#SistersInLaw

291: More Big Buts

19 min
Apr 1, 2026about 2 months ago
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Summary

Sisters in Law hosts Jill Weinbanks and Joyce Vance answer listener questions on constitutional law, judicial immunity, international humanitarian law, and corporate criminal liability. Topics include the constitutional hierarchy of government branches, Judge Aileen Cannon's judicial immunity in the Trump documents case, and why corporate executives can face criminal prosecution alongside their companies.

Insights
  • Judicial immunity protects judges from civil liability even for erroneous decisions, but does not shield them from criminal prosecution or professional disciplinary action by bar associations
  • Congress has ceded its constitutional 'power of the purse' to the executive branch, undermining the founding fathers' deliberate placement of the legislature as the most powerful branch
  • The U.S. rejection of the International Criminal Court creates accountability gaps for potential war crimes, as the country can veto UN Security Council actions against itself
  • Corporate executives can and do face criminal jail time for corporate crimes when they have personal participation and knowledge, contrary to the assumption that only companies face fines
  • The sealing of Judge Cannon's Jack Smith report volume may be challenged through appellate intervention by journalists and media entities asserting public interest in transparency
Trends
Erosion of congressional appropriations authority as executive branch expands spending powersJudicial immunity doctrine under scrutiny in high-profile cases involving controversial judicial decisionsGrowing public interest in transparency and unsealing of government documents in high-profile casesInternational law compliance gaps due to U.S. non-participation in International Criminal CourtCorporate accountability shifting toward individual executive criminal liability rather than corporate-only penaltiesAppellate courts using mandamus remedies to enforce procedural compliance by lower courtsMedia and journalism entities intervening in legal cases to protect First Amendment and public interest rights
Topics
Constitutional hierarchy and Article 1 legislative supremacyCongressional power of the purse and executive appropriations authorityJudicial immunity doctrine and its limitsInternational humanitarian law and war crimesUN Charter compliance and U.S. Security Council veto powerInternational Criminal Court non-membership and accountability gapsCorporate criminal liability and executive prosecutionResponsible corporate officer doctrineDocument sealing and judicial transparencyAppellate intervention and mandamus remediesFirst Amendment and press freedom in legal proceedingsTSA agent compensation and executive ordersSpecial counsel report accessibility and public interestChain of custody and document integrity in FBI filesEpstein investigation file consolidation and evidence management
Companies
Bank of America
Mentioned as example of corporation concealing Epstein's financial activity and settling with fines
Theranos
Referenced as corporate crime case where executive Elizabeth Holmes faced criminal prosecution and jail time
Enron
Cited as major corporate fraud case where executive Jeffrey Skilling was criminally prosecuted and jailed
WorldCom
Referenced as corporate crime example where CEO Bernie Ebbers faced criminal prosecution and imprisonment
FTX
Mentioned as recent corporate crime case where CEO Samuel Bankman-Fried was prosecuted and imprisoned
People
Jill Weinbanks
Co-host of the podcast answering listener questions on constitutional and criminal law
Joyce Vance
Co-host of the podcast providing prosecutor's perspective on legal questions
Aileen Cannon
Judge who sealed volume two of Jack Smith's special counsel report in Trump documents case
Donald Trump
Former president whose legal cases are subject of discussion regarding documents and judicial proceedings
Jack Smith
Special counsel whose report on Trump documents case was sealed by Judge Cannon
Jeffrey Epstein
Subject of consolidated FBI investigation files and Epstein Files Transparency Act discussions
Ghislaine Maxwell
Co-defendant with Epstein in criminal case with consolidated government evidence files
Elizabeth Holmes
Corporate executive prosecuted and jailed for fraud at her company
Jeffrey Skilling
Corporate executive prosecuted and jailed for major fraud case
Bernie Ebbers
Corporate executive prosecuted and jailed for corporate crimes
Samuel Bankman-Fried
Corporate executive prosecuted and imprisoned for fraud and criminal conduct
Walt Nauta
Former co-defendant with Trump in documents case who sought to seal Jack Smith report
Quotes
"They picked the legislature as the most important part of the government... they picked that because they said in a democratic country, the representation of the people by the people at the lowest level of possibility was the House of Representatives"
Jill Weinbanks
"Congress has sort of ceding that power to the executive, which isn't where it was intended... he does not have that power. He can only spend money that has been appropriated by the Congress."
