Latest / Serious Trouble / If You Voir Something, Dire Something
Transcript
- 0:09SPEAKER_00: Hi, it's Ken White.
- 0:10SPEAKER_00: And it's Josh Barrow.
- 0:11SPEAKER_00: And this is Serious Trouble.
- 0:13SPEAKER_00: Ken,
- 0:13SPEAKER_00: we spoke last week just as the Trump trial in Manhattan was getting started,
- 0:17SPEAKER_00: as they were about to embark on jury selection.
- 0:19SPEAKER_00: Now we're taping.
- 0:20SPEAKER_00: It's early in the second week, which means we're actually into the trial.
- 0:23SPEAKER_00: We've had opening statements.
- 0:24SPEAKER_00: I want to start by talking about what happened last week.
- 0:28SPEAKER_00: It took three days in Judge Juan Merchant's courtroom to seat a jury in this case.
- 0:33SPEAKER_00: And I think jury selection is always fascinating for people to watch and,
- 0:37SPEAKER_00: you know,
- 0:38SPEAKER_00: watch this process where the attorneys try to figure out who's favorable to me.
- 0:41SPEAKER_00: Who do I keep?
- 0:42SPEAKER_00: Who do I strike?
- 0:43SPEAKER_00: First of all,
- 0:43SPEAKER_00: I assume this was very unusual compared to a normal jury selection because every
- 0:48SPEAKER_00: single juror came in with an opinion about the defendant and many of them also had
- 0:52SPEAKER_00: an opinion about the case.
- 0:53SPEAKER_00: Yeah.
- 0:54SPEAKER_00: Many did,
- 0:55SPEAKER_00: although,
- 0:55SPEAKER_00: I mean,
- 0:56SPEAKER_01: not having an opinion one way or the other about Donald Trump would seem to be to
- 1:00SPEAKER_01: be something of a matter of concern.
- 1:02SPEAKER_01: I think you'd have to be isolated from the world in an odd way, not not to like him or hate him.
- 1:08SPEAKER_01: So it is unusual.
- 1:09SPEAKER_01: I mean, it's a big case.
- 1:10SPEAKER_01: They had questionnaires.
- 1:12SPEAKER_01: They were going much more deeply than.
- 1:14SPEAKER_01: then many jury selections would go.
- 1:17SPEAKER_01: But the real difference here was that so many of the jurors were concerned about
- 1:23SPEAKER_01: their safety or about what would happen if their names got out as someone on the jury.
- 1:29SPEAKER_01: And the judge expressed concern about that as well, at least one juror having been selected
- 1:35SPEAKER_01: expressed concerns and was excused.
- 1:38SPEAKER_01: And the feeling seems to be that it's not safe for whatever reason to be a juror on this.
- 1:44SPEAKER_01: And they're concerned about their identity getting out there.
- 1:48SPEAKER_01: And that's not an unreasonable,
- 1:50SPEAKER_01: I fear,
- 1:50SPEAKER_01: I think,
- 1:51SPEAKER_01: because really both Trump's team and the press were very vigorously reporting
- 1:59SPEAKER_01: details that could make someone be easily identifiable.
- 2:04SPEAKER_01: And the judge was not happy about that.
- 2:06SPEAKER_01: Judge Mershon scolded the press.
- 2:08SPEAKER_01: I mean, they probably have the First Amendment right to report these details under these circumstances.
- 2:13SPEAKER_01: But the question is whether they should,
- 2:15SPEAKER_01: you know,
- 2:16SPEAKER_01: whether it is how do you balance the newsworthiness of getting a sense of the type
- 2:21SPEAKER_01: of people who are going to be on the jury with giving details that specifically
- 2:26SPEAKER_01: identify a person so that someone so inclined can go find them.
- 2:30SPEAKER_00: It seemed to be especially that often in the questioning of the potential jurors,
- 2:34SPEAKER_00: the identities of their current or former employers were disclosed.
- 2:37SPEAKER_00: And that can make it fairly easy to figure out,
- 2:39SPEAKER_00: you know,
- 2:40SPEAKER_00: like corporate lawyer in Manhattan,
- 2:41SPEAKER_00: hard to narrow down corporate lawyer at some specific firm.
- 2:45SPEAKER_00: And then maybe, you know, something about the kind of law they practice.
- 2:47SPEAKER_00: Eventually, it becomes possible to figure out who they are.
- 2:50SPEAKER_00: And in fact,
- 2:50SPEAKER_00: the attorneys were figuring out who they are because they would then go and find
- 2:54SPEAKER_00: statements that the potential jurors had made on social media about Donald Trump.
- 2:58SPEAKER_00: Another way in which this trial is unusual,
- 3:00SPEAKER_00: it's not just that the potential jurors have familiarity and opinions about the defendant.
- 3:04SPEAKER_00: A huge fraction of them had made public comments about the defendant.
- 3:08SPEAKER_00: And in some cases,
- 3:09SPEAKER_00: you had the defense or the prosecution saying,
- 3:13SPEAKER_00: you know,
- 3:13SPEAKER_00: well,
- 3:13SPEAKER_00: this thing that we know about this defendant,
- 3:15SPEAKER_00: now that we know something about,
- 3:16SPEAKER_00: you know,
- 3:17SPEAKER_00: the way they've thought about Donald Trump,
- 3:18SPEAKER_00: that that affects their impartiality as a juror.
- 3:21SPEAKER_01: Well, sure.
- 3:21SPEAKER_01: I mean, it's not unusual to have your team scoping out potential jurors' social media presence.
- 3:28SPEAKER_01: That's pretty standard these days.
- 3:30SPEAKER_01: But it is very unusual to have it where you can expect them to have commented about your client's
- 3:36SPEAKER_01: on social media specifically before.
- 3:38SPEAKER_01: That doesn't happen a lot.
- 3:40SPEAKER_01: And certainly there was a lot of follow-up by that from Trump's lawyers.
- 3:45SPEAKER_01: Judge Merchan was,
- 3:47SPEAKER_01: I think,
- 3:47SPEAKER_01: mostly reasonable in terms of determining what sounded like something that should
- 3:52SPEAKER_01: require a strike for cause,
- 3:54SPEAKER_01: showing bias and what didn't.
- 3:56SPEAKER_01: But yeah, I mean, this is not a normal case in any way.
- 4:00SPEAKER_01: Very rarely
- 4:02SPEAKER_01: has almost everybody expressed an opinion about the thing.
- 4:05SPEAKER_01: In kind of a weird way,
- 4:07SPEAKER_01: this harkens back to,
- 4:09SPEAKER_01: you know,
- 4:09SPEAKER_01: when a jury was,
- 4:11SPEAKER_01: you know,
- 4:11SPEAKER_01: not some group of anonymous people you'd never met,
- 4:13SPEAKER_01: but,
- 4:14SPEAKER_01: you know,
- 4:14SPEAKER_01: 12 people from your small town who all knew you and knew about the crime being
- 4:19SPEAKER_01: shoved into a box.
- 4:21SPEAKER_00: Right.
- 4:21SPEAKER_00: Yeah,
- 4:22SPEAKER_00: it was it was interesting that the discussion of,
- 4:23SPEAKER_00: you know,
- 4:24SPEAKER_00: what sorts of public comments indicated a bias that made it impermissible for
- 4:28SPEAKER_00: someone to be seated on the jury.
- 4:29SPEAKER_00: You know,
- 4:29SPEAKER_00: they they went through the there was one juror who had on when the election was
- 4:33SPEAKER_00: called in 2020,
- 4:34SPEAKER_00: had posted on,
- 4:35SPEAKER_00: I believe it was Facebook about going outside in Manhattan and hearing all of these
- 4:40SPEAKER_00: people honking their car horns and this celebration.
