Latest / Serious Trouble / Take Two
Transcript
- 0:00SPEAKER_01: Hey everybody, it's Josh Barrow back with another episode of Serious Trouble.
- 0:03SPEAKER_01: On this week's episode,
- 0:04SPEAKER_01: we have new action in Jack Smith's two federal criminal cases against Donald Trump.
- 0:09SPEAKER_01: A superseding indictment trying to clean up some of the mess the Supreme Court
- 0:12SPEAKER_01: created for him in the core January 6th case,
- 0:15SPEAKER_01: which obviously has quite a bit to do with what Donald Trump did as president,
- 0:19SPEAKER_01: trying to thread a needle there and still be able to prosecute over that.
- 0:22SPEAKER_01: Also trying to resurrect the documents case before Judge Eileen Cannon.
- 0:26SPEAKER_01: Those we discuss in the episode for all listeners this week.
- 0:30SPEAKER_01: And then if you want to hear our full episode this week,
- 0:32SPEAKER_01: though,
- 0:32SPEAKER_01: you should become a paying subscriber because then you'll get our conversation
- 0:36SPEAKER_01: about Tom Girardi,
- 0:38SPEAKER_01: the peripheral character from The Real Housewives of Beverly Hills,
- 0:41SPEAKER_01: now convicted of stealing millions of dollars from his clients as a tort lawyer,
- 0:46SPEAKER_01: somewhat smarter version of Michael Avenatti,
- 0:48SPEAKER_01: as Ken puts it in the episode.
- 0:51SPEAKER_01: We also talk about the ketamine queen of North Hollywood,
- 0:53SPEAKER_01: who has an attorney making arguments on her behalf now.
- 0:56SPEAKER_01: And we have a little update, a correction on something we discussed with Disney last week.
- 1:00SPEAKER_01: It was not O'Melveny and Myers that created a big PR mess for Disney with their arguments.
- 1:05SPEAKER_01: It was actually White & Case, a different mega firm.
- 1:07SPEAKER_01: We apologize to O'Melveny and Myers.
- 1:10SPEAKER_01: And we talk a little bit more about the merits of that argument about arbitration.
- 1:14SPEAKER_01: And finally, we talk about the apex witness doctrine.
- 1:17SPEAKER_01: when you are allowed to depose the CEO of a company that you're suing in a civil case.
- 1:22SPEAKER_01: Live Nation,
- 1:23SPEAKER_01: which put on the Astroworld concert that led to the disaster with 10 deaths back in
- 1:28SPEAKER_01: Houston in 2021,
- 1:29SPEAKER_01: their CEO would like not to be deposed in a case over injuries at that concert.
- 1:34SPEAKER_01: The unfortunate situation for him is that he actually seems to have had quite a bit
- 1:38SPEAKER_01: of involvement directly in some of the planning for that concert that might make
- 1:42SPEAKER_01: him a relevant witness in the way that the CEO of Walmart wouldn't be if he slipped
- 1:45SPEAKER_01: and fell in a Walmart store.
- 1:47SPEAKER_01: Anyway, to hear all of that, go to SeriousTrouble.show for $6 a month or $60 a year.
- 1:51SPEAKER_01: You can get that full episode, every full episode.
- 1:54SPEAKER_01: You'll be part of our community,
- 1:56SPEAKER_01: able to join our comments section,
- 1:57SPEAKER_01: and you will be making this podcast possible.
- 1:59SPEAKER_01: So again, if you want to hear all that, go to SeriousTrouble.show and upgrade.
- 2:02SPEAKER_01: Thank you.
- 2:14SPEAKER_01: Hi, it's Ken White.
- 2:15SPEAKER_01: And it's Josh Barrow.
- 2:16SPEAKER_01: And this is Serious Trouble.
- 2:18SPEAKER_01: I want to start this weekend with a superseding indictment in one of Jack Smith's
- 2:22SPEAKER_01: cases against Donald Trump,
- 2:24SPEAKER_01: the case in the District of Columbia before Judge Tanya Chutkan.
- 2:28SPEAKER_01: So normally when we talk about a superseding indictment,
- 2:31SPEAKER_01: prosecutors are going in there adding more stuff.
- 2:33SPEAKER_01: Right.
- 2:34SPEAKER_01: You know, adding charges, adding, you know, adding color to the story of why you are being indicted.
- 2:40SPEAKER_01: This is a little unusual in that it's a superseding indictment.
- 2:42SPEAKER_01: And what it does is it removes things that were in the previous indictment.
- 2:46SPEAKER_00: What removes and adds.
- 2:47SPEAKER_00: So remember,
- 2:48SPEAKER_00: this is the the core January 6 indictment against Donald Trump,
- 2:54SPEAKER_00: saying that he conspired with other people to defraud the government and,
- 2:58SPEAKER_00: you
- 2:59SPEAKER_00: obstruct justice and that type of thing.
