Court, Explained
U.S. Federal District Courts
←Back to docket
S.D.N.Y.Procedural orderFiled Jan. 4, 2024

Carroll v. Trump

Judge
Lewis Kaplan
Docket
1:20-cv-07311
Court
U.S. District Court · Southern District of New York
Pages
9
DiscoveryEvidenceCivil Procedure
In one sentence

Carroll v. Trump: Judge Kaplan ruled on deposition objections, allowing Carroll to use otherwise admissible Trump excerpts and sustaining or overruling listed objections.

Who this affects

E. Jean Carroll and Donald J. Trump, regarding which portions of Trump’s deposition could be used at trial.

What happened

In Carroll v. Trump, the court addressed objections to portions of Donald J. Trump’s deposition that the parties planned to use at trial.

Judge Lewis A. Kaplan overruled Trump’s broad objection to using any part of his deposition, explaining that a party’s deposition may be used by the opposing party even if that party might testify live. The attached schedule separately lists objections that were sustained, overruled, or deferred.

Judge Kaplan ordered that Carroll could play otherwise admissible deposition excerpts at trial. He also sustained some of Carroll’s objections to Trump’s counter-designations and incorporated an earlier order where relevant; objections marked deferred remained undecided pending rulings on outstanding evidence motions.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Carroll v. Trump · No. 1:20-cv-07311
Judge
Lewis Kaplan
Date
Jan. 4, 2024

Background

The court ruled on objections to the parties’ designations and counter-designations of portions of Donald J. Trump’s deposition. A deposition is sworn testimony taken before trial. The parties proposed using selected portions of the deposition at trial, and they objected to some of the proposed excerpts.

Rulings on Trump’s Deposition

The court overruled Trump’s broad objection under Federal Rule of Civil Procedure 32 to using any portion of his deposition. The court rejected Trump’s argument that the deposition could not be used because he was listed as a possible witness. It relied on Rule 32(a)(3), which permits an opposing party to use a party’s deposition “for any purpose,” whether or not that party is available to testify live.

As a result, the court stated that Carroll would be permitted to play her otherwise admissible deposition designations at trial even if Trump testified. This ruling concerned the use of deposition testimony; it did not decide the underlying claims.

Rulings on the Designations and Counter-Designations

The attached schedule records the court’s rulings on particular transcript excerpts. For Carroll’s designations of Trump’s deposition, the schedule identifies objections that were sustained and designations marked “deferred.” The court explained that “deferred” means it reserved decision until it ruled on the parties’ outstanding evidentiary motions.

For Trump’s counter-designations, the court sustained some of Carroll’s objections and overruled others. Rule 32(a)(6) allows a party to add only other deposition portions that fairness requires to be considered with the portion already introduced. The court stated that Trump attempted to include testimony that had already been rejected on that basis in an earlier round of this case and incorporated the earlier order where relevant.

Disposition

The court overruled Trump’s broad Rule 32 objection, sustained or overruled the specific objections as listed in the attached schedule, and deferred certain objections. The order was signed by Judge Lewis A. Kaplan on January 4, 2024.

The authoritative version

Read the full 9-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
Summary written with AI assistance. See how summaries are made. Spot something wrong? Tell us.