This blog sub-site is not updated after December 22, 2020. Please visit The Savory Tort.

21 December 2020

Papers: Law students ponder litigant Trump

(Cross-posted at Trump Litigation Seminar and The Savory Tort.) In the fall semester, I had the privilege of exploring Trump litigation in depth with a team of law students in my Trump Litigation Seminar.  These students are to be commended for plowing through more than 27,000 pages of court records, which are compiled and publicly available at our course blogsite, a project of The Savory Tort.  In addition to our case reviews and discussions, students completed skills exercises in discovery, pleading, public relations, negotiation, and statutory interpretation, and rounded out the semester with research and writing.  From the final papers, with author permission, here are selected abstracts.

Screenshot of PAC ad, via WNYC

Jessi Dusenberry, Anti-SLAPP Law and Donald J. Trump for President, Inc. v. Northland Television, LLC.  President Donald Trump filed a lawsuit against a small news organization in Wisconsin for defamation.  The news organization, WJFW-TV, ran an advertisement that showed President Trump calling COVID-19 a “hoax,” as a graph tracking the rate of infections showed an upward track on the screen.  Many news stations ran the same ad, but the Trump campaign chose to sue only WJFW-TV, which is owned by a small company that has only two other local TV stations.  The political organization that produced the ad later joined the case as a defendant.  The lawsuit was initially filed in Circuit Court, but later was removed to federal court.  The lawsuit against WJFW-TV follows President Trump’s legal strategy of filing frivolous lawsuits to force the defendant to spend money in legal fees to get the case dismissed.

Unlike many other states, Wisconsin doesn’t have an anti-SLAPP law to prevent the use of the courts to intimidate people who are exercising their First Amendment rights.  This paper provides general background on strategic lawsuits against public participation (SLAPPs) and the need for anti-SLAPP legislation, as well as the jurisdictional differences in drafting anti-SLAPP legislation.  The paper goes into further detail on California’s anti-SLAPP legislation, beginning with the types of speech covered by the statute.  The paper also analyzes significant judicial interpretations of the anti-SLAPP legislation in California.  Finally, the paper explores the applicability of California’s anti-SLAPP protections to media defendants.

From Pixabay by Gerd Altmann

Richard Grace, The Truth, the Whole Truth, and Everything but the Truth: Tort Reform and Social Media.  The tort of defamation has been changed irreconcilably by the advent of social media, which have provided famous or notorious plaintiffs additional means to combat and remedy alleged damage to their reputations, regardless of the merits, leaving plaintiffs of more ordinary means no alternative but to rely on a system that is heavily defendant-favored and cost-prohibitive.  In the “Twitter Age,” a period of revolutionary growth in connectivity and ability to spread information globally via social media, the ultimate affirmative defense to defamation, truth, seems almost to have become subjective, with division and polarization increasing at an alarming rate.  Reasoned conclusions have been replaced by echo chambers.  Whether it is “alternative facts,” or the notion that being “morally right” is more important than being “precisely, factually, and semantically correct,” the rapid growth in ability to editorialize and disseminate "truth" has wider implications for the “search for the truth” of modern litigation.

This paper first aims to discuss several theories of reform to the tort of defamation.  The paper explores the actions of a serial defamation litigant, Donald Trump, specifically in the matters of Trump v. O’Brien and Miss Universe L.P. v. Monnin, the latter involving an entity owned by Trump, which were selected to demonstrate the ability of a defamation plaintiff to leverage the public sphere as an extra-judicial remedy.  These cases were chosen to represent pre- and post-Twitter outcomes.  O’Brien was decided prior to Twitter becoming a social media mainstay, whereas Miss Universe was more recent.  Finally, the paper considers the external issues this gap in tort remedy for reputational damage has caused, particularly with regard to § 230 of the Communications Decency Act, which has provided social media companies, service providers for purposes of the act, with statutory immunity from tort actions for defamation.  Ultimately, the jurisprudence of defamation law has enabled a two-tiered system of remedies: for those who must bear the cost and burden of litigation, and for those who can litigate the matter outside of the courtroom, in the court of public opinion.

