Amicus Curiae Brief — Donald J. Trump, Petitioner v. E. Jean Carroll
Supreme Court briefDec 11, 2025
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No. 25-573
In the Supreme Court of the United States
__________
DONALD J. TRUMP,
PRESIDENT OF THE UNITED STATES,
Petitioner,
v.
E. JEAN CARROLL,
Respondent.
____________________
ON PETITION FOR WRIT OF CERTIORARI TO THE UNITED
STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
_______________
BRIEF FOR AMERICA FIRST LEGAL
FOUNDATION AS AMICUS CURIAE
IN SUPPORT OF PETITIONER
__________
EMILY C. PERCIVAL
LAURA STELL
America First Legal
Foundation
611 Pennsylvania Ave. SE
#231
Washington, DC 20003
(202) 964-3721
CHRISTOPHER E. MILLS
Counsel of Record
Spero Law LLC
557 East Bay Street
#22251
Charleston, SC 29413
(843) 606-0640
cmills@spero.law
Counsel for Amicus Curiae
TABLE OF CONTENTS
Page
Table of Authorities .....................................................ii
Interest of Amicus Curiae ........................................... 1
Summary of the Argument ......................................... 2
Reasons for Granting the Writ.................................... 3
I.
The decisions below failed to apply
legal principles neutrally.................................. 3
II. The decisions below wrongly modified
Rule 403’s analysis for Rule 415 evidence. .... 16
A. Rule 415 does not alter Rule 403’s
analysis. ...................................................... 19
B. The Second Circuit’s reliance on
legislative history is misplaced. ................. 21
C. The approach below raises
constitutional doubts. ................................. 22
Conclusion.................................................................. 25
ii
TABLE OF AUTHORITIES
Page(s)
CASES
Bd. of Regents of Univ. of State of N.Y. v. Tomanio,
446 U.S. 478 (1980) .................................................. 5
Bostock v. Clayton Cnty.,
590 U.S. 644 (2020) ................................................ 22
Boyd v. United States,
142 U.S. 450 (1892) ................................................ 23
Bus. Guides, Inc. v. Chromatic Commc’ns Enters.,
Inc.,
498 U.S. 533 (1991) ................................................ 21
Carroll v. Trump,
2023 WL 2006312 (S.D.N.Y. Feb. 15, 2023)........ 7, 8
Carroll v. Trump,
650 F. Supp. 3d 213 (S.D.N.Y. 2023)................... 4, 5
CTS Corp. v. Waldburger,
573 U.S. 1 (2014) ...................................................... 5
Daubert v. Merrell Dow Pharms., Inc.,
509 U.S. 579 (1993) ................................................ 21
Jama v. Immigr. & Customs Enf’t,
543 U.S. 335 (2005) ................................................ 21
Joint Anti-Fascist Refugee Comm. v. McGrath,
341 U.S. 123 (1951) .................................................. 3
Kirtsaeng v. John Wiley & Sons, Inc.,
579 U.S. 197 (2016) .................................................. 3
Martin v. Franklin Cap. Corp.,
546 U.S. 132 (2005) .................................................. 3
iii
Martinez v. Cui,
608 F.3d 54 (CA1 2010) ......................................... 19
Mathews v. Eldridge,
424 U.S. 319 (1976) ................................................ 23
Michelson v. United States,
335 U.S. 469 (1948) ................................................ 17
Posters ‘N’ Things, Ltd. v. United States,
511 U.S. 513 (1994) ................................................ 21
Prevost v. Gratz,
19 U.S. 481 (1821) .................................................. 17
Pugin v. Garland,
599 U.S. 600 (2023) ................................................ 20
Sharon B. v. Reverend S.,
244 A.D.2d 878, 665 N.Y.S.2d 139 (1997) ............... 4
St. Amant v. Thompson,
390 U.S. 727 (1968) .................................................. 9
United States v. Augenblick,
393 U.S. 348 (1969) .................................................. 3
United States v. Brown,
381 U.S. 437 (1965) .................................................. 5
United States v. Guardia,
135 F.3d 1326 (CA10 1998) ....................... 19, 20, 21
United States v. Kubrick,
444 U.S. 111 (1979) ................................................ 18
United States v. LeMay,
260 F.3d 1018 (CA9 2001) ..................................... 24
United States v. Wells Fargo Bank,
485 U.S. 351 (1988) ................................................ 21
iv
Zadvydas v. Davis,
533 U.S. 678 (2001) ................................................ 23
CONSTITUTIONAL PROVISIONS
U.S. Const. art. I, § 10, cl. 1 ........................................ 5
RULES
Fed. R. Evid. 102 ......................................................... 3
Fed. R. Evid. 403 ......... 2, 16, 18, 19, 20, 21, 22, 23, 24
Fed. R. Evid. 404 ........................... 2, 16, 19, 20, 22, 23
Fed. R. Evid. 412 ....................................................... 20
Fed. R. Evid. 413 ................................................. 18, 19
Fed. R. Evid. 414 ....................................................... 23
Fed. R. Evid. 415 ... 2, 16, 18, 19, 20, 21, 22, 23, 24, 25
Fed. R. Evid. 609 ....................................................... 20
Fed. R. Evid. 703 ....................................................... 20
OTHER AUTHORITIES
1 McCormick on Evidence (9th ed. 2025).................. 23
140 Cong. Rec. 23603 (1994) ..................................... 18
140 Cong. Rec. H8968-01 (Aug. 21, 1994) ................ 22
