Saturday, September 26, 2020

Judges Express Skepticism Over Trump’s Bid to Block Tax Return Subpoena - The New York Times

In OT Wage Case, 2nd Circuit Asks NY Court of Appeals to Resolve Claim  Preclusion Issue | New York Law Journal
Judges Express Skepticism Over Trump’s Bid to Block Tax Return Subpoena - The New York Times
By Benjamin Weiser and 
Judges on a federal appeals panel expressed skepticism at a hearing on Friday about President Trump’s arguments that a subpoena from the Manhattan district attorney seeking eight years of the president’s tax returns was overbroad and issued in bad faith.
The three judges challenged a central argument from Mr. Trump, who has been fighting the subpoena for more than a year. Lawyers for the president have argued that the demand was a politically motivated “fishing expedition,” looking to vacuum up documents related to business dealings far beyond the authority of the Manhattan prosecutor, Cyrus R. Vance Jr.
Pointedly questioning a lawyer for the president, the judges suggested that the subpoena could be justified because — even though the president has extensive financial dealings and real estate projects around the world — his company is based in New York and his tax returns have been filed there.

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