Latest / Bloomberg Law / Trump Classified Documents Case Thrown Out
Transcript
- 0:03Speaker 1: This is Bloomberg Law with June Brusso from Bloomberg Radio.
- 0:10Speaker 1: The classified documents case against former President Donald Trump came
- 0:14Speaker 1: to us stunning an abrupt conclusion today as Florida Federal
- 0:19Speaker 1: Judge Eileen Cannon dismissed the case outright. The case charging
- 0:24Speaker 1: Trump with illegally hoarding classified documents was widely considered to
- 0:29Speaker 1: be the strongest against him, with the breadth of the evidence,
- 0:33Speaker 1: including surveillance footage from Trump's own security cameras at Mara
- 0:37Speaker 1: a Lago, the testimony of close aids and former lawyers,
- 0:41Speaker 1: and because the conduct occurred after Trump left the White
- 0:45Speaker 1: House in twenty twenty one and lost the powers of
- 0:48Speaker 1: the presidency. Cannon has faced criticism for her handling of
- 0:52Speaker 1: Trump's case, from the substance of her rulings to her
- 0:56Speaker 1: decision to indefinitely postpone setting a trial date. But this
- 1:00Speaker 1: decision came as a surprise even to her critics. My
- 1:04Speaker 1: guess is former federal Prosecutor Robert Mentz, a partner McCarter
- 1:07Speaker 1: and English Bob. Even though Judge Canon has issued a
- 1:11Speaker 1: lot of mystifying and unorthodox decisions, this decision dismissing the
- 1:17Speaker 1: entire classified Documents case still caught most legal experts by surprise.
- 1:23Speaker 2: This is really a stunning decision by the federal judge
- 1:26Speaker 2: of Florida just throw out entirely the classified documents case
- 1:30Speaker 2: against former President Trump. It's something that I would suspect
- 1:34Speaker 2: that not even the Trump legal team was expecting based
- 1:38Speaker 2: upon the hearing that they had on this issue before
- 1:41Speaker 2: the judge. But what the judge did here is basically
- 1:44Speaker 2: find that the appointment of the Special Council Jack Smith
- 1:48Speaker 2: violated the Constitution. It does not address the merits of
- 1:52Speaker 2: the case, it doesn't address the evidence, it doesn't address
- 1:55Speaker 2: a defense that was raised by the Trump legal team.
- 1:58Speaker 2: It's all about the appointment of the Special Council, and
- 2:02Speaker 2: the judge found because that was done improperly, the only
- 2:05Speaker 2: remedy is to dismiss the case.
- 2:08Speaker 1: Why did she say it was done improperly? How did
- 2:11Speaker 1: she find that?
- 2:12Speaker 2: Well? The judge wrote a ninety three page, very detailed
- 2:16Speaker 2: opinion which focused entirely on the Constitution's Appointments clause and
- 2:22Speaker 2: said that what happened here was that the appointment of
- 2:25Speaker 2: the Special Council was done inappropriately because it was a
- 2:28Speaker 2: violation of that clause. In other words, the judge found
- 2:32Speaker 2: that the appointment had to be approved by the Senate,
- 2:36Speaker 2: had to be confirmed by the Senate, given the level
- 2:38Speaker 2: of independence that jack Smith was given by Attorney General
- 2:42Speaker 2: Merrick Garland. The judge also found that the appointment violated
- 2:46Speaker 2: another clause in the Constitution having to do with the
- 2:49Speaker 2: expenditure of money that was not ultimately the basis for
- 2:53Speaker 2: the dismissal of the indictment, but she also found that
- 2:56Speaker 2: the appropriations clause also was violated here because money was
- 3:00Speaker 2: being spent improperly, again because it was done without congressional oversight.
- 3:05Speaker 1: Canon wrote that the issue of a special council was
- 3:09Speaker 1: a novel one, but it's not a novel one. This
- 3:12Speaker 1: has been decided by other courts before.
- 3:17Speaker 2: No, that's exactly right. This issue of an appointment of
- 3:20Speaker 2: a special council is something that has been done by
- 3:23Speaker 2: different administrations over the years, dating back many years. Both
- 3:27Speaker 2: Republicans and Democrats have used the special council as a
- 3:31Speaker 2: way to investigate politically sensitive cases and it has been
- 3:34Speaker 2: challenged before and every time in every court. This type
- 3:38Speaker 2: of appointment has been upheld not only by district courts
- 3:41Speaker 2: but also by the Court of appeal.
- 3:44Speaker 1: Also, she contrasted Smith's appointment with the appointment of David Wise,
- 3:49Speaker 1: who is the special counsel in the Hunter Biden case.
- 3:53Speaker 1: And she said, because Weiss was already a US attorney
- 3:56Speaker 1: and Smith was a private citizen when he was appointed.
- 4:00Speaker 1: But the Code of Federal Regulations says that a Special
- 4:04Speaker 1: Council appointee shall be selected from outside the federal government.
- 4:10Speaker 1: So where does she get that from.