140 Cong. Rec. S12990 (Sept. 20, 1994).................... 22
Alan Dershowitz, The Trump-Carroll Verdict is a
Rorschach Test, Spectator (May 9, 2023),
https://perma.cc/GX9Q-C25A .......................... 14, 15
Amy Coney Barrett, Listening to the Law (2025)..... 22
v
Assemblymember Linda B. Rosenthal’s Statement on
New York State Assembly’s Announcement that it
will Pass the Adult Survivors Act Before the End of
the 2022 Session (May 19, 2022),
https://perma.cc/TD63-ZXLF ................................... 5
James Joseph Duane, The New Federal Rules of
Evidence on Prior Acts of Accused Sex Offenders: A
Poorly Drafted Version of A Very Bad Idea,
157 F.R.D. 95 (1994) .............................................. 23
Twitter (Jan. 30, 2020),
https://perma.cc/BPU5-DBL8 .................................. 6
Victor J. Gold, Federal Practice and Procedure
(Wright & Miller) (Sept. 2025 update) ............ 22, 24
INTEREST OF AMICUS CURIAE
America First Legal Foundation is a nonprofit
organization dedicated to promoting the rule of law in
the United States by ensuring due process and equal
protection for every American citizen and encouraging
understanding of the law and individual rights
guaranteed under the laws of the United States. AFL
has a substantial interest in this case. Ensuring
judicial adherence to federal law and the Constitution’s mandates is a core institutional interest at the
heart of its mission. *
* Amicus provided timely notice of this brief. No counsel for a
party authored this brief in whole or in part, and no person other
than amicus curiae, its members, or its counsel made a monetary
contribution to it.
2
SUMMARY OF THE ARGUMENT
In this extraordinary case, President Donald
Trump was held liable for calling a decades-delayed
lawsuit a hoax—even though the jury unanimously
agreed that plaintiff E. Jean Carroll failed to prove
even by a preponderance of the evidence her central
claim of rape. Just as extraordinary were the procedural departures that inexorably led to the jury’s
verdict of liability. On issue after issue, the district
court’s evidentiary decisions let Carroll skirt wellestablished legal rules to bring in unreliable
evidence—while freeing her from explaining the many
inconsistencies in her story. Taken together, these
rulings leave little doubt that President Trump was
treated differently from other litigants—and was
improperly deprived of the law’s procedural
protections. The result was an incomprehensible
verdict that likely rested more on hostility toward
President Trump than the merits of Carroll’s claims.
Though the differential treatment given President
Trump alone warrants this Court’s review, the
decisions below also implicate an important conflict
about how Rule 403 applies to propensity evidence
under Rule 415. For centuries, Anglo-American legal
systems have excluded propensity evidence. While
Rule 415 relaxes Rule 404’s general ban on propensity
evidence for certain claims of sexual assault, it
expressly preserves consideration under “other”
rules—including Rule 403. Yet, departing from other
courts, the courts below held that the staleness of Rule
415 evidence was insignificant under Rule 403. But
that staleness makes propensity evidence especially
unreliable and prejudicial. And the propensity
3
evidence offered here was especially stale and
unreliable, as it involved—like Carroll’s claim itself—
alleged incidents occurring decades ago for which
there was no physical evidence or corroboration. To
preserve the evenhandedness and integrity of federal
judicial proceedings, the Court should grant certiorari
and reverse.
REASONS FOR GRANTING THE WRIT
I.
The decisions below failed to apply legal
principles neutrally.
A “basic principle of justice” is “that like cases
should be decided alike.” Martin v. Franklin Cap.
Corp., 546 U.S. 132, 139 (2005). “[L]imiting discretion
according to legal standards helps promote” that
principle. Ibid. “Without governing standards,”
“judicial ‘whim’ or predilection” may lead to
“freewheeling inquiries [that] often deprive litigants
of” the right to be treated the same way as other
litigants. Kirtsaeng v. John Wiley & Sons, Inc., 579
U.S. 197, 203–04 (2016).
The Federal Rules of Evidence play a critical role
in treating like litigants alike. Their goal is that
“every proceeding” be “administer[ed] . . . fairly,” “to
the end of ascertaining the truth and securing a just
determination.” Fed. R. Evid. 102; see United States
v. Augenblick, 393 U.S. 348, 352 (1969) (“Rules of
evidence are designed in the interest of fair trials.”).
Procedural rules like the rules of evidence “spell[]
much of the difference between rule by law and rule
by whim or caprice.” Joint Anti-Fascist Refugee
Comm. v. McGrath, 341 U.S. 123, 179 (1951)
(Douglas, J., concurring).
4
Here, it is hard to imagine that the proceedings
below would have transpired the same way had the
defendant not been named Donald J. Trump. Those
proceedings were rife with procedural irregularities
and suspect evidentiary rulings, all with the effect of
bolstering Carroll’s stale claim and depriving
President Trump of meritorious defenses. Thus, as
Judge Menashi put it, “[n]o one can have any
confidence that the jury would have returned the
same verdict if the normal rules of evidence had been
applied.” Pet. 240a (dissenting from denial of rehearing en banc). Every aspect of this case suggests a
biding hostility to the defendant.
