Latest / Bloomberg Law / SCOTUS Could Narrow Bribery Law & Military in DC and LA
Transcript
- 0:02Speaker 1: This is Bloomberg Law with June Grossel from Bloomberg Radio.
- 0:08Speaker 2: This is what happens when people have the best centrist
- 0:12Speaker 2: of our state in mind and work in good faith
- 0:15Speaker 2: to come to a resolution. Michael Madigan was an almost
- 0:20Speaker 2: mythical figure in Illinois politics. His three decade reign earned
- 0:25Speaker 2: him the nickname the Velvet Hammer because of the way
- 0:28Speaker 2: he maintained power over decades of leading the state House
- 0:32Speaker 2: and enforcing fealty from its members. But today Madigan stands
- 0:37Speaker 2: convicted of bribery, conspiracy, and fraud after a four month
- 0:42Speaker 2: trial where he was accused of running a year's long
- 0:45Speaker 2: criminal enterprise to enrich himself and his political allies. Prosecutors
- 0:51Speaker 2: built their four month case on witnesses who turned state's
- 0:55Speaker 2: evidence and wore wires, emails, and documents and wired to
- 1:00Speaker 2: a conversations like these.
- 1:03Speaker 3: If you can get near your mind that your client
- 1:07Speaker 3: is only Mike Madigan. I generally never refer to the speaker.
- 1:11Speaker 3: I just say our friend. So if you could say
- 1:13Speaker 3: our friend, no one really knows what we're talking about.
- 1:15Speaker 3: Speakers of that, hey, michaeh, hey, will you tell the speaker.
- 1:19Speaker 3: I took care of burials and Pennonovic. You could just
- 1:22Speaker 3: throw away that note.
- 1:24Speaker 2: The trial may be over and Madigan's seven and a
- 1:27Speaker 2: half year sentence handed down, but it's just the beginning
- 1:31Speaker 2: of an impellent process that could have real consequences for
- 1:35Speaker 2: corruption cases. Joining me is former federal prosecutor Mark Chutko,
- 1:41Speaker 2: a partner at Daikemagasset. Mark. For those who aren't familiar
- 1:44Speaker 2: with Illinois politics, tell us a little about Madigan.
- 1:48Speaker 4: Michael Madigan was the longtime Speaker of the House, a
- 1:52Speaker 4: Democrat in the state of Illinois, actually the longest serving
- 1:56Speaker 4: state speaker in the history of the United States, having
- 1:59Speaker 4: served that they're six years. He resigned office in approximately
- 2:03Speaker 4: twenty twenty one because of scrutiny by the federal government
- 2:06Speaker 4: in connection with corruption allegations.
- 2:09Speaker 2: And a four month trial ended in a split verdict.
- 2:13Speaker 2: Tell us about the trial and.
- 2:16Speaker 3: The verdict well.
- 2:17Speaker 4: In the trial itself, the jury throughout the racketeering conspiracy
- 2:23Speaker 4: charges also had some difficulty on some of the other
- 2:26Speaker 4: bribery counts, but ultimately ended up convicting of ten counts,
- 2:30Speaker 4: including some of the bribery counts.
- 2:32Speaker 2: He has to report to prison on October thirteenth. I'm
- 2:35Speaker 2: curious as to why the judge didn't allow him to
- 2:38Speaker 2: remain out of prison pending appeal, he.
- 2:43Speaker 4: Filed a motion for release pending appeal, which are generally
- 2:47Speaker 4: disfavored in cases like this. He would have had to
- 2:50Speaker 4: have shown that there were substantial questions of law or
- 2:54Speaker 4: fact that would have resulted in a reversal or a
- 2:57Speaker 4: new trial for the chargers for which he was sentenced
- 2:59Speaker 4: to prison. The judge on Friday issued a forty four
- 3:03Speaker 4: page order denying that motion, indicating that at least in
- 3:07Speaker 4: the judge's mind, there was no question but that he
- 3:11Speaker 4: had committed these crimes. The evidence was there, and at
- 3:14Speaker 4: least the judge was somewhat dismissive over some of his
- 3:17Speaker 4: legal challenges.
- 3:18Speaker 2: So one of his likely arguments on appeal, which was
- 3:22Speaker 2: previewed in the motion, centers on the definition of corruptly
- 3:26Speaker 2: in the Federal bribery statute. Will you explain this debate
- 3:30Speaker 2: over that word corruptly.
- 3:33Speaker 1: Yeah.
- 3:33Speaker 4: The statute itself Tedal eighteen, Section six sixty six, which
- 3:37Speaker 4: is a federal theft and bribery statute, specifically uses the
- 3:42Speaker 4: term corruptly in connection with obtaining something of value in
- 3:47Speaker 4: exchange for an official act or being influenced in connection
- 3:50Speaker 4: with an official duty, and the term has never been
- 3:54Speaker 4: ruled upon by the Supreme Court, although in a recent
- 3:58Speaker 4: case last year involving a Portage, Indiana mayor named James Snyder,
- 4:04Speaker 4: there was healthy debate within the oral argument about what
- 4:07Speaker 4: the term corruptly means. And generally the Supreme Court is
- 4:12Speaker 4: wary of vague terms, especially in the criminal law, and
- 4:16Speaker 4: there has been a trend recently towards them ratcheting back
- 4:20Speaker 4: on the scope of the prosecutors and the government use
- 4:23Speaker 4: of Corushian statutes. And so that seems to be the
- 4:26Speaker 4: highlight ear of what Madigan and perhaps the other comments
- 4:30Speaker 4: or defendants are going to argue that corruptly is a vague,
- 4:35Speaker 4: unconstitutionally vague term that doesn't give fair notice to a
- 4:39Speaker 4: defendant to a public official of where the right line is.
