1 00:00:02,759 --> 00:00:07,000 Speaker 1: This is Bloomberg Law with June Grosseo from Bloomberg Radio. 2 00:00:09,119 --> 00:00:13,080 Speaker 2: As federal prosecutors are pushing forward with a broad drug 3 00:00:13,160 --> 00:00:19,240 Speaker 2: trafficking and narco terrorism conspiracy case against ousted Venezuelan leader 4 00:00:19,600 --> 00:00:24,320 Speaker 2: Nicolas Maduro. President Trump discussed the case during a cabinet 5 00:00:24,360 --> 00:00:25,480 Speaker 2: meeting on Thursday. 6 00:00:26,120 --> 00:00:29,160 Speaker 3: Was a major purveyor of drugs coming into our country. 7 00:00:30,000 --> 00:00:35,880 Speaker 3: And he's now been captured, and you know, I guess 8 00:00:35,960 --> 00:00:39,360 Speaker 3: be given a fair trial, but I would imagine there 9 00:00:39,400 --> 00:00:42,520 Speaker 3: are other trials coming because they have just they've really 10 00:00:43,240 --> 00:00:45,920 Speaker 3: suit him, just an affraction of the kind of things 11 00:00:45,960 --> 00:00:48,280 Speaker 3: that he's done. Other cases are going to be brought. 12 00:00:48,320 --> 00:00:52,920 Speaker 2: As you probably know, Maduro is already facing stiff prison 13 00:00:53,080 --> 00:00:57,520 Speaker 2: time if convicted. The narco terrorism carries a twenty year 14 00:00:57,760 --> 00:01:02,480 Speaker 2: mandatory minimum sentence. My guest is a Lumdar Hamdani, a 15 00:01:02,560 --> 00:01:05,840 Speaker 2: partner at Bracewell and the former US Attorney for the 16 00:01:05,880 --> 00:01:10,960 Speaker 2: Southern District of Texas. The narco terrorism statute is rarely used. 17 00:01:11,319 --> 00:01:12,120 Speaker 2: Tell us about it. 18 00:01:12,560 --> 00:01:16,920 Speaker 1: The narco terrorism Statute requires the government to prove that 19 00:01:16,959 --> 00:01:21,480 Speaker 1: the defendants conspired to engage in conduct, first of all, 20 00:01:21,560 --> 00:01:26,039 Speaker 1: punishable under normal narco statute. It's called section eight forty 21 00:01:26,040 --> 00:01:29,520 Speaker 1: one A, and that is the distribution of, for example, 22 00:01:29,959 --> 00:01:33,319 Speaker 1: over five kilograms of a certain substance like cocaine, and 23 00:01:33,400 --> 00:01:37,320 Speaker 1: knowing and intending to provide directly and indirectly. And this 24 00:01:37,360 --> 00:01:41,440 Speaker 1: is what makes Naco terrorism different. Something of pecuniary value 25 00:01:41,959 --> 00:01:46,640 Speaker 1: to a group that's engaged in terrorist activity. So you know, 26 00:01:46,959 --> 00:01:50,960 Speaker 1: normally it's been used, for example, to go after groups that, 27 00:01:51,000 --> 00:01:55,160 Speaker 1: for example, have supported the FARC, which is a Colombian 28 00:01:55,600 --> 00:02:00,640 Speaker 1: designated terrorist organization. And you know, it's it's really used. 29 00:02:00,760 --> 00:02:03,280 Speaker 1: Is the statute that's not used that much. When I 30 00:02:03,440 --> 00:02:06,080 Speaker 1: was the US Attorney for the Southern District of Texas, 31 00:02:06,120 --> 00:02:08,400 Speaker 1: we had four hundred miles of border with Mexico. I 32 00:02:08,440 --> 00:02:12,800 Speaker 1: had probably the largest team of cartel prosecutors, and that 33 00:02:12,919 --> 00:02:16,960 Speaker 1: statute is rarely used, probably because of a couple of reasons. 34 00:02:16,960 --> 00:02:21,080 Speaker 1: You've got two additional layers of complexity that deal with 35 00:02:21,200 --> 00:02:24,280 Speaker 1: the Knocko terrorism statute. First of all, you've got to prove, 36 00:02:24,320 --> 00:02:28,839 Speaker 1: of course, as a drug conspiracy, and the larger the organization, 37 00:02:29,160 --> 00:02:33,519 Speaker 1: the higher up the organization, proving that becomes incredibly complex. 38 00:02:33,760 --> 00:02:39,200 Speaker 1: And add to that the additional complexity of charging somebody 39 00:02:39,680 --> 00:02:43,840 Speaker 1: with providing some sort of pecuniary interest to a terrorist 40 00:02:43,840 --> 00:02:46,880 Speaker 1: group or group engaged in terrorist activity. And I spent 41 00:02:46,960 --> 00:02:50,840 Speaker 1: most of my career in national security chasing terrorists, and 42 00:02:50,880 --> 00:02:53,000 Speaker 1: I can tell you just the run of the mill 43 00:02:53,320 --> 00:02:57,320 Speaker 1: material support to terrorism statutes themselves are complicated. So it 44 00:02:57,400 --> 00:03:02,120 Speaker 1: is a statue that is complex, has a lot of 45 00:03:02,760 --> 00:03:06,840 Speaker 1: complexities in being able to prove, but is also incredibly powerful. 46 00:03:07,040 --> 00:03:10,440 Speaker 2: Is there a reason why you think the administration chows 47 00:03:10,560 --> 00:03:12,560 Speaker 2: narco terrorism charges here? 48 00:03:13,080 --> 00:03:14,919 Speaker 1: You know, I think it is, and I think it's 49 00:03:14,960 --> 00:03:18,240 Speaker 1: just to make sure that they have several different options 50 00:03:18,639 --> 00:03:22,760 Speaker 1: as it relates to somebody's high profile of course, as 51 00:03:23,040 --> 00:03:26,520 Speaker 1: Maduro and his wife and his son, right, and several 52 00:03:26,600 --> 00:03:30,240 Speaker 1: higher people within the government, you know, as a prosecutor, 53 00:03:30,520 --> 00:03:32,799 Speaker 1: one of the things we're going to do is try 54 00:03:32,840 --> 00:03:36,240 Speaker 1: to bring, of course charges that follow the facts and 55 00:03:36,320 --> 00:03:38,720 Speaker 1: the law, but I'm going to give myself many options 56 00:03:38,960 --> 00:03:41,720 Speaker 1: when charging, especially somebody's high profile. Is this So what 57 00:03:41,760 --> 00:03:45,600 Speaker 1: you've got is you've got the traditional drug conspiracy statutes, 58 00:03:45,920 --> 00:03:49,040 Speaker 1: which on its face should be you know, relatively simple 59 00:03:49,080 --> 00:03:51,800 Speaker 1: to prove, although like I said, complex to hire you 60 00:03:51,840 --> 00:03:54,840 Speaker 1: go up a chain. You've also got a couple of 61 00:03:55,000 --> 00:03:58,440 Speaker 1: weapons statutes. One of them is pretty powerful. It's one 62 00:03:58,520 --> 00:04:00,840 Speaker 1: that is a thirty year minimum one that relates to 63 00:04:00,880 --> 00:04:03,680 Speaker 1: machine guns. And the reason I believe they added on, 64 00:04:03,760 --> 00:04:06,800 Speaker 1: of course, the narco terrorism statute was for two reasons. 65 00:04:06,880 --> 00:04:09,960 Speaker 1: First of all, give themselves a second option when dealing 66 00:04:09,960 --> 00:04:13,320 Speaker 1: with somebody like a Maduro. But also it's part of 67 00:04:13,360 --> 00:04:16,320 Speaker 1: the narrative. It's part of the narrative of the indictment. Now, 68 00:04:16,360 --> 00:04:19,840 Speaker 1: this indictment is what you call a speaking indictment, So 69 00:04:19,880 --> 00:04:21,920 Speaker 1: it's one where the prosecutors have said, let me tell 70 00:04:21,960 --> 00:04:24,640 Speaker 1: you a story. And the reason they do that is, 71 00:04:24,720 --> 00:04:28,000 Speaker 1: of course, first of all, to tell the public what's 72 00:04:28,080 --> 00:04:32,320 Speaker 1: going on. Secondly, to deter others from doing what happened here, 73 00:04:32,440 --> 00:04:36,040 Speaker 1: but most importantly, to let Maduro and his co defendants 74 00:04:36,080 --> 00:04:38,479 Speaker 1: know this is what we have, right and this is 75 00:04:38,520 --> 00:04:39,279 Speaker 1: what you're facing. 76 00:04:39,640 --> 00:04:41,640 Speaker 2: So what do they have? What do you know that 77 00:04:41,640 --> 00:04:43,000 Speaker 2: they have from the indictment. 78 00:04:43,839 --> 00:04:46,240 Speaker 1: So from the indictment, there's many different things that you 79 00:04:46,279 --> 00:04:49,680 Speaker 1: see here. First of all, you see a decades long 80 00:04:49,720 --> 00:04:53,440 Speaker 1: conspiracy as it relates, let's say, first of all, to drugs. 