Podchaser Logo
Home
Episode 2: Even More Documents

Episode 2: Even More Documents

Released Sunday, 11th December 2022
Good episode? Give it some love!
Episode 2: Even More Documents

Episode 2: Even More Documents

Episode 2: Even More Documents

Episode 2: Even More Documents

Sunday, 11th December 2022
Good episode? Give it some love!
Rate Episode

Episode Transcript

Transcripts are displayed as originally observed. Some content, including advertisements may have changed.

Use Ctrl + F to search

0:00

I signed

0:01

an order appointing Jack Smith.

0:03

And nobody knows he. And those who say

0:05

Jack is a Mister Smith is

0:07

a veteran career prosecutor.

0:10

Wait. What long are I doing? Events

0:12

leading up to and on January

0:14

six. Classified documents and other presidential

0:16

records. You understand what prison is? Send

0:18

me to jail.

0:28

Welcome to episode two of

0:30

Jack. It is Sunday, December eleventh.

0:32

And I'm your host, Alison Gil.

0:34

And I'm Andy McCabe, and there's a lot

0:36

of special counsel news this week. which

0:38

I think reflects the point I was making the

0:40

first episode about the investigations moving

0:43

forward without delay. We're gonna

0:45

cover it all today, including additional

0:47

classified documents being found in a storage

0:49

unit in Florida, a flurry

0:52

of subpoenas issued by the special counsel's

0:54

office, and judge Cannon siding

0:56

with the DOJ and a skirmish over putting

0:58

the special master on hold. Yep.

1:00

We also have a story about Donald's

1:02

pack, the Save America pack, paying

1:04

the legal bills of key witnesses.

1:06

sale

1:07

We have additional testimony from Steven

1:09

Miller And Donald's comment

1:11

about terminating the constitution or

1:14

parts of it. And Andy, I'm I'm

1:16

so glad you're here. Before we get into this,

1:18

I have a lot of questions about a lot of stuff that's happened

1:20

this week, but just wanna let everybody know and

1:22

acknowledge we've changed the name of the show to Jack.

1:25

So

1:25

we just didn't wanna cause any confusion.

1:27

We want to clean it up a little.

1:29

And and so I just

1:31

wanted to let everybody know from now on

1:33

If you wanna look for this show, it's called

1:36

Jack. I thought it was simpler and

1:38

easier

1:38

to follow, and I don't know, just looks

1:40

cleaner to me. So just wanted to acknowledge

1:43

that But let's move

1:45

forward because I have some questions for you,

1:47

Andy, about some of the news that's come out this

1:49

week. Let's start with the documents investigation.

1:52

So we're gonna we're gonna do the documents investigation

1:55

in the

1:55

first segment of the show, and then we'll switch over

1:57

to the January sixth part of

1:59

the investigation.

1:59

nation And

2:00

we'll we'll kick it off with the news

2:03

that apparently additional searches

2:05

were conducted for classified documents

2:07

or documents bearing classifications, markings

2:10

because I have a lot questions about

2:12

this. From Caitlin Collins

2:14

and Sarah Murray at CNN, here's the lead,

2:17

quote, two documents with classified markings

2:19

were found in a Florida storage unit

2:22

during a search by a team hired

2:23

by former president Donald Trump's lawyers,

2:25

according to a person familiar with the situation

2:27

who spoke to CNN. Those

2:29

documents were handed over to the FBI,

2:32

No other documents with classification markings

2:34

were found during a search of four

2:36

of Trump's properties, the source set.

2:39

Andrew, there was an earlier story,

2:41

you know, besides CNN in

2:43

the Washington Post by Dublin Baron among others.

2:46

that probably went out too early

2:48

because they said two properties were searched

2:50

and they failed to mention to CNN or

2:52

as CNN did, that the lawyers

2:54

had not yet attested. Trump's lawyers had not

2:56

yet attested that no documents were found.

2:59

It it also framed the entire stories though

3:01

Donald was being transparent

3:03

and cooperative, which I would

3:05

disagree with. Because this was

3:07

ordered by a judge, chief judge Berrow,

3:10

and a search like this has

3:12

been recommended by Trump lawyer

3:14

Chris Keis earlier, but Trump rebuffed

3:17

him I think Barrett wanted to be

3:19

the first out with his story, but think in the rush,

3:21

he might have missed a lot of key details. And

3:24

then Barrett went on MSNBC and posited that

3:26

this was the Department of Justice and Donald

3:29

working together hand in hand like Buddy is

3:31

to prevent having to execute another search warrant.

3:33

And that opinion of his,

3:35

I don't believe, was sourced And that's

3:38

where my questions come in. The Department

3:40

of Justice has already shown

3:42

that if it has evidence to get a search warrant,

3:44

it gets a search warrant. We saw on August

3:47

eight that

3:47

Mar a Lago. I

3:48

don't see this as the DOJ cow

3:50

telling to Donald to prevent another search.

3:52

Can you talk little bit about what's required

3:55

to search a person's property

3:57

and how finding evidence at Mar a Lago

3:59

doesn't really give law enforcement

4:02

the right to enter his other properties.

4:04

Absolutely.

4:05

Absolutely. There's a lot packed

4:07

into the story as you've you've detailed

4:09

well. So let's start with the very basics.

4:12

A search warrant is issued by

4:15

a federal judge only after the Department

4:17

of Justice information

4:19

and evidence to the judge in a request

4:21

for search warrant. that proves

4:24

that there is probable cause to believe

4:27

there is evidence of a crime located

4:30

at the at the location described

4:32

in the search warrant application. So

4:34

couple of things to to really focus on

4:36

here. DOJ is restricted.

4:39

They can only search the property

4:42

or or the business or whatever

4:44

it is that's specifically described

4:47

in the warrant application. And this

4:49

is important because they can only look

4:51

within that place. Let's say it's a house.

4:54

Okay. Let's say maybe it's a

4:57

an aged beach resort in

4:59

Florida that also serves as the

5:01

residents of a former president.

5:03

They're only allowed to look in

5:05

spaces and places within that residence

5:08

that could potentially contain

5:12

the items of evidence that

5:14

you've also described in the warrant. So

5:16

in other words, if you go looking for

5:18

a stolen car, you can't look in the refrigerator

5:21

because you can't park a car in a refrigerator. greater.

5:23

But if you go looking for Documents, because

5:25

documents can be contained anywhere, that

5:27

essentially gets you access to

5:30

any part of the property described

5:32

in the warrant and also any container

5:35

therein. So every every box can be

5:37

opened, every drawer can be opened So

5:39

it's with a search warrant, like the one we

5:42

know we had in Marlago, it really gives

5:44

the government great authority to look

5:46

in every space that could potentially find

5:49

documents. Now as to

5:51

the question of whether

5:53

or not the department is kind of,

5:55

you know, playing kind of cooperatively

5:59

with the Trump team in this in this

6:02

kind of follow on period after the initial

6:04

search warrant. I would say absolutely not.

6:06

That is not a

6:09

road that DOJ would go down.

6:11

I think it's highly likely that

6:14

they communicated to Trump's attorneys

6:16

that they thought there might be additional

6:19

documents located either

6:21

at Mar Lago or at other properties

6:23

controlled by Trump that weren't searched

6:25

with the initial August search warrant.

6:27

So that could be obviously Bedminster, Trump

6:29

Tower, and whatever other

6:31

properties he has. If

6:34

the department felt they

6:36

had an ironclad case

6:38

of probable cause to present a judge,

6:41

I am confident they would have done that

6:43

and they would have proceeded with a second search

6:45

warrant. So the fact that they never went and asked

6:47

for a second search warrant indicates

6:50

to me that they probably didn't feel

6:52

like the level of proof

6:54

that they had to support that weren't requests

6:57

was sufficient. Nevertheless, they

6:59

likely told Trump's team look you

7:01

should go look in these other places to

7:04

make sure that you don't also have

7:06

classified information or material

7:08

or even presidential records.

