Tuesday, September 24, 2019

NYC Prosecutors Reject Trump's Immunity Claim in Tax Returns Case


President Trump has No “Sweeping Immunity” from a Criminal Probe while he Remains in Office, New York City, Manhattan, Prosecutors said in a Court Filing Monday urging a Federal Judge to Reject Trump’s effort to Block a Subpoena for his Tax Returns. The Prosecutors also Challenged the Federal Court’s Jurisdiction in the matter, saying it belongs in State Court.

Trump asked a Federal Court Friday to Block a New York City Grand Jury Subpoena for Eight Years of Trump's Personal and Corporate Tax Returns. They are being sought as Part of an Investigation into Hush-Money Payments during the 2016 Presidential Campaign to Two Women who claimed they had Affairs with Trump.

Trump’s Attorneys have Argued that a Sitting President Can’t be Subject to a Criminal Process while in Office and want the Federal Court to Declare the Subpoena Unconstitutional.

The Prosecutors responded in Monday’s Filing that Trump is “seeking to invent and enforce a new presidential ‘tax return privilege,’ on the theory that disclosing information in a tax return will necessarily reveal information that will somehow impede the functioning of a President, sufficiently to meet the test of irreparable harm.”

They added that Trump’s claim “is undone by the fact that every President since Jimmy Carter has voluntarily released his tax returns before or upon taking office, which has to date never impeded a President’s ability to serve.”

The Documents are being sought from Mazars USA, Trump’s Accounting Firm. The Prosecutors, under Manhattan District Attorney Cyrus Vance Jr., argued that the “sole question” is whether Mazars should be Required to provide the Returns to a Grand Jury, adding that there are No “threatened or pending state charges” against Trump.

They also wrote that the Case doesn’t belong in Federal Court. “To the extent that [Trump] has a valid challenge to the Mazars Subpoena, it should be litigated in the New York court having jurisdiction over the Grand Jury that issued the subpoena,” the Prosecutors argued. “New York law affords equal protection against improper subpoenas, whether they be challenged under the United States Constitution, which state courts must uphold … or challenged as being in ‘bad faith or ... for some other reason invalid.'”

U.S. District Court Judge Victor Marrero, who was Appointed by President Bill Clinton, has Scheduled a Hearing in the Case for Wednesday. It is One of several that Trump has been Embroiled in over Access to his Tax Returns, which are also being sought by House Ways and Means Chairman Richard Neal (D-MA, 1st District).

A Criminal Process is not being Charged with a Criminal Crime.









NYC Wins When Everyone Can Vote! Michael H. Drucker


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