Topline
Writer E. Jean Carroll sued then-President Donald Trump in 2019 for defamation after alleging he raped her in a department store dressing room in the 1990s—here’s what to know about the civil case as it continues to wind through the courts three years later, and as Trump finally sat for a deposition on Wednesday.
Key Facts
How It Started: Carroll wrote in a June 2019 New York Magazine article excerpting her book that Trump raped her in a dressing room at Bergdorf Goodman in the 1990s—but Trump denied the allegations, saying, “I’ve never met this person in my life,” Carroll is “not my type,” and the incident “never happened.”
The Lawsuit: Carroll then sued Trump for defamation as a result of his comments in November 2019, alleging the then-president’s reaction to her allegations caused her “emotional pain and suffering at the hands of the man who raped her, as well as injury to her reputation, honor and dignity.”
What She’s Asking For: Carroll’s lawsuit asks for an unspecified amount of monetary damages, which would be determined at trial, and for the court to order Trump to retract his allegedly defamatory statements.
Lawsuit Moves Forward: Carroll initially sued Trump in New York Supreme Court, where Justice Verna L. Saunders ruled in August 2020 that the case could move forward, rebuffing a request from Trump to put the case on hold while a separate defamation case against him, which also involved allegations of sexual misconduct, played out.
Government Steps In: The Justice Department (during the Trump Administration) moved the case to federal court in September 2020 and asked the court to substitute the government as the defendant in the case instead of Trump himself, arguing that Trump’s denials were made as part of his official role as president, and thus Carroll’s lawsuit should be against the United States and not Trump as a private citizen.
Why That Matters: If a court determines that Trump’s comments fell under the scope of his presidency and the federal government can be substituted as the defendant, it means Carroll’s case will almost certainly fail, the New York Times notes, as the government cannot be sued for defamation like individual citizens can.
Biden Administration Weighs In: While the government asked to intervene in the lawsuit when Trump was president, the Biden Administration hasn’t backed away from the case, and said in a court brief in June 2021 that while Trump’s comments were “crude and disrespectful” and Carroll’s allegations “cast doubt” on Trump’s “fitness for office,” it ultimately believes the comments fell into the scope of his employment as president and thus Carroll’s case should be dismissed.
What Courts Have Said: The federal district judge hearing the case rejected the government’s attempt to substitute itself for Trump in October 2020—an appeals court then threw out that ruling in September but didn’t decide whether Trump was actually acting within the scope of his employment, instead sending that question to a different appeals court in Washington, D.C., to decide (which remains pending).
Discovery In The Case: Carroll’s attorneys have accused Trump throughout the litigation of refusing to turn over documents and other materials as part of the discovery process—including his deposition—saying in a September letter to the court that while Trump has gotten thousands of documents from Carroll, he’s only turned over eight documents himself and has “stonewalled” their requests and “violated every deadline that applied to his discovery responses without any credible excuse for his failure.”
Trump’s Deposition: After U.S. District Judge Lewis Kaplan rebuffed Trump’s request to delay his deposition and discovery until the appeals court rules on the government intervening, Trump was deposed in the case on Wednesday, and his attorney Alina Habba said he answered questions in the deposition and did not invoke his Fifth Amendment rights (attorneys for Carroll said they were “pleased” to take Trump’s deposition but are unable to comment further).
Where We’re At Now: The case is scheduled to go to trial on February 6, 2023, though it’s still possible a ruling from the D.C. Court of Appeals could derail Carroll’s case and end the litigation, if it decides Trump was acting within the scope of his presidency when he made the allegedly defamatory comments.
What To Watch For
A second case to be filed. Carroll’s attorneys have said she intends to file a second lawsuit against Trump under New York’s newly passed Adult Survivors Act, which gives adults who were victims of sexual assault a one-year period in which to file litigation against their abusers if the statute of limitations has otherwise expired. Carroll intends to file the lawsuit on November 24, when it becomes possible to do so under the law, and her attorneys signaled they’re hoping the case can be tried alongside her defamation suit in February. Whatever Trump said during his deposition on Wednesday could also be used as evidence against him in that case, and Kaplan pointed to the impending second case as a reason to justify Trump being deposed now.
Tangent
Trump countersued Carroll in response to her defamation case, which alleged harassment on her behalf through her allegations against him and sought financial damages. That suit was thrown out in court in March, however, as Kaplan ruled Trump brought the countersuit in “bad faith” and accused him of using the lawsuit as a tactic to further delay her defamation case.
Key Background
Carroll’s suit and allegations against Trump are part of a broader series of sexual misconduct allegations against him, with more than 20 women publicly alleging Trump in some way assaulted or harassed them. (Trump has repeatedly denied the accusations.) In her lawsuit, Carroll alleges Trump’s response to her allegations was “fully consistent with his tried-and-true playbook for responding to credible public reports that he sexually assaulted women,” claiming Trump has “openly suggested sexual assault is inevitable when men and women interact” and has a history of allegations that he has touched women inappropriately. Trump “knew he was lying” when he denied Carroll’s rape allegations against him, Carroll alleges, and he “knew he had raped her, just as he had sexually assaulted many other women over many years.” Besides Carroll, Apprentice contestant Summer Zervos also sued Trump for defamation in 2017, after he denied her sexual assault allegations against him and called them “lies.” Zervos dropped that lawsuit in November 2021, without receiving any settlement payments from Trump, with her attorney saying she “no longer wishes to litigate against the defendant and has secured the right to speak freely about her experience.” The attorney specified Zervos stood by her allegations of assault, though Trump ultimately hailed the lawsuit being dropped as him being “totally vindicated.”
Further Reading
Trump Rape Lawsuit From E. Jean Carroll Will Proceed—Trump Faces Deposition Next Week (Forbes)
Trump bid to dodge suit from rape accuser heads to DC court (Associated Press)
Why on earth is Biden’s DOJ backing Trump in a rape denial case? (Vox)
Trump has finished being grilled at Mar-a-Lago in E. Jean Carroll rape defamation case (Insider)
Source: https://www.forbes.com/sites/alisondurkee/2022/10/20/e-jean-carroll-case-what-to-know-about-the-defamation-suit-accusing-trump-of-rape/