7:11

secreted away at other locations. Sounds

7:13

like Trump's lawyers beginning

7:16

with Keith made that same suggestion

7:18

to Trump, it was not received well if you believe

7:20

the reporting, but eventually they came around

7:22

to the idea to saying, hey, you know what? We need to

7:24

bring in our own team of independent attorneys

7:27

to go to each of these places and see

7:29

if there's anything there. and lo and behold

7:31

what they find sounds like a couple more classified

7:34

documents. Yeah.

7:35

And and also it's it's a

7:37

little, like, less of coming around.

7:39

Right? Because I believe that

7:42

Judge Beryl How asked the Trump

7:44

lawyer legal team to

7:46

attest to her in court under

7:48

penalty of perjury, obviously, that

7:50

all documents had been handed over.

7:53

And they said yes. And then

7:55

at that point, the Department of Justice was like, we don't

7:57

believe you. And so judge Beryl How was

7:59

ordered

8:00

them to hire this outside firm and

8:02

said, go forth and search other

8:04

properties. And so, you

8:07

know, I don't see this as any kind of a we're

8:09

working together like a great team to

8:11

to, you know, make all these things

8:13

happen. I'm I'm with you if they had

8:16

an ironclad evidence or at least probable

8:18

cause to put in an affidavit

8:21

and get it signed off by a judge to search

8:23

additional properties I think they would have.

8:25

And, you know, I wanna I wanna put the

8:27

shoe on the other foot a little bit here. That's

8:29

a good thing. These are criminal Documents

8:32

rights protected in the constitution. we

8:34

don't want to live in a

8:36

country where just because

8:39

we think you're a bad dude and

8:41

you've stolen stuff before, we can just

8:43

go into a different property and search

8:45

it. Any fruits of

8:47

that search would be I think easily

8:50

tossed out in court. And

8:52

we I think we need to kind of respect

8:55

the as much as, you know, if you don't like

8:57

Trump, I understand. But Why I think we have

8:59

to respect those constitutional protections

9:01

for criminal defendants? Donald Berwick: Well,

9:03

of course, right? You don't I'll

9:05

because your beach resortsresidents get

9:08

searched by the federal government, it doesn't mean that

9:10

you have now given up your right privacy

9:13

of your golf club in New Jersey or

9:15

your house apartment in New York

9:17

whatever else he has. So, yeah, you're

9:20

you've hit on a very important piece of

9:22

kind criminal jurisprudence. Another thing

9:24

I'd point out is there was this kind

9:26

of weird invitation by

9:28

the Trump team and some of the filings

9:30

in the Marlago case where they said, well, you

9:32

you know, we invite kind of DOJ come

9:35

in and search again in

9:37

a to conduct a search that would be over

9:39

seen by the Trump folks. That

9:41

is a non starter from day one. DOJ,

9:44

especially in a case like this, where every step

9:46

of the way is is

9:49

Yeah. There's no there's no, like,

9:51

consent here. Right? Everything is being

9:53

fought over. Every each of those fights

9:55

are are resulting in appeal, some of them to

9:57

the Supreme Court. So DOJ is gonna

9:59

try to keep this as black and white as possible.

10:01

If they have PC, they're gonna go in and get a search

10:03

warrant, and then they're gonna come, you know,

10:06

rushing into whatever location has

10:08

been described in that warrant, and they're gonna search

10:10

it in the to the full extent of the law.

10:12

They're not gonna come knocking the door and ask

10:14

for permission to come in, maybe sign a

10:16

consent, or you can look here, but you can't

10:18

look there. because the result of process

10:20

like that is just an incomplete search

10:23

it doesn't serve the department, and

10:25

it doesn't really it doesn't

10:27

really serve the defendant either. So it's gonna be

10:29

search warrant or nothing for DOJ. And

10:31

it looks like without a

10:33

new warrant, they strongly suggested that

10:35

the Trump team independently of their own

10:38

kind of volition go and look for additional

10:40

documents and the

10:41

important thing is that they found them. Bauchner:

10:44

Yeah,

10:44

and I'm I'm also, like,

10:46

I don't know if those

10:49

documents being in a

10:52

I almost said offshore storage facility. Storage

10:54

facility is, you know, separate from Mar Lago

10:57

that that made its way through Virginia

11:00

they were these boxes were in Virginia for

11:02

six months, which could maybe have an impact

11:04

on venue.

11:05

I don't necessarily know that that could

11:07

be easily proven as something done intentionally,

11:10

but it's certainly mishandling of

11:13

classified information. And I don't think while

11:15

we were in a hurry to pack up is really a defense

11:18

for for mishandling

11:21

either, you

11:22

know, on purpose willfully or inadvertently,

11:25

classified Documents. Can you talk a little bit about

11:27

because you've worked on handling

11:29

cases

11:29

before. Does

11:30

it have to be proven to be willful

11:33

and you have to have

11:35

knowledge of it, or does inadvertent mishandling

11:37

of classified, you know,

11:39

information also carry a penalty

11:41

with it? It

11:43

certainly can. You know, these these

11:45

cases are so fact specific.

11:49

I haven't seen all the mishandling cases

11:51

I've been familiar with quite honestly, haven't

11:53

seen many felony

11:56

mishandling cases go forward

11:58

against people who

12:01

remove documents or material in

12:03

a way that could have been not unintentional. It's

12:06

also possible to resolve mishandling cases

12:08

with a misdemeanor conviction and penalty

12:11

But again, you know, it's

12:14

the criminal route on these sorts

12:16

of interactions is typically reserved

12:18

for people who you know executed

12:21

some level of intentional judgment

12:23

that resulted in the material being

12:26

taken to or stored in a place that was not

12:28

authorized for classified you know, there's

12:30

all kinds of other resolutions to those

12:32

cases. Sometimes people if they've been

12:34

reckless

12:34

in their handling of things

12:36

or unintentionally mishandled

12:38

things. They can be disciplined at work. They can

12:40

lose their access to classified material. But

12:42

all that's none of that stuff are are those

12:44

aren't criminal results.

12:46

Andy, can you think of any other person

12:48

that we might know about that perhaps

12:51

recklessly or unintentionally mishandled

12:53

classified potentially classified information?

12:55

I'm not I can't think of anyone. Maybe

12:57

you can think of

13:00

I can think of one. That's

13:03

man, this is talk about PTSD. Okay.

13:05

This is episode two, and I'm having my second

13:07

PTSD moment. So hopefully, that's

13:10

a trend that doesn't continue across the podcast.

13:12

But you know, that was really

13:14

where all the heated debate took

13:16

place in terms of the resolution

13:19

of the Hillary Clinton email

13:21

and best stigation in which we famously

13:25

and very publicly announced

13:28

our position with the which

13:30

was I say we I mean, just

13:32

the FBI in terms of saying that we

13:34

would not go request a

13:36

an indictment of former

13:39

secretary Clinton based

13:41

on our investigative results because we

13:44

couldn't prove that element of intent.

13:46

We've and Jim Comey opined

13:49

to that, you know, he thought that she had

13:51

been reckless in the way that she handled her

13:53

emails and and some classified information

13:56

that had been that had traversed her

13:58

personal email network,

14:01

also a wildly controversial statement.

14:03

So but again, it comes down to that. That really

14:05

our investigative finding, which

14:08

was valid then and I think remains valid

14:10

now is that we were not able to prove

14:12

that those classified materials

14:15

ended up and Hillary Clinton's email

14:17

through any act or intentional act

14:19

by Hillary Clinton. It's a tough

14:22

thing to prove and very frequently becomes

14:24

really the nugget of these investigations.