- 3:01SPEAKER_00: It relates to his scheme with false electors and so forth back on January 6th of 21.
- 3:08SPEAKER_00: And it's been thrown into chaos and uncertainty after the Supreme Court's decision
- 3:15SPEAKER_00: about presidential immunity.
- 3:16SPEAKER_00: And we talked about that a couple months ago.
- 3:18SPEAKER_00: Remember that basically
- 3:20SPEAKER_00: creates these rather vague categories,
- 3:22SPEAKER_00: one of which is absolutely immune,
- 3:25SPEAKER_00: one of which is probably immune,
- 3:27SPEAKER_00: and then isn't immune.
- 3:29SPEAKER_00: And so Judge Chutkan in this case has scheduled hearings to basically see how the
- 3:36SPEAKER_00: parties think that the Supreme Court's ruling applies to the indictment.
- 3:40SPEAKER_00: And rather than wait for those hearings or that process,
- 3:43SPEAKER_00: what Jack Smith did is he went and he got a superseding indictment that took a
- 3:48SPEAKER_00: bunch of stuff out of the indictment,
- 3:50SPEAKER_00: put some clarifications in,
- 3:53SPEAKER_00: and crucially,
- 3:55SPEAKER_00: got the superseding indictment from a new and different grand jury.
- 3:59SPEAKER_01: And so the idea is that that new grand jury is not tainted by having seen evidence
- 4:03SPEAKER_01: that would not be allowed in the new trial or conceivably would not be allowed?
- 4:08SPEAKER_00: Right.
- 4:08SPEAKER_00: Because it's not clear what the Supreme Court will say about whether or not the
- 4:13SPEAKER_00: presidential immunity rule means not only that you can't admit this stuff into
- 4:17SPEAKER_00: evidence at trial,
- 4:18SPEAKER_00: but that if the grand jury has seen it,
- 4:20SPEAKER_00: that that taints the indictment somehow.
- 4:23SPEAKER_00: So Jack Smith fairly aggressively cut off that argument by to
- 4:28SPEAKER_00: going to a brand new grand jury,
- 4:30SPEAKER_00: hasn't heard anything,
- 4:32SPEAKER_00: and submitting just the type of evidence that he wanted under sort of his theory of
- 4:39SPEAKER_00: what the Supreme Court decision allows.
- 4:41SPEAKER_01: And so some of the stuff that got taken out here,
- 4:43SPEAKER_01: for example,
- 4:44SPEAKER_01: I guess the most notable part is all the stuff where Jeffrey Clark,
- 4:47SPEAKER_01: who was a
- 4:48SPEAKER_01: Department of Justice official overseeing environmental matters,
- 4:51SPEAKER_01: who was the acting head of the civil division of the Department of Justice at the
- 4:55SPEAKER_01: tail end of the Trump administration.
- 4:57SPEAKER_01: When he came up with this cockamamie theory of how Trump could have the election
- 5:01SPEAKER_01: stolen for him or the theory that it wasn't a theft because,
- 5:04SPEAKER_01: in fact,
- 5:04SPEAKER_01: there were all of these powers where,
- 5:06SPEAKER_01: you know,
- 5:06SPEAKER_01: if only Mike Pence has the courage,
- 5:08SPEAKER_01: blah,
- 5:08SPEAKER_01: blah,
- 5:08SPEAKER_01: blah.
- 5:09SPEAKER_01: Some of the charges originally brought against Donald Trump had to do with that.
- 5:12SPEAKER_01: And I guess the idea here is that that stuff is really,
- 5:15SPEAKER_01: you know,
- 5:15SPEAKER_01: core exercise of presidential authority,
- 5:18SPEAKER_01: you know,
- 5:19SPEAKER_01: instructing the or considering what to instruct the Department of Justice to do is clearly,
- 5:24SPEAKER_01: you know,
- 5:25SPEAKER_01: that's that's part of the presidential power and therefore that the Supreme Court
- 5:28SPEAKER_01: would not look kindly on him being indicted for that.
- 5:30SPEAKER_00: That's right.
- 5:31SPEAKER_00: So part of the theory was that Trump,
- 5:34SPEAKER_00: through people like Jeffrey Clark,
- 5:37SPEAKER_00: was trying to get the Department of Justice to launch a knowingly bogus fraud investigation,
- 5:43SPEAKER_00: chasing fraud that he knew didn't exist as a method of obstructing the
- 5:48SPEAKER_00: certification of the election.
- 5:52SPEAKER_00: And what the upshot of the Supreme Court opinion is, is that
- 5:57SPEAKER_00: Threatening a fire people at Department of Justice and directing Department of
- 6:00SPEAKER_00: Justice about what types of things they investigate are core presidential functions
- 6:05SPEAKER_00: such that they're going to be absolutely immune.