- 4:43Speaker 2: The Supreme Court, as you mentioned, has been cutting back
- 4:46Speaker 2: on the reach of federal corruption laws and prosecutorial discretion
- 4:51Speaker 2: to bring charges against government officials in a string of
- 4:54Speaker 2: cases in the last decade. Can you sort of trace
- 4:58Speaker 2: that out for us?
- 4:59Speaker 4: Yeah, really started especially over the last decade in the US.
- 5:04Speaker 4: The McDonald case involving a Virginia governor McDonald, who was
- 5:09Speaker 4: convicted of various bribery charges which were overturned at the
- 5:13Speaker 4: Supreme Court based on what the definition of an official
- 5:17Speaker 4: act is.
- 5:18Speaker 1: In that case, the.
- 5:19Speaker 4: Virginia governor was lending his public space, the governor's mansion,
- 5:24Speaker 4: to a backer of his who had been providing him
- 5:27Speaker 4: items of value both to him and his wife. This
- 5:30Speaker 4: was a nutritional supplement company, and the governor was making
- 5:35Speaker 4: access so that this nutritional supplement company could have meetings
- 5:39Speaker 4: with officials at the University of Virginia hoping to get contracts.
- 5:43Speaker 4: And while the court said that that might be in
- 5:46Speaker 4: some ways an abuse of power, it was not an
- 5:49Speaker 4: official act. It wasn't a core duty of the governor
- 5:53Speaker 4: to provide this sort of service, and so that case
- 5:56Speaker 4: was struck down. Following that, in twenty twenty, in what
- 6:00Speaker 4: has been known as the Bridgegate case Kelly versus the
- 6:03Speaker 4: United States, the Supreme Court again overturned convictions of two
- 6:08Speaker 4: former New Jersey public officials that had admittedly abused their
- 6:12Speaker 4: power by realigning toll lanes as political retribution. But the
- 6:16Speaker 4: court there said that did not fit under the male
- 6:20Speaker 4: Wire fraud statutes because there had been no money or
- 6:23Speaker 4: property that had been obtained in connection with that case. Then,
- 6:27Speaker 4: just a couple of years ago, in a couple cases,
- 6:29Speaker 4: Supreme Court in a case called Percoco and another one
- 6:33Speaker 4: called Simonelli, also narrowed the scope of the term intangible
- 6:37Speaker 4: right of honor services as unconstitutionally vague, and in a
- 6:41Speaker 4: bid rigging case, scaled back understanding that the government had
- 6:45Speaker 4: been using a bid rigging cases to say that withholding
- 6:48Speaker 4: information from a competitor is not a traditional property interest
- 6:52Speaker 4: under wirefraud. Finally, this culminated last year in twenty twenty
- 6:56Speaker 4: four in the case I alluded to before involving this
- 6:59Speaker 4: forty Giana Mayor James Snyder, where the court said that
- 7:03Speaker 4: under the six sixty sixth Bribery Statute, you cannot criminalize
- 7:08Speaker 4: after the fact gratuities or rewards to a public official
- 7:13Speaker 4: for positive actions on behalf of a developer.
- 7:17Speaker 2: Of the decade of Supreme Court decisions in these public
- 7:20Speaker 2: corruption cases, I found that Snyder decision stunning because it
- 7:26Speaker 2: seemed like a textbook example of kickbacks. He got the
- 7:30Speaker 2: thirteen thousand dollars after a trucking company was awarded city contracts.
- 7:36Speaker 3: Yeah, I mean.
- 7:36Speaker 4: It certainly is what we call in the criminal parliament slime,
- 7:40Speaker 4: but was it crime. The Court looked at the statute
- 7:43Speaker 4: itself and compared the sixt sixty six bribery Statute with
- 7:48Speaker 4: comparable federal statutes when federal officials engage in bribery and
- 7:52Speaker 4: corruption and said that it simply did not match the
- 7:56Speaker 4: gratuity statute, which criminalizes after the fact rewards. And what
- 8:00Speaker 4: the Court was looking for was a traditional in advanced
- 8:04Speaker 4: understanding by both parties that there was going to be
- 8:08Speaker 4: a quid pro quo of this for that transaction of
- 8:11Speaker 4: single value for official act.
- 8:13Speaker 2: Court said a contrary ruling had the potential to criminalize
- 8:17Speaker 2: commonplace gratuities like a Duncan Donuts gift card at Chipotle
- 8:21Speaker 2: dinner or tickets to a Hoosiers game, and that was
- 8:26Speaker 2: six to three decision down ideological lines. Justice Katanji Brown
- 8:31Speaker 2: Jackson wrote for the liberals and said Snyder's absurd and
- 8:34Speaker 2: a textual reading of the statute is one only today's
- 8:38Speaker 2: court could love. Do you have any inkling as to
- 8:42Speaker 2: why you know the Supreme Court has been cutting back
- 8:45Speaker 2: on these public corruption prosecutions.
