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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsBREAKING: Trump Loses Court Fight to Keep Tax Records Secret From NY (!UPDATED!)
Last edited Mon Oct 7, 2019, 03:29 PM - Edit history (3)
UPDATED!!!!!A federal judge rejects Trump's "limitless assertion of presidential immunity from judicial process" and says the Manhattan D.A. can subpoena Trump's tax returns.
https://int.nyt.com/data/documenthelper/1878-07nytrump-ruling/3febb8a88a32dc2e6521/optimized/full.pdf#page=1
Link to tweet
COURT DECISION HERE:
http://fm.cnbc.com/applications/cnbc.com/resources/editorialfiles/2019/10/07/Mazars.pdf
Breaking:
President Trump must turn over 8 years of his personal and corporate tax returns to Manhattan prosecutors, a federal judge ruled.
President Donald Trump may lose control of his tax filings after years of defying a modern presidential norm of disclosing them to the public, Bloomberg News reports.
A federal judge in New York ruled that Trump cant stop his accountants, Mazars USA LLP, from turning over his taxes and other financial documents to Manhattan District Attorney Cyrus Vance Jr., whose office is investigating whether the Trump Organization falsified business records related to hush-money payments.
Link to tweet
https://www.bloomberg.com/news/articles/2019-10-07/trump-tax-returns-loses-court-fight-to-keep-records-secret
Link to tweet
UPDATE:
Link to tweet
Cracklin Charlie
(12,904 posts)Its on!
Response to kpete (Original post)
redstatebluegirl This message was self-deleted by its author.
empedocles
(15,751 posts)edhopper
(33,587 posts)He'll take it to the SCOTUS where his picks will stop it.
BumRushDaShow
(129,090 posts)still_one
(92,218 posts)BumRushDaShow
(129,090 posts)They do it as a delaying tactic to see if they have some shot at something being "unconstitutional" (the only thing they can go to federal courts for).
It's the same thing that happened here in PA when the PA State Constitution required that Congressional Districts be drawn "contiguous", which the GOP did not do in 2010 when they controlled the line drawing for redistricting after the census... And then suddenly the GOP here started losing in the state courts due to their violation of the state Constitution with their gerrymandering, while a federal case was running parallel. The GOP appealed the federal case all the way to the SCOTUS after each federal court level rejected their arguments, with the SCOTUS finally refusing to hear their appeal because it was a state issue.
"States Rights" and all.
NewJeffCT
(56,828 posts)supposedly were joining the Trump lawsuit to prevent release of the tax returns saying that because the DOJ memo says that Trump can't be prosecuted federally, he also can't be prosecuted at the state level.
BumRushDaShow
(129,090 posts)(yes it was their "Hail Mary" pass)
DeminPennswoods
(15,286 posts)in which the US Supreme Court said it was A-OK for presidents to be sued for actions that occurred before they became president.
NewJeffCT
(56,828 posts)will have no problem overturning precedent, if needed. That said, I don't think they'd rule that way on this case.
DeminPennswoods
(15,286 posts)was a case sponsored by the conservatives/rw'ers/GOP. IIRC, George Conway was one of the "elves" who wrote the legal briefs.
still_one
(92,218 posts)I hear you about the argument regarding the double edged sword regarding "states rights", but isn't that what happened in Florida in 2000 where the SC over ruled Florida to recount its ballots?
I agree it is a delaying tactic, but I also would not discount the SC doing the wrong thing
BumRushDaShow
(129,090 posts)just like the GOP here in PA.
There's quite a bit of settled law about certain state law and the federal Executive Branch.
And regarding the FL recount, the issue was supposedly dealing with the Electoral College (which is in the Constitution) and the "Equal Protection" clause (in the Constitution).
In this income tax case, they are trying to argue some sort of immunity for the Executive Branch to comply with anything.
Kablooie
(18,634 posts)When they don't agree with the law.
BumRushDaShow
(129,090 posts)but then the SCOTUS would then have their record sullied by overtly cherry-picking "states rights". Some there might not care but I expect others there might. It's all a matter of what is "worth it" to them when it comes to their role as an separate independent co-equal branch of government - especially when it deals with a subject that isn't a "fuzzy social issue" (i.e., the "social issues" have prompted the federal courts to swing wildly back and forth regarding "rights" vs this case that essentially argues against the foundation of the federal system of 3 branches and their role providing a check/balance, along with the rights of the states to handle their own affairs and laws when they are not in violation of the national Constitution).