Before addressing the questionable evidentiary
rulings, it is necessary to consider the extraordinary
reopening of the statute of limitations that allowed
this case to proceed in the first place. The claim here
against President Trump is based on events about
three decades ago—the plaintiff could not pinpoint a
day or even a year (more on that later)—so it would
normally have been barred by New York’s one-year
statute of limitations. See Sharon B. v. Reverend S.,
244 A.D.2d 878, 879, 665 N.Y.S.2d 139 (1997). But
“[i]n the midst” of Carroll’s litigation against
President Trump, “New York in May 2022 enacted the
[Adult Survivors Act] which, in relevant part, created
a one-year revival period, starting November 24,
2022, during which adult survivors of sexual assault
could sue their abusers despite the expiration of the
previously applicable statutes of limitation.” Carroll
v. Trump, 650 F. Supp. 3d 213, 218 (S.D.N.Y. 2023).
The bill’s sponsor focused on President Trump,
emphasizing that “Carroll has traveled to Albany to
5
lobby for the ASA’s passage and has previously said
she would use the ASA to sue Trump.” 1 And sure
enough, “a bare nine minutes after the ASA became
effective on Thanksgiving morning,” Carroll sued
President Trump. Carroll, 650 F. Supp. 3d at 218.
The district court was unconcerned by this
gerrymandered statutory extension. See id. at 225.
But “[s]tatutes of limitations are not simply
technicalities.” Bd. of Regents of Univ. of State of N.Y.
v. Tomanio, 446 U.S. 478, 487 (1980). “[T]hey have
long been respected as fundamental to a well-ordered
judicial system.” Ibid. That is because “[t]he process
of discovery and trial which results in the finding of
ultimate facts for or against the plaintiff by the judge
or jury is obviously more reliable if the witness or
testimony in question is relatively fresh.” Ibid. Thus,
limitations periods “require plaintiffs to pursue
diligent prosecution of known claims.” CTS Corp. v.
Waldburger, 573 U.S. 1, 8 (2014) (cleaned up).
“Statutes of limitations promote justice by preventing
surprises through plaintiffs’ revival of claims that
have been allowed to slumber until evidence has been
lost, memories have faded, and witnesses have
disappeared.” Ibid. (cleaned up).
The proceedings below prove how problematic it is
to reopen a statute of limitations over two decades
1 Assemblymember Linda B. Rosenthal’s Statement on New York
State Assembly’s Announcement that it will Pass the Adult
Survivors Act Before the End of the 2022 Session (May 19, 2022),
https://perma.cc/TD63-ZXLF. This apparent targeting of
President Trump suggests that the law may implicate the
constitutional prohibition on bills of attainder. See U.S. Const.
art. I, § 10, cl. 1; United States v. Brown, 381 U.S. 437, 462 (1965).
6
later. The district court said that this was “a ‘he said,
she said’ case,” “turn[ing] on an alleged event more
than two decades ago.” Pet. 121a. The court said that
“[t]here will be no physical evidence supporting either
side at trial.” Ibid.
Yet Carroll had proclaimed that she did have
physical evidence, particularly DNA evidence. She
insisted that the dress she had worn was her trump
card because it supposedly had the President’s DNA
on it: “I have the dress. Trump is basically in deep
s***.” Ct. App. App’x A-603. She made the point
repeatedly: 2
2 Twitter (Jan. 30, 2020), https://perma.cc/BPU5-DBL8.
7
“Ms. Carroll testified at her deposition . . . as
follows:
Q. * * * [Y]ou stated in the public that you had
DNA from the former president; is that correct?
A. Yes.
Q. Why did you say that?
A. Because we sent the dress to be examined
and then we got back a report. Robbie published
it.
Q. What did that report say that you recall? . . .
Q. It is so far above my head. The reports about
DNA are so detailed and so much scientific
rigor is required to understand even the
opening paragraph, I can’t really—I can’t say.”
Pet. 91a (cleaned up).
This DNA claim turned out to be a dud. “There was
no evidence of any sperm cells.” Carroll v. Trump,
2023 WL 2006312, at *3 (S.D.N.Y. Feb. 15, 2023). And
Carroll seemed to give up on any effort to tie the dress
to President Trump at all. She “had plenty of
opportunities in both of the two related cases to move
to compel Mr. Trump to submit a DNA sample,” and
the district court explained that “[h]ad [she] done so,
[she] almost certainly would have gotten it.” Id. at *2.
“But Ms. Carroll’s counsel never moved to compel Mr.
Trump to submit a DNA sample.” Ibid. And when
President Trump offered to voluntarily submit a DNA
sample, in exchange for a portion of the DNA report
that Carroll had withheld from disclosure, Carroll
refused. She refused even though the appendix
“simply contain[ed] the electropherograms that were
8
generated in reaching the report’s conclusions.” Id. at
*8. She said this exchange was “untimely”—
notwithstanding her failure to timely turn over the
appendix—and might “delay the trial”—though she
waited decades to sue. Id. at *6.
An obvious conclusion that could be drawn is that
Carroll knew all along that the dress—her centerpiece
evidence—did not have President Trump’s DNA on it.
