Judge says Trump, Don Jr and Ivanka must testify in New York probe of his business practices
Comes after a heated legal argument earlier on Thursday.
Your support helps us to tell the story
From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.
At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.
The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.
Your support makes all the difference.A judge has ruled that President Donald Trump as well as his children Donald Trump Jr and Ivanka Trump must testify in an investigation into his business practices being conducted by the New Yorkattorney general’s office.
Judge Arthur Engoron wrote in his ruling for the supreme court for the 1st Judicial District of New York the majority opinion after arguments from Mr Trump and his children’s lawyers arguing that New York attorney general Letitia James was targeting the former president for political reasons.
The investigation is a probe into whether the Trump Organization misstated the value of certain assets on financial statements, loan applications and tax submissions. Mr Trump and his children’s lawyers had hoped to quash the subpoenas and to stay any civil investigations until any criminal probes concluded.
Mr Engoron highlighted how the Trump legal team asserted that new subpoenas allowed the attorney general’s office to extract information under the guise of a civil proceeding without Ms James’s office offering them immunity that a grand jury could afford them.
“This argument completely misses the mark,” the ruling said. “Neither OAG or the Manhattan District Attorney’s Office has subpoenaed the New Trump Respondents to appear before a grand jury.”
The judge also wrote how if they testified, the Trumps could refuse to answer questions, as was the case with Eric Trump.
Latest Trump news – live updates
“Indeed, respondent Eric Trump invoked his right against self-incrimination in response to more than 500 questions during his one-day deposition rising out of the instant proceeding,” Mr Engoron wrote.
Throughout the legal arguments earlier in the day, the lawyers for the Trump family cited Ms James’s public statements about the former president to show her investigation was out of line.
“The evidence is irrelevant if you are selectively prosecuted and there is prosecutorial misconduct,” Trump lawyer Alina Habba said. But Mr Engoron swatted down the claims, saying that the court reviewed thousands of documents and found that the attorney general’s office has a sufficient basis for continuing its investigation.
“Moreover, Attorney General James, just like respondent Donald J Trump was not deprived of her first amendment rights to free speech when she was a politician running for a public office with investigatory powers,” he wrote.
The Trump lawyers also tried to assert earlier in the day that the president was part of a “protected class”, something Mr Engoron questioned during the proceedings and ultimately refuted.
“Here, the New Trump Respondents failed to submit any evidence that the law was not applied to others similarly situated, nor have they submitted any evidence of discrimination based on race, religion, or any other impermissible arbitrary classification.”
Subscribe to Independent Premium to bookmark this article
Want to bookmark your favourite articles and stories to read or reference later? Start your Independent Premium subscription today.
Join our commenting forum
Join thought-provoking conversations, follow other Independent readers and see their replies
Comments