The Velveteen Ocelot
(115,732 posts)(and this isn't one of them); the court has to agree to hear a case. The party who wants to appeal files a petition for a writ of certiorari, and the other party gets to file an opposing brief. About 7,000 cert petitions are filed every year, but the court accepts only 100-150 cases to review.
still_one
(92,218 posts)has to be made public, and if state law can supersede that
Whiskeytide
(4,461 posts)... to get his returns published because he is/was running for president or some other national office - I.e. they are not seeking some kind of a public office disclosure requirement.
Its an investigation by state law enforcement looking to enforce state laws for crimes that occurred before he was elected.
The SC could pre-empt state law here, but it would take some legal gymnastics and the disregarding of quite a bit of precedent, and it would set a bad precedent for future cases.
Could they do it? Sure. But its not a slam dunk that even this stacked SC would.
Javaman
(62,530 posts)Laura PourMeADrink
(42,770 posts)lose move up the chain in courts? Thought you had to have cause. How does trump get away with this? He just keeps appealing and winning an appeal?
triron
(22,006 posts)compliance.
edhopper
(33,587 posts)often that appeal is denied. But in this case the SCOTUS will probably do trump's bidding. Especially since the DOJ will also back him.
The SCOTUS just has to determine this deals with the Constitution.
Laura PourMeADrink
(42,770 posts)Consitutional rights as "pResident" which he can typically relate to almost everything.
edhopper
(33,587 posts)It's how fascism works.
Mystery sage
(576 posts)woodsprite
(11,916 posts)Farmer-Rick
(10,185 posts)He'll probably appeal it though. What with Barr claiming this President, and everyone he has ever touched since he was a baby, are immune to prosecution.
kentuck
(111,102 posts)He has used that strategy before. I would not be surprised if he uses it again.
still_one
(92,218 posts)safeinOhio
(32,688 posts)past Nov. 2020.
Big no win either way. The more they fight the more it looks like keeping information from Americans that need it to determine whom they will vote for. If there is nothing there, he wins. More likely, he is screwed.
SummerSnow
(12,608 posts)or am I being too generous
hlthe2b
(102,292 posts)mfcorey1
(11,001 posts)calimary
(81,312 posts)If everythings on the up n up, then why are you trying to hide it?
ProudMNDemocrat
(16,786 posts)He has everything to hide if he is putting up such a fight to keep his tax returns hidden.
Audit for 4 years, give me a break.
Laura PourMeADrink
(42,770 posts)Many years...why didn't IRS nail him? And if he's lying, what hadn't IRS thought "hmmm" let's audit him? And, didn't he once get the biggest refund in the entire country?
BumRushDaShow
(129,090 posts)By Jeff Stein, Tom Hamburger and Josh Dawsey
Oct. 3, 2019 at 4:25 p.m. EDT
An Internal Revenue Service official has filed a whistleblower complaint reporting that he was told that at least one Treasury Department political appointee attempted to improperly interfere with the annual audit of the presidents or vice presidents tax returns, according to multiple people familiar with the document. Trump administration officials dismissed the whistleblowers complaint as flimsy because it is based on conversations with other government officials. But congressional Democrats were alarmed by the complaint, now circulating on Capitol Hill, and flagged it in a federal court filing. They are also discussing whether to make it public.
The details of the IRS complaint follow news of a separate, explosive whistleblower complaint filed in August by a member of the intelligence community. That complaint revealed Trumps request of Ukranian leaders to investigate former vice president Joe Biden, a political rival. It has spurred an impeachment probe on Capitol Hill.
The IRS complaint has come amid the escalating legal battle between the Treasury Department and House Democrats over the release of President Trumps tax returns. Part of that inquiry from Democrats is over how the IRS conducts its annual audit of the presidents and vice presidents tax returns. That process is supposed to be walled off from political appointees and interference.
That was the focus of the whistleblower complaint, whose existence was revealed in a court filing several months ago, though little about it had become public. The people briefed on its contents said, for the first time, that the complaint pertained to allegations of interference in the audit process by at least one Treasury Department official. They also said, for the first time, that the complaint revealed that the whistleblower is a career IRS official.
https://www.washingtonpost.com/business/economy/irs-whistleblower-said-to-report-treasury-political-appointee-might-have-tried-to-interfere-in-audit-of-trump-or-pence/2019/10/03/0c768b34-e52e-11e9-a331-2df12d56a80b_story.html
triron
(22,006 posts)Newest Reality
(12,712 posts)It is obvious now that he means the opposite of what he said.
He has everything to hide! We are playing hide and seek.
Roland99
(53,342 posts)Lawyers for Mr. Trump quickly told the court they would appeal the ruling from Judge Victor Marrero of Manhattan federal court. An appeal is likely to mean further delays.
