Latest / The Vault: The Epstein Files / Judge Sweets Opinion Denying Maxwell's Request For Summary Judgement (Part 5)
Transcript
- 0:00Speaker 1: What's up everyone, and welcome back to the Epstein Chronicles.
- 0:03In this episode, we're diving right back in to the
- 0:06order by Judge Sweet, denying Glenn Maxwell her summary judgment
- 0:11that she was trying to get against Virginia Roberts. Fifty.
- 0:16Roberts drafted a one hundred and forty four page purportedly
- 0:19autobiographical book manuscript in twenty eleven, which she actively sought
- 0:24to publish. In twenty eleven, contemporaneous with her Churcher interviews,
- 0:28Roberts drafted a book manuscript which reported to document Robert's
- 0:32experiences as a teenager in Florida, including her interactions with
- 0:36Epstein and Maxwell. Roberts communicated with literary agents, ghostwriters, and
- 0:42potential independent publishers in an effort to get her book published.
- 0:46She generated marketing materials and circulated those, along with book chapters,
- 0:50to numerous individuals associated with publishing and the media. Roberts
- 0:55has denied the statement in part and admitted it in part,
- 0:59stating that she received a victim notification letter from the
- 1:02United States Attorney's Office for the Southern District of Florida
- 1:06regarding her sexual victimization by Epstein that in twenty eleven,
- 1:11she sought psychological counseling from a psychologist for the trauma
- 1:14she endured, and that also that year, Churcher sought her
- 1:18out an interviewed her. Roberts was interviewed by the FBI
- 1:21in twenty eleven. Roberts has noted that she began to
- 1:25draft a fictionalized account of what happened to her as
- 1:28an active empowerment and as a way of reframing and
- 1:31taking control over the narrative of her past abuse that
- 1:34haunts her. And while she explored trying to publish her
- 1:38story to empower other individuals who were subject to abuse,
- 1:42she ultimately decided not to publish it. Fifty one, the
- 1:46CVR joined her motion filed by Roberts generated a media
- 1:50melstrom and spawned highly publicized litigation between roberts lawyers Bradley
- 1:55Edwards and Paul Cassel and Dershowitz. After Roberts publicly acus
- 2:00used Dershowitz of sexual misconduct, Dershowitz vigorously defended himself in
- 2:04the media. He called Roberts a liar and accused her
- 2:07lawyers of unethical conduct. In response, Edwards en Cassel sued
- 2:11Dershowitz who counterclaimed. This litigation, in turn caused additional media
- 2:16attention by national and international media organizations. Roberts has denied
- 2:22the statement has set forth in statement seven fifty two,
- 2:25Roberts formed nonprofit Victims Refuse Silence to attract publicity and
- 2:30speak out on a public controversy. In twenty fourteen, Roberts,
- 2:34with the assistance of the same council, formed a nonprofit organization,
- 2:38Victims Refuse Silence. According to Roberts, the purpose of the
- 2:42organization is to promote Robert's profess cause against sex slavery.
- 2:46The stated goal of her organization is to help survivors
- 2:50surmount the shame, silence, and intimidation typically experienced by victims
- 2:55of sexual abuse. Roberts attempts to promote Victims Refuse Silence
- 2:59at every opportunity. For example, Roberts participated in an interview
- 3:04in New York with ABC to promote the charity and
- 3:07to get her mission out to the public. Roberts has
- 3:10denied that she formed the nonprofit Victims Refused Silence to
- 3:14speak out on a public controversy, and noted she sought
- 3:17to help survivors of sexual abuse and sexual trafficking and
- 3:21in order to provide assistance to victims. She attempted to
- 3:24talk about the nonprofit's mission when she had the opportunity
- 3:27to do so. Three. The applicable standard summary judgment is
- 3:32appropriate only when there is no genuine issue as to
- 3:35any material fact, and the moving party is entitled to
- 3:38a judgment as a matter of law fedt r Dot
- 3:42siv p. Sixty six. The substantative law will identify which
- 3:47facts are material Anderson versus Liberty Lobby Incorporated for seventy
- 3:52seven US two forty two, two forty eight, nineteen eighty six.
