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Weekend Law: Tupac Trial, Special Grand Jury & Administration Not Obeying Judges | Bloomberg Law

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Weekend Law: Tupac Trial, Special Grand Jury & Administration Not Obeying Judges | Bloomberg Law

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997 segments

0:02

This is Bloomberg Law with June Grao

0:05

from Bloomberg Radio.

0:15

party.

0:23

Tupac Shakur is a cultural icon

0:26

considered one of the most influential

0:28

and versatile rappers of all time

0:30

despite dying at the age of 25 in a

0:34

driveby shooting in Las Vegas in 1996.

0:38

Tubac is gunned down in a drive by

0:41

shooting from a white Cadillac in an act

0:45

of revenge. His murder has been one of

0:48

the biggest unsolved cases of our time.

0:51

And now, three decades later, Dwayne Kei

0:54

D. Davis is on trial for orchestrating

0:57

Shakur's murder. Prosecutor Bonu Pal

1:00

described Davis as the mastermind behind

1:03

the shooting. Dwayne Davis did not pull

1:06

the trigger, but what he did do was plan

1:09

the retaliation

1:11

for the beating of his nephew.

1:14

You will learn that Dwayne Davis got the

1:17

gun. You will learn that he got into a

1:21

white Cadillac.

1:23

You will learn when the opportunity

1:25

presented itself for retribution,

1:28

Dwayne Davis made sure that the shooters

1:31

were armed and ready to execute their

1:35

arrest.

1:36

>> Perhaps the strongest evidence in the

1:39

prosecution's case is Davis's own words.

1:43

For years, the former gang leader

1:45

actually boasted about his involvement

1:47

in the shooting, laying out the details

1:49

in multiple interviews with police and

1:52

the FBI and then in a memoir in 2019.

1:56

Prosecutors played Davis's confession

1:59

from an interview with LAPD in 2008

2:03

where he describes his car pulling

2:05

alongside Shakur's car before the

2:08

shooting.

2:08

>> I thought he was going to pull on my

2:10

side. You know that's my little nephew

2:12

on the look out for him, you know, and

2:14

he he pulled on on his side.

2:18

>> So you were going to you were fitting a

2:19

blast if you had to or you were just

2:21

>> Yeah. If we would have been on my side,

2:22

I would have blasted.

2:23

>> Okay. So you hand the gun to the back

2:25

seat.

2:26

>> Yeah.

2:26

>> You can hear Lane.

2:27

>> I gave it to Dre and Dre was like, "No,

2:29

no." And Lane like

2:32

to

2:33

>> How many rounds you say he shot in the

2:35

Tupac in the car if he had about six or

2:38

seven?

2:38

>> Six. But in an unusual posture, the

2:41

defense attorney, Michael Sanfit, told

2:44

the jurors that his client was not to be

2:46

believed.

2:47

>> Just look at the actual facts. What

2:49

facts do you have to support any of what

2:52

KPD said in any of his interviews or in

2:54

the book?

2:55

>> There's one person who thinks Davis will

2:58

have a hard time convincing the jury,

3:00

and that's Suge Knight, who was in the

3:02

car with Tupac. as he told ABC News in

3:06

an interview from prison.

3:08

>> Everything he said and talked about, he

3:10

already told on himself. So, what are

3:12

you going to do? Erased all the

3:14

recordings of the interviews he did.

3:16

>> The 63-year-old Davis faces life in

3:20

prison if he's convicted of the murder.

3:22

My guest is former federal prosecutor

3:24

Nema Romani, president and co-founder of

3:28

West Coast Trial Lawyers. Nema, start

3:30

with the challenges of trying this

3:32

30-year-old case where most of the

3:34

people who were involved are no longer

3:37

alive.

3:37

>> It's very difficult to prosecute a case

3:40

30 years later, especially because

3:42

everyone who is in Ke's vehicle is dead.

3:45

Many of them for gang related reasons.

3:47

Really the only precipient witness that

3:50

we know so far is Sug Knight, who of

3:52

course was driving Tupac's vehicle, but

3:55

I think it's unlikely that he's going to

3:58

testify in this case and identify either

4:00

the shooter or even put Davis in the

4:04

vehicle. The other issue is Tupac

4:06

himself, the testimony that came out on

4:08

the first day of trial was that he

4:11

refused to snitch and identify the

4:13

shooter, saying that he would take care

4:15

of it himself. Of course, he succumbed

4:17

to his injuries at the hospital and was

4:19

unable to do so.

4:20

>> Does it seem like the best evidence the

4:22

prosecution has is Kei D's own words

4:28

because he bragged about being involved

4:31

in the killing many times over the years

4:34

and wrote a memoir to that effect.

4:37

>> I've never covered a case like this

4:39

that's based almost entirely on the

4:41

defense's own words. The opening

4:44

statements were surreal. You have the

4:46

prosecution calling Davis a criminal

4:50

mastermind, the shot caller of this

4:52

gang. And then you have the defense on

4:54

the other hand trying to undermine their

4:56

client's own credibility. They said he

4:59

was full of crap. They said this was all

5:01

BS. They essentially were arguing that

5:04

he's a fool who was bragging to make

5:07

himself seem more important, gain street

5:10

cred in the gang culture, and to sell

5:12

books. I've never seen anything like it.