The district court said that conclusion was “factually
impossible for a simple reason: Mr. Trump never
provided a DNA sample for the purpose of comparing
it to the DNA on her dress. No one knows whether his
DNA is on the dress.” Id. at *8. But Carroll could have
known, if the incident never happened—that is the
whole point. Her promise that she preserved a dress
from three decades ago because it had President
Trump’s DNA on it, followed by proof that the dress
had no sperm and her own refusal to ask for DNA
confirmation, is highly probative of the veracity of her
belated allegations.
Yet the jury never heard any of this, because the
district court excluded all discussion of DNA on
Carroll’s motion. The district court acknowledged that
“the fact that [Carroll’s] statement [about the dress]
may have been inaccurate has at least some
relevance.” Pet. 94a n.46. But the court said it would
be “unfairly prejudicial” for the jury to even “infer[]”
“that the reason that Ms. Carroll did not adduce
scientific DNA evidence at the trial is that Mr.
Trump’s DNA is not on the dress.” Pet. 94a. That is
hardly an unreasonable inference, given the facts
here, and it is far from an unfair one, given Carroll’s
repeated public statements and later court retreats.
9
Yet the district court relied on its “factual
impossibility” illogic addressed above and excluded all
evidence about DNA. Pet. 94a–96a & n.47.
The district court never grappled with the fact that
the DNA evidence not only undermined Carroll’s
assault claim, but also bolstered President Trump’s
defamation defenses. In a public-figure defamation
case, the plaintiff “must prove that the defamatory
[statement] was made with ‘actual malice’—that is,
with knowledge that it was false or with reckless
disregard of whether it was false or not.” St. Amant v.
Thompson, 390 U.S. 727, 728 (1968). Carroll’s shifting
DNA stories suggest that President Trump was not
“speaking with actual malice when he called [Carroll’s
lawsuit] a hoax”—but the district court “never
addressed this argument.” Pet. 204a–05a (Menashi,
J.).
What about other evidence? According to Carroll’s
book, surveillance cameras should have captured key
moments of her alleged encounter with Donald Trump
at Bergdorf Goodman. Ct. App. App’x A-1841. Carroll
testified that she and Donald Trump “would have
been filmed on the ground floor,” and that cameras
“could have also captured [them] going up the
escalator” and “filmed [them] walking into the lingerie
department.” Ibid. Despite identifying this potentially
dispositive evidence in her book, and confirming it at
trial, Carroll did not even try to obtain the footage. See
ibid.
Carroll also “never called the police.” Ct. App.
App’x A-1757. In her book, she recognized that this
was an “odd fact” that she needed to “clear up.” Ct.
App. App’x A-1829. When President Trump’s counsel
10
tried to ask what she meant by that statement, the
district court largely precluded further questions. See
Ct. App. App’x A-1830. But Carroll did confirm that,
until publishing her book in 2019, she “hadn’t publicly
disclosed this purported attack for 23 or 24 years.” Ct.
App. App’x A-1749. Carroll said she “was never going
to talk about it.” Ibid.
In a TV interview, Carroll said she would not seek
to press rape charges because it would have been
“disrespectful to women being raped by the border and
around the world”—and the district court refused to
allow questioning about that excuse. Ct. App. App’x A3027–28. She decided to sue President Trump only
after “a conversation with George Conway,” a lawyer
who “does not like Donald Trump,” “crystallized” the
issue for her. Ct. App. App’x A-1705–06. She has
described President Trump as “evil” and “vile”—but
enjoyed watching The Apprentice television show
starring Donald Trump. Ct. App. App’x A-1649, 1651,
1654.
Carroll also testified that no one else was paying
her legal fees. Ct. App. App’x A-1175. But on the eve
of trial, Carroll suddenly “recollected” that her multiyear litigation was being funded by Reid Hoffman,
“one of the largest donors to the Democratic party”
and “a vocal critic of [President Trump] and his
political policies.” Ct. App. App’x A-1176–77. Hoffman
was “on record stating that he would ‘spend as much
as [he] possibly can’ to avoid another Trump
presidency.” Ct. App. App’x A-1177. The district court,
however, precluded “the whole subject of litigation
funding.” Ct. App. App’x A-1659.
11
Turning to Carroll’s book, What Do We Need Men
For?: A Modest Proposal, published in 2019 as she
made allegations against President Trump for the
first time, Carroll claimed to be compiling a “dead
serious” book listing the 21 “most hideous men” of her
life. Ct. App. App’x A-1751. One man was a mechanic
who put her car “wheel on the wrong way,” while
another was “some man who wouldn’t let [her] park in
an empty parking lot.” Ct. App. App’x A-1752. Despite
this apparent low bar of hideousness, she “didn’t
decide to include Donald Trump on that list until [she
was] already four or five weeks into writing the book,”
and “[h]e was not permanently fixed in the book until
the very end.” Ct. App. App’x A-1752–53. She thought
that “including the story about Donald Trump in [the]
book while he was still president would help sell the
book.” Ct. App. App’x A-1753.
Carroll conceded that she “first mentioned the
story about Donald Trump in Bergdorf Goodman” as
she was “trying to sell [her] book and get money for
[her] book.” Ct. App. App’x A-1759. And she confirmed
that this story “was the single most important part of
[her] prepublication” “publicity.” Ct. App. App’x A1763. She aggressively pushed her PR agents to get
her “more press” because her book had been “an
absolute dud.” Ct. App. App’x A-1943–44. She
conceded that mentioning Donald Trump meant
“people would be interested.” Ct. App. App’x A-1667.