Pa. electoral map from 2012 (CC BY-SA 3.0)

Alyssa McCartney, The President Who Cries Voter Fraud: A Recurring Theme of Baseless Allegations.  In 2019, Pennsylvania enacted its first update to the Election Code in nearly eighty years. On a bipartisan vote, the General Assembly passed a measure to allow “no reason” mail-in ballots. Act 77 allows any registered voter to request a ballot by mail, fill it out in the time framed outlined, and send it back to be processed. In the wake of a global pandemic that left Americans unable to leave their homes, this necessary update would cause quite the controversy in months to come. Explaining a new process comes with challenges, but tack on a President purposely fanning the flames of doubt, mail-in ballots have been tough to sell. The primary election used the updated process for the first time on June 2, 2020. Receiving nothing but praises and positive feedback, the measures enacted seemed to keep tensions at ease. That is, until the sitting President’s re-election campaign filed suit against Pennsylvania Secretary of State Kathy Boockvar and the Commonwealth’s sixty-seven counties. As President Donald J. Trump continued to allege baseless voter fraud accusations, the American people grew more restless in a year that’s already full of uncertainty. As a key swing state in presidential elections, Pennsylvania took center stage in Trump’s war on the election “rigged by Democrats.”

This article aims to address Trump’s relentless allegations of voter fraud—something that is not new for him. By analyzing Pennsylvania and offering an insight into Centre County election protocols, this article will squash the baseless accusations to show the election results are fair, free, and not riddled with fraud. Although President Trump refuses to concede in hopes of the United States Supreme Court intervening, he lacks any standing and cannot offer substantial evidence to support his claims. In short, these frivolous lawsuits are an attempt to undermine our democratic process by a man who has no shame spinning the narrative to suit his needs.

From Flickr by Gage Skidmore (CC BY-SA 2.0)

Natalie Newsom, Make America Great Again.  In 2015, Donald Trump announced that he was running for President of the United States in a controversial statement outside his towering building in New York City. What ensued in the months following was a campaign that shattered presidential norms with Trump having a scattered history of sexual misconduct allegations, zero experience in elected office, and a tendency to make offensive and derogatory comments. These comments caused Rafael Oliveras López de Victoria to file a lawsuit on September 24, 2015, to ban Donald Trump from becoming President. Oliveras López argued, albeit unsuccessfully, that there is a particular caliber of moral solvency expected of U.S. Presidents, and that the court should intervene in situations in which a presidential candidate fails to meet that criterion.

The most interest facet of the Oliveras López lawsuit is what it reveals about American politics and morality. As it stands now, making offensive comments aimed at protected classes in the United States will not stop you from becoming President, the most highly regarded public-servant position in our nation. That fact seems to run afoul of another phenomenon that exists in the United States today, in which people may be fired from their government jobs for social media posts featuring alcohol or expletives. This leaves the question of why a double-standard exists. This paper aims to address the problem of that gap between the law and morality and discusses what the case filed by Mr. Oliveras López teaches us about restoring faith in American decency.

E. Jean Carroll in 2006 by Julieannesmo (CC BY-SA 3.0)
Pedro Raposo, Trump, Sexual Assault, and Defamation.  Defamation has proven a useful tool to survivors who have been keeping their accusations to themselves for fear of coming forward, and have since managed the strength to come forward against their abusers. Notably, many individuals who have been abused in the past may have concealed their stories for too long, and the statute of limitations for sexual assault have run. With a defamation suit, survivors are able to reopen the issue of their sexual assaults by addressing the accused's statements.  President Donald Trump has not been able to escape this recent wave of sexual misconduct allegations ushered in by the #metoo movement. To date, there have been nineteen women who have accused Trump of sexual misconduct. The three cases focused on here were brought by former “Apprentice” contestant Summer Zervos, adult film star Stephanie Clifford, and author E. Jean Carroll.  Two of these cases have reached variable results, with the court ruling the allegation in the Zervos case to be actionable against Trump, while the defamation claim in Clifford’s case was defeated by Trump’s legal team. 
Snapshot of Trump deposition in CZ-National