5:15

And at this point, the defense is

5:16

claiming that there's no evidence that

5:19

Davis was even in Las Vegas that night.

5:23

>> This was a really important point. So

5:25

Davis has said that he wasn't even in

5:28

Vegas in interviews he's done from jail

5:31

with local media outlets in Vegas. But

5:33

during opening statements, the defense

5:35

said that Davis lied about being

5:38

ringside or close to it in the Mike

5:40

Tyson fight. He wasn't even there. He

5:42

wasn't at the fight. He wasn't in the

5:44

city, which would be absolutely

5:48

devastating to the prosecution's case if

5:50

that's true. They need witnesses to at

5:53

least put him in Vegas and Clark County,

5:56

otherwise they're going to have

5:57

significant problems.

5:59

>> He did many interviews over the years,

6:01

admitting his role in the shooting with

6:03

the FBI, with Las Vegas police, with

6:07

LAPD.

6:09

Are the jurors going to be asking with

6:11

all these confessions, why did it take

6:13

until 2023 to arrest him?

6:16

>> That's one of the best arguments the

6:18

defense has. They're arguing that even

6:20

LAPD, even the FBI, they didn't believe

6:24

Davis. That's why they didn't charge

6:25

him. And you're right, we're talking

6:27

about going back to I think 1997 was his

6:30

first interview with LAPD after Biggie

6:33

Smalls was killed outside the Peterson

6:35

Auto Museum in Los Angeles. Of course,

6:37

there's the infamous 2008 interview with

6:40

the federal task force that became the

6:43

issue of much litigation. He was given

6:45

immunity. The prosecution argued that it

6:48

was just use immunity. It didn't bind

6:51

other jurisdictions, including Nevada.

6:54

This was litigated all the way to the

6:56

Nevada Supreme Court, where the defense

6:58

argued that it was transactional

7:00

immunity. He couldn't be prosecuted at

7:02

all. Ultimately, the judge agreed with

7:04

the prosecution that one jurisdiction

7:07

cannot contractually bind another. And I

7:10

think that 2008 interview as well as the

7:13

2019 memoir, I think those are the most

7:16

damning pieces of evidence for Davis and

7:19

the defense.

7:20

>> What do you think about the defense

7:21

saying, "Oh, he was bragging and in

7:23

interviews Davis has said, you know, he

7:26

was trying to make some money off this."

7:28

>> Certainly possible. Well, the

7:29

prosecution is going to need to

7:31

corroborate these admissions or

7:33

confessions with some independent

7:35

evidence. It's going to be very hard

7:37

when you have the defendant now arguing

7:39

that he was trying to sell books and

7:40

seem more important. And ultimately, I

7:43

think at a minimum, they got to put him

7:44

in the vehicle. And the question is, do

7:47

they have the witnesses to do so? There

7:50

are witnesses are going to testify about

7:51

this white Cadillac that pulled up next

7:53

to a BMW. But the challenge and like you

7:56

said is all the recipient witnesses to

8:00

the shooting, they're all dead. They

8:02

can't testify. And of course, under the

8:04

rules of hearsay and the confrontation

8:07

clause and the constitution, an accused

8:09

has the right to cross-examine his

8:10

accuser.

8:11

>> Also, they don't have the gun. They

8:14

don't have the car. I don't know if they

8:16

have any physical evidence at all.

8:19

>> That's the concern here. Normally, in a

8:20

murder case, you're going to have

8:21

ballistics, you're going to have DNA,

8:23

you're going to have fingerprints. We

8:24

don't have any of that cellside

8:26

evidence. So, you're relying on these

8:29

admissions. So, obviously, there's a

8:32

potential motive. I think we're going to

8:33

hear a lot of testimony about the beef

8:37

between these gangs. One other

8:39

interesting wrinkle is that that may be

8:42

helpful for the defense is that Davis

8:44

previously said that Shan Combmes

8:46

offered him a million dollars to kill

8:48

Tupac. Now, of course, Combmes is

8:51

denying that, and Combmes isn't going to

8:52

come anywhere near this trial. Like Suge

8:54

Knight, he has his own legal problems.

8:56

But if that statement is also untrue, it

8:59

sort of leads to the conclusion that

9:01

this is all just a complete fabrication

9:06

by someone that had nothing to do with

9:08

it. The more elaborate the lies, and

9:10

Nome's part being one of them, the

9:13

better it is for the defense. Again,

9:15

it's really bizarre that they're just

9:17

trying to undermine their own client's

9:20

credibility. I've never seen anything

9:22

like this in any case. So, that's why

9:24

that independent corroborating evidence

9:27

is going to be critical for the state.

9:28

>> The defense attorney is also pointing to

9:31

missing documents. He called Las Vegas

9:34

police incompetent and said their work

9:36

was biased and sloppy and even accused

9:39

the LAPD of being corrupt. I mean, those

9:43

are all arguments we've heard from

9:44

defense attorneys many, many times.