- 4:43SPEAKER_00: And they bring the potential juror out.
- 4:44SPEAKER_00: And this was one interesting thing for me in the jury selection is that you had this juror
- 4:48SPEAKER_00: basically trying to make a case for herself and saying,
- 4:51SPEAKER_00: well,
- 4:51SPEAKER_00: I just thought it was a great celebratory moment.
- 4:55SPEAKER_00: There are people who definitely didn't want to sit on this jury,
- 4:57SPEAKER_00: whether for concerns about safety or for the ordinary reasons that one might not
- 5:01SPEAKER_00: want to be on jury duty for weeks and weeks.
- 5:04SPEAKER_00: But it also seemed like there were some people there who really did want to sit on
- 5:07SPEAKER_00: this jury,
- 5:07SPEAKER_00: maybe because they had opinions about it,
- 5:09SPEAKER_00: maybe just because it is a super interesting case and it might be an interesting
- 5:13SPEAKER_00: experience to sit on this jury.
- 5:14SPEAKER_00: But you had some of these potential jurors who were really trying to argue quite vigorously.
- 5:18SPEAKER_00: Yeah, you know...
- 5:33SPEAKER_01: As a rule, lawyers are concerned about jurors who want to be on a jury.
- 5:39SPEAKER_01: So,
- 5:39SPEAKER_01: you know,
- 5:39SPEAKER_01: who you're looking for is probably someone who's somewhat reluctantly doing their
- 5:44SPEAKER_01: civic duty,
- 5:45SPEAKER_01: not someone who,
- 5:46SPEAKER_01: you know,
- 5:47SPEAKER_01: wants to be on this jury because that's just,
- 5:50SPEAKER_01: you know,
- 5:51SPEAKER_01: that makes them unpredictable and sort of maybe have their own agenda.
- 5:55SPEAKER_01: But you can see why, because, I mean, it is sort of a brushwork.
- 5:59SPEAKER_01: with fame, a brush with notoriety.
- 6:03SPEAKER_01: There's probably a book deal in it afterwards.
- 6:06SPEAKER_01: You know,
- 6:07SPEAKER_01: you're certainly going to get to go on all the shows if that's the way you want to
- 6:10SPEAKER_01: play it after you've served as a juror.
- 6:13SPEAKER_00: And so that juror, Judge Merchant, decided that was not grounds for a strike for cause.
- 6:17SPEAKER_00: The Trump team then used one of their peremptory challenges to strike her.
- 6:21SPEAKER_00: We'll come back to that in a second.
- 6:22SPEAKER_00: Then the next potential juror comes up,
- 6:25SPEAKER_00: and what the Trump team has found is that he posted on social media,
- 6:28SPEAKER_00: get him out and lock him up.
- 6:30SPEAKER_00: about Trump at one point when he was president.
- 6:31SPEAKER_00: And I think fairly reasonably,
- 6:33SPEAKER_00: Judge Merchant decided,
- 6:34SPEAKER_00: yeah,
- 6:35SPEAKER_00: if you were posting lock him up on social media,
- 6:37SPEAKER_00: maybe you should not be on this jury.
- 6:39SPEAKER_00: And so that was one of many strikes for cause.
- 6:42SPEAKER_00: Can you describe this process?
- 6:43SPEAKER_00: Because Donald Trump has been complaining about this on his own social media website,
- 6:47SPEAKER_00: saying that he didn't get enough strikes.
- 6:49SPEAKER_00: And so you get to argue before the judge about, you know, the judge should remove this potential juror.
- 6:53SPEAKER_00: And if the judge says no, then you get a fixed number of jurors that you can just remove for any reason.
- 6:59SPEAKER_00: How do you decide how to use those for any reason strikes?
- 7:02SPEAKER_01: Right.
- 7:02SPEAKER_01: So you've got for cause strikes, which are unlimited and peremptory strikes.
- 7:07SPEAKER_01: The for cause is when there are indications that someone can't serve as a juror, can't
- 7:13SPEAKER_01: be counted on to be neutral and follow the law and follow the judge's instructions
- 7:18SPEAKER_01: or maybe doesn't speak English well or has other things that prevents him from
- 7:22SPEAKER_01: being a juror.
- 7:24SPEAKER_01: The other strikes are at your discretion.
- 7:27SPEAKER_01: Now, they're limited in that nobody is supposed to use them based on race or gender or factors like that.
- 7:37SPEAKER_01: That being said, that happens all the time, and it's often a scandal.
- 7:40SPEAKER_01: And there was just a scandal this week in Oakland about revelations that the DA
- 7:46SPEAKER_01: there had been kicking African-Americans and Jews off of death penalty cases routinely.
- 7:52SPEAKER_01: So the defense isn't supposed to do it either.
- 7:55SPEAKER_01: So that's always kind of a factor hanging over all this stuff.
- 7:59SPEAKER_01: But, you know, there are a lot of people who try to gamify this, who try to
- 8:04SPEAKER_01: make it semi-scientific.
- 8:06SPEAKER_01: There have been tons of TV shows where, you know, it's portrayed as scientific.
- 8:11SPEAKER_01: It's really not.
- 8:12SPEAKER_01: I think you can charge a lot of money by pretending it is, but it is more an art than a science.
- 8:17SPEAKER_01: It is about your gut and about your sort of sense of a person.
- 8:22SPEAKER_01: What is someone with this background and this set of circumstances likely to feel about this case?
- 8:27SPEAKER_01: And it always kind of comes down to,
- 8:29SPEAKER_01: you know,
- 8:30SPEAKER_01: the prosecution wants the solid,
- 8:33SPEAKER_01: ideally somewhat boring citizen,
- 8:35SPEAKER_01: and the defense wants sort of the iconoclast and the free thinker and that type of thing.
- 8:41SPEAKER_00: And so how do you approach that when you have a criminal defendant that you're representing?
- 8:47SPEAKER_00: How do you figure out who is that iconoclast?
- 8:51SPEAKER_01: Well,
- 8:51SPEAKER_01: I give my client a lot of input because I always feel it's important for the client
- 8:57SPEAKER_01: to feel invested in the process.
- 8:59SPEAKER_01: And frankly, their insights may be as good as mine about this type of human behavior.
- 9:05SPEAKER_01: I look to see whether or not someone seems like they're willing to go against the grain,
- 9:10SPEAKER_01: whether they're an independent thinker or whether they're sort of conventional
- 9:15SPEAKER_01: conservative thinkers.
- 9:16SPEAKER_01: And likely to just go along.
- 9:19SPEAKER_01: I look for any indications the person might not automatically believe,
- 9:22SPEAKER_01: prosecution,
- 9:23SPEAKER_01: police,
- 9:24SPEAKER_01: that type of thing.
- 9:25SPEAKER_01: All of these are things that kind of go into the mix.
- 9:27SPEAKER_01: And then I look for indications that someone,
- 9:30SPEAKER_01: you know,
- 9:30SPEAKER_01: might be very sort of thin blue line culture,
- 9:35SPEAKER_01: very much into whatever the police or the heroes or whatever they say must be right.
- 9:39SPEAKER_00: The big question that Todd Blanch used,
- 9:42SPEAKER_00: Donald Trump's attorney,
- 9:43SPEAKER_00: in starting off the jury questioning was,
- 9:46SPEAKER_00: what is your opinion of Trump?
- 9:48SPEAKER_00: And this was interesting in a couple of ways.
