Tag Archives: grifter

Discovery in Emoluments Clause case to be resisted by the Grifter-in-Chief

Grifter-in-Chief Donald Trump’s lawyers made a desperate last-minute bid over the weekend to block the discovery process in the Emoluments Clause case filed by the Attorneys general of Maryland and the District of Columbia.  U.S. District Court Judge Peter Messitte rejected their arguments.

The attorneys general of Maryland and the District of Columbia have wasted no time in seeking discovery. Maryland and District of Columbia Seek Business Records Related to Trump Hotel:

The State of Maryland and the District of Columbia began issuing subpoenas on Tuesday for records related to President Trump’s hotel in Washington, seeking evidence of conflicts of interest that violate the Constitution’s anti-corruption provision.

See Subpoena For Documents (.pdf) to U.S. Department of Commerce (for payments made to Trump International Hotel, etc.), and Subpoena For Documents (.pdf) to DJT Holdings, LLC (for financial records from as many as 13 of President Trump’s private entities, including all state and federal business income tax returns, etc.) Production of documents is due on January 3, 2019.

The subpoenaed documents could lead to depositions with Trump Organization officials.

Their demands for a vast array of documents, including tax records related to the president’s business, are certain to run headlong into a legal challenge by the administration. The Justice Department is expected to contest rulings by a federal judge who allowed the litigation to go forward, and the case appears bound for the Supreme Court.

The governments of Maryland and the District of Columbia are claiming that Mr. Trump is violating the emoluments clauses of the Constitution by accepting payments from foreign leaders or state officials who patronize the Trump International Hotel, which is on Pennsylvania Avenue just blocks from the White House. They are seeking documents from about a dozen entities connected to Mr. Trump’s business, including the trust in which he placed assets when he became president, as well as from numerous other entities.

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Hearings in Emoluments Clause cases go well for the plaintiffs

So many scandals, so little time … it’s hard to keep up with all of the scandals of the most corrupt administration in American history. Judge in Emoluments Case Questions Defense of Trump’s Hotel Profits:

A federal judge on Monday sharply criticized the Justice Department’s argument that President Trump’s financial interest in his company’s hotel in downtown Washington is constitutional, a fresh sign that the judge may soon rule against the president in a historic case that could head to the Supreme Court.

As one pundit recently quipped, “The Trump Hotel should be renamed the Hotel Emoluments Clause.”

The plaintiffs in the lawsuit, the District of Columbia and the state of Maryland, charge that Mr. Trump’s profits from the hotel violate anti-corruption clauses of the Constitution that restrict government-bestowed financial benefits, or emoluments, to presidents beyond their official salary. They say the hotel is siphoning business from local convention centers and hotels.

The judge, Peter J. Messitte of the United States District Court in Maryland, promised to decide by the end of July whether to allow the plaintiffs to proceed to the next stage, in which they could demand financial records from the hotel or other evidence from the president. The case takes aim at whether Mr. Trump violated the Constitution’s emoluments clauses, which prevent a president from accepting government-bestowed benefits either at home or abroad. Until now, the issue of what constitutes an illegal emolument has never been litigated.

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