81 00:04:54,080 --> 00:04:59,960 Speaker 1: You've seen tons of drugs being exported out of Venezuela 82 00:05:00,200 --> 00:05:03,159 Speaker 1: through Colombia to other parts of the world, including the 83 00:05:03,279 --> 00:05:08,240 Speaker 1: United States. You've got people high within the Venezuelan government 84 00:05:08,320 --> 00:05:12,040 Speaker 1: involved in this, including and this is important in prior 85 00:05:12,040 --> 00:05:15,159 Speaker 1: in Diamonds. They had two other defendants that were charged 86 00:05:15,200 --> 00:05:18,480 Speaker 1: and they pled guilty, one in June of twenty twenty 87 00:05:18,520 --> 00:05:21,640 Speaker 1: five and one in two and twenty three. And so 88 00:05:21,839 --> 00:05:25,080 Speaker 1: what that tells you is the government itself has a 89 00:05:25,160 --> 00:05:28,719 Speaker 1: case built upon not only, of course documentary evidence, but 90 00:05:28,800 --> 00:05:31,960 Speaker 1: also some very high level cooperatives. And then what makes 91 00:05:32,000 --> 00:05:36,560 Speaker 1: this endement very interesting is how they lay out the 92 00:05:36,680 --> 00:05:41,159 Speaker 1: rise of Maduro over those decades and how he used 93 00:05:41,240 --> 00:05:46,080 Speaker 1: his power his office to not only of course enrich himself, 94 00:05:46,720 --> 00:05:51,560 Speaker 1: enrich his family, but also enrich several cartels that have 95 00:05:51,640 --> 00:05:54,640 Speaker 1: not been designated as foreign terrorist organizations. One of them, 96 00:05:54,680 --> 00:05:56,719 Speaker 1: of course we talked about earlier, was the FARC. The 97 00:05:56,760 --> 00:05:59,279 Speaker 1: other one you've got trend de Agua, which is of 98 00:05:59,279 --> 00:06:03,280 Speaker 1: course based in Venezuela. You've also got the Zettas out 99 00:06:03,320 --> 00:06:06,440 Speaker 1: of Mexico, which it also names. And so you know, 100 00:06:06,640 --> 00:06:11,400 Speaker 1: what you have with this indictment is a story about 101 00:06:11,440 --> 00:06:15,320 Speaker 1: a man who rose up over the decades, used his 102 00:06:15,560 --> 00:06:19,919 Speaker 1: growing power and influence to enrich himself, who cared not 103 00:06:20,160 --> 00:06:23,320 Speaker 1: about the drugs that were leaving his country and in 104 00:06:23,400 --> 00:06:27,400 Speaker 1: fact invited that to also enrich himself. You saw a family, 105 00:06:27,680 --> 00:06:31,640 Speaker 1: at least according to the indictment, that was equally as corrupt. 106 00:06:31,960 --> 00:06:34,839 Speaker 1: And then finally, what I found interesting in this indictment 107 00:06:35,480 --> 00:06:37,920 Speaker 1: is beyond all the other things I've just talked about, right, 108 00:06:38,400 --> 00:06:43,960 Speaker 1: is that the government questions the legitimacy of Maduro as 109 00:06:43,960 --> 00:06:47,360 Speaker 1: a leader. And they talk about the twenty twenty four election, 110 00:06:48,000 --> 00:06:51,440 Speaker 1: which he lost, but he claims he won and he 111 00:06:51,440 --> 00:06:55,200 Speaker 1: Hence what they do is say because he's an illegitimate leader. 112 00:06:55,480 --> 00:06:59,080 Speaker 1: I think the implication is later on, if his defense says, well, 113 00:06:59,080 --> 00:07:03,400 Speaker 1: we have immunity, we have diplomatic community because he is 114 00:07:03,400 --> 00:07:06,080 Speaker 1: the leader of a state, the government's response is going 115 00:07:06,120 --> 00:07:09,360 Speaker 1: to be, no, he isn't. He is the illegitimate leader. 116 00:07:09,640 --> 00:07:11,920 Speaker 1: He calls himself one, but he is not one. 117 00:07:12,760 --> 00:07:16,800 Speaker 2: There was an executive order that declared drug cartels as 118 00:07:16,920 --> 00:07:21,679 Speaker 2: foreign terrorist organizations? Does that cut with two wide a swap? 119 00:07:22,320 --> 00:07:26,400 Speaker 1: On February twentieth, Secretary of State then declared not all cartels, 120 00:07:26,400 --> 00:07:32,360 Speaker 1: but eight cortels in Mexico as foreign terrorist organizations, including 121 00:07:32,400 --> 00:07:36,840 Speaker 1: for example, Cartel del Noroeste, the Sinaloa Cartel, the Hellisco 122 00:07:36,920 --> 00:07:42,320 Speaker 1: New Generation Cantel also known as CJNG, and the Gulf Cartel. 123 00:07:42,360 --> 00:07:44,480 Speaker 1: Those are the four big cartels in Mexico, and if 124 00:07:44,480 --> 00:07:47,360 Speaker 1: you were to Mexico, they run swaps of Mexico. In 125 00:07:47,360 --> 00:07:50,920 Speaker 1: addition to that, the Secretary of State also designated Frenda 126 00:07:51,040 --> 00:07:54,520 Speaker 1: Agua out of Venezuela as one of the cortels as 127 00:07:54,720 --> 00:07:58,200 Speaker 1: foreign terrorist organizations. And I'll tell you this the one 128 00:07:58,240 --> 00:08:01,600 Speaker 1: thing about cartels that I learned, especially as the US Attorney. 129 00:08:01,760 --> 00:08:03,000 Speaker 1: I remember I used to get up in front of 130 00:08:03,000 --> 00:08:06,760 Speaker 1: cameras when I was announcing charges against cartel members. I mean, 131 00:08:06,800 --> 00:08:08,840 Speaker 1: it was a very important thing to do, and I 132 00:08:08,880 --> 00:08:12,320 Speaker 1: would say, I would say, my goal is to disrupt 133 00:08:12,680 --> 00:08:17,240 Speaker 1: and dismantle the cartels. But I also understood that once 134 00:08:17,280 --> 00:08:19,960 Speaker 1: we cut off the head of a cartel, another one 135 00:08:20,400 --> 00:08:25,800 Speaker 1: would grow. Whatever you think about this administration, it's designation 136 00:08:26,000 --> 00:08:30,120 Speaker 1: of cartels, which I would argue or organizations only held 137 00:08:30,160 --> 00:08:32,400 Speaker 1: built on one thing, and that is to get as 138 00:08:32,480 --> 00:08:35,439 Speaker 1: much money as they can at the expense of anything, 139 00:08:35,480 --> 00:08:38,800 Speaker 1: at the expense of lives of public officials, of police 140 00:08:39,240 --> 00:08:42,000 Speaker 1: of innocent people. They will do it just to get 141 00:08:42,040 --> 00:08:43,600 Speaker 1: an extra dollar. 142 00:08:43,760 --> 00:08:44,000 Speaker 4: You know. 143 00:08:44,120 --> 00:08:48,080 Speaker 1: And so I would argue that designating as foreign terist 144 00:08:48,120 --> 00:08:54,080 Speaker 1: organizations may may help up the one source of lifelines 145 00:08:54,120 --> 00:08:56,720 Speaker 1: that they have, the blood that runs through their veins, 146 00:08:56,720 --> 00:08:59,960 Speaker 1: and that is money. And so if organizations, if companies, 147 00:09:00,080 --> 00:09:04,680 Speaker 1: for example, say I cannot hire this company in Mexico 148 00:09:04,760 --> 00:09:08,520 Speaker 1: because this company I'm hiring is related to the cartels, 149 00:09:08,559 --> 00:09:12,000 Speaker 1: and I could be charged. My organizations could be charged 150 00:09:12,200 --> 00:09:15,520 Speaker 1: for providing material support to terrorism. And you know, I'll 151 00:09:15,559 --> 00:09:20,000 Speaker 1: give you a great example. In twenty twenty one, a 152 00:09:20,040 --> 00:09:25,160 Speaker 1: company called LeFarge out of France was the very first 153 00:09:25,200 --> 00:09:28,240 Speaker 1: and the only company so far that has pled guilty 154 00:09:28,240 --> 00:09:31,240 Speaker 1: to providing material support to terrorism. What it did is 155 00:09:31,240 --> 00:09:35,160 Speaker 1: it went to Syria a decade earlier and tried to 156 00:09:35,200 --> 00:09:37,720 Speaker 1: work with Syria, and within there they had this hire 157 00:09:37,760 --> 00:09:41,160 Speaker 1: isis as their security. Anyway, in the one year they 158 00:09:41,160 --> 00:09:44,760 Speaker 1: worked in Syria, they made seventy million dollars in revenue. 159 00:09:45,200 --> 00:09:48,360 Speaker 1: When they pled guilty, they paid a seven hundred and 160 00:09:48,440 --> 00:09:53,480 Speaker 1: seventy eight million dollar fine. It was a company defining charge. 161 00:09:53,920 --> 00:09:56,880 Speaker 1: And so a long way to say this, companies that 162 00:09:56,920 --> 00:10:02,960 Speaker 1: provide assistance to cartels. Unnotice that they could be facing 163 00:10:03,280 --> 00:10:06,960 Speaker 1: the charges of providing material support to terrorism. So the 164 00:10:07,120 --> 00:10:11,320 Speaker 1: argument I think is this is another incredibly powerful way 165 00:10:12,040 --> 00:10:14,960 Speaker 1: to maybe finally disrupt and dismantled cortels. 166 00:10:15,840 --> 00:10:20,120 Speaker 2: In the initial twenty twenty indictment of Maduro, there was 167 00:10:20,160 --> 00:10:22,679 Speaker 2: a claim that he was the leader of the Cartel 168 00:10:22,760 --> 00:10:26,760 Speaker 2: de la Solos, but that allegation is missing from the 169 00:10:26,760 --> 00:10:27,679 Speaker 2: current indictment. 