14:26

Yeah. That and none of those were

14:27

actually marked classified. None of

14:29

those emails actually had classification markings

14:32

like we've seen in the Yeah.

14:34

I mean, huge differences

14:37

right between what was found in that

14:39

case and what we, you know,

14:41

what we know about the materials from the Mar

14:43

a Lago search. We could spend an entire

14:45

episode on that, maybe we should later. But

14:47

there's essentially no comparison between

14:49

these two. And which is why I think

14:51

to get back to your earlier point, AG, the

14:54

fact that we found two documents

14:56

or Trump's team found two documents in storage

14:58

facility that was part of the transportation

15:01

process that ultimately, you know,

15:04

started in the White House, packed up some stuff,

15:06

went to another warehouse in Virginia, ultimately

15:08

made it way to Florida to now we know another

15:11

storage location, and some

15:13

of that material ends up in Marlago.

15:15

Some in the present in the former president's office,

15:17

some downstairs in

15:20

some sort of closet with probably

15:22

like banquet equipment and

15:24

stuff. The fact that there's additional

15:27

materials in the storage facility,

15:29

it really reflects a little bit on

15:31

the chaotic and maybe

15:34

not very professional, not very effective way

15:36

this stuff was ultimately packed

15:38

up at the White House. Like, it

15:41

kind of opens that can of worms of were

15:43

these intentional decisions at

15:45

the White House as to what would be included in Trump's

15:47

boxes? Or was it just like every

15:50

piece of paper on the desk got scraped into

15:52

container and and sent south. So

15:55

in some ways, it almost opens up

15:57

additional questions that I think could be

16:00

actually very complicated for

16:03

the prosecution to answer

16:05

if, of course, this case goes

16:07

forward to a criminal prosecution.

16:09

I think the morselam dunk is the subpoena

16:11

and then the attestation that everything had

16:13

been handed over and thirty eight documents

16:15

handed over in a double RedWeld envelope, and

16:18

then they're having been video

16:20

showing boxes moving around. And then the

16:22

search warrant showing more More

16:24

documents -- I think about that.

16:26

-- don't think these two new documents really

16:29

are are any sort of a significant

16:31

plus for the investigators, they

16:34

have plenty to work with that they found at Marlato.

16:37

Yeah.

16:37

And just another little part here on

16:39

the part of the classified We'll

16:41

talk about the non classified documents in a second.

16:44

But with the with the classified documents, we learned

16:46

this week that the ODNI has

16:48

concluded its initial risk assessment

16:50

into the Mar a Lago Documents, and

16:52

congressional briefings are being scheduled. A

16:55

rep Mike Turner of Ohio said

16:57

this to face the nation. He said we're scheduling these briefings.

17:00

Andrew, you've been through these. What does a briefing

17:02

like this look like? What does it consist of? And

17:04

can Congress answer questions

17:06

about can they talk about these kinds of briefings

17:09

publicly without revealing classified

17:11

information? Howard Bauchner:

17:13

Sure, so the answer to your last

17:15

question depends on the answer to your first question.

17:18

So if the briefing is intended

17:20

for an audience on the hill

17:22

that is classified and the brief is scheduled

17:25

as a classified briefing,

17:28

no, the members cannot talk about it

17:30

after the fact. So imagine if briefing

17:33

is scheduled for, let's say, it's gonna take place in

17:35

front of the intelligence committee, either

17:37

in the House or Senate side. Those

17:40

committee members all have requisite

17:42

clearances in a briefing before

17:44

them. You could actually talk about the

17:46

specifics of individual documents

17:49

that were found in

17:52

as a result of a search. But

17:54

at the end of that briefing, the members cannot

17:56

then, you know, walk outside the

17:58

the briefing room and describe

18:01

what they saw to the huddled masses

18:03

of reporters who who stand there waiting for

18:05

those kind of comments. if the

18:07

briefing is to another group in which

18:09

some of them have clearances and some don't,

18:12

it would likely be scheduled as

18:14

an unclassified briefing. case, the DNI

18:17

folks will come in, and they'll basically describe

18:20

in general terms the sorts of things

18:22

that were found. members are

18:24

still not supposed to immediately go out and talk about

18:26

that to the press because it's an ongoing criminal investigation

18:29

and you

18:31

know, they they usually

18:33

provide even unclassified briefings at what

18:35

they call for official use only sort

18:37

of circumstances. But

18:39

that stuff has a

18:42

history of being shared with

18:44

the media in in some degree. So

18:46

it really comes out of who's gonna be briefed and whether

18:48

it's gonna be classified or unclassified briefing.

18:50

Howard Bauchner: Yeah,

18:51

and I think that it's Mike Turner that's

18:53

talking about this I don't he's not

18:55

in the gang of 8II didn't look

18:57

up to see whether Harry was on the Intelligence Committee or not,

18:59

but it it seems like he's part of this briefing,

19:01

then at least

19:02

it's not a gang of eight briefing.

19:04

But, you know, who knows? We'll see. Yeah,

19:06

we'll see. And, you know, another complication

19:08

here is the fact that it's part of an ongoing criminal

19:10

investigation. So DNI folks are gonna

19:12

try to stay away from talking about anything

19:14

having to do with the legality of these things

19:16

being in Marlago or how they might impact

19:19

a potential prosecution. They're not even gonna opine

19:21

on that stuff. they're simply gonna say,

19:23

this is the Documents, here's what it says,

19:25

or here's a description of what it says,

19:28

and here's why we think that

19:30

it that it's storage

19:32

at a place like Mar Lago might be a danger

19:34

to national security or maybe not. Maybe

19:36

the things in every single Documents

19:39

so old, they're no longer relevant. They don't think

19:41

it's a danger to national security. I

19:43

find that almost impossible to believe,

19:45

but we have to kind of keep our minds open to both

19:47

sides. And

19:48

and we also know that because the classified

19:50

documents because of an eleventh Circuit

19:52

victory,

19:53

not this most recent one, but a previous one,

19:55

We know those classified documents did not have to be

19:58

handed over to a special master for review

19:59

or given to the Trump team,

20:02

which think is what they they seem to really

20:04

want

20:04

that information. They

20:06

wanted they filed another thing to unseal the

20:08

affidavit

20:09

that got them to search warrant to the the redacted

20:11

parts.

20:12

they did that recently with judge Cannon.

20:15

I I feel like she ignored that request.

20:18

And and, you know, they

20:21

didn't get turned over to

20:23

the special master for review because that would compromise

20:26

things. That would be part of a risk assessment and,

20:28

you know, they were able to fight and say, hey,

20:30

this risk risk assessment is too important.

20:32

We can't interrupt We're gonna continue doing

20:34

it. You can't have the

20:35

classified documents handed over to,

20:38

you know, Jim trustee.

20:39

and and and the special

20:41

master. So I think this

20:43

would be a good time to pivot from from

20:45

that information about the classified documents

20:48

to what now is going

20:48

on with the non classifieds. Howard Bauchner:

20:51

Sure, sure. And, you know, I think, you

20:54

know,

20:54

to remember, the original Judge

20:56

Cannon order was so broad

20:58

and so vague that even DOJ

21:01

walked away not really clear as

21:03

to whether or not the order would prohibit

21:05

the DNI folks from conducting

21:07

their risk assessment as to whether or not,

21:10

you know, what sort of damage may have been done by

21:12

the mishandling of this stuff.

21:14

Of course, she then said in a follow-up,

21:17

oh no, DNI can go forward, but FBI

21:19

can't use or conduct any investigation

21:21

off of the classified documents That

21:24

was the first appeal to the eleventh Circuit,

21:26

which got the classified stuff back in

21:29

DOJ and FBI's hands. It

21:31

is it has been strange though, AG,

21:33

that the Trump team

21:35

seems to be really focused on just trying

21:37

to understand what they had.

