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President Trump Seeks Dismissal of Fraud Lawsuit Filed by His Niece, Says It’s ‘Laden with Conspiracy Theories’
Donald Trump and his sister Maryanne Trump Barry
President Donald Trump and his sister Maryanne Trump Barry on Wednesday each asked a judge in New York to toss a lawsuit filed by the president’s niece which alleges that the Trump family conspired to fraudulently swindle her out of her inheritance.
In a motion to dismiss filed in the Supreme Court of the State of New York, the president’s attorneys said the suit was based on a series of falsehoods and argued that it was too late for Mary Trump to bring a lawsuit over her alleged claim to the estate of Fred Trump, who died in 1999.
Read: Fred Trump’s will
“Plaintiff makes outlandish and incredulous accusations in her Complaint, which is laden with conspiracy theories more befitting a Hollywood screenplay than a pleading in a legal action. Plaintiff even uses the thematic structure of a play to contrive a decades-long sinister plot in which she claims her aunt and uncles conspired with reputable lawyers, appraisers and other professionals to defraud her,” the motion stated.
In her September lawsuit, Mary alleged that her uncle Donald, her aunt Maryanne, and the president’s recently deceased brother Robert Trump, engaged in “rampant fraud and misconduct” to give her less of an inheritance than she deserved. The lawsuit began by describing the Trump family’s alleged decades-old scheme to “cheat on their taxes, swindle their business partners, and jack up rents on their low-income tenants.”
The suit broke down the Trump family’s alleged scheme into three parts: the “Grift,” the “Devaluing,” and the “Squeeze Out.”
Trump’s lawyers said Mary Trump is just trying leverage her family’s name for money.
“Neatly packaging the conspiracy as such, Plaintiff casts herself as the unknowing and unsophisticated victim. Quite the contrary, from her very public appearances this past year, it is apparent that Plaintiff has orchestrated a sophisticated plan to exact retribution for decades old, previously litigated family grievances to further her own political agenda and cash in on her family name,” the motion stated. “Plaintiff herself articulates no direct or specific evidence to substantiate her claims of fraud and conspiracy. Instead, she simply refers to a New York Times story published on October 2, 2018 which purported to demonstrate that Defendant, Donald J. Trump, inherited wealth from his parents and was not totally self-made, a narrative the authors and, no doubt, the New York Times itself were eager to push.”
Attorneys for Maryanne Trump Barry—who served as a federal judge for more than 30 years—also filed a motion to dismiss, similarly categorizing Mary Trump’s claims as “nothing more than conclusory allegations” of fraud “drawn directly from a New York Times investigative report,” based on documents provided to the newspaper by Mary herself.
“If the New York Times was able to divine this claimed ‘fraud’ in less than a year, surely Plaintiff could have done so within the applicable limitations period,” Maryanne Trump Barry’s attorneys argued.
The fraud lawsuit came after Mary Trump’s legal battle to publish her tell-all book about the Trump family.
Roberta Kaplan, an attorney for Mary Trump, said her client’s complaint speaks for itself.
“Donald Trump and his siblings defrauded their own niece out of tens of millions of dollars in connection with interests she inherited from her father, as has recently come to light,” Kaplan said in a statement to Law&Crime. “While it is true that Mary Trump is no fan of Donald Trump or his policies, that fraud is what this case is about. We are confident that the evidence will show and a jury will decide that that is exactly what happened.”
Read both motions to dismiss below:
Trump MTD by Law&Crime on Scribd
Maryanne Trump Barry MTD by Law&Crime on Scribd
Editor’s note: story updated post-publication with a statement from Mary Trump’s lawyer.
[image via ED Jones/AFP via Getty Images]
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James D. Kiley Esq.
KILEY, KILEY & KILEY PLLC
3000 Marcus Ave., Ste. 3W07
Lake Success, NY 11042 U.S.A.
Phone: (516) 466-7900
JDKiley@kileylawfirm.com
https://www.townandcountrymag.com/society/politics/a32946840/who-is-mary-trump-donald-niece/
What to Know About Mary L. Trump, Donald Trump's Niece and Author of Too Much and Never Enough
She's largely stayed out of the spotlight—until now.
- Donald Trump's niece, Mary Trump, released a tell-all book about the President and his family earlier this summer.
- In the book, Mary reveals that she was a source for a landmark New York Times investigation.
- A couple months later, in September, Mary filed a lawsuit against the President and his siblings, claiming they defrauded her out of her share of her grandfather's wealth.
When Donald Trump moved into the White House, more than a few of his family members stepped into the spotlight alongside him. It seems not a day goes by that the public doesn't hear about a Trump child's exploits, whether it be Ivanka's poorly-timed Instagram posts or Don Jr.'s right-wing pronouncements; even lesser-known figures, like Donald's sister Maryanne Trump Barry, have found themselves under renewed scrutiny.