Spencer K. Schneider, Paying for Privacy.  As public opinion of the courts diminishes, it is important to consider the role that public access to the courts, or lack thereof, plays in this public opinion. In the United States, courts have a long history of public access to both proceedings and documents, much of which is grounded in the First Amendment. However, this access is not absolute, and the wealthy and powerful often seek to keep court documents under seal and out of the public’s view. One of these wealthy and power individuals is Donald Trump, a frequent litigator to say the least. This paper analyzes court decisions in Trump Old Post Office LLC v. CZ-National and Low v. Trump University, respectively, to make public and seal the video depositions of Donald Trump taken during each case’s discovery, and the effect that allowing wealthy parties to seal court documents can have on the public perception of the courts.

José Andrés on Flickr by Adam Fagen (CC BY-NC-SA 2.0)

Ricardo J. Serrano Rodriguez, Trump Old Post Office LLC v. Topo Atrio LLC and the Court of Public Opinion.  This paper attempts an exploratory study of the plausibility of public opinion influence in the case of Topo Atrio through media outlets such as newspapers, television, radio, and social media platforms. The ways that public opinion is formed have changed throughout our history. Since the times of the public square, public opinion influences the way that individuals conduct themselves in society. This influence changes the dynamics of social interaction in a deep manner and polarizes the judgment of the public. The internet and social media have expanded the reach of the public sphere to a point of near immediate dissemination of information. Now, newspapers are not only physical, as the name suggest, but digital also, which multiplies the publisher’s reach. Donald Trump is a public figure who also has made a brand out of his name and relied on this brand in his quest for political approval. In the case of Topo Atrio, ... José Andrés and Donald Trump, through their corporations, entered into an agreement in which Andrés would run a restaurant in Trump’s Old Post Office Hotel. The controversial comments about immigration made by Donald Trump when he announced his candidacy created a bustle of publicity that followed him to the end of his presidential term. But could it really influence the court of law?

Pixabay by Christian Dorn

Matthew R. Stevens, The Art of the SLAPP.  This paper dives into two cases, Makaeff v. Trump University and Clifford v. Trump, and dissects the anti-SLAPP issues and motions made in the cases. More specifically, the paper views the anti-SLAPP issues in these cases through the broader scope of anti-SLAPP legislation’s underlying policy goals. While extremely important and inextricably connected to the legal results of each case, the application of substantive law is not the primary focus of this paper. There is a plethora of variables that distinguish the two cases, but the key point of divergence on which this paper focuses is Trump being a defamation plaintiff in one case, and a defamation defendant in the other. It is also important to narrow the scope of SLAPP suits themselves. SLAPP suits can apply to far more than just free speech, but this paper focuses the scope of SLAPP suits through the lens of defamation claims. The paper’s ultimate goal is to use these two cases as examples to see whether anti-SLAPP legislation is operating as intended within the context of the greater policy goals of the legislation.

O'Brien's book (Amazon)
Judson Watt, Press Protections in Civil Discovery: Trump v. O'Brien.  Donald Trump is a well-known public figure who is famous for his litigious nature. In 2006, he filed a defamation lawsuit against a well-known reporter and author in the New Jersey courts. This lawsuit survived a motion to dismiss and was allowed to move into the pre-trial discovery phase. Donald Trump was allowed to pepper the defendant with requests for document production and interrogatories concerning his confidential sources. This paper addresses the decision of the trial court to allow pretrial discovery to proceed even though Trump failed to meet his burden to establish actual malice by the defendant, as required by the Supreme Court since New York Times v. Sullivan. This paper shows that the trial court disregarded statutes and case law by allowing the case to continue into the discovery phase.

This paper gives a basic overview of the hurdles faced by public figures in filing a defamation case. It examines and explains journalistic privileges in reporting on public figures and how these privileges were applied by the trial court. It examines various statutes and case law binding in New Jersey and New York at the time of the suit. This paper shows that this case was wrongly decided from the beginning and that it never should have moved into pretrial discovery. The trial court failed properly to apply the precedents of New Jersey or New York, and, as a result of this failing, a reporter was subjected to an endless stream of interrogatories, discovery, and legal harassment by a wealthy public figure. Indeed, this story is the embodiment of the motivations for press shield laws, and the importance of these laws in a democratic society.