- 6:08SPEAKER_00: So that part of the indictment disappears.
- 6:11SPEAKER_00: It doesn't change what's charged.
- 6:14SPEAKER_00: It just removes one of the theories of conspiracy to defraud.
- 6:20SPEAKER_01: But the sort of the core of the indictment, as you note, is left here.
- 6:24SPEAKER_01: There's a lot of Trump's activity that prosecutors intend to assert is was
- 6:28SPEAKER_01: obviously not an aspect of his core functions in office.
- 6:33SPEAKER_01: And, you know, we've talked some about the concurrence that Justice Barrett wrote concurring in part to.
- 6:39SPEAKER_01: in the presidential immunity decision.
- 6:40SPEAKER_01: She clearly had some reservations about how sweeping the decision was.
- 6:44SPEAKER_01: But one of the things she says is,
- 6:45SPEAKER_01: you know,
- 6:45SPEAKER_01: well,
- 6:46SPEAKER_01: it's obviously the case that calling up the secretary of state of Georgia and
- 6:50SPEAKER_01: telling him to add,
- 6:51SPEAKER_01: you know,
- 6:51SPEAKER_01: find another 11,000 votes,
- 6:52SPEAKER_01: that that is not an official function of the presidency.
- 6:56SPEAKER_01: And so I guess Jack Smith is heading toward testing that he's taking some of these
- 7:00SPEAKER_01: activities and basically saying,
- 7:01SPEAKER_01: well,
- 7:01SPEAKER_01: I'm sure these are not functions of the office.
- 7:06SPEAKER_01: And then ultimately,
- 7:07SPEAKER_01: you know,
- 7:07SPEAKER_01: there will be hearings before Judge Chuck Cannon that will presumably make its way
- 7:11SPEAKER_01: back up to the Supreme Court,
- 7:12SPEAKER_01: which will assuming that this prosecution proceeds,
- 7:15SPEAKER_01: we'll have to clarify exactly what it meant in that immunity ruling.
- 7:19SPEAKER_00: That's right.
- 7:19SPEAKER_00: It is still fairly aggressive by Jack Smith.
- 7:22SPEAKER_00: So he took out the stuff about instructing the DOJ.
- 7:26SPEAKER_00: He took out stuff that had to do with White House staff,
- 7:31SPEAKER_00: members of the administration informing Trump about things because of the concern
- 7:36SPEAKER_00: that discussing those discussions goes to a core presidential function of being informed.
- 7:41SPEAKER_00: advised by staff.
- 7:42SPEAKER_00: So you see that all the stuff about his White House staff telling him, no, dude, you lost.
- 7:47SPEAKER_00: There's no fraud.
- 7:48SPEAKER_00: It leaves.
- 7:49SPEAKER_00: But the stuff about campaign people or other private people telling him that stays in.
- 7:54SPEAKER_00: And that's the way he's trying to thread that needle.
- 7:56SPEAKER_00: But some of the big stuff like, yes, the call.
- 8:01SPEAKER_00: to Georgia, the speech on January 6th, his tweets, all that type of thing.
- 8:07SPEAKER_00: Those are kept in.
- 8:08SPEAKER_00: So he is, Jack Smith isn't basically, you know, caving to Trump's arguments.
- 8:14SPEAKER_00: He has cut out the stuff that I think is the most plausibly and clearly a core
- 8:19SPEAKER_00: presidential function and remains fairly aggressive on the other stuff.
- 8:25SPEAKER_01: And then he's also kept in stuff about pressuring Mike Pence not to certify the election results.
- 8:28SPEAKER_01: Is that is the idea there that Mike Pence is part of the legislative branch when
- 8:32SPEAKER_01: he's presiding over the Senate and that therefore whatever conduct the president
- 8:38SPEAKER_01: engages in there is not executive branch conduct?
- 8:41SPEAKER_00: Yes.
- 8:41SPEAKER_00: And he adds some language to emphasize that,
- 8:44SPEAKER_00: to say that basically when Pence is there presiding over the certification,
- 8:49SPEAKER_00: Trump has no legitimate role in that process.
- 8:53SPEAKER_00: So the add some language to make allegations that that's outside of the scope of
- 8:57SPEAKER_00: Trump's legitimate duties.
- 9:00SPEAKER_00: Now, it's not clear to me that any of this is going to work.
- 9:03SPEAKER_00: Because,
- 9:04SPEAKER_00: you know,
- 9:04SPEAKER_00: the Supreme Court left it quite vague as to exactly how you make these
- 9:09SPEAKER_00: determinations of how far the immunity reaches.
- 9:13SPEAKER_00: They left in some weasel language that basically allowed them to say,
- 9:16SPEAKER_00: well,
- 9:17SPEAKER_00: some tweets,
- 9:17SPEAKER_00: for instance,
- 9:18SPEAKER_00: could be.