- 8:49Speaker 4: Some of it may have to do with federalism, concerns
- 8:52Speaker 4: that the Court does not want to see the federal
- 8:55Speaker 4: government micromanaging how state and local officials conduct their campaigns
- 8:59Speaker 4: or interact with the public. Some of it has to
- 9:03Speaker 4: do with fair notice. The government has been very aggressive,
- 9:06Speaker 4: or had been very aggressive ten fifteen years ago, in
- 9:09Speaker 4: asserting an intangible right to honest services and other sorts
- 9:14Speaker 4: of theories to basically tried to look at criminal or
- 9:17Speaker 4: corruption activity within the state and local level, and at
- 9:21Speaker 4: some point the Court thought that was an overstretched that
- 9:24Speaker 4: it was giving too much discretion to prosecutors to import
- 9:28Speaker 4: their own principles as to what good governance means.
- 9:32Speaker 2: And Madigan has hired as his appellate lawyers a team
- 9:36Speaker 2: that includes the lawyers who successfully argued that Snyder case,
- 9:42Speaker 2: indicating that he may be aiming for the Supreme Court.
- 9:45Speaker 4: Yeah, that's right, Lisa Blatt and another woman by the
- 9:48Speaker 4: name of Amy's Saharia, who successfully argued in the Supreme
- 9:53Speaker 4: Court last year that Snyder his conviction should be overturned.
- 9:56Speaker 2: Coming up next on the Bloomberg Law Show, I'll continue
- 9:59Speaker 2: this conversation with former federal prosecutor Mark Chutko. We'll talk
- 10:03Speaker 2: about possible issues for Madigan's appeal and how difficult it
- 10:07Speaker 2: is for prosecutors to bring public corruption cases these days.
- 10:11Speaker 2: I'm June Grosso, and you're listening to Bloomberg. I've been
- 10:15Speaker 2: talking to former federal prosecutor Mark Chutko about the Michael
- 10:18Speaker 2: Madigan corruption case, which may offer the Supreme Court a
- 10:22Speaker 2: chance to redefine bribery law. Again. Madigan's appellate brief hasn't
- 10:28Speaker 2: been filed yet, but that motion which was unsuccessful to
- 10:33Speaker 2: stay out of custody pending appeal offers a preview of
- 10:38Speaker 2: some of the likely arguments. And as far as that
- 10:41Speaker 2: word corruptly, are they just saying that there should have
- 10:44Speaker 2: been a different jury instruction, You're saying.
- 10:48Speaker 4: That it just simply was vague. I mean, as the
- 10:50Speaker 4: instruction looks right now. In the Madigan case, corruptly simply
- 10:54Speaker 4: means that a defendant X with the understanding that something
- 10:57Speaker 4: of value is to be offered or given to war
- 11:00Speaker 4: or influenced someone in connection with their official duties. And
- 11:03Speaker 4: so there was no specific definition of corruptly, although I
- 11:07Speaker 4: must say that in the Snyder oral argument it was
- 11:11Speaker 4: debated quite a bit. In fact, the government in Snyder
- 11:15Speaker 4: in oral argument suggested that corruptly might mean wrongful or
- 11:19Speaker 4: consciousness of wrongdoing. They also alluded to an Arthur Anderson
- 11:23Speaker 4: Supreme Court case where corruptly had been defined as immoral
- 11:27Speaker 4: or inherently wrongful. Some of the justices pushed back on
- 11:31Speaker 4: that is not really guidance at all, that there are
- 11:33Speaker 4: no real clear rules to guide public sector officials, if
- 11:37Speaker 4: that's what you're going to be looking at. And so
- 11:39Speaker 4: in this case, what Madigan has seized upon is that
- 11:43Speaker 4: corruptly must mean something, and he is concluding that it
- 11:46Speaker 4: means consciousness of wrongdoing, sort of alluding to what the
- 11:50Speaker 4: government itself argued in Snyder. And that almost imports what
- 11:54Speaker 4: we call a specific intent requirement that the public official
- 11:58Speaker 4: not only knows the fact that they did, but also
- 12:01Speaker 4: knows that those facts, the actions that they took were
- 12:04Speaker 4: wrongful were illegal under the law.
- 12:07Speaker 2: I mean, the trial included eleven weeks of testimony. The
- 12:11Speaker 2: jury heard from more than sixty witnesses, including Madigan. Was
- 12:15Speaker 2: there enough evidence there for Madigan to be convicted even
- 12:19Speaker 2: using a jury instruction that requires specific intent.
- 12:24Speaker 4: Well, you know, it's interesting because Judge Blaky actually said that,
- 12:27Speaker 4: he said that in this case bribery itself, especially bribery
- 12:31Speaker 4: has now been defined by Snyder as in advance agreement
- 12:35Speaker 4: between a public official and a private party is inherently
- 12:39Speaker 4: wrongful and so almost suggesting that everybody knows that this
- 12:44Speaker 4: is illegal to do, and so you don't have to
- 12:46Speaker 4: have that specific intent requirement. The court also alluded to
- 12:50Speaker 4: the fact that Madigan and himself was trained as a lawyer,
- 12:53Speaker 4: which kind of gave him also notice that this was
- 12:56Speaker 4: wrong what he was doing.
- 12:58Speaker 2: So does it seem like the Supreme Court is poised
- 13:00Speaker 2: to take another step in a case like Madigan's.
- 13:04Speaker 4: According to Judge Blakey, No, he suggests that the law
- 13:08Speaker 4: is clear in the Seventh Circuit on this issue. But
- 13:11Speaker 4: clearly Madigan is looking beyond the Seventh Circuit by hiring
- 13:15Speaker 4: people that had advocated before the Supreme Court and successfully.
