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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsNew York appeals court has thrown out Trump's civil penalties for fraud
BREAKING: A New York appeals court has thrown out President Donald Trumpâs massive civil fraud penalty.
— The Associated Press (@apnews.com) 2025-08-21T15:31:55Z
We've gone full Putin.

underpants
(192,455 posts)KEY POINTS
A New York state appeals court voided a more than $500 million civil fraud penalty imposed on President Donald Trump.
The appeals court said "injunctive relief" ordered by the trial judge in the case was "well crafted to curb defendants' business culture" at the Trump Organization.
But the order that "directs that defendants pay nearly half a billion dollars to the State of New York, is an excessive fine that violates the Eighth Amendment of the United States Constitution," the appeals court said.
orangecrush
(26,415 posts)Somebody got paid and or threatened.
JT45242
(3,584 posts)This was not excessive for a defendant that used these schemes for over a decade to defraud banks, the federal government, and the state government.
There is no justice for the rich -- "just us" syndrome -- courts make certain "just like us' and who donate to our campaigns are treated better than the poor.
You would think 200 plus years after Les Miserables that the justice system would improve -- but nope.
NJCher
(41,187 posts)but will wait to hear what the legal commentators such as Andrew Weissman have to say.
Also, since the jackass is "president" now, can James refile?
MichMan
(15,805 posts)https://www.wftv.com/news/appeals-court-throws/W6NOI4URMNFNHL46DV47SI7KHA/
stopdiggin
(14,292 posts)what the opinions actually said - is at least marginally relevant .. ?
D_Master81
(2,166 posts)He just appeals until he finds a cult judge and then they do his bidding. Rinse and repeat until he keels over.
MichMan
(15,805 posts)How did five "cult" judges all get appointed to an appellate court in a blue state?
Last edited Thu Aug 21, 2025, 03:43 PM - Edit history (1)
One of the judges who spoke out against the excessive penalty is a Black woman who grew up in the Bronx. I doubt that shes a MAGAt. In any case, I do not understand how five New York judges came to this conclusion. It just makes no sense.
onenote
(45,605 posts)Couldnt find it earlier. But I heard that it was a 2-2-1 decision, with each side presenting its rationale for their decision. The judge I referenced in my post was quoted in one of the articles that I read on the ruling, and I looked her up.
FBaggins
(28,392 posts)He is on the panel of five that made this ruling - and he is the one who would have tossed the case entirely... but the other four are far from MAGA.
spanone
(139,955 posts)Fuck it.
C_U_L8R
(47,945 posts)The court upholds his guilt but disagrees with the penalty. OK. But why not reduce it to $400 Million, $200 Million, even $100 Million. A fraction of the original. Instead they give Trump a $500 Million gift and basically find him innocent but not innocent. WTF.
stopdiggin
(14,292 posts)FBaggins
(28,392 posts)Two of the five effectively did. One would have tossed the case entirely and the remaining two would have sent it back to the lower court to start over if the defendant wasn't POTUS.
So the effect is to entirely toss the financial penalty and leave the non-financial penalty on hold unless/untill a higher court takes it up.
C_U_L8R
(47,945 posts)How the fuck did he become so charmed. I don't get it. He gets away with everything.
Tommy Carcetti
(44,156 posts)Even though the court found the penalty excessive.
Just like Trump still remains a convicted felon even though he was sentenced to no jail time or probation.
Cold comfort perhaps but it doesnt change the overall court findings on legal responsibility.
bluestarone
(20,154 posts)That is DELAY! it will go back to another court, (or same court) THEN a new amount, THEN new appeal. Jesus Christ why can't they just STOP this bullshit?
ForgedCrank
(2,858 posts)what I was referring to some time back and I got summarily lambasted for speaking out on it.
Almost all of these court cases were very weak at best. I would go so far as to say they are one of the reasons the voters turned against us.
These things have to be weighed while bathed in sunlight, not a filtered lens. Our opinions may matter, but like it or not, we also have to care about what other potential voters think. It was the wrong approach and the wrong path, and it's starting to show now in the form of real consequences now.
And to think some are suggesting a third impeachment. This is not the way to win, this is the path leading to self-destruction. We take MAGA down with solid policy and by promoting those. It's the only way
Flame way
FBaggins
(28,392 posts)But this one was pretty clearly the most likely to be tossed.
ForgedCrank
(2,858 posts)we should ask ourselves where the 34 felonies bullet point goes.
What has promotion of this nonsense done to the believability of what we say as a party?