- 9:19SPEAKER_00: official acts.
- 9:20SPEAKER_00: And,
- 9:20SPEAKER_00: oh,
- 9:21SPEAKER_00: well,
- 9:21SPEAKER_00: you know,
- 9:21SPEAKER_00: it's typical for the president to use the vice president to pursue an agenda and
- 9:27SPEAKER_00: that type of thing.
- 9:28SPEAKER_00: So I think what this is meant to do is really reduce it down to the issues that
- 9:33SPEAKER_00: really see how far the Supreme Court is willing to push this presidential immunity.
- 9:38SPEAKER_00: And,
- 9:38SPEAKER_00: you know,
- 9:39SPEAKER_00: I think that,
- 9:40SPEAKER_00: frankly,
- 9:40SPEAKER_00: you've got at least five,
- 9:41SPEAKER_00: four willing to push it to immunize a lot of this conduct that Jack Smith is
- 9:47SPEAKER_00: keeping in here.
- 9:49SPEAKER_01: And what's sort of the timing, you know, if if Trump loses this election and this prosecution proceeds?
- 9:55SPEAKER_01: I mean,
- 9:55SPEAKER_01: I think,
- 9:56SPEAKER_01: you know,
- 9:56SPEAKER_01: one of the hopes of some of the justices on the Supreme Court had been basically
- 9:59SPEAKER_01: that this issue would never bounce back to them.
- 10:01SPEAKER_01: Right.
- 10:01SPEAKER_01: We went 200 plus years in the history of this country without the court having to consider this issue.
- 10:06SPEAKER_01: If this prosecution never got back to them,
- 10:09SPEAKER_01: it could be,
- 10:09SPEAKER_01: you know,
- 10:10SPEAKER_01: we could all be dead by the time they might have to consider this issue again.
- 10:13SPEAKER_01: But assuming that Harris wins the election and this prosecution proceeds,
- 10:17SPEAKER_01: is this likely to be back before the court within the next couple of years?
- 10:21SPEAKER_01: How long is it going to take to get back up to them?
- 10:23SPEAKER_00: So I think that Judge Shutkin will probably rule on stuff this year.
- 10:28SPEAKER_00: i think that the determination will be that this can be appealed immediately
- 10:34SPEAKER_00: because it's about immunity and the analogy would be it's a it's a right not to be
- 10:39SPEAKER_00: tried at all as opposed to a defense at trial but i don't think you get a new
- 10:44SPEAKER_00: supreme court decision after a dc circuit decision i think you're talking about you
- 10:49SPEAKER_00: know least year and a half uh maybe more two two and a half years
- 10:54SPEAKER_01: OK.
- 10:55SPEAKER_01: And then meanwhile, Jack Smith has appealed Judge Cannon's ruling.
- 10:59SPEAKER_01: Remember,
- 10:59SPEAKER_01: Judge Cannon down in Florida threw out the documents case against Donald Trump,
- 11:04SPEAKER_01: saying that there's no legal authority to appoint a special counsel to prosecute
- 11:08SPEAKER_01: that case.
- 11:10SPEAKER_01: And that is while it was not in direct contravention of controlling precedent over her,
- 11:14SPEAKER_01: it is it is a very different direction than many other courts have gone when
- 11:18SPEAKER_01: considering similar cases.
- 11:20SPEAKER_01: And so what's how exactly has he chosen to press that that matter as it goes up to
- 11:27SPEAKER_01: the 11th Circuit in terms of,
- 11:29SPEAKER_01: you know,
- 11:30SPEAKER_01: he's obviously saying she's wrong,
- 11:31SPEAKER_01: but exactly how wrong is he saying she is?
- 11:34SPEAKER_00: He's saying she's very wrong.
- 11:35SPEAKER_00: And I think this is an example of how lawyers can be absolutely brutal without
- 11:43SPEAKER_00: saying a single rude or inappropriate or disrespectful word.
- 11:49SPEAKER_00: The brief is completely brutal.
- 11:51SPEAKER_00: It sets out the past law and contrasts what she does in a way that really strongly
- 11:56SPEAKER_00: conveys that her take is just completely nuts and completely divorced from all the precedent.
- 12:03SPEAKER_00: And that her attempts to explain away past precedent are just completely unconvincing.
- 12:10SPEAKER_00: So it very starkly contrasts between her theory and her words versus what all the other courts say.
- 12:17SPEAKER_00: have said.
- 12:18SPEAKER_00: And amusingly,
- 12:20SPEAKER_00: at one point,
- 12:20SPEAKER_00: it throws in a Justice Kavanaugh quote on the subject just to show basically the
- 12:26SPEAKER_00: implication is,
- 12:27SPEAKER_00: you know,
- 12:28SPEAKER_00: your theory is so crazy that even Justice Kavanaugh disagrees with you is kind of
- 12:32SPEAKER_00: the subtext.
