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Tribune News Service
Tribune News Service
National
Erik Larson

Trump refuses to delay Florida deposition in phone-fraud case despite hurricane

Former President Donald Trump’s deposition in an investors’ class-action fraud lawsuit over his promotion of a failed desktop video phone was delayed by Hurricane Ian that’s ravaging large parts of Florida.

The investors’ lawyer sought a postponement saying the Category 4 hurricane that slammed the west coast of Florida Wednesday made questioning Trump under oath unsafe at his Mar-a-Lago estate. Trump opposed the delay.

The dispute led to a bitter war of words between lawyers in dueling letters to the court Wednesday. The judge ultimately ordered the two sides to agree on a new date for the deposition, adding it must be held before Oct. 31.

Hurricane Ian was “battering the Florida peninsula with catastrophic storm surge, winds, and flooding,” U.S. Magistrate Judge Sarah Cave wrote, citing the National Hurricane Center. “Under these conditions, whether the deposition could occur on Friday, even remotely, is uncertain.”

Trump, his company and his three oldest children were sued in 2018 by four investors who claim they were duped into paying thousands of dollars to become independent sellers with ACN Opportunity LLC, which sold a doomed videophone device that the Trumps touted as the next big thing but which was rendered obsolete by smartphones.

Trump fought for years to avoid the deposition but ultimately agreed earlier this year to answer questions under oath, after his attempt to dismiss the suit failed. The case is one of the lesser known yet significant legal disputes facing the former president as he weighs possible 2024 run for the White House.

Cave’s order came after a bitter back and forth between Trump’s lawyers and those representing the investors.

Roberta Kaplan, the investors’ lawyer, wrote to the judge Wednesday saying she offered to reschedule the deposition or move it from Mar-a-Lago to Trump’s golf club in Bedminster, New Jersey, because of the storm. But Trump’s lawyers refused, she said.

“We do not believe that is prudent or safe, and we have been unable to obtain defendants’ agreement to reschedule (or relocate) the deposition,” Kaplan said in the letter.

Trump’s lawyers responded in a blistering letter later Wednesday, contradicting Kaplan.

“We thought it absolutely absurd to travel from the New York area to West Palm Beach in the middle of a hurricane and would have been pleased to reschedule the deposition to another date, but plaintiffs insisted that it proceed,” Clifford S. Robert wrote.

Robert said three of Trump’s lawyers, including Alina Habba, flew to Florida, only to find out Wednesday the plaintiffs sought to reschedule the deposition.

He proposed holding the deposition by Zoom, “for the safety and security of all parties.” Kaplan rejected the proposal in a follow-up letter.

“We have more than 70 documents and 20 video clips we plan to or may use,” she told the judge, adding that made a deposition by Zoom unworkable.

Hurricane Ian made landfall near Fort Myers, Florida, Wednesday afternoon but threatens almost the entire state with high winds, floods and power outages. “This is going to be a tragic event,” Florida Governor Ron DeSantis said during a briefing as the storm approached.

According to the suit, the Trumps, who promoted ACN on “Celebrity Apprentice,” lied about their faith in its products and also failed to disclose they were being paid to promote the company. Trump himself also starred in promotional videos and appeared in-person at events for the company.

He told recruits that the “tremendous” phones, which required ACN internet service to work, were doing “half-a-billion dollars’ worth of sales a year,” and that ACN was “at the forefront of innovation,” according to the complaint. The plaintiffs argue those claims were “abjectly false.”

The case is McKoy v. Trump Corp., 18-CV-9936, U.S. District Court, Southern District of New York (Manhattan).

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