Her plan worked. An expert report analyzing her
public profile found that before June 2019, articles
about Carroll were practically nonexistent. Ct. App.
App’x A-856. After she published her accusation and
President Trump responded, her visibility “r[ose]
12
tremendously.” Ibid. She admitted, “I like attention.
There is no question, I like attention.” Ct. App. App’x
A-1708. One of her alleged confidants texted her
daughter to say that Carroll was “acting a little scary,”
“turning this whole never-ending transaction into a
lifestyle,” and “loving the adulation.” Ct. App. App’x
A-2452.
Carroll’s testimony below was less than reliable.
Carroll—who was around 52 years old at the time of
the alleged incident, and 79 at trial—could not provide
basic details about the incident, which limited
President Trump’s ability to defend against her
belated claim. At first, she could not identify the
date—or even the year—of the alleged incident. See
Ct. App. App’x A-1746–47. The two confidants whom
she claimed to have told immediately after the
incident fared no better—they “couldn’t give [her] a
specific date of the alleged incident, either” and
“couldn’t even tell [her] the year, whether it was 1995
or 1996.” Ct. App. App’x A-3253.
Once discovery closed, Carroll suddenly testified
more precisely: “It’s always been in the back of my
mind that it was a Thursday, but I never said it
because I wasn’t 100 percent positive.” Ct. App. App’x
A-1585. This was after she had “spoken publicly about
it,” “written publicly about [it],” and “been deposed
about it.” Ct. App. App’x A-1586. Yet “never before”
had she “said it was Thursday.” Ibid. Carroll believed
it was a Thursday night because “that’s the only night
of the week that Bergdorf stayed open past 6 p.m.”—
a fact she learned in discovery from a former store
manager. Ct. App. App’x A-1451; see Ct. App. App’x
A-1586, A-2153.
13
In similar fashion, Carroll narrowed down the year
of the incident. “[G]oing by what [she] was wearing”—
“a wool dress, tights, high heels, but no coat”—she
deduced that it “wasn’t too cold out” but still cold,
which “pinned it to” fall 1995 or spring 1996. Ct. App.
App’x A-1582–83. To narrow the timeline further, to
the spring of 1996, she relied on her friend Lisa
Birnbach’s published magazine article about Donald
Trump from February 1996, claiming that Birnbach
“never would have gone down to Mar-a-Lago to cover
Trump if she knew what Donald Trump had done to
me in Bergdorf’s.” Ct. App. App’x A-1584–85.
To bolster her late-breaking allegations, Carroll
recruited two others who suddenly recalled decadesold incidents supposedly involving President Trump.
One, Natasha Stoynoff, was “sought out” by Carroll,
who “created a transcript of an interview that
suggests Carroll was coaching her on what to say.”
Pet. 204a (Menashi, J.); see Ct. App. App’x A-1407 (“I
think his pelvis was against you.”). Stoynoff waited
some 11 years—during which she wrote a favorable
profile of President Trump—to accuse President
Trump of trying to kiss her without permission while
surrounded by others. Pet. 8–9. She “retreated from
her pre-trial statement about having been ‘groped.’”
Pet. 233a (Menashi, J.). The district court admitted
this belated testimony despite its scant resemblance
to Carroll’s claims. Stoynoff—who views President
Trump as “terribly unfit,” Ct. App. App’x A-2360—has
not filed any claims herself against President Trump.
Likewise, the court admitted uncorroborated
testimony from Jessica Leeds, who “testified that,
approximately forty-five years earlier”—like Carroll,
14
she could not recall the precise year—“she sat next to
President Trump on an airplane, and he ‘grabbed
[her] with his hands, tried to kiss [her], grabbed [her]
breasts, and pulled [her] towards him.’” Pet. 221a
(Menashi, J.); see Ct. App. App’x A-2098. She could
not “remember whether [the flight] was from Dallas
or from Atlanta.” Ibid. She initially claimed that the
assault lasted “15 minutes” before revising that
estimate to “just a few seconds.” Ct. App. App’x A2103. She did not “tell anyone about supposedly being
assaulted by Donald Trump for almost 40 years.” Ct.
App. App’x A-2123. Leeds, like Carroll and Stoynoff,
is a political opponent of President Trump. Ct. App.
App’x A-2126–27. Yet the court admitted her vastly
stale testimony—along with Stoynoff’s—shoring up
Carroll’s own claim.
Finally consider the jury’s verdict. Both in her
book and in her testimony, Carroll asserted that
President Trump had “inserted his penis” into her.
Pet. 135a–37a. The first “liability question[] for Ms.
Carroll’s sexual battery claim w[as] whether Ms.
Carroll proved by a preponderance of the evidence
that (1) ‘Mr. Trump raped Ms. Carroll?’” Pet. 158a.
Applying New York law, “the instructions required
the jury to answer Question 1 ‘No’ unless it found that
Ms. Carroll had proved that Mr. Trump penetrated
her vagina with his penis.” Pet. 160a (emphasis
omitted). And the jury unanimously answered
Question 1 “no.” Ct. App. App’x A-3095.