170 00:10:29,080 --> 00:10:32,280 Speaker 1: So in the current indictment they talk about the Cartel 171 00:10:32,320 --> 00:10:35,000 Speaker 1: de la Solos the Cartels of the Sun, which is 172 00:10:35,000 --> 00:10:40,240 Speaker 1: an organization in Venezuela that really involved the higher military 173 00:10:40,280 --> 00:10:43,000 Speaker 1: part of Venezuela. But you're right when it comes to 174 00:10:43,360 --> 00:10:49,320 Speaker 1: the drug trafficking activity and tying it to a terrorist 175 00:10:49,360 --> 00:10:54,160 Speaker 1: group or terrorist activity, they really focus on trender Agua, 176 00:10:54,320 --> 00:10:57,800 Speaker 1: the FARC, which is that Columbian terrorist organization, and a 177 00:10:57,880 --> 00:11:02,720 Speaker 1: couple of Mexican cartels. They mentioned the Cartel de la Solos, 178 00:11:02,720 --> 00:11:06,000 Speaker 1: but they don't mention it in that Vein Interestingly, though, 179 00:11:06,400 --> 00:11:09,280 Speaker 1: June in November of last year, which I found to 180 00:11:09,280 --> 00:11:12,559 Speaker 1: be interesting, the Secretary of State declared the Cartel del 181 00:11:12,720 --> 00:11:16,599 Speaker 1: Solos a foreign terrist organization, And so you know, I 182 00:11:16,600 --> 00:11:19,360 Speaker 1: don't know if that was done in anticipation of this 183 00:11:19,480 --> 00:11:22,800 Speaker 1: indictment coming down in January, but that is an interesting 184 00:11:22,960 --> 00:11:25,080 Speaker 1: thing that the Secretary of State has done. I think 185 00:11:25,120 --> 00:11:29,480 Speaker 1: it's another indication for companies and for those doing business 186 00:11:29,520 --> 00:11:32,880 Speaker 1: in Venezuela stay away, of course from the Mexican cartels 187 00:11:32,920 --> 00:11:35,520 Speaker 1: and trend Agua, but also stay away from Cartel de 188 00:11:35,600 --> 00:11:36,120 Speaker 1: la Solos. 189 00:11:36,440 --> 00:11:39,800 Speaker 2: Stay with me coming up next, Why the judge refused 190 00:11:39,840 --> 00:11:43,839 Speaker 2: to dismiss the case against Maduro. I'm June Grosso and 191 00:11:43,880 --> 00:11:49,000 Speaker 2: this is Bloomberg. Ousted Venezuela and leader Nicolas Maduro and 192 00:11:49,040 --> 00:11:53,480 Speaker 2: his wife appeared in a Manhattan federal court Thursday, as 193 00:11:53,520 --> 00:11:57,160 Speaker 2: the US is pushing forward with a broad drug trafficking 194 00:11:57,520 --> 00:12:03,520 Speaker 2: and narco terrorism conspiracy case against him. Prosecutors claimed that Maduro, 195 00:12:03,640 --> 00:12:07,120 Speaker 2: who was seized by the US military on January third, 196 00:12:07,600 --> 00:12:11,040 Speaker 2: played a key role in a conspiracy to traffic cocaine 197 00:12:11,040 --> 00:12:14,720 Speaker 2: in the US. They also allege that he and others 198 00:12:14,840 --> 00:12:19,880 Speaker 2: partnered with groups designated by the US as foreign terrorist organizations, 199 00:12:20,360 --> 00:12:23,400 Speaker 2: and that he sought to enrich himself while serving in 200 00:12:23,480 --> 00:12:26,840 Speaker 2: government more than a quarter of a century. An early 201 00:12:26,920 --> 00:12:30,560 Speaker 2: flashpoint in the case is that Maduro claims the US 202 00:12:30,720 --> 00:12:33,880 Speaker 2: is preventing him from receiving money from the government in 203 00:12:33,920 --> 00:12:37,880 Speaker 2: Caracas to pay his legal defense. I've been talking to 204 00:12:37,920 --> 00:12:41,960 Speaker 2: a former US attorney, Alumdar Hamdani, tell us what the 205 00:12:42,000 --> 00:12:45,360 Speaker 2: prosecution would have to prove to get a jury to 206 00:12:45,440 --> 00:12:49,240 Speaker 2: return a conviction on the narco terrorism charge. 207 00:12:49,880 --> 00:12:55,000 Speaker 1: You know, if I'm preparing my case against Maduro in 208 00:12:55,080 --> 00:12:56,880 Speaker 1: this endement, I'm gonna be looking at a couple of things. 209 00:12:56,880 --> 00:12:58,880 Speaker 1: First of all, like I said, I've got to prove 210 00:12:59,240 --> 00:13:03,199 Speaker 1: that only does Maduro and the other five co defendants 211 00:13:03,280 --> 00:13:07,199 Speaker 1: part of a large drug conspiracy, but I've also got 212 00:13:07,240 --> 00:13:13,080 Speaker 1: to prove that that drug conspiracy financially benefited terrorists and 213 00:13:13,160 --> 00:13:17,920 Speaker 1: terrorist activity. And so as a prosecutor, I am looking 214 00:13:17,960 --> 00:13:19,599 Speaker 1: at several things. First of all, I'm going to be 215 00:13:19,679 --> 00:13:22,320 Speaker 1: looking at witnesses. Those are going to be the biggest 216 00:13:22,320 --> 00:13:24,640 Speaker 1: part of my case, because how do I get into 217 00:13:24,640 --> 00:13:27,320 Speaker 1: the head of a Maduro. How do I get into 218 00:13:27,360 --> 00:13:30,600 Speaker 1: the head of Maduro's wife and his son and others 219 00:13:30,679 --> 00:13:33,240 Speaker 1: high up in the government. The best way I can 220 00:13:33,280 --> 00:13:38,280 Speaker 1: do that is through the testimony of cooperators. That, of course, 221 00:13:38,480 --> 00:13:41,760 Speaker 1: also brings itself a whole host of risks. And in 222 00:13:41,760 --> 00:13:45,400 Speaker 1: this case, I talked about two former co defendants pleading guilty, 223 00:13:45,800 --> 00:13:49,280 Speaker 1: which is good for the government but also adds a 224 00:13:49,360 --> 00:13:51,880 Speaker 1: layer of risk for the government. If I'm the defense, 225 00:13:51,920 --> 00:13:53,960 Speaker 1: what I'm going to be doing is really concentrating on 226 00:13:54,000 --> 00:13:57,600 Speaker 1: those two former co defendants and the deals they got, 227 00:13:57,800 --> 00:14:00,200 Speaker 1: and then really harping on the fact that you know, 228 00:14:00,240 --> 00:14:02,000 Speaker 1: they were also part of the drug activity, and so 229 00:14:02,080 --> 00:14:04,680 Speaker 1: why should we believe them in what they're saying. They're 230 00:14:04,720 --> 00:14:08,280 Speaker 1: just trying to save themselves. In addition to that, because 231 00:14:08,440 --> 00:14:12,280 Speaker 1: this is, you know, a foreign jurisdiction, my guess is, 232 00:14:12,320 --> 00:14:13,880 Speaker 1: and I do not know this, but my guess is, 233 00:14:13,880 --> 00:14:17,000 Speaker 1: there are, of course foreign wire taps. They're going to 234 00:14:17,040 --> 00:14:20,680 Speaker 1: have to be that only looked at, but also protected 235 00:14:20,680 --> 00:14:23,920 Speaker 1: if need be. My guess is the Central Intelligence Agency 236 00:14:23,960 --> 00:14:26,560 Speaker 1: is probably very active and has been active in that area. 237 00:14:26,600 --> 00:14:29,200 Speaker 1: So there's going to be sources that I may use 238 00:14:29,280 --> 00:14:32,000 Speaker 1: if the CIO will let me, and if not, I 239 00:14:32,040 --> 00:14:34,480 Speaker 1: have to figure out how to protect. And those are 240 00:14:34,480 --> 00:14:38,960 Speaker 1: the added complexities of dealing with especially national security issues. 241 00:14:39,000 --> 00:14:41,720 Speaker 1: You know, if I'm a prosecutor, what I'm looking at 242 00:14:41,800 --> 00:14:43,800 Speaker 1: is two things. First of all, how do I make 243 00:14:43,840 --> 00:14:47,160 Speaker 1: my drug case I got that. Secondly, how do I 244 00:14:47,240 --> 00:14:50,760 Speaker 1: tie him to terrorist activity? Okay, I got that, And 245 00:14:50,960 --> 00:14:53,360 Speaker 1: there's another account that talks about machine guns. I think 246 00:14:53,360 --> 00:14:56,040 Speaker 1: I'm pretty good by proving that he had machine guns. 247 00:14:56,320 --> 00:14:58,520 Speaker 1: But the other part that gives me heartburn when I 248 00:14:58,520 --> 00:15:01,960 Speaker 1: stay up at night is what else is all out there? 