21:40

So they had all this classified stuff. It's

21:42

all over his office. It's in boxes in

21:44

Florida's closet. It's in desk

21:46

drawers that he's clearly opening and

21:48

going into and even they are

21:50

not sure of the extent of all the classified

21:53

that was seized from Mar a Lago.

21:55

But nevertheless, we had

21:57

the victory just a

21:59

week or so ago in the eleventh circuit

22:01

that basically eliminated the

22:04

process of the special master

22:06

reviewing non classified documents

22:09

and making determinations about whether or not

22:11

those documents should be withheld

22:14

from the prosecutors because they

22:16

were client privilege or subject to

22:18

executive privilege, things like that.

22:21

So in the in the aftermath of that victory,

22:23

We saw this week that DOJ submitted

22:25

a motion to extend the deadlines in

22:28

the special master case to

22:30

judge Canon pending an issuance of the eleventh

22:32

circuits mandate basically, what this means

22:34

is

22:35

in that

22:36

civil case that Donald Trump

22:38

filed in front of judge Aileen Cannon,

22:41

which has been just kind of defangmed

22:44

by the eleven circuit. There

22:46

are still deadlines

22:48

and essentially due dates and the one that's

22:50

coming up and is likely most significant to

22:52

both sides is the report by

22:55

the special master to Judge

22:57

Cannon. So that date

22:59

is likely to come up before

23:02

the eleventh circuit can officially write

23:04

up and issue their guidance to

23:07

judge Canada about how they want that case

23:09

dismissed. So it's

23:12

a it's a really odd situation where

23:15

you know nothing's gonna come up this case we

23:17

know from what the court has already said that the

23:19

case is going to be dismissed. And now we

23:21

have DOJ kind of stepping in and trying

23:23

to stop all proceedings immediately

23:26

So it doesn't even inch forward any

23:28

further before the eleventh circuit

23:30

gets chance to blow it up.

23:32

So her minute order, she

23:34

issued Recently about

23:36

this, she actually sided with the Department of

23:38

Justice because basically the eleven circuit

23:40

needs a few days to issue a mandate to judge

23:42

Cannon to dismiss Trump's case asking for

23:44

a special master. And DOJ

23:47

asked her to pause all those deadlines like you said

23:49

in a special master review to give the eleven

23:51

circuits some time to do that. So they're kinda saying

23:53

there's no need for us to do any work in special

23:56

master review because the higher court just said you didn't

23:58

have jurisdiction to appoint him in the first

23:59

place. So Why would Donald

24:02

oppose that just to be contrary?

24:04

Well, that's always good guess.

24:07

It's a pretty contrary legal team he's

24:09

he's got over there. But my guess

24:11

here is really comes down to

24:13

a factor of time. So

24:16

Trump, likely and Trump's

24:18

lawyers, likely want to

24:20

see what the special master

24:22

would have concluded about those Documents,

24:25

whether he would have found executive privilege or

24:27

attorney client privilege and how even things

24:29

like how he would have described those

24:31

documents in any official

24:33

filings that he would make in front of the judge,

24:36

even though that case we know is going to

24:38

get dismissed, the judge's

24:40

comments and findings and descriptions of

24:42

those documents would make it on the record.

24:44

And my a suspicion is

24:47

that the Trump legal team is thinking

24:49

that those sorts of comments might

24:51

be helpful to them later. So

24:54

If Trump is charged in this case,

24:56

then one of the things that will happen is he'll

24:58

get an opportunity to challenge the evidence

25:01

that the government is using against him in

25:03

the course of those challenges, it

25:05

might be helpful to him to have had

25:07

a former federal judge saying

25:09

to this judge Cannon on the record

25:12

even in a case that's been to missed at that

25:14

point, that he found that there was,

25:16

you know, the stuff was covered by privilege

25:18

or or what have you. In the

25:20

same way, DOJ doesn't want that.

25:23

They don't want any straight fire, any

25:25

extraneous comments, any, you know,

25:27

kinda pseudo judicially sounding

25:30

sort of rulings on the record in

25:32

this case that might cause

25:34

problems for them. So for DOJ,

25:37

there's absolutely nothing to gain from

25:39

even hearing what the special master has

25:42

to say about the work that he has done

25:44

thus far. they're trying to kind of just cut

25:46

it off at the past. Howard Bauchner: Yeah,

25:47

that makes sense to me. I

25:50

hadn't thought of that then That's

25:52

why you're here, Andrew. So, you

25:53

know, we can dig into those things by

25:56

himself.

25:56

So to wrap up the

25:59

documents portion of

25:59

the show, we have more news

26:01

from this week.

26:02

apparently, according to the Washington Post,

26:05

former president Trump's political action committee

26:07

is paying legal bills for some key witnesses. The

26:10

Washington Post goes on to say the witnesses include

26:12

Kash Patel who's testifying in front of the grand

26:14

jury and is key to Trump's defense. Dan

26:17

Scavino, who also recently testified the

26:19

grand jury, and Walt, not a

26:21

a potentially critical prosecution witness

26:24

according to these people, who, like others,

26:26

interviewed, spoke on the condition of anonymity.

26:29

Now, Nada, we know as a Trump valet,

26:31

he told FBI agents he was instructed by

26:34

Donald himself

26:35

to move those boxes at Mar Lago even

26:37

as government investigators were trying to recover classified

26:40

documents at the private club.

26:41

So we all know who

26:43

Cosh Patel is. Just wanna

26:45

remind everybody. Real quick, he plead

26:47

the fifth to some of the questions during his first testimony.

26:50

The DOJ went to judge girl how and

26:52

I've never seen this before, but they objected to him

26:54

to being able to plead the fifth. And

26:57

she said, no. The fifth is broad

26:59

people can use it if if if nothing

27:01

you're asking will implicated him a crime in

27:04

him in a crime, then you need to give him

27:06

limited

27:06

immunity. So they did.

27:08

So what Andrew,

27:12

I I don't understand how I

27:14

mean, I guess it's not illegal. for

27:16

someone to pay the legal fees of

27:18

people who could potentially testify

27:22

against him or negatively about him

27:24

but it sure seems like there could be a

27:26

heavy conflict of interest. What are some of the remedies

27:29

for DOJ on this? Yes.

27:31

This is a really interesting question, I

27:33

think, because You have to

27:35

begin with that assumption that

27:38

it is neither illegal nor is it

27:40

unethical. And footnote

27:42

here, you know, lawyers have to kind of keep

27:44

their eye on both of those issues at all

27:46

times because obviously they don't wanna do anything

27:49

illegal. They don't want their clients to do anything illegal.

27:51

But they also if they're involved in doing

27:53

something unethical, that could cost them their

27:55

law license. So they

27:58

follow very closely the attorney code

28:00

of ethics. So in this case, a

28:02

third party paying the

28:05

the defense expenses or the

28:07

lawyer's fees of someone else

28:09

is neither illegal nor is

28:11

it a violation of the attorney ethics. And

28:13

you can see, like, in situations like,

28:16

let's say, you know, you you work for a

28:18

company and somebody

28:20

sues that company for, you know,

28:22

in civil court for whatever reason. and

28:24

you as an employee, the company gets get

28:27

subpoenaed to come in and be deposed,

28:30

you know, give information under oath.

28:34

if your company pays for your attorneys

28:36

an attorney to represent you in that deposition,

28:39

that's not illegal or inappropriate

28:41

in any way. So there are many,

28:44

many examples you can come up with where it's fine

28:46

for a third party to pay for someone else's

28:49

legal expenses. where it gets

28:51

dicey is why

28:54

is the third party paying for someone

28:56

else's attorney expenses. If

28:58

they're making that payment for the purpose of controlling

29:00

your testimony or making sure that

29:03

you don't, you know, say or do anything

29:05

that might inculcate the third party.