- 4:13Speaker 2: Well, the case of David White was a situation where
- 4:15Speaker 2: the US Attorney had already been investigating Hunter Biden. Then
- 4:19Speaker 2: there was a change in administrations, so the US Attorney
- 4:23Speaker 2: in Delaware was appointed by President Trump when he was
- 4:26Speaker 2: in office, and President Biden decided, along with his Attorney General,
- 4:31Speaker 2: to allow that US Attorney to continue that investigation because
- 4:35Speaker 2: he was so politically sensitive, So it was essentially carried over. Now,
- 4:39Speaker 2: the US Attorney in Delaware is confirmed by the Senate,
- 4:42Speaker 2: as all US attorneys are. But the Special Council is
- 4:45Speaker 2: an entirely different role. It's being done in a situation
- 4:49Speaker 2: where there's political sensitivity, and the whole idea of the
- 4:52Speaker 2: Special Council is to give a certain degree of independence,
- 4:55Speaker 2: And that was basically the argument that the Trump team
- 4:58Speaker 2: used in order to gain this victory. They argued that
- 5:01Speaker 2: because there was this independence, the Special Council was operating
- 5:05Speaker 2: without real oversight from the Department of Justice, and therefore
- 5:09Speaker 2: they were what's called a principal officer, something that required
- 5:13Speaker 2: sended confirmation because of that level of independence. Now, the
- 5:16Speaker 2: government countered that argument by saying the Attorney General is
- 5:20Speaker 2: not monitoring the Special Council on a day to day basis,
- 5:23Speaker 2: but ultimately does have authority over the Special Council and
- 5:27Speaker 2: does have authority over major investigated decisions. And that's basically
- 5:31Speaker 2: been the process by which the Special Council has been
- 5:34Speaker 2: upheld in all of these cases over the years, and
- 5:37Speaker 2: most recently by the appointment of Special Counsel Robert Muller
- 5:41Speaker 2: and the investigation between the Trump campaign and allegations of
- 5:44Speaker 2: collusion with the Russian interference with the election. That issue
- 5:48Speaker 2: was raised in the context of Muller's appointment, and again
- 5:51Speaker 2: it was approved by two district courts and ultimately by
- 5:53Speaker 2: the Court of Appeal.
- 5:55Speaker 1: It seems like she took a recent concurrence by Justice
- 5:59Speaker 1: Clarence Thomas to heart in the presidential immunity case, Thomas
- 6:04Speaker 1: raised concerns about the constitutionality of the appointment of the
- 6:08Speaker 1: special council, which wasn't part of the immunity case, and
- 6:11Speaker 1: Canon cited that opinion, which no other justice had joined
- 6:15Speaker 1: in three times in her opinion.
- 6:17Speaker 2: Yeah, that was unusual because he did have a situation
- 6:21Speaker 2: in connection with the presidential immunities case where Justice Thomas
- 6:25Speaker 2: made a comment about the appointment of a special council.
- 6:29Speaker 2: It really was outside the scope of the opinions, and
- 6:32Speaker 2: as you say, none of the other justices commented on it.
- 6:35Speaker 2: But it does seem to perhaps have affected the judge's
- 6:39Speaker 2: decision here because if you can look at the body
- 6:43Speaker 2: language and look at the way she reacted to the
- 6:45Speaker 2: arguments during the hearing, she seemed to suggest that she
- 6:49Speaker 2: would go along with the other courts in the way
- 6:52Speaker 2: that special councils had been appointed over the years, because
- 6:55Speaker 2: there was a long standing president over many years and
- 6:57Speaker 2: many different administrations to appoint special councils in this way.
- 7:01Speaker 2: And yet we now have this decision which really has
- 7:04Speaker 2: done the legal community because it has thrown out of
- 7:07Speaker 2: precedent that has been in existence for at least twenty
- 7:10Speaker 2: or twenty five years. With regard to the appointment a
- 7:12Speaker 2: special council.
- 7:13Speaker 1: What was also unusual about the hearings is that she
- 7:16Speaker 1: allowed outside groups to participate in the oral arguments. Have
- 7:21Speaker 1: you ever seen a district court judge on a motion
- 7:24Speaker 1: allow outside groups to argue?
- 7:28Speaker 2: No, that's something I've never seen before. You see that
- 7:31Speaker 2: on an appeal situation where you have friend of the
- 7:34Speaker 2: court briefs that are submitted when there is an issue
- 7:37Speaker 2: that has a broad legal precedent. But this was a
- 7:39Speaker 2: hearing before a trial judge and a very specific issue
- 7:42Speaker 2: where both parties were arguing, and I have never seen
- 7:45Speaker 2: a circumstance where a judge allows entities outside of the case.
- 7:48Speaker 2: In other words, parties that are not actually parties to
- 7:51Speaker 2: the case don't really have any particular standing to make
- 7:54Speaker 2: these arguments to nonetheless come into court and argue for
- 7:57Speaker 2: or against a particular position.
- 8:00Speaker 1: We've talked about this before, but just go into a
- 8:03Speaker 1: little bit of an explanation of how Judge Cannon has
- 8:08Speaker 1: not only slow walked this case, but her decisions and
- 8:12Speaker 1: the way she's handled it have subjected her to a
- 8:15Speaker 1: lot of criticism for going, you know, outside the normal procedures.
- 8:21Speaker 2: Well, people who have been watching this case from the
- 8:23Speaker 2: beginning have been a little bit mystified by the way
- 8:26Speaker 2: Judge Cannon has handled this case, in that she has
- 8:30Speaker 2: given a lot of time and devoted a lot of
- 8:32Speaker 2: energy to arguments that most judges, based upon past president,
- 8:37Speaker 2: would have dismissed summarily. In other words, it's not surprising
- 8:41Speaker 2: at all for a defense team to make all kinds
- 8:44Speaker 2: of arguments, including some that are very far effect. That's
- 8:47Speaker 2: something defense lawyers will try to do because you never
- 8:50Speaker 2: know what might actually pique a judge's interest. But most
- 8:54Speaker 2: of the time, judges very quickly dismiss arguments that are
- 8:58Speaker 2: out of the mainstream to try to keep this case moving,
- 9:01Speaker 2: to try to keep the case focused. In this case,
- 9:03Speaker 2: it seemed that Judge Canon was giving an exceeding amount
- 9:07Speaker 2: of deference to arguments that most judges would have dismissed
- 9:10Speaker 2: out of hand, and this has slowed down the trial considerably.
- 9:14Speaker 2: And now we have sort of the culmination of all
- 9:17Speaker 2: of that. An argument that seemed like a far sexed argument,
- 9:21Speaker 2: an argument that was really kind of a hail mary
- 9:24Speaker 2: argument in the eyes of most people, given the lengthy
- 9:27Speaker 2: legal precedent supporting the appointment of the Special Council, and
- 9:31Speaker 2: yet she has now found out as a basis to
- 9:32Speaker 2: dismiss the case altogether.
