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As Trump Treats Trials Like Rallies, Judges Study How to Rein Him In


Donald J. Trump doesn’t change. Judges do.

Two weeks ago, a New York judge, Arthur F. Engoron, permitted Mr. Trump to personally deliver a closing argument in his civil fraud trial as long as he stuck to the facts and avoided a courtroom “campaign speech.” Mr. Trump bulldozed through the restrictions, repeated his familiar claim of a “political witch hunt” and assailed the judge to his face.

Then last week, after a lawyer down the street at the E. Jean Carroll defamation trial complained that Mr. Trump was grumbling “con job” and “witch hunt” loud enough for jurors to hear, Judge Lewis A. Kaplan sternly warned him that, although he had the right to be present, “that right can be forfeited — and it can be forfeited if he is disruptive.”

Ms. Carroll’s lawyers did not find reason to complain again.

The judges’ different approaches to the tempestuous storm that entered their courtrooms — and the different results — could offer lessons beyond the two New York cases. They may provide guidance for the judges set to oversee Mr. Trump’s four potential criminal trials, who will want to keep the 45th president from transforming his legal proceedings into political spectacles.

“The thing you’ve got to do primarily is set rules and enforce them,” said John S. Martin Jr., a former U.S. District Court judge in Manhattan. “I think if the judge is tough and doesn’t back down, Trump will back down.”

Mr. Trump, 77, often finds himself in courtrooms these days, alternating those appearances with campaign stops — and using both for political purposes as he seeks the Republican presidential nomination. On Tuesday, after attending jury selection in Ms. Carroll’s trial, he flew to New Hampshire to begin campaigning. He then returned to court on Wednesday, when she testified, before heading back to New Hampshire.

Judges regularly confront defendants who are powerful public figures, like politicians or chief executives, who are used to dominating a room.

But judges, particularly those in federal court who enjoy lifetime tenure, do not easily surrender their authority. Typically, threats of financial sanctions, contempt or even short jail sentences can calm the most unruly of courtroom disrupters.

What has made Mr. Trump’s appearances challenging is that he may be making the calculation that disobeying a judge or perhaps even losing a legal argument could be politically advantageous. In Ms. Carroll’s defamation trial, Mr. Trump seemed almost to be goading Judge Kaplan into throwing him out of the courtroom.

After his two recent confrontations with the judges, Mr. Trump held news conferences before cheering supporters in the lobby of his building at 40 Wall Street. Standing before a row of American flags, he repeated his themes of personal persecution. He called the state attorney general, Letitia James, who had sued him in the civil fraud case, “deranged” and “a political hack.” A week later, he labeled Judge Kaplan “a Trump-hating guy,” and brushed aside Ms. Carroll’s claims. “I, frankly, am the one that suffered damages,” he said.

Both of Mr. Trump’s Manhattan trials are still pending. There is no jury in Ms. James’s civil fraud case in New York State Supreme Court; Justice Engoron’s ruling on whether Mr. Trump and his company are liable for a $370 million penalty being sought by the state is expected toward the end of this month.

Ms. Carroll’s defamation trial is being heard by a nine-person jury in Federal District Court, with Judge Kaplan overseeing the proceedings. The only issue is how much money, if any, Mr. Trump must pay Ms. Carroll, 80, for defaming her after she accused him in 2019 of sexually abusing her decades before, and for his persistent attacks in statements and social media.

Testimony is expected to continue through at least Monday, when the former president has indicated he might testify.

Judge Lewis A. Kaplan has been on the bench since 1994 and runs his court sternly.Credit…Jefferson Siegel for The New York Times

Judge Kaplan, 79, was appointed to the federal bench by President Bill Clinton in 1994. He is known for his command of the courtroom and, at times, his impatience with lawyers who seem to be unprepared. He has presided over trials involving such boldface-name defendants as Sam Bankman-Fried, the tousle-haired cryptocurrency mogul convicted in November, and Sulaiman Abu Ghaith, a son-in-law and adviser to Osama bin Laden whom the judge sentenced to life in 2014.

The judge also presided last spring in a previous case that Ms. Carroll brought against Mr. Trump. In that trial, a jury awarded her $5 million in damages after finding him liable for sexually abusing her in the 1990s and defaming her in a different statement than those that prompted the current case before Judge Kaplan.

“This is not his first rodeo,” said Katherine B. Forrest, a former colleague of Judge Kaplan’s on the Manhattan federal bench. “He is going to be quite careful and thoughtful about how he handles this situation.”

“I’m sure he’s thinking about when he draws lines, how he draws lines, what the lines mean and what agenda it plays into,” Ms. Forrest added.

Judge Kaplan has already ruled that Mr. Trump and his lawyers may not contest the jury’s finding last May that Mr. Trump sexually abused Ms. Carroll or that his statements about her were defamatory.

But if Mr. Trump is again disruptive or even removed from the courtroom, the trial should be able to continue, said Michael B. Mukasey, who served as a Manhattan federal judge for nearly two decades. Mr. Mukasey said Judge Kaplan would have an obligation to ensure the jury is not influenced by any extraneous matter.

“He would want to make sure that they understand that neither Trump’s antics, nor whatever results from them, is evidence,” Mr. Mukasey said, “because they take an oath to decide the case based only on the evidence and his instructions on the law.”

In the state court, Justice Engoron, 74, also has long experience. A former cabdriver and aspiring musician, he makes frequent jokes from the bench and maintains a cordiality with lawyers and witnesses alike.

He is a character outside the courtroom too — he once submitted a story to The New York Times about approaching the singer Art Garfunkel, informing him “My name’s Art, too” — and subsequently being mocked by a friend.

But Mr. Trump and his lawyers have appeared to test Justice Engoron’s good humor as the judge seeks to determine whether the former president is liable for violating state laws by inflating his net worth, as Ms. James, the attorney general, has argued.

When one of Mr. Trump’s lawyers, Christopher M. Kise, said that the former president wanted to speak during closing arguments this month, Justice Engoron said he would permit that as long as Mr. Trump agreed to the conditions that bind any lawyer: to stick to the facts and the law.

The former president did not agree to do so. In open court, Mr. Kise renewed his request, prompting a sigh from Justice Engoron. “This is not how it should have been done,” he said.

Still, he let Mr. Trump speak, and the former president used his five minutes to attack Ms. James and the judge.

One condition Justice Engoron set, however, appeared to be effective: He told Mr. Trump that if he attacked the judge’s staff members — violating a gag order — he would be removed from the courtroom and fined at least $50,000.

During his diatribe, Mr. Trump refrained from attacking any staff members.

Kate Christobek and Olivia Bensimon contributed reporting. Kirsten Noyes contributed research.



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