- 9:50SPEAKER_00: One was a lot of the potential jurors were pretty coy about it and,
- 9:54SPEAKER_00: you know,
- 9:54SPEAKER_00: would say almost,
- 9:55SPEAKER_00: I mean,
- 9:56SPEAKER_00: some of them literally were attorneys,
- 9:57SPEAKER_00: but sort of they would say lawyerly things about,
- 9:59SPEAKER_00: you know,
- 9:59SPEAKER_00: well,
- 9:59SPEAKER_00: my opinion is every defendant is equal before the system,
- 10:02SPEAKER_00: et cetera,
- 10:03SPEAKER_00: et cetera.
- 10:04SPEAKER_00: But it was interesting because it was,
- 10:05SPEAKER_00: you know,
- 10:05SPEAKER_00: clearly he's trying to tease out people who are politically favorable.
- 10:09SPEAKER_00: To the former president and Judge Merchant seemed somewhat irritated about this
- 10:13SPEAKER_00: line of questioning afterward,
- 10:14SPEAKER_00: although the prosecution didn't object to it.
- 10:16SPEAKER_00: So he didn't stop him from from going along with it.
- 10:19SPEAKER_00: But do you think that was a sensible approach basically to sort of go out there and
- 10:22SPEAKER_00: try to figure out,
- 10:23SPEAKER_00: you know,
- 10:23SPEAKER_00: who likes Trump,
- 10:24SPEAKER_00: who doesn't like Trump?
- 10:25SPEAKER_00: That's the number one question here.
- 10:28SPEAKER_01: It's a valid strategy.
- 10:30SPEAKER_01: And the reason is it's kind of a Rorschach test.
- 10:32SPEAKER_01: You're just throwing it out there and seeing what the response is.
- 10:34SPEAKER_01: So you learn something about the person if they kind of respond with a cliche.
- 10:39SPEAKER_01: You learn something if they sort of dissemble and try to avoid answering the question.
- 10:44SPEAKER_01: So a lot of the times the questions, a lot of the time the voir dire process is
- 10:50SPEAKER_01: is about putting your themes out to the jury and trying to forge a connection with
- 10:56SPEAKER_01: the jury for the first time before you even make an opening statement.
- 11:00SPEAKER_01: And so that type of question can fulfill that purpose.
- 11:03SPEAKER_01: But it can also just, you know, you're just throwing something out there and people react to it.
- 11:07SPEAKER_01: And it's not so much the exact question or the exact answer,
- 11:12SPEAKER_01: it's just the way they react to kind of an open-ended question,
- 11:16SPEAKER_00: see what they do.
- 11:17SPEAKER_00: In Manhattan, you get a more educated jury pool than you would have in certain other places.
- 11:21SPEAKER_00: And indeed,
- 11:21SPEAKER_00: the jury that was selected in this case is highly educated,
- 11:24SPEAKER_00: as you can infer from the professions that are represented on the jury.
- 11:27SPEAKER_00: You have two lawyers, an investment banker, a retired wealth manager, an engineer, a software engineer.
- 11:33SPEAKER_00: a teacher, a physical therapist, a speech therapist.
- 11:36SPEAKER_00: By my count,
- 11:36SPEAKER_00: 11 of the 12 jurors have or had jobs that would typically require at least a
- 11:41SPEAKER_00: bachelor's degree,
- 11:42SPEAKER_00: in some cases more than a bachelor's degree.
- 11:44SPEAKER_00: Does that create a different trial environment than you might see with a more
- 11:48SPEAKER_00: demographically representative jury?
- 11:51SPEAKER_01: It does.
- 11:51SPEAKER_01: And whether that's good or bad for the prosecution or the defense really depends on
- 11:57SPEAKER_01: the type of case it is.
- 11:58SPEAKER_01: So on the one hand,
- 12:00SPEAKER_01: a blue-collar jury,
- 12:03SPEAKER_01: traditional thinking is,
- 12:04SPEAKER_01: is more likely to be sort of law and order and less likely to be prone to
- 12:11SPEAKER_01: questioning the government.
- 12:13SPEAKER_01: Of course,
- 12:13SPEAKER_01: that's flipped often in many cases of race because different ethnic groups have
- 12:19SPEAKER_01: different experiences with the police in America.
- 12:21SPEAKER_01: And so you can get very different experiences on that.
- 12:25SPEAKER_01: So yeah, having a more educated jury is kind of the extremes come out.
- 12:33SPEAKER_01: The more education makes people sometimes more rule-following and more prone to go
- 12:38SPEAKER_01: prosecution or much more iconoclast,
- 12:42SPEAKER_01: much more sort of prone to go out on their own.
- 12:45SPEAKER_01: It kind of magnifies the outer edges.
- 12:49SPEAKER_00: So now we have a jury.
- 12:50SPEAKER_00: We have 12 jurors and six alternates seated.
- 12:53SPEAKER_00: Took three days.
- 12:54SPEAKER_00: I mean, that was clearly that was what Judge Merchant scheduled for and expected.
- 12:58SPEAKER_00: Certainly,
- 12:58SPEAKER_00: you know,
- 12:58SPEAKER_00: compares to,
- 12:59SPEAKER_00: you know,
- 12:59SPEAKER_00: taking nearly a year to get a jury in the Young Thug RICO trial down in Atlanta.
- 13:04SPEAKER_00: That's sort of a preview for how that RICO case involving Donald Trump might go.
- 13:08SPEAKER_00: Was this reasonably efficient in your view?
- 13:11SPEAKER_00: It was.
- 13:12SPEAKER_00: For a case like this,
- 13:14SPEAKER_01: for,
- 13:15SPEAKER_01: you know,
- 13:15SPEAKER_01: this many lawyers involved,
- 13:17SPEAKER_01: for this much press interest,
- 13:18SPEAKER_01: for this many factors like,
- 13:20SPEAKER_01: you know,
- 13:20SPEAKER_01: the press constantly reporting about the jurors,
- 13:23SPEAKER_01: I think it was reasonably efficient.
- 13:24SPEAKER_01: I would have expected it to go a bit longer.
- 13:27SPEAKER_01: But Merchant seems to be running a reasonably tight ship.
- 13:31SPEAKER_00: We talked about Donald Trump griping about not having enough strikes.
- 13:34SPEAKER_00: The number of peremptory strikes that you get is set in state law in New York.
- 13:38SPEAKER_00: Depending on the kind of offense that you're accused of,
- 13:40SPEAKER_00: you get more strikes,
- 13:41SPEAKER_00: the more serious the offense.
- 13:42SPEAKER_00: So it's not, you know, he thought he was supposed to get unlimited strikes, he said.
- 13:46SPEAKER_00: Not only does he not get them, nobody accused of this sort of felony gets unlimited strikes.
- 13:50SPEAKER_00: But he also broadly, you know, seemed upset.
- 13:53SPEAKER_00: And, you know, he's a criminal defendant.
- 13:54SPEAKER_00: It's reasonable to not be enjoying this process.
- 13:57SPEAKER_00: But he was he was pretty sullen through the process.
- 13:59SPEAKER_00: At one point, he was admonished by the judge for sort of muttering about one of the potential jurors.
- 14:04SPEAKER_00: And then I also saw a lot of people commenting on that,
- 14:06SPEAKER_00: you know,
- 14:06SPEAKER_00: when when the jury came in and everyone,
- 14:09SPEAKER_00: including his attorneys,
- 14:10SPEAKER_00: stood up to greet the jury,
- 14:11SPEAKER_00: Donald Trump stayed seated.
- 14:13SPEAKER_00: And that's considered bad form.
- 14:14SPEAKER_00: Very bad form.
- 14:16SPEAKER_01: So,
- 14:17SPEAKER_01: you know,
- 14:17SPEAKER_01: state court is less formal than federal court,
- 14:20SPEAKER_01: but there are some ceremonial and traditional things are expected.