- 9:34Speaker 1: The government is most likely going to appeal this to
- 9:38Speaker 1: the Eleventh Circuit. At the same time they appeal, could
- 9:41Speaker 1: they ask for her to be removed from the case.
- 9:45Speaker 2: Well, that's the question now as to whether or not
- 9:48Speaker 2: this is an appropriate time to do that. She already
- 9:51Speaker 2: does have a bit of a shaky history with the
- 9:53Speaker 2: Eleventh Circuit. If you remember, during the beginning of this case,
- 9:56Speaker 2: when the search warrant was executed, she asked that an
- 10:00Speaker 2: independent monitor come in to review the documents that were
- 10:04Speaker 2: seized by the government, something that was highly unusual and
- 10:08Speaker 2: really there was no basis in law to do it.
- 10:10Speaker 2: She more or less found that because the subject of
- 10:13Speaker 2: the search was a former president, that there was a
- 10:16Speaker 2: certain level of due process that had to be accorded
- 10:19Speaker 2: that was different than anybody else. That was immediately overturned
- 10:22Speaker 2: by the Eleventh Circuit, and she was really rebuked by
- 10:25Speaker 2: the Court of Appeals for going way outside of the
- 10:28Speaker 2: mainstream and trying to create a basically two tier system
- 10:32Speaker 2: where somebody, because they were a former president, got a
- 10:34Speaker 2: certain level of deference on a certain level of due
- 10:37Speaker 2: process that every other citizen in this country would not get.
- 10:40Speaker 2: This is now going back up to that same Eleventh
- 10:42Speaker 2: Circuit Court of Appeals and will be interesting to see
- 10:45Speaker 2: what they do with this decision and whether or not
- 10:47Speaker 2: they overturn her ruling.
- 10:49Speaker 1: Coming up next on the Bloomberg Law Show, I'll continue
- 10:52Speaker 1: this conversation with former federal prosecutor Robert Mentz and we'll
- 10:56Speaker 1: talk about how this decision might affect the Special Council's
- 10:59Speaker 1: prosecuteu of Trump over election interference in DC. I'm June
- 11:04Speaker 1: Grosso and you're listening to Bloomberg. Donald Trump has been
- 11:08Speaker 1: on a legal winning spree. The highlight was this month's
- 11:12Speaker 1: blockbuster Supreme Court decision finding presidents are at least partially
- 11:17Speaker 1: immune from prosecution for official acts. That has dealt a
- 11:21Speaker 1: near fatal blow to the efforts of Special Counsel Jack
- 11:24Speaker 1: Smith to go to trial in the election interference case
- 11:28Speaker 1: before the November election, with the Conservative majority ordering District
- 11:33Speaker 1: Judge Tanya Chutkin to decide the full extent to which
- 11:37Speaker 1: the allegations are off limits to prosecution. The decision has
- 11:41Speaker 1: also led to a delay in Trump's sentencing for the
- 11:44Speaker 1: hush money conviction in New York, and then today federal
- 11:48Speaker 1: Judge Eileen Cannon, a Trump appointee, unexpectedly throughout the case,
- 11:53Speaker 1: accusing Trump of mishandling classified information, finding that the appointment
- 11:58Speaker 1: of Special Council Jim jack Smith was unconstitutional. The classified
- 12:03Speaker 1: documents case was widely considered to be the strongest case
- 12:07Speaker 1: against Trump. After all, remember this explanation from Trump.
- 12:11Speaker 3: If you're the president of the United States, you can
- 12:13Speaker 3: declassify just by saying it's de classifate, even by thinking
- 12:17Speaker 3: about it, because you're sending it tomorrow, lago or to
- 12:21Speaker 3: wherever you're sending it, and there doesn't have to be
- 12:24Speaker 3: a process. There can be a process, but there doesn't
- 12:27Speaker 3: have to be You're the president. You make that decision,
- 12:30Speaker 3: so when you send it, it's the classifate. I declassified everything.
- 12:36Speaker 1: Though the Justice Department will most likely appeal Cannon's decision
- 12:41Speaker 1: and has a strong case based on precedent, the trial,
- 12:44Speaker 1: which had already seemed unlikely to proceed before the election,
- 12:49Speaker 1: now certainly will not. And if Trump wins the election,
- 12:54Speaker 1: the cases against him are likely to dissolve one way
- 12:57Speaker 1: or another. I've been talking to former federal prosecutor Robert Mintz,
- 13:01Speaker 1: a partner McCarter and English Bob Judge Canon was slow
- 13:06Speaker 1: walking this case. Now she's completely stopped it. If this
- 13:10Speaker 1: goes up to the Eleventh Circuit and they have oral
- 13:14Speaker 1: arguments and decision time, I mean, it seems just about
- 13:17Speaker 1: impossible that the case could be tried before the November election.