9:47

>> What's the challenge when you have these

9:49

types of cases? Because you I live and

9:51

work in Los Angeles and I was here in

9:54

the '9s and obviously this is not a Los

9:57

Angeles case, but there's a perception

9:59

or there was that LAPD was corrupt

10:02

during that time. Rampart, Rodney King,

10:06

the failure to ever arrest anyone for

10:08

the Tupac or Biggie murders. There are a

10:11

lot of people who believe that law

10:13

enforcement were complicit. It was bad

10:15

boy. So, the challenge is when you have

10:17

a 30-year-old case, I'm not saying

10:19

everyone is of age to remember when

10:23

Tupac was killed, but some of these

10:25

jurors have very strong preconceived

10:29

notions as to who was responsible for

10:32

Tupac's death. That becomes a challenge.

10:34

And there are other cases as well where

10:37

this has been an issue. I think a recent

10:38

example, not a murder case, but the fire

10:41

case here in Los Angeles where I live,

10:43

Jonathan Render Connect, he was charged

10:45

for arson. But that was after many, many

10:47

months when people believe that the LA

10:50

fire department, the LA Department of

10:52

Water and Power, Mayor Karen Bass,

10:54

Mother Nature, they're all responsible

10:55

for the devastating Malibu and Palisades

10:58

fire. Then the US attorney's office

11:00

charges this arsonist and ultimately the

11:03

jury hung 102 in favor of a quiddle. and

11:07

one of the jurors that spoke out and

11:09

said, "No, this wasn't his fault. He's

11:10

being scapegoed." So, I think the

11:12

defense has an argument here that it was

11:15

law enforcement that failed to do their

11:16

job. And by the way, this is something

11:18

that defense lawyers argue in almost

11:19

every case, right? A poor, sloppy

11:22

investigation. And the fact that it took

11:24

30 years to bring any criminal charges

11:27

against one of or actually who I believe

11:30

is the greatest rapper of all time being

11:32

murdered does play into that argument.

11:34

Do you think there's a chance that the

11:36

defendant might take the stand? Because

11:39

does the jury believe what he's been

11:41

saying over 30 years or do they believe

11:43

what he's saying now?

11:45

>> I think if I'm the defense, I do not

11:48

under any circumstances put Davis on the

11:51

stand. Here's someone that is going to

11:53

be completely destroyed on

11:55

cross-examination. Maybe you want him to

11:57

be destroyed because you want him to

11:59

just look so incompetent. You want him

12:01

to be a bumbling fool. So maybe it would

12:04

be a mad genius move, but it's very very

12:07

risky for this type of defendant. He's

12:11

obviously opened his mouth many, many

12:13

times when he should not have. Even when

12:14

he was in jail, he was talking to

12:16

reporters, right? It is risky. And if I

12:20

were the defense here, I would kind of

12:22

stick with what I got, which is really

12:24

reasonable doubt because the prosecution

12:26

is at a disadvantage because so much

12:28

time has passed and most of the

12:29

witnesses are dead.

12:30

>> Lot more to come. The trials expected to

12:32

last into September. Thanks for those

12:35

insights, Nema. That's Nema Romani,

12:37

president of West Coast Trial Lawyers.

12:40

Coming up next, why has DC US Attorney

12:43

Janine Piro convened a special grand

12:46

jury? I'm June Grao and you're listening

12:48

to Bloomberg.

12:50

President Trump made it very clear that

12:53

he was not happy with DC US attorney

12:55

Janine Piro about three weeks ago. I was

12:59

disappointed with Janine Piro. Really

13:01

disappointed with Janine Piro. She uh

13:05

she folded like an umbrella.

13:07

>> That disappointment was the result of

13:09

Piro dropping felony charges against a

13:12

former Olympian for allegedly

13:14

vandalizing the reflecting pool. But

13:17

there have been other high-profile

13:19

failures for Piro's office.

13:22

>> Our laws are clear. You can refuse

13:24

illegal orders.

13:26

>> You can refuse illegal orders. You must

13:28

refuse illegal orders.

13:30

>> A grand jury refusing to indict six

13:33

Democratic lawmakers who released a

13:36

video advising service members they must

13:39

refuse to follow illegal orders.

13:42

>> Jerome Powell today is now bathed in

13:45

immunity preventing my office from

13:49

investigating the Federal Reserve. A

13:52

federal judge quashing grand jury

13:54

subpoenas for former Fed Reserve Chair

13:57

Jerome Powell, blasting the DC US

14:00

attorney's office for producing

14:03

essentially zero evidence to suspect

14:05

Powell of a crime.

14:07

>> And then he took a Subway sandwich about

14:09

this big and took it and threw it at the

14:12

officer. He thought it was funny. Well,

14:15

he doesn't think it's funny today cuz we

14:17

charge him with a felony, assault on a

14:19

police officer. But again, a grand jury

14:22

refused to indict the man accused of

14:24

throwing a Subway sandwich at an ICE

14:26

officer of a felony, and a trial jury

14:30

acquitted him of even the lowered

14:32

misdemeanor charges. In light of these

14:35

very public failures, the news first

14:38

reported by the Washington Post that

14:40

Piro has convened a rare special grand

14:43

jury has raised concerns about her

14:46

intentions.

