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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsTrump loses appeal, must testify in New York civil probe
Link to tweet
https://www.msn.com/en-us/news/us/trump-loses-appeal-must-testify-in-new-york-civil-probe/ar-AAXLcTX?ocid=msedgdhp&pc=U531&cvid=35859934bc80404fb90f69f3130e7b7b
Former President Donald Trump must answer questions under oath in New York states civil investigation into his business practices, a state appeals court ruled Thursday.
A four-judge panel in the appellate division of the states trial court upheld Manhattan Judge Arthur Engorons Feb. 17 ruling enforcing subpoenas for Trump and his two eldest children to give deposition testimony in Attorney General Letitia James' probe.
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Trump had appealed, seeking to overturn the ruling. His lawyers argued that ordering the Trumps to testify violated their constitutional rights because their answers could be used in a parallel criminal investigation.
The existence of a criminal investigation does not preclude civil discovery of related facts, at which a party may exercise the privilege against self-incrimination, the four-judge panel wrote, citing the Fifth Amendment right against self-incrimination.
A four-judge panel in the appellate division of the states trial court upheld Manhattan Judge Arthur Engorons Feb. 17 ruling enforcing subpoenas for Trump and his two eldest children to give deposition testimony in Attorney General Letitia James' probe.
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Trump had appealed, seeking to overturn the ruling. His lawyers argued that ordering the Trumps to testify violated their constitutional rights because their answers could be used in a parallel criminal investigation.
The existence of a criminal investigation does not preclude civil discovery of related facts, at which a party may exercise the privilege against self-incrimination, the four-judge panel wrote, citing the Fifth Amendment right against self-incrimination.
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Trump loses appeal, must testify in New York civil probe (Original Post)
LetMyPeopleVote
May 2022
OP
fescuerescue
(4,448 posts)1. I'll believe it when I see it.
TheRealNorth
(9,481 posts)5. Yup
Who is going to make him? Although I still like my idea of NY State hiring a bounty hunter licensed in FL.
Blue Owl
(50,414 posts)2. Suck it Donny you hulking piece of shit
agingdem
(7,850 posts)3. "Trump loses appeal..." correct on so many levels
Letitia James wants Trump in the hot seat knowing full well he's going to lie, plead the 5th, claim selective amnesia, insult, threaten..I suspect she's got the "receipts"...my husband was a lawyer for almost 50 years..he once told me when a defendant stonewalls, it's not always a bad thing...it gives the prosecution time to gather more damning evidence...I'm betting James has used her time wisely...
LetMyPeopleVote
(145,313 posts)4. This makes me smile
UTUSN
(70,706 posts)6. K& big R#5
LetMyPeopleVote
(145,313 posts)7. Appeals court: Trump can't avoid testifying under oath in civil case
Last edited Fri May 27, 2022, 02:28 AM - Edit history (1)
TFG and family are going to have to testify truthfully or take the 5th during these depos
Link to tweet
https://www.msnbc.com/rachel-maddow-show/maddowblog/appeals-court-trump-cant-avoid-testifying-oath-civil-case-rcna30703
Donald Trump has suffered plenty of legal setbacks lately, and the latest will no doubt be deeply disappointing to the former president. NBC News reported:
....In defense of the subpoenas, the state attorney general declared in January, Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit. The Trumps must comply with our lawful subpoenas for documents and testimony because no one in this country can pick and choose if and how the law applies to them.
As weve discussed, the ongoing probe is examining whether Trumps business committed fraud in reporting the value of certain properties to banks and tax authorities. And while a controversy surrounding how the Republicans operation valued its assets may sound like a boring topic, its proving to be a surprisingly potent problem.....
Its also worth noting that while this is not a criminal probe though the Trump Organization is facing criminal charges in a separate matter that doesnt make the matter less relevant. It was, after all, civil investigations launched by the New York attorney generals office that led to the dismantling of Trumps bogus university and the former presidents fraudulent charitable foundation.
A New York appeals court on Thursday denied former President Donald Trumps bid to escape a deposition in the state attorney generals probe into his business practices. In a unanimous ruling, a panel of judges in the state Appellate Division denied an attempt by Trump and his two eldest children, Donald Trump Jr. and Ivanka Trump, to block subpoenas for their testimony from Attorney General Letitia James office.
....In defense of the subpoenas, the state attorney general declared in January, Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit. The Trumps must comply with our lawful subpoenas for documents and testimony because no one in this country can pick and choose if and how the law applies to them.
As weve discussed, the ongoing probe is examining whether Trumps business committed fraud in reporting the value of certain properties to banks and tax authorities. And while a controversy surrounding how the Republicans operation valued its assets may sound like a boring topic, its proving to be a surprisingly potent problem.....
Its also worth noting that while this is not a criminal probe though the Trump Organization is facing criminal charges in a separate matter that doesnt make the matter less relevant. It was, after all, civil investigations launched by the New York attorney generals office that led to the dismantling of Trumps bogus university and the former presidents fraudulent charitable foundation.