- 13:19Speaker 4: So I would expect that their eyes are set on
- 13:21Speaker 4: the Supreme Court and that they think this is a
- 13:24Speaker 4: further avenue to try to narrow the scope of what
- 13:27Speaker 4: they would consider prosecutorial overreach.
- 13:30Speaker 2: Let's just say that the Supreme Court reversed the bribery convictions.
- 13:34Speaker 2: He was also convicted of conspiracy and wire fraud, would
- 13:39Speaker 2: those convictions hold, and he'd still have to serve time.
- 13:43Speaker 4: That is possible, and the court did allude to the
- 13:46Speaker 4: fact that he was also convicted of Travel Act violation,
- 13:51Speaker 4: which has as a predicate act state level bribery laws.
- 13:54Speaker 4: And so even if Madigan was to succeed ultimately in
- 13:59Speaker 4: overturning is bribery convictions, that isn't the end of the story.
- 14:03Speaker 4: He may end up still with other convictions at the
- 14:06Speaker 4: end of the day.
- 14:07Speaker 2: And in the convictions of what are called the Commed Four,
- 14:11Speaker 2: the defendants who were convicted of bribery, conspiracy, and falsifying
- 14:15Speaker 2: records in a scheme to illegally influence Madigan and Illinois
- 14:20Speaker 2: judge earlier this year. Throughout the bribery convictions there because
- 14:25Speaker 2: of flawed jury instructions.
- 14:27Speaker 1: That's right.
- 14:28Speaker 4: That trial had occurred before the Snyder case, and so
- 14:32Speaker 4: when the court looked back with the benefit of now
- 14:35Speaker 4: understanding what the Supreme Court had said about bribery, was
- 14:39Speaker 4: concerned that the instructions were flawed and so removed all
- 14:43Speaker 4: of those substantive bribery convictions. But let's stand the conspiracy conviction,
- 14:50Speaker 4: and that is a multi object conspiracy which involved both
- 14:54Speaker 4: six sixty six bribery and these FCPA violations, And one
- 14:59Speaker 4: possible simple avenue for appeal by the comment for is
- 15:03Speaker 4: to suggest that because this was a general verdict which
- 15:06Speaker 4: did not specify which criminal logic was proven under the conspiracy,
- 15:11Speaker 4: that once the court threw out the bribery allegations, that
- 15:15Speaker 4: it's not clear what the jury decided. Did they decide
- 15:19Speaker 4: that there had been a conspiracy based on the bribery
- 15:21Speaker 4: or on the SDPA violations. So I would expect the
- 15:24Speaker 4: comment for to attack the conspiracy conviction as well.
- 15:29Speaker 2: And one of the defendants has hired Paul Clement, superstar
- 15:33Speaker 2: conservative lawyer and Supreme Court litigator. Does a statement seem
- 15:37Speaker 2: to indicate they're going to focus on the Trump administration's
- 15:42Speaker 2: news stance on the FCPA.
- 15:45Speaker 4: Yeah, it's interesting. I heard stories to suggest that the
- 15:49Speaker 4: defendants in the Comment four case actually had gone to
- 15:52Speaker 4: the Justice Department to get them to reconsider these FCPA
- 15:57Speaker 4: books and records violations based on recent guidance in which
- 16:01Speaker 4: EJ has been scaling it back its use of the
- 16:05Speaker 4: Foreign Corrupt Practices Act. Basically, they don't want to prosecute
- 16:08Speaker 4: what are otherwise considered routine violations and they're focused more
- 16:12Speaker 4: on transnational organized crime and other sorts of national security interests.
- 16:17Speaker 4: And so at least what some reporters have suggested is
- 16:21Speaker 4: that there had been some outreach with the Justice Department,
- 16:24Speaker 4: but they weren't successful. But I would assume by the
- 16:27Speaker 4: hiring of Paul Clement that the comment for or at
- 16:30Speaker 4: least the former CEO, intend to try to pursue this
- 16:33Speaker 4: all the way to the Supreme Court, to suggest that
- 16:36Speaker 4: the prosecutors here are also stretching the boundaries of the
- 16:40Speaker 4: Foreign Corrupt Practices Act, which really was designed to attack
- 16:44Speaker 4: and combat against bribery of foreign officials, not domestic concerns.
- 16:49Speaker 4: And what the Justice Department has done in the Comment
- 16:53Speaker 4: four case was to bring these books and records violations
- 16:56Speaker 4: to basically address purely domestic companies that were involved in
- 17:01Speaker 4: purely domestic alleged bribery. I would expect that mister Clement
- 17:06Speaker 4: would say that really stretches beyond the intended purposes of
- 17:09Speaker 4: the Foreign Corrupt Practices Act.
- 17:11Speaker 2: Mark, you were the chief of the Public Corruption Unit
- 17:15Speaker 2: at the Detroit US Attorney's Office. Can you describe how
- 17:20Speaker 2: difficult it is now to bring these kinds of cases?
- 17:24Speaker 2: What prosecutors have to consider before bringing a case.
- 17:27Speaker 4: Yeah, public corruption cases are intensely difficult to bring. That
- 17:31Speaker 4: traditionally has been the elite office in any US attorney's
- 17:34Speaker 4: office and consists of some of the stars of the
- 17:37Speaker 4: office who have been there for a long time and
- 17:39Speaker 4: know how to build a case. And the challenge of
- 17:41Speaker 4: a corruption case is unlike let's say a drug transaction,
- 17:45Speaker 4: where you know, for instance, that cocaine exchanging hands is illegal,
- 17:50Speaker 4: in the case of public corruption, the thing that is
- 17:52Speaker 4: being bargained for is an official act, which in it
- 17:55Speaker 4: of itself is not illegal, and so you need to
- 17:58Speaker 4: know more understand why that transaction is illegal, and so
- 18:02Speaker 4: you have to look at the intent of the parties.
