After an inexplicable delay, the Second Circuit Court of Appeals issued its opinion, affirming the jury verdict in the first of E. Jean Carroll’s two defamation cases to go to trial against Donald Trump (for those of you who followed closely, you’ll recall this was actually “Carroll II,” the second of the cases Carroll filed, but it made it to trial first for reasons discussed here.)
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At the start of it’s 79 page opinion, the court recites that “after a nine-day trial, a jury found that plaintiff-appellee E. Jean Carroll was sexually abused by defendant-appellant Donald J. Trump at the Bergdorf Goodman department store in Manhattan in 1996. The jury also found that Mr. Trump defamed her in statements he made in 2022. The jury awarded Ms. Carroll a total of $5 million in compensatory and punitive damages.”
The Second Circuit’s decision today does not involve the other case, where Carroll was awarded $83.3 million by a second jury. That happened in large part because Trump, after losing the first go-round, was simply incapable of letting it drop and continued to defame Carroll, including in a CNN town hall the day after the $5 million verdict.
The most important part first: The court ruled in Carroll’s favor, finding that Trump failed to show that the trial court committed errors that entitled him to a new trial. This is the final word in the Second Circuit’s view. Trump can ask the full court to rehear the case en banc, which it is unlikely to do. Or, he can petition the Supreme Court for certiorari review. But the Supreme Court doesn’t have to take the case and, in fact, it would be surprising if it did.
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If that topline from the case is enough for you, stop here. But if you want more, I’ve read the entire opinion, and I have some hot takes for you. Yes, it’s a lot of legalese, but I think you’ll find it worth your time. (And if you’re done here, do skip down five paragraphs and read the two starting with “In it’s recitation of the case,” because whether it’s intentional or not, the court has something to say about why E. Jean Carroll didn’t come forward for years.)
Keep in mind that as the court is careful to say, in an appeal like this, it’s required to view the evidence in the light most favorable to the plaintiff—that’s E. Jean Carroll—so the legal assumption the court proceeds with is that her version of the facts is accurate. This is the legal device used in an appeal of this nature: the Court of Appeals is evaluating the verdict and whether it can stand, assuming Carroll’s version of events, which the jury accepted, is true. Even with that in mind, the court’s recitation and evaluation of the evidence is a timely reminder of who the next president of the United States that is worth reviewing, even if you’re already thoroughly disgusted.
This appeal is primarily about whether the trial court erred when it admitted certain types of evidence at trial (see below), and in our legal system, those decisions are committed to the sound discretion of the trial judge and are only reversed if there is an abuse of that discretion. The Court of Appeals put it this way, “We accord ‘great deference’ to a district court, however, in ruling ‘as to the relevancy and unfair prejudice of proffered evidence, mindful that it sees the witnesses, the parties, the jurors, and the attorneys, and is thus in a superior position to evaluate the likely impact of the evidence.’" It is the trial court’s unique opportunity to eyeball the evidence and the witnesses during trial that puts it in the best position to make these calls.
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There is nothing unique or novel in this case beyond the identity of the defendant. There is nothing to take it beyond the realm of the thousands of cases where decisions made by the courts of appeals across the country stand as a final decision every year. This decision should be the end of this case. If the Supreme does decide to take it, that, even in this era, would be a shocking abuse and indication of special treatment for Trump.
It takes four Justices votes for the Court to agree to hear a case. Of the 7,000-8,000 cert petitions filed each term, the Court typically hears about 80 of them. Fact based questions about whether a trial judge abused their discretion in admitting evidence that demonstrates intent, motive, pattern of behavior, and so forth—evidence that is frequently used in cases—typically doesn’t rise to that level.
In its recitation of the facts of the case, the court seems to grasp something that Donald Trump never did, and that society at large often misses. Trump claimed Carroll made the whole thing up, that she wouldn’t have waited so long to tell the story if it was true. Of course, Carroll did tell two of her closest friends at the time, but she never went to the police. One of her friends had cautioned her: Trump was too powerful; it would end her career. It’s an all too familiar story for women.
Here is the court’s take: “While conducting interviews for a book that she was writing in 2017, the accounts of assaults perpetrated by Harvey Weinstein came to light and received nationwide attention. As a consequence of the many women who came forward to report their experiences of sexual assault, Ms. Carroll finally decided to share more broadly what Mr. Trump had done to her in 1996.” Me too was a watershed moment for so many women. It was for E. Jean Carroll too. In an era where women have faced taunts of “your body, my choice” in the wake of the election, we might want to stay focused on what women have gained—and lost—in recent American history.