13 December 2020

Case Files

Last updated Oct. 9, 2020, updating Clifford v. Trump (Cal. Super. Ct. 2020), adding Memorandum decision in Clifford v. Trump (9th Cir. 2020), and adding Notice of Settlement in Clifford v. Davidson (Cal. Super. Ct. 2019).

Within "compiled court records," use Adobe bookmarks to navigate.

Low/Makaeff v. Trump University (S.D. Cal./9th Cir. 2010-2018)
🗝 Low v. Trump University (S.D. Cal. 2010-2017)
Docket captured from Court Listener
Compiled court records (500mb)

Makaeff v. Trump University (9th Cir. 2011-2013) (anti-SLAPP)
Docket captured from Court Listener
Oral argument in the Ninth Circuit (Jan. 18, 2012) (audio)
List of files available from Westlaw

Makaeff v. Trump University (9th Cir. 2014) (class certification)
Docket captured from Court Listener
Compiled court records

Makaeff v. Trump University (M.D. Fla. 2013) (motion to compel)
Docket captured from Court Listener
Compiled court records

Makaeff v. Trump University (M.D. Fla. 2013-2014) (refiled)
Docket captured from Court Listener
Compiled court records

Simpson v. Trump University (9th Cir. 2017-2018) (settlement objection)
Docket captured from PACER
Ninth Circuit Oral Argument (Nov. 15, 2017) (video, 508mb)
Ninth Circuit Opinion (Feb. 6, 2018)
List of files available from Westlaw
Galicia v. Trump (N.Y. Sup. Ct./App. Div. 2015-    )
Docket captured from N.Y. Supreme Court
Compiled court records from N.Y. Supreme Court (206mb)
Appellate Division opinion from Casetext (Jan. 23, 2018)
Appellate Division opinion from Casetext (Oct. 24, 2019)
Skills: working complaint document (videos in MyCourses)
Skills: working answer document; link to Rule 11 & cmt. (LII)
Doe v. Trump Corp. (S.D.N.Y./2d Cir. 2018-    )
Docket captured from Court Listener (through dkt. no. 282, June 1, 2020)
Compiled court records (through dkt. no. 282, June 1, 2020) (95mb)
S.D.N.Y. ECF Rules (Apr. 1, 2020)
Individual Rules Civil of Judge Lorna Schofield (Mar. 20, 2020)
ALM Unltd. v. Trump (N.Y. Sup. Ct. 2009-2013)
Docket captured from N.Y. Supreme Court
Compiled court records (OCR, 99mb)
Transcript of Deposition of Glosser (Mar. 8, 2011)
Transcript of Deposition of Trump (June 15, 2011)
Transcript of Summary Judgment Hearing (Dec. 14, 2011)
Transcript of Trial, pp. 64-1099 (Apr. 10-19, 2013, bookmarked by day)
Palmer v. Trump Model Mgmt. (S.D.N.Y. 2014-2016)
Docket captured from Court Listener
Compiled court records (OCR, 16mb)
Individual Rules Civil of Judge Analisa Torres (Feb. 3, 2020)
Link to Attorney Naresh Gehi biography
Link to Attorney Lawrence S. Rosen biography
Trump Old Post Ofc. LLC v. Topo Atrio LLC (D.C. Super./D.D.C. 2015-2019)
Trump Old Post Ofc. LLC v. Topo Atrio LLC (D.D.C. 2015)
Docket captured from Court Listener
Compiled court records (OCR, 1mb)

Trump Old Post Ofc. LLC v. CZ-National LLC (D.C. Super. 2015-2019)
Docket captured from D.C. Superior Court
Compiled selected court records (OCR, 30mb)
Deposition of Donald J. Trump (video, 226mb, or link to pt. 1, pt. 2)
Deposition of Donald Trump Jr., pt. 1 (video, 190mb, or link to pt. 1)