249 00:15:02,480 --> 00:15:05,680 Speaker 1: For example, you know, is there information in the CIA's 250 00:15:05,720 --> 00:15:08,240 Speaker 1: files that I've not seen? Is there information in the 251 00:15:08,320 --> 00:15:11,040 Speaker 1: NSA's files I've not seen? Is there information that a 252 00:15:11,160 --> 00:15:14,480 Speaker 1: foreign government provided to us that I've not seen as 253 00:15:14,480 --> 00:15:17,320 Speaker 1: a prosecutor, And how is that going to affect my case? 254 00:15:17,360 --> 00:15:20,640 Speaker 1: And if it, for example, helps the defense, that I 255 00:15:20,680 --> 00:15:24,480 Speaker 1: have a constitucial obligation to provide that to the defense, 256 00:15:24,520 --> 00:15:27,600 Speaker 1: And how do I provide that and still protect sources 257 00:15:27,640 --> 00:15:29,640 Speaker 1: and methods And those are all the different things I'm 258 00:15:29,680 --> 00:15:32,680 Speaker 1: thinking of as a prosecutor as I walking through this case. 259 00:15:32,840 --> 00:15:35,720 Speaker 2: There have been very few convictions in the twenty year 260 00:15:35,880 --> 00:15:40,120 Speaker 2: history of the Narco Terrorism Statute. So do you think 261 00:15:40,160 --> 00:15:42,800 Speaker 2: this is an uphill battle for prosecutors. 262 00:15:43,560 --> 00:15:43,800 Speaker 4: Yeah? 263 00:15:43,880 --> 00:15:47,480 Speaker 1: I think generally in a case like this, it is 264 00:15:47,560 --> 00:15:51,960 Speaker 1: always going to be a sophisticated, complex case, which makes 265 00:15:52,000 --> 00:15:55,520 Speaker 1: it difficult. Right if I'm a prosecutor, but you know, 266 00:15:55,800 --> 00:15:58,960 Speaker 1: on all the terrorism cases I prosecuted, I can tell 267 00:15:59,000 --> 00:16:02,120 Speaker 1: you going I knew they were difficult, even though the 268 00:16:02,120 --> 00:16:06,680 Speaker 1: facts may be simple, because I'm dealing with issues, you know, 269 00:16:06,880 --> 00:16:10,160 Speaker 1: like terrorists, I'm dealing with classified issues. There's complexities that 270 00:16:10,200 --> 00:16:12,480 Speaker 1: are already built in. So that's the kind of case 271 00:16:12,680 --> 00:16:15,600 Speaker 1: the prosecutors will have now in their endeement, they were 272 00:16:15,680 --> 00:16:20,520 Speaker 1: careful to name several different terrorist groups, foreign terrorist organizations 273 00:16:20,520 --> 00:16:23,320 Speaker 1: in fact. And one thing that's I think company if 274 00:16:23,320 --> 00:16:26,040 Speaker 1: I'm a prosecutor in this statute is I do not 275 00:16:26,240 --> 00:16:31,200 Speaker 1: have to prove that Maduro financially benefited or financially helped 276 00:16:31,600 --> 00:16:34,760 Speaker 1: a foreign terrorist organization like the ones we talked about earlier, 277 00:16:35,320 --> 00:16:40,400 Speaker 1: but just that his dealings in cocaine, for example, financially 278 00:16:40,440 --> 00:16:44,080 Speaker 1: benefited terrorist activity. Now, the reason I mentioned foreign terrorist 279 00:16:44,200 --> 00:16:47,720 Speaker 1: organizations because to a jury, that's a simple leap to make. 280 00:16:47,960 --> 00:16:50,720 Speaker 1: If I'm talking about trend de Aguar and it is 281 00:16:50,760 --> 00:16:53,920 Speaker 1: already designated as a foreign terrorist organization, then it's a 282 00:16:53,960 --> 00:16:57,320 Speaker 1: small leap to make for me to say and because 283 00:16:57,600 --> 00:17:02,920 Speaker 1: that cocaine activity benefited that organization than it benefited terrorist activity, 284 00:17:02,960 --> 00:17:05,480 Speaker 1: and the easiest one, of course, is the Fark because 285 00:17:05,520 --> 00:17:09,480 Speaker 1: of its proximity to Venezuela, the next door neighbor in Colombia. 286 00:17:09,680 --> 00:17:12,280 Speaker 1: So as a prosecutor, this is going to be a 287 00:17:12,359 --> 00:17:14,919 Speaker 1: long trial. It's going to be one where the defense 288 00:17:15,000 --> 00:17:17,919 Speaker 1: is really going to attack the credibility of the witnesses 289 00:17:17,960 --> 00:17:21,520 Speaker 1: I've put up to corroborate the evidence I have. But 290 00:17:21,600 --> 00:17:23,879 Speaker 1: it's one that I'm going to be ready for. And 291 00:17:23,920 --> 00:17:26,800 Speaker 1: in this case, unlike many districts, the Southern dishrit of 292 00:17:26,840 --> 00:17:31,160 Speaker 1: New York has an embarrassment of riches and really good prosecutors. 293 00:17:31,440 --> 00:17:34,720 Speaker 1: But also because unlike the Southern District of Texas, where 294 00:17:35,320 --> 00:17:39,239 Speaker 1: that district had more indictments than any other district in 295 00:17:39,240 --> 00:17:41,480 Speaker 1: the country. And why is that Because there's so many 296 00:17:41,480 --> 00:17:44,480 Speaker 1: immigration crimes and low level drug crimes that come across 297 00:17:44,520 --> 00:17:47,400 Speaker 1: that border. So because of that, the prosecutors I had 298 00:17:47,600 --> 00:17:50,480 Speaker 1: were usually either one or two on a case. It's 299 00:17:50,520 --> 00:17:52,240 Speaker 1: tough to put more than two people in a case, 300 00:17:52,280 --> 00:17:55,280 Speaker 1: even a complex case. In the Southern District of New York. 301 00:17:55,280 --> 00:17:58,200 Speaker 1: There are four assistant US attorneys on this case. That 302 00:17:58,280 --> 00:18:01,320 Speaker 1: tells you something, that tells you that this office has 303 00:18:01,359 --> 00:18:04,959 Speaker 1: dedicated four of its best prosecutors onto this case, and 304 00:18:05,000 --> 00:18:08,760 Speaker 1: so you know, again it's one that's not insturmentable. It's 305 00:18:08,760 --> 00:18:10,760 Speaker 1: one that's going to be always tough, and it's one 306 00:18:10,840 --> 00:18:13,000 Speaker 1: to if I'm the defense counsel, that I'm always going 307 00:18:13,040 --> 00:18:13,760 Speaker 1: to be worried about. 308 00:18:14,440 --> 00:18:18,480 Speaker 2: Maduro was expected to mount several defenses before trial, one 309 00:18:18,520 --> 00:18:22,800 Speaker 2: being that he's immune as a head of state, another 310 00:18:22,840 --> 00:18:26,960 Speaker 2: that he was kidnapped and taken into custody illegally in 311 00:18:27,080 --> 00:18:30,960 Speaker 2: violation of international law. Do you think any of those 312 00:18:31,080 --> 00:18:34,840 Speaker 2: will be successful? I don't think they've fared well in 313 00:18:34,920 --> 00:18:35,800 Speaker 2: other cases. 314 00:18:36,440 --> 00:18:38,840 Speaker 1: I don't think legally. I don't think the judge is 315 00:18:38,840 --> 00:18:41,040 Speaker 1: going to dismiss the case because of the head of 316 00:18:41,040 --> 00:18:43,360 Speaker 1: state immuney issue for the reasons I stated, for example, 317 00:18:43,400 --> 00:18:46,680 Speaker 1: because of how they've drafted as indeminded and how they've 318 00:18:46,760 --> 00:18:50,960 Speaker 1: characterized Maduro, and on the issue you know, of how 319 00:18:51,000 --> 00:18:54,359 Speaker 1: he was captured. It's always been a longstanding principle that 320 00:18:54,480 --> 00:18:57,359 Speaker 1: how somebody gets to the courtroom is ruly of no 321 00:18:57,600 --> 00:19:01,199 Speaker 1: consequence when it comes to the ability of the charges, 322 00:19:01,240 --> 00:19:03,440 Speaker 1: and that's going to be the case here, I believe 323 00:19:03,480 --> 00:19:08,520 Speaker 1: as well. Now prosecutors aren't immune from something called jury nullification. 324 00:19:09,000 --> 00:19:10,800 Speaker 1: I mean that is the idea that you know, no 325 00:19:10,840 --> 00:19:14,359 Speaker 1: matter what the evidence is put on at trial, because 326 00:19:14,560 --> 00:19:18,679 Speaker 1: of a reason such as there's an overriding sympathy or 327 00:19:18,680 --> 00:19:22,160 Speaker 1: an overriding you know, maybe an injustice that the jury feels, 328 00:19:22,400 --> 00:19:25,359 Speaker 1: they will still rule against the United States. And so 329 00:19:25,440 --> 00:19:29,040 Speaker 1: jury nullification is always a concern for prosecuted and so 330 00:19:29,200 --> 00:19:31,240 Speaker 1: the defense will probably bring up and try to bring 331 00:19:31,320 --> 00:19:33,240 Speaker 1: up I mean, the prosecutes will try to stop to 332 00:19:33,280 --> 00:19:35,800 Speaker 1: some happening, but they will bring up, Hey, my guy 333 00:19:35,960 --> 00:19:40,040 Speaker 1: was taken out of Venezuela, kidnapped by you know, by 334 00:19:40,080 --> 00:19:43,439 Speaker 1: the military, and taken to a court in Manhattan. He 335 00:19:43,640 --> 00:19:46,240 Speaker 1: was the leader of his nation and thrown into a 336 00:19:46,280 --> 00:19:50,000 Speaker 1: prison in Manhattan, and they will try to use that 337 00:19:50,040 --> 00:19:53,840 Speaker 1: to of course make a jury nullification argument. But I 338 00:19:53,880 --> 00:19:57,040 Speaker 1: think legally the case will survive those two issues. 