- 18:05Speaker 4: You've got to draw a lot of circumstantial evidence, either
- 18:08Speaker 4: of consciousness of guilt because they're hiding the money, or
- 18:12Speaker 4: having a wire tap so you can actually hear the
- 18:14Speaker 4: words of the two parties transacting in these things, maybe
- 18:17Speaker 4: having an informant wearing a recording device. But because of
- 18:22Speaker 4: the Supreme Court's ratcheting back of the corruption statutes, it
- 18:26Speaker 4: is becoming increasingly difficult to try to prove these cases,
- 18:30Speaker 4: especially with the use of consultants and other people that
- 18:33Speaker 4: sort of insulate the public official from maybe the person
- 18:37Speaker 4: that is paying the money. And so I think in
- 18:40Speaker 4: the future it's going to be harder and harder to
- 18:42Speaker 4: bring these kind of cases. Added to that is the
- 18:45Speaker 4: polarization of our country. I mean, right now, both political
- 18:49Speaker 4: parties are making counter accusations against each other of the
- 18:53Speaker 4: weaponization of the Department of Justice, that somehow that the
- 18:57Speaker 4: Department of Justice is misusing its investigator of been prosecutorial
- 19:01Speaker 4: functions that seeps into a jury pool and it could
- 19:04Speaker 4: have a stillover effect. In a criminal case, you've got
- 19:07Speaker 4: to get twelve people that unanimously agree beyond a reasonable
- 19:10Speaker 4: doubt that a crime has been committed. And can you
- 19:13Speaker 4: get that today when there are a lot of skepticism
- 19:17Speaker 4: about the motivations of the prosecutors. It remains to be seen.
- 19:21Speaker 2: And also the Trump administration has been cutting back on
- 19:25Speaker 2: the people in the public corruption units.
- 19:28Speaker 4: Right at least in the Department of Justice in their
- 19:32Speaker 4: Public Integrity section. There are fewer prosecutors I'm told there.
- 19:36Speaker 4: I don't know that that's impacted the US attorney's offices
- 19:39Speaker 4: around the country, which really bring the bulk of the
- 19:43Speaker 4: corruption cases.
- 19:44Speaker 2: This is a really fascinating area. Thanks so much for
- 19:47Speaker 2: joining me.
- 19:47Speaker 3: Mark.
- 19:48Speaker 2: That's former federal prosecutor Mark Chutko, a partner at Daikema Gossip.
- 19:52Speaker 5: Well, already they're saying he's a dictator. The place is
- 19:57Speaker 5: going to hell, and we've got to stop it. Instead
- 20:00Speaker 5: of saying he's a dictator, they should say, we're going
- 20:02Speaker 5: to join him and make Washington say.
- 20:04Speaker 2: President Trump says he'll indefinitely extend the federal government's takeover
- 20:10Speaker 2: of the Washington, d c. Police Department past the thirty
- 20:13Speaker 2: days allotted by law by proposing a law to Congress, or,
- 20:18Speaker 2: if necessary, by declaring an emergency. Trump also suggested that
- 20:23Speaker 2: a DC crime bill would be a template for other cities.
- 20:27Speaker 6: And we're going to do something, and that's going to
- 20:29Speaker 6: serve as a beacon for New York, Chicago, Los Angeles,
- 20:33Speaker 6: and other places all over the country. This whole, our
- 20:37Speaker 6: whole country is going to be so different and so great.
- 20:41Speaker 6: It's going to be clean and safe and beautiful.
- 20:44Speaker 2: My guest is Joshua Castenberg, a professor at the University
- 20:47Speaker 2: of New Mexico Law School and a former judge in
- 20:50Speaker 2: the US Air Force. We keep saying unprecedented but in
- 20:54Speaker 2: an unprecedented move, Trump deployed nearly five thousand National Guard
- 20:59Speaker 2: troops and Marines to Los Angeles. In June, he's deployed
- 21:03Speaker 2: about eighty five hundred active duty troops to the southern border,
- 21:07Speaker 2: and now he's deploying eight hundred National Guard troops to DC.
- 21:12Speaker 2: And in all these situations, he said there was an
- 21:14Speaker 2: emergency of some kind. Is he trying to expand the
- 21:18Speaker 2: use of the military for domestic issues?