In discussing the trial judge’s decision to permit Carroll’s lawyer to put on evidence of other alleged sexual assaults committed by Trump, the Court of Appeals writes, “Rules 413 and 415 permit a jury to consider evidence of a different sexual assault ‘precisely to show that a defendant has a pattern or propensity for committing sexual assault.’” They continue, “Congress ‘considered knowledge that the defendant has committed [sexual assault] on other occasions to be critical in assessing the relative plausibility of sexual assault claims and accurately deciding cases that would otherwise become unresolvable swearing matches.’ … ‘[T]he practical effect of Rule 413 [and Rules 414 and 415] is to create a presumption that evidence of prior sexual assaults is relevant and probative’ in cases based on sexual assault.”
A trial judge has the ability to prevent a jury from hearing evidence of prior sexual assaults if the value of the evidence in proving the plaintiff’s case is outweighed by undue prejudice to the defendant. That doesn’t mean that any prejudice is enough to keep the evidence out—all good evidence offered at trial is prejudicial, in the sense that it helps prove that one of the parties did or said something that they are being sued for. The question is whether there is unfair prejudice.
The court relates the evidence Carroll’s lawyers used at trial and concludes that all of it was properly admitted:
Jessica Leeds was assaulted on an airplane by Trump in 1978 or 1979 after he had a flight attendant invite her to come sit with him in first class. Leeds testified, “he was trying to kiss me, he was trying to pull me towards him. He was grabbing my breasts, he was -- it's like he had 40 zillion hands, and it was a tussling match between the two of us. And it was when he started putting his hand up my skirt that that kind of gave me a jolt of strength, and I managed to wiggle out of the seat and I went storming back to my seat in the coach.” Leeds acknowledged the groping and patting women frequently endured in that era, but testified, “when somebody starts to put their hand up your skirt, you know they're serious and this is not good.”
Natasha Stoynoff testified that, in December 2005, she was a
reporter for People magazine on assignment at Mar-a-Lago to do a story about Trump and Melania’s one-year anniversary and the birth of Barron Trump. Donald Trump took Stoynoff to a room where he said he wanted to show her a painting. She testified, “I hear the door shut behind me. And by the time I turn around, he has his hands on my shoulders and he pushes me against the wall and starts kissing me, holding me against the wall.” Trump was interrupted when his Butler walked in, but he told Stoynoff afterward that they were going to have “an affair” and told her to remember what his second wife, Marla Maples, had said about him, “best sex she has ever had.”
The infamous Access Hollywood tape was played twice for the jury. In the recording, Mr. Trump states that he "moved on" a woman named Nancy "like a bitch" and "did try and fuck her." The first block below is what Trump says in the tape, as related by the court. The second one is Trump’s deposition testimony about it (the same deposition where he misidentified a photo of Carroll at the time as one of his second wife, Maples):
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Here’s what the court has to say about this evidence adding up to show a pattern of sexual assault by Trump: “In each of the three encounters [Leeds, Stoynoff, and Carroll], Mr. Trump engaged in an ordinary conversation with a woman he barely knew, then abruptly lunged at her in a semi-public place and proceeded to kiss and forcefully touch her without her consent. The acts are sufficiently similar to show a pattern or ‘recurring modus operandi.’ … Moreover, the [Access Hollywood] tape was ‘directly corroborative’ of the testimony of Ms. Carroll, Ms. Leeds, and Ms. Stoynoff as to the pattern of behavior each allegedly experienced, and ‘the matter corroborated’ was one of the most ‘significant’ in the case -- whether the assault of Ms. Carroll actually occurred.” On the question of undue prejudice, the court concludes, “we also find that the other act evidence was not unfairly prejudicial, as the incidents in question were ‘no more sensational or disturbing’ than the acts that Ms. Carroll alleged Mr. Trump to have committed against her.” The jury was entitled to hear all of this evidence against Trump.
Trump also objects to areas the trial judge didn’t permit his lawyers to go into in front of the jury, including why she never DNA tested her decades-old dress and why she didn’t file a police report. Using the same standard, the Court of Appeals concluded the trial judge did not abuse his discretion when he excluded this evidence.
So there you have it. The next president of the United States of America. A timely reminder.
As I’m writing this, the opinion is still only available on Pacer, the U.S. Court’s ridiculously expensive documents system. Unfortunately, that means I can’t link to it now, but I’ll update as soon as it’s available publicly. Taxpayers fund the courts, and they are well-funded. There is no reason the document system shouldn’t be available free of charge to everyone—open courts, and all that.
We’re in this together,
Joyce
