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Podcast Summary: Stuff You Should Know - Selects: What's the deal with subpoenas?
Podcast Description Stuff You Should Know covers a wide range of topics, illuminating intriguing subjects like champagne, satanism, true crime, and more. Hosted by Josh and Chuck, they delve into complex concepts and break them down into digestible discussions.
Episode Overview
- Episode Title: Selects: What's the deal with subpoenas?
- Episode Description: The episode explores the nuances of subpoenas, addressing their significance and the implications of ignoring them.
Key Concepts Discussed
Definition of Subpoena
- Etymology: The term "subpoena" is derived from Latin, meaning "under penalty."
- Types of Subpoenas:
- Subpoena ad testificandum: Requires an individual to testify in court.
- Subpoena duces tecum: Requires the production of documents or evidence.
The Function of Subpoenas
- Subpoenas are legal instruments used by courts or legislative bodies to compel testimony or document production.
- Most commonly recognized through court cases, they are also utilized by Congress to gather information during investigations.
Ignoring a Subpoena
- Ignoring a subpoena can lead to serious consequences, although the process of enforcement and accountability varies greatly.
- Many individuals attempt to evade service but are often unsuccessful due to legal provisions that allow alternative methods of serving subpoenas (e.g., certified mail, public notice).
Historical Context and Political Implications
- The episode references several high-profile cases of subpoena defiance in the political arena, including:
- Eric Holder: The first sitting cabinet member held in contempt of Congress for ignoring a subpoena related to the Fast and Furious operation.
- Harriet Miers and Joshua Bolton: Both defied subpoenas during the George W. Bush administration concerning the dismissal of U.S. attorneys.
- Don McGahn: The former White House counsel under Trump, who also refused to comply with Congress’s subpoena.
Challenges with Congressional Subpoenas
- Enforcement Difficulties: Congressional contempt citations can bear little consequence due to the limitations of legislative power against the executive branch.
- Case Law: Various historical cases have established precedents about the extent and limitations of executive privilege, particularly in relation to subpoenas.
Executive Privilege
- Defined as the president's right to withhold information from Congress, rooted in the need for confidentiality in certain governmental operations.
- The episode outlines the evolution of executive privilege from historical precedents, demonstrating its implications in modern governance.
Important Legal Cases Referenced
- U.S. v. Cooper (1800): Established that presidents cannot be subpoenaed in court.
- U.S. v. Nixon (1974): Asserted that executive privilege does not extend to actions that impede due process.
- Marbury v. Madison (1804): Introduced the principle of judicial review, affirming the judiciary's role in interpreting the law amid disputes between branches of government.
Conclusion The episode provides a thorough exploration of subpoenas, their implications in both judicial and congressional contexts, and the historical instances that have shaped their enforcement. It raises critical questions about the balance of power within the U.S. government and the potential consequences of ignoring legal mandates.
Key Takeaways
- Subpoenas are serious legal documents that cannot be ignored without potential repercussions.
- Defiance of subpoenas by individuals in power often leads to complex legal battles and highlights the limitations of congressional oversight.
- Historical precedents shape current interpretations of executive privilege and the enforcement of subpoenas, indicating ongoing tensions in the balance of governmental power.
For anyone interested in legal processes or the intersection of law and politics, this episode offers valuable insights into the significance of subpoenas and the broader implications for governance.
Written by AI. May contain mistakes. Listen to the episode to check what was said.
Transcript
Automatic transcript. May contain errors.0:00This is an iHeart Podcast. Guaranteed Human.
0:31podcasts or wherever you get your podcasts. This is Dr. Jesse Mills, host of the Mailroom podcast. Each January, men promise to get stronger, work harder and fix what's broken. But what if the real work isn't physical at all? I sat down with psychologist Dr. Steve Poulter to unpack shame, anxiety and the emotional pain men were never taught how to name. Part of the way through the valley of despair is realizing this has happened and you have to make a choice whether you're going to stay in it or move forward. Our two-part conversation is available now. Listen to The Mailroom on the iHeartRadio app, Apple Podcasts, or wherever you get your favorite shows.
1:30the year with confidence. Listen to How to Money on the iHeartRadio app, Apple Podcasts, or wherever you get your podcasts. Howdy, everybody. I'm just staring at this subpoena on my desk that I'm going to ignore because I don't care about the rule of law. This is Chuck. It's Saturday. And from October 2019, we are replaying this episode about subpoenas. It's called What's the Deal with Subpoenas? Or as Jerry Seinfeld might say, what's the deal with subpoenas? That's my best Jerry Seinfeld. I hope you enjoyed it.
2:07Welcome to Stuff You Should Know, a production of iHeartRadio.
2:16Hey, and welcome to the podcast. I'm Josh Clark, and there's Charles W. Chuck Bryant, and there's Jerry Jerome Rowland over there. The legal eagles of podcasting. Ooh, can I be Daryl Hannah? Yes, I call Barbara Hershey. I don't think so. Who was it? Oh, legal eagles. I know Deborah Winger. Yes. Was Daryl Hannah even in that? Now I think. Yeah, she was the client of Deborah Winger. Okay. And you're not Redford? No. I always have to be Redford. Everybody's always like, that guy's a regular Robert Redford. He'll play him in this scenario. Right. That's the street chatter. Yeah. Can I still be Barbara Hershey even though she wasn't in the movie?
2:57Sure. I think I'm thinking of Beaches. Oh. Well, that means I get to be Bette Midler. Right. I wonder how many Pod Save America listeners we just lost who just casually decided to give us a chance. I want to learn about subpoenas. Right. Before we get going, though, can we quickly thank the cities of Orlando and Florida and New Orleans and greater Louisiana? Yes. For two fun live shows? Yeah, those were a lot of fun. Let's see, we did Orlando on October 9th, I think, and then the 10th for New Orleans. Regardless, it was night back-to-back, two fun-filled nights, and they were just both amazing shows.
