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The Guardian - US
The Guardian - US
World
Guardian staff and agencies

Trump files appeal against Manhattan judge in latest bid to overturn subpoena

Donald Trump, left, Donald Trump Jr., center, and his daughter Ivanka Trump speak during the unveiling of the design for the Trump International Hotel in the The Old Post Office in Washington, on Sept. 2013.
Donald Trump, left, Donald Trump Jr, center, and Ivanka Trump in 2013. Photograph: Manuel Balce Ceneta/AP

Donald Trump and his two eldest children continued their fight to overturn a decision requiring the former president to answer questions under oath as part of an investigation into his business practices, filing fresh paperwork on Monday that accused a New York judge of abusing his discretion in issuing the decision.

In papers filed in a state appeals court, lawyers for the former president said that Manhattan judge Arthur Engoron failed to properly weigh constitutional and ethical concerns that they had raised about the investigation brought by the New York attorney general, Letitia James.

Lawyers for Trump and his two eldest children, Ivanka and Donald Trump Jr, want the appellate division of the state’s trial court to overturn Engoron’s ruling, which came on 17 February, and invalidate James’s subpoenas seeking their testimony.

They detailed their arguments in a 72-page joint brief on Monday, rehashing prior claims that James, a Democrat, had a political vendetta against Trump, a Republican, and that forcing the Trumps to testify would violate their constitutional rights because answers could be used against them in a parallel criminal investigation.

The Trumps’ lawyers contend that Engoron was wrong to limit the scope of a two-hour hearing before his ruling and that he did not have all of the information necessary to make a proper ruling.

The lawyers said Engoron denied their requests for hearings exploring the nature of coordination between James’s office and the Manhattan district attorney’s office, which is running the criminal investigation, and whether James was engaging in selective prosecution.

James issued a statement in response to the Trumps’ court filing o Monday.

“Donald J Trump, Donald Trump, Jr, and Ivanka Trump were ordered by a judge to comply with our investigation into Mr. Trump and the Trump Organization’s financial dealings,” James said.

“Despite continuous efforts to impede this investigation, no one can stop our pursuit of justice, no matter how powerful they are. We will continue to follow the facts without fear or favor.”

The Trumps and the New York attorney general’s office have agreed to pause enforcement of the subpoenas during the appeals process. Court papers indicate the appellate court will probably hear arguments in May or June.

James has said her investigation has uncovered evidence that Trump’s company, the Trump Organization, used “fraudulent or misleading” valuations of assets like golf courses and skyscrapers to get loans and tax benefits.

If Engoron’s ruling is upheld, it could force Trump into a tough decision about whether to answer questions, or stay silent, citing his fifth amendment right against self-incrimination – something he has criticized others for doing in the past.

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