Jill Weinbanks
"Judicial immunity does not protect judges from criminal prosecution or professional disciplinary actions... if evidence of criminal conduct emerged... there can be some form of action against a judge"
Joyce Vance
"We are a permanent part of the Security Council and we can veto any action that's taken against us... it's really a problem that we aren't a member of the International Criminal Court"
Jill Weinbanks
"They have to have some personal participation and some knowledge of it... They have to be a responsible corporate officer, and it has to be within the scope of their authority"
Jill Weinbanks
Full Transcript
Welcome to this episode of Sisters Sidebar with Jill Weinbanks and MeJoyce Vance. If you've got questions for us, email them to us at sistersinlaw.com or you can tag us on social media using hashtag sistersinlaw. But don't just type your questions. Your voices are important to us and we want to be able to hear them too. So you can email us a voice memo using one of your notes apps and we might play it on the show. Before we get started, we're delighted to share that we have some live shows coming up in the near future. We will be in Denver, Colorado at the Cervantes masterpiece on April 23rd. Then we head to Atlanta, Georgia for a show at the Buckhead Theater on May 3rd. You can get tickets at politicon.com slash tour. We cannot wait to see you there. Okay Jill, you ready to get started? I am ready. Well Jill, I think there's a question on on voice for you. Michelle here calling in from Northern California. There's an awful lot of analysis and discussion these days regarding the Constitution, specifically Articles 1 and 2, the Fourth Amendment and lately the War Powers Act. Does the chronological order of the two articles afford them different levels of power and importance? Puis-sans, you know, power the purse. Great question, Michelle. The order of the articles in the Constitution was actually a deliberate choice by our founding fathers. And so they picked the legislature as the most important part of the government. Articles 1, 2, and 3 set up how our government is run, the legislative branch, the executive branch, and the judicial branch. And by picking the legislative, and by the way that's article one is also the longest of the articles, they picked that because they said in a democratic country, the representation of the people by the people at the lowest level of possibility was the House of Representatives, for example, because you have the fewest people represented by a member of the House. More people are represented by a senator and even more by the president. So it was a deliberate choice on the part to make sure that that was article one. And it gave them some very significant powers, including, and I just want to specifically mention this about the power of the purse, because Congress has sort of ceding that power to the executive, which isn't where it was intended. And it's particularly important now where newspapers are reporting that Donald Trump is going to issue an executive order that will allow him to pay TSA agents. And much as I want TSA agents to be paid, as all of us want them to be paid, he does not have that power. He can only spend money that has been appropriated by the Congress. And so if they're going to get paid, Congress is going to have to do the right thing and pass a rule that says TSA agents can get paid. They can withhold money from the rest of it, from ICE, from Border Patrol, but they have to do the appropriation. So thank you for that question. Joyce, here's a great question for you that comes from Ann. And Ann asked, in light of Carol Lenning's report on top secret government reports taken by Trump for his personal business interests, could a lean canon be held judicially responsible and face disbirement? This is a really good question, Ann. I've not heard this one before. Aileen Cannon, of course, is the judge in the Northern District of Florida who prevented the release of the report. And I don't think that you're going to like the answer very much, but I'm going to give it to you straight. I think the answer is no. She probably does not face judicial responsibility for her decision. For the very simple reason that judges have judicial immunity. We've all talked a lot about presidential immunity. Well, this is judicial immunity. It's a legal doctrine that provides judges with absolute protection from civil liability for actions that they take within their judicial capacity. And that applies, even if they're accused of acting maliciously or erroneously, as I think would be the allegation in this case. There are good reasons for that immunity to exist. Its purpose is to ensure judicial independence and sort of to encourage fearless decision making. And you can imagine, right, if some of the district judges who were ruling against the Trump administration, if they faced penalties for doing that, maybe it would be more difficult for them to be brave. So this makes a lot of sense. However, there is a but here and it's a big one. The but is judicial immunity does not protect judges from criminal prosecution or professional disciplinary actions. So if evidence of criminal conduct emerged, I have not seen any yet here. That would have to be something specific like taking a bribe. There would have to be proof beyond a reasonable doubt. If that existed, there can be some form of action against a judge, whether it's criminal prosecution or proceedings before the bar association of the bar that licenses them as an attorney. And that has in fact happened from time to time. So, Jill, here's a question for you from Paul in Canada. He asks, this is a