3:38Yeah, and when this comes out, I think New York will have been over, so thank you, New York. Oh, yeah. We presume it's going to have been a great time, that three-night run at the Bell House. They're always great there. Yeah, and that's it too. That's it for us for the year, Chuck. So, I mean, thank you to everybody who came out to see our shows this year. Yeah, can we go ahead and tease our January schedule or should we not? I think we can, sure. All right, well, we're hoping to be back at Sketchfest again. And then what did we settle on? I don't know if settling is the right way to put it, but we decided to do Seattle.
4:17We're doing Seattle. Oh, we are? Yeah, and normally for a January swing, we do Portland-Seattle Sketch Fest. Right. Well, we've got the iHeart Radio Awards in there in Los Angeles, and we just, you know, kind of have to go to that. No, sorry, the iHeart Podcast Awards. They don't care about us at all at the radio awards. No, we can't even get in that building. Right, exactly. So we said, okay, well, we've got to pull out one of our shows because we're old men, and we just can't spend that much time on the road. So instead, we're going to take Portland and put it with another town in the spring.
4:53So don't worry, Portland. We will be out there. Maybe the Couv. That's the talk. That's the chatter around town. But we have no dates confirmed yet, but just look for us again in the Pacific Northwest at the beginning of the year. That's a much better way to put it. Yeah. So do you want to talk about subpoenas? You got any other housekeeping to do? I don't think so. Subpoenas. Weird spelling. Well, yeah, so I looked up the word. Subpoena is actually two words. It means under penalty. And it's typically the first two words that were read in this writ of subpoena, basically saying under penalty of blah, blah, blah.
5:34Yeah, I was thinking all I could think about was really dirty, dark stuff. Oh, yeah. Yeah, so I just let you fill in the blah, blah, blah. But anyway, under penalty of whatever, you need to do one of two things. And there are two types of subpoenas that everybody, you know, everybody hears subpoena, you think like law and order. Maybe visions of Central Park run through your head because that's your only exposure to Central Park is from law and order. Yeah. Or you think of the U.S. government because a lot of this is going to be about congressional subpoenas because that's really the juiciest subpoena.
6:07Yeah, it's not like it's new that Congress has just recently started issuing subpoenas. It's new in the conscious of America in this age, this generation. I mean, it's been going on for a while. But normally when people think subpoenas until like basically 2017, 16, 18, not necessarily in that order. Most people thought of courtroom subpoenas. And that is typically the subpoena most people are ever going to come up against in their lifetime. That's right. But you mentioned the two types. Do you want to break out your Latin or shall I? You take the first. I'll take the second. Oh, okay. The first one's easy.
6:48The first one is subpoena ad testificandum. Wow. Did you see that? You just made a mouse appear and run out of the room. The next one. So, sorry. The first one, the one you just said. That means you got to come to court. You just nailed it. Yeah, it says that you have to come and testify. And you might not be a party to the lawsuit. Like this is, it can be a civil case or a criminal case. It's a big thing to point out. But basically it's saying you have some information. You witnessed an act. You overheard a conversation. The defendant confessed something to you. We need you to come to court and tell your story.
7:30And that's what that first subpoena is saying to do. Yeah, and not necessarily court court, but it can be any kind of legal authority. Yeah, it could be a deposition. It could be an arbitration. But typically, it's the authority of a court of law to basically say, we're going to levy a fine against you or we're going to arrest you and put you in jail if you don't listen. That's used to kind of enforce subpoenas. That's right. So the second one is the subpoena duces tecum. Hey, nice. Thank you. And that is basically saying, hey, you have a document, you have a hair sample, you have some sort of bodily fluids we want to get our hands on.
8:11You have a computer tapes. Yeah. Or a computer hard drive. Yeah. You know, something like that, that we want you to produce because we want to use it as evidence. And there's a really important point to put here. Like a court is saying, a court or an official of the court or of the government is saying, we want you to do this because we have this lawsuit going on and you have something we need. But it's not necessarily the judge saying it. The judge is signing off on it. It's really a lawyer for one side or the other saying, hey, I heard that this person has this secret tape and I need to get my hands on it.
8:49Judge, can you order this person to bring it to me so that I can enter it into evidence? And then the judge says, speak to my clerk. And then the clerk of the, usually the clerk of the judge who's handling that case. They say talk to the hand? Yeah, and they'll generally issue it on like official court letterhead and official documentation. It's not like the judge is washing their hands of it necessarily. No, no. I'm sure like if they do something egregiously wrong, the judge is going to hear about it. and punish them. That's right. And then it served usually in person, kind of, you know, handed to you like on the TV shows and in the movies.
9:27Yeah, either by a sheriff's deputy or a process server. Yeah, but not always. It depends on if it's congressional or if it's, you know, civil, regular Joe Schmo stuff. Yeah, well, yeah, for sure. But I think even if it is regular civil Joe Schmo stuff, you can still go hire the sheriff's department to serve papers, to serve a subpoena? Oh, for sure. I think the congressional ones are not served by a sheriff. Oh, I see. Who do they use? I think it depends. I mean, the way congressional subpoenas work is all sort of dependent on the individual committee that's seeking that subpoena. So they all have their own individual rules about, like, whether you need a majority vote to even get a subpoena or whether the chair of that committee has the power to grant or request a subpoena.
10:20Right. I've read some of them know that it's a real downer to get a subpoena. So some congressional committees use that mascot from the 1984 Olympics, the eagle, to come issue your papers to you. I don't remember that one. You don't remember that eagle? No. Is this like a cartoon eagle from 1984? Yeah, I mean, I can't get past the Atlanta Olympics mascot. That's why I can't get back to 1984. Was it what's it or who's it? Oh, I don't even know. It was one of those two. What was that thing? I don't know. It was a last-minute thing. What was the name? It was What's It or Who's It? Was it? Yes. Yes.