14:48

Joining me is Barbara McUade, a

14:50

professor at the University of Michigan

14:51

Law School and the former US attorney

14:54

for the Eastern District of Michigan.

14:56

Barb, how unusual is it for a US

14:59

attorney's office to convene a special

15:02

grand jury? In many districts, it's not

15:04

unusual at all. In fact, in districts

15:07

with a population of more than 4 million

15:09

people, it's mandatory that there be a

15:12

special grand jury. The District of

15:13

Columbia has a population below 4

15:15

million. And although it conducts

15:17

long-term investigations, which is the

15:19

purpose of a special grand jury, it's

15:21

rarely done in DC. So, this is unusual,

15:23

which is why I think it has caught the

15:24

attention of many observers.

15:27

>> Tell us about the difference between a

15:28

regular grand jury and a special grand

15:31

jury.

15:31

>> In my former district, for example, the

15:33

Eastern District of Michigan, we always

15:35

had a special grand jury that was

15:37

ongoing. So, a regular grand jury sits

15:39

for 6 months. So they hear short cases,

15:42

a one-count bank robbery, a one-count

15:44

felony in possession case where the

15:46

evidence can be presented all in one

15:48

sitting or maybe over just a couple of

15:49

weeks and the grand jury sort of heard

15:51

all they need to hear and is ready to

15:53

make a decision to either return or

15:54

decline to return an indictment. A

15:56

special grand jury sits for 18 months

15:59

and so that allows them to participate

16:01

in longerterm investigations. They were

16:03

originally created for organized crime

16:05

investigations. So, if you're

16:07

investigating a mob case, it might be

16:09

that you need to first use the grand

16:11

jury to obtain lots of documents. Once

16:13

you get those, maybe you need to bring

16:14

in a witness or a cooperating witness

16:16

and compel them to testify. And based on

16:18

the information you get there, one step

16:20

leads to another. And it can take many,

16:22

many months to put together one of those

16:24

cases. It can also be extended to up to

16:26

36 months for longer cases. And since

16:29

they began in the late 1960s, they've

16:31

now been expanded to public corruption

16:33

cases, national security cases, any case

16:36

that might take longer than 6 months to

16:38

complete. That's the purpose of them in

16:40

other districts.

16:41

>> Suppose they want to investigate Jerome

16:44

Powell again since those investigative

16:46

subpoenas were quashed. Would that be

16:49

enough to convene a special grand jury?

16:51

Or does it have to be more than that?

16:54

let's say a series of cases

16:56

investigating public officials,

16:58

something bigger than just the

16:59

investigation of one person. It usually

17:02

is. So, I don't know. I think one of the

17:04

reasons people have pointed to Jerome

17:06

Powell is because the attorney assigned

17:08

to the case is Steven Vandervelden and

17:12

he is someone who was assigned to the

17:13

Jerome Powell investigation. He was also

17:16

assigned to the case that attempted to

17:19

indict the six members of Congress for

17:21

participating in a video where they

17:24

simply restated accurately the law of

17:26

the duty of military members to refuse

17:28

an illegal order. And so I think because

17:30

of his role, he also spent 34 years in

17:33

the Westchester County District

17:35

Attorney's Office working for in part

17:38

Janine Piro. So she brought him on

17:40

board. and she has spoken very highly of

17:41

his skills as a prosecutor, an

17:43

investigator, and seems to be a real

17:45

pure loyalist. And so I think that's

17:48

another reason that people are concerned

17:49

about this. And so it seems like what

17:52

you would convene this for would be a

17:54

larger longerterm investigation. They're

17:56

sometimes referred to by prosecutors as

17:58

enterprise investigations because you

18:00

might be looking at organized criminal

18:02

activity with more than just one

18:04

participant. If you thought you could

18:06

indict a case in 6 months on just a

18:08

single individual with a single count or

18:10

one scheme, it probably would be

18:12

unnecessary to convene a special grand

18:14

jury. So, this strikes me as a larger

18:17

enterprise investigation most likely.

18:19

You know, we've been reading about what

18:20

do they call it? The grand conspiracy

18:22

investigation that's occurring in

18:24

Florida. It would seem this would be the

18:26

kind of thing you might expect a special

18:28

grand jury to be convened for. Janine

18:31

Piro's office hasn't come close to

18:35

delivering on what the president wants.

18:37

She came close to being fired. Could she

18:40

be reinvestigating some of the fail

18:42

cases, for example, against the six

18:45

Democratic lawmakers over that video?