great one. It's international law. He says, as a member of the United Nations, isn't the USA bound by its charter and the rules of war? And then he goes on, if so, would not the president's order to bomb Iran's civilian power plants be an illegal order and therefore wouldn't it be the military's duty to refuse to follow such orders to commit a war crime? I'm so glad that we have somebody who understands military law here because I'm dying to hear the answer to this question. This is, I mean, you know, one of our listeners said, you always say it's a great question. Well, that's because our listeners ask. They are, right? They're always good. They're thoughtful. They're so good. So, yes, this is a very complex question. And you asked it in a very complex way. So thank you, Paul. But yes, of course, we are part of the UN and under international humanitarian law, all of those things would be war crimes. Yes, you are absolutely right. There is a but and I could go into more about why it's part of a war crime, but violating UN rules doesn't really get us very far because we are a permanent part of the Security Council and we can veto any action that's taken against us. And so you say, well, but there is the International Criminal Court. Well, there is, but we don't belong to that. So, yeah, they could have an in absentia trial and say we're guilty, but it's not going to get us anywhere. So it's really a problem that we aren't a member of the International Criminal Court and that we reject it. We never signed it. It actually did finally get signed, but then it was never presented for the ratification by the Senate. So it never became a part of it. So the bottom line is, even though these are clear acts of war and, you know, Hexett saying we will give no quarter, that's an act of war. That is horrible. All of these things that you're suggesting that you mentioned in your question are definitely violations of humanitarian law, the laws of war. So we need to do something in this country so that we are an acceptable part of the world order, which we are not now. Joyce, here's a great audio question for you. Hello, my name is Kobe from Pennsylvania and my inquiry is regarding the investigative files related to Jeffrey Epstein. Is there a single consolidated archive or do multiple official copies exist across agencies? Additionally, how is the integrity of potentially incriminating information protected and verified? Well, hey, Kobe, thanks for the question. This is a really interesting one. And I'm not sure that there's a definitive answer, but I'll give you my prosecutor's answer. Because to the extent that there's a single consolidated archive, which you're asking about of the Epstein files, it would live inside of the FBI's investigative file. In the criminal case, Jeffrey Epstein is indicted, Jelaine Maxwell is indicted. The government puts together all of its evidence, but the file is much larger than just the evidence that the government will present at trial. There are reports of interviews. There's probably documentary evidence that would be stored as bulkies. And the bureau would need to collect all of that because prosecutors have an obligation to turn over not only what they are going to use at trial, but large categories of evidence defined by Rule 16 of the federal rules of criminal procedure, anything exculpatory, information about witnesses, all of that has to be turned over to the defense. So the FBI probably has the largest sustained compilation. And I suspect that that's the file that DOJ is working off of as it makes the releases to Congress that are required by the Epstein Files Transparency Act. You know, I'm sure that you do to some extent find multiple files across the country. For one thing, it seems very likely that more than one U.S. Attorney's Office has been involved in investigations. And so there may be duplicates or even unique documents from since out west, where there's an investigation into this ranch that Epstein owned, I could envision that Treasury might have some documents. And of course, we know Congress has documents. We don't really know what exists in the White House. But in terms of a comprehensive sort of file, that would be the FBI's file. And you know, I know we all have a lot of questions about how the FBI is operating in this day and age. But the integrity of those files is protected because there's a chain of custody and they're inserted into what's now. When I started out, of course, it was not a computerized automated system. Now it is where documents are assigned numbers and they're uploaded. And there is, I think, pretty good circumstantial guarantees of their integrity. Sometimes you might even notice, and I think that that has happened in the release, a missing document when the sequential numbering is interrupted. And so there are some pretty interesting ways that we would find out if the documents were being monkeyed with, I believe. Jill, there's an audio question for you from Carolyn in my hometown, Los Angeles. Hi, sisters. This is Carolyn in Los Angeles. I'm wondering, when corporations break the law, why do they get to settle and pay fines when individual people get thrown in jail? For example, Bank of America concealing Epstein's financial activity. Don't tell me because you can't put a corporation in jail. Corporations are made of people who carried out the illegal acts. Plus, Citizens United kind of decided they are people. Thank you. I love getting audio questions because it's so much fun for us to hear our listeners' voices. So if you're writing us questions, think about doing a voice memo and sending them to us by email. And of course, this is another great