Judge Holds Trump in Contempt Over Documents in New York A.G.’s Inquiry


A New York judge on Monday held Donald J. Trump in contempt of court for failing to turn over documents to the state’s attorney general, an extraordinary rebuke of the former president.

The judge, Arthur F. Engoron, ordered Mr. Trump to comply with a subpoena seeking records and assessed a fine of $10,000 per day until he satisfies the court’s requirements. In essence, the judge concluded that Mr. Trump had failed to cooperate with the attorney general, Letitia James, and follow the court’s orders.

“Mr. Trump: I know you take your business seriously, and I take mine seriously,” Justice Engoron remarked, before holding Mr. Trump in contempt and banging his gavel.

The ruling represents a significant victory for Ms. James, whose office is conducting a civil investigation into whether Mr. Trump falsely inflated the value of his assets in annual financial statements.

In January, Ms. James, a Democrat, said her office had concluded that the Trump Organization had engaged in “fraudulent or misleading” practices involving the statements. But she said she would continue to investigate before deciding whether to sue Mr. Trump or his company.

Although Ms. James does not have the authority to file criminal charges, her civil inquiry is running parallel to a criminal investigation led by the Manhattan district attorney, Alvin Bragg, who is examining some of the same conduct.

Ms. James’s office is participating in that separate investigation, which had appeared to be nearing an indictment of Mr. Trump earlier this year, before Mr. Bragg raised concerns about prosecutors’ ability to prove their case. Mr. Bragg, also a Democrat, inherited the inquiry from his predecessor after taking office on Jan. 1.

The ruling on Monday presents a roadblock for Mr. Trump as he continues to battle the attorney general’s investigation. Ms. James has sought to question the former president and two of his children, Ivanka Trump and Donald Trump Jr., as part of her inquiry and lawyers for the Trump family are seeking to block the questioning. (In the fall of 2020, Ms. James questioned another of Mr. Trump’s children, Eric Trump, as part of her investigation.)

In March, Justice Engoron sided with Ms. James, ordering Mr. Trump and his children to be deposed. The Trumps have appealed that ruling.

This month, lawyers from Ms. James’s office called for Mr. Trump to be held in contempt and assessed a daily fine of $10,000 as long as he continued to not cooperate. They said that Mr. Trump had declined to turn over documents in response to eight separate requests. Mr. Trump’s lawyers had said the requests were “grossly overbroad,” and did not “adequately” describe the requested materials.

Last week, one of Mr. Trump’s lawyers, Alina Habba, said in a document filed with the court that Mr. Trump did not have any of the documents that Ms. James had requested. Any such documents, if they existed, would be in the possession of the Trump Organization, she said.

She added that Ms. James had filed the motion for contempt without warning, “seemingly in an effort to turn this matter into a public spectacle.”

But Ms. James has said that at least some of Mr. Trump’s documents have yet to be turned over. In one filing, her lawyers mentioned a file cabinet that had been held at the company and contained the former president’s files, and noted that he used Post-it notes to pass messages to employees.

According to Ms. James, Mr. Trump’s lawyer said that a file of Mr. Trump’s correspondence had not been searched, in part because the business had determined that Mr. Trump was not involved in preparing his own financial statements.

Ms. James called that assertion improbable, and referred to a statement affixed to the financial statements that says: “Donald J. Trump is responsible for the preparation and fair presentation” of the valuations.

In a separate case in federal court, Mr. Trump sued Ms. James, seeking to halt her civil inquiry and have her removed from the Manhattan district attorney’s criminal investigation. That case is ongoing.