- 14:24SPEAKER_01: One tends to be that when the jury comes in, everyone, including the judge, stands.
- 14:31SPEAKER_01: And if you don't stand, you really stand out.
- 14:33SPEAKER_01: And I've had to jab more than one client hard in the ribs to get their attention,
- 14:38SPEAKER_01: to get them to stand up because it looks disrespectful because everyone else is
- 14:45SPEAKER_01: giving this sign of respect.
- 14:46SPEAKER_01: And the idea is that the jury is the
- 14:50SPEAKER_01: who's going to be the judges of the facts.
- 14:52SPEAKER_01: We appreciate their service.
- 14:54SPEAKER_01: We appreciate the time they're sacrificing.
- 14:56SPEAKER_01: They're entitled to some respect.
- 14:58SPEAKER_01: And to kind of deny it is both petty and petulant and almost certainly something the jury notices.
- 15:06SPEAKER_00: There was also an interesting courtesy that's not being extended here.
- 15:11SPEAKER_00: They were discussing some logistics about witnesses and the defense asked,
- 15:15SPEAKER_00: well,
- 15:15SPEAKER_00: can you tell us who the first three prosecution witnesses are going to be?
- 15:19SPEAKER_00: And the prosecution said, no, Donald Trump keeps tweeting about the witnesses.
- 15:23SPEAKER_00: We don't want to give him a heads up about who's coming in so we can comment on them.
- 15:27SPEAKER_00: And I guess Judge Merchant said he wasn't going to order the prosecution to
- 15:31SPEAKER_00: disclose those identities for that reason.
- 15:35SPEAKER_00: Normally,
- 15:35SPEAKER_00: this is just sort of like a courtesy that's extended that,
- 15:38SPEAKER_00: you know,
- 15:39SPEAKER_00: for things to run smoothly,
- 15:40SPEAKER_00: it's good for people to know what's coming next.
- 15:42SPEAKER_00: And maybe that's a reason to get the defendant to behave.
- 15:45SPEAKER_01: You know, it differs jurisdiction to jurisdiction.
- 15:47SPEAKER_01: I've heard some lawyers express shock and deep jealousy that we get that type of
- 15:52SPEAKER_01: courtesy in some places,
- 15:54SPEAKER_01: but particularly for longer trials.
- 15:57SPEAKER_01: The judges like it if the parties share who the next day's witnesses are going to
- 16:02SPEAKER_01: be because they perceive correctly that you're going to be more ready and there are
- 16:05SPEAKER_01: fewer delays.
- 16:06SPEAKER_01: Sorry, judge, I just had to pull this exhibit for this cross-examination.
- 16:09SPEAKER_01: Can I have a recess to look at this issue?
- 16:12SPEAKER_01: So on and so forth.
- 16:12SPEAKER_01: So,
- 16:13SPEAKER_01: I mean,
- 16:13SPEAKER_01: it's not required in any jurisdictions laws that I'm aware of,
- 16:17SPEAKER_01: but it is not uncommon for judges to basically say they expect it.
- 16:22SPEAKER_01: And if you refused and the judge was mad,
- 16:25SPEAKER_01: they could probably do all sorts of things to screw you over since judges just have
- 16:30SPEAKER_01: vast power to do that during a trial.
- 16:32SPEAKER_01: But it is really bad not to have that when you have a case with lots of witnesses
- 16:37SPEAKER_01: because it basically means that you as the defense or during the defense's case as
- 16:42SPEAKER_01: the prosecution have to be ready on a moment's notice to cross-examine anybody.
- 16:48SPEAKER_01: in the case.
- 16:49SPEAKER_01: And that is really hard.
- 16:51SPEAKER_01: Cross-examinations take an immense amount of preparation and effort.
- 16:55SPEAKER_01: It's very hard to stay ready on all of them at once.
- 17:00SPEAKER_01: It's much more feasible to stay primed and ready to go on
- 17:05SPEAKER_01: say, two to four of them for the witnesses coming the next day.
- 17:09SPEAKER_01: In trial,
- 17:09SPEAKER_01: I'm typically armed with that information,
- 17:12SPEAKER_01: clarifying and editing and reviewing my crosses for the next day.
- 17:17SPEAKER_01: And that makes all the difference in how crisp they are and how successful they are.
- 17:21SPEAKER_01: So this is a bad thing for Trump's lawyers.
- 17:24SPEAKER_01: But, I mean, it is not surprising under the circumstances because, yeah, I mean, I'm not out on –
- 17:31SPEAKER_01: blue sky attacking the witnesses in the case I'm trying.
- 17:35SPEAKER_01: And if I did, hardly anyone would notice.
- 17:38SPEAKER_01: But,
- 17:38SPEAKER_01: you know,
- 17:38SPEAKER_01: you can see why if someone is consistently attacking witnesses,
- 17:42SPEAKER_01: how the judge would not be inclined to make you reveal them.
- 17:44SPEAKER_00: Yeah.
- 17:44SPEAKER_00: And what the prosecutors say is not only is what Trump is doing discourteous and
- 17:48SPEAKER_00: the reason that we don't want to disclose this information,
- 17:49SPEAKER_00: they're saying it's a violation of the gag order and the judge should hold him in
- 17:53SPEAKER_00: contempt of court for violating the gag order.
- 17:55SPEAKER_00: So listeners will remember a few weeks ago because of Donald Trump's persistent
- 17:59SPEAKER_00: public statements attacking various people around him,
- 18:02SPEAKER_00: there was this gag order restricting the way that he may talk about witnesses and
- 18:05SPEAKER_00: jurors and certain other people surrounding the case,
- 18:08SPEAKER_00: including family members of staff.
- 18:11SPEAKER_00: And so Trump has made quite a few public comments and the prosecution says,
- 18:16SPEAKER_00: you know,
- 18:16SPEAKER_00: there needs to be some sort of sanction for this.
- 18:17SPEAKER_00: They're not asking for him to be put in jail yet.
- 18:20SPEAKER_00: They want fines.
- 18:21SPEAKER_00: They want Judge Merchant to direct him to take down certain posts and they want the
- 18:24SPEAKER_00: judge to say that jail is an option if he continues to violate the gag order.
- 18:29SPEAKER_00: The line from Trump's side has been basically that,
- 18:31SPEAKER_00: you know,
- 18:31SPEAKER_00: that these people are out there attacking him in the press and that he has a right
- 18:35SPEAKER_00: to respond to them.
- 18:36SPEAKER_00: And, you know, in certain aspects of this, I'm sympathetic to that.
- 18:40SPEAKER_00: I
- 18:40SPEAKER_00: I mean, you know, Michael Cohen is literally out there making statements about Donald Trump.
- 18:44SPEAKER_00: Shouldn't Trump be able to call Michael Cohen a liar?
- 18:47SPEAKER_00: I mean,
- 18:47SPEAKER_00: Michael Cohen,
- 18:47SPEAKER_00: first of all,
- 18:48SPEAKER_00: is a liar,
- 18:49SPEAKER_00: which is not to say that he's necessarily going to lie about the specific matters
- 18:51SPEAKER_00: in this case.
- 18:52SPEAKER_00: But also,
- 18:52SPEAKER_00: I mean,
- 18:53SPEAKER_00: when we look back at the purpose of the gag order,
- 18:56SPEAKER_00: which is to prevent intimidation of witnesses so that we can have a fair trial and
- 19:00SPEAKER_00: get the information the court needs.
- 19:02SPEAKER_00: It doesn't seem to me that Michael Cohen is likely to be intimidated by attacks from Donald Trump.
- 19:07SPEAKER_00: He almost seems to actually relish them.