- 13:21Speaker 2: Either way, this seems to be a tremendous win for
- 13:23Speaker 2: the Trump defense team because in the first instance, the
- 13:26Speaker 2: case has been completely thrown out, and even if the
- 13:29Speaker 2: Court of Appeals does reverse it, it's going to slow
- 13:32Speaker 2: the case down to make it nearly impossible to have
- 13:34Speaker 2: this case tried before the election. And this is really
- 13:37Speaker 2: troubling for the government because let's remember, this was really
- 13:41Speaker 2: viewed by many people as the strongest case that was
- 13:44Speaker 2: brought by the Department of Justice and in fact by
- 13:47Speaker 2: even state prosecutors against former President Trump because it did
- 13:50Speaker 2: not involve a novel legal theory as some of the
- 13:53Speaker 2: other cases did, and because it was focused almost exclusively
- 13:57Speaker 2: on actions after he left office, which removed it from
- 14:01Speaker 2: some of the immunity issues. That ultimately is going to
- 14:04Speaker 2: be a problem for Special Counsel Jack Smith and connecting
- 14:07Speaker 2: with the January sixth case. So, while this case was
- 14:10Speaker 2: perhaps not the most exciting, it involved improperly removing classified
- 14:15Speaker 2: documents according to the government, and then the government alleged
- 14:18Speaker 2: that former President Trump obstructed the government in terms of
- 14:21Speaker 2: their ability to retrieve those documents. While it's not the
- 14:24Speaker 2: most exciting case out there, it was really on the
- 14:27Speaker 2: most solid legal footing, and prosecutors, i think, thought that
- 14:31Speaker 2: this might be the best chance they had out there
- 14:33Speaker 2: to gain a conviction in one of the federal cases.
- 14:36Speaker 1: This decision has nothing to do with the DC case.
- 14:40Speaker 1: But Trump's attorneys hadn't challenged Smith's appointment in the DC case,
- 14:45Speaker 1: they might now challenge his appointment in the DC case
- 14:48Speaker 1: as well. Where do you think that would end up?
- 14:51Speaker 2: Well, you're absolutely right. They have not made the argument
- 14:54Speaker 2: in the DC case, which is somewhat interesting considering the
- 14:57Speaker 2: facts are entirely the same. It has nothing to do
- 15:00Speaker 2: with the merits of the case. That has nothing to
- 15:02Speaker 2: do with the charges. Again, this simply has to do
- 15:04Speaker 2: with the appointment of the special Council, which would be
- 15:08Speaker 2: the same in the DC case as it would in
- 15:10Speaker 2: the Florida case. So it's interesting that they made the
- 15:12Speaker 2: argument in Florida, perhaps in front of the judge that
- 15:15Speaker 2: they thought was going to be more sympathetic as opposed
- 15:18Speaker 2: to the judge and the District of Columbia who they
- 15:20Speaker 2: thought would be less receptive to that argument. But now
- 15:23Speaker 2: that they have this win in Florida, I think we
- 15:25Speaker 2: can expect them to rely upon that and make the
- 15:28Speaker 2: same argument to the Court of the District of Columbia.
- 15:30Speaker 2: Although let's remember that the District Court decision of Florida
- 15:34Speaker 2: is not finding legal precedent in any way for the
- 15:36Speaker 2: judge and the District of Columbia, But nonetheless they can
- 15:39Speaker 2: cite that length of the opinion, try to make the
- 15:41Speaker 2: same arguments before Judge Chuckin in the District of Columbia,
- 15:45Speaker 2: and if she rules against them, there's another opportunity to
- 15:48Speaker 2: perhaps appeal that decision and further delay that case.
- 15:51Speaker 1: Also, as you mentioned before, there's precedent in DC for
- 15:55Speaker 1: the appointment of a special council in the Muler case.
- 15:58Speaker 2: Absolutely, yes, that's exactly right. So the chances of success
- 16:03Speaker 2: of the District of Columbia on this argument seemed to
- 16:06Speaker 2: be extremely low, but that may not stop them from
- 16:08Speaker 2: making the argument anyway. Citing the reasoning from Judge Cannon
- 16:12Speaker 2: in Florida and at the very least perhaps delaying that
- 16:15Speaker 2: case even further. So.
- 16:17Speaker 1: Trump has been on a winning spree with these criminal cases.
- 16:23Speaker 1: You have the classified documents case dismissed at this point,
- 16:27Speaker 1: the DC election interference case on hole because of that
- 16:30Speaker 1: controversial Supreme Court decision giving him immunity for certain official acts.
- 16:35Speaker 1: The sentencing in the New York hush money case also
- 16:38Speaker 1: on hold because of that Supreme Court decision. And in
- 16:41Speaker 1: the Georgia case, Trump is seeking to appeal the ruling
- 16:45Speaker 1: that allowed the district attorney to stay on the case.
- 16:48Speaker 1: What does this say about the legal system? People looking
- 16:51Speaker 1: at this must say four cases for criminal cases against
- 16:55Speaker 1: Donald Trump, only one went to trial and the rest
- 16:58Speaker 1: have been put on hold for one reason or another.
- 17:01Speaker 2: Well, I think people who have been watching these cases closely,
- 17:05Speaker 2: if they're not lawyers, are probably scratching their heads at
- 17:08Speaker 2: the legal system. They're seeing a system that seems to
- 17:12Speaker 2: be falling down of its own weight in the sense
- 17:15Speaker 2: that the arguments are delaying the case over and over again.
- 17:19Speaker 2: And even lawyers who've been watching this case, I think,
- 17:22Speaker 2: for the most part, are somewhat surprised at what has
- 17:25Speaker 2: happened in many of these cases. Lots of these arguments
- 17:28Speaker 2: that were made were real long shot arguments. Even the
- 17:32Speaker 2: presidential immunity argument. I think most expected that the Supreme
- 17:36Speaker 2: Court might not take that case, or if they did,
- 17:39Speaker 2: they certainly would not carve out the type of presidential
- 17:42Speaker 2: immunity that they did. So I think it's a case
- 17:45Speaker 2: that has really shocked the public, and it's shocked the
- 17:48Speaker 2: legal community. It's not gone the way that one would
- 17:51Speaker 2: have expected, and it certainly is a huge win for
- 17:54Speaker 2: the Trump defense team because if the ultimate goal was
- 17:57Speaker 2: to delay these cases, they have certainly succeeded in doing that.
