DAVID P. HOULT V. JENNIFER HOULT
157 F.3d 29 (1st Cir. 1998)
NATURE OF THE CASE: This was a dispute over the application of collateral estoppel. P,
father, challenged the dismissal of his defamation action against his daughter (D) on
whether he had raped her.
FACTS: In July 1988, when she was 27 years old, Jennifer Hoult (D) brought suit in the
district court against her father, David Hoult (P), alleging assault and battery,
intentional infliction of emotional distress, and breach of fiduciary duty. To support these
claims, she alleged that her father had sexually abused, raped and threatened her from the
time that she was about four years old until she was about sixteen years old. D used
repressed memory to overcome the statute of limitations. The claim of repressed memory was
supported at trial by testimony from a psychiatrist, Dr. Renee Brandt, who appeared as an
expert witness on repression caused by traumatic abuse. At trial D testified at length,
giving detailed descriptions of extensive alleged abuse by her father; in addition to other
forms of abuse, she testified to five specific episodes of rape. Supporting testimony was
provided by her former therapist and by Dr. Brandt. P testified on his own behalf, flatly
denying the allegations, but presented no other witnesses. D got the verdict and damages in
the amount of $500,000. This verdict was preceded by a separate finding by the jury
accepting the statute of limitations defense; in effect the jury found that D had repressed
memory of the abuse until it was rediscovered within the limitations period. P appealed both
from the judgment against him and the denial of a motion for a new trial, but both appeals
were ultimately dismissed for lack of prosecution. D wrote letters to several professional
associations in which she repeated the charge that her father had raped her. P then brought
the present action in the district court against D, claiming that her charge of rape against
him was defamatory. D moved to dismiss on the ground that the jury verdict in her earlier
assault action had determined that P had raped her and that P was barred by collateral
estoppel from relitigating this finding. Eventually the district court allowed D's motion to
dismiss the action based on her summation of what was determined in the last trial. P now
appeals.
ISSUE:
RULE OF LAW:
HOLDING AND DECISION:
LEGAL ANALYSIS:
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