11:00Man, it was bad. I was out of town. I fled. You didn't miss anything. But I do remember watching the opening, whatever they're called, the opening games. Opening ceremonies. Right. And seeing the stainless steel pickup trucks driving around and just thinking, oh boy. Yeah, and for those of you who are like, they've talked about this before. We have. Yeah, we have. And we're still that upset about it. We'll talk about it again in five more years. We haven't forgotten. Yeah, stainless steel pickup trucks. They haunt me. I have dreams about those trucks. Yeah, they're just circling you, playing Striper at the loudest possible volume.
11:36Oh, man. Okay, so we've got different kinds of subpoenas, but both of them apply to either courts of law or Congress. So there's one big question that most people who get a subpoena ask themselves the moment they're served the paper. And that is, can I ignore this thing? Do I have to do this? Right. What happens to me if I just pretend like I never got this? And that's really tough to do. I was reading about process servers. And the people who are issuing the subpoena or the lawyer who's asking for the subpoena, they want some sort of proof that says you got that paper. So they have to, there's like certain rules and regulations to serving somebody with a subpoena.
12:20So it's really difficult to pretend like you're not, like you didn't get it. And a lot of people actually go to a tremendous amount of trouble to avoid being served a subpoena. They will like move around. They will pretend they're not home. They won't let anyone else answer the door because in some states you can leave it with a competent 13-year-old or 18-year-old. They'll stick their hands in their ears and go la-la-la-la-la. Right, exactly. They'll do a lot of stuff to keep from being served, but that's actually, it will just delay being served. In the long run, you will still, there's other remedies they can use.
12:54They can mail it to your house certified mail. And if the mail person says this was dropped off, they made it to their house, That's enough. Or if you can say, I took the numbers off my mailbox, what are you going to do now, chump? They can actually post an ad in the local legal org in the newspaper, and then that will be considered serving you. So either way, you're going to end up being considered to have received this subpoena eventually. And if you do, you probably shouldn't ignore it. Yeah, I mean, it says here in this article, which most of this is from the HowStuffWorks article about subpoenas.
13:32but it says, you know, it's a lot easier if you just go or produce the documents. But as we'll cover here in a lot of this congressional oversight stuff, that is not the route that people take generally in government. Yeah, and I thought it was kind of an oversight to not say like, but also if somebody serves you with a subpoena, like go, you don't necessarily have to hire a lawyer, but at least consult with one. Like get some legal advice, say, this is what I got. You know, what should I do with this? Is this, you know, there's a lot of questions that you should have answered before you just act on a subpoena.
14:07Yeah. And, you know, when it comes to ignoring subpoenas, and that's what a lot of this will be about, is what's going on with our government right now and previously. And what happens if you defy Congress? And is there any accountability for that? Or can you just sit on your hands and say, nope? But there have been some very famous cases in the past, you know, 15 years or so where subpoenas have been ignored. Starting, well, not starting with, but we can start with Eric Holder, Attorney General for Barack Obama. Yeah, that was a big one. That was part of the Operation, the Fast and Furious scandal.
14:47Scandal? Yeah, it was definitely a scandal. It, from what I remember, it involved like secret gun sales or some guns were like let out into the community to be traced to see who they went to. And one of them ended up being used to murder an ICE officer, I believe. Well, Attorney General Eric Holder refused under direction of Obama to answer that subpoena. And he became the first sitting cabinet member to be voted in contempt of Congress. Oh, is that right? Yeah. And, you know, you're like, oh, what happens then? Well, three and a half years later, a judge ruled that he did not have the right to defy Congress.
15:30And by that time, there was a new Congress and it was a moot point. That's a really big, big thing to remember is like a contempt of Congress vote where you are supposedly in trouble for ignoring a subpoena only lasts as long as that session of Congress. Unless the next session of Congress wants to pick it up. Yes, but then they have to hold another vote. And the chances that there has been a change in leadership potentially in that Congress is high enough that if you make it through that Congress going into recess, you're probably going to get away with it. And, I mean, that's par for the course.
16:09It wasn't just Eric Holder who got away with it. And Harriet Myers, who was a White House counsel to George W. Bush, there was like a mass political firing of U.S. attorneys. Yeah. 2008. Yep. And she and I think chief of staff at the time, Joshua Bolton, were both held in contempt of Congress. And, man, if you look up like, you know, follow-up reporting on this stuff, it's like, you know, while it's going on, they're like they could face fines and jail time. Finally, I found some follow-up. It was like nothing. Nothing happened. Absolutely nothing happened. There was no legal ramifications. There were no personal ramifications.
16:45There was nothing happened whatsoever to Harriet Myers or Joshua Bolton or Eric Holder for just saying, Congress, the United States Congress, go sit on it. Yeah. Which is essentially what you're saying when you ignore a subpoena. Yeah. And because of this, you remember Representative Daryl Issa, probably by name. He was involved in trying to get Eric Holder in the room, and he was so mad he sponsored or introed a bill to strengthen subpoena enforcement power, and it died in the Senate. And before we – I think we're about to take a break. Before we do that, though, we should mention that currently White House counsel Don McGahn has refused to testify or refused to answer his subpoena under direct order of Trump.
17:38And right now he's being sued by the House as of August. And he in particular provides an unusual situation because at least with Harriet Myers or with Joshua Bolton or with Eric Holder, when they were directed by the president at the time not to submit to that subpoena from Congress, they were part of the president's staff. Don McGahn was instructed not to cooperate with the subpoena after he had already left civil service. He was no longer part of the executive branch. So that definitely makes it unusual. But if you're sitting there and your head is popping and you're saying, wait, how? This is Congress.