- 18:00Speaker 2: And it's now likely that the only case that we'll
- 18:03Speaker 2: have gone to trial before the election is the case
- 18:05Speaker 2: brought by the Manhattan DA, And now even that case,
- 18:08Speaker 2: as you mentioned, is being held up presenting purposes because
- 18:11Speaker 2: of the presidential immunity decisions. I don't think it's likely
- 18:14Speaker 2: that the judge in that case will throw that case
- 18:17Speaker 2: out or that he'll decide that the presidential immunity decision
- 18:20Speaker 2: has any real bearing on that case. I think that
- 18:23Speaker 2: are going to point to certain testimony in that case
- 18:25Speaker 2: the defense will and argue that the presidential immunity case
- 18:29Speaker 2: requires that case to be overturned. But I think ultimately
- 18:31Speaker 2: the trialgy judge there will call that cumulative evidence or
- 18:35Speaker 2: harmless error, and that that case will stand. But in
- 18:38Speaker 2: terms of all these federal cases, they are very much
- 18:40Speaker 2: up in the air now, both legally and in terms
- 18:43Speaker 2: of whether or not any of them will ever be
- 18:45Speaker 2: tried before the election, or will ever be tried at all.
- 18:49Speaker 1: Trump had two co defendants in the classified document's case.
- 18:53Speaker 1: What happens to the cases against them.
- 18:55Speaker 2: Well, the case is dismissed as to them as well,
- 18:58Speaker 2: because remember, this argument was not something that was unique
- 19:01Speaker 2: to former President Trump. It's not about immunity or something
- 19:05Speaker 2: that applies only to a president or to a former president.
- 19:09Speaker 2: This goes to the question of whether or not the
- 19:11Speaker 2: special counsel who brought the case was properly appointed. So
- 19:16Speaker 2: it essentially requires the entire case to be dismissed, not
- 19:20Speaker 2: only against former President Trump, but against all of the
- 19:23Speaker 2: defendants in the case. So you have to look at
- 19:26Speaker 2: this decision as an incredibly bold and sweeping decision from
- 19:30Speaker 2: the standpoint that it has thrown out the entire case
- 19:34Speaker 2: not only against former President Trump, but against all defendants. Generally,
- 19:38Speaker 2: judges will be reluctant to make those types of decisions,
- 19:42Speaker 2: and generally judges will be reluctant to make decisions that
- 19:46Speaker 2: are based on purely procedural grounds. When the case that
- 19:49Speaker 2: involves a criminal prosecution, what judges always have to do
- 19:53Speaker 2: is to weigh the rights of criminal defendants against the
- 19:57Speaker 2: public's rights to have prosecutors prosecute cases for the safety
- 20:02Speaker 2: of the public. And usually what we'll find is judges
- 20:05Speaker 2: trying to find some type of middle ground. They want
- 20:08Speaker 2: to make sure they're protecting the rights of defendant. But
- 20:11Speaker 2: it is unusual to throw a case out entirely. It
- 20:15Speaker 2: does happen if a search warrant, for example, is done
- 20:18Speaker 2: improperly and the evidence is suppressed. Sometimes that will result
- 20:20Speaker 2: in the entire criminal case being thrown out. But this
- 20:24Speaker 2: falls into that category of the rare case where a
- 20:27Speaker 2: judge finds a procedural violation by the government and throws
- 20:32Speaker 2: out the entire case. So it's really unusual in that respect.
- 20:36Speaker 2: Because the case against former President Trump, the case against
- 20:39Speaker 2: his other co defendants is now over unless it's overturned
- 20:43Speaker 2: by the Court of appeal.
- 20:44Speaker 1: From a legal point of view, it will be interesting
- 20:46Speaker 1: to see what the Eleventh Circuit, which is a conservative court,
- 20:50Speaker 1: does here and whether Jack Smith asks to have Canon
- 20:54Speaker 1: remove from the case. Thanks so much, Bob. That's former
- 20:58Speaker 1: federal prosecutor Robert mintz Im maccarter and English. Trump posted
- 21:02Speaker 1: on his Truth social platform that the dismissal of the
- 21:06Speaker 1: Florida case should be just the first step, calling for
- 21:09Speaker 1: an end to criminal and civil cases against him in
- 21:12Speaker 1: other courts. He repeated his claims that all of the
- 21:15Speaker 1: legal action he's faced after leaving the White House represented
- 21:20Speaker 1: political attacks aimed at stopping him from retaking the presidency.
- 21:25Speaker 1: Coming up next on the Bloomberg Lawn Show, we'll take
- 21:28Speaker 1: a look at the judge's decision to throw out the
- 21:31Speaker 1: criminal case against Alec Baldwin with prejudice, meaning that the
- 21:35Speaker 1: actor cannot be retried. I'm June Grosso. When you're listening
- 21:39Speaker 1: to Bloomberg.
- 21:40Speaker 4: The court concludes that this conduct is highly prejudicial to
- 21:43Speaker 4: the defendant. The jury has been sworn, jeopardy has attached,
- 21:47Speaker 4: and this disclosure during the course of trial is sole
- 21:50Speaker 4: late that it undermines the defendants preparation for trial.
- 21:54Speaker 1: And with that New Mexico Judge Mary Marlowe summers throughout
- 21:58Speaker 1: the involuntary manslaughter case against Alec Baldwin in the middle
- 22:02Speaker 1: of his trial and rule he can't be tried again.
- 22:06Speaker 1: Upon hearing her decision, Baldwyn cried and embraced his attorneys.
- 22:10Speaker 1: The judge said state prosecutors showed signs of scorching prejudice
- 22:15Speaker 1: by withholding evidence related to bullets from the defense in
- 22:19Speaker 1: a case over the fatal shooting of the cinematographer on
- 22:22Speaker 1: the set of Baldwin's film Rust in twenty twenty one.
- 22:25Speaker 1: Joining me is former prosecutor Joshua Castenberg, a professor at
- 22:29Speaker 1: the University of New Mexico Law School. Josh explain what
- 22:33Speaker 1: the judge found the prosecution withheld from the defense.