- 19:09SPEAKER_00: He does.
- 19:09SPEAKER_00: It seems to me like an odd result if basically it's that all of these public people
- 19:13SPEAKER_00: may make claims about Donald Trump in the press about the matter that he's being
- 19:17SPEAKER_00: tried for and Trump is not allowed to respond to them.
- 19:20SPEAKER_01: Yeah.
- 19:20SPEAKER_01: I think that is the real problem because – I mean Michael Cohen the other day –
- 19:25SPEAKER_01: After one of Trump's attacks,
- 19:27SPEAKER_01: put up a tweet that says,
- 19:29SPEAKER_01: hey,
- 19:29SPEAKER_01: Vaughn shits and pants,
- 19:30SPEAKER_01: which is a reference to which is a reference to rumors that Trump had a flatulence
- 19:35SPEAKER_01: problem during jury selection.
- 19:38SPEAKER_01: Your attacks of me stink of desperation.
- 19:41SPEAKER_01: We're all hoping you take the stand in your defense.
- 19:43SPEAKER_01: I mean, he's absolutely throwing hands on social media at Trump.
- 19:47SPEAKER_01: And yeah, it's more difficult to justify Trump.
- 19:52SPEAKER_01: under the somewhat exacting standards for gag orders,
- 19:55SPEAKER_01: that you should prevent Trump from responding to that.
- 19:58SPEAKER_01: Now,
- 19:59SPEAKER_01: during the hearing that's been going on as we've been recording,
- 20:03SPEAKER_01: Judge Merchant has been fairly specific.
- 20:06SPEAKER_01: He's been demanding that Trump's lawyers say,
- 20:08SPEAKER_01: okay,
- 20:08SPEAKER_01: you're saying these are responses,
- 20:10SPEAKER_01: these things the DA has called out.
- 20:12SPEAKER_01: What exactly are they responses to?
- 20:14SPEAKER_01: So Trump the other day published on social media
- 20:18SPEAKER_01: an old statement that stormy daniels had written the declaration when she was still
- 20:22SPEAKER_01: on board with the cover-up saying oh no i never had a relationship with him that
- 20:26SPEAKER_01: type of thing saying that he had just found it and so judge merchant was saying
- 20:30SPEAKER_01: well this is clearly attacking her credibility and attacking the subject of her
- 20:35SPEAKER_01: testimony what is this in response to
- 20:38SPEAKER_01: He wound up,
- 20:39SPEAKER_01: Judge Merchant,
- 20:39SPEAKER_01: being fairly blunt,
- 20:41SPEAKER_01: some would say brutal,
- 20:43SPEAKER_01: to Todd Blanch,
- 20:45SPEAKER_01: the lead attorney for Trump,
- 20:47SPEAKER_01: basically saying,
- 20:47SPEAKER_01: you're not giving me any authority.
- 20:50SPEAKER_01: Your arguments are kind of dumb.
- 20:52SPEAKER_01: And, you know, you're not persuading me.
- 20:55SPEAKER_01: As we record, the judge has taken this issue under consideration.
- 21:00SPEAKER_01: He's taken it under submission as to how he's going to rule.
- 21:03SPEAKER_01: So that means he's not going to rule from the bench today?
- 21:07SPEAKER_01: At least not right now.
- 21:08SPEAKER_01: It might be later in the day, conceivably.
- 21:10SPEAKER_01: But he showed a considerable amount of skepticism towards Trump's position that he's allowed to respond.
- 21:17SPEAKER_01: And he was also very skeptical that his responses should be classified as political
- 21:21SPEAKER_01: as opposed to about the case.
- 21:23SPEAKER_01: So,
- 21:23SPEAKER_01: you know,
- 21:24SPEAKER_01: he was analyzing the the Avenatti tweet that we talked about a couple episodes ago
- 21:29SPEAKER_01: when Avenatti was saying,
- 21:30SPEAKER_01: you know,
- 21:31SPEAKER_01: Cohen and Stormy Daniels are terrible.
- 21:33SPEAKER_01: And the First Amendment allows Trump to respond to them.
- 21:36SPEAKER_01: And, you know, basically all the ways for Avenatti to be desperate for attention and in prison.
- 21:41SPEAKER_01: And because Trump had reshared that.
- 21:43SPEAKER_01: That's why this is relevant here.
- 21:44SPEAKER_01: Right.
- 21:45SPEAKER_01: And praised it and thanked Avenatti.
- 21:47SPEAKER_01: And so the judge is saying,
- 21:48SPEAKER_01: well,
- 21:48SPEAKER_01: wait,
- 21:48SPEAKER_01: how is this not being part of a questioning the credibility of witnesses based on
- 21:53SPEAKER_01: what they're about to testify to?
- 21:55SPEAKER_01: So as you said, the government's only asking for a fine this time.
- 21:59SPEAKER_01: But people's read of the hearing that went on as we recorded this was that it was
- 22:05SPEAKER_01: sounding as if Judge Merchant was inclined to fine him in contempt for at least
- 22:09SPEAKER_01: some of the statements.
- 22:11SPEAKER_01: As I said, this does not seem to be going well for Trump or his lawyers.
- 22:15SPEAKER_01: At one point, Judge Bursch had said to Todd Blanch, Trump's attorney, you're losing all credibility.
- 22:21SPEAKER_01: I have to tell you right now, you're losing all credibility with the court.
- 22:26SPEAKER_01: Not a great lawyer moment, but, you know, it happens.
- 22:35SPEAKER_00: Let's get to the opening statements because this is, you know, we're getting into the meat of the trial.
- 22:40SPEAKER_00: And so the prosecution is basically saying,
- 22:42SPEAKER_00: you know,
- 22:43SPEAKER_00: this was an illegal scheme to interfere with an election,
- 22:46SPEAKER_00: that they were trying to keep information away from voters that voters would have
- 22:49SPEAKER_00: found relevant.
- 22:50SPEAKER_00: And obviously that's politics, but that they did certain illegal things along the way to doing that.
- 22:56SPEAKER_00: There's this New York law that prohibits the falsification of business records,
- 23:00SPEAKER_00: which is a misdemeanor,
- 23:01SPEAKER_00: but it's a felony if you do it in furtherance of an underlying crime.
- 23:04SPEAKER_00: And so there's this claim that –
- 23:06SPEAKER_00: The hush money payment was an illegal campaign contribution, that it was both unreported and excessive.
- 23:12SPEAKER_00: There's also a claim that they made misrepresentations on tax filings by disguising
- 23:18SPEAKER_00: the hush payment as a payment for labor.
- 23:21SPEAKER_00: And one odd thing we've talked about is that actually probably increased their tax liability,
- 23:25SPEAKER_00: but the tax law says you can't intentionally lie to the tax authorities even if the
- 23:29SPEAKER_00: lie causes you to owe more in taxes.
- 23:31SPEAKER_00: So there's that theory and then there's also a New York state election law about
- 23:35SPEAKER_00: the you can't use unlawful means to try to influence an election.
- 23:39SPEAKER_00: And that sort of circularly goes back onto the federal offense that if you make an
- 23:43SPEAKER_00: excessive federal campaign contribution,
- 23:45SPEAKER_00: they're saying that's also a crime under New York state law.
- 23:49SPEAKER_00: And that bumps the falsification of business records up to a felony.
- 23:53SPEAKER_00: The defense is basically that, you know, the first of all, this case relies on Michael Cohen.
- 23:57SPEAKER_00: You can't trust Michael Cohen.
- 23:59SPEAKER_00: These really were payments for legal services.
