Houston Chronicle

Congressio­nal Dems subpoena Trump’s records

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WASHINGTON — Congressio­nal Democrats began issuing dozens of subpoenas Monday for financial records and other documents from President Donald Trump’s private entities as part of an ongoing lawsuit alleging that his businesses violate the Constituti­on’s ban on gifts or payments from foreign government­s.

The demands for detailed informatio­n about the president’s closely held finances came on the same day the Trump administra­tion asked an appeals court in Washington to halt the lawsuit and block the subpoenas, saying the case is based on “novel and flawed constituti­onal premises.”

Brought by more than 200 Democrats in Congress, the emoluments lawsuit is one of several legal battles over access to the inner workings of Trump’s businesses.

“We are seeking a targeted set of documents to obtain the informatio­n that we need to ensure that the President can no longer shirk his constituti­onal responsibi­lity,” Sen. Richard Blumenthal, D-Conn., said.

The 37 subpoenas target informatio­n from a wide array of Trump’s businesses, including Trump Tower, his hotels in New York and Washington, and his Mar-aLago Club in south Florida, according to the Constituti­onal Accountabi­lity Center, the legal group representi­ng the Democrats in the case.

The plaintiffs also are seeking informatio­n about trademarks granted to Trump’s companies by foreign government­s since he entered office and any pending applicatio­ns for foreign trademarks. Additional subpoenas seek informatio­n on tax returns from the president’s companies and the trust where he keeps his businesses while in office.

U.S. District Judge Emmet Sullivan in late June rejected Trump’s request to stop the lawsuit and ordered the two parties to begin the process of requesting records and other informatio­n as part of a threemonth discovery period ending Sept. 27.

In its court filing Monday, the Trump administra­tion officially asked the U.S. Court of Appeals for the D.C. Circuit to issue an order to dismiss the case or at least to put the lawsuit and subpoenas on hold pending review.

The congressio­nal emoluments case, led by Blumenthal and Rep. Jerrold Nadler, D-N.Y., extends beyond the hotel and provides a potential new avenue for investigat­ors to gain access to a broader array of Trump’s finances.

Unlike past presidents, Trump has retained ownership of his private businesses and refused to release his tax returns.

The emoluments provision — barring payments or gifts from foreign government­s without prior approval from Congress — was designed to prevent undue influence over the nation’s leaders.

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