 1>is delay and fight back by attacking the integrity of

0:24:53.680 --> 0:24:56.639
<v Speaker 1>the lawyers who are for the government agency that's bringing

0:24:56.680 --> 0:25:01.439
<v Speaker 1>the case. This is just his standard method of operation.

0:25:01.960 --> 0:25:05.200
<v Speaker 1>So he doesn't you're exactly right that in New York,

0:25:05.200 --> 0:25:08.320
<v Speaker 1>because we saw this already in the Manhattan District Attorney's office.

0:25:09.800 --> 0:25:13.600
<v Speaker 1>Cyrus Vans, who started this investigation, has left office. He

0:25:13.680 --> 0:25:19.040
<v Speaker 1>has there's a successor ahead of the Manhattan District Attorney's office, right,

0:25:19.560 --> 0:25:23.520
<v Speaker 1>and uh, that person is proceeding with the case without

0:25:23.760 --> 0:25:26.679
<v Speaker 1>missing a beat. If Miss James, who was going to

0:25:26.760 --> 0:25:30.320
<v Speaker 1>run for governor but now no longer is if she

0:25:30.480 --> 0:25:35.119
<v Speaker 1>had one for governor, then her successor would pick up

0:25:35.119 --> 0:25:36.920
<v Speaker 1>this case and they would just move it right along.

0:25:36.960 --> 0:25:40.080
<v Speaker 1>So this is not like you're exactly right. This is

0:25:40.080 --> 0:25:43.320
<v Speaker 1>not like the Hill where he is trying to delay

0:25:43.400 --> 0:25:45.800
<v Speaker 1>that in the hopes that the Republicans take over the

0:25:45.840 --> 0:25:51.360
<v Speaker 1>House and kill the investigation. That's a very different endgame here.

0:25:51.400 --> 0:25:54.480
<v Speaker 1>There is no endgame that this will be able to

0:25:54.560 --> 0:25:57.320
<v Speaker 1>run out the clock. It's just this is what he does.

0:25:58.080 --> 0:26:01.520
<v Speaker 1>And it remind us he already to look the subpoena

0:26:01.640 --> 0:26:04.760
<v Speaker 1>for records from his accountants to the Supreme Court. Remind

0:26:04.840 --> 0:26:09.439
<v Speaker 1>us what happened there. He lost. He loses, essentially, he

0:26:09.520 --> 0:26:13.159
<v Speaker 1>loses all of these cases, all of these arguments that

0:26:13.240 --> 0:26:16.600
<v Speaker 1>he makes it the government is not entiled to this

0:26:16.760 --> 0:26:19.680
<v Speaker 1>or this is this is a case born of political

0:26:19.920 --> 0:26:22.840
<v Speaker 1>bad faith. But this is a witch hunt. All of

0:26:22.880 --> 0:26:26.679
<v Speaker 1>those cases for his tax records and the like, he

0:26:26.760 --> 0:26:32.400
<v Speaker 1>loses because they're not based in solid legal reasoning. They're

0:26:32.440 --> 0:26:38.480
<v Speaker 1>based in, you know, sort of wishful political outcome based thinking.

0:26:39.080 --> 0:26:42.679
<v Speaker 1>And so that's why I say, in this case, the

0:26:42.800 --> 0:26:47.760
<v Speaker 1>law favors Miss James being able to proceed, but the

0:26:47.840 --> 0:26:54.520
<v Speaker 1>court could entertain various protective styled orders to ensure that

0:26:54.600 --> 0:27:00.200
<v Speaker 1>the Trump's are not penalized for sitting for the old

0:27:00.200 --> 0:27:04.040
<v Speaker 1>deposition in their criminal case. Thanks for being on the show, Michael.

0:27:04.280 --> 0:27:08.119
<v Speaker 1>That's former federal prosecutor Michael Selden and that's if in

0:27:08.160 --> 0:27:10.520
<v Speaker 1>the edition of the Bloomberg Law Show. Remember you can

0:27:10.520 --> 0:27:12.600
<v Speaker 1>always get the latest legal news by listening to our

0:27:12.600 --> 0:27:16.840
<v Speaker 1>Bloomberg Law podcast. You can find them on Apple Podcasts, Spotify,

0:27:17.040 --> 0:27:22.240
<v Speaker 1>and at www dot Bloomberg dot com, slash podcast Slash Law.

0:27:22.920 --> 0:27:25.159
<v Speaker 1>I'm Judie Bronso when you're listening to Bloomberg