R E C E I V E

CENTRAL CLERK'S OFFICE

FEB 26 2024

SUPREME COURT