339 00:19:57,280 --> 00:20:01,040 Speaker 2: Wayne Maduro and his wife appeared in court on Thursday. 340 00:20:01,520 --> 00:20:05,800 Speaker 2: There was an argument about why the US government was 341 00:20:05,880 --> 00:20:10,919 Speaker 2: preventing him from getting money from the Venezuelan government to 342 00:20:11,000 --> 00:20:13,720 Speaker 2: pay for his legal defense, and the judge said he 343 00:20:13,800 --> 00:20:17,560 Speaker 2: wasn't going to dismiss the case, but he questioned why 344 00:20:17,600 --> 00:20:22,879 Speaker 2: federal prosecutors weren't allowing the Venezuelan government to give him 345 00:20:22,880 --> 00:20:24,080 Speaker 2: money for the legal fees. 346 00:20:24,880 --> 00:20:27,080 Speaker 1: So, you know, let's go back and fundamentally look at 347 00:20:27,160 --> 00:20:30,800 Speaker 1: who Maduro is and his wife. Who they are. They 348 00:20:30,800 --> 00:20:35,280 Speaker 1: are criminal defendants in a US court of law, brought 349 00:20:35,280 --> 00:20:38,560 Speaker 1: in under a US indictment. So they have, like everybody, 350 00:20:38,640 --> 00:20:41,760 Speaker 1: six amn rights, and that six Amendment right. The most 351 00:20:41,760 --> 00:20:43,800 Speaker 1: basic one of those basic rights is you have the 352 00:20:43,920 --> 00:20:47,040 Speaker 1: right to your choice of counsel. So the argument being 353 00:20:47,080 --> 00:20:49,800 Speaker 1: made by the defense in this particular case is, hey, look, 354 00:20:50,600 --> 00:20:53,959 Speaker 1: Maduro and his wife want to hire us as their council. 355 00:20:54,280 --> 00:20:57,720 Speaker 1: They have chosen us to be their counsel. The problem 356 00:20:57,800 --> 00:21:01,040 Speaker 1: is the funds that it would take to pay you know, 357 00:21:01,160 --> 00:21:04,680 Speaker 1: would be paid for by Venezuela and Venezuela. I'm assuming 358 00:21:04,880 --> 00:21:08,560 Speaker 1: the government of Venezuela is willing to fund the defense 359 00:21:08,880 --> 00:21:12,000 Speaker 1: of Maduro and his wife, despite how they're maybe being 360 00:21:12,040 --> 00:21:14,359 Speaker 1: friendly to the United States right now. That said, the 361 00:21:14,359 --> 00:21:17,919 Speaker 1: government of Venezuela is willing to pay those defense costs 362 00:21:18,119 --> 00:21:20,359 Speaker 1: the government of the United States. That the prosecutor has 363 00:21:20,359 --> 00:21:23,080 Speaker 1: come back and said, wait a second, Wait a second, 364 00:21:23,240 --> 00:21:28,680 Speaker 1: Venezuela is a sanctioned country and you need an OPAC 365 00:21:28,800 --> 00:21:32,800 Speaker 1: license an officer Foreign Asset Control license issued by the 366 00:21:32,800 --> 00:21:35,879 Speaker 1: Department of Treasury to do anything to get anything paid 367 00:21:35,920 --> 00:21:39,480 Speaker 1: for by Venezuela to deal with Venezuela. What was interesting 368 00:21:39,560 --> 00:21:41,400 Speaker 1: in this case, a few days after he was arrested, 369 00:21:41,760 --> 00:21:45,439 Speaker 1: O Fact actually granted a license for the defense to 370 00:21:45,520 --> 00:21:49,359 Speaker 1: go ahead and use funds from Venezuela for Venezuela to 371 00:21:49,359 --> 00:21:51,919 Speaker 1: pay for his defense. Then a few days later, Oh 372 00:21:52,040 --> 00:21:55,000 Speaker 1: Fact reverse course, and the government's now arguing, oh, that 373 00:21:55,040 --> 00:21:58,159 Speaker 1: was an era that wasn't supposed to happen, and so 374 00:21:58,240 --> 00:22:01,119 Speaker 1: that the basic argument by the defense is because we 375 00:22:01,240 --> 00:22:03,960 Speaker 1: can't have access to those funds we as lawyers, and 376 00:22:04,040 --> 00:22:07,119 Speaker 1: because Madua can't have access to those funds, Madua can't 377 00:22:07,240 --> 00:22:10,600 Speaker 1: use and can't choose the council of his choice. The 378 00:22:10,680 --> 00:22:13,600 Speaker 1: government's response is, these are sanctioned funds. This is a 379 00:22:13,640 --> 00:22:16,520 Speaker 1: slush fund created by you. Madua. You don't get access 380 00:22:16,800 --> 00:22:20,119 Speaker 1: to your own slush fund. And secondly, Maduro, you have 381 00:22:20,240 --> 00:22:24,040 Speaker 1: access to the Federal Defender's office if you want, you 382 00:22:24,080 --> 00:22:27,280 Speaker 1: get access to free counsel. And then the argument by 383 00:22:27,320 --> 00:22:30,280 Speaker 1: the defense is you're going to overwhelm that Federal Defender's 384 00:22:30,280 --> 00:22:33,040 Speaker 1: office with this one case, and you know, they should 385 00:22:33,040 --> 00:22:35,280 Speaker 1: have the counsel of their choice. So it's a very 386 00:22:35,320 --> 00:22:38,040 Speaker 1: interesting argument. They've asked actually the court to dismiss the 387 00:22:38,080 --> 00:22:41,480 Speaker 1: case because of that. The Court's not willing to dismiss 388 00:22:41,560 --> 00:22:45,080 Speaker 1: the case, I don't think because of that, but they've 389 00:22:45,080 --> 00:22:47,520 Speaker 1: got to find some sort of solution. Like you said, 390 00:22:47,800 --> 00:22:53,000 Speaker 1: they expressed a concern about, you know, if Maduro's out already, 391 00:22:53,080 --> 00:22:57,280 Speaker 1: what's the national security concern for the o fact license? 392 00:22:57,320 --> 00:23:00,840 Speaker 1: And if Venezuela is cooperating with the United States, you know, 393 00:23:00,880 --> 00:23:04,280 Speaker 1: with from all extraction, you know, having his vice president 394 00:23:04,320 --> 00:23:07,480 Speaker 1: take over, then you know, what is the national security 395 00:23:07,480 --> 00:23:09,359 Speaker 1: concern in general? So those are the arguments that are 396 00:23:09,359 --> 00:23:13,160 Speaker 1: coming out. Interesting, fascinating case. You know, as I thought 397 00:23:13,200 --> 00:23:15,159 Speaker 1: through this case, and one of the things as I 398 00:23:15,200 --> 00:23:18,159 Speaker 1: think through the future is you know, how will not 399 00:23:18,200 --> 00:23:22,280 Speaker 1: only this administration of course, use the Naucuo Terrorism Statute, 400 00:23:22,359 --> 00:23:25,920 Speaker 1: but how would other administrations use the Naco Terrorism Statute 401 00:23:26,040 --> 00:23:30,080 Speaker 1: to dislodge dictators, to dislodge what they consider to be 402 00:23:30,119 --> 00:23:33,040 Speaker 1: a legitimate leader. So one of the things about this 403 00:23:33,320 --> 00:23:37,280 Speaker 1: case that's interesting is I think dictators and despots of 404 00:23:37,320 --> 00:23:41,480 Speaker 1: the future be unnotice that the United States may come 405 00:23:41,520 --> 00:23:45,960 Speaker 1: after you, not with a war, but maybe with an indictment, 406 00:23:46,400 --> 00:23:48,560 Speaker 1: you know, brought out by the Southern dishitt of New York. 407 00:23:48,720 --> 00:23:51,040 Speaker 2: Thanks so much for joining me on the show. That's 408 00:23:51,119 --> 00:23:55,280 Speaker 2: former US attorney Alum dar haam Dani, a partner at Bracewell, 409 00:23:55,680 --> 00:23:58,920 Speaker 2: coming up next on the Bloomberg Law Show. The courts 410 00:23:58,960 --> 00:24:04,040 Speaker 2: are asking for more money for security measures to defend 411 00:24:04,119 --> 00:24:08,720 Speaker 2: federal judges from increasing threats. I'm June Grosso and you're 412 00:24:08,800 --> 00:24:13,760 Speaker 2: listening to Bloomberg. Court officials are asking Congress for more 413 00:24:13,800 --> 00:24:18,400 Speaker 2: money next year for security measures as the federal judiciary 414 00:24:18,480 --> 00:24:23,760 Speaker 2: combats heightened threats to judges. Officials say these security efforts 415 00:24:23,800 --> 00:24:29,080 Speaker 2: are quote more urgent than ever before because security incidents 416 00:24:29,080 --> 00:24:34,320 Speaker 2: of significant concern for judges increased by fifty seven percent 417 00:24:34,800 --> 00:24:38,520 Speaker 2: last year and are on pace to rise again. Joining 418 00:24:38,520 --> 00:24:42,760 Speaker 2: me is Bloomberg Law reporter Suzanne Monnac. Susanne tell us 419 00:24:42,800 --> 