18:48

It's quite possible. You know, we really

18:50

don't know what this is. By their

18:52

nature, grand juries are secret and for

18:54

good reason. The idea is you don't want

18:55

to compromise an investigation by

18:57

announcing to the world that you're

18:59

investigating. It could cause people to

19:01

destroy documents or tamper with

19:03

witnesses or flee or otherwise

19:06

compromise an investigation and even

19:08

harm the reputation of the person under

19:10

investigation if it should turn out that

19:12

no charges are ever filed. So, we may

19:15

not know, but often times hints spill

19:18

out because witnesses and their lawyers

19:20

start talking to the press. They want to

19:22

be able to sort of tell their side of

19:24

the story in the court of public

19:25

opinion. And so, for that reason,

19:27

sometimes we see these leaks. Sometimes

19:29

people suspect that it's members of the

19:31

grand jury or the court or the

19:33

prosecutors who are leaking. In my

19:34

experience, it's usually the lawyer for

19:37

someone who's been called before the

19:38

grand jury because they want to make it

19:40

clear that they're a witness and not a

19:42

target of the grand jury and be the

19:44

first to kind of tell their story. So,

19:46

we don't know. It is possible that

19:48

they're redoing some of these prior

19:50

cases. Could be something completely

19:52

different. Could be preparing for some

19:54

criminal investigation relating to the

19:56

upcoming elections. I don't know. The

19:57

timing of it though also concerns people

19:59

because it comes right after Todd Blanch

20:02

is confirmed and right after Janine Piro

20:04

falls into disfavor for dismissing the

20:07

case against David Hearn in the

20:09

reflecting pool case. So I think you

20:11

know some see it as an effort to you

20:13

know make good and please the president.

20:14

But of course we really don't know

20:15

exactly what's going on there. Another

20:17

concern some people have is because the

20:19

special grand jury can issue a report at

20:22

the end of the investigation

20:25

even if the prosecutors don't bring

20:27

charges against anyone in particular. So

20:31

there could be a report out there on you

20:34

even though there wasn't enough evidence

20:36

to bring charges against you and even

20:39

though you didn't have a chance to

20:40

refute the charges at trial.

20:43

>> Yes. And I think that is concerning as

20:45

well. You know, if you're acting in good

20:47

faith, most often grand juries do not

20:49

issue a report, but they could. They

20:52

could issue something similar to what

20:53

Robert Mueller did at the conclusion of

20:55

his investigation. Usually, it's written

20:57

by the prosecutor who is leading it, in

20:59

this case, Steven Vanderved, to discuss

21:02

what they found, even if it doesn't

21:03

result in charges. So, one could

21:05

imagine, this would be, in my opinion,

21:07

an abuse of the process. But one could

21:09

imagine an effort to bring some

21:11

witnesses to testify based on some

21:14

conspiracy theory. the grand jury

21:15

ultimately declines to issue any

21:17

charges, but a report gets issued that

21:19

does dirty up somebody politically. So,

21:22

that would be another concern about an

21:24

abuse here. But there's this

21:25

long-standing presumption of regularity

21:27

when it comes to the Justice Department

21:29

that we assume good faith. We assume

21:31

they are using their tools

21:32

appropriately. But of course, many

21:33

judges have found just the opposite in

21:35

this administration. So, I think that's

21:37

why people are concerned and prosecutors

21:39

only have to show that there's a

21:42

prepoundonderance of evidence of

21:43

wrongdoing. So, it's a really low

21:45

standard to bring out one of these grand

21:49

jury reports.

21:50

>> Yes, a report would really just be, you

21:53

know, they were, as I said, they were

21:54

formed for the purpose of organized

21:55

crime. And I think the idea was that

21:58

even if you couldn't get an indictment

21:59

against everybody or maybe you did, you

22:01

could give the district sort of a state

22:04

of the district, where you stand on

22:07

organized crime so that the public could

22:09

be educated about something that was

22:11

happening in the shadows. And I'm not

22:13

sure I've ever seen one of these things,

22:15

but they are authorized to do it. And so

22:17

I suppose some of the concern is that

22:19

even if there is insufficient evidence

22:21

to bring a case, there could be this

22:23

effort to dirty people up. Remember Ed

22:25

Martin? He was somebody who was at one

22:27

time the interim US attorney in the

22:29

District of Columbia. He then got

22:32

appointed to be the head of the

22:33

weaponization task force and the head of

22:36

the office of the pardon attorney. I

22:38

think he's still there as the pardon

22:40

attorney, but he's become very quiet in

22:42

recent days after his efforts to indict

22:44

Leticia James that seemed to fall apart.