Trump Old Post Ofc. LLC v. Topo Atrio LLC (D.C. Super. 2015-2017)
Docket captured from D.C. Superior Court
Compiled selected court records (OCR, 15mb)
Nwanguma v. Trump (W.D. Ky./6th Cir. 2016-2019)
Trial court docket from Court Listener (W.D. Ky. 2016-2019)
Compiled court records (W.D. Ky. 2016-2019) (OCR, 25mb)
Interlocutory appeal docket from Court Listener (6th Cir. 2017-2018)
Oral argument on appeal in Sixth Circuit (June 6, 2018) (audio, 12mb)
Decision on interlocutory appeal in Sixth Circuit (Sept. 11, 2018)
WLKY "viral video" from Trump rally (video, 3mb) (link, Mar. 2, 2016)
Link to WLKY coverage with Nwanguma, attorneys (Nov. 30, 2016)
Link to Wash. Post/Reuters excerpts of Trump at Ky. rally (Mar. 1, 2016)
Link to WLKY entirety of Trump Ky. rally speech (Mar. 1, 2016)
Doe/Johnson v. Trump (S.D.N.Y./C.D. Cal. 2016)
Doe [#1] v. Trump (S.D.N.Y. 2016)
Docket captured from Court Listener
Compiled court records

Doe [#2] v. Trump (S.D.N.Y. 2016)
Docket captured from Court Listener
Compiled court records

Johnson v. Trump (C.D. Cal. 2016)
Docket captured from Court Listener
Compiled court records

Link to interview with "Katie Johnson" (Feb. 11, 2016)
Jacobus v. Trump (N.Y. Sup./App. Div./Ct. App. 2016-2018)
Docket captured from N.Y. Supreme Court
Compiled court records in N.Y. Supreme Court
Order denying leave to appeal (N.Y. Apr. 3, 2018)
Link to Cheri Jacobus on CNN with Don Lemon (Feb. 2, 2016)
Trump v. O'Brien (N.J. Super. Ct./App. Div. 2006-2011)
Table of selected court records in N.J. Superior Court
Compiled selected court records in N.J. Superior Court (OCR, 160mb)
Table of briefs in N.J. Appellate Division
Compiled briefs in N.J. Appellate Division (OCR, 3mb)
Appendix to Plaintiff-Appellant's Opening Brief (OCR, 128mb)
Decision affirming summary judgment (N.J. App. Div. Sept. 7, 2011)
Link to Timothy L. O'Brien on Australian Broadcasting (June 3, 2018)
Melania Trump v. Tarpley/Mail Media (Md. Cir./N.Y. Sup. Ct. 2016-2017)
Melania Trump v. Tarpley & Mail Media (Md. Cir. Ct. 2016-2017)
Docket captured from Md. Circuit Court
Complaint in Md. Circuit Court (Sept. 1, 2016)
Opinion in Md. Circuit Court (Feb. 1, 2017)

Melania Trump v. Mail Media (N.Y. Sup. Ct. 2017)
Docket captured from N.Y. Supreme Court
Compiled court records (OCR, 5mb)
Miss Universe LP v. Univision Networks (N.Y. Sup. Ct./S.D.N.Y. 2015-2016)
Miss Universe LP v. Univision Networks (N.Y. Sup. Ct. 2015)
Docket captured from N.Y. Supreme Court
Compiled court records (OCR, 10mb)

Miss Universe LP v. Univision Networks (S.D.N.Y. 2015-2016)
Docket captured from Court Listener
Compiled court records (OCR, 7mb)
Clifford v. Trump, Davidson & Cohen, and Keckley, et al.
(Cal. Super./C.D. Cal./9th Cir., S.D.N.Y., S.D. Ohio 2018-    )