- 24:01SPEAKER_00: And they're also basically saying that,
- 24:03SPEAKER_00: you know,
- 24:03SPEAKER_00: this stuff is politics and they're trying to criminalize politics here and that,
- 24:07SPEAKER_00: you know,
- 24:07SPEAKER_00: that's not what the criminal code is for.
- 24:09SPEAKER_00: What did you make of these openings?
- 24:11SPEAKER_01: Well, they showed two very different approaches.
- 24:13SPEAKER_01: The prosecution's approach is telling a story.
- 24:17SPEAKER_01: And,
- 24:18SPEAKER_01: you know,
- 24:19SPEAKER_01: my classmate and friend of the show,
- 24:20SPEAKER_01: Mitch Eppner,
- 24:21SPEAKER_01: commented,
- 24:22SPEAKER_01: this kind of illustrates the adage that facts don't persuade,
- 24:26SPEAKER_01: stories do.
- 24:27SPEAKER_01: And so they're kind of putting all this into the context of storytelling.
- 24:32SPEAKER_01: a series of events that tell a story.
- 24:34SPEAKER_01: And so a lot of it was, in effect, slights on Trump's character.
- 24:39SPEAKER_01: His character for not paying his bills went into why he would structure things a particular way.
- 24:47SPEAKER_01: His narcissism and vanity went into why he would try to quash these stories and things like that.
- 24:53SPEAKER_01: And so
- 24:54SPEAKER_01: They're telling the story.
- 24:55SPEAKER_01: The defense is much more, this is all BS and you can't trust these witnesses.
- 25:00SPEAKER_01: So the defense repeatedly,
- 25:02SPEAKER_01: specifically attacked Michael Cohen,
- 25:04SPEAKER_01: as one would,
- 25:06SPEAKER_01: and actually drew objections that were sustained by the judge for saying that he
- 25:10SPEAKER_01: was a perjurer and trying to go into his criminal case.
- 25:14SPEAKER_01: Why is that not allowed?
- 25:16SPEAKER_01: Well,
- 25:16SPEAKER_01: the theory is that the way he was doing it and trying to delve into the facts
- 25:20SPEAKER_01: underlying the perjury conviction was inappropriate at this stage.
- 25:25SPEAKER_01: So it's kind of showing the different burdens they have.
- 25:29SPEAKER_01: The defense only has to point that there's not proof beyond reasonable doubt.
- 25:33SPEAKER_01: And the prosecution has to do the whole thing.
- 25:35SPEAKER_01: They have to tell the whole story, prove every element.
- 25:38SPEAKER_01: Everyone thought that both sides did well in this.
- 25:41SPEAKER_01: stating their cases.
- 25:42SPEAKER_01: But the government really seems to be leaning primarily on the theory of the
- 25:48SPEAKER_01: election interference,
- 25:50SPEAKER_01: this somewhat circular theory that he falsified the records to promote the crime of
- 25:58SPEAKER_01: election interference,
- 25:59SPEAKER_01: which is a crime of interfering with an election by unlawful means,
- 26:03SPEAKER_01: which was the falsification of the records.
- 26:05SPEAKER_00: Well,
- 26:05SPEAKER_00: which was the falsification of records and also was the federally illegal campaign
- 26:10SPEAKER_00: contribution or what they theorize is a campaign contribution under federal law.
- 26:15SPEAKER_00: One of the – the defense would dispute that this was a campaign expense at all and
- 26:19SPEAKER_00: in fact would say that if you tried to have your campaign pay for the hush payment,
- 26:22SPEAKER_00: that that would be illegal because it would be a personal expense paid by the campaign.
- 26:26SPEAKER_00: But in any case,
- 26:26SPEAKER_00: there are sort of two theories of what the underlying illegal act could be under
- 26:30SPEAKER_00: that state law about election interference.
- 26:32SPEAKER_00: Yeah.
- 26:32SPEAKER_01: Yeah.
- 26:33SPEAKER_01: And I think what the government is counting on is what we've talked about before,
- 26:36SPEAKER_01: that juries tend to look at things somewhat holistically.
- 26:40SPEAKER_01: They tend to accept the story or not accept the story.
- 26:43SPEAKER_01: And in my view,
- 26:46SPEAKER_01: if they come up with facts or specific factual holes,
- 26:50SPEAKER_01: that tends to be sort of an afterthought.
- 26:53SPEAKER_01: Well, I didn't buy the story.
- 26:54SPEAKER_01: And oh,
- 26:54SPEAKER_01: I guess I didn't buy the story because X,
- 26:56SPEAKER_01: Y,
- 26:56SPEAKER_01: Z.
- 26:57SPEAKER_01: So I think the government's counting on the jury not thinking too hard about the
- 27:02SPEAKER_01: particular theory of the case or how it may be circular.
- 27:06SPEAKER_00: I just have this viscerally negative reaction to the use of this term election
- 27:11SPEAKER_00: interference to describe what the offense is supposed to be here,
- 27:14SPEAKER_00: because this is a term that's been thrown around a lot.
- 27:17SPEAKER_00: over the last six or seven years, and sort of in two contexts.
- 27:20SPEAKER_00: One has to do with foreign entities trying to influence US elections,
- 27:24SPEAKER_00: which there are laws significantly restricting their ability to do that.
- 27:28SPEAKER_00: Not just a foreign government,
- 27:29SPEAKER_00: but even a foreign person does not have the same rights to contribute money and
- 27:33SPEAKER_00: spend money in US elections the way that a domestic person does.
- 27:37SPEAKER_00: And the other has had to do with efforts to actually interfere in vote counts.
- 27:41SPEAKER_00: You know, Donald Trump calling up Georgia and saying, find me 11,000 votes.
- 27:45SPEAKER_00: This is basically a theory that they interfered with the election by changing the
- 27:50SPEAKER_00: way that voters cast their valid legal votes,
- 27:52SPEAKER_00: basically that by causing people to not know something about Donald Trump that they
- 27:56SPEAKER_00: otherwise might have known,
- 27:58SPEAKER_00: that interfered,
- 27:59SPEAKER_00: quote unquote,
- 28:00SPEAKER_00: with the election result by causing certain people to vote for Trump who might
- 28:03SPEAKER_00: otherwise have voted for Hillary Clinton.
- 28:06SPEAKER_00: And, you know, that's really core political activity.
- 28:08SPEAKER_00: That is what, you know, what we do in elections is try to influence the way that voters act.
- 28:14SPEAKER_00: And not even all of that has to be done under the auspices of a campaign organization.
- 28:18SPEAKER_00: You know,
- 28:18SPEAKER_00: if you're a media outlet or you're someone who writes in newspapers or even
- 28:21SPEAKER_00: comments on social media,
- 28:23SPEAKER_00: you can go out there and try to influence the election,
- 28:26SPEAKER_00: interfere in the result of the election.
- 28:28SPEAKER_00: And you don't even have to file a report with the FEC about that.
- 28:30SPEAKER_00: Now, I understand there's this underlying theory of a campaign finance violation.
- 28:35SPEAKER_00: I'd note it's a theory that federal prosecutors chose not to prosecute.
- 28:40SPEAKER_00: And that's normally how this sort of thing would be handled.
- 28:43SPEAKER_00: You know, it's a federal election.
- 28:44SPEAKER_00: You'd have a federal, either a civil action or a criminal action around it.
- 28:48SPEAKER_00: But we don't normally talk about campaign finance law violations in terms of quote
- 28:51SPEAKER_00: unquote election interference.
- 28:53SPEAKER_00: We talk about them as campaign finance violations.
- 28:56SPEAKER_00: It feels like this weird effort to smuggle in certain other activities that were
- 29:00SPEAKER_00: illegal for other reasons or that were a public policy problem for other reasons
- 29:04SPEAKER_00: and apply it to something that at least has strong elements of being really core
- 29:10SPEAKER_00: political activity of trying to influence people to vote for you.