22:46

He said something really interesting

22:48

when he first took on those roles, which

22:50

was, "We're going to name and shame

22:51

people even if we don't have the

22:53

evidence to convict them because that's

22:55

what the public cares about." That is a

22:57

distortion of the Justice Department's

22:59

mission, which is to bring cases only if

23:02

you believe the evidence is sufficient

23:03

to obtain and support a conviction on

23:06

appeal. And so the idea that you would

23:08

just use it for the purpose of naming

23:09

and shaming seems like a violation of

23:12

DOJ's policy guidelines, the principles

23:14

of federal prosecution to avoid engaging

23:17

in partisan politics. So I worry a

23:20

little bit about that aspect of this

23:22

this ability to issue a report. Is there

23:24

any protection in the fact that a judge

23:26

has to decide that there's a

23:29

prepoundonderance of evidence of

23:31

wrongdoing before signing off on the

23:34

issuance of a report from the grand

23:36

jury? Yes, I think that is a check. But

23:39

of course, a propoundonderance of the

23:40

evidence is much less than the standard

23:43

that prosecutors would use to bring an

23:45

indictment. Even though the grand jury

23:47

may bring an indictment based only on

23:49

probable cause, which is a level

23:51

actually below preponderance of the

23:53

evidence, preponderance of the evidence

23:54

is kind of 51%. Probable cause doesn't

23:57

have a number attached to it, but it

23:59

just means reasonable grounds to believe

24:01

that a crime has been committed by this

24:02

person. And so it's a lowish standard,

24:05

but the principles of criminal

24:08

prosecution say that a prosecutor should

24:11

only seek an indictment if they believe

24:13

they can prove the case beyond a

24:14

reasonable doubt. that very highest

24:16

standard. And so the judge will apply

24:18

the law. They're not applying their

24:20

opinion about whether they think this is

24:21

a good thing or a bad thing. But if

24:23

there's a proponent of the evidence, 51%

24:26

even if it could never be proved beyond

24:28

a reasonable doubt, means that that

24:30

could become public information. And so

24:32

as a former prosecutor, I worry about

24:34

that a little bit. Prosecutors are

24:36

trained to be very circumspect with

24:38

filing charges and to bring them only if

24:40

they believe that the case can be proved

24:42

beyond a reasonable doubt because of the

24:44

recognition of the awesome power of a

24:46

prosecutor to ruin someone's life, not

24:49

only to take away their liberty, but to

24:51

take away their reputation. And I think

24:53

a report could do just that without the

24:55

other part of having evidence beyond a

24:58

reasonable doubt.

24:59

>> It seems like there's a lot to be

25:01

concerned about. Thanks so much for

25:03

joining me, Barb. That's Professor

25:05

Barbara McUade of the University of

25:07

Michigan Law School. Her new book is

25:10

called The Fix: Saving America from the

25:12

Corruption of a Mobstyle Government. The

25:16

Trump administration is not complying

25:19

with all court orders. And that's

25:21

according to federal judges. It was less

25:24

than three weeks into President Trump's

25:26

second term that federal judges like

25:29

Washington State's John Kunau took the

25:32

president to task for ignoring the rule

25:35

of law.

25:36

>> It has become ever more apparent that to

25:39

our president, the rule of law is but an

25:42

impediment to his policy goals. More

25:46

high-profile examples followed, like the

25:49

administration ignoring the order of the

25:52

DC chief federal judge to turn around

25:55

two planes carrying Venezuelan migrants

25:58

to prison in El Salvador in March of

26:00

2025.

26:02

Judges are fielding more requests to

26:04

force the administration to comply with

26:07

their rulings against the federal

26:08

government than in any other prior

26:11

administration,

26:12

including the first Trump

26:14

administration. A new study by Bloomberg

26:17

Law shows that judges have found the

26:19

administration has not complied with

26:21

their orders regarding motions to

26:23

enforce preliminary injunctions in more

26:26

than half of the 25 cases identified.

26:29

Bloomberg Law reporter Suzanne Manac

26:32

crunched the numbers. So Suzanne,

26:34

ordinarily a judge issues an order and

26:38

the parties either comply or appeal the

26:41

order, but tell us what but tell us

26:43

what's been happening with orders issued

26:46

against the federal government during

26:48

the Trump administration.

26:50

>> We've seen some recent examples where

26:51

the Trump administration has been at

26:53

least accused of and in some cases found

26:55

of not fully complying with these court

26:58

orders. We looked at promotions to

26:59

enforce preliminary injunctions, but I

27:01

think it's an interesting example to

27:02

look at because it shows a compliance

27:04

issue really early in a case. A

27:06

preliminary injunction would come down

27:08

pretty soon after a lawsuit showing that

27:10

the challenger was likely to win its

27:12

case. And so then we're seeing the

27:13

government, you know, immediately

27:14

potentially not following that order. I

27:16

think it's an interesting place to look.

27:17

I've tracked two dozen examples at least

27:20

of times when the Trump administration

27:22

has been accused of not fully complying

27:24

with initial preliminary injunction

27:26

orders. What kind of cases are we

27:28

talking about?

27:30

>> All different types of cases against the

27:31

government. We've seen them in big cases

27:33

over USAD funding cuts, the dismantling

27:36

of international broadcaster Voice of

27:38

America, other big cases across the

27:41

country where there were early

27:42

preliminary injunction orders granted

27:45

against the administration telling them

27:46

to stop doing something. And then we saw

27:48

the challengers come back into court and

27:50

claimed the administration wasn't fully

27:52

following that order. And in 14 of those

27:54

25 instances, the judge agreed either

27:56

fully or partially. In a few other

27:58

cases, it was either denied, sometimes

28:00

it was resolved otherwise or even mooded

28:02

sometimes as the case just progressed

28:04

past that stage. But 14 out of 25 was

28:06

still somewhat of a striking number for

28:08

comparison. Under the Biden

28:09

administration, there were only two

28:11

motions to enforce preliminary

28:12

injunctions filed against the

28:13

government, and one of them was

28:15

partially granted in a Medicaid involved

28:17

case. And during the first Trump

28:18

administration, we saw 11 motions to

28:21

enforce preliminary injunctions. About

28:23

half of those partially or fully

28:24

granted. So somewhat of a similar

28:26

statistic, but I mean that was 11 over 4

28:28

years. We're looking at 25 in a year and

28:30

a half. So I think we can expect

28:32

potentially this number to grow as the

28:34

number of court challenges grow. And as

28:36

we see the administration kind of see

28:38

what, you know, they're able to do with

28:40

these court orders. There was a scathing

28:42

opinion by a Reagan appointee in the

28:44

Voice of America case. And in another

28:48

case, a senior DC federal judge said

28:50

that the defense department's actions

28:53

flout the court's explicit directives.