00:24:46,199 Speaker 2: what the court officials are asking for and why. 420 00:24:46,920 --> 00:24:49,320 Speaker 5: Every year around this time of year, we will see, 421 00:24:49,320 --> 00:24:51,080 Speaker 5: you know, federal agencies and in this case, we're seeing 422 00:24:51,080 --> 00:24:53,760 Speaker 5: the federal judiciary put in their request for what would 423 00:24:53,800 --> 00:24:55,919 Speaker 5: be like there for post wish list of funding that 424 00:24:55,960 --> 00:24:58,840 Speaker 5: they'd like to receive for next fiscal year, which starts 425 00:24:58,840 --> 00:25:00,879 Speaker 5: October first. It feels a a little crazy given that 426 00:25:00,920 --> 00:25:03,480 Speaker 5: we haven't even fully funded the government for this fiscal year. 427 00:25:03,520 --> 00:25:05,720 Speaker 5: Of course, we are still in a partial shutdown, but 428 00:25:05,760 --> 00:25:08,120 Speaker 5: we are already looking ahead, and for the judiciary, court 429 00:25:08,160 --> 00:25:11,359 Speaker 5: security is one of its top priorities, because, of course 430 00:25:11,359 --> 00:25:13,679 Speaker 5: you mentioned we're seeing sort of a rising and heightened 431 00:25:13,720 --> 00:25:16,760 Speaker 5: threat environment for judges. It's something we're really hearing sitting 432 00:25:16,840 --> 00:25:19,160 Speaker 5: judges talk more and more about. And judges don't speak 433 00:25:19,200 --> 00:25:22,080 Speaker 5: publicly that often, but the judiciary has said that, you know, 434 00:25:22,160 --> 00:25:24,720 Speaker 5: threats to the court and judicial independence are on the 435 00:25:24,760 --> 00:25:27,359 Speaker 5: list of things that they can speak publicly about, and 436 00:25:27,400 --> 00:25:29,400 Speaker 5: we are starting to see judges kind of increasingly avail 437 00:25:29,440 --> 00:25:31,680 Speaker 5: themselves at that and talk about threats that they're receiving 438 00:25:32,080 --> 00:25:35,320 Speaker 5: unsolicited pizza deliveries to their door as a signal that 439 00:25:35,320 --> 00:25:37,800 Speaker 5: the sender knows where the judge lives, to their personal residents. 440 00:25:38,119 --> 00:25:40,640 Speaker 5: Sometimes those pizzas have been in the name of Daniel Anderol, 441 00:25:40,680 --> 00:25:42,520 Speaker 5: who is the son of a New Jersey federal judge 442 00:25:42,520 --> 00:25:45,320 Speaker 5: who was killed almost six years ago by a disferential 443 00:25:45,359 --> 00:25:48,199 Speaker 5: attorney posing as a delivery man, and so you know, 444 00:25:48,240 --> 00:25:50,320 Speaker 5: we were seeing this increase in threats to judges. A 445 00:25:50,320 --> 00:25:52,520 Speaker 5: lot of it's driven by social media, and so the 446 00:25:52,640 --> 00:25:56,040 Speaker 5: Judiciary accordingly has requested a small increase about three percent 447 00:25:56,400 --> 00:25:59,080 Speaker 5: over current levels, almost a billion dollars nine hundred and 448 00:25:59,119 --> 00:26:02,720 Speaker 5: twenty million for courthouse security measures next fiscal year. That's 449 00:26:02,720 --> 00:26:05,120 Speaker 5: going to go towards things like the court security officers 450 00:26:05,119 --> 00:26:07,240 Speaker 5: that you see when you enter a courthouse, by the 451 00:26:07,280 --> 00:26:10,640 Speaker 5: metal detectors or who monitor the courtrooms, and as well 452 00:26:10,640 --> 00:26:14,400 Speaker 5: as fixing broken equipment or outdated equipment in courthouses themselves, 453 00:26:14,480 --> 00:26:18,160 Speaker 5: like Badgin are security cameras, those types of equipment. 454 00:26:18,560 --> 00:26:23,320 Speaker 2: Interesting, there's a pilot program to actually have the Marshal 455 00:26:23,560 --> 00:26:28,560 Speaker 2: Service protect federal courthouse grounds instead of the Department of 456 00:26:28,600 --> 00:26:33,040 Speaker 2: Homeland Security, and it's the Marshal Service that provides security 457 00:26:33,080 --> 00:26:34,760 Speaker 2: for judges, so it makes. 458 00:26:34,520 --> 00:26:36,320 Speaker 4: Sense, that's right. 459 00:26:36,400 --> 00:26:40,159 Speaker 5: It's somewhat of a consolidation in these different security measures 460 00:26:40,200 --> 00:26:43,000 Speaker 5: for judges, which is weirdly in a way, maybe somewhat 461 00:26:43,000 --> 00:26:45,480 Speaker 5: oddly for those who haven't followed this issue, split across 462 00:26:45,560 --> 00:26:49,119 Speaker 5: multiple departments. So we're seeing the judiciary obviously handle some 463 00:26:49,160 --> 00:26:52,680 Speaker 5: court security issues when it comes to replacing infrastructure in courthouses. 464 00:26:53,040 --> 00:26:55,680 Speaker 5: They have Court security officers, but they sort of share 465 00:26:55,680 --> 00:26:57,679 Speaker 5: a funding with the US Martial Service, which is part 466 00:26:57,680 --> 00:27:00,240 Speaker 5: of the Justice Department, that really takes a lead. Their 467 00:27:00,240 --> 00:27:03,159 Speaker 5: primary mission is the protection of the federal judiciary. But 468 00:27:03,200 --> 00:27:05,000 Speaker 5: then we have this third body involved, which is the 469 00:27:05,000 --> 00:27:08,720 Speaker 5: Department of Homeland Security's Federal Protective Service, and they handle 470 00:27:08,760 --> 00:27:11,719 Speaker 5: like the perimeter around the courthouse. And I you know, 471 00:27:11,800 --> 00:27:15,040 Speaker 5: from speaking with former marshals and people who have used 472 00:27:15,040 --> 00:27:17,960 Speaker 5: to be involved in court security, you know there's always 473 00:27:18,000 --> 00:27:20,679 Speaker 5: going to be communication breakdowns, are issues when you have 474 00:27:20,760 --> 00:27:21,200 Speaker 5: that many. 475 00:27:21,080 --> 00:27:21,840 Speaker 4: Cooks in the kitchen. 476 00:27:22,240 --> 00:27:24,400 Speaker 5: And so I think the Judiciary is considering this idea, 477 00:27:24,440 --> 00:27:27,359 Speaker 5: and they've this pilot program is you know, predates this 478 00:27:27,480 --> 00:27:29,720 Speaker 5: budget request. They're saying that they would like to continue 479 00:27:29,760 --> 00:27:33,040 Speaker 5: it where the marshals will be taking over for FPS 480 00:27:33,040 --> 00:27:35,520 Speaker 5: in that specific area, just to kind of create more 481 00:27:35,560 --> 00:27:36,480 Speaker 5: and more continuity. 482 00:27:36,960 --> 00:27:41,600 Speaker 2: There were multiple cyber attacks explain what they're trying to 483 00:27:41,600 --> 00:27:42,119 Speaker 2: do there. 484 00:27:42,600 --> 00:27:47,240 Speaker 5: Absolutely, the Judiciary faced a cyber attack last year that 485 00:27:47,720 --> 00:27:52,080 Speaker 5: had involved the case management system and you know, it 486 00:27:52,320 --> 00:27:56,520 Speaker 5: potentially sealed records that shouldn't have been accessed and Obviously, 487 00:27:56,600 --> 00:27:59,639 Speaker 5: cyber has been a priority for you know, across the 488 00:27:59,680 --> 00:28:02,600 Speaker 5: federal government and shoring up cybersystems, and so that's an 489 00:28:02,640 --> 00:28:05,640 Speaker 5: area where we see the Judiciary trying to boost their 490 00:28:05,680 --> 00:28:08,679 Speaker 5: resources toward as well. They're asking for money for a 491 00:28:08,720 --> 00:28:12,000 Speaker 5: new case management system ten million dollars. The Judiciary's current 492 00:28:12,040 --> 00:28:14,399 Speaker 5: case management system, if you've ever seen it online, is 493 00:28:14,440 --> 00:28:17,960 Speaker 5: not particularly modern. They're also looking for more money nearly 494 00:28:18,000 --> 00:28:22,439 Speaker 5: fifty million dollars for an ongoing cybersecurity and IT modernization 495 00:28:22,560 --> 00:28:24,400 Speaker 5: plan to just kind of continue. 496 00:28:24,000 --> 00:28:25,680 Speaker 4: That work to combat cyber attacks. 497 00:28:25,680 --> 00:28:28,160 Speaker 5: So we are seeing the judiciary make that a security 498 00:28:28,400 --> 00:28:29,280 Speaker 5: priority as well. 499 00:28:29,480 --> 00:28:33,520 Speaker 2: This may seem odd to people, but it's the judiciary 500 00:28:33,600 --> 00:28:38,040 Speaker 2: that funds the Federal Public Defender's Office, so they want 501 00:28:38,120 --> 00:28:40,080 Speaker 2: more money there too as well. 502 00:28:40,240 --> 00:28:40,640 Speaker 4: That's right. 