- 3:57A dispute is genuine if the evidence is such that
- 3:59are reasonable jury could return a verdict for the non
- 4:03moving party. The relevant inquiry on an application for some
- 4:07rejudgment is whether the evidence presents a sufficient disagreement to
- 4:11requirement submission to a jury, or whether it is so
- 4:14one sided that one party must prevail. As a matter
- 4:17of law id At two fifty one and fifty two.
- 4:20A court is not charged with weighing the evidence and
- 4:23determining its truth, but with determining whether there is a
- 4:26genuine issue for trial. Westinghouse Electric Corporation, First New York
- 4:31City Transit Authority seven thirty five F. Supp twelve oh
- 4:35five twelve twelve sdn Y, nineteen ninety quoting Anderson for
- 4:40seventy seven US at two forty nine, the mere existence
- 4:43of some alleged factual dispute between the parties will not
- 4:46defeat an otherwise properly supported motion for some rejudgment. The
- 4:50requirement is that there be no genuine issue of material
- 4:54fact Anderson for seventy seven US at two forty seven
- 4:58and forty eight. While the move moving party bears the
- 5:01initial burden of showing that no genuine issue of material
- 5:04fact exists Atlanta Mutual Institution versus CSX Lines LLC. Four
- 5:11thirty two F Dot three d four to twenty eight,
- 5:13four to thirty three, Second Circuit, two thousand and five.
- 5:16In cases where the non moving party bears the burden
- 5:19of persuasion at trial, the burden on the moving party
- 5:22may be discharged by showing, that is, pointing out to
- 5:26the district court that there is an absence of evidence
- 5:29to support the non moving party's case. Celatex Corporation Verst Cat. Writ.
- 5:34Four seventy seven US three seventeen three twenty five, nineteen
- 5:38eighty six. It is ordinarily sufficient for the movement to
- 5:41point to a lack of evidence on an essential claim
- 5:44of the non movement's claim. The non moving party must
- 5:48then come forward with admissible evidence sufficient to raise a
- 5:51genuine issue of fact for trial. Jeramillo versus Weierhauser Corporation,
- 5:57five thirty six f Dot three d one p. Forty
- 5:59one five, Second Circuit, two thousand and eight. Internal citations omitted.
- 6:05See also Gonega versus March of Dimes Birth Defects Foundation,
- 6:10fifty one Ft three d fourteen eighteen, Second Circuit, nineteen
- 6:14ninety five. Once the moving party has made a properly
- 6:17supported showing sufficient to suggest the absence of any genuine
- 6:21issue as to a material fact, the non moving party
- 6:24must come forward with evidence that would be sufficient to
- 6:27support a jury verdict in his favor. Part four. The
- 6:31motion for some rejudgment on republication grounds is denied. Maxwell
- 6:36has moved for some rejudgment dismissing Robert's complain on the
- 6:39grounds that Maxwell is not liable for the republication of
- 6:43a press release by the media, because, as a matter
- 6:45of law, the issuer of a press release is responsible
- 6:48for its publication. The motion is denied. In New York,
- 6:51liability for a republication must be based on real authority
- 6:55to influence the final product. Davis versus Costa Gavrus, five
- 6:59eighty f. Dot supp ten eighty two, ten ninety six,
- 7:04SDN Y, nineteen eighty four. See also Hoffmann versus Landers,
- 7:07one forty six A D two D seven forty four
- 7:11seven forty seven, New York Appeals Division, Second Department, nineteen
- 7:15eighty nine. The one who makes a defamatory statement is
- 7:18not responsible for its recommunication without his authority or request
- 7:23by another over whom he has no control. Where a
- 7:26defendant had no actual part in composing or publishing, he
- 7:29cannot be held liable without disregarding the settled rule of
- 7:33law that no man is bound for the tortiouth act
- 7:35of another over whom he has not a master power
- 7:38of control. Davis, five eighty f d at ten ninety six.