28:56

So these federal judges are not beating

28:59

around the bush. How upset are the

29:01

judges about this failure to comply with

29:03

their explicit orders?

29:05

>> In some cases, pretty upset. And

29:07

obviously when it comes to judges,

29:08

sometimes they're upset and they still

29:10

write a pretty boring opinion. Um, so

29:12

it's hard to always know, but yes, as

29:14

you mentioned in a couple of examples,

29:16

the judges did in fact let us know that

29:18

they weren't happy with the government's

29:19

conduct. In that one instance you

29:21

mentioned, Judge Lambert, a Reagan

29:23

appointee in DC when he was handling the

29:25

Voice of America case, said that he

29:27

thought the government was quote in

29:28

violation of even the most meager

29:30

reading end quote of his court order. So

29:32

definitely not pleased. We've also seen

29:34

plenty of orders where the judge is kind

29:36

of very matterof factly is like, I don't

29:37

see the government as having fully

29:39

complied with this order. These are

29:40

inconsistent. You know, you need to do

29:42

this differently if you want to be in

29:44

compliance with my order.

29:45

>> A few judges wanted to take things

29:47

further or did take things further. So,

29:50

in Minnesota, you had the chief judge

29:53

finding that ICE had violated nearly 100

29:56

court orders. And then there was another

29:58

federal judge in Minnesota who held a

30:01

government lawyer in civil contempt,

30:04

although that didn't last very long.

30:06

>> Yes. In this story, I was tracking

30:07

motions to enforce preliminary

30:09

injunctions, but there have been a lot

30:10

of different types of motions filed to

30:12

force compliance with court orders

30:14

against this administration. And in that

30:16

one example you mentioned, we saw a

30:17

Minnesota federal judge actually held a

30:19

government lawyer briefly in civil

30:21

contempt of court for not correctly

30:24

facilitating the release of a detained

30:26

immigrant. he was released in the wrong

30:28

state without his property and it came

30:30

out that the lawyer hadn't forwarded the

30:32

court's order to ICE on time. Um so

30:34

there was just a full breakdown in

30:36

communication. The lawyer actually, you

30:38

know, did apologize and said she's been

30:40

really overwhelmed, but the judge had

30:42

ordered essentially a financial penalty

30:43

for every day that the detained

30:45

immigrant, you know, was not with his

30:47

property. And the government did remedy

30:49

it very quickly. I I don't believe the

30:51

government lawyer who was representing

30:52

ICE did actually end up having to pay

30:54

anything personally, but it was a pretty

30:56

significant sanction to see against the

30:58

government. So in these cases, the

31:00

government is giving instructions about

31:04

what the court said and what the agency

31:06

is supposed to do. Do you know is it a

31:09

lot of times that the government lawyers

31:10

are screwing up or that the agency is

31:13

just not complying?

31:15

>> I think it's a mix. In the case I just

31:17

mentioned in Minnesota, we've seen the

31:19

government actually say like, "Look, we

31:21

can't always be responsible for what the

31:23

agency does." The Justice Department of

31:25

course represents federal agencies in

31:26

court. And so, you know, that's really

31:28

kind of an interesting question as we

31:30

see some of these compliance issues come

31:32

up in cases. To what extent is the

31:34

Justice Department responsible for a

31:36

federal agency not fully following a

31:38

court order or interpreting it too

31:40

narrowly and and, you know, not

31:41

complying in the full spirit of the

31:43

order? I think that's an interesting

31:44

question and one that we've seen come up

31:46

already.

31:46

>> One of the first and probably still most

31:49

famous cases is where the chief judge in

31:52

DC, Judge Boseberg, ordered the

31:56

government when they were sending

31:58

Venezuelan immigrants to prisons in El

32:01

Salvador to turn the planes around and

32:03

they didn't. And he wanted to have a

32:05

criminal contempt investigation, but

32:08

what happened? the DC circuit ruled

32:10

against him on that issue and you know

32:12

blocked a hearing from being held.

32:14

Proceedings are still pending on that

32:16

issue. But yes, that was probably one of

32:17

the most famous issues of court

32:19

compliance that have happened in this

32:21

administration and happened so early.

32:22

Kind of set the tone perhaps for some of

32:25

the issues to come. And in that case, we

32:27

were talking about criminal contempt,

32:28

which is a different form of contempt

32:30

than we were discussing with the

32:31

Minnesota lawyer. That was civil

32:32

contempt. So quite a bit more serious.

32:35

Is this all a reflection of the Trump

32:37

administration trying to flex its

32:40

executive power?