503 00:28:40,680 --> 00:28:43,840 Speaker 5: The federal defenders have really been cast strapped lately. And yes, 504 00:28:43,840 --> 00:28:45,600 Speaker 5: as you mentioned, it's one of those situations where the 505 00:28:45,640 --> 00:28:48,440 Speaker 5: judiciary funds the public defenders, but of course the prosecutors 506 00:28:48,480 --> 00:28:50,640 Speaker 5: on the other side of the courtroom are funded by 507 00:28:50,680 --> 00:28:53,440 Speaker 5: the Justice Department and are typically better funded than the 508 00:28:53,480 --> 00:28:56,680 Speaker 5: federal defenders. The federal defenders really faced a crunch last 509 00:28:56,760 --> 00:28:59,040 Speaker 5: year after the judiciary ran out of money for what's 510 00:28:59,080 --> 00:29:01,440 Speaker 5: done is the Criminal Justice Act Panel, and those are 511 00:29:01,480 --> 00:29:04,640 Speaker 5: private attorneys who agreed to take on certain cases that 512 00:29:04,680 --> 00:29:07,840 Speaker 5: the public defenders might be doing where the defenders cannot. 513 00:29:07,840 --> 00:29:09,480 Speaker 4: So that might be, for example, a case. 514 00:29:09,280 --> 00:29:12,120 Speaker 5: With multiple defendants, so the public defenders can take one 515 00:29:12,120 --> 00:29:13,680 Speaker 5: of them, but they'd have a conflict of interest in 516 00:29:13,720 --> 00:29:15,320 Speaker 5: representing the rest of the group. So that would be 517 00:29:15,360 --> 00:29:17,680 Speaker 5: a good example where we'd see the CGA panel come in. 518 00:29:18,120 --> 00:29:21,680 Speaker 5: Those attorneys are often small firms, even solo practitioners, and 519 00:29:21,720 --> 00:29:26,200 Speaker 5: they were left for months pronting their own expenses for witnesses, transcripts, everything, 520 00:29:26,360 --> 00:29:29,640 Speaker 5: not to mention their own hourly fees. So we saw 521 00:29:29,680 --> 00:29:32,720 Speaker 5: them in quite a bad situation financially last year. That 522 00:29:32,800 --> 00:29:35,440 Speaker 5: raised a lot of alarm within the judiciary. Thankfully, they 523 00:29:35,520 --> 00:29:38,440 Speaker 5: were repaid back in the fall, but there is concern 524 00:29:38,600 --> 00:29:40,400 Speaker 5: that this could happen again if they run out of 525 00:29:40,400 --> 00:29:43,239 Speaker 5: funds again and Congress isn't able to give them new 526 00:29:43,240 --> 00:29:45,680 Speaker 5: ones in time, and so they proposed a small eptic 527 00:29:45,720 --> 00:29:47,760 Speaker 5: and funding in an effort to address that. 528 00:29:48,240 --> 00:29:50,800 Speaker 2: I mean, on the whole, does Congress usually give the 529 00:29:50,880 --> 00:29:54,200 Speaker 2: judiciary what it asked for in these budget requests. 530 00:29:54,600 --> 00:29:55,840 Speaker 4: We've been seeing that. Recently. 531 00:29:55,960 --> 00:29:58,880 Speaker 5: We saw Congress, for example, match the judiciary's court security 532 00:29:58,920 --> 00:30:02,560 Speaker 5: request past year. I think the challenge for the Judiciary 533 00:30:02,600 --> 00:30:04,480 Speaker 5: and really for all of the government is that Congress 534 00:30:04,480 --> 00:30:06,840 Speaker 5: has a hard time passing funding bills on time, and 535 00:30:06,880 --> 00:30:09,600 Speaker 5: so there have been situations where the government say shuts 536 00:30:09,640 --> 00:30:12,520 Speaker 5: down for several months. That's already happened multiple times, and 537 00:30:12,560 --> 00:30:15,600 Speaker 5: that really aggravated the situation for the CGA Panel lawyers. 538 00:30:15,880 --> 00:30:17,600 Speaker 5: They ran out of money in the summer, thinking they 539 00:30:17,600 --> 00:30:18,720 Speaker 5: only had to make it to the end of the 540 00:30:18,720 --> 00:30:21,360 Speaker 5: fiscal year, ended up getting pushed into November. 541 00:30:21,680 --> 00:30:22,840 Speaker 4: So that's been one challenge. 542 00:30:22,840 --> 00:30:25,480 Speaker 5: And of course we're also seeing these continuing resolutions where 543 00:30:25,840 --> 00:30:29,200 Speaker 5: say inflation increases, the judiciary needs an increase at the 544 00:30:29,240 --> 00:30:30,800 Speaker 5: end of every year, saying, as you may get a 545 00:30:30,840 --> 00:30:33,960 Speaker 5: cola bump on your salary, and instead we have a 546 00:30:33,960 --> 00:30:37,320 Speaker 5: continuing resolution or just a stopgap measure that extends current funds. 547 00:30:37,640 --> 00:30:39,400 Speaker 4: The judiciary or anyone would say. 548 00:30:39,200 --> 00:30:41,760 Speaker 5: That that's an effective budget cut given inflation to have 549 00:30:41,840 --> 00:30:43,880 Speaker 5: funding the same. So some of it has just been 550 00:30:43,880 --> 00:30:46,080 Speaker 5: the challenge of Congress getting bills passed in a time. 551 00:30:46,000 --> 00:30:48,200 Speaker 2: Of manner Suzam. Before I let you go, I want 552 00:30:48,240 --> 00:30:52,680 Speaker 2: you to tell us about this interesting court struggle where 553 00:30:52,680 --> 00:30:56,600 Speaker 2: the Justice Department told a federal appeals court that a 554 00:30:56,640 --> 00:31:02,760 Speaker 2: government lawyer shouldn't have been penalized for ice violating court 555 00:31:02,880 --> 00:31:06,160 Speaker 2: orders because he doesn't control the agency. 556 00:31:06,720 --> 00:31:10,200 Speaker 5: The issues stemmed from what you may remember, Operation Metro Surge, 557 00:31:10,200 --> 00:31:13,840 Speaker 5: where we saw this heightened immigration enforcement presence across the country, 558 00:31:13,880 --> 00:31:16,080 Speaker 5: but really in particular, we saw it kind of reached 559 00:31:16,120 --> 00:31:18,640 Speaker 5: new heights in Minnesota, where, of course we saw the 560 00:31:18,720 --> 00:31:22,560 Speaker 5: killing of two American citizens by federal immigration agents, a 561 00:31:22,600 --> 00:31:24,840 Speaker 5: lot of protests, just a lot of chaos around the 562 00:31:24,880 --> 00:31:29,040 Speaker 5: immigration presence there. Related to that immigration enforcement action, naturally, 563 00:31:29,080 --> 00:31:32,200 Speaker 5: we saw a number of people being detained in Minnesota, 564 00:31:32,440 --> 00:31:35,440 Speaker 5: immigrants being held in immigration attention, and as a result, 565 00:31:35,520 --> 00:31:38,560 Speaker 5: we saw sort of a surge in filings known as habeas, 566 00:31:38,640 --> 00:31:41,400 Speaker 5: petitions for them to be released from detention. That's both 567 00:31:41,440 --> 00:31:44,320 Speaker 5: because of the enforcement actions and because of an interpretation 568 00:31:44,480 --> 00:31:48,280 Speaker 5: the federal government the Trump administration has been using regarding 569 00:31:48,280 --> 00:31:52,000 Speaker 5: the detention statutes, so justified detaining more people as opposed 570 00:31:52,040 --> 00:31:55,520 Speaker 5: to allowing some people to be released pending proceedings. So 571 00:31:55,720 --> 00:31:57,600 Speaker 5: we sort of had that combination where we had this 572 00:31:58,320 --> 00:32:01,360 Speaker 5: surge of case filings and that has overwhelmed the US 573 00:32:01,400 --> 00:32:04,600 Speaker 5: Attorney's Office, the federal prosecutors in Minnesota, and it kind 574 00:32:04,600 --> 00:32:07,040 Speaker 5: of created a bit of this perfect storm for the 575 00:32:07,120 --> 00:32:10,560 Speaker 5: office where we saw a Minnesota federal judge held a 576 00:32:10,600 --> 00:32:13,840 Speaker 5: special Assistant US Attorney in a civil contempt at court 577 00:32:14,160 --> 00:32:16,800 Speaker 5: because an order wasn't followed, and a detained immigrant who 578 00:32:16,840 --> 00:32:20,120 Speaker 5: was supposed to be released in Minnesota with his driver's 579 00:32:20,120 --> 00:32:23,600 Speaker 5: license identification documents was released in Texas with none of 580 00:32:23,600 --> 00:32:26,080 Speaker 5: those documents, obviously leaving him in a very difficult position 581 00:32:26,160 --> 00:32:28,360 Speaker 5: to be released in a state where you don't know 582 00:32:28,400 --> 00:32:31,160 Speaker 5: anybody potentially and don't even have your driver's license. 