- 7:43Internal quotation marks and citations omitted. The New York Court
- 7:47of Appeals summarized New York's republication liability standard in Garachi
- 7:51versus Probes, nine thirty eight and Dot e Dot two
- 7:54D nine seventeen, New York twenty ten, stating that one
- 7:58who prints and publishes liable, is not responsible for its
- 8:02voluntary and unjustifiable repetition without his authority or request by
- 8:07others over whom he has no control, and who thereby
- 8:11make themselves liable to the person injured, And that such
- 8:14repetition cannot be considered in law unnecessary, natural, and probable
- 8:19consequence of the original slander or lible nine thirty eight
- 8:23and Dot E two d At nine twenty one. Thus,
- 8:26conclusive evidence of lack of actual authority is sufficiently dispositive
- 8:31that the court has no option but to dismiss the
- 8:34case Davis five eighty f. Dot supp At ten ninety six,
- 8:39quoting Ronaldi Verus Viking Penguin Incorporated. Four twenty and Dot
- 8:43E two D three seventy seven, three eighty two, New York,
- 8:46nineteen eighty one. However, New York law assigns liability to
- 8:50individuals for the media's publication of press releases. New York
- 8:55appellate courts have held that an individual is liable for
- 8:58the media publishing that in the visuals defamatory press release.
- 9:02See Levy versus Smith, one thirty two A d. Dot
- 9:05three D nine sixty one, nine sixty two, and sixty
- 9:08three New York Appeals Division, Second Department, twenty fifteen. Generally,
- 9:13one who makes a defamatory statement is not responsible for
- 9:16its recommunication without his authority or request by another over
- 9:21whom he has no control. Here, however, the appellant intended
- 9:25and authorized the republication of the allegedly defamatory content of
- 9:29the press releases in the news articles. See also restatement
- 9:33second of torts. The publication of a libel or slander
- 9:37is a legal cause of any special harm resulting from
- 9:40its repetition by a third party, if the repetition was
- 9:43authorized or intended by the original defamer, or the repetition
- 9:48was reasonably to be expected. The facts is set forth
- 9:51above established that Maxwell approved the press release. The press
- 9:55release was sent to between six and thirty media representatives
- 9:59by Gao as an employee of Acuity Reputation, the public
- 10:03relations firm hired by Maxwell. The initial sentence of the
- 10:06press release, please find attached a quotable statement on behalf
- 10:10of Maxwell communicates Maxwell's authorization for the media recipients of
- 10:14the press release to publish it. See national Ie Puerto
- 10:18Rican Day Parade Incorporated versus Costa Pubs Incorporated. Seventy nine
- 10:23A D. Three D five ninety two five ninety five
- 10:26NY Appeals Division, First Department, twenty ten, affirming the refusal
- 10:31to dismiss defamation counts against a defendant who submitted an
- 10:34open letter that was published in a newspaper, and that
- 10:37the defendant paid to have the open letter published, finding
- 10:41that the defendant authorized the newspaper to recommunicate his statements.
- 10:46Maxwell has cited Garachi versus Probes in support of her position,
- 10:50but Garacchi is distinguishable from the instant action. In Garachi,
- 10:54the defendant sent a letter to the Board of Fire Commissioners,
- 10:57and more than three years later a newspaper published the letter.
- 11:01The court held that the defendant was not liable for
- 11:04the belated publication made years later without his knowledge or
- 11:07his participation nine thirty eight and E two d at
- 11:11nine to nineteen. Here, unlike in Garacchi, the press release
- 11:14was not published without her authority or request, but rather
- 11:18with Maxwell's authority and by her express request. Gal's testimony
- 11:22establishes Maxwell's authority and control over the press release. Question
- 11:27when you sent that email, were you acting pursuant to
- 11:29miss Maxwell's retention of your services? Answer? Yes, I was question.
- 11:34The subject line does have FW, which to me indicates
- 11:38it's a forward. Do you know where the rest of
- 11:40this email chain is? Answer? My understanding of it is
- 11:44it was a holiday in the UK, but mister Barton
- 11:46was not necessarily accessible at some point in time, so
- 11:50this had been sent to him originally by miss Maxwell,
- 11:53and because he was unavailable, she forwarded it to me
- 11:56for immediate action. I therefore responded, Okay, Glaine, I'll go.
