Trump Cannot Participate in Closing Arguments in NY Civil Trial, Judge Engoron Says

Sam Dorman
By Sam Dorman
January 10, 2024Donald Trump
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Trump Cannot Participate in Closing Arguments in NY Civil Trial, Judge Engoron Says
(Left) New York State Supreme Court Justice Arthur Engoron. (Dave Sanders/Pool Photo via AP); (Right) Former President Donald Trump in the courtroom on Oct. 17, 2023. (Seth Wenig/Pool/Getty Images)

New York Supreme Court Justice Arthur Engoron indicated to attorneys on Jan. 10 that former President Donald Trump likely won’t participate in closing arguments for his civil fraud trial.

Emails posted to the court docket show Justice Engoron telling Trump’s attorney Chris Kise: “Not having heard from you by the third extended deadline (noon today),” I assume that Mr. Trump will not agree to the reasonable, lawful limits I have imposed as a precondition to giving a closing statement above and beyond those given by his attorneys, and that, therefore, he will not be speaking in court tomorrow.”

President Trump’s lawyers, who have already appealed unsuccessfully for a directed verdict on the grounds of prosecutorial bias, will make their case on Jan. 11.

The email chain shows Justice Engoron telling Mr. Kise repeatedly that he needed to state whether the former president would abide by limitations he sought to impose.

“As I have already indicated to you, if Mr. Trump wishes to speak … you will have to tell me NOW that he will agree to the limitations I have imposed, which go without saying and apply to everyone, and he will have to agree to do so tomorrow, on the record,” Justice Engoron said in an earlier Jan. 10 email to Mr. Kise, the New York attorney general’s office, and other Trump attorneys.

Justice Engoron initially approved the unusual request, saying he was “including to let everyone have his or her say.”

But he said Trump would have to limit his remarks to the boundaries that cover attorneys’ closing arguments: “commentary on the relevant, material facts that are in evidence, and application of the relevant law to those facts.”

He would not be allowed to introduce new evidence, “comment on irrelevant matters” or “deliver a campaign speech”—or impugn the judge, his staff, the attorney general, her lawyers, or the court system, the judge wrote.

Trump attorney Christopher Kise responded that those limitations were “fraught with ambiguities, creating the substantial likelihood for misinterpretation or an unintended violation.

At 11:40 a.m. ET, Mr. Kise told Justice Engoron that he was being “very unfair.”

“You are not allowing President Trump, who has been wrongfully demeaned and belittled by an out of control, politically motivated Attorney General, to speak about the things that must be spoken about,” he said.

Justice Engoron responded: “I won’t debate this yet again. Take it or leave it. Now or never. You have until noon, seven minutes from now. I WILL NOT GRANT ANY FURTHER EXTENSIONS.”

Justice Engoron had denied Mr. Kise’s request to postpone closing arguments after President Trump’s mother died.

In their closing arguments, Trump’s legal team is expected to emphasize critical points from the direct examination of such witnesses as Rosemary Vrablic, a former Deutsche Bank managing director closely involved in efforts to grow business between the bank and the Trump Organization, and Eli Bartov, an expert on real estate accounting practices who spoke on the meaning of generally accepted accounting principles (GAAP) as applied to loans and insurance.

Since the trial began on Oct. 2, 2023, attorneys for New York Attorney General Letitia James’s office have attempted to build a case that in preparing SFCs to seek loans and insurance policies for Trump properties, members of the Trump Organization inflated the value of assets in a manner that involved conscious wrongdoing.

Throughout the government lawyers’ direct examination and cross-examination, they pulled up images on a courtroom screen of statements of financial conditions, emails, letters, contracts, and memoranda bearing the signatures of Mr. Donald Trump Jr., Mr. Eric Trump, Ivanka Trump, Mr. Weisselberg, Mr. McConney, and President Trump himself. The court heard witness after witness testify as to the content of conversations and email exchanges from as far back as 2012, and heard expert testimony about GAAP and whether the documents on the screen adhered to such norms and standards.

Ms. James, a Democrat, who had previously sought a $250 million settlement—almost one-tenth of President Trump’s estimated net worth of $2.6 billion—has announced that nothing less than $370 million will suffice as a penalty for inflated valuations of his assets.

Ms. James also seeks five-year bans on the former president’s sons, Eric Trump and Donald Trump Jr., taking part in any real estate deals.

President Trump blames the attorney general for what he sees as a politically motivated prosecution of the GOP’s 2024 front-runner.

He has also argued that Ms. James is going after him without real legal ground as crime surges on New York’s streets, and that her actions will drive businesses out of New York and deter others from operating in the city.

The Associated Press and Michael Washburn contributed to this report.

From The Epoch Times