32:42

>> Certainly, it depends who you ask. I

32:44

think that it is fair to say that when

32:46

we're seeing this many motions to force

32:49

compliance of court orders, more motions

32:51

to enforce preliminary orders, but also

32:53

some of the other ones you've talked

32:54

about to compel compliance to consider

32:57

contempt, that does probably show that

32:59

we're dealing with an executive branch

33:00

that is, you know, maybe interpreting

33:02

court orders in a new way or really, you

33:04

know, drawing more of this litigation as

33:06

well. The Department of Justice did

33:07

respond to our reporting and they blamed

33:10

really more the plaintiffs. you know,

33:11

they said this is not a pattern of

33:13

non-compliance on our part. Our DOJ

33:15

lawyers work closely with the agencies

33:17

to make sure they're complying and said

33:19

that it's actually the plaintiffs, the

33:20

court challengers who are trying to test

33:22

or expand the scope of injunctions. So I

33:24

think what we're also kind of seeing and

33:26

not only is sort of this flexing of

33:28

executive power but it's also the

33:29

tension between executive power and

33:31

judicial power and the administration

33:34

saying you know what can we do with the

33:37

courts ruling as they are and plaintiffs

33:39

are saying what can the courts do to

33:40

keep the administration from doing what

33:42

it's doing. So we're kind of seeing a

33:44

lot of that push and pull lately. I've

33:45

talked with a lot of former federal

33:47

prosecutors and former judges who say

33:51

that what's called the presumption of

33:53

regularity is being eroded by the Trump

33:56

administration's actions in court. I've

33:59

talked with a lot of former federal

34:01

prosecutors and former judges who say

34:04

that what's called the presumption of

34:07

regularity is being eroded in the Trump

34:10

administration. The presumption of

34:12

regularity is basically judges assuming

34:16

that the government acts in good faith

34:18

in court. But these days, judges are not

34:21

trusting what the Justice Department

34:24

lawyers are telling them in court.

34:27

>> That's certainly a consequence when

34:29

we're talking about court compliance

34:30

issues. if we're seeing examples where

34:32

the government is making I mean in

34:34

addition to court compliance issues

34:35

there have also been notable examples

34:37

where government lawyers have made

34:38

mistakes in court said things that

34:39

they've had to go back and later correct

34:41

and even if they are still correcting it

34:43

which is what you're supposed to do if

34:44

you notice an error you're supposed to

34:45

correct it that still does work to chip

34:48

away at that presumption of regularity

34:50

or you know the assumption judges make

34:52

that the government's acting in good

34:54

faith in court some of the lawyers I

34:55

spoke to you know one of them told me

34:57

that she didn't see the presumption of

34:59

regularity as being in full crisis at

35:01

this point yet, but that it's certainly

35:03

being tested. So, I think that's another

35:05

thing that we're going to watch in both

35:06

during this administration and in

35:07

administrations to come. To what extent

35:09

will the government be able to recover

35:11

from this?

35:12

>> It's also true that the Justice

35:14

Department is throwing a lot of

35:16

inexperienced lawyers into court because

35:20

so many experienced lawyers left the

35:22

department. And that's particularly true

35:24

in the immigration cases because there

35:27

are so many habius petitions that the

35:30

justice department has to deal with. Uh

35:33

yes, the brain drain in the justice

35:34

department is certainly a significant

35:36

factor when it comes to these issues.

35:38

Anytime you see a lawyer make a mistake

35:40

in court who's really new to the

35:41

department. I mean, you have to wonder

35:43

if perhaps having had more of those

35:45

career people who had years of

35:46

experience being there might have

35:48

helped. And certainly again in that

35:50

Minnesota case we were discussing the

35:51

attorney who was you know briefly held

35:53

in civil contempt was a a military

35:55

lawyer who'd been dispatched apparently

35:57

to help out with the surge of

35:59

immigration cases happening in Minnesota

36:00

at the time because you know there

36:02

wasn't the staffing to handle it. So I

36:04

mean those are the things that happen.

36:06

Things do slip through and you end up

36:07

with mistakes being made even under the

36:09

best intentions when there isn't full

36:12

staffing or full level of experience

36:14

>> and immigration law is so complicated.

36:16

Add that to the problems these young

36:19

lawyers are facing. Thanks so much,

36:21

Suzanne. That's Bloomberg Law reporter

36:23

Suzanne Monac. And that's it for this

36:25

edition of the Bloomberg Law Show.

36:27

Remember, you can always get the latest

36:29

legal news on our Bloomberg Law podcast.

36:31

You can find them on Apple Podcast,

36:33

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36:35

www.bloomberg.com/mpodcast/law.

36:40

And remember to tune in to the Bloomberg

36:41

Law Show every week night at 1000 p.m.

36:44

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36:46

you're listening to Bloomberg.

Interactive Summary

This episode of Bloomberg Law covers three major legal topics: the ongoing trial of Dwayne 'Keefe D' Davis for the 1996 murder of Tupac Shakur, the concerns surrounding the D.C. U.S. Attorney's office and their rare use of special grand juries, and the Trump administration's increasing trend of non-compliance with court orders and preliminary injunctions.

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