Clifford v. Trump (Cal. Super. Ct. 2018-2020) (declaratory)
Docket captured from L.A. Court (updated Oct. 9, 2020)
Complaint (June 6, 2018)
Show Cause Order (Sept. 13, 2019) (link corrected Oct. 5, 2020)
Order Granting Fees to Plaintiff (Aug. 17, 2020)
Link to Mother Jones update on attorney fees (Aug. 22, 2020)
Clifford v. Trump (C.D. Cal. 2018-2019) (declaratory)
Docket captured from Court Listener
Compiled court records (OCR, 141mb)

Clifford v. Trump (S.D.N.Y. 2018) (defamation)
Docket captured from Court Listener
Compiled court records (OCR, 11mb)

Clifford v. Trump (C.D. Cal. 2018-    ) (defamation)
Docket captured from Court Listener (last updated June 12, 2020)
Compiled court records (OCR, 30mb)
Local Civil Rules for C.D. Cal. (June 1, 2020)

Clifford v. Trump (9th Cir. 2018-    ) (defamation)
Docket captured from PACER (downloaded June 16, 2020)
Compiled court records (OCR, 125mb)
Oral argument (Feb. 4, 2020) (video, 369mb)
Memorandum decision (July 31, 2020)

Clifford v. Trump (S.D. Ohio 2019-    ) (defamation)
Docket captured from Court Listener (last updated June 16, 2020)
Compiled court records (OCR, 6mb)

Clifford v. Davidson (Cal. Super. Ct. 2018-2019) (fiduciary duty)
Docket captured from L.A. Court
Complaint (June 6, 2018)
Notice of Settlement (May 16, 2019)

Clifford v. Davidson (C.D. Cal. 2018) (fiduciary duty)
Docket captured from Court Listener
Compiled court records (OCR, 29mb)

Clifford v. Keckley (S.D. Ohio 2019-2020) (civil rights)
Docket captured from Court Listener (last updated June 16, 2020)
Compiled court records (OCR, 42mb)
Link to ABC News on discipline of arresting officers (Jan. 24, 2020)

Related: Links to docket and dismissal
   in McDougal v. Fox News (S.D.N.Y. Sept. 24, 2020) (defamation)

Miss Universe LP v. Monnin (S.D.N.Y. 2012-2014)
Docket captured from Court Listener
Compiled court records (OCR, 23mb)
In re N.Y. Times (Trump v. Trump) (N.Y. Sup. Ct./App. Div. 1990-2016)
Trump v. Trump (N.Y. Sup. Ct./App. Div. 1990-1993)
Case detail from N.Y. courts in no. 0072319/90 ("Matrimonial") (Sup. Ct. 1990-2016)
Appellate Division opinion in no. 0072319/90 from Leagle (Apr. 16, 1992)
   (subsequent appeals dismissed, App. Div. July 1, 1992, Ct. App. Oct. 22, 1992)
Related-case detail in no. 0006853/90 ("Contract") (N.Y. Sup. Ct. 1990-1991)
Related-case detail in no. 0023416/92 ("Other") (N.Y. Sup. Ct. 1992-1993)
Related-case detail in no. 0068123/92 ("Matrimonial") (N.Y. Sup. Ct. 1992-1993)

In re N.Y. Times (Trump v. Trump) (N.Y. Sup. Ct. 2016)
Table of court records in N.Y. Supreme Court no. 0072319 (2016)
Compiled court records in no. 0072319 (2016) (OCR, 7mb)
Garcia v. Bayrock (Trump SoHo) (N.Y. Sup. Ct. 2015-2019)
Docket captured from N.Y. Supreme Court
Compiled court records (OCR, 203mb)
Cintron v. Trump Org. (S.D.N.Y. 2018)
Docket captured from Court Listener
Compiled court records (OCR, 3mb)
Trump Ruffin Commercial v. NLRB (NLRB/D. Nev./D.C. Cir. 2015-2018)
Trump Ruffin Commercial v. Local (D. Nev. 2015-2016)
Docket captured from Court Listener
Compiled court records (OCR, 3mb)

Trump Ruffin Commercial v. Local (NLRB 2016)
Docket captured from NLRB
Compiled administrative records (OCR, 59mb)