In a 75-page ruling, Judge Marrero called the presidents argument repugnant to the nations governmental structure and constitutional values. Presidents, their families and businesses are not above the law, the judge ruled.
The judges decision came a little more than a month after the Manhattan district attorney subpoenaed Mr. Trumps accounting firm, Mazars USA, for his personal and corporate returns dating to 2011. The demand touched off a legal showdown that raised new constitutional questions and drew in the Justice Department, which supported the presidents request to delay enforcement of the subpoena.
PDF of ruling:
https://int.nyt.com/data/documenthelper/1878-07nytrump-ruling/3febb8a88a32dc2e6521/optimized/full.pdf#page=1
onetexan
(13,043 posts)As usual Dumpster should be tweeting and blasting this judge if it hasn't happened already LOL.
Takket
(21,577 posts)Quackers
(2,256 posts)vsrazdem
(2,177 posts)in the meantime, the taxes will be released anyway, even as they appeal.
onenote
(42,714 posts)And I wouldn't be surprised if the Second Circuit granted the stay in order to allow it to hear the appeal.
jberryhill
(62,444 posts)The 2nd Circuit should be able to make quick work of this one:
http://fm.cnbc.com/applications/cnbc.com/resources/editorialfiles/2019/10/07/Mazars.pdf
onenote
(42,714 posts)The four part test for injunctive relief is applied in a variety of ways by courts. Sometimes they focus on all four factors, sometimes just a couple and sometimes only one. While the district court judge concluded there was no likelihood of success on the merits and no irreparable harm, an appeals court might disagree. It certainly might elect to stay the order until it considers, on appeal, the abstention and/or lack of likelihood of success on the merits claims.
It will be interesting to see how the Second Circuit handles this (and how quickly).
And after the Second Circuit rules, I would expect a further appeal to the Supremes, with a request for a stay. That request, in the first instance, would go to Ginsburg. She could grant, deny, or refer to the full court. My guess is that she would refer to the full court since an initial denial by her would only result in Trump's team going to one of the conservatives for a stay.
Polybius
(15,428 posts)jberryhill
(62,444 posts)vsrazdem
(2,177 posts)in his ruling, especially regarding the Dept of Justice memos that say the president cannot be indicted, that has not been adjudicated in court, and could very well go against them, opening up an entire can of worms for Trump.
regnaD kciN
(26,044 posts)The fact is, even if SCOTUS ruled unanimously that he must release them, hed ignore the ruling. Do we really even have to question that Trump believes himself to be above the law? After all, he claims Article II of the Constitution gives him the right to do whatever I want.
vsrazdem
(2,177 posts)firm, who have already been getting them ready for release.
bucolic_frolic
(43,180 posts)No jurisdiction, I know, but every effort to tie this up for weeks will be made
onenote
(42,714 posts)He'll appeal to the second circuit which probably will delay enforcement of the subpoena while it considers the matter.
bdamomma
(63,868 posts)there is more than enough illegal crimes he has committed. Take him down.
Gothmog
(145,313 posts)bluestarone
(16,976 posts)My question is why did the judge take a month to rule?
usaf-vet
(6,189 posts)When they do it should be evident that the Democrats will then have the power to "overreach" and completely change the country back to pre-Trump standing and beyond.
Leaving the GOP with NO recourse to slow or stop the changes. The GOP with all of their extreme acts to support the lunatic in White House today are laying the groundwork for a significant swing to the left when they eventually lose control.
Of course, I would hope that the swing takes place sooner rather than later. But imagine how even a single change. Establishing a national healthcare plan for EVERY American. How that change would IMO make it much harder for the GOP to take it away if and when the pendulum swings back.
Then look at:
1. Reasonable gun laws.
2. A fairer tax system to benefit the poor and middle class.
3. Establish a voting system that is secure and open to ALL Americans.
4. Improvement of the national education systems K-4 year college degrees.
5. Changing Social Security taxes to expand it beyond the current $129,000 to a rate so the rich pay their fair share.
6. Improve and maintain the nation's infrastructure.
7. Establishing an immigration system that recognizes the benefit of immigrants to the country.
8. A national renewable energy policy.
9. A national plan to address climate change.
10. A balance SCOTUS and lower courts system.
And the list goes on.