- 29:13SPEAKER_01: Yeah, I admit that I'm uncertain about that, too.
- 29:16SPEAKER_01: And I think a large component here is just the sort of the fever.
- 29:20SPEAKER_01: You know, we've got him this time and we've got to get him on something.
- 29:23SPEAKER_01: And he's skated on so much stuff and there has to be something.
- 29:26SPEAKER_01: And this is something.
- 29:27SPEAKER_01: And therefore, we're going with it.
- 29:29SPEAKER_01: I agree with you that this would,
- 29:30SPEAKER_01: I mean,
- 29:32SPEAKER_01: if used aggressively,
- 29:33SPEAKER_01: capture a lot of political behavior,
- 29:36SPEAKER_01: both lying about and trying to conceal things about yourself,
- 29:40SPEAKER_01: which all candidates do.
- 29:41SPEAKER_01: Or even, you know, aggressively going after information about the opposing candidate.
- 29:46SPEAKER_01: So some of the scenarios I thought about is,
- 29:48SPEAKER_01: let's say I'm running for the Senate and I send one of my kids to rehab and I send
- 29:55SPEAKER_01: them under a false name.
- 29:56SPEAKER_01: So the press doesn't find out, you know, that I just commit a felony in New York.
- 30:02SPEAKER_00: Or at least a misdemeanor by falsifying the business record.
- 30:04SPEAKER_01: Well,
- 30:05SPEAKER_01: but a felony,
- 30:05SPEAKER_01: if my intention is to keep from the voters the information that I have a kid in rehab,
- 30:10SPEAKER_01: or if you pay a bribe to someone to leak some information,
- 30:16SPEAKER_01: is that now a felony under the statute if you convince people to reveal information?
- 30:23SPEAKER_01: So I would be concerned about how it could be used.
- 30:27SPEAKER_01: And I think that the problem is that Trump's
- 30:31SPEAKER_01: argument is that I'm being singled out for a very aggressive exercise of the
- 30:36SPEAKER_01: statute that would not normally be done.
- 30:38SPEAKER_01: And on that, I think he's right.
- 30:40SPEAKER_01: I mean,
- 30:40SPEAKER_01: I don't think there's really any prospect that anyone who didn't have a background
- 30:45SPEAKER_01: like his,
- 30:46SPEAKER_01: who didn't have sort of a career of lawlessness like him,
- 30:49SPEAKER_01: that they wouldn't go after him like this.
- 30:53SPEAKER_01: Now, that's the way they go after high profile people.
- 30:56SPEAKER_01: It always has been.
- 30:57SPEAKER_01: Al Capone's taxes were not necessarily the type of tax violations that would
- 31:02SPEAKER_01: normally have been investigated and prosecuted.
- 31:05SPEAKER_01: But,
- 31:06SPEAKER_01: you know,
- 31:06SPEAKER_01: the specter hanging over all of this is that,
- 31:08SPEAKER_01: yeah,
- 31:09SPEAKER_01: they are somewhat,
- 31:11SPEAKER_01: they are signaling him out by,
- 31:13SPEAKER_01: you know,
- 31:14SPEAKER_01: they found this theory that's very aggressive and they're going with it.
- 31:16SPEAKER_00: Yeah.
- 31:17SPEAKER_00: And I mean just to remember the history,
- 31:19SPEAKER_00: the original way that the Manhattan DA was looking into Donald Trump had to do with
- 31:23SPEAKER_00: the matters that ultimately became the attorney general's civil action.
- 31:27SPEAKER_00: These business matters about inflating or depressing claims about the value of
- 31:32SPEAKER_00: assets and the square footage of Donald Trump's apartment and all of these things,
- 31:35SPEAKER_00: the idea that this was fraud on certain financial institutions.
- 31:38SPEAKER_00: They ultimately decided they couldn't make that as a criminal case.
- 31:41SPEAKER_00: The attorney general successfully brought it as a civil action, which has a lower standard of proof.
- 31:46SPEAKER_00: And a lot of people were really mad at District Attorney Alvin Bragg when he came
- 31:49SPEAKER_00: into office and shut down that investigation that had been conducted by his predecessor.
- 31:54SPEAKER_00: And then,
- 31:54SPEAKER_00: you know,
- 31:55SPEAKER_00: after a lot of criticism around that and after Alvin Bragg faced a lot of political difficulty,
- 31:59SPEAKER_00: like many DAs around the country on unrelated matters to do with,
- 32:02SPEAKER_00: you know,
- 32:03SPEAKER_00: increased violent crime in New York and was he being aggressive enough,
- 32:06SPEAKER_00: they sort of dug under the couch cushions and
- 32:08SPEAKER_00: And they found this other theory on this other – this other action that had not
- 32:12SPEAKER_00: been at the top of the list of what are Donald Trump's bad – what are his criminal
- 32:16SPEAKER_00: acts and came up with,
- 32:18SPEAKER_00: as you note,
- 32:19SPEAKER_00: this quite aggressive theory.
- 32:20SPEAKER_00: I think there's also this odd situation that – and Jed Sugarman,
- 32:23SPEAKER_00: who's a law professor at Boston University,
- 32:25SPEAKER_00: has an interesting op-ed in The New York Times this week that we'll link to about
- 32:28SPEAKER_00: the aggressiveness of these theories about the underlying campaign finance violation.
- 32:33SPEAKER_00: Maybe the cleanest legal theory that the state has here is actually their other one,
- 32:37SPEAKER_00: which is that there's an underlying tax violation.
- 32:39SPEAKER_00: As I noted,
- 32:40SPEAKER_00: if you take a hush payment and you instead mischaracterize it as labor income to
- 32:45SPEAKER_00: your attorney,
- 32:46SPEAKER_00: then that changes the amount of tax due.
- 32:48SPEAKER_00: Now, it changes it upward.
- 32:49SPEAKER_00: But that's not necessarily material in the same way that if you lie to a bank on a
- 32:54SPEAKER_00: loan application,
- 32:55SPEAKER_00: the bank doesn't actually have to lose money for that to be a crime.
- 32:58SPEAKER_00: They may have a cleaner legal case here about that he falsified business records in
- 33:03SPEAKER_00: furtherance of this tax violation where they misreported tax information to the New
- 33:06SPEAKER_00: York state tax authorities.
- 33:08SPEAKER_00: But that doesn't make a very good story for the jury.
- 33:10SPEAKER_00: It does not.
- 33:10SPEAKER_00: Because both it is,
- 33:11SPEAKER_00: you know,
- 33:11SPEAKER_00: it's not about this big matter of consequence,
- 33:13SPEAKER_00: the election,
- 33:14SPEAKER_00: and there isn't even a harmed party.
- 33:16SPEAKER_01: Right.
- 33:16SPEAKER_00: There's not even money that the state of New York lost as a result of it.
- 33:19SPEAKER_00: But it might be the cleaner legal theory.
- 33:20SPEAKER_01: I think you're right that it might be the cleanest theory,
- 33:23SPEAKER_01: but I also think it's very unappealing to a jury.
- 33:25SPEAKER_01: It's not a story that moves them, particularly with a total lack of loss.
- 33:31SPEAKER_01: issue uh you know tell a jury we're going to tell you the story about how a guy
- 33:34SPEAKER_01: falsified business records so he'd have to pay more taxes you know that doesn't
- 33:38SPEAKER_01: grab them out of the gates
- 33:42SPEAKER_00: We'll leave it there on the trial for this week.