- 12:33SPEAKER_00: So it's a very strong brief.
- 12:35SPEAKER_00: It is without jumping up and down or yelling or being unprofessional.
- 12:41SPEAKER_00: Trumpets as loudly as possible that her decision is completely ridiculous.
- 12:45SPEAKER_00: The one thing it doesn't do,
- 12:46SPEAKER_00: interestingly,
- 12:47SPEAKER_00: is it does not ask the 11th Circuit to remove her from the case.
- 12:52SPEAKER_00: And you remember we've talked about that a number of times,
- 12:55SPEAKER_00: whether or not she's just so,
- 12:57SPEAKER_00: you know,
- 12:57SPEAKER_00: outside the bounds of normal,
- 12:59SPEAKER_00: whether or not this time they could get the 11th Circuit to kick her off the case.
- 13:04SPEAKER_00: Jack Smith has not asked for it expressly.
- 13:07SPEAKER_00: I suspect that that is a strategic decision, thinking that
- 13:12SPEAKER_00: the 11th Circuit is more likely to do it of its own accord if they're wanting to do it.
- 13:17SPEAKER_00: So in other words,
- 13:18SPEAKER_00: if they're going to do it,
- 13:19SPEAKER_00: they're probably going to do it sui sponte,
- 13:21SPEAKER_00: on their own,
- 13:23SPEAKER_00: whether or not you ask for it.
- 13:25SPEAKER_00: If they're not going to, then asking for it doesn't make a difference.
- 13:27SPEAKER_00: So strategically, it's almost better to just let them do it.
- 13:32SPEAKER_00: And I do think that the way this brief presents how crazy what she did is,
- 13:37SPEAKER_00: When you add that to how crazy she was in the civil case before where she halted
- 13:42SPEAKER_00: the investigation,
- 13:43SPEAKER_00: I think this is a shot at the 11th Circuit taking her out.
- 13:46SPEAKER_01: That's different than your view last time we talked about this.
- 13:49SPEAKER_01: You thought it was unlikely that the 11th Circuit would be interested in removing
- 13:52SPEAKER_01: her because of the lack of a directly controlling precedent here that while her
- 13:56SPEAKER_01: decision was like a very wrong decision,
- 13:58SPEAKER_01: it wasn't so outside the bounds of how a district judge is supposed to behave?
- 14:02SPEAKER_01: Yeah.
- 14:03SPEAKER_00: I still think it's probably less than 50%,
- 14:06SPEAKER_00: but I find it more plausible than I did before I read Jack Smith's brief.
- 14:11SPEAKER_00: It does a very good job of laying out how out there her decision is and does so in very convincing terms.
- 14:19SPEAKER_00: So, yeah, I would put it more like a 25% that they'll do it of their own accord.
- 14:26SPEAKER_00: OK,
- 14:27SPEAKER_01: Arizona,
- 14:28SPEAKER_01: Arizona is one of several states where there's a state level prosecution of efforts
- 14:32SPEAKER_01: to overturn the 2020 election results.
- 14:36SPEAKER_01: As with several of those prosecutions,
- 14:37SPEAKER_01: this has to do with putting forward a fake elector slate,
- 14:40SPEAKER_01: people falsely representing themselves as being Arizona's duly elected electors to
- 14:44SPEAKER_01: the Electoral College.
- 14:46SPEAKER_01: But there's a different angle here in Arizona because Arizona has a kind of unusual
- 14:50SPEAKER_01: anti-slap law where you have the fake electors saying that the prosecution is an
- 14:55SPEAKER_01: effort to suppress their constitutional right to express views on a matter of
- 15:00SPEAKER_01: public importance,
- 15:01SPEAKER_01: the 2020 election.
- 15:03SPEAKER_01: And I guess normally anti-SLAPP laws are about civil proceedings,
- 15:06SPEAKER_01: but Arizona has this odd statute actually creating a right when you are the
- 15:12SPEAKER_01: defendant in a criminal trial to assert some sort of anti-SLAPP claim over your
- 15:16SPEAKER_01: criminal charges.
- 15:17SPEAKER_01: Yeah.
- 15:18SPEAKER_00: Yes.
- 15:18SPEAKER_00: And that's a relatively recent amendment to the Arizona anti-slap law.
- 15:24SPEAKER_00: So this is one of the fake electors prosecutions where these people are being
- 15:28SPEAKER_00: prosecuted for putting their names on these fake slates and presenting themselves
- 15:32SPEAKER_00: as the real electors when they were not.
- 15:35SPEAKER_00: And it relies on a fraud theory that they were trying to defraud the government government.
- 15:40SPEAKER_00: by representing themselves as legitimate electors.