As Professor Dershowitz has explained, “[i]n so
finding, the jury apparently disbelieved at least part
of the plaintiff’s testimony”: “[s]he was very specific
15
about being raped, not merely sexually abused.” 3 Yet
even as the jury unanimously found that Carroll had
not proved rape even by a preponderance of the
evidence, it seemed to accept Carroll’s claim of “an
encounter with Trump”—even though the essential
feature of that claim was rape. 4 This “strange verdict”
is even harder to understand given the simultaneous
“finding that he did not rape her” and the “finding that
he maliciously defamed her by essentially saying that
he did not rape her.” 5 It is unclear how the jury could
have found President Trump’s statement false and
defamatory—and made with actual malice—when the
jury agreed with him that Carroll had “made up” the
rape claim. Pet. 7a. Even Carroll took the verdict as a
repudiation of her rape claim, per the following
exchange just after the verdict:
Reporter: Sure. And I want you to, but I just
wonder, E. Jean, what went through your head
when you heard that [the jury found that
Trump did not rape you]?
Ms. Carroll: Well, I just immediately say in my
own head, oh, yes, he did—oh, yes, he did.
Carroll v. Trump, 685 F. Supp. 3d 267, 272 (S.D.N.Y.
2023) (cleaned up). But according to the jury, that did
not happen.
All this is why Professor Dershowitz wrote that “if
the appellant in this case had a name other than
Donald Trump, there is a good likelihood that the
3 Alan Dershowitz, The Trump-Carroll Verdict is a Rorschach
Test, Spectator (May 9, 2023), https://perma.cc/GX9Q-C25A.
4 Ibid.
5 Ibid.
16
entire verdict might be reversed.” 6 Because Donald
Trump is entitled to the same protections and
procedures as any other defendant, and the
proceedings below did not provide those same
protections and procedures, the Court should grant
certiorari.
II.
The decisions below wrongly modified Rule
403’s analysis for Rule 415 evidence.
As noted, the main way Carroll tried to bolster her
late-breaking claim was via testimony of two others,
who offered similarly delayed, spectacular claims.
Normally, this type of propensity evidence would be
barred by Rule 404(b), which provides that “[e]vidence
of any other crime, wrong, or act is not admissible to
prove a person’s character in order to show that on a
particular occasion the person acted in accordance
with the character.” Rule 415 relaxes that prohibition
for sexual assault claims. But, as all agree, Rule 403
still requires a court to “exclude relevant evidence”—
including other claims of sexual assault—“if its
probative value is substantially outweighed by a
danger of . . . unfair prejudice, confusing the issues,
misleading the jury, undue delay, wasting time, or
needlessly presenting cumulative evidence.”
Though the Second Circuit rightly acknowledged
that “Rule 403’s protections apply to evidence being
offered under Rule 415,” Pet. 13a, the courts below
went astray by using a more lenient Rule 403 inquiry
for Rule 415 evidence. The district court said that
President Trump’s “best argument” was “that these
three alleged incidents were widely separated in time:
6 Ibid.
17
Ms. Leeds in 1979, Ms. Carroll in the mid-1990s, and
Ms. Stoynoff in 2005.” Pet. 123a. Likewise, members
of the Second Circuit majority agreed that Leeds and
Stoynoff “testified to incidents that allegedly occurred
many years before their respective trial testimony and
years apart from the incident that Carroll alleged.”
Pet. 251a (Chin and Carney, JJ., in support of the
denial of rehearing en banc).
Ordinarily, such stale evidence—including
testimony about events forty-five years before trial—
would tend to be much more prejudicial than
probative. At the outset, propensity evidence is
suspect because “it is said to weigh too much with the
jury and to so overpersuade them as to prejudge one
with a bad general record and deny him a fair
opportunity to defend against a particular charge.”
Michelson v. United States, 335 U.S. 469, 476 (1948).
“[I]ts disallowance tends to prevent confusion of
issues, unfair surprise and undue prejudice.” Ibid.
Propensity evidence that is stale is especially
problematic. “[L]ength of time necessarily obscures all
human evidence,” Prevost v. Gratz, 19 U.S. 481, 498
(1821), so claims of long-ago misconduct raise
significant risks of error—including by making it
difficult for the defending party to rebut newfound
claims. Time generally thus “operates by way of
presumption, in favour of innocence.” Ibid. For
instance, as explained above, statutes of limitations
“protect defendants and the courts from having to deal
with cases in which the search for truth may be
seriously impaired by the loss of evidence, whether by
death or disappearance of witnesses, fading
memories, disappearance of documents, or otherwise.”
18
United States v. Kubrick, 444 U.S. 111, 117 (1979)
(cleaned up). Admitting as propensity evidence stale
claims that would be long barred by the statute of
limitations likewise threatens the judicial search for
truth.
But both the district court and the Second Circuit
swept away the staleness of this propensity evidence.
The district court reasoned that Rule 415 “contains no
temporal limits on the admissibility of evidence of
other sexual assaults in a sexual assault case,” and
“[t]he legislative history makes clear that this was no
accident.” Pet. 123a. Thus, the court said that Rule
403’s limitations “perhaps must be applied with due
regard for Congress’s deliberate failure to impose
temporal limits.” Ibid.
Though members of the panel majority later
disclaimed the use of similar reasoning, Pet. 252a–
53a, the decision below belies any suggestion that the
Second Circuit applied an ordinary Rule 403 analysis.
The panel decision echoed the district court nearly
verbatim. First, citing the district court, it repeated
that court’s observation that “Congress intentionally
did not restrict the timeframe within which the other
sexual act must have occurred to be admissible under
Rules 413-415.” Pet. 46a.
