Skip to Content

What to know about Trump’s decision to not testify again in New York civil fraud trial

By Jeremy Herb, CNN

(CNN) — Former President Donald Trump was supposed to testify again at his New York civil fraud trial on Monday, but he made a surprise announcement Sunday that he would not be appearing.

Trump has already testified once in the trial, repeatedly barreling past questions from the New York attorney general’s office to instead attack the judge overseeing his case and the attorney general’s $250 million lawsuit against him.

The questions on Monday would have been friendlier to the former president, as he had been scheduled to testify under questioning from his own attorneys in an effort to bolster his defense against allegations he fraudulently inflated the value of his properties.

Trump’s about-face on his testimony comes as he has relentlessly attacked the civil fraud case brought by New York Attorney General Letitia James, who is seeking $250 million in damages and to bar the former president from doing business in the state.

Trump has also attacked the judge in the case, Arthur Engoron, and Engoron’s principal law clerk leading to a gag order barring talk about the clerk. The former president’s lawyers are appealing the order.

“President Trump has already testified,” Trump attorney Chris Kise said in a statement Sunday following Trump’s announcement on his social media platform that he would not testify. “There is really nothing more to say to a Judge who has imposed an unconstitutional gag order and thus far appears to have ignored President Trump’s testimony and that of everyone else involved in the complex financial transactions at issue in the case.”

While Trump is not facing criminal charges in this case, the allegations against his business are personal for the former president, and he’s spent several days attending the trial outside of his testimony.

The civil trial is a preview of what could play out next year as Trump runs for president at the same time one or more of his four criminal trials are ongoing.

Here’s what to know about Trump’s trial and his decision not to testify:

Trial and campaign trail converge

Trump attended the civil trial Thursday to hear the testimony of New York University accounting professor Eli Bartov, an expert witness for his defense.

Trump didn’t have to be there – Bartov is one of several expert witnesses his lawyers have called during their defense – but his presence increased the attention on the trial testimony and gave the former president the chance to speak to television cameras just outside the courtroom at every break.

“We’ve proven this is just a witch hunt,” Trump said at one point. “It cannot be more conclusive.”

Trump also complained that he was in New York instead of one of the early swing states for his 2024 campaign, even though he was attending voluntarily.

“I should be right now in Iowa, in New Hampshire, in South Carolina. I shouldn’t be sitting in a courthouse,” Trump said.

Trump’s comments showed how he took the opportunity to attack the trial for interfering with his presidential bid, but the reality is that the two have effectively converged – Trump’s trials have become part of his pitch to his base, arguing that his own legal peril is a key reason voters should return him to the White House.

Judge has ruled Trump liable for fraud

James alleges that Trump and his co-defendants – including his two adult sons, the Trump Organization and several company executives – committed fraud in inflating assets on financial statements to get better terms on commercial real estate loans and insurance policies.

Engoron already ruled before the trial began last month that Trump and his co-defendants were liable for “persistent and repeated” fraud. Now the judge is considering how much the Trumps will have to pay in damages for the profits they’ve allegedly garnered through fraudulent business practices.

An expert witness for the attorney general testified last month that the ill-gotten gains totaled $168 million, though a defense witness disputed that analysis.

The attorney general’s office is also looking to prove six other claims: falsifying business records, conspiracy to falsify business records, issuing false financial statements, conspiracy to falsify financial statements, insurance fraud and conspiracy to commit insurance fraud.

The trial has played out over the past two months with an appeal looming, as Trump’s lawyers have already appealed Engoron’s initial decision. Engoron’s ruling in the rest of the case – which is a bench trial, meaning there is no jury – is also sure to be appealed if it goes against Trump.

While there are no criminal charges in the case, its outcome has serious implications for the former president, as the attorney general is seeking to bar Trump from conducting business in New York.

Engoron’s summary judgment ruling canceled Trump’s business certificates, though that has been placed on hold while it’s appealed.

A New York appeals court last week agreed to stop the cancellation of Trump’s business certificates until after the civil fraud trial and any appeals are completed – a continuation of an earlier ruling by a single appeals court judge at the start of the trial.

Trump brand under scrutiny

Trump’s attorneys have argued the former president’s statements of financial condition were not fraudulent, and that Deutsche Bank, which loaned Trump money for several properties, conducted its own analysis and didn’t rely on the statements anyway.

The defense lawyers have called expert witnesses to testify there was not fraud and that Deutsche Bank would not have acted differently had Trump’s net worth been lower than what he reported at the time of the transactions.

They’ve also argued that valuations are subjective, that differences in valuations are common and that Trump’s net worth is higher than what was listed in his statements because it didn’t take into account the value of his brand.

Had he testified Monday, Trump would likely have amplified those arguments about his brand and net worth, based on his prior testimony. When he wasn’t attacking the trial, Trump was boasting about his properties and golf courses.

He claimed Mar-a-Lago was worth more than $1 billion, and that his golf course in Aberdeen, Scotland, was “the greatest golf course ever built.”

When Trump’s eldest son, Donald Trump Jr., testified, the defense lawyers walked through a sleek PR presentation touting the Trump Organization, in what could be a sign of how they plan to approach the former president’s testimony, too.

Tensions between Trump and the judge

Trump’s earlier testimony – in which he attacked the attorney general, the judge and the entire trial with bombastic rhetoric – repeatedly exasperated Engoron, who at one point threatened to have Trump removed as a witness.

“This is a political witch hunt and I think she should be ashamed of herself,” Trump said of James at one point in his testimony.

“It’s a terrible thing you’ve done,” he said at another point to the judge.

Had he testified Monday, Trump could have taken the chance on the stand to level the same attacks he’s been making in comments outside court or on his social media – just as he did in his lengthy, all-caps statement on Truth Social Sunday when he wouldn’t testify.

Trump is also operating under a gag order, which Engoron put in place after the former president attacked his law clerk, Allison Greenfield, on social media, posting a picture of her with Senate Majority Leader Chuck Schumer, a Democrat.

Engoron has fined Trump twice for violating the order, including $10,000 for comments he made outside of court during former Trump lawyer Michael Cohen’s testimony. That resulted in an extraordinary scene in which the judge called Trump to the stand to answer questions about whether he was referring to Greenfield or Cohen when he complained about the “person who is very partisan sitting alongside” the judge.

Enrogon said Trump’s claims that he was referring to Cohen were “not credible” as he levied his fine. Trump’s attorneys have appealed.

Last week, Trump attorney Alina Habba said Trump was testifying despite her advice not to because the gag order is in place.

“He still wants to take the stand even though my advice is at this point you should never take the stand with a gag order. But he is so firmly against what is happening in this court,” Habba said Thursday.

This story has been updated to reflect that Trump said Sunday he would not be testifying in his civil fraud trial on Monday as previously expected.

™ & © 2023 Cable News Network, Inc., a Warner Bros. Discovery Company. All rights reserved.

Article Topic Follows: CNN - US Politics

Jump to comments ↓

Author Profile Photo

CNN Newsource


News Channel 3-12 is committed to providing a forum for civil and constructive conversation.

Please keep your comments respectful and relevant. You can review our Community Guidelines by clicking here

If you would like to share a story idea, please submit it here.

Skip to content