Trump Ruffin Commercial v. NLRB (D.C. Cir. 2016-2018)
Docket captured from Court Listener
Compiled court records (OCR, 5mb)

Campus v. Trump Ruffin Commercial (D. Nev. 2016) (related)
Docket captured from Court Listener
Compiled court records (OCR, 1mb)

Other Trump Ruffin NLRB Cases (2015-2017)
Compiled records in case no. 28-CA-149979 (OCR, 12mb)
Compiled records in case no. 28-CA-177639 (OCR, 1mb)
Link to search NLRB records for Trump Ruffin cases
Trump Nat'l Golf Club v. Ossining Town (N.Y. Sup. Ct. 2015-    )
Docket captured from N.Y. Supreme Court (downloaded June 23, 2020)
Compiled court records in lead case (2015-    ) (OCR, 3mb)
Compiled court records in related filings (2016, 2017, 2018) (OCR, 7mb)
D.C. v. 58th Pres. Inaugural Comm. (D.C. Super. Ct. 2020-    )
Docket captured from D.C. Superior Court (downloaded June 23, 2020)
Compiled court records (OCR, 18mb)
Rules of Civil Procedure in D.C. Superior Court (downloaded June 23, 2020)

07 November 2020

Dulcé Sloan catalogs election lawsuits

From The Daily Show with Trevor Noah (a.k.a. The Daily Social Distancing Show), Dulcé Sloan's commentary ridicules the President for comic effect. But her bit also makes the Trump Litigation Seminar ponder whether litigation is our new election norm. (Adult language.)

11 September 2020

Special Coverage: E. Jean Carroll, Mary Trump

Mary L. Trump v. Donald J. Trump (N.Y. Sup. Ct. 2020-    )

[Posted Sept. 25, 2020.] Author of Too Much and Never Enough (2020), Mary Trump has sued her uncle, the President, and her aunt, retired federal judge Maryanne Trump Barry, for ongoing fraud and breach of fiduciary duty in the administration of the estate of Mary's father, Fred Trump, Jr., since his death in 1981.  The case comes just two months after a failed bid by presidential brother Robert S. Trump to enjoin publication of Mary's book.  Considering the First Amendment and the futility of last-minute injunction, the court in the earlier case refused to enforce the confidentiality provisions of a family agreement that settled litigation arising from the deaths of the President's parents, Fred and Mary Anne, in 1999 and 2000.  Robert S. Trump died on August 15, 2020.  HT @ TLS students Spencer K. Schneider and Richard Grace.  Here are links and key documents.

Link to the case in N.Y. Supreme Court, N.Y. County (filed Sept. 24, 2020)
Complaint in Mary L. Trump v. Donald J. Trump, et al. (filed Sept. 24, 2020)
Link to earlier Robert S. Trump v. Mary L. Trump
          in N.Y. Sup. Ct., Dutchess County (filed June 26, 2020)
Decision & Order denying injunction against Mary L. Trump (filed July 14, 2020)

E. Jean Carroll v. Donald J. Trump (N.Y. Sup. Ct. 2019-    )

[Posted Sept. 11, 2020. Updated Oct. 27, 2020.] The recent news that the Department of Justice will defend the President in a defamation suit arising from sexual-assault allegations by E. Jean Carroll has caught the interest of both my Torts I class and Trump Litigation Seminar.  The DOJ's announcement appears on the docket in the form of removal from the New York Supreme Court to the U.S. District Court for the Southern District of New York, and a motion to substitute the United States as defendant.  I commented at The Savory Tort.  HT @ TLS student Ricardo Serrano.  Here are links and key documents.

Link to the case in the N.Y. Supreme Court (filed Nov. 4, 2019)
Docket in N.Y. Supreme Court
Selected compiled documents in N.Y. Supreme Court (OCRd, 9 mb)
Link to the docket in S.D.N.Y. at Court Listener (filed Sept. 8, 2020)
Motion to Substitute Party, with attachments (filed S.D.N.Y. Sept. 8, 2020)
Order Denying Motion to Substitute Party (S.D.N.Y. Oct. 27, 2020)