- 33:44SPEAKER_00: And,
- 33:44SPEAKER_00: you know,
- 33:45SPEAKER_00: we've already had our first witness,
- 33:46SPEAKER_00: David Pecker,
- 33:46SPEAKER_00: but we're going to talk about when we've had a number of witnesses testify.
- 33:49SPEAKER_00: We're going to come back and do our update on how the trial is going.
- 33:53SPEAKER_00: There's also some Bob Menendez news that we'll cover in the next episode.
- 33:56SPEAKER_00: But Ken,
- 33:57SPEAKER_00: one thing that I want to do before we go,
- 34:00SPEAKER_00: because I love this so much and I love how you don't love it.
- 34:04SPEAKER_00: George Santos back in the news with his lawsuit against the Walt Disney Company.
- 34:08SPEAKER_00: I guess they had a pretrial conference and George Santos was psyched because he got
- 34:11SPEAKER_00: to go to court for a reason other than that he's on criminal trial.
- 34:15SPEAKER_00: In case anyone could possibly have forgotten this, George Santos is on Cameo.
- 34:19SPEAKER_00: You can hire him to send birthday and anniversary wishes to your loved ones.
- 34:22SPEAKER_00: Jimmy Kimmel,
- 34:23SPEAKER_00: under various false names,
- 34:24SPEAKER_00: hired him to record ridiculous messages about furries and that sort of thing,
- 34:29SPEAKER_00: and then broadcast them on his show on ABC.
- 34:31SPEAKER_00: And George Santos is waving around the license that comes with any Cameo and saying,
- 34:35SPEAKER_00: This did not give you the right to take the cameo and broadcast it on TV.
- 34:38SPEAKER_00: It was for personal use.
- 34:40SPEAKER_00: I want to be paid for the labor that I did producing this intellectual property for
- 34:43SPEAKER_00: you that you then violated the license.
- 34:47SPEAKER_00: And so there's a scheduling hearing and Santos is extremely irritated that Jimmy
- 34:53SPEAKER_00: Kimmel did not show up for this hearing.
- 34:56SPEAKER_00: What kind of disrespect to the court is that that Jimmy Kimmel didn't even go to
- 34:58SPEAKER_00: the scheduling conference?
- 35:00SPEAKER_01: This fucking cousin, Oliver.
- 35:01SPEAKER_01: I'm just going to have this guy wrapped around my neck for the rest of this podcast, aren't I?
- 35:06SPEAKER_01: So,
- 35:07SPEAKER_01: yeah,
- 35:08SPEAKER_01: George Santos,
- 35:09SPEAKER_01: the longer this goes,
- 35:10SPEAKER_01: the more clear it is,
- 35:11SPEAKER_01: is that the primary purpose of this case is self-promotion for George Santos and
- 35:18SPEAKER_01: giving him opportunities to caper around exactly like he's doing here.
- 35:22SPEAKER_01: So, you know, the answer to George Santos is no client goes to a scheduling hearing in a civil case.
- 35:28SPEAKER_01: That's a thing for lawyers.
- 35:29SPEAKER_01: It's deadly boring.
- 35:31SPEAKER_01: Nothing of substance happens other than the judge setting dates.
- 35:34SPEAKER_01: And there's no reason Kimmel would be there.
- 35:36SPEAKER_01: It would be very weird, deeply weird.
- 35:39SPEAKER_01: for him to be there.
- 35:40SPEAKER_01: And George Santos was there just because George Santos wants to get on camera,
- 35:43SPEAKER_01: as you said,
- 35:43SPEAKER_01: in context not involving him potentially going to federal prison.
- 35:48SPEAKER_01: So the only thing we really learned is the completely unsurprising point that
- 35:52SPEAKER_01: Kimmel is going to use a fair use defense.
- 35:56SPEAKER_01: The defense that he was permitted under the law to make these uses on TV of these
- 36:01SPEAKER_01: cameos because they are for satire and parody and news commentary and that type of thing,
- 36:07SPEAKER_01: which
- 36:08SPEAKER_01: I have to say, is not an easy defense.
- 36:11SPEAKER_01: But what's clear is Santos is going to continue to use this case to get his face on
- 36:16SPEAKER_01: camera and to take shots at Jimmy Kimmel and try to draw people into fights that
- 36:23SPEAKER_01: attract attention to him in a non-criminal context.
- 36:27SPEAKER_00: I mean, you know, he could have more than one objective.
- 36:29SPEAKER_00: He might like damages and attention.
- 36:31SPEAKER_00: Who doesn't like money and attention?
- 36:33SPEAKER_01: Well,
- 36:34SPEAKER_01: you know,
- 36:34SPEAKER_01: it's entirely possible by the time this case is drawing to a trial,
- 36:38SPEAKER_01: he's going to be in federal prison.
- 36:41SPEAKER_01: So I don't really like his chances necessarily of prevailing in the long run.
- 36:45SPEAKER_00: How does that work if you're the plaintiff in a civil suit and you're in prison?
- 36:49SPEAKER_00: I assume you can't get out of prison to go attend it or can you?
- 36:52SPEAKER_01: Well, you might convince the judge to issue a writ.
- 36:57SPEAKER_01: It might be a writ ad testificanum,
- 37:01SPEAKER_01: I believe is the Latin,
- 37:04SPEAKER_01: and sometimes they use that to get— That's near the taint,
- 37:06SPEAKER_01: the testificanum?
- 37:10SPEAKER_01: Well played.
- 37:11SPEAKER_01: Well played.
- 37:12SPEAKER_01: And they use that sometimes to bring in a prisoner who's going to testify against
- 37:16SPEAKER_01: another defendant or something like that.
- 37:18SPEAKER_01: But theoretically,
- 37:19SPEAKER_01: you could probably get a judge to have you brought and kept in lockup during a
- 37:23SPEAKER_01: civil trial,
- 37:23SPEAKER_01: though that's complicated because a lot of times,
- 37:26SPEAKER_01: you know,
- 37:28SPEAKER_01: in some cases,
- 37:28SPEAKER_01: they don't have the civil and criminal courtrooms in the same building.
- 37:32SPEAKER_01: But here with federal court, it should be easier.
- 37:35SPEAKER_00: Yeah.
- 37:35SPEAKER_00: We'll be watching the developments in the trial and coming back to you when we have
- 37:40SPEAKER_00: plenty of news to share.
- 37:41SPEAKER_00: We'll figure out when the right time is for that.
- 37:43SPEAKER_00: But also, we would love your questions.
- 37:45SPEAKER_00: This is certainly, you know, a fascinating process.
- 37:48SPEAKER_00: And I have a lot of questions and I'd love to hear what questions you have.
- 37:50SPEAKER_00: Ken, if people have questions, where should they send them?
- 37:54SPEAKER_01: Straight to hell, Josh.
- 37:55SPEAKER_01: But barring that to RicoHotline at SeriousTrouble.show.
- 38:00SPEAKER_00: For Ben Dreyfuss' benefit, could you take that last part again?
- 38:03SPEAKER_00: What comes after the dot?
- 38:05SPEAKER_00: Ben, it's dot show.
- 38:07SPEAKER_00: S-H-O-W.
- 38:09SPEAKER_00: Thank you, Ken.
- 38:10SPEAKER_00: Thank you, Josh.
- 38:12SPEAKER_00: Serious Trouble is created and produced by Very Serious Media.
- 38:14SPEAKER_00: That's me and Sarah Faye.
- 38:16SPEAKER_00: Jennifer Swannick mixed this episode.
- 38:17SPEAKER_00: Our theme music is by Joshua Mosier.
- 38:19SPEAKER_00: Thanks for listening, and we'll be back with more soon.
- 38:21SPEAKER_00: See you next time.