- 21:22Speaker 1: You can take each of those three instances, and there
- 21:24Speaker 1: are three different legal analysis that you would have to
- 21:27Speaker 1: do with each of them. But you could take each
- 21:30Speaker 1: of those three instances and you can come up with
- 21:34Speaker 1: the conclusion, as I do, that he is trying to
- 21:37Speaker 1: normalize the use of military force to coerce Americans, including
- 21:43Speaker 1: their elected representatives, to get his way. This is the
- 21:46Speaker 1: very thing that the framers of the Constitution warned of
- 21:51Speaker 1: in terms of fears of standing armies. You can read
- 21:53Speaker 1: that in the Federalist papers. It's very clear that bright
- 21:57Speaker 1: men like Thomas Jefferson and James Madison and John Adams
- 22:01Speaker 1: were all opposed to the use of military force to
- 22:05Speaker 1: police and corral the American people. They were fine with
- 22:09Speaker 1: governors as commanders in chief of their militia, using the
- 22:12Speaker 1: militia forces as a police power. And so they created
- 22:16Speaker 1: a constitution that has a federal government that is a
- 22:20Speaker 1: government of limited powers. And you look at the Tenth Amendment,
- 22:24Speaker 1: you look at the militia clauses, and you can conclude
- 22:26Speaker 1: from that that governors have what's known as police powers,
- 22:31Speaker 1: but the federal government does not. And what that means
- 22:35Speaker 1: is that within those limited powers, the use of a
- 22:38Speaker 1: military force to police, particularly in light of the eighteen
- 22:42Speaker 1: seventy eight Posi Commitatis Act, should only occur if there's
- 22:46Speaker 1: an emergency from a foreign country, or if there's an
- 22:50Speaker 1: insurrection or a complete collapse of the civil government, meaning
- 22:54Speaker 1: the courts aren't working, the police aren't working, and the
- 22:57Speaker 1: people have nowhere to go. That's not what's happened, and
- 23:00Speaker 1: in Los Angeles, it's not what's happened in Washington, d c.
- 23:03Speaker 1: And as for the border, the President of the United
- 23:06Speaker 1: States has the authority to protect the national security of
- 23:10Speaker 1: the country, and in theory, as long as Congress appropriates money,
- 23:14Speaker 1: there's nothing inherently unconstitutional about using the military on the border,
- 23:19Speaker 1: creating military zones that are enlarged beyond the norm. That's
- 23:25Speaker 1: kind of a gray area of the law. But I
- 23:28Speaker 1: think the courts will probably rule in the favor of
- 23:31Speaker 1: the administration on that one, and I could understand why.
- 23:34Speaker 1: But if you couple that with what happens in Los
- 23:37Speaker 1: Angeles and what's happening in Washington, d C. Then it
- 23:41Speaker 1: becomes worrisome.
- 23:43Speaker 2: Explain why Washington, DC is different from LA or any
- 23:47Speaker 2: other city.
- 23:48Speaker 1: So if you take Washington, d C, it's not a state.
- 23:52Speaker 1: Home rule was established by the Congress of the United
- 23:55Speaker 1: States in nineteen seventy three. So some fifty two years ago,
- 24:00Speaker 1: go Washington, d C. Obtained a degree of home rule
- 24:03Speaker 1: where they elect a mayor, and we have a very popular,
- 24:06Speaker 1: democratically elected mayor in Muriel Bowser. You have a democratically
- 24:12Speaker 1: appointed chief of police. The people in Washington, d C.
- 24:16Speaker 1: Are largely confident based on their voting patterns in both
- 24:21Speaker 1: the mayor and the chief of police, and crime is
- 24:24Speaker 1: going down. Now. The president is the commander in chief
- 24:28Speaker 1: of the DC National Guard. He doesn't have to go
- 24:30Speaker 1: through the governors to activate the DC National Guard. He
- 24:34Speaker 1: can do that. The president, in theory, could run the
- 24:37Speaker 1: police force from the Attorney General of the United States
- 24:40Speaker 1: or the Homeland Security Department, or from the White House
- 24:43Speaker 1: itself for abbreviated periods of time. In theory, if there's
- 24:48Speaker 1: an emergency or a need to do so, there is
- 24:51Speaker 1: no spike in crime or vast amounts of lawlessness of
- 24:56Speaker 1: a violent nature in Washington, d c. That would justify this,
- 25:01Speaker 1: And it'll fall to the courts to make a determination
- 25:04Speaker 1: as to whether there even has to be an emergency
- 25:07Speaker 1: to justify what the president is doing in this or not.
- 25:11Speaker 1: But the rhetoric behind it is troubling because it reminds
- 25:15Speaker 1: me of something that the Supreme Court decided in a
- 25:19Speaker 1: very famous and important case on presidential authority known as
- 25:22Speaker 1: the Youngs down Sheet and Tube case, and it has
- 25:24Speaker 1: to do with Harry Truman ordering the seizure of steel
- 25:28Speaker 1: mills in the United States during the Korean War when
- 25:31Speaker 1: Congress didn't act to authorize it, and Justice William O.
- 25:35Speaker 1: Douglas said, if a president can routinely declare when an
- 25:39Speaker 1: emergency exists without the oversight of Congress, or without a
- 25:45Speaker 1: real emergency that's apparent to the people of the United
- 25:49Speaker 1: States and the Congress of the United States, then we'll
- 25:52Speaker 1: never hear the end of presidents declaring one emergency after
- 25:55Speaker 1: another to get their way and do an ind run
- 25:57Speaker 1: on the law. And I think that's what's happening Washington
- 26:00Speaker 1: DC right now. In point of fact, the biggest crime
- 26:04Speaker 1: wave in Washington DC that we've seen in the last
- 26:07Speaker 1: couple of decades occurred on January the sixth, twenty twenty one.
- 26:11Speaker 1: And yet the President did not exercise his authority as
- 26:14Speaker 1: commander in chief to call out the guard or federalize
- 26:17Speaker 1: the police at that moment. So why is he doing that? Well,
- 26:21Speaker 1: probably to suit political and to appear as a strong man,
- 26:25Speaker 1: and it's to push the boundaries of the law. Keeping
- 26:28Speaker 1: in mind that he does have certain authorities to do
- 26:32Speaker 1: it that he does not have in places like Los Angeles,
- 26:35Speaker 1: where the Tenth Amendment reserves quite a bit of power
- 26:38Speaker 1: to the state governments.