But until very recently, the President's niece, Mary Trump, had been hardly heard from at all. With the publishing of her book about her uncle—which prompted a legal skirmish and then set sales records on its first day—that's all changed. In recent months, she's continued to make television appearances to speak about Trump, and filed a lawsuit against the President and his siblings in September.
Here, what you should know about Mary Lea Trump.
She's the daughter of Fred Trump Jr., Donald's older brother.
Mary is the eldest grandchild of patriarch Fred Trump Sr., and the daughter of Fred Trump Jr., the second of Fred Sr. and Mary Trump's five children. Fred Trump Jr. died from a heart attack due to complications from alcoholism, at age 42 in 1981. He left behind two children—Mary L. Trump and Fred Trump III, both teenagers at the time—with Linda Lee Clapp, his former wife.
Fred Jr.'s death left enduring scars on the family, including his younger brother, the now-President. Fred Sr. had hoped that Fred Jr. would take over the family business, but Fred Jr. was reticent to do so, preferring to pursue a career as a pilot. "There was a lot of tension between not only the old man but also between him and Donald," one of Fred Jr.'s friends, Annamaria Forcier, told the Washington Post in 2019. "There was a lot of tension because they didn’t want him to be an airline pilot."
Famously, Fred Jr.'s struggle with alcoholism would put Donald off drinking entirely. Donald Trump told the Washington Post, "I do regret having put pressure on him."
Mary has mostly stayed out of the spotlight.
Unlike some other members of her family, Mary has chosen to live largely under the radar. Not much is known about her personal life, other than that the 55-year-old lives with her daughter in New York. Mary holds a master's degree in literature from Columbia University and a doctorate in psychology from Adelphi University, per CNN. According to her biography on the Simon & Schuster website, she's taught courses in trauma, psychopathology, and developmental psychology.
She does have a Twitter account, in which she hints at her political views. In her bio, she writes "Black Lives Matter," and has an emoji of the LGBTQ rainbow flag.
She did speak out once about the Trump family.
Mary publicly slammed her extended family about the way Fred Trump Sr.'s estate was handled after his death in 1999.
After Fred III and Mary learned that they would received a far smaller portion of Fred Sr.'s estate than they expected, they filed lawsuits to challenge the outcome, alleging that Donald had pressured Fred Sr. to change his will while Fred Sr. was suffering the effects of dementia.
Her brother, Fred III, had recently had a child with cerebral palsy, who required pricey medical care. The expenses had been covered by a Trump company insurance plan. But after Fred III and Mary challenged Fred Sr.'s will, Robert, Maryanne, and Donald dropped the medical coverage for Fred III's young son in retaliation.
"When [Fred III] sued us, we said, 'Why should we give him medical coverage?'" Donald told the New York Daily News in 2000.
Mary also spoke to the Daily News for the article. "Given this family, it would be utterly naive to say it has nothing to do with money. But for both me and my brother, it has much more to do with that our father be recognized," she said. "He existed, he lived, he was their oldest son. And William is my father's grandson. He is as much a part of that family as anybody else. He desperately needs extra care."
The dispute was settled confidentially—but with Mary's new lawsuit against the President and his siblings, it's recently been resurrected. More on that below.
With her tell-all, she made a big splash.
Who Was Donald Trump's Brother, Robert Trump?
“He was not just my brother, he was my best friend,” said the President of his younger brother, who died August 15 age 71.
In a rambling 20-page decision, a New York State trial court judge issued a series of orders which ultimately allowed the author of the book Too Much and Never Enough: How My Family Created the World’s Most Dangerous Man to discuss the tell-all publicly.
The core of the Monday ruling by Judge Hal B. Greenwald vacated previous decisions regarding temporary restraining orders and denied requests by Robert S. Trump for preliminary injunctions against Mary L. Trump and Simon and Schuster. As such, the author and publisher are free to speak and to publish as they wish.
Mary L. Trump, President Donald Trump’s niece, got the go-ahead on Monday night to discuss the contents of a her book. The president’s brother, Robert S. Trump, sued Mary Trump and Simon & Schuster in an attempt to block the book from being published. Among the causes of action were claims that an agreement signed by Mary L. Trump in 2001 as part of the dissolution of the estate of Trump patriarch Fred C. Trump required her to keep family matters private.
Here are several highlights from the judge’s order, which was peppered with colloquial zest and rhetorical questions.
(1) Donald Trump’s unique global status makes this case extremely unique.