- 12:00It's my understanding that this is the agreed statement. Because
- 12:04the subject of the second one is urgent. This is
- 12:06the statement, so I take that as an instruction to
- 12:09send it out as a positive command. This is the statement.
- 12:13Maxwell also cites Davis versus Costa Gavrus involving a libel
- 12:17claim against an author who wrote a book about a
- 12:19military coup in Chile five eighty f supp At. Ten
- 12:24eighty five. Years after the author published the book, a
- 12:27third party publishing house republished the book in paperback form,
- 12:30and a third party filmmaker released a movie based on
- 12:33the book. The book author did not actually participate in
- 12:37the republications, though he was aware of the projects. The
- 12:41court held that the author of the book could not
- 12:43be held liable for the republications, explaining that a party
- 12:47who is innocent of all coimplicity in the publication of
- 12:50a libel cannot be held accountable five eighty ft. Supp
- 12:54At ten ninety four. The Court further noted that active
- 12:58participation and implementing the republication resurrects the liability. Likewise, the
- 13:05Caradooman versus Newsday Incorporated. Four sixteen and a NE two d.
- 13:09Five fifty seven, nineteen eighty also cited by Maxwell, the
- 13:13Court held that reporters of a series of articles on
- 13:16narcotics trade cannot be held personally reliable for injuries arising
- 13:20from the subsequent republication in book form absent a showing
- 13:24that they approved or participated in some other manner in
- 13:27the activities of the third party republisher Idea at five
- 13:31fifty nine and five sixty. However, the Court explicitly noted
- 13:35that this result was required because the record was barren
- 13:38of any concrete evidence of the reporter's involvement in the
- 13:42republication of the newspaper series Idea five forty. Here, there
- 13:47is evidence in the record that Maxwell actively participated in
- 13:50influencing the media to publish the press release Davis five
- 13:54eighty FSupp At ten ninety four, and approved and sought
- 13:58the publication of the press release Caradoman four sixteen e
- 14:02two d at five sixty. Maxwell retained the public relations
- 14:06media specialist. The press release was sent by Maxwell's express request.
- 14:11Goals's testimony about the process leading up to the dissemination
- 14:14of the press release indicates that Maxwell did indeed authorize
- 14:18or intend for the media recipients to publish the statement.
- 14:22Because there are sufficient facts to demonstrate Maxwell's authority and
- 14:25control over the publication of the press release, Maxwell's liability
- 14:30for the press release's publication survives the motion for some rejudgment.
- 14:34Maxwell additionally asserted that subjecting her to liability for republication
- 14:39is particularly unfair because excerpts of the press release, rather
- 14:43than the whole statement, were published. Defendant's reply at nine
- 14:47Maxwell sites Iran versus New York Times Company, seventy five
- 14:50A D two D four seventeen, New York Appeals Division,
- 14:54First Department, nineteen eighty, in which a newspaper paraphrase the
- 14:57defendant's opinion, essentially extra sizing the opinion from the context
- 15:02in which it was given. No similar altercation, sanitization, hyperbolezing,
- 15:08or paraphrasing of Maxwell's statements has been established here. Nor
- 15:12does the record establish that any statements of Maxwell's were
- 15:15taken out of context. Rather, they were directly quoted, accurately,
- 15:19and unchanged. The publication of Maxwell's statement that Robert's claims
- 15:23or obvious lies does not distort or misrepresent the message
- 15:27Maxwell intended to convey to the public with the press release.
- 15:31Because the purpose of the issuance of the press release
- 15:34was publication, Maxwell is liable for its content, and the
- 15:37motion for some rejudgment on the grounds and non liability
- 15:40for republication is denied. All right, folks, we're gonna wrap
- 15:44up right here, and in the next episode, we're gonna
- 15:46pick up where we left off. All of the information
- 15:49that goes with this episode can be found in the
- 15:52description box.