question. I think I'm misunderstanding in the question though because the question assumes that there are no corporate executives who go to jail for corporate crimes. And I bet if you start thinking about it, you'll remember that there are a lot. There are a lot of corporate executives who can be prosecuted and held libel, both criminally and civilly, and they can and do go to jail. There are certain requirements for an executive of a company to be held libel. They have to have some personal participation and some knowledge of it. They can't just be at the top and someone at the bottom does something that never gets acknowledged higher up in the chain. So they have to be a responsible corporate officer, and it has to be within the scope of their authority. Those are some of the things that would make them libel, but I just want to give you some examples because numerous executives have gone to jail for long periods of time. I mean, we all remember Samuel Bankman Freed and his horrible crimes and he's in jail, Jeffrey Skilling from Enron. I mean, that's an older case, but that was one of the most significant awful corporate crimes ever fraud. Bernie Ebers from WorldCom, Elizabeth Holmes from her company Theranos. Also, what about Martha Stewart? All of these were corporate executives who went to jail. So don't assume, as the question does, that they can only be held civilly libel. They can be held criminally libel. And yes, so are the individuals who commit those crimes. So there's a lot of time for jail for people who are committing crimes at the corporate level. Hey Joyce, here's a question that's sort of related to the last question that you answered. This one comes from Theresa. I hope I'm saying her name right. Maybe it's Theresa in North Carolina. She asks, if Eileen Cannon permanently sealed the Jack Smith report concerning the documents case, is there an appeal or anything else that can be done to unseal it? Is there anyone who can sue to challenge her ruling? So this is sort of a fun and very tricky legal question. It's almost the kind of question that Barbara, I might put on an exam in an effort to trip a student up. And here's the way to unravel this sort of tangle. Of course, Donald Trump and his former co-defendants, Walt Nauta at all, were the ones who asked Judge Cannon to permanently seal volume two of the special counsel's report. That's the volume of the report that's about the Mar-a-Lago case. And the interesting thing about this is, when you're in court, you have parties on opposing sides of the case. So you have Donald Trump and the United States of America. But here they're not opposing Donald Trump. Here, in effect, it's his former criminal defense lawyer, the deputy attorney general who's running the show. And the government tells Judge Cannon, yeah, Judge, we think that's a good idea. Go ahead and seal those documents. So not really the adversarial process that the courts envision. And it gets interesting here, because there were some public journalism entities who asked Judge Cannon for permission to intervene in the case. Intervention is a traditional legal doctrine, and it's made for situations like this, where because of an unusual alignment of the parties, there's nothing adversarial going on. And so judges will frequently permit someone to intervene in the case so that they can represent the opposing side. Well, Judge Cannon didn't do that here. She just dragged her feet, and she wouldn't rule on the petition for intervention. And it sat there for months. And so the night School of Journalism was one of the entities that wanted to intervene. They and the others actually asked the 11th Circuit for this unusual remedy for mandamus. They asked the 11th Circuit to order her to rule on the petition, not to tell her how to rule, because that's not how mandamus works, just to order her to rule. And the 11th Circuit agreed and said she had taken an unconscionably long period of time. And so she predictably denied intervention. That's now on appeal. There will be oral argument in June in front of the 11th Circuit on that petition. You know, it's hard to say until the oral argument happens, but there are very good arguments here to permit intervention. And so if the 11th Circuit does, it would be, in essence, it would be the journalists, the free press, who would be challenging Donald Trump's effort to keep Volume 2 of the report perpetually secret. And I hope for all of our sakes that that will happen and that they will succeed, because certainly there is a real public interest in knowing the truth here. Thank you for listening to Sisters Sidebar with Joyce Vance and me, Jill Wine Banks. Keep sending us those questions. We love them and we love them by audio or by email. So send them to us. We hope to see you at our live shows in Denver, Colorado at the Cervantes masterpiece on April 23rd and in Atlanta, Georgia at the Buckhead Theater on May 3rd. Tickets are available at politicon.com slash tour. So make sure you get them because they do sell out and we want to see you. Follow Sisters Sidebar and hashtag Sisters in Law wherever you listen. And please give us a five-star review. That's what makes other people able to find us. So we really want your recommendation. And don't forget to pick up hashtag Sisters in Law merch and other goodies at politicon.com slash merch. And see you every week on Wednesdays for Sisters Sidebar and Saturdays for new episodes of hashtag Sisters in Law. Look forward to seeing you. Thanks for joining us. I can hear you just fine. It's you're both very quiet all of a sudden. I don't know what happened. What can I do? I just see a black box where Jill should be.