Then, the Second Circuit quoted the same
legislative history statement cited by the district
court, in which a sponsor “explained that ‘evidence of
other sex offenses by the defendant is often probative
and properly admitted, notwithstanding very
substantial lapses of time in relation to the charged
offense or offenses.’” Ibid. (emphasis omitted) (quoting
140 Cong. Rec. 23603 (1994) (Rep. Molinari)). Thus,
19
“[i]n consideration of this express intent,” the Second
Circuit “conclude[d] that the time lapse between the
alleged acts does not negate the probative value of the
evidence of those acts to the degree that would be
required to find an abuse of discretion in admitting
them for the jury’s consideration.” Pet. 46a–47a
(emphasis added).
This reasoning can only be understood as
modifying Rule 403’s ordinary application to reduce
the prejudicial effect—and increase the probative
value—of stale evidence. Other courts have squarely
rejected applying “an especially lenient application of
Rule 403” to evidence that could otherwise be
admissible under Rules 413–15. United States v.
Guardia, 135 F.3d 1326, 1331 (CA10 1998); see also
Martinez v. Cui, 608 F.3d 54, 61 (CA1 2010) (“Nothing
in the text of Rules 413–415 suggests these rules
somehow change Rule 403.”). This Court’s resolution
of this important conflict is especially important
because the Second Circuit’s approach is highly
dubious.
A. Rule 415 does not alter Rule 403’s analysis.
First, the Second Circuit misunderstood the thrust
of Rules 413–15. Those rules make evidence that
would otherwise be barred by Rule 404 potentially
admissible. But they do not relax other rules that
guard against prejudicial evidence, most significantly
Rule 403. Indeed, Rule 415(c) says that it “does not
limit the . . . consideration of evidence under any
other rule.” See Martinez, 608 F.3d at 61 (emphasizing
that point). So even though Rules 413–15 encompass
evidence about long-ago acts—relaxing the bar on
admissibility of such propensity evidence regardless
20
of date—they do not make such evidence
automatically more probative or less prejudicial for
Rule 403 purposes.
This conclusion is reinforced by the fact that
“courts apply Rule 403 in undiluted form to” other
“exceptions to the ban on propensity evidence,”
including exceptions articulated by Rule 404 itself.
Guardia, 135 F.3d at 1331. Like Rule 415, Rule 404’s
exceptions “reflect a legislative judgment that certain
types of propensity evidence should be admitted.”
Ibid. “Courts have never found, however, that because
the drafters made exceptions to the general rule of
404[], they tempered 403 as well.” Ibid. Rule 415
should not be treated differently from these other
exceptions to Rule 404.
What’s more, “if Congress wanted to” change how
Rule 403 applies to Rule 415 evidence, “Congress
knew how to do so.” Pugin v. Garland, 599 U.S. 600,
608 (2023). Several rules have their own explanation
of how courts should weigh probative value and
prejudicial effect for specific kinds of evidence. For
instance, Rule 703 allows an expert witness to disclose
otherwise inadmissible underlying facts or data “only
if their probative value in helping the jury evaluate
the opinion substantially outweighs their prejudicial
effect.” Rule 609(b)(1) allows evidence of old criminal
convictions “only if” “its probative value, supported by
specific facts and circumstances, substantially
outweighs its prejudicial effect.” And Rule 412(b)(2)
provides that a court in a civil case “may admit
evidence offered to prove a victim’s sexual behavior or
sexual predisposition if its probative value
21
substantially outweighs the danger of harm to any
victim and of unfair prejudice.”
Given these indications that Congress could have
changed Rule 403’s application for Rule 415
evidence—but did not—the Court should not “lightly
assume” that Congress “nonetheless intends to apply”
a modified Rule 403 analysis. Jama v. Immigr. &
Customs Enf’t, 543 U.S. 335, 341 (2005).
The approach taken by the courts below is
inconsistent with Rule 415’s text. Courts “interpret
the legislatively enacted Federal Rules of Evidence as
[they] would any statute.” Daubert v. Merrell Dow
Pharms., Inc., 509 U.S. 579, 587 (1993). Because the
relevant text is “clear and unambiguous,” judicial
inquiry should be “complete.” Bus. Guides, Inc. v.
Chromatic Commc’ns Enters., Inc., 498 U.S. 533, 540–
41 (1991). “When balancing Rule 41[5] evidence under
403, then, the district court should not alter its normal
process” of applying Rule 403. Guardia, 135 F.3d at
1331.
B. The Second
Circuit’s reliance
legislative history is misplaced.
on
Lacking a textual hook for a modified Rule 403
application, the district court and the Second Circuit
turned to a stray remark in the legislative history
from one of the sponsors. This reliance is misplaced. A
“short, isolated comment” from the legislative history
sheds no light on the original public meaning of the
text, United States v. Wells Fargo Bank, 485 U.S. 351,
358 (1988)—even a comment from “the principal
House sponsor.” Posters ‘N’ Things, Ltd. v. United
States, 511 U.S. 513, 522 (1994). It is “the provisions
22
of th[e] legislative commands rather than the
principal concerns of our legislators by which we are
governed.” Bostock v. Clayton Cnty., 590 U.S. 644, 674
(2020) (cleaned up). After all, “members of Congress
may have different views about how a statutory
provision should apply to particular circumstances,
and there’s no reason to treat the views of one member
or a faction of members as representative of the
majority of both houses of Congress.” Amy Coney
Barrett, Listening to the Law 220 (2025).