Judge Greenwald made it abundantly clear that both time and shifting family status affected the analysis of issues in this case. The instant dispute, judged by today’s standards and with a presidential election looming, is not a mere family dispute in 2001 about confidentiality, money, or even business: it is a case concerning an uncle with presidential duties—powers bestowed by voters and influenced by public scrutiny—in 2020. Here is Greenwald’s discussion of the family’s agreement as viewed through a modern lens:
Remember, at the time the Agreement was agreed upon, the Trump family were New York based real estate developers and not much else. They were not elected officials or TV personalities. The issues that were the subject of the Agreement were intra family issues, not of worldwide concern, or even national interest. Maybe, taking from Justice Sheinkman’s [sic] [appellate court] Decision, what if the Agreement was temporally set for a period of 5 years, even 10; and what if the Agreement had a geographical prohibition of disseminating anything about the Trump family limited to the five boroughs, even Westchester, NYS? The Tri-State area? Would that make the Agreement more reasonable, more readily defensible? Valid even? Possibly. Instead, the Agreement has no time limits, and no geographical prohibition. Does that make the Agreement easier to defend at this time and place, more practical to support, likely for it to succeed on the merits? I think not.
A discussion immediately followed about case law concerning restrictive covenants and why, legally, they are limited. Then there was this:
In the matter before this Court, Plaintiff has failed to meet his burden of demonstrating, imminent, irreparable harm, to him (emphasis added). His allegations are unsupported and conclusory. They are without any specifics as to how he, ROBERT S. TRUMP will suffer irreparable harm. Remember the Plaintiff is ROBERT S. TRUMP and no one else. There has been nothing offered that demonstrates that the actions by MARY L. TRUMP in publishing the Book will irreparably harm sole plaintiff ROBERT S. TRUMP. Thus, the second requirement for the court to issue a preliminary injunction is not satisfied.
(2) Robert S. Trump is a poor plaintiff for this sort of action.
The judge further expounded that the president’s brother is a very strange person to bring an action to shut down a book in the months leading up to a presidential election:
What about the public right to know? The Trumps were local in 2001. The leader of the Trump family in 2020 is global. Yet, this action was brought by ROBERT L. [sic] TRUMP and no one else. It is he who had to substantiate a claim for irreparable harm, no other Trump family member is specified. Plaintiff has not justified his claim for irreparable harm.
[ . . .]
At this point, plaintiff asserts that the release of confidential information, no matter what it is amounts to irreparable harm. He is unaware of the information contained in the Book, in which case the court finds he does not sustain his claim; or there is already so much confidential information “out there” pertaining to the plaintiff, that it is moot for the court to even consider an injunction. In the instant matter, the movant has not shown sufficient information that he will be likely to have success on the merits of his case. Moreover, even if the court were to relax the standard applicable to likelihood of success, it still would fail. Plaintiff’s arguments in support of a finding in his favor on his Verified Complaint are unavailing. Accordingly, the Court rules that ROBERT TRUMP has not demonstrated by “clear and convincing’ evidence that he has a likelihood of success on the merits of his case.
(3) The judge rubbished the Trump family’s broad reading of Mary L. Trump’s agreement to settle the Fred C. Trump estate.
The judge reasoned that the purported confidentiality clause agreed to by Mary L. Trump wasn’t solid enough legally to shut down a book about a president in the family all these years later:
Reviewing the Agreement and the words contained therein, considering what is known of the parties at that time and the circumstances of, what appeared to be somewhat nasty litigation, it is possible to read the Agreement and see a contract with a confidentiality clause. Yet, the clause is so overly broad, as to be ineffective.
[ . . . ]
Notwithstanding that the Book has been published and distributed in great quantities, to enjoin MARY L. TRUMP at this juncture would be incorrect and serve no purpose. It would be moot.
(4) Mary L. Trump is not a ‘principal,’ and Simon & Schuster is not her ‘agent’:
The judge said that “[t]he mere fact that S&S entered into a publishing agreement to publish MARY L. TRUMP’s memoir – does not establish agent-principal relationship.” Therefore, even if Mary L. Trump’s agreement with the family back 2001 does apply, it applies to Mary L. Trump, not to Simon & Schuster:
It is true that persons not parties to the action may be bound by an injunction, if there is proof that the non-party is a servant or agent of the defendant or acts in collusion or combination with them. However, in the absence of proof that a non-party is an agent, the non-party cannot be enjoined or punished for defendant’s alleged wrong doings (citation omitted). The fact that MARY L. TRUMP may have exceeded her rights by entering into the Publishing Agreement with S&S, does not provide proof of collusion or that S&S is MARY L. TRUMP’s agent or acting in concert with her.