18:19How can a president just say, just ignore that subpoena and people get away with it? There's actually a lot of case law that's been built over the centuries that kind of establishes that. And I say, Chuck, we take a break and then we'll dive into that after this. Case law. Learning stuff with Joshua and Charles. Stuff you should know Hi, I'm Dr. Priyanka Wally. And I'm Hari Kondabolu. It's a new year, and on the podcast Health Stuff, we're resetting the way we talk about our health. Which means being honest about what we know, what we don't know, and how messy it can all be. I like to sleep in late and sleep early.
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19:40Listen on the iHeartRadio app, Apple Podcasts, or wherever you get your podcasts. Hey there, this is Dr. Jesse Mills, director of the men's clinic at UCLA Health and host of the Mailroom Podcast. Each January, guys everywhere make the same resolutions. Get stronger, work harder, fix what's broken. But what if the real work isn't physical at all? To kick off the new year, I sat down with Dr. Steve Poulter, a psychologist with over 30 years experience helping men unpack shame, anxiety, and emotional pain they were never taught to name. In a powerful two-part conversation, we discuss why men aren't emotionally bulletproof, why shame hides in plain sight, and how real strength comes from listening to yourself and to others.
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21:23So, Chuck, there's something about subpoenas, whether they're issued by Congress or by a court of law. When you get them, a lot of people don't realize they're negotiable. Yeah. That's one really big reason to hire a lawyer is because it may be overly broad. It may be kind of a fishing expedition. It may put you at risk to come forward and give this testimony or to hand over these documents. And if you hire a lawyer and say, hey, these are the things I'm worried about, they can go and argue to the judge like, hey, how about we just limit this subpoena to these documents rather than everything on my client's hard drive?
22:01Or it's really a big hardship for my client to make it here. And the$15 a day that the court's paying him for coming to testify isn't actually going to cover it. So, you know, can we negotiate a higher fee or something like that? There's a lot of stuff that can be done. But this is a tactic that's also used with congressional subpoenas too, where say like the executive branch will go, I think that this is a little overly broad, but maybe we could give you this document. Will that satisfy you? And then they go, nope. Sometimes they say yes, though. And part of that negotiation comes out of this subpoena process.
22:38It's a response to it. But none of it would have any effect whatsoever if Congress didn't have any redress for enforcing its subpoenas if somebody ignores it. Yeah, I mean, technically there are fines and jail time sort of looming. But the more I read about this stuff, especially when it comes to congressional oversight, the more it became clear that none of that stuff really happens. It's all just dangled out there as a means to negotiate something with each other over a pretty long period of time, usually. For sure. Yeah, the Eric Holder thing was it was like four years before he finally handed over the file.
23:20And I think Congress had already gone out of session, you said. And it was basically just the whole thing had died down, which I think is basically the stalling tactic that people ignore subpoenas for. Like, that's why they're doing it. Yeah. So technically, if you defy Congress, the committee that issued that subpoena is going to vote to issue a citation, a contempt citation, and then it's got to go to the full chamber to vote on it. And if that goes through and it passes, which it has before, then there are three three basic ways that you can prosecute that charge. Right. And each one is. Worthless.
23:57Yeah, pretty much. Like this is we would never give official legal advice, first of all, because we're not lawyers or even trained as lawyers. But from what I can tell, there's just nothing happens to you if you ignore a congressional subpoena. But most people respond to it because I feel like the further down the food chain you are, the more likely Congress is to do something in retaliation to you. Yeah, well, let's let's go through the three at least. Fine. If for no other reason than pure folly. So if they vote and that contempt citation goes through, it is then under the control of the executive branch.
24:40And you think, oh, great, the president or, oh, great, the president. It's really neither. It's the Justice Department, which is part of the executive branch. It's up to them to decide whether or not they're going to prosecute criminally. And they're going to say no. They're going to say, and we'll talk a lot about executive privilege coming up, but they'll usually cite that and decline to prosecute, basically kind of saying, you know what, we don't get involved in this stuff. Right. So that is specifically when it comes to subpoenaing something from the White House. Correct. Or the executive branch.
25:14Now, if Congress is being ignored by, say, like the owner of the Houston Astros, they can go to the DOJ and say, hey, the Houston Astros baseball team owner is ignoring a subpoena. We want you to go after the guy and they'll go after the guy. It's when it's executive privilege that's being cited that the DOJ says, you know how it's our jurisdiction to decide whether to prosecute this stuff? We're going to decline to do that because it's our own people and we're just going to consider this an internal executive branch matter. Number two is the civil judgment. Right. And that's when you need the courts to basically enforce this.
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25:53Go into court and saying, we need your help to enforce this civil suit against somebody who's stiffed us. Right. Like, you know how you can go arrest somebody and put them in jail? Can you do that on our behalf, basically? But this is super slow, like turtle-like slow. Yeah, but I think the idea is that the thought that maybe somewhere a couple of years down the line, there's going to be a judgment against you where you're going to have to pay$100 ,000 to Congress or something like that or spend like 12 months in jail will get you to the table to negotiate what documents they actually want or what testimony they want.
26:32Yes, just leverage. Right. So the third one is something that isn't used anymore, really. It's called Inherent Contempt Power. It was last used in 1935. And this is, you know, this is sort of the jail thing. And while there is no capital jail, they do have a holding cell. Yeah, and like the sergeant at arms of the Senate or the House, depending on who's issuing the subpoena and who voted to told you in contempt, an armed officer of the Congress will show up and say, you're under arrest. Congress says you're under arrest, you have to come with me. Or, as has been kind of bounced around lately by Democrats in the House, replacing the idea of jailing somebody, of arresting and jailing them, with a much, much stiffer fine than people have traditionally faced.