Plus, the House sponsor relied on by the courts
below specifically said that Rule 415 would supersede
only Rule 404(b), and that otherwise admission of
Rule 415 evidence would be governed by “the general
standards of the rules of evidence,” including the
“court’s authority under Evidence Rule 403 to exclude
evidence whose probative value is substantially
outweighed by its prejudicial effect.” 140 Cong. Rec.
H8968-01, 8991 (Aug. 21, 1994) (Rep. Molinari). The
bill’s primary Senate sponsor said the same. 140
Cong. Rec. S12990 (Sept. 20, 1994) (Sen. Dole).
Ambiguous legislative history cannot overcome clear
text. See Barrett, supra, at 220 (“If the history
contains statements going both ways, it’s not
reliable.”); accord Victor J. Gold, Federal Practice and
Procedure (Wright & Miller) § 5385 (Sept. 2025
update) (noting contradictory comments by sponsors).
C. The approach below raises constitutional
doubts.
If there were any doubt about how Rules 403 and
415 interact, the constitutional problems associated
with the theory adopted below would resolve that
doubt in favor of Rule 403’s ordinary application. See,
23
e.g., Zadvydas v. Davis, 533 U.S. 678, 689 (2001). Rule
415’s allowance for propensity evidence otherwise
barred by Rule 404 “flouts the general prohibition of
evidence whose only purpose is to invite the inference
that a defendant who committed a previous [bad act]
is disposed toward committing [bad acts], and
therefore is more likely to have committed the one at
bar.” 1 McCormick on Evidence § 190.10 (9th ed.
2025). This “general ban on evidence of criminal
propensity was the universal law throughout the
States long before the Federal Rules of Evidence were
adopted in 1975,” and it “has received judicial
sanction in Anglo-American history for nearly three
centuries.” 7 Propensity evidence “tend[s] to prejudice
the defendants with the jurors, to draw their minds
away from the real issue, and to produce the
impression that they were wretches” generally. Boyd
v. United States, 142 U.S. 450, 458 (1892).
One of the factors central to “the specific dictates
of due process” in a civil case is “the risk of an
erroneous deprivation of [a protected] interest” “and
the probable value, if any, of additional or substitute
procedural safeguards.” Mathews v. Eldridge, 424
U.S. 319, 335 (1976). Given the deep roots of the bar
on propensity evidence and the implications that bar
has for a litigant’s defense, Rule 415’s deviation from
the general rule requires constitutional guardrails.
Most courts have identified the main guardrail as
Rule 403. For instance, the Ninth Circuit upheld Rule
414’s similar standard because “Rule 403 adequately
7 James Joseph Duane, The New Federal Rules of Evidence on
Prior Acts of Accused Sex Offenders: A Poorly Drafted Version of
A Very Bad Idea, 157 F.R.D. 95, 105 (1994) (cleaned up).
24
safeguards the right to a fair trial.” United States v.
LeMay, 260 F.3d 1018, 1031 (CA9 2001). The court
emphasized “that evidence of a defendant’s prior sex
crimes will always present the possibility of extreme
prejudice, and that district courts must accordingly
conduct the Rule 403 balancing inquiry in a careful,
conscientious manner that allows for meaningful
appellate review of their decisions.” Ibid. As a leading
treatise summarized, “[a] serious rather than
perfunctory effort to balance under Rule 403 may be
required to avoid questions regarding fairness that
may rise to a constitutional level.” Gold, supra, § 5387.
The importance of a genuine Rule 403 analysis for
Rule 415 evidence is heightened in cases like this,
involving stale claims. The district court itself
underscored the significance of Leeds’s and Stoynoff’s
testimony, given that Carroll’s claim “turns on an
alleged event more than two decades ago” and was
supported by “no physical evidence.” Pet. 121a. Thus,
“Mr. Trump’s alleged sexual assaults on Mss. Leeds
and/or Stoynoff, if the jury is permitted to hear their
testimony and believes it, is likely to weigh heavily in
the jury’s determination.” Pet. 122a.
Yet despite the conceded importance of this
testimony—and its implications for President
Trump’s right to a fair trial—the courts below
conducted a circumscribed Rule 403 inquiry
unsupported by text, history, or the Constitution. The
courts erred by “forsak[ing] the traditional,
discretionary gate-keeping role of Rule 403 and
substitut[ing] a ‘presumption of admissibility’”—a
“toothless application” that is even more problematic
25
because “only the individual balancing provided by”
Rule 403 protects Rule 415’s constitutionality. 8
CONCLUSION
For these reasons, the Court should grant
certiorari.
Respectfully submitted,
EMILY C. PERCIVAL
LAURA STELL
America First Legal
Foundation
611 Pennsylvania Ave. SE
#231
Washington, DC 20003
(202) 964-3721
CHRISTOPHER E. MILLS
Counsel of Record
Spero Law LLC
557 East Bay Street
#22251
Charleston, SC 29413
(843) 606-0640
cmills@spero.law
Counsel for Amicus Curiae
DECEMBER 11, 2025
8 Aviva Orenstein, Propensity or Stereotype?: A Misguided Evidence Experiment in Indian Country, 19 Cornell J.L. & Pub. Pol’y
173, 180 (2009).
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.