U.S. News

N.Y. appellate court upholds Trump subpoena in civil investigation

By Danielle Haynes   |   May 26, 2022 at 2:40 PM
President Donald Trump speaks on the final night of the Republican National Convention on the South Lawn of the White House in Washington D.C., on August 27, 2020. A New York court said Trump and two of his adult children must comply with subpoenas to testify about their business dealings. File Photo by Kevin Dietsch/UPI Attorney General of New York Letitia James and pro-choice protesters march across the Brooklyn Bridge for a "Bans Off Our Bodies" march in New York City on May 14. Photo by John Angelillo/UPI Ivanka Trump, daughter of President Donald Trump, introduces her father on the fourth and final night of the Republican National Convention on the South Lawn of the White House in Washington D.C., on August 27, 2020. File Photo by Kevin Dietsch/UPI Donald Trump Jr. addresses attendees at the Conservative Political Action Conference hosted by the American Conservative Union at the Hyatt Regency Orlando in Florida on February 26, 2021. File Photo by Joe Marino/UPI The former Trump International Hotel stands at 1100 Pennsylvania Ave. in Washington, D.C., on July 3. File Photo by Bonnie Cash/UPI"

May 26 (UPI) -- A New York appellate court on Friday ruled that former President Donald Trump and two of his children must sit for depositions as part of the state's investigation into his business practices.

A four-judge panel of the New York Supreme Court's Appellate Division said Donald Trump, Donald Trump Jr. and Ivanka Trump must answer questions under oath about how their real estate business valued its holdings.

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The ruling upheld New York Supreme Court Justice Arthur Engoron's Feb. 17 ruling ordering the family members to comply with subpoenas issued by New York Attorney General Letitia James.

Donald Trump said he shouldn't have to comply with the subpoena because James' investigation is politically motivated. The appellate court disagreed.

"The political campaign and other public statements made by [James] about appellants do not support the claim that [James] initiated, or is using, the subpoenas in this civil investigation to obtain testimony solely for sure in a criminal proceeding or in a manner that would otherwise improperly undermine appellants' privilege against self-incrimination," the ruling said.

James' investigation is a civil matter examining whether Donald Trump's business inflated the value of its assets over the years for financial gain. A separate criminal investigation by Manhattan's district attorney indicted its former chief financial officer last year and could potentially lead to criminal charges against Trump.

"Once again, the courts have ruled that Donald Trump must comply with our lawful investigation into his financial dealings," James said. "We will continue to follow the facts of this case and ensure that no one can evade the law."