- 15:43SPEAKER_00: Their argument is that they were petitioning the government and engaging in First
- 15:49SPEAKER_00: Amendment speech,
- 15:49SPEAKER_00: and what they were saying was basically an unpopular or controversial political position.
- 15:55SPEAKER_00: not fraud.
- 15:56SPEAKER_00: And they've also attacked the indictment and the prosecution,
- 16:01SPEAKER_00: Siri,
- 16:01SPEAKER_00: because like most of these indictments,
- 16:04SPEAKER_00: it lists a bunch of overt acts that they did for the conspiracy,
- 16:08SPEAKER_00: and most of them taken in isolation are not illegal.
- 16:11SPEAKER_00: When you put them all together as part of a deliberate scheme to defraud people, they're illegal.
- 16:16SPEAKER_00: So they're saying that this violates their First Amendment rights.
- 16:19SPEAKER_00: And there are a couple of really weird things about their ability to file an anti-SLAPP.
- 16:25SPEAKER_00: First of all,
- 16:25SPEAKER_00: like you said,
- 16:26SPEAKER_00: almost everywhere else,
- 16:27SPEAKER_00: you can only file an anti-slap motion to attack a civil case against you,
- 16:32SPEAKER_00: like a defamation claim.
- 16:34SPEAKER_00: But more than that, Arizona's anti-slap statute is just really weird.
- 16:42SPEAKER_00: I'm not aware of another one in the country that is structured this way,
- 16:46SPEAKER_00: rather than what most anti-slap statutes do,
- 16:49SPEAKER_00: which is to say,
- 16:50SPEAKER_00: okay,
- 16:51SPEAKER_00: if this is aimed at some kind of speech...
- 16:53SPEAKER_00: then plaintiff,
- 16:54SPEAKER_00: you're going to have to come forward with admissible evidence that shows that you
- 16:58SPEAKER_00: could possibly prevail if I accept that evidence,
- 17:00SPEAKER_00: right?
- 17:01SPEAKER_00: So it's basically testing,
- 17:03SPEAKER_00: are you trying to sue someone for something that's absolutely privileged that where
- 17:08SPEAKER_00: no set of facts will allow you to win or do you have evidence?
- 17:13SPEAKER_00: Here, there's a subjective inquiry where
- 17:16SPEAKER_00: where the person following the motion has to show that the action was substantially
- 17:21SPEAKER_00: motivated by a desire to deter,
- 17:24SPEAKER_00: retaliate against,
- 17:25SPEAKER_00: to prevent the lawful exercise of a constitutional right.
- 17:29SPEAKER_00: So it's an inquiry into the plaintiffs or the government's intent
- 17:33SPEAKER_00: bringing the case.
- 17:34SPEAKER_00: And then you can shift back to the plaintiff or the government and they can say
- 17:41SPEAKER_00: that the legal action is justified by established law and they're not acting to
- 17:47SPEAKER_00: punish or deter protected speech.
- 17:50SPEAKER_00: So it's really unclear to me how that sort of subjective impact
- 17:55SPEAKER_00: inquiry work.
- 17:56SPEAKER_00: Under this,
- 17:57SPEAKER_00: you could come up with a theory where if you're just mad at somebody's speech,
- 18:03SPEAKER_00: this anti-SLAPP motion would win even if they have a good case.
- 18:07SPEAKER_00: And conversely,
- 18:08SPEAKER_00: even if they have a terrible case and they can't possibly prevail,
- 18:13SPEAKER_00: if you can't show that they're motivated by trying to quash speech,
- 18:17SPEAKER_00: then you can't prevail on the anti-SLAPP.
- 18:19SPEAKER_00: So it's a really weird approach.
- 18:20SPEAKER_00: And I think there's a good reason the other
- 18:22SPEAKER_00: States have not taken it that way.
- 18:24SPEAKER_01: How is the analysis here any different from a normal the analysis of a normal
- 18:28SPEAKER_01: vindictive prosecution claim?
- 18:30SPEAKER_01: I mean,
- 18:30SPEAKER_01: can't you generally like if you're if you are being prosecuted because of your
- 18:35SPEAKER_01: exercise of a First Amendment,
- 18:37SPEAKER_01: you know,
- 18:37SPEAKER_01: of your First Amendment rights,
- 18:38SPEAKER_01: don't you already have a constitutional right to pursue a claim for vindictive prosecution,
- 18:43SPEAKER_01: even if you did the thing that you're being prosecuted for?
- 18:45SPEAKER_00: You do,
- 18:46SPEAKER_00: but it's under a different standard,
- 18:48SPEAKER_00: the vindictive prosecution standard,
- 18:49SPEAKER_00: which is generally much harder because you have to show that similarly situated
- 18:55SPEAKER_00: people are not being prosecuted.