IMO once the GOP lies have been proven to be just that LIES. Life for everyday Americans will be better. And they will still be able to own their guns. Have national healthcare. Have affordable education costs. Have a secure SS system to care for retirees and senior citizens. Have a safe infrastructure with safe roads and bridges. Once those things become part of every American's dream the lie of the GOP will not be easy to sell to the next generation.
edhopper
(33,587 posts)before the Dems get the Courts back.
usaf-vet
(6,189 posts)Kablooie
(18,634 posts)orangecrush
(19,572 posts)gab13by13
(21,359 posts)Taking the case and ruling in Trump's favor would be a serious threat to our democracy. I don't think Roberts wants any part of this.
onetexan
(13,043 posts)to NY's jurisdiction. Certainly hope that's the case and he won't be partisan.
Funtatlaguy
(10,878 posts)njhoneybadger
(3,910 posts)sandensea
(21,639 posts)You're absolutely right.
LenaBaby61
(6,974 posts)Received a stay of his income taxes within the hour, which will lead to yet another slow-down via the courts of Dems getting a look-see @ his taxes.
However, with the whistle-blower hopefully coming out with some credible evidence of 'irregularities' and 'improprieties' concerning his income taxes ....
Come on whistle-blower ..... come through with the WIN for democracy !!!!!!!!!!!!!
reACTIONary
(5,770 posts)... who are the ones being subpoenaed . After the appeals run out, they will release them, not Trump.
sandensea
(21,639 posts)But would that this ruling had come out three or four years ago. We probably wouldn't be dealing with the Orange Menace now.
spanone
(135,844 posts)Roland99
(53,342 posts)triron
(22,006 posts)Roland99
(53,342 posts)jberryhill
(62,444 posts)He was the chief of the securities and commodities fraud task force in the criminal division of the U.S. Attorney's office. He was recommended by Sen. Charles Schumer for the nomination to the seat on the United States Court of Appeals for the Second Circuit that was vacated by Sonia Sotomayor when she was elevated to the Supreme Court of the United States. Lohier is the first Haitian American to serve as an Article III Federal Judge and to be confirmed (unanimously) by the United States Senate as a Judge for the Second Circuit in New York. He was mentioned as a possible candidate for the Supreme Court by President Barack Obama.
WePurrsevere
(24,259 posts)Garrett78
(10,721 posts)KPN
(15,646 posts)decides enough is enough. That other power able to do that hasn't been seen to this point -- though our Dems in the House are doing everything they have despite severe executive handicaps. We can only hope the Rs and SCOTUS have a shred of patriotism within them.
Soph0571
(9,685 posts)keithbvadu2
(36,827 posts)He will just find another friendly judge to reverse it.
The Velveteen Ocelot
(115,732 posts)Joe941
(2,848 posts)ffr
(22,670 posts)Let the fireworks begin!!!
In a letter to federal Judge Victor Marrero today, attorneys in the DAs office said they reached a temporary arrangement with Trumps attorneys to delay enforcement of the subpoena until 1 p.m. two business days after Marrero rules or until 1 p.m. Oct. 7, whichever comes first.
In the meantime, Trumps accounting firm, Mazars USA, will resume gathering and preparing all documents responsive to the subpoena, according to the letter, which was also signed by the presidents attorneys and lawyers for Mazars, which is a defendant in the case.
Unless the court orders otherwise, Mazars will begin a rolling production of the tax documents immediately upon the expiration of this agreement, with the first delivery by hand on 4 p.m. that day.
https://www.democraticunderground.com/10142373082
"The New York judge also rejected the notion that a sitting president can't be indicted."
riversedge
(70,242 posts)says. ---we will see.
ffr
(22,670 posts)triron
(22,006 posts)The Velveteen Ocelot
(115,732 posts)Most of what happens in the court system is procedural and not political. After reading the trial judge's memorandum I'm pretty sure the Second Circuit will uphold the subpoena.
triron
(22,006 posts)jberryhill
(62,444 posts)It is pretty obvious that turning over the documents is not something that can be undone. Accordingly, the 2nd Circuit issued a stay in order to undertake an expedited review.
Normal people really wouldn't expect a single district court judge to have the final say on a matter involving the president.
A defendant is entitled to seek a stay pending appeal, and an appellate court is empowered to grant one.
You either want the rule of law or you don't, but the knee-jerk attacks against the courts on DU are tiresome.
The Velveteen Ocelot
(115,732 posts)(a) not having a single damn clue about how the legal system works, plus
(b) insisting that the courts must rule in "our" favor all the time; if they don't, it must mean they're stupid and biased, rule of law be damned.
jberryhill
(62,444 posts)As you might suspect... an Obama appointee.
https://en.wikipedia.org/wiki/Raymond_Lohier
He was the chief of the securities and commodities fraud task force in the criminal division of the U.S. Attorney's office. He was recommended by Sen. Charles Schumer for the nomination to the seat on the United States Court of Appeals for the Second Circuit that was vacated by Sonia Sotomayor when she was elevated to the Supreme Court of the United States. Lohier is the first Haitian American to serve as an Article III Federal Judge and to be confirmed (unanimously) by the United States Senate as a Judge for the Second Circuit in New York. He was mentioned as a possible candidate for the Supreme Court by President Barack Obama.