27:24Something more on the order of, I think, between$25 ,000 and$250 ,000. I think a day, actually, for ignoring this kind of stuff. which I would guess that would get people moving if they actually go through with that. Yeah, I would think so. Hit them in the pocketbook. Yeah. I mean, that hard? And plus it's the government too. So it's like, hey, you know, these tax credits you're getting, we're taking those away. And this tax return that you were expecting, we're going to hang on to that. Like this is where they could actually do something. Yeah. I think. So if it's not a congressional subpoena, if it's just like we're talking about a regular court subpoena, It all depends on what jurisdiction you're in and the presiding judge that's on that case.
28:09Yes. But again, because you can be arrested as a matter of routine course of a court, you really should respond at least to a subpoena or else the chances of something happening to you from a court of law are much higher than Congress apparently. Sure. Can we talk about case law? Yes, finally. We got all that boring stuff out of the way. Yeah, this first one is kind of interesting. And the way the judiciary works in this country is just super fascinating to me. The older I get, the more I read about it. I'm not becoming a legal wonk by any means. A legal eagle? But I get it. Like, you know, I get it that people are super into this kind of thing.
28:52I hadn't realized you'd gotten into the judiciary. Yeah, I think it's pretty fascinating. What got you into it? Just like news, following the news or something? Uh, yeah. And just sort of reading about a case, like in this case, from 1800. And then, you know, precedent and what that means. Right. And when it shouldn't matter and should matter. Like the one from 1800 you're talking about is USV Cooper? Yeah, Thomas Cooper, who was a scientist and an attorney and a thorn in the side of President John Adams. Right. In a big way. Yeah. So in, I think, 1798, yeah, the U.S. passed the Sedition Act, which said that it's illegal to criticize the U.S.
29:36government. Yeah. Unfortunately, when Thomas Jefferson came into office, he said, we're going to kind of do away with that and keep it away forever as much as we can. But there was a guy named Thomas Cooper who, like you said, was a thorn in the side of John Adams. and he was arrested and prosecuted during a time when the Sedition Act was still in effect, and he lost his case. But the way that it relates to subpoenas and ignoring subpoenas, and specifically the executive branch ignoring subpoenas, is that all the way back in 1800, when the United States was just a couple of decades old, this guy, Thomas Cooper, tried to subpoena John Adams to come testify as part of this case.
30:19and the court said, we don't really subpoena presidents, we've decided. Yeah. And that set a precedent for the rest of history. It basically said presidents are accepted from the goings-on in normal court stuff. Even when they're directly related to the case, they don't have to come. Right, but that same case said, but you can subpoena someone from Congress. That's a big one, too. That was a big one. It didn't work out for Cooper, like you said. He was convicted. So none of that mattered except for establishing this precedent. Precedent? Precedent. You got it. In this case, you could say it either way.
30:56I guess so. So that moves us on to seven years later, U.S. v. Burr. This is John Marshall, Chief Justice John Marshall, headed this one up. And basically this had to deal with President Thomas Jefferson saying, saying, hey, they want you to come to provide these documents. It was a Ducey's Tecum. Right. Ducey's? Ducey's? Ducey's. Ducey's Tecum. And Jefferson was like, hey, here are some of those documents that you want. And they were like, but where are the rest of them? He was like, you know, I'm not going to give you those, and I'm also not going to show up because, you know what, I've got to be presidenting.
31:41Yeah, the executive branch is too powerful and too, or no, too important. It's the only branch that's supposed to be open 24-7, 365. Yeah. And I just can't get away. Like my work is too important to come be part of this. And that gets less and less able to prove these days, I think. Yeah, for sure. Like you could take off a half a day. Right. You've got a BlackBerry. You can definitely email, keep tabs on work while you're gone. But yeah, I thought the same thing too, that it does not hold water. But it does set a precedent for the president, like you were saying, too. And those two cases basically say together that, again, the president doesn't have to come be part of this.
32:25And executive privilege is, I guess, where this came from, from this particular case, where it's saying like, no, the president doesn't have to have anything to do with this. And the president's documents are the president's business and can't be subpoenaed because we're going to call this executive privilege. Right. And there are five, basically, five types generally of executive privilege that have been used thus far. One is presidential communications. Number two is the deliberative process. Number three is attorney-client communications, big one. Fourth one is law enforcement investigations.
33:04And the fifth one is anything that's sensitive in terms of military or national security or diplomatic relations, that kind of thing. And that's the one in particular that has been upheld over the years is the idea that like there are secrets that the White House has that just need to be kept or else people are going to lose their lives or else diplomatic ties are going to be upset, that kind of stuff. And so those should be protected under executive privilege. But the rest of the stuff has been subject to scrutiny over the years for sure. Yeah, because obviously an executive president is going to try and draw that privilege as broadly as possible.
33:46Oh, yeah, for sure. And that's especially been the case ever since Nixon onward, at least, where there's this idea called the unitary executive theory, which is basically like, you know, these are separate branches of government. And the executive branch is in charge of everything to do with the executive branch. It's none of Congress's business. and the executive is basically this extraordinarily powerful single person. And that's been attempted to be invoked and proved time and time again in throwing off congressional oversight. And that seems to be kind of what we're in the midst of right now is a really big test of this unitary executive theory in saying like, no, not only just the president, but the entire president's staff, and in fact the entire executive branch can ignore subpoenas from Congress because Congress doesn't have any authority over the executive branch.
34:40And that's kind of what we're witnessing right now. And on the one hand, well, there's really just one hand. The great value of having an executive, like almost a, well, a unitary executive is that if you're a vested interest or a very powerful group, you've only got one person to change over to your side rather than 500 of them. You know what I mean? Yeah. So it's very dangerous. It also very much flies in the face of the three branches of government and the checks and balances that each one's supposed to have over the other. Yes. Because part of Congress's role is what's called congressional oversight.