- 26:40Speaker 2: Is LA a test case because about a month ago, Trump,
- 26:44Speaker 2: while in the Oval Office, talked about taking action if
- 26:49Speaker 2: Zoran Mandami was elected as mayor of New York.
- 26:54Speaker 1: I used to.
- 26:55Speaker 7: Say, we will not ever be a socialist count. Well,
- 27:01Speaker 7: I'll say it again, We're not going to have if
- 27:04Speaker 7: a communist gets elected to run New York it can
- 27:09Speaker 7: never be the same. But we have tremendous power at
- 27:11Speaker 7: the White House to run places when we have to,
- 27:15Speaker 7: we can run DC.
- 27:16Speaker 1: Here's the problem with that rhetoric, and it's the same
- 27:19Speaker 1: problem that Homeland Security Secretary Nomes said, and I'm paraphrasing
- 27:25Speaker 1: her about why the Guard is going into Los Angeles.
- 27:28Speaker 1: She said, it's there basically to affect political change. And
- 27:33Speaker 1: that's you know, Trump's threat in regard to New York.
- 27:37Speaker 1: I can't help but think it's more than a coincidence.
- 27:40Speaker 1: But at the very time, in the United States District
- 27:43Speaker 1: Court judge in California is ruling on the constitutionality of
- 27:48Speaker 1: Trump federalizing the National Guard without going through the governor first,
- 27:53Speaker 1: and perhaps in violation of the Possi Commatatis Act, that
- 27:58Speaker 1: the National Guard is being federalized in Washington, d C.
- 28:01Speaker 1: It's as if to tell the judge in California, you
- 28:05Speaker 1: don't matter. I'm the boss here, and I want to
- 28:08Speaker 1: harken back on these threats to a time that we
- 28:10Speaker 1: don't really study much anymore in our constitutional law classes
- 28:16Speaker 1: in law school or even in high school history and
- 28:18Speaker 1: why the framers of the Constitution constructed a document as
- 28:22Speaker 1: they did, and what their fear of standing armies was.
- 28:26Speaker 1: They were very well aware that in Britain one hundred
- 28:30Speaker 1: or so years earlier, at the time of Oliver Cromwell,
- 28:33Speaker 1: that when Cromwell's forces overthrew King Charles and there were
- 28:38Speaker 1: important votes being taken in Parliament about what kind of
- 28:42Speaker 1: government to have, what to do with to depose King Charles,
- 28:46Speaker 1: the army of Oliver Cromwell, parts of it marched into
- 28:50Speaker 1: Parliament and kept those middle of the road members of
- 28:54Speaker 1: Parliament from voting on those key issues. And it was
- 28:58Speaker 1: called Pride's Purge, named after major prior to who led
- 29:02Speaker 1: cromwell soldiers to stop Parliament from voting. Shortly after that,
- 29:07Speaker 1: the government of Oliver Cromwell was dubbed the Reign of
- 29:10Speaker 1: the Major Generals. It was by all instances of military state,
- 29:15Speaker 1: and it ignored the Magna Carta other documents of important,
- 29:20Speaker 1: you know, basis of liberty which we cherished today, particularly
- 29:24Speaker 1: the Magna Carta. So when Madison and Jefferson and Adams
- 29:29Speaker 1: and the other bright minds that led the United States
- 29:32Speaker 1: to the War of Independence constructed the document after you know,
- 29:36Speaker 1: it was clear the Articles of Confederation had failed the
- 29:40Speaker 1: people of the United States. They constructed a document that
- 29:43Speaker 1: tried to reign in as much military authority as possible
- 29:47Speaker 1: from the president by keeping the army very, very small
- 29:51Speaker 1: and out on the borders and warning about the fear
- 29:54Speaker 1: of standing armies, to never allow that to happen again,
- 29:57Speaker 1: not in this country. And you can read letters from
- 30:00Speaker 1: Adams and Jefferson and Madison and the men in the
- 30:03Speaker 1: States that voted to ratify the Constitution on that point.
- 30:07Speaker 1: That was one of the most important features in creating
- 30:12Speaker 1: the Constitution of the United States. And it seems to
- 30:15Speaker 1: me that if you take a look at what you know,
- 30:18Speaker 1: Secretary Nomes said about calling up forces in Los Angeles,
- 30:23Speaker 1: or Trump's threats about, you know, taking over the city
- 30:27Speaker 1: of New York, it's the very type of you know,
- 30:31Speaker 1: Cromwellian dictatorial move that was assured by the framers of
- 30:35Speaker 1: the Constitution would not happen in this country. You know,
- 30:39Speaker 1: when I've made this comment on the local news, I'll
- 30:42Speaker 1: occasionally get hate mail like what are you a Marxist?
- 30:45Speaker 1: Are you anti American? And my answer to that is no,
- 30:49Speaker 1: I am simply reiterating what those freedom fighters, Jefferson, Adams,
- 30:55Speaker 1: Madison warned about in creating the document. It's not a
- 31:00Speaker 1: radical idea to speak of the fear of standing armies.
- 31:04Speaker 1: To the contrary, it's an idea that goes into the
- 31:06Speaker 1: heart of what makes American liberty exceptional. It is that
- 31:12Speaker 1: we do not govern by the military. We do not
- 31:15Speaker 1: use the military to corral the political behavior of the votes,
- 31:20Speaker 1: the abilities of democratically elected people we disagree with from
- 31:24Speaker 1: doing what the voter sent them to office to do.
- 31:28Speaker 3: So.
