Democratic New York Attorney General Letitia James has been going after former President Donald Trump very hard, some say on a fishing expedition, in order to find some improprieties in his business dealings. She found one judge who appears to be agreeing with her, Judge Arthur Engoron, who held Trump in contempt for not responding well enough in his opinion to a subpoena for documents from her. The Associated Press has the story:
Trump calls New York AG’s investigation of him a ‘witch hunt’
NEW YORK (AP) — A New York judge said Wednesday he will lift Donald Trump’s contempt of court order if the former president meets conditions including paying $110,000 in fines he’s racked up for being slow to respond to a civil subpoena issued by the state’s attorney general.
Judge Arthur Engoron said he will lift his finding of contempt if Trump submits additional paperwork by May 20 detailing efforts to search for the subpoenaed records and explaining his and his company’s document retention policies.
Engoron found Trump in contempt on April 25 and fined him $10,000 per day for not complying with New York Attorney General Letitia James’ subpoena, issued as part of a long-running investigation into Trump’s business practices.
James, a Democrat, has said her three-year investigation has uncovered evidence that the former president’s company misstated the value of assets like skyscrapers and golf courses on financial statements for over a decade.
Trump has denied the allegations, calling James’ investigation “racist” and a “witch hunt.” James is Black.
Trump’s lawyers contend James is using her civil investigation to gain access to information that could then be used against the Republican former president in a parallel criminal investigation being conducted by the Manhattan District Attorney, Alvin Bragg, also a Democrat.
The legal battle between James and Trump was also playing out Wednesday before a midlevel state appeals court, which was hearing arguments in a related subpoena matter: Trump’s appeal of the judge’s Feb. 17 ruling requiring him to answer questions under oath in the investigation.
Trump wants to avoid having to speak with the investigators.
In a statement Wednesday, James praised Engoron’s handling of the contempt allegation.
“For years, Mr. Trump and the Trump Organization have tried to thwart our lawful investigation, but today’s decision makes clear that no one can evade accountability,” James said in a statement. “We will continue to enforce the law and seek answers as part of this investigation.”
A message seeking comment was left with Trump’s lawyer.
Engoron ordered Trump to pay $110,000 because that is the total amount of fines he accrued through May 6, when Trump’s lawyers submitted 66 pages of court documents detailing the efforts by him and his lawyers to locate the subpoenaed records.
The judge required that a company Trump hired to aid in the search, HaystackID, finish going through 17 boxes kept at an off-site storage facility, and for that company to issue a report on its findings and turn over any relevant documents.
Engoron said he could reinstate the fine, retroactive to May 7, if the conditions he set forth are not met. He instructed Trump to pay the money directly to James’ office and for the attorney general to hold the money in an escrow account while Trump’s legal team appeals the original contempt finding.
James asked Engoron to find Trump in contempt of court after he failed to produce any documents to satisfy a March 31 deadline to meet the terms of her subpoena. She sought documents pertaining to his annual financial statements, development projects, and even communications with Forbes magazine, where he sought to burnish his image as a wealthy businessman.
One of Trump’s lawyers, Alina Habba, said in a May 6 court filing that the former president responded to the subpoena completely and no relevant documents were withheld. She said Trump’s team looked for records at his offices and private quarters at his golf club in Bedminster, New Jersey, and his residence in Florida but didn’t find anything relevant that hadn’t already been produced. Her filing also detailed searches of other locations including file cabinets and storage areas at the Trump Organization’s offices in New York.
In a separate sworn affidavit included with the filing, Trump stated there aren’t any relevant documents that haven’t already been produced.
He added that he owns two cell phones: an iPhone for personal use that he submitted in March to be searched as part of the subpoena, then submitted again in May; plus a second phone he was recently given that’s only used to post on Truth Social, the social media network he started after his ban from Twitter, Facebook and other platforms.
By MICHAEL R. SISAK