The Velveteen Ocelot
(115,732 posts)triron
(22,006 posts)I resent being labelled 'sexist' just because I used the pronoun 'he'; I meant that only
figuratively. It was an oversight, that's all.
jberryhill
(62,444 posts)Last edited Mon Oct 7, 2019, 04:41 PM - Edit history (2)
Calling judges "he" by default is a statement which embodies a sexist assumption. Incidentally, more than half the judges on this court are D appointees, and the bench is 20% women.
It would be extremely unusual for a stay pending expedited review not to be issued in a case involving the president asserting an Article II power or privilege.
It will also be extremely unusual for the appellate court not to agree with this ruling.
Kind of funny that none of the people citing Clinton v. Jones, 520 U.S. 681 had an issue with Clinton exercising his legal rights to the fullest extent to take that case to the Supreme Court.
Litigants are entitled to appeal rulings. In a case directly involving the powers and immunities of a Constitutional office, it is unlikely in the extreme that a single district court judge is going to be the last word on practically any ruling in the case.
If state prosecutors were to have unfettered and unreviewable ability to go after the president, then remember that state governments are run by creatures like this:
Polybius
(15,428 posts)Noting wrong with waiting until the appeal is finished.
The Velveteen Ocelot
(115,732 posts)It's explicit in the Federal Rules of Civil Procedure and it has to do with the right to due process. All this does is impose a temporary stay while the appellate court reviews the trial judge's decision, which is exactly what appellate courts exist for. The appellate court granted the stay only because the trial judge's order would cause a result that can't be undone. If I'd been on that appellate court I'd have done the same thing because it's the law, and the law is supposed to apply equally to everybody - even to people we don't like. I have read the trial judge's lengthy memorandum and I'd be very surprised if the court of appeals doesn't uphold the judge's decision.
ancianita
(36,071 posts)the appeals court, with Katzenburg as their chief.
I don't know what this means, in terms of releasing taxes by 4 pm, but I'd bet that this case doesn't get to SCOTUS.
elleng
(130,972 posts)and will be scheduled for consideration soon.
The Velveteen Ocelot
(115,732 posts)declaring that a sitting president can't be prosecuted while in office are not controlling and aren't even persuasive. It's very long and probably a bit heavy going for non-lawyers but it's worth a look. https://www.bloomberglaw.com/public/desktop/document/TrumpvVanceJretalDocketNo119cv08694SDNYSept192019CourtDocket/4?1570464158
Hermit-The-Prog
(33,349 posts)75 pages but it wastes no time in addressing the illogical immunity claimed -- "Hence, the expansive notion of constitutional immunity invoked here to shield the President from judicial process would constitute an overreach of executive power."
Appreciate the link to some good reading.
Hermit-The-Prog
(33,349 posts)
The Court is not persuaded that it should accord the weight and legal force the President ascribes to the DOJ Memos, or accept as controlling the far-reaching proposition for which they are cited in the context of the controversy at hand. As a point of departure, the Court notes that many statements of the principle that "a sitting President cannot be indicted or criminally prosecuted" typically cite to the DOJ Memos as sole authority for that proposition. Accordingly, the theory has gained a certain degree of axiomatic acceptance, and the DOJ Memos which propagate it have assumed substantial legal force as if their conclusion were inscribed on constitutional tablets so-etched by the Supreme Court. The Court considers such popular currency for the categorical concept and its legal support as not warranted.
-- Victor Marrero
U.S.D.J.
SWBTATTReg
(22,133 posts)the returns are full of fraudulent entries and illegal deductions. All fraud ... send him to prison like other die hard tax cheats.
lettucebe
(2,336 posts)Any decision can be appealed but to be overturned there must be a pretty good reason. Decisions to overturn decisions are not simply made because one disagrees with the decision. There must be a factual, legal-based reason to overturn and I just do not see that happening here.
I'd expect if it did wind all the way to the Supreme Court that they'd refuse to hear it and kick it back down. There is nothing wrong with the ruling, other than that Scrump does not like it.
Cha
(297,299 posts)Mc Mike
(9,114 posts)'Bye bye, dickhead! See you in Attica, dick.'