A four-judge panel in the appellate division of the state’s trial court upheld Manhattan Judge Arthur Engoron’s Feb. 17 ruling enforcing subpoenas for Trump and his two eldest children to give deposition testimony in Attorney General Letitia James' probe.
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.
Messages seeking comments were left with lawyers for the Trumps and with James' office. The Trumps could still appeal the ruling to the state’s highest court, the Court of Appeals.
James, a Democrat, has said her investigation has uncovered evidence Trump’s company, the Trump Organization, used "fraudulent or misleading" valuations of assets like golf courses and skyscrapers to get loans and tax benefits.
"Once again, the courts have ruled that Donald Trump must comply with our lawful investigation into his financial dealings," said Attorney General James in a statement to the media. "We will continue to follow the facts of this case and ensure that no one can evade the law."
Thursday's ruling could mean a tough decision for Trump about whether to answer questions, or stay silent, citing his Fifth Amendment right against self-incrimination. Anything Trump says in a civil deposition could be used against him in the criminal probe being overseen by the Manhattan district attorney’s office.
At a hearing prior to Engoron’s Feb. 17 ruling, Trump’s lawyers argued that having him sit for a civil deposition is an improper attempt to get around a state law barring prosecutors from calling someone to testify before a criminal grand jury without giving them immunity.
A lawyer for the attorney general’s office told Engoron that it wasn’t unusual to have civil and criminal investigations proceeding at the same time, and Engoron rejected a request from lawyers for the Trumps to pause the civil probe until the criminal matter is over.
Last summer, spurred by evidence uncovered in James’ civil investigation, the Manhattan district attorney’s office charged the Trump Organization and its longtime finance chief, Allen Weisselberg, with tax fraud, alleging he collected more than $1.7 million in off-the-books compensation. Weisselberg and the company have pleaded not guilty.
Trump is scheduled to address the National Rifle Association’s first annual meeting since a hiatus during the pandemic.
It is the NRA's 151st annual meeting and will be held in Houston over Memorial Day weekend, from May 27-29 at the George R. Brown Convention center. Trump will speak on May 27 at the Institute for Legislative Action’s Leadership Forum.