- 31:28Speaker 2: Now, he said today that he's going to be asking
- 31:32Speaker 2: for extensions on the thirty days, and he said, I
- 31:37Speaker 2: think the Republicans in Congress will approve this pretty much unanimously.
- 31:41Speaker 2: And he also said he wants a crime bill that
- 31:44Speaker 2: will initially apply to DC, but then to other cities.
- 31:50Speaker 1: What I would say about that is, if Republicans were
- 31:54Speaker 1: to listen, if I were to be advising them, I
- 31:56Speaker 1: would remind them that any law they passed today can
- 32:00Speaker 1: be used by any future president with the flexibility that
- 32:04Speaker 1: President Trump seeks. You would only vote for this kind
- 32:07Speaker 1: of a law if you believe that in the decades ahead,
- 32:12Speaker 1: you will only have Republicans like President Trump with his
- 32:16Speaker 1: ideology sitting in the White House. Because otherwise, these kinds
- 32:20Speaker 1: of laws are disastrous for a democratic society that permits
- 32:26Speaker 1: people to freely vote for the changes or the continuance
- 32:30Speaker 1: of government as they see fit. And so, you know,
- 32:35Speaker 1: I go back to the House on American Activities. Example,
- 32:38Speaker 1: it comes up under Roosevelt's administration during the New Deal,
- 32:42Speaker 1: and it's designed to focus on Nazi influences in the
- 32:45Speaker 1: United States, and the Democrats beliefully pass it, but within
- 32:49Speaker 1: a half of a decade of its passage, it's being
- 32:51Speaker 1: turned on liberal Americans who are accused of Communist sympathies
- 32:55Speaker 1: and communist fies. And you don't vote for the very
- 32:58Speaker 1: thing that Trump is askedoking for unless you are somehow
- 33:03Speaker 1: absolutely assured through your magic eight ball that you will
- 33:07Speaker 1: always have your guy sitting in the White House. And
- 33:11Speaker 1: you're not. You can't have that kind of assurance.
- 33:14Speaker 2: Also, the Washington Post is reporting, according to internal Pentagon
- 33:20Speaker 2: documents reviewed by them, that the Trump administration is evaluating
- 33:25Speaker 2: plans that would establish a quote domestic civil disturbance quick
- 33:28Speaker 2: Reaction Force composed of six hundred National Guard troops to
- 33:32Speaker 2: be on standby at all times so they can be
- 33:36Speaker 2: deployed in as little as an hour to American cities
- 33:40Speaker 2: facing protests or other unrest.
- 33:43Speaker 1: I have a suspicion that those documents may have been
- 33:46Speaker 1: deliberately leaked for two reasons. One is, this is not
- 33:51Speaker 1: the first time a presidential administration that's had internal documents
- 33:55Speaker 1: that speak to this issue. That happened in the Nixon administration,
- 34:00Speaker 1: but in the Johnson administration. Neither presidency actually had those
- 34:05Speaker 1: plans in effect when they came in. But I think
- 34:09Speaker 1: that they're probably hoping that the media makes an error
- 34:12Speaker 1: and says this is unprecedent, it's never happened before. Having
- 34:15Speaker 1: said that, we need to take cognizance and embrace this
- 34:20Speaker 1: concept of the lessons of history. It's perfectly fine to
- 34:24Speaker 1: have a military force that's trained to respond to national emergencies,
- 34:29Speaker 1: you know, natural disasters and foreign invasion, cyber attacks and
- 34:35Speaker 1: things like that. If we don't, then we're not having
- 34:38Speaker 1: the military that we need. But having said that, if
- 34:42Speaker 1: the Republicans in Congress Robert stamp this type of thing
- 34:46Speaker 1: by funding it, by voting for extensions of presidential authority
- 34:51Speaker 1: and undermining DC home rule, then essentially what they're doing
- 34:56Speaker 1: is they're taking a step stone back to that you
- 34:59Speaker 1: know place that the framers of the Constitution warned we
- 35:02Speaker 1: should never go. And I would hope that that enough
- 35:07Speaker 1: people on both sides of the aisle on ideologies ranging
- 35:12Speaker 1: from libertarianism to the far left, they take a step
- 35:15Speaker 1: back and they say, no, you can't do this. This
- 35:19Speaker 1: is not why we elected you into the White House,
- 35:22Speaker 1: this is not why we elected you to Congress. You
- 35:25Speaker 1: cannot just willie nilly say there's an emergency here, and
- 35:29Speaker 1: there's an emergency there, and I'm going to enforce my
- 35:32Speaker 1: will for the presence of the military.
- 35:35Speaker 2: Well, I think it's going to be important to see
- 35:37Speaker 2: how Judge Brier rules in the trial over the Trump
- 35:41Speaker 2: administration deploying the National Guard and Marines to Los Angeles.
- 35:46Speaker 2: Thanks so much, josh Best, Professor Joshua Castenberg of the
- 35:50Speaker 2: University of New Mexico Law School. And that's it for
- 35:54Speaker 2: this edition of The Bloomberg Law Show. Remember you can
- 35:57Speaker 2: always get the latest legal news on our Bloomberg Law Podcast.
- 36:00Speaker 2: You can find them on Apple Podcasts, Spotify, and at
- 36:03Speaker 2: www dot Bloomberg dot com, Slash podcast, Slash Law, And
- 36:08Speaker 2: remember to tune into The Bloomberg Law Show every weeknight
- 36:11Speaker 2: at ten pm Wall Street Time. I'm June Grosso and
- 36:15Speaker 2: you're listening to Bloomberg