29:07

then that is a violation of

29:09

the attorney ethics and could also depending

29:11

on the circumstances be illegal. So

29:13

in this case, you have Donald

29:16

Trump paying the legal

29:18

fees of people who are testifying

29:21

in grand jury investigations or, quite

29:23

frankly, in front of January committee about

29:26

matters that could affect Donald Trump

29:28

personally. So this is a very, very

29:30

close call. it reminds

29:33

me a lot of situations we

29:35

ran into like this when I was doing organized

29:37

crime work in New York. So

29:39

often, you know, you'd have a bunch of lower

29:41

level people arrested

29:44

as part of an investigation. And let's say

29:47

the boss of the family comes in and

29:49

provides them all with lawyers. And

29:51

the reason the boss of the family is doing that is because

29:53

he doesn't want those people to cooperate. He doesn't want

29:55

them to provide truthful information to government. He doesn't

29:57

want them to say anything that could get the boss.

29:59

in trouble. In cases like that,

30:02

occasionally, one of those defendants

30:04

would make it known either directly or

30:07

through a family member that they didn't

30:09

want the lawyer who the crime boss

30:12

had appointed for them because they wanted

30:14

to try to make their own situation better

30:16

by cooperating. It's a

30:18

really sensitive thing and what typically

30:21

ends up happening is the judge has

30:23

to sit down and question that person

30:25

In the example I've given, it would be a criminal

30:27

defendant, but in any other case, it could just be

30:30

a random witness who's been asked to testify.

30:33

And to find out, like, do they really

30:36

want that attorney? And is that attorney legitimately

30:38

representing their interests? Or is

30:40

that attorney really in a kind of shadowy

30:42

way representing the interests of the

30:44

person who's paying the bill. And

30:47

that's where this question of

30:49

who Trump and his legal team are

30:51

paying for? Why are they paying

30:53

for those people? Do those people really want

30:55

that representation or not? And what's

30:58

what's the purpose for kind of providing

31:00

them with representation?

31:01

Yeah. And it reminds me of the Cassidy Hutchinson

31:04

situation. she was not forthcoming

31:06

she was not forthcoming when she was be when

31:08

her attorney was bought and paid for by

31:10

Donald Trump and paid for by save America pack. And

31:12

then when she decided this, I don't think this isn't

31:15

my best interest and switched attorneys,

31:17

she

31:18

but, you know, was able to testify

31:20

fully

31:21

and truthfully in front of the committee. And I

31:23

think that that made a a huge difference.

31:25

And and so you know, that's

31:27

kinda why I'm wondering how

31:30

this might influence that. And there's

31:32

somebody who was quoted in the Washington

31:34

Post, Andrew named Jim Walden,

31:36

Yes. Can you tell us who

31:39

he is and and what he said? Yeah.

31:41

Sure. I know Jim Walden well.

31:43

He was assistant US attorney

31:45

in the eastern district of New York back in

31:47

yearend times when I was an agent

31:50

in New York City. He actually

31:52

handled bunch of big organized crime cases

31:54

for a a very close friend of mine. He's

31:56

a great attorney, definitely in

31:58

a already on these matters. I'm sure this is

32:00

something that he's run into, you

32:02

know, many times. And Jim

32:04

said, in the Washington Post, the payment arrangement

32:07

raises concerns about whether the reimbursement of

32:10

legal fees may influence what the witness says

32:12

and does. And now Jim also

32:14

pointed out that if DOJ

32:16

officials have ethical concerns, as I mentioned,

32:19

they could ask a judge to question the

32:21

clients about whether or not they're certain their interests

32:23

are being protected. Jim went on

32:25

to state, it looks like the Trump political

32:27

action committee is either paying for the silence

32:29

of his witnesses for them to take the fifth

32:31

or for favorable testimony. These

32:34

circumstances should look very suspicious to the

32:36

justice department, and there's a judicial mechanism

32:38

for them to get court oversight

32:40

if there's a conflict. So think What Jim is saying

32:42

there is like, yeah, there could be an

32:44

issue here. DOJ is very capable

32:46

and experienced at navigating these

32:49

somewhat strange waters. And I

32:51

I agree with that would fully expect that they're

32:53

keeping a close eye on it. Yeah.

32:54

It's also of note, by the way, that the SafeAmerica

32:56

pact is the subject of a federal investigation

32:59

for its fundraising tactics around false claims

33:02

the election was stolen.

33:03

I'm wondering if that now is under the purview

33:05

of special

33:06

counsel Jack Smith, and separately, federal

33:08

investigators have issued subpoenas seeking details

33:10

about the formation and operation of the pack

33:13

as part of the DOJ's probe of

33:15

efforts by Donald and his allies to reverse

33:17

the result of the twenty twenty election, which I think

33:20

that right there puts it squarely within the

33:22

purview. of of special counsel.

33:25

There's

33:26

no question. Right? So the pact has

33:28

kind of like exerted themselves into this

33:31

investigative scope by making

33:34

these payments to witnesses who

33:36

are providing key testimony, not only

33:38

likely if if they haven't already, but

33:40

to the federal grand jury, but also appearing

33:43

in other places. Right? To the grand jury, maybe

33:45

the grand jury in Georgia or the or

33:47

or responding to legal

33:49

process out of some of the New York investigation. So

33:52

you could certainly see how a

33:55

a broad but reasonable read

33:57

of Jack Smith's

34:00

authority as special counsel

34:03

could certainly include taking

34:05

a look at these payments by the PAC

34:07

or other pack activity. And as you mentioned, we know

34:10

that there have been some questions raised about

34:12

whether or not their fundraising around

34:14

January sixth could constitute some

34:16

sort of a fraud. Yeah.

34:18

And I know that the January sixth Committee was

34:20

trying to subpoena information from Salesforce

34:22

about emails that went out from the pack.

34:24

And we also know that Rhonda McDaniel

34:26

was partly in charge, and the R and C was

34:28

partly put in charge of finding and gathering

34:31

some people who would potentially be

34:33

fraudulent electors, which will We'll

34:35

talk about that after this quick

34:37

break when we get into the second half of the show,

34:39

which will cover the January sixth

34:42

part of the investigation

34:43

by special counsel. everybody stick around,

34:45

we'll be right back.

34:55

Welcome back to Jack. AG, we've

34:57

covered the Mar a Lago documents news of the week.

34:59

So let's shift over to the sprawling

35:01

investigation into the events leading up

35:03

to January sixth and really everything

35:05

that followed. Yeah,

35:07

I have some more questions about the scope with

35:09

regard to the one sixth arm of the investigation

35:11

because it's way more complex than the

35:13

so

35:13

far seem so far, seemingly open

35:15

and shut Documents probe. That could get complex.

35:17

Right.

35:18

So far, I can see how

35:20

the Penn's pressure

35:20

campaign falls into the scope. along

35:22

with the fraudulent elector scheme, which

35:24

is

35:25

mostly what Funny Willis the Fulton

35:27

County DA is focusing on there. and

35:29

the interference into the Georgia election along

35:33

also the possible seditious conspiracy

35:36

if there's a connection between Trump and the violence

35:38

at the cap but it'll either directly like through

35:40

incitement to insurrection or indirectly

35:43

whether Trump can be considered part of the oathkeepers

35:45

and Proud Boys conspiracies. And we

35:47

touched on this briefly in episode one, but I'm curious

35:49

about the January sixth committee, preparing

35:52

to make possible criminal referrals to

35:54

the Department of Justice, Andrew,

35:57

would all the one six findings be submitted

35:59

to special counsel or would they filter through

36:01

main justice

36:02

to be doled out to the appropriate offices,

36:04

do you think? Well,

36:06

typically, the way a congressional referral

36:09

to DOJ would take place is

36:11

the committee to decide exactly what

36:13

they wanted to refer and

36:15

they would communicate that to the AG.