35:19Yep. That says we're responsible for making sure you're not getting out of control. The president, the executive branch, has veto power saying, Congress, you guys are nuts. This is no law that should be passed. I'm going to say no to this law. And then the judiciary has judicial review. They get to say this law is unjust or this executive agency's action is illegal. And by doing this, these three branches keep one another from getting too strong. And the unitary executive theory flies in the face of that and says, no, the executive branch is more powerful than all of them. The other two don't have checks over them.
35:56And let's just see what happens from here. That's right. Should we talk about Watergate? Yeah. So everyone – we should do a full episode on Watergate. I think I've said that before. I agree. But everyone knows what happened there. President Nixon was involved in some hinky activities. And congressional committees – there was one special prosecutor in particular named Archibald Cox who said, wait a minute. You've got these secret tapes. You've been taping people in the Oval Office. Turn them over. Here's a subpoena. We demand that you turn that over along with some other stuff. And Nixon said, you demand?
36:34And we want you to come here and testify as well. And, of course, Nixon was like, I don't think that stuff's going to happen. Here you go. Here are some of these tapes. Just ignore all the parts where it seems like it was heavily edited and sounds real funny because someone who was just in the room is no longer in the room, and there are non sequiturs all over the place. It's like that videotape of the guy who got the high score in Donkey Kong. Right. Yeah. You know what I mean? But executive privilege was what he claimed he was protected by. So this went to the Supreme Court in 1974 with United States v.
37:13Nixon. And Chief Justice Berger's opinion cited everything from Justice Marshall's Marbury v. Madison to the one we just talked about, United States v. Burr. And basically, they're walking a fine line there with the judiciary because they're saying, listen, the president needs to be confidential and protected when executing these duties, these constitutional duties on the one hand. But on the other hand, due process of law is an important thing, and that's what we're in charge of. So they kind of ended up wanting to protect each of the branch's needs, it seems like. Yeah, and I think they did a very good job.
37:53And the fact that it was unanimous, I think Rehnquist was involved with some of the people involved. So he recused himself from voting, but it was unanimous eight to zero vote saying, nope, you got to hand the tapes over because we don't think that you're just trying to protect like intelligence secrets or military secrets or diplomatic secrets. We think you're just basically using the cover of executive privilege to cover your own behind. Exactly. And that does not supersede due process in a court of law, which is going on over here with, you know, the trials of these guys who broke into the Watergate.
38:33So you got to hand over the tapes. And in doing so, like you said, he cited another case, Marbury v. Madison. And that's a really, really important case in here, too, which I think we should talk about starting now. Well, I wanted to mention another quick thing before we dive into Marbury. Another case, US v. AT &T, this just basically laid out that the courts are only going to get involved if everyone really tried in good faith to work it out beforehand. So, like, basically said, we're the last stop here. Don't just go run into the Supreme Court or the courts in general to figure this stuff out for you.
39:11Right. Although I think the Constitution says that the Supreme Court are the ones who are supposed to be running the show when it comes to like a high enough official, a case regarding a high enough official. Oh, yeah. All AT &T case said was you have to really try to work it out amongst yourself before it even gets to us. Oh, gotcha. OK. Yeah, I gotcha. I see. I see what you're saying. Yep. Yep. So good faith, of course, is broadly defined, too. So in Marbury versus Madison, that one basically said, hey, there's this one component here. Yes, we've established that the legislative branch, Congress, can issue subpoenas and that the executive branch can exert executive privilege and say no to some subpoenas under some cases.
39:58But we're also going to say in U.S. v. Nixon in 1974 that the court can say, no, your right to secrecy is overshadowed by a right to due process in most cases. But the one that really says at the center of this is the judiciary and that the judiciary has a right to decide cases where the legislative and executive branches are in dispute. is this Marbury versus Madison case from, I think, 1804. And it was, from what I understand, a masterstroke of legal eagleness by Justice John Marshall. Yeah. So it's the long and short of that one that Secretary of State James Madison, he was trying to withhold the commission of William Marbury.
40:48Was that the case? Yeah, because the outgoing Adams had packed the courts with friendly judges. Right. The commissions had not all been mailed out, and Madison was withholding some. And they basically said, listen, man, you can't do this. Like, it is your job. You shall commission all the officers of the United States. It's like right there in black and white, and you lose. Right, so that was one part of it. But what Marshall figured out and what made this a masterstroke of legal eagleness is that there was something called a writ of mandamus, which basically says you have to do this, which had been granted to the Supreme Court in like an act in 1789.
41:32Marshall said, so yes, Madison has to give this over. Like this is just part of his duties and he's following a law that Congress made. So he's subject to that law as a minister of the government. But at the same time, the writ of mandamus power that the Supreme Court has been given is unconstitutional. We're not in a position to issue a writ of mandamus because under the Constitution, we're not given that right. And so in doing that, he established the Supreme Court as the interpreter of what law is constitutional and what isn't. Right. And he did that by saying this law that gives us this amazing power is unconstitutional.
42:12So he did it by taking power away from the Supreme Court. But in doing so, he gave the Supreme Court a tremendous advantage over the centuries in interpreting what law is constitutional and what isn't and placing itself as the arbiter of disputes between the legislative branch and the executive branch. Yeah, which is, I mean, that's a lot of what the Supreme Court decides is constitutionality. And it all comes from that 1804 case. Landmark. Legal, legal. Should we take another break? Sure, man. All right. We'll take another break and talk a little bit about a little bit more about Nixon and what some other presidents have done when slapped with a subpoena right after this.
43:02Hi, I'm Dr. Priyanka Wally. And I'm Hurricane DeBowlo. It's a new year. And on the podcast Health Stuff, we're resetting the way we talk about our health. Which means being honest about what we know, what we don't know, and how messy it can all be. I like to sleep in late and sleep early. Is there a chronotype for that or am I just depressed? We talk to experts who share real experiences and insight. You just really need to find where it is that you can have an impact in your own life and just start doing that. We break down the topics you want to know more about. sleep, stress, mental health, and how the world around us affects our overall health.