- 18:59SPEAKER_01: So in the Arizona statute,
- 19:01SPEAKER_01: it says here that the state has the obligation to establish that it has a
- 19:05SPEAKER_01: consistent practice of prosecution.
- 19:07SPEAKER_01: pursuing similar legal actions against similarly situated persons.
- 19:10SPEAKER_01: So is it just that the burden of proof is on the other side?
- 19:13SPEAKER_01: The state has to show that its practice is consistent rather than the defendant
- 19:17SPEAKER_01: having to show that the practice is inconsistent?
- 19:19SPEAKER_00: That's it, right.
- 19:20SPEAKER_00: But it imports constitutional vindictive prosecution analysis into an anti-SLAPP analysis.
- 19:27SPEAKER_00: And the thing is that anti-SLAPP normally is just about objectively, can the plaintiff prevail?
- 19:35SPEAKER_00: Can they show evidence that is sufficient to meet the First Amendment test that applies here?
- 19:40SPEAKER_00: So can they,
- 19:41SPEAKER_00: for instance,
- 19:42SPEAKER_00: show evidence that the statement was actually defamatory and that they can prove
- 19:46SPEAKER_00: actual malice or something like that?
- 19:48SPEAKER_00: This completely changes the analysis away from whether or not there's a good case
- 19:54SPEAKER_00: to what the intent is behind everybody doing it.
- 19:58SPEAKER_00: And that makes it a very different anti-slap statute.
- 20:01SPEAKER_01: Well,
- 20:01SPEAKER_01: so,
- 20:01SPEAKER_01: I mean,
- 20:02SPEAKER_01: is it just that the problem here is that this shouldn't be called an anti-SLAPP
- 20:05SPEAKER_01: statute at all,
- 20:06SPEAKER_01: that this is,
- 20:06SPEAKER_01: in fact,
- 20:07SPEAKER_01: a statute that sort of boosts the effectiveness of a vindictive prosecution claim
- 20:13SPEAKER_01: or that makes it easier to assert one?
- 20:15SPEAKER_00: It could be.
- 20:16SPEAKER_00: It's not clear to me what the legislature's intent was.
- 20:19SPEAKER_00: It's not clear whether they wanted to do an anti-SLAPP but just thought differently about how to do it.
- 20:26SPEAKER_00: Because this statute,
- 20:27SPEAKER_00: as I read it,
- 20:28SPEAKER_00: is not terribly effective in the meat and potatoes type anti-slap cases.
- 20:34SPEAKER_00: Like,
- 20:34SPEAKER_00: you know,
- 20:34SPEAKER_00: when someone sues you for defamation because you offered an opinion or something
- 20:40SPEAKER_00: like that.
- 20:41SPEAKER_00: It's not as clear.
- 20:42SPEAKER_00: It's useful in those situations.
- 20:45SPEAKER_00: And yet it requires you to get into this whole subjective analysis of why someone's
- 20:50SPEAKER_00: bringing the case,
- 20:52SPEAKER_00: which is very touchy feely and relies on a whole different type of evidence.
- 20:56SPEAKER_00: It goes to their hostility or anger or that type of thing,
- 21:00SPEAKER_00: which is not usually the basis for the inquiry.
- 21:02SPEAKER_00: Well,
- 21:02SPEAKER_01: but it seems to me that there's a subjective component to this,
- 21:05SPEAKER_01: but there's also an objective component has to be motivated by a desire to deter
- 21:10SPEAKER_01: the exercise of a constitutional right.
- 21:12SPEAKER_01: So,
- 21:12SPEAKER_01: you know,
- 21:12SPEAKER_01: figuring out the desire of the state official,
- 21:15SPEAKER_01: you're looking sort of into a state of mind thing.
- 21:18SPEAKER_01: But then there's also this question of what's an exercise of a constitutional right.
- 21:21SPEAKER_01: And so I assume what the state will say here is.
- 21:24SPEAKER_01: is that the submission of fraudulent elector petitions is not First Amendment protected activity.
- 21:29SPEAKER_01: It's not the expression of an opinion.
- 21:31SPEAKER_01: It is not petition of the government for redress of grievances.
- 21:35SPEAKER_01: It's just fraud, that the statements are false and they're not constitutionally protected.
- 21:40SPEAKER_01: And so shouldn't the government be able to win on that?
- 21:43SPEAKER_01: Basically saying that,
- 21:43SPEAKER_01: you know,
- 21:44SPEAKER_01: whatever,
- 21:44SPEAKER_01: you know,
- 21:45SPEAKER_01: setting aside,
- 21:45SPEAKER_01: you know,
- 21:45SPEAKER_01: why we wanted to prosecute this activity,
- 21:48SPEAKER_01: this activity is not an exercise of constitutional right.
- 21:51SPEAKER_01: And therefore, the claim fails.