36:18

Now here since we know that

36:20

there's already a special council who is looking

36:22

into the same stuff, What I

36:24

fully expect would happen here is that

36:26

AG Garland would then take that referral and

36:28

simply hand it over to

36:30

Jack Smith to make the decisions about

36:33

what he thinks of the referral and and what

36:36

parts he might wanna follow-up on.

36:39

But, really, all of that then, Ray, is this the big

36:41

question of, like, what's gonna be

36:43

in this referral? And honestly, there's

36:45

no, you know, there's no

36:47

there's no agreed upon format for this. They

36:50

could essentially take their entire

36:52

report of everything they found and done

36:54

and hand that over to the AG and say, therefore,

36:57

we recommend that you pursue

36:59

criminal investigations of the following

37:02

people for the following reasons, or

37:04

they could do something more vague,

37:06

just saying, you know, our investigative

37:08

efforts of raise the question of

37:10

whether or not, you know, former president

37:12

Trump engaged in obstruction of justice or

37:15

or obstruction of congress or or what have

37:17

you. So we really have to

37:19

kind of wait and see. I

37:22

think that the most important

37:24

thing to remember here, AG, is that

37:26

at the end of the day, The

37:28

referral really doesn't mean

37:30

that much. It is not binding

37:33

upon the department in

37:35

any way. Right? So they're they

37:37

make their referral DOJ could throw it out

37:40

the window and say, you know,

37:42

we don't care comb your hair and then just take no

37:44

action. That's entirely entirely

37:46

possible. That actually happens all the time.

37:48

Right? Members not necessarily committees,

37:51

but members are constantly writing letters to

37:53

DOJ about things that they don't

37:55

like or curious about and demanding

37:57

investigations be started up and, you

37:59

know, many of those that

38:01

DOJ does not take up.

38:04

The second thing to remember

38:06

is, of course, that DOJ's already doing it,

38:08

and they've been doing it for a long time, doing

38:10

it Sounds like pretty well. They've really

38:12

turned up the volume and the intensity on this

38:14

by bringing in Jack Smith as special counsel.

38:16

So it's I think unlikely that

38:20

the referral will initiate

38:23

new investigative activities not already going on.

38:26

What's way more significant here is

38:28

what they hand over with the referral.

38:31

What DOJ really needs is

38:33

access to all of the evidence,

38:35

all of the transcripts of the interviews, to

38:38

have a complete and very detailed understanding

38:40

of exactly who the committee talked to

38:42

and when and under what circumstances did

38:44

those people interact

38:46

with the committee and who was represented by counsel

38:48

and who wasn't. Those are all

38:50

details that will make that will

38:52

affect

38:54

how well or not well, those

38:56

witnesses interact with DOJ.

38:59

So in other words, all

39:02

of that stuff, here's just one way to think about that.

39:04

All of that stuff, let's say, indictments

39:07

come in the one six

39:10

cases against, you know, fill

39:13

out your name of players later. Those

39:17

defendants, whoever they are, will

39:20

likely be entitled. They'll all be entitled

39:22

to discovery. That's part of the federal rules. That's part of

39:24

your constitutional rights. All

39:26

of this f all this work that Congress did,

39:29

a lot of that will likely fall within

39:31

the scope of things that the defendants are entitled

39:33

to. So DOJ can't hand over

39:35

for instance a transcript of an

39:37

interview of a witness, hand

39:39

that over to a defendant. If there's

39:42

exculpatory information in that or there's

39:44

information in that that undermines the value

39:46

of the witness. DOJ really needs to know

39:48

that before they go forward. So

39:50

there's a lot of very kind

39:52

of detailed legal implications as

39:54

to all the work that's already been done by

39:57

Congress. That's imperative that Congress shares

39:59

that stuff

39:59

with DOJ so they can handle

40:01

it correctly, but also

40:03

make good strategic decisions

40:05

going forward based upon knowing that the

40:07

full universe of information that's out there

40:09

about these witnesses.

40:11

And that's an important myth. I also

40:13

wanted to to kind of try

40:15

to dispel. I see a lot of

40:17

folks saying, oh, DOJ just

40:18

doesn't wanna do the work. They're having the one committee

40:20

do the work for them, and that's why they want all of their

40:23

work product. And

40:24

I don't see it that way.

40:26

That's definitely not the case. Because of what

40:28

you just described,

40:29

I I mean, first

40:31

of all, if

40:33

we think back to

40:34

the Durham

40:36

indictment

40:37

of Sussman,

40:39

and we see that Jim Baker, who

40:41

was the star witness for the

40:43

Durham side, was

40:46

easily impeached because he told three different

40:48

things, not lies, but just

40:50

had three different sets of testimony, some

40:52

of it conflicting to the inspector

40:54

general, to congress, and to the grand jury.

40:57

And

40:58

I don't think that Durham was prepared for

41:00

those inconsistencies. And if he was, he just

41:02

went forward anyway for political reasons.

41:04

But what we have to make sure happens

41:07

is that all of that information is

41:09

read in and understood so that any

41:11

conflicts of any witnesses that

41:14

could be impeached at trial if they've

41:16

had inconsistent testimony from,

41:18

you know, what they told the Congress was different from what

41:20

they said to the grand jury. that has

41:22

to be addressed

41:23

before you go to trial, before you put

41:25

your witnesses together, before you,

41:27

you know, come up with how you're going to

41:29

question your witnesses. That stuff has to

41:31

be resolved first. There's an absolutely no

41:33

way that DOJ could or should

41:35

go forward with any indictments of anyone

41:38

without knowing what they've said to

41:40

an inspector general, what they've said, like,

41:42

because we know the inspector general opened up investigations

41:44

into the Department of Justice and likely

41:46

questioned Rosen and Donna

41:48

Hu and you know,

41:51

Clark and all those people. And

41:53

so we have to have consistent testimony between

41:55

the inspector general. What happened in Congress

41:57

and what happened

41:58

in the grand jury in order to

41:59

to have a concrete case

42:02

to go forward so you don't get blown

42:04

up like Durham did at trial. That

42:06

is absolutely right. And, you know, first

42:08

of all, as a threshold matter, and I'm

42:11

happy to point out things that DOJ does

42:13

poorly or wrong, but laziness

42:15

is not one of them. There's

42:17

not a attorney worth their weight and

42:19

salt and certainly not a DOJ attorney

42:22

who would ever go forward with

42:24

a case that relied on a particular witness

42:26

without extensively interviewing

42:30

and and fact checking

42:33

and vetting that witness directly.

42:35

And part of that process would be consuming

42:37

every single sworn statement that witness

42:40

provided to anyone else about the

42:42

same matters. They're in line why

42:44

they need to hear, you know, read those transcripts

42:46

from the IG from the January

42:48

sixth committee. It's a huge

42:51

it's actually a massive additional burden

42:54

on the DOJ investigators and attorneys

42:57

to have this enormous tranche

42:59

of interviews and material out

43:01

there that were created by Congress.

43:03

It's a huge burden. It also puts it

43:06

opens up some significant potential

43:08

liabilities or weaknesses for

43:11

those witnesses. If they weren't interviewed

43:13

well, if their statements

43:16

weren't like clarified will and things

43:18

like that, it could be a real problem for DOJ.