43:41We talk about all the ways to keep your body and mind, inside and out, healthy. We human beings, all we want is connection. We just want to connect with each other. Health stuff is about learning, laughing, and feeling a little less alone. Listen on the iHeartRadio app, Apple Podcasts, or wherever you get your podcasts. Hey there, this is Dr. Jesse Mills, director of the Men's Clinic at UCLA Health and host of the Mailroom Podcast. Each January, guys everywhere make the same resolutions. Get stronger, work harder, fix what's broken. But what if the real work isn't physical at all? To kick off the new year, I sat down with Dr.
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45:38So we all know what happened to Nixon. What? The justice did rule that, hey, dude, you got to comply with this Ducey's tectum here. And you got to turn over these tapes. So Nixon turned over tapes. He did, and it all worked out in the end. Everybody was like, this is what you were protecting. This is fine, man. Stay president for a couple more terms. And he did. And the world was a better place for it. That's right. Flash forward to Bill Clinton. That was okay. So he said, hey, listen, man, what goes on in this? That was much better. What happens in the Oval Office stays in the Oval Office. Executive privilege.
46:20They're like, even that stuff? And he said, well, you know, it's executive privilege. Hanky-panky falls under executive privilege. So he said, I have executive immunity. I have that privilege. And neither me nor my aides have to respond to these subpoenas. Right. And then he fell into line eventually. Yeah. Newt Gingrich got him into line. Well, yeah, and largely because of U.S. v. Nixon. They said, you know what? You can't stand by this broad executive privilege, stand behind this wall that you've built. You're going to have to comply. And he did eventually. Right, which is traditionally what happens.
47:04Like the Congress issues subpoenas. The executive branch ignores it. The Congress holds the executive branch in contempt. and the judiciary comes in and almost always says, no, you're overexerting your executive privilege. Do what they're saying. Yeah, which, you know, that gives me hope because in the past precedent has been set that due process wins out over executive privilege kind of across the board, it seems like. But that only holds as long as two things are upheld. One, that the Supreme Court is an independent body, regardless of who appointed the judges. And then two, as long as the executive branch recognizes the authority of the Supreme Court.
47:52Right. This is where we are starting, like some people can see far enough along this horizon that, hey, this path we're heading down right now, there's a point where we could reach where they could be there could be a supreme court decision that says yes executive branch you have to hand over these aides for testimony they have to come testify about um you know russian interference in the 2016 election or this call between the president and the ukrainian president um and the executive branch still says no yeah and that is the point that everyone says, we have no idea what happens then. We have no idea.
48:37Do you go arrest these, you know, the secretary of the treasury? Do you go arrest these cabinet members? This has never been done before. Like what remedy do you really have? And that's where we are with testing out this unitary executive theory. How far can you kick the kind of unwritten rules of the Constitution, well, there's lots of written rules of the Constitution, but also like the unwritten rules and procedures that kind of have guided all of this for so long. What happens when those things just stop being recognized as valid? What do you do? Well, I don't know. Because in the past through our history, and this is on both sides of the aisle, Democrats and Republicans have always, not successfully, but they've always tried to argue that courts should not get in these subpoena battles and should not get involved with this executive privilege claim.
49:36Right. And in particular, Trump's latest Trump's legal counsel's latest position, which I think came out in September of this year, is it's a doozy. It basically takes. And here's here's something we need to remember here. Like this is not brand new with Donald Trump. Right. Like if you can't stand Donald Trump, this is his White House, his administration is building on stuff that previous presidents have built on, both Democrats and Republicans alike. There has been a real push basically since Nixon to instill as much power into the presidency and the executive branch as possible. And this is an extreme version of that, but it's still kind of following the same path.
50:23But what they're doing is more aggressive than what previous administrations have done. And they're basically saying this. If you subpoena us, the executive branch, if you, the Congress, subpoena one of our people, any of our people for any reason whatsoever, the president can say, no, do not respond to that subpoena. Do not go before Congress. Do not hand over those documents. I'm the president. I'm ordering you to. Congress can issue a writ of contempt or find the person in contempt, but that's it. That's where it ends because the president can say, well, this is an interbranch dispute between the legislative branch and the executive branch.
51:04And because the judiciary can't be drafted or shouldn't be drafted in to solve these disputes, that's all that will remain is an interbranch dispute. And the Supreme Court really has no purview in deciding these cases. Yeah. And when you have that, then that means that the executive branch has been removed from the oversight of law. It becomes above the law. The law no longer applies to it. And so whatever the president wants to do, whatever the president directs his or her agencies to do is de facto legal just because the president and the executive branch are not subject to the laws of the land, including rulings by the highest court in the United States.
51:50That's what the latest argument is setting us up for. Yeah, I mean this is what the Justice Department – there was a great article in the Washington Post by Harry Lippman called the Justice Department's outlandish and arrogant position on congressional subpoenas. And this is from the article. It said, according to the Justice Department, there is no constitutional or statutory basis for a congressional committee to try to enforce a subpoenas in the federal courts where the executive branch has decided not to do so. Right. So basically, yeah, they said no, and so they said no. And all of this arose from an opinion regarding Trump's tax returns, I believe.
52:28Yeah, that's sort of where the whole thing got started. Yeah, where the Treasury Secretary Steven Mnuchin said, no, we're not doing that. And Congress said, well, we're holding you in contempt. And then the Office of Legal Counsel from the White House issued this opinion. And I mean, it's a doozy, but it's also saying, like, what are you guys going to do? What can you do? And that's the big question now. Well, and it makes you wonder what would have happened if Daryl Ice's bill had gone through that makes subpoenas super enforceable. Right. Because, you know, we've seen it on, again, on both sides of the aisle where one political party will get mad and vote something in that will come back to sting them later on.