583 00:32:32,120 --> 00:32:35,600 Speaker 2: And this occurrence wasn't a one off. The judge gave 584 00:32:36,080 --> 00:32:39,760 Speaker 2: an order about where the immigrant had to be released 585 00:32:39,920 --> 00:32:43,240 Speaker 2: and the papers he had to be released with, because 586 00:32:43,280 --> 00:32:47,160 Speaker 2: it's happened so many times that ICE releases an immigrant 587 00:32:47,240 --> 00:32:50,360 Speaker 2: from the facility they're being held in and that could 588 00:32:50,360 --> 00:32:53,760 Speaker 2: be across the country from where they live or where 589 00:32:53,760 --> 00:32:57,800 Speaker 2: they were arrested, and without their personal belongings or papers. 590 00:32:58,320 --> 00:33:00,840 Speaker 2: So this isn't an isolation needed incident. 591 00:33:01,280 --> 00:33:02,120 Speaker 4: Yeah, far from it. 592 00:33:02,320 --> 00:33:05,640 Speaker 5: We've seen federal judges express a lot of frustration at 593 00:33:05,720 --> 00:33:09,680 Speaker 5: ice for their lack of compliance. You could argue with 594 00:33:09,880 --> 00:33:13,320 Speaker 5: some of these orders, we're seeing government attorneys saying, we're overwhelmed, 595 00:33:13,360 --> 00:33:16,160 Speaker 5: We're doing our best, and so that's been a dynamic 596 00:33:16,200 --> 00:33:18,280 Speaker 5: that we're seeing in federal courts across the country. And 597 00:33:18,280 --> 00:33:20,920 Speaker 5: in Minnesota, which as I mentioned, really saw this increase 598 00:33:20,960 --> 00:33:23,840 Speaker 5: in enforcement and arrests and attentions, we saw the chief 599 00:33:23,920 --> 00:33:26,600 Speaker 5: judge of that court specifically call out the government for 600 00:33:26,680 --> 00:33:30,040 Speaker 5: having violated It was something like over one hundred court orders. 601 00:33:30,000 --> 00:33:31,600 Speaker 4: In these immigration habeas cases. 602 00:33:31,960 --> 00:33:34,200 Speaker 5: So well, what did make this unique was that had 603 00:33:34,320 --> 00:33:36,520 Speaker 5: risen to the level of the judge actually holding an 604 00:33:36,600 --> 00:33:40,240 Speaker 5: individual lawyer in civil contempt a court we'd seen judges 605 00:33:40,280 --> 00:33:42,280 Speaker 5: threatened to do so and say, if you don't follow 606 00:33:42,320 --> 00:33:45,120 Speaker 5: this order, rectify the situation by the state. You know, 607 00:33:45,120 --> 00:33:47,160 Speaker 5: I'm going to have content proceedings. But in that case 608 00:33:47,200 --> 00:33:50,520 Speaker 5: the agency has usually you know, gone and fixed the issue. 609 00:33:50,680 --> 00:33:52,480 Speaker 5: But in this case of what made it somewhat unique 610 00:33:52,480 --> 00:33:55,200 Speaker 5: was that the lawyer was held in civil contempt. Of course, 611 00:33:55,280 --> 00:33:57,640 Speaker 5: the issue was rectified pretty quickly and he never actually 612 00:33:57,680 --> 00:34:00,680 Speaker 5: ended up needing to pay any fines unless there was 613 00:34:00,760 --> 00:34:04,000 Speaker 5: still a contempt order, and that's what's now currently on appeal. 614 00:34:04,560 --> 00:34:08,280 Speaker 2: What's unusual to me is the government in its response 615 00:34:08,440 --> 00:34:13,319 Speaker 2: brief saying that, you know, the attorney doesn't control the 616 00:34:13,600 --> 00:34:17,759 Speaker 2: ICE agency, which is true, but the attorney has a 617 00:34:17,920 --> 00:34:22,680 Speaker 2: responsibility to the court that it's representing its client and 618 00:34:22,719 --> 00:34:26,000 Speaker 2: that it is conveying to its client orders. 619 00:34:26,480 --> 00:34:26,920 Speaker 4: Absolutely. 620 00:34:26,960 --> 00:34:29,480 Speaker 5: I think it's an interesting argument, and I think it's 621 00:34:29,520 --> 00:34:31,840 Speaker 5: a unique circumstance. You know, to have to have it 622 00:34:31,880 --> 00:34:33,800 Speaker 5: go as far as the judge holding a government lawyer 623 00:34:33,800 --> 00:34:37,200 Speaker 5: in civil contempt, to have the you know, contempt order purged, 624 00:34:37,239 --> 00:34:39,640 Speaker 5: as they say, when the ideas were returned to the 625 00:34:39,680 --> 00:34:42,520 Speaker 5: detained I regranting question, but to have the Justice Department 626 00:34:42,560 --> 00:34:45,000 Speaker 5: still go ahead and appeal it to the Federal appeals Court. 627 00:34:45,160 --> 00:34:48,600 Speaker 5: Just it's an interesting posture just as it stands, and 628 00:34:48,680 --> 00:34:51,280 Speaker 5: it is an interesting argument that essentially, as you recap 629 00:34:51,360 --> 00:34:54,440 Speaker 5: that the Justice Department is making the claim that you know, 630 00:34:54,600 --> 00:34:57,560 Speaker 5: this lawyer who's actually a military lawyer has been detailed 631 00:34:57,600 --> 00:35:00,000 Speaker 5: to the Minnesota US Attorney's office to handle these cases, 632 00:35:00,680 --> 00:35:05,560 Speaker 5: cannot guarantee agency compliance and shouldn't be essentially expected. 633 00:35:05,120 --> 00:35:09,080 Speaker 2: To since the contempt order has been purged. What are 634 00:35:09,080 --> 00:35:09,719 Speaker 2: they appealing? 635 00:35:10,120 --> 00:35:12,719 Speaker 5: That's what is one of the threshold issues here in 636 00:35:12,760 --> 00:35:15,320 Speaker 5: this brief. Essentially they appealed, the other side moved to 637 00:35:15,360 --> 00:35:18,200 Speaker 5: dismiss and now the Justice Department it sort of previewed 638 00:35:18,239 --> 00:35:20,680 Speaker 5: its merits argument for us in this latest brief. But 639 00:35:20,719 --> 00:35:23,080 Speaker 5: it's also essentially dealing with a threshold problem, which is 640 00:35:23,120 --> 00:35:25,560 Speaker 5: that the other side is saying that they shouldn't even 641 00:35:25,600 --> 00:35:28,960 Speaker 5: have authority to appeal since the order has been purged. 642 00:35:29,320 --> 00:35:31,600 Speaker 5: They're making the argument that it was essentially not this 643 00:35:31,680 --> 00:35:34,239 Speaker 5: individual lawyer. His name is Matthew is Ahara. It was 644 00:35:34,320 --> 00:35:39,000 Speaker 5: essentially not his decision to decide to resolve the contempt 645 00:35:39,080 --> 00:35:42,080 Speaker 5: order in that way. Generally speaking, if you disagree with 646 00:35:42,080 --> 00:35:44,440 Speaker 5: the contempt order, you could appeal it or you could 647 00:35:44,480 --> 00:35:47,080 Speaker 5: abide by it. And I think the other side had 648 00:35:47,120 --> 00:35:49,000 Speaker 5: made the argument that there is no contempt order now 649 00:35:49,040 --> 00:35:51,640 Speaker 5: to appeal it was purged. They're making the claim that 650 00:35:52,160 --> 00:35:56,040 Speaker 5: Ice was the one who remedied this. This lawyer Iahara 651 00:35:56,160 --> 00:35:58,200 Speaker 5: is not the one who made that decision, so he 652 00:35:58,200 --> 00:36:00,400 Speaker 5: should still have the right to appeal it for him self. 653 00:36:00,960 --> 00:36:04,720 Speaker 5: Warning about potential professional consequences that they're saying could follow 654 00:36:04,760 --> 00:36:07,359 Speaker 5: him in his career, given that he had this order 655 00:36:07,520 --> 00:36:10,680 Speaker 5: once ordered against him, particularly related to security clearance as 656 00:36:10,719 --> 00:36:13,160 Speaker 5: he's a military lawyer as well as too just you know, 657 00:36:13,200 --> 00:36:15,440 Speaker 5: should he want to be applying for a bars or 658 00:36:15,480 --> 00:36:16,120 Speaker 5: something like that. 659 00:36:16,600 --> 00:36:20,800 Speaker 2: I'm so interested to hear what the Eighth Circuit decides 660 00:36:20,800 --> 00:36:23,839 Speaker 2: in this case. Thanks so much for joining me, Suzanne. 661 00:36:24,200 --> 00:36:27,840 Speaker 2: That's Bloomberg Law reporter Suzanne Monyac, and that's it for 662 00:36:27,880 --> 00:36:30,520 Speaker 2: this edition of The Bloomberg Law Show. Remember you can 663 00:36:30,560 --> 00:36:33,759 Speaker 2: always get the latest legal news on our Bloomberg Law podcast. 664 00:36:34,040 --> 00:36:37,080 Speaker 2: You can find them on Apple Podcasts, Spotify, and at 665 00:36:37,239 --> 00:36:42,279 Speaker 2: www dot Bloomberg dot com, slash podcast slash Law, and 666 00:36:42,360 --> 00:36:45,400 Speaker 2: remember to tune into The Bloomberg Law Show every weeknight 667 00:36:45,480 --> 00:36:48,960 Speaker 2: at ten pm Wall Street Time. I'm June Grosso and 668 00:36:49,000 --> 00:36:50,480 Speaker 2: you're listening to Bloomberg