43:20

Howard Bauchner: Yeah,

43:21

and and speaking about some challenges that

43:23

DOJ might face. Let's talk about

43:26

intent for a second because it's one of the things

43:28

that makes this case a bit tougher to prosecute than

43:30

the documents case or at least the obstruction

43:32

in the documents case. There's a boatload of evidence

43:35

out in the public already, thanks to the January

43:37

six hearings that goes toward intent

43:39

with regard to January six, but this week,

43:41

Donald wrote on truth social which

43:44

is also under federal criminal investigation

43:46

for how they were funded. He

43:49

wrote that we should terminate provisions

43:51

of the institution so we could install him again as

43:53

president. Now, given what we learned

43:56

about and what you taught me, Andrew,

43:58

about totality of evidence

43:59

in the Mueller investigation,

44:01

Could not be seen as Donald understanding

44:04

that in order to be president, he

44:06

would have had to have bro broken some laws.

44:09

And I'm wondering if that statement could be used

44:12

not as a smoking gun because there's

44:14

plenty of those out there already, but

44:16

added on to the pile of evidence to show

44:18

intent And is that why do

44:20

you think? Is that why he walked it back the next

44:22

day? Like, his lawyers were like,

44:24

dude, you just admitted that it's against the law for

44:26

you to be president?

44:27

What are your thoughts

44:29

on on that being used as evidence?

44:31

I just saw it with

44:32

a with a Bates number on top

44:34

as it as it came across my feet.

44:37

Yeah. I mean, where

44:39

do you even start with this one other than

44:41

just wow. Right? And

44:44

there are so many reasons why he

44:48

likely and should have walked that back.

44:50

It's hard to really pin down exactly or get

44:52

inside his head certainly, which is the place I

44:54

do not wish to be. So

44:56

I can't say exactly why I walked it back.

44:59

But to the question of What

45:02

does this help us prove in terms of

45:04

criminal case? I think

45:06

the comments as as

45:10

completely bizarre and maybe even

45:12

offensive certainly to

45:14

people who who understand and

45:17

value the constitution. As

45:21

crazy as they were, I'm

45:23

finding it hard to imagine a scenario in which

45:25

those comments would be direct

45:28

proof of intent for

45:30

a specific crime. Right? So

45:32

we know that every crime is

45:35

basically comes down to you have to prove two

45:38

two things or as they teach

45:40

every first semester a law student.

45:42

And actus Reyes or acts

45:45

in men'sraya, which is the mental

45:47

intent necessary to be for those acts

45:49

to be criminal. So depending

45:51

on the on the statute that we're talking about,

45:55

that intent that the the level

45:57

and the specificity of intent that you have

45:59

to be able to prove is prosecutor is

46:02

different. So in other words, three seventy

46:04

one, which is the statute that makes it a crime

46:06

to defraud the United States, says if

46:08

two two more persons conspire either

46:10

to commit any offense against the United States

46:12

or to defraud the United States, and

46:16

one of such persons commits an

46:18

act to affect that conspiracy. See,

46:21

and then each is fined under the title or prison,

46:23

not more than five years. Blah blah blah. So

46:25

you have to intend to

46:28

commit an offense against the United States government

46:30

or to defraud the United States government. So that's gonna

46:33

take a pretty specific

46:35

showing of what

46:37

was in your mind at the time

46:39

you made that agreement and those acts

46:42

were taken. So his

46:44

abandonment, I

46:47

guess, recommendation to the

46:49

destroyer, remove

46:51

of the constitution certainly,

46:53

I guess, from applying to him. don't know that

46:55

it would would suit suit the

46:57

day in terms of approving the crime. But what

46:59

it does do is that it is incredibly

47:02

powerful descriptor

47:05

of his kind

47:07

of mental state generally

47:10

the lengths that he's willing to go to.

47:13

It's certainly a comment that makes him

47:15

look unfit

47:17

to be president of the United States. And

47:19

there's any number of reasons why

47:21

prosecutors might wanna try to get

47:23

those either that one or

47:25

many of the other and saying statements

47:27

he's made over the years in

47:31

front of a jury in a criminal trial. So

47:33

every time he goes out and does something like

47:35

this, He is definitely making

47:38

his own legal play more

47:40

perilous and making the job

47:42

for his growing list of

47:44

attorneys a lot tougher. Yeah.

47:46

Yeah.

47:47

And then we also got some news. Finally,

47:49

we'll wrap up with this. There's there's a push now from

47:51

special counsel obviously to obtain direct evidence

47:53

in the fraudulent elector scheme. We saw that

47:55

in the form of multiple subpoenas you mentioned at

47:57

the top of the show to key election

48:00

officials in battleground states

48:03

And I think that the Washington

48:05

Post is the one who covered

48:07

this story. Can you tell us what the Washington Post

48:10

had to say about this?

48:12

Yeah, sure. According

48:14

to the Washington Post, and

48:17

I quote here special counsel Jack Smith and sent

48:19

Grand Jerry subpoenas to local officials in Arizona,

48:22

Michigan, and Wisconsin. Three states that

48:24

were central to president Donald Trump's failed

48:26

plan to stay in power following the

48:28

twenty twenty election, seeking any and all

48:30

communications with Trump, its campaign,

48:33

and a long list of allies.

48:36

And we also know that the request

48:38

for records arrived in Wisconsin

48:41

I'm sorry, Wisconsin Arizona

48:43

and Michigan late last week, and in Milwaukee

48:45

on Monday, they are among the first known subpoenas

48:48

issued since Smith was named special

48:50

counsel last month. And

48:53

we know that all

48:55

of them are, of course, focused on

48:57

the investigation of January

48:59

sixth and the attack of the capital. I

49:02

think the key thing to focus on

49:04

here, AG, is

49:06

that these subpoenas cut right to

49:08

the heart of that potential offense

49:11

that I mentioned just a minute or so ago,

49:13

and that is a conspiracy to

49:15

defraud the United States. you know,

49:17

we know just from watching the hearings of

49:19

the January sixth committee that that

49:21

effort with the fake electors is at the

49:23

heart of not just Trump,

49:26

but the team around him. So you're talking about people

49:28

like John Eastman and maybe Rudy Giuliani

49:30

and others to concoct a

49:33

fraudulent scheme that

49:35

would basically steal the

49:37

election from Joe Biden and

49:39

from the American people and

49:41

allow on Donald Trump to remain in power

49:44

even though he lost the election. So

49:47

it does not surprise me at all that

49:49

Jack Smith and his team is going out

49:51

there and basically going after

49:53

the evidence of how that

49:55

agreement those agreements or those conspiracies

49:58

got started, who was in them? What

50:00

communications do they have? Because communications

50:03

between co conspirators are often

50:05

some of the most powerful evidence

50:07

of agreement. Right? for that conspiracy, you

50:09

have to have an agreement and an act. The

50:12

communications are key to proving agreement

50:14

typically. So Not

50:16

surprised you're doing it. We know that the January

50:18

sixth committee went down the same road. You're gonna

50:20

see a lot of duplication of effort

50:22

here. The special council kind of

50:24

talking to people that already appeared in front of the January

50:27

sixth committee, dropping subpoenas on

50:29

people and institutions to grab

50:31

some of that same evidence. but this is something

50:33

they have to do. DOJ has got to acquire

50:35

that evidence through official channels

50:37

with legal process in order to be able

50:39

to use it later in financial

50:42

prosecution. Howard Bauchner:

50:43

Yeah, Andrew, a lot folks are

50:45

asking why have they waited

50:47

so

50:47

long to

50:48

well, I wanna say this. I wanna ask

50:50

this question. In light of the fact that before

50:52

the sixty day pre election blackout

50:55

window, like fifty or sixty

50:57

subpoenas were sent out to the actual fraudulent

50:59

electors themselves. And now

51:01

these subpoenas are being sent out

51:03

after the appointment of special counsel

51:06

to the election officials who

51:08

may be less recalcitrant than

51:09

some of the actual fraudulent electors themselves.