53:11Right. On the hind end. It is, but also you also can't help but wonder, like, will, like, is a Republican's loyalty to Congress greater than the Republican's loyalty to the executive branch? Like there's, it's like, you know, in any restaurant, there's tension between the wait staff and the kitchen staff, but they're all working at the same restaurant. They're all trying to do the same thing, which is get high quality nourishing meals out to the patrons who are citizens like you and me. Right. But there's still tension. You're not, you're not doing it fast enough or you, you burn these fries or something like that.
53:49But we benefit from that tension. We, the patrons of this restaurant that we call America. That's right. Well, what happens with the day, everyone just goes behind. The restaurant and smokes a joint by the dumpster. You know, maybe that would make our Congress or our government work more efficiently. If the executive branch and the legislative branch and the judicial branch all got together and burned a doobie together. By the grease trap. Right, exactly. I don't even remember what my analogy was meant to assert. It's fine. But we are witnessing some historical stuff right now that is not normal at all.
54:27I mean, like from Watergate stuff. And I'm not even relating to impeachment proceedings. I'm just saying like this level of ignoring congressional subpoenas may be unprecedented. And if not, then the closest historical precedent we have is the Watergate scandal. Yeah. But I think Congress is one recourse to say, that's fine. That's fine, Mnuchin. You just ignore us. we're going over here as Congress and we are altering this, our ability to jail people to say, no, actually we can fine you$250 ,000 a day and we will do it. That could be the leverage that gets people to actually comply with these subpoenas.
55:09But we'll find out because if Congress has to actually pass a law to do that, the president has veto power over that. Well, and there are also all sorts of other things that have nothing to do with this, that Congress uses as leverage or negotiation tactics like, hey, do you want us to push through some of these appointees or should we just keep stalling forever? All kinds of that stuff is on the table. But when you have a president that comes out in January and says, you know what, I don't mind, stall all you want. I like the term acting because that gives me more leeway. Yeah. Then all of a sudden that's not leverage anymore.
55:47You got anything else? No, very curious to see what happens with this McGahn case. Probably nothing. I am too. Will it be the crumbling of our democracy? Who knows? We'll find out in a few years. If you want to know more about subpoenas, we'll just go look it up. And if you get a subpoena yourself, get a lawyer. Don't be stupid. And since I said don't be stupid, friends, it's time for Listener Mail. I'm going to—this is about Obama's health care. I got a bunch of stuff about this. I didn't realize I made a prediction. Oh, okay. Oh, yeah, yeah, yeah. This one's kind of been sitting in the coffers.
56:24Okay. Guys, about 15 months ago, I started my journey through the Stuff You Should Know archives. I've been on a steady campaign about 12 to 16 episodes a week. That's healthy. Wow. Why I'm writing, though, 10 years ago, Chuck made a bold prediction in the rumors, myths, and truths behind Obama's health care plan episodes. Didn't we do like four of those? Yeah, I think we did four. You're right. But this one was specifically about that episode. Chuck, I said, call me in 10 years if there are no more private insurance companies. Because that was one of the big knocks on it. It's like, this is going to do away with private insurance.
57:02And I'll buy you a beer. Chuck legitimately said, I'm on record. And he extended the bet to anyone out there. Now, that statement was more of a gentleman's bet than a legal promise. However, that is more binding, in my opinion. And nonetheless, I would like to congratulate you, Chuck. I was getting worried there for a second. On the expiration of that term and that promissory statement, that could have been a pretty pricey liability that things turned out a little differently. A million beers, Chuck. Every single one of our listeners would have written in and asked for it. I know. That is from Jack Simmons.
57:37Nice going, Jack. And welcome to the club. We're glad you found us and even more so that you like us. So we'll do our best to keep it up for you and everybody else. That email's a couple of months old, though. He's probably forgotten about us already. That's right. He's moved on to Pod Save America. That's right. Well, if you want to get in touch with us like Jack did, you can go on to stuffyoushouldknow.com. Check out our social links there. You can also send us an email. Wrap it up, spank it on the bottom, and send it off to stuffpodcasts at iheartradio.com. Stuff You Should Know is a production of iHeartRadio.
58:13For more podcasts from iHeartRadio, visit the iHeartRadio app, Apple Podcasts, or wherever you listen to your favorite shows.
58:43Is there a chronotype for that or am I just depressed? Health stuff is about learning, laughing and feeling a little less alone. Listen on the iHeartRadio app, Apple Podcasts or wherever you get your podcasts. This is Dr. Jesse Mills, host of the Mailroom podcast. Each January, men promise to get stronger, work harder and fix what's broken. But what if the real work isn't physical at all? I sat down with psychologist Dr. Steve Poulter to unpack shame, anxiety and the emotional pain men were never taught how to name. Part of the way through the valley of despair is realizing this has happened and you have to make a choice whether you're going to stay in it or move forward.
59:20Our two-part conversation is available now. Listen to the mailroom on the iHeartRadio app, Apple Podcasts, or wherever you get your favorite shows. Hey, it's Joel and Matt from How To Money. If your New Year's resolution is to finally get your finances in shape, we've got your back. Prices, they're still high and the economy is all over the place. But 2026 is the year for you to get intentional and make real progress. That's right. Yeah. Each week we break down what's happening with your money, the most important issues to focus on, and the small moves that make a big difference. Kick off the year with confidence.
59:54Listen to How to Money on the iHeartRadio app, Apple Podcasts, or wherever you get your podcasts. This is an iHeart Podcast. Guaranteed human.
From the publisher
Subpoenas are all the rage. But what do they even mean if someone can just ignore it? Learn this and a lot more in this classic episode.
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