- 22:37Speaker 5: Here, so the prosecutor knew apparently that there were rounds
- 22:45Speaker 5: that were obtained by the special investigator that were not
- 22:49Speaker 5: handed over to the defense, and those rounds came from
- 22:54Speaker 5: a friend er and the associate of Hanna goudierrasreed the armorer.
- 22:58Speaker 5: The rounds were never tested by you know, the Sheriff's
- 23:02Speaker 5: office or by the investigating arm They were visually looked at,
- 23:05Speaker 5: which is not good practice to just say, well, we
- 23:08Speaker 5: don't think that they're related to this case. The special prosecutor,
- 23:12Speaker 5: she made a snap decision these aren't related to the case.
- 23:15Speaker 5: They put them in a box with a separate case
- 23:17Speaker 5: number that wasn't relevant to the Baldwin case, and they
- 23:20Speaker 5: put them away. And so here you have evidence that
- 23:23Speaker 5: may have been much ado about nothing, or it may
- 23:26Speaker 5: have been very significant on the issue of how the
- 23:29Speaker 5: bullets got to the gun. The judge got set up
- 23:32Speaker 5: with it because it's a sixth Amendment violation, and the
- 23:34Speaker 5: only remedy available at this point was to dismiss the
- 23:37Speaker 5: case with prejudice.
- 23:39Speaker 1: I don't understand what difference it makes whether it came
- 23:43Speaker 1: from this prop supplier or you know, it came from hanaguccierres.
- 23:49Speaker 1: I mean, the fact is that live bullets were on
- 23:51Speaker 1: the set.
- 23:52Speaker 5: Ironically, you hit the nail on the head, not because
- 23:55Speaker 5: of you doing any irony or meeting. But this was
- 23:59Speaker 5: an unknety, a completely unnecessary act by the prosecutor. Because
- 24:04Speaker 5: the prosecution's theory for the Baldwin case was that every
- 24:08Speaker 5: person has an independent duty to make sure the gun
- 24:11Speaker 5: is safe, a gun that they handle is safe, and
- 24:14Speaker 5: that had nothing to do directly with where these bullets
- 24:19Speaker 5: came from. With one potential arguable thing, and that is
- 24:25Speaker 5: if there were a bunch of live rounds that had
- 24:28Speaker 5: been on the set and Baldwin knew these were live
- 24:31Speaker 5: rounds that had been on the set, that would be
- 24:33Speaker 5: worse for him. Or if he assumed that they were
- 24:35Speaker 5: only you know, blanks, and these extra bullets here, once
- 24:40Speaker 5: they were analyzed, they were either inert or they were blanks.
- 24:44Speaker 5: That could have helped this case. But I don't think
- 24:46Speaker 5: these bullets one way or the other would have made
- 24:49Speaker 5: a huge difference in the case. The case was sort
- 24:51Speaker 5: of primed in my mind for an acquittal anyway, So
- 24:54Speaker 5: the self inflected wound, it's bad for the confidence of
- 24:58Speaker 5: the public.
- 25:01Speaker 1: Why do you think the case was prime for acquittal?
- 25:04Speaker 5: Well, I think the case was likely to be an acquittal.
- 25:07Speaker 5: I wouldn't bet my house on it, but I think
- 25:09Speaker 5: the case was likely headed towards an acquittal for two reasons.
- 25:13Speaker 5: One is, the judge made some pretty significant rulings under
- 25:16Speaker 5: the rules of evidence which were absolutely on point, and
- 25:20Speaker 5: that was, you know, Baldwin's past conduct towards other individuals
- 25:25Speaker 5: and Baldwin's position as a producer were off limits unless
- 25:32Speaker 5: the defense opened the door for them bet evidence to
- 25:35Speaker 5: come in. And the defense is very good in this case,
- 25:38Speaker 5: and I don't think they would have opened the door
- 25:40Speaker 5: for that evidence to come in. The other reason why
- 25:42Speaker 5: I say that is after the judge sort of gutted
- 25:45Speaker 5: some powerful evidence from the prosecutor's case. People generally have
- 25:50Speaker 5: a difficult time dividing guilt, and in this case, you
- 25:54Speaker 5: have divided guilt in a negligence case, you know, And
- 25:58Speaker 5: I think that's difficult. It's not like an conspiracy to
- 26:01Speaker 5: commit a crime. It's Hana Goodyer, as read, was criminally
- 26:04Speaker 5: negligent because of her misconduct as an armorer. So if
- 26:08Speaker 5: that's the criminal part of this case, then where is
- 26:11Speaker 5: Baldwin's criminality. It's clear he's negligent, But where's the criminality
- 26:16Speaker 5: part of the negligence there? And I think that's what
- 26:18Speaker 5: the jury would struggle with.
- 26:19Speaker 1: The judge said, dismissing a case with prejudice, which means
- 26:23Speaker 1: you can't bring it again, the prosecution can bring it again,
- 26:26Speaker 1: was an extreme sanction. Couldn't she have dismissed the case
- 26:30Speaker 1: without prejudice?
- 26:32Speaker 5: Well, she could have, but I would say a couple
- 26:35Speaker 5: of things to that effect, and yes, that would have
- 26:38Speaker 5: been reasonable to do as well, But this judge had
- 26:41Speaker 5: gotten frustrated at the prosecutor's office on other matters, and
- 26:46Speaker 5: the judge of frustration reflected reality. It wasn't a judge
- 26:51Speaker 5: just having a short temper for the stake of being
- 26:54Speaker 5: short tempered. And I think that it showed up in
- 26:57Speaker 5: the midst of trial rather than that the very beginning
- 27:00Speaker 5: pushed the judge to the conclusion that the extreme sanction
- 27:05Speaker 5: was necessary because Baldwin could not have gotten a fair
- 27:08Speaker 5: trial in the first judicial district.