51:12

But a lot of folks are asking why now? Why didn't

51:14

you subpoena these guys last year?

51:16

and I was wondering if you could maybe provide

51:18

some sort of insight

51:19

as to why it has taken so long

51:22

for these subpoenas to now just

51:24

now kind of reach

51:25

these key election officials in these

51:27

battleground states? It's

51:29

a really good question, AG. And

51:31

it's impossible to know exactly

51:33

without obviously being on the inside of the

51:35

investigation. I mean, the possibilities

51:38

can range from, like, maybe some

51:40

of these election officials did

51:42

speak to investigators kind of informally

51:45

months ago to kind of let them know what happened,

51:48

but now they have to go back and get

51:50

the actual records, communications,

51:53

phone records, official

51:56

records of election officials, acts

51:59

things of that nature. And

52:01

again, you wanna get that stuff through legal

52:04

process, through subpoenas because

52:06

that's how you authenticate it in order

52:08

to be present did first

52:10

of the grand jury, but ultimately in

52:13

a trial. Right? So something

52:16

else that occurs

52:17

to me, Andrew, and I'm sorry to interrupt you, but

52:19

something else just occurred to me. You know,

52:21

I I remember one of the things that the

52:23

Department of Justice asked

52:25

the committee for first was their information

52:27

on fraudulent electors. And

52:29

so perhaps they had to wait to

52:31

get that information from the committee as

52:33

we were talking about before before they

52:35

go into the grand jury room to make sure there's consistency

52:38

with testimony. Perhaps that's the reason.

52:40

It's

52:41

really possible. mean any there's

52:43

a pretty wide open feel, and we're kind

52:45

of feeling our way through it a little

52:47

bit. So I wouldn't wanna say

52:49

with with great confidence, like, oh, I

52:51

know exactly why they're doing it now. I mean,

52:53

honestly, some of it could come down to There

52:56

is still, I think, lingering question as

52:58

to what level of will there

53:01

was within the department and quite

53:03

frankly, within the FBI, my former institution,

53:06

months and months ago, you know, at a time

53:08

when many folks were thinking like,

53:10

Of course, somebody should be looking at

53:13

the former or president and the team

53:15

of of, I'll

53:17

just say, advisors, but take that with

53:19

air quotes around him in a

53:21

lead up to January sixth. And

53:24

for quite some time, we really wondered

53:26

if the if the DOJ invest instigation

53:28

was going kind of, you

53:31

know, in a concerted way in that direction.

53:34

We now know they are. But

53:36

I think there is a question as to when you roll the clock

53:38

back five months, six months, seven months,

53:42

was it the same commitment to

53:44

that direction? I don't know. We won't

53:46

know that until the case becomes public

53:49

if it if in fact it does with indictments

53:51

later on and a trial and all that stuff. But

53:54

I think it's a good thing to remember. Howard Bauchner:

53:56

Yeah,

53:56

and I definitely think that the Documents

53:59

is

53:59

more straightforward

53:59

than the fraudulent elector scheme, and I

54:02

think the fraudulent elector scheme is a lot more

54:04

straightforward than linking Donald to

54:06

violence at the capital. But there's a lot

54:08

we don't know and we're just gonna have

54:10

to see how it goes as this investigation unfolds.

54:13

But I I wanted to bring up a third

54:15

piece. I was like, oh, we'll do the first path

54:17

on Documents, second half on

54:19

January sixth, I keep leaving

54:21

out the obstruction part of this

54:23

investigation, which is unlike me because

54:25

it is my favorite volume of

54:28

the Mueller report. Meaning,

54:30

favorite meaning so just well

54:32

laid out, all the elements are addressed

54:35

in three elements of obstruct of justice.

54:37

Let's talk to me just a bit before we

54:39

get out of here, and then then I have

54:40

one more question for you.

54:42

Because, you know, we know Donald's pack is paying for

54:44

some of the legal bills for key witnesses. Donald

54:47

has made several public statements about pardoning

54:49

people who participated in the attack

54:51

on the capital, and we saw several pardoned

54:53

offers used in the Mueller report

54:55

on obstruction. I I

54:57

think I feel like I and maybe

54:59

others are kind of underestimating the

55:01

importance of the obstruction piece

55:04

of this investigation?

55:05

There there's no question. It is a key part

55:07

of the investigation. Yeah.

55:10

It seems like there's a there's a lot of the it's

55:12

here. It's a corn Copia of potential

55:14

investigative activity and directions

55:17

in which to go, but obstruction is

55:20

always plays a primary role when you're

55:22

talking about the activities of the former president.

55:25

An obstruction in this investigation

55:28

has many has many different possible

55:30

forms. Right? If you're thinking about

55:33

paying for witnesses to influence their

55:35

testimony, there were some allegations to

55:38

during the January six hearings that phone calls

55:40

were being made from possibly

55:43

the former president or people around him

55:45

to people to witnesses before

55:47

they would go in and testify. So all those things

55:49

go to kind of the traditional witness

55:52

tampering type obstruction. But

55:54

here we also have and likely

55:56

more significantly one of

55:58

the primary allegations about

56:00

the entire effort leading up to January

56:02

sixth is that it was an effort or conspiracy

56:05

to obstruct to

56:07

obstruct government. Right? To obstruct

56:10

congress, to obstruct the certification of the real

56:12

electors and the peaceful transfer of power.

56:14

So I think you have to

56:16

kind of always keep that shadow

56:18

of obstruction kind of in the back

56:21

of your mind as you're looking at these Documents.

56:23

And hopefully, as we see we learn

56:26

more and more about the evidence and

56:28

the witnesses that

56:30

are that are appearing in front of somebody's committees

56:33

and grand jury's and things.

56:35

Yeah.

56:35

And I think that that might be something

56:37

that the depart or that the one sixth committee

56:40

could possibly hand over to the Department of Justice

56:42

that they

56:42

might not have already had with, you

56:45

know, with regard to

56:46

who possibly might

56:48

have participated in witness intimidation

56:51

of January six witnesses and things like that. That

56:53

I think that could be something there.

56:55

And one last question

56:57

for you back to the scope. recently,

57:00

and this goes I'm I'm piggybacking

57:03

on stuff that's recently happened in the January sixth

57:05

committee. Robin Voss, chair

57:07

g o GOP head of the GOP in

57:09

Wisconsin, was recently called in to testify

57:12

to the January sixth committee.

57:13

I don't know that he if he's been subpoenaed

57:16

as part of this group of subpoenas to election

57:18

officials in key swing states.

57:20

But he twenty months

57:22

after January sixth. A pursuant

57:25

to a Wisconsin court decision about

57:27

ballot drop boxes, I think. Donald

57:29

Trump called up Robin Voss

57:31

and said, hey, why don't you overturn the election

57:33

based on this court finding?

57:35

It seems like the interference, I think what's

57:37

also, I guess, I'm trying to say is it's important

57:39

we understand that this kind of stuff

57:41

didn't end on January sixth. It

57:43

continued and it does continue. And it

57:46

continues to this day, and I think also

57:48

sort

57:48

of piggybacks on the obstruction piece. There could be

57:50

obstruction going on

57:51

right this second that,

57:53

you know, that we don't know about that the DOJ is

57:55

looking into. But do you

57:56

think that that kind of stuff

57:58

that happened twenty months after the attack on the

58:00

capital is is I I think it would fall within

58:02

the scope

58:03

of what the special council is investigating.

58:06

I

58:06

I mean, it certainly would fall within the

58:08

scope of what they're doing. And

58:10

there also is just

Unlock more with Podchaser Pro

  • Audience Insights
  • Contact Information
  • Demographics
  • Charts
  • Sponsor History
  • and More!
Pro Features