- 21:53SPEAKER_00: But how do you show I mean,
- 21:55SPEAKER_00: how do you establish one way or the other that the officials weren't mad because
- 22:00SPEAKER_00: this was being done on behalf of Trump?
- 22:03SPEAKER_00: But what is this?
- 22:04SPEAKER_00: This being the fake elector slate.
- 22:07SPEAKER_01: But I'm saying that it's if a person who files a motion pursuant to subsection A of
- 22:12SPEAKER_01: this section has the burden of establishing prima facie proof that the legal action
- 22:16SPEAKER_01: was substantially motivated by a desire to deter,
- 22:19SPEAKER_01: retaliate against,
- 22:20SPEAKER_01: to prevent the lawful exercise of a constitutional right.
- 22:23SPEAKER_01: And so,
- 22:24SPEAKER_01: you know,
- 22:24SPEAKER_01: even if they were trying to prevent,
- 22:26SPEAKER_01: you know,
- 22:26SPEAKER_01: the submission of elector slates like this.
- 22:29SPEAKER_01: If that's not the exercise of constitutional right,
- 22:31SPEAKER_01: it doesn't matter whether they were motivated by a desire to deter that.
- 22:35SPEAKER_00: See, that's not how I read it.
- 22:36SPEAKER_00: I read it is that if you can establish or if the judge believes that the
- 22:43SPEAKER_00: prosecution is really motivated by hostility to this particular political group and
- 22:48SPEAKER_00: not really motivated because of the fraud element,
- 22:52SPEAKER_00: the judge can find that it's a slap.
- 22:54SPEAKER_01: But it doesn't say hostility to the group.
- 22:56SPEAKER_01: It refers to the desire to deter,
- 22:58SPEAKER_01: prevent or retaliate against the moving party's exercise of constitutional rights.
- 23:03SPEAKER_01: Right.
- 23:03SPEAKER_00: But there are components of the scheme that are constitutionally protected.
- 23:09SPEAKER_00: So they're free to gather.
- 23:10SPEAKER_00: They're free to petition the government.
- 23:12SPEAKER_00: They're free to advocate that the regular slate of electors is somehow invalid
- 23:18SPEAKER_00: because of some sort of mysterious reason.
- 23:20SPEAKER_00: imaginary voter fraud and that they should be separate.
- 23:23SPEAKER_00: What they're not entitled to do is make false statements that they are actually
- 23:30SPEAKER_00: literally the legitimate elector slate.
- 23:34SPEAKER_00: So this seems to me to require an inquiry into really,
- 23:40SPEAKER_00: ultimately,
- 23:41SPEAKER_00: is the government really doing it because it's concerned about fraud?
- 23:44SPEAKER_00: So as in the cases you see where,
- 23:48SPEAKER_00: you know,
- 23:48SPEAKER_00: states like Texas suddenly start making a big show of investigating and pursuing
- 23:55SPEAKER_00: voter fraud,
- 23:56SPEAKER_00: but actually seeming to harass people who are attempting to get out the vote for Democrats.
- 24:03SPEAKER_00: You can get here a situation where
- 24:06SPEAKER_00: It's not clear what component they're going after, really.
- 24:09SPEAKER_00: You know, it's inviting a inquiry into the sincerity of the government's motivations.
- 24:16SPEAKER_01: Okay.
- 24:18SPEAKER_01: Let's talk about Tom Girardi.
- 24:20SPEAKER_01: This is a case that we've mentioned in passing a few times.
- 24:22SPEAKER_01: We've talked about it in the context of actions by the California State Bar as they
- 24:27SPEAKER_01: have acted against John Eastman and others that,
- 24:30SPEAKER_01: you know,
- 24:31SPEAKER_01: something that's underlying this is the bar is very embarrassed.
- 24:37SPEAKER_01: That's the end of this week's free episode of Serious Trouble.
- 24:39SPEAKER_01: If you want to hear about Live Nation Astroworld and when you get to depose the CEO
- 24:45SPEAKER_01: of a company,
- 24:45SPEAKER_01: if you want to hear more about Disney's travails in its own litigation,
- 24:49SPEAKER_01: if you want to hear about the Tom Girardi case and how it came to be that he was
- 24:54SPEAKER_01: convicted of stealing millions of dollars from his clients and the misadventures
- 24:58SPEAKER_01: when he got on the stand in his own defense in his case.
- 25:01SPEAKER_01: And if you want to hear an update on the Ketamine Queen of North Hollywood and Mark
- 25:05SPEAKER_01: Garagos now handling her representation.
- 25:07SPEAKER_01: If you want to hear all of that, go to SeriousTrouble.show.
- 25:10SPEAKER_01: Become a paying subscriber.
- 25:11SPEAKER_01: Join our community.
- 25:12SPEAKER_01: We would love to have you.
- 25:13SPEAKER_01: Thank you.