- 27:11Speaker 1: Tell us about this chaotic hearing on Friday where the
- 27:15Speaker 1: special prosecutor called herself to the stand.
- 27:19Speaker 5: Well, let's step back even before that. There were two
- 27:22Speaker 5: special prosecutors on Thursday night, before the Friday hearing, right,
- 27:28Speaker 5: one of the special prosecutors stepped off the case. And
- 27:33Speaker 5: what that tells me goes back to a basic rule
- 27:35Speaker 5: of ethics. You cannot, as a lawyer, be a part
- 27:40Speaker 5: of a cause of action that you do not believe in.
- 27:44Speaker 5: And what I mean, but do not believe in is
- 27:46Speaker 5: one of two things. It's either that the facts do
- 27:49Speaker 5: not justify going forward or that another party's rights have
- 27:53Speaker 5: been so trampled on you cannot in good conscience continue
- 27:57Speaker 5: on in the case. So we can speculate it's the
- 28:00Speaker 5: ladder in this. So you have a special prosecutor saying
- 28:04Speaker 5: I'm done, and then you have the special prosecutor taking
- 28:08Speaker 5: the stand and trying to defend herself. Well, she's a career,
- 28:12Speaker 5: a very distinguished career criminal defense attorney. And again this
- 28:15Speaker 5: is speculation on my part, but I think this was
- 28:18Speaker 5: done more to salvage your reputation than it was to
- 28:21Speaker 5: salvage the case. Because any prosecutor knows or should know
- 28:25Speaker 5: that whenever you have what's known as a Brady violation,
- 28:29Speaker 5: and your fingerprints are on that Brady violation, that's the
- 28:32Speaker 5: right to the government's evidence, whether they use it or not.
- 28:35Speaker 5: And if your fingerprints are on that Brady violation, as
- 28:38Speaker 5: the prosecutor, you need to explain to the court why
- 28:42Speaker 5: that is. Otherwise you lose the case, and you might
- 28:45Speaker 5: also not just lose your reputation, but there may be
- 28:48Speaker 5: recriminations under the state bar for that. So I think
- 28:51Speaker 5: that's why she testified.
- 28:53Speaker 1: The judge said, if this conduct does not rise to
- 28:56Speaker 1: the level of bad faith, it certainly comes so near
- 28:59Speaker 1: to bad faith as to show signs of scorching. Explain
- 29:03Speaker 1: what she found the prosecution had done to establish the
- 29:06Speaker 1: Brady violation.
- 29:07Speaker 5: Okay, So the sixth Amendment has always stated within the
- 29:12Speaker 5: language that a defendant has the right to know the
- 29:17Speaker 5: charges against them, and that includes all of the government's evidence. Now,
- 29:20Speaker 5: for years prosecutors would have said that means the evidence
- 29:24Speaker 5: I'm going to introduce. But the war in court in
- 29:27Speaker 5: a case called Brady versus Maryland, said no, it's broader
- 29:30Speaker 5: than that. It's all the evidence in the prosecution or
- 29:34Speaker 5: in the government's possession, and it's up to the court
- 29:38Speaker 5: to decide whether it's relevant or not, not to you,
- 29:40Speaker 5: the prosecutor. And that makes perfect sense, because prosecutors are
- 29:45Speaker 5: attempting to achieve a conviction on someone, and they're not
- 29:48Speaker 5: the arbiters of the law. When there's a Brady violation,
- 29:52Speaker 5: if it rises to the level that it undermines a
- 29:55Speaker 5: defendant's ability to defend themselves within the meaning of the
- 30:00Speaker 5: of right, the judge has a couple of choices. If
- 30:02Speaker 5: the trial hasn't begun yet, One is to grant a
- 30:05Speaker 5: delay so that the defense can be better prepared the
- 30:08Speaker 5: others to caution an indictment or dismiss charges without prejudice,
- 30:11Speaker 5: meaning telling the government you really messed up, but you
- 30:14Speaker 5: know what, go back and seek a new indictment. Double
- 30:17Speaker 5: jeopardy hasn't attached, and the third one is dismissed with prejudice. Now,
- 30:21Speaker 5: you can only dismiss with prejudice if you find government
- 30:23Speaker 5: misconduct at that stage, at the stage this occurred, trial
- 30:28Speaker 5: had already started, the double jeopardy would have attached in
- 30:31Speaker 5: the judge's mind. Now, when the judge said what she said,
- 30:34Speaker 5: the quote that you gave, she wasn't immediately making a
- 30:38Speaker 5: decision to the special prosecutor. You've committed misconduct and you've
- 30:42Speaker 5: engaged in unethical activity, she said, In other words, there
- 30:47Speaker 5: is enough evidence here for me to think that way,
- 30:50Speaker 5: And I think that's a cue to the state bar
- 30:53Speaker 5: to investigate this. It's not the judge making a final determination,
- 30:58Speaker 5: which she could have done. But judges are trained to
- 31:01Speaker 5: be objective and to make sure that they don't hold
- 31:05Speaker 5: someone in contempt or they don't find an outright act
- 31:10Speaker 5: of malfeasons unless they have all the facts. And you
- 31:12Speaker 5: can't make that decision from the bench immediately, and so
- 31:16Speaker 5: I think the judge gave the strongest language she could,
- 31:19Speaker 5: but it's also a very strong hint to the state
- 31:22Speaker 5: bar investigate this.
- 31:24Speaker 1: Do you think part of this was that the defense
- 31:27Speaker 1: claimed that the prosecution had hidden other information like forensic reports,
- 31:33Speaker 1: emails until the eve of trial. Do you think that
- 31:36Speaker 1: was part of her frustration.
- 31:39Speaker 5: Yeah, I think so. You know, in this case, first
- 31:42Speaker 5: brew it up, I thought, you know, really savvy defense council.