[ . . . ]
Plaintiff fails to provide proof sufficient to show that that there is an agent-principal relationship between S&S and MARY L. TRUMP, or that S&S was acting in concert with MARY L. TRUMP to breach the Agreement.
[ . . . ]
The Court further finds that the balancing of the equities, where there is no privity of contract and no likelihood of success, plus there has been no evidence of irreparable harm, and in light of the number of books already published and distributed and information already discussed by media and members of the Trump family, tilts in favor of S&S.
(5) The judge raised a barnyard quote from John Bolton’s recent case.
Recall that Trump’s former National Security Adviser was just recently mired in litigation surrounding the publication of his own book:
There is no doubt that the Book is out in the public eye in significant quantities and has reached millions of people by the tremendous attention it has gained by the media. Another “balancing” test for the Court is between plaintiff and S&S. Comparing the potential enormous cost and logistical nightmare of stopping the publication, recalling and removing hundreds of thousands of books from all types of booksellers, brick and mortar and virtual, libraries and private citizens, is an insurmountable task at this time. To quote United States v. Bolton, 2020 WL 3401940 (United States District Court, District of Columbia) (Lambeth, J.) “By the looks of it the horse is not just out of the barn, it is out of the country.”
(6) Wordplay: Constitutional law trumps contracts.
The judge ended with this line after approximately a dozen scattered references to the First Amendment rights, almost all of which were cursory or in passing:
Lastly, in the vernacular of First year law students, “Con. Law trumps Contracts”.
In other words, the First Amendment is more powerful than a family deal?
READ the judge’s order below:
Robert S. Trump v. Mary L. Trump – ORDER – July 13, 2020 by Law&Crime on Scribd
[Image by Drew Angerer/Getty Images]
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Here, a look back at Robert's history, and how he handled Trump's 2016 campaign.
This story was originally published on November 2, 2016:
Judging by his media footprint, Robert Trump cuts a markedly lower profile than his brother Donald. In the Trump family, that may not be saying much.
Anyone who paid attention to New York society in the '80s and '90s will recognize Robert's name. He is the youngest Trump sibling, born two years after his brother Donald. (There are five member of that generation: the oldest is Maryanne Trump Barry, a federal judge; next comes Frederick Trump Jr., who died in 1981 at the age of 43; Donald is in the middle, then Elizabeth Trump Grau, a retired bank executive; and finally Robert.)
Like Donald, Robert joined the family business and was a top executive with the company. Unlike his brother, he doesn't court publicity; ostentation, by most accounts, doesn't excite him. He may have learned to hold back the hard way in the mid-aughts, when his high-profile divorce from socialite Blaine Trump, his wife of about 25 years, was tabloid fodder. There was a mistress, a house Robert bought her on Long Island, and no prenup—a perfect recipe for the gossip pages.
Since then, Robert has pretty much vanished from public view. He is "gainfully retired," as he described himself to Page Six, and lives in Millbrook, New York, in the Hudson Valley, where he leads a relatively parochial but presumably lavish life with his now-not-so-secret partner and former secretary, Ann Marie Pallan, whose family owned and operated Gurney's, the famed Montauk resort and spa, for decades. (Robert did not respond to voicemail requests asking for an interview.)
According to town residents, Robert maintains a reserved but affable presence in Millbrook and its environs, using his financial largesse to support a number of local causes and small businesses. Now in his late 60s, Robert is a trustee of Angels of Light, a holiday giving nonprofit, and he's donated quite heavily to a horse rescue operation in the area, among other things.
"He's not flamboyant," says one local who has met Robert a few times and asked to remain anonymous, describing him as a classy and dignified guy. "He couldn't be more different than his brother, quite frankly," the local adds. "I don't even know how they're in the same family."
There is little doubt, however, that Robert is rooting for his brother's presidential bid—in a rare interview earlier this year, he told Page Six, "I support Donald one thousand percent." He also favors Donald's supporters, like Republican Andrew Heaney, who hitched his congressional primary campaign to the Trump wagon and failed miserably in New York's 19th district, where Robert resides.
From his perch in Millbrook, it appears that Robert does what he can for his brother and other Republican affiliates, hosting events and fundraisers out of Monte's Local Kitchen & Tap Room, Pallan's farm-to-table restaurant in nearby Amenia helmed by Chopped star Dafna Mizrahi (and where it is apparently uncouth to mention Donald's name unbidden, according to the local). The restaurant catered a Trump rally in Poughkeepsie in April.
Robert has a meal named after him on Monte's menu, the "RST All American Burger," an eight-ouncer with cheese, lettuce, aioli, homemade pickles, and truffle fries that goes for $17.50. "The Trump boys love their burgers," Pallan told The Hudson Valley News last year.
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