Me again, your friendly neighbourhood legal correspondent, with another little thread about some of the legal issues in the #DeppHeardTrial:
Depp has alleged defamation “per se”, which means that the statements are presumed to be defamatory, without requiring them to be put in context/use of external facts. Defamation per se applies to implications that are particularly serious, i.e. the commission of a crime.
It means the plaintiff, Depp, does not have to prove that the allegations were harmful in order to win – they are presumed to be harmful, because of their severity.
The implication of the op-ed is that Heard was a victim of abuse and that Depp was the perpetrator. This is an allegation of a serious crime, so his argument that it’s defamation per se seems right to me. That means he will, rightfully, have a lower bar for proving damage.
This is a case of defamation by implication, rather than straightforward defamation, because Depp is not named in the op-ed. The test here is whether a regular Washington Post reader would have inferred that the piece implied that the perpetrator is Depp.
I initially thought this would be tough for him to prove given that the article was written very carefully — the the article is not about the abuse itself but about the consequences of speaking up, and because it says she became a representative of abuse, rather than a "victim"
But after reading through the law I think I've changed my mind about this, and I think Depp will succeed on this point, because this is what the law of defamation by implication is supposed to cover — statements that are carefully worded but still carry a defamatory implication.
I think that it’s probably legally true that the implication is inherent in the article because her being a victim is an assumed fact that underlies the discussion about speaking up, & given that it seems clear that most readers would infer that the article is a reference to him
Depp is a “public figure”, so under Virginia defamation law he has to prove what we call “actual malice” on Heard’s part. That means he has to prove that she intentionally made false statements about him and that she intended their defamatory implications.
So with Depp not needing to prove damages, and in my opinion being in the clear in terms of proving the implied defamatory meaning, we are left with two questions:

1) Heard's intention, noting that this is a higher bar than usual; and

2) truth.
If Depp proves to the jury that the abuse never happened, and that Heard knew it never happened, and that she intended for the op-ed to imply that it did happen, he wins.
But Heard has a defense if she proves, on a preponderance of the evidence, that *any* incident of abuse, including psychological abuse, happened. That’s because she does not specify any particular incident in the op-ed, merely that she was, in general, a victim of abuse by Depp.
On the question of physical/psychological abuse — domestic violence is defined under Virginia law as physical or sexual violence, or the threat of physical or sexual violence. So she does not actually have to prove any physical assaults, but just that she was in fear of violence.
The VA attorney general defines domestic abuse as “a pattern of behavior, and a method of control. It is a means of establishing a hierarchy of power within a relationship, in which one partner dominates the other through use of physical violence and/or psychological abuse.”
I've said this before, but to reiterate: legally, domestic abuse is not about the fact of one violent incident or another. It's about a pattern of coercion and control. That's what the jury will have to decide — which one was abusing their power in the relationship.
The law is clear that DV is not limited to physical violence. But this might be complicated by the fact that she has alleged physical assaults. If jurors do not think there's enough proof of those, they might find in Depp's favour even though psychological abuse might be proven.

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More from @LuciaOC_

May 8
Let's debunk some horrendous #DeppVsHeard misinformation that has been flying around the internet and that countless people have cited to me as evidence.

Everyone is entitled to their opinion on this case, but no-one should base that opinion on things that simply aren't true.
MYTH 1) The UK case, in which a judge ruled that Depp has physically abused Heard 12 times, was a "sham", that Depp wasn't allowed to present evidence, that the judge didn't hear the same evidence as in this trial, or that it's very hard to win a libel trial in the UK.
This is not true. Firstly, the UK is famously one of the easiest places on earth to win a libel suit. In fact, the government is in the process of reforming libel laws here because it is TOO easy for someone to win and because the jurisdiction is seen as too plaintiff-friendly.
Read 5 tweets
Feb 12
#BREAKING: Ghislaine Maxwell's motion for a new trial was unsealed at 1am ET this morning. It is **not** about the jurors who told the press they had been victims of sexual abuse. It does not contain a single reference to these jurors. #GhislaineMaxwell #GhislaineMaxwellTrial
Instead, the motion for a new trial relates ENTIRELY to things that happened *during* the trial. It is a challenge to rulings that Judge Nathan made during the trial and instructions she gave to the jury before they went out to deliberate. More on that momentarily. But first...
What happened here? On my reading, either a) the defence realised that nothing untoward happened during jury selection in terms of the jurors who had been abused, but capitalised on the fuss made by the tabloids by making it seem like this was the basis of their motion.
Read 17 tweets
Feb 11
#BREAKING: Judge Nathan has DENIED the defence’s request to keep their motion for a new trial for #GhislaineMaxwell secret. She will allow them to make narrowly-tailored redactions to protect privacy but said there is no legal reason to keep the entire motion sealed.
Firstly, and importantly, Judge Nathan confirms in her order that “much of the information relied upon in the Defendant’s motion and the Government’s response is publicly available.”
Secondly, she agreed with the prosecution’s argument that “Court is the relevant fact-finder with respect to any potential hearing and it is obviously privy to the information whether filed under seal or filed publicly.”
Read 13 tweets
Dec 29, 2021
BREAKING: The jury in the #GhislaineMaxwellTrial has just sent a note to Judge Nathan requesting the transcripts of FIVE additional witnesses: Elizabeth Loftus, the witness we are calling “Shawn” to protect his privacy, Amanda Young, Cimberly Espinosa and Jason Richards.
Elizabeth Loftus is the defence’s expert witness who testified about the science of “false memories”, and about the potential for human memory to be contaminated by suggestion or “post-event information”.
Shawn is Carolyn’s ex-boyfriend. Shawn corroborated Carolyn’s story, saying that he remembers Carolyn visiting the Palm Beach house frequently when she was underage, and that she “worked” for Epstein. He remembers that she would leave the house with hundreds of dollars in cash.
Read 12 tweets
Dec 28, 2021
It’s 5.21am in New York and I’m here at the federal courthouse ready for another day of jury deliberations in the #GhislaineMaxwellTrial. The jury has been asked to stay later than usual tonight, so maybe we’ll have a verdict sometime today??
Out here with the amazing @jkbjournalist @LeslieKritzer and @abcbarbm!
Read 7 tweets
Dec 27, 2021
#BREAKING: the jury in the #GhislaineMaxwellTrial has sent another note to the judge asking for the transcript of Matt’s testimony. Matt was Jane’s ex-boyfriend and was called by the prosecution to corroborate her story.
Matt testified that Jane told him about *both* Maxwell and Epstein while they were dating. He said Jane described Epstein as a “godfather” like figure who helped her mum pay the bills. But, importantly, Jane told Matt at the time that “the money wasn’t for free.”
Matt testified that Jane told him that Epstein had an “adult female friend” who “made her feel comfortable” spending time with him. When Maxwell was arrested, Matt said he asked Jane: “Is that the woman you told me about?” and she said “yes”.
Read 4 tweets

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