- 31:46Speaker 5: Sometimes I'll sit on a deficiency and say, oh, you're
- 31:49Speaker 5: on our jeopardy. Must have applied. We didn't have this
- 31:52Speaker 5: in our possession and the government did, and they should
- 31:54Speaker 5: have handed it over. You know, judge will make a
- 31:56Speaker 5: rolling no, it is a violation. But what I'm going
- 31:59Speaker 5: to find here is that I'm dismissing without prejudice because
- 32:03Speaker 5: I don't see any mal intent on the part of
- 32:05Speaker 5: the prosecution. It's the law enforcement that messed up, or
- 32:09Speaker 5: it's you know, it's an investigator that messed this up,
- 32:11Speaker 5: or it's a newly found witness. But in this case,
- 32:14Speaker 5: every time it seemed like the judge was frustrated because
- 32:19Speaker 5: of belated evidence discovery, the prosecutor's fingerprints were on the
- 32:24Speaker 5: matters that were being decided before the court, emails, technical reports,
- 32:30Speaker 5: and now the bullets.
- 32:32Speaker 1: If the prosecution wanted to, they could appeal her decision.
- 32:36Speaker 5: They could, But you know, there's a couple of things
- 32:39Speaker 5: that would have to happen. One is, if I'm the
- 32:42Speaker 5: elected DA, you know, at what point do you confess
- 32:45Speaker 5: error to the public and say we messed up, or
- 32:48Speaker 5: continue to spend taxpayers money and say we're going to
- 32:52Speaker 5: appeal this only to have the new Mexico Supreme Court,
- 32:56Speaker 5: or first the Court of Appeals and then the Supreme
- 32:58Speaker 5: Court say, you know, the standard that we review this
- 33:03Speaker 5: dismissal on is abusive discretion. And abusive discretion is a
- 33:08Speaker 5: standard that means that the facts did not justify the decision,
- 33:12Speaker 5: and the law was not on the judge's side and
- 33:15Speaker 5: the ruling, and I got to say this, I might
- 33:17Speaker 5: not have done what this judge had done. I might
- 33:20Speaker 5: have dismissed without prejudice, but she has the law and
- 33:23Speaker 5: the facts on her side, and this is an unwinnable appeal.
- 33:27Speaker 5: So if I'm the elected DA, I'm calling it a
- 33:30Speaker 5: day and saying to the public, we messed up and
- 33:33Speaker 5: we owe the victim and the victim's family a huge
- 33:37Speaker 5: apology on this one and then just move on.
- 33:40Speaker 1: The whole case has sort of been chaotic.
- 33:43Speaker 5: Well, and it has been. And I got to say this,
- 33:45Speaker 5: I'm not sure these missing bullets are going to help
- 33:48Speaker 5: on a read in the long term. But I could
- 33:50Speaker 5: see a court of appeals overturning the decision and the
- 33:54Speaker 5: conviction be saying, you know what, she didn't have full
- 33:57Speaker 5: discovery either, and we're going to overturn this conviction. Now,
- 34:01Speaker 5: then the prosecutor could retry the case. But at what
- 34:04Speaker 5: point do you go to the public and say you
- 34:08Speaker 5: trusted us with your vote for us, and we spent
- 34:10Speaker 5: a few hundred thousand dollars of your taxpayer money and
- 34:14Speaker 5: we've really messed up all around on this.
- 34:17Speaker 1: Attorney Gloria Alred, who's representing the cinematographer's parents and sisters,
- 34:23Speaker 1: said it may be a little premature for Alec Baldwin
- 34:27Speaker 1: to be having his party. Does this affect at all
- 34:29Speaker 1: the civil case against him?
- 34:32Speaker 5: Does this affect the civil case against him? No, it doesn't.
- 34:35Speaker 5: I mean the tour attorneys are going to be able
- 34:39Speaker 5: to prosecute their civil case as vigorously as they've ever
- 34:43Speaker 5: been able to do. This doesn't affect anything in fact
- 34:47Speaker 5: Baldwin is facing. You know, I don't want to say
- 34:50Speaker 5: anything bad about my state. I love my state. But
- 34:52Speaker 5: there have been some very large awards recently given against
- 34:55Speaker 5: companies like FedEx, and I think that this is another
- 34:59Speaker 5: one of the those cases that is going to be
- 35:02Speaker 5: that way.
- 35:03Speaker 1: What is the basis of their suit.
- 35:05Speaker 5: Well, it's a wrongful death suit. It's premised on negligence,
- 35:09Speaker 5: but the burden of proof is much lower than in
- 35:11Speaker 5: a criminal case, and they'll be able to bring in
- 35:14Speaker 5: things about Baldwin that the criminal trial won't like Baldwin
- 35:18Speaker 5: as a producer, Baldwin, you know, and the responsibilities that
- 35:22Speaker 5: there are with that Baldwin is kind of pushing people around.
- 35:27Speaker 5: If that is true, I mean, I don't know if
- 35:29Speaker 5: that's true, but there's been some talk about sort of
- 35:32Speaker 5: his cavalier conduct and bullying, and if that's true, they'll
- 35:37Speaker 5: likely be able to bring that into evidence, and the
- 35:40Speaker 5: prosecutor couldn't. So I imagine that they were going to be
- 35:45Speaker 5: settlement talks. But I also think about the plainest bar
- 35:50Speaker 5: and the attorneys, and they may set a line in
- 35:53Speaker 5: the sand at a number that's a lot higher than
- 35:55Speaker 5: Baldwin and his insurers are willing to bear.
- 35:58Speaker 1: We'll see if the prosecutor and takes your advice. Josh
- 36:01Speaker 1: that's Professor Joshua Kastenberg of the University of New Mexico
- 36:05Speaker 1: Law School. And that's it for this edition of the
- 36:07Speaker 1: Bloomberg Law Podcast. Remember you can always get the latest
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- 36:18Speaker 1: Slash Law. I'm June Grosso and this is Bloomberg