The damage is quite serious and is the very reason I have been so vocal against this sort of thing.
I know I'm preaching to the choir now, I just have to say it out loud for some reason. I'm pretty upset overall about the degradation of progress we are suffering as a result of this sort of thing.
onenote
(45,605 posts)FBaggins
(28,392 posts)Not exactly a page-turner
LetMyPeopleVote
(168,811 posts)Link to tweet
https://abcnews.go.com/US/appeals-court-throws-trumps-454-million-civil-fraud/story?id=124848691&cid=social_twitter_abcnp
"The First Department today affirmed the well-supported finding of the trial court: Donald Trump, his company, and two of his children are liable for fraud. The court upheld the injunctive relief we won, limiting Donald Trump and the Trump Organization officers' ability to do business in New York," the statement said. "We will seek appeal to the Court of Appeals and continue to protect the rights and interests of New Yorkers."
"Today's ruling by the New York appeals court is a resounding victory for President Trump and his company," said Trump's former personal attorney Alina Habba, who helped represent Trump in the case and was later named interim U.S. attorney for New Jersey. "The court struck down the outrageous and unlawful $464 million penalty, confirming what we have said from the beginning: the Attorney General's case was politically motivated, legally baseless, and grossly excessive."

underpants
(192,455 posts)Well shes now a FORMER Acting US Attorney
https://www.democraticunderground.com/100220577252
Response to underpants (Reply #26)
onenote This message was self-deleted by its author.
onenote
(45,605 posts)spooky3
(37,796 posts)"Thursdays decision, which was not unanimous, leaves Trump still liable for fraud. The judges upheld his liability and tossed the penalty so the case could move forward for further appellate review. "
Letitia James is appealing the decision.
https://www.cnn.com/2025/08/21/politics/trump-civil-trial-trump-organization-appeal
moniss
(7,948 posts)be considered for Federal positions.
LetMyPeopleVote
(168,811 posts)New York Attorney General Letitia James has already signaled her intention to seek further review at the states highest court.
The Trump civil fraud case is a mess. Another round of appeal could clean it up.
— Phyllis B Kantor (@wiselady11.bsky.social) 2025-08-22T15:54:35.908Z
New York Attorney General Letitia James has already signaled her intention to seek further review at the stateâs highest court.
www.msnbc.com/deadline-whi...
https://www.msnbc.com/deadline-white-house/deadline-legal-blog/trump-civil-fraud-case-letitia-james-appeal-new-york-rcna226377
That first opinion, by Justice Peter Moulton joined by Justice Dianne Renwick, said that those two justices thought New Yorks attorney general acted lawfully in bringing the fraud case. But they said that ordering the defendants to pay nearly half a billion dollars to New York amounts to an excessive and unconstitutional fine.
The second opinion, by Justice John Higgitt joined by Justice Llinét Rosado, agreed that James had the authority to bring the suit but said they thought a new trial was warranted.
The third opinion, by Justice David Friedman, argued for dismissing the case outright in Trumps favor.
So, we have three opinions saying different things. How did the panel attempt to come to a resolution?....
Though they thought a new trial was needed, their opinion said that after much consideration, with great reluctance and with acknowledgement of the incongruity of the act, they agreed to join the bottom line of Moulton and Renwicks opinion that tosses out the massive financial penalty as well as sanctions on Trump defense lawyers, while otherwise upholding the case in James favor.
Citing the truly extraordinary circumstances here, where none of the writings enjoys the support of a majority, they said the parties must have a decision on this matter and, concomitantly, the option of further review of this matter by the Court of Appeals.....
James, who has denied any wrongdoing herself, said in a statement Thursday that the appeals court affirmed the well-supported finding of the trial court: Donald Trump, his company, and two of his children are liable for fraud. She said the court upheld the injunctive relief we won, limiting Donald Trump and the Trump Organization officers ability to do business in New York. It should not be lost to history: yet another court has ruled that the president violated the law, and that our case has merit. She concluded: We will seek appeal to the Court of Appeals and continue to protect the rights and interests of New Yorkers.
I followed the trial of this case and I listened to the oral arguments in this case. Prior to the oral arguments, the court had on its own motion reduced the bond that trump was required to post from $500 million or so to $175 million. I personally thought that the judge used the wrong measure of damages in his judgment and was expecting to see a remittitur or reduction of damages.
The Court of Appeals (the highest court in NY) is going to have fun in this case. The fact that court found that trump violated the law and upheld the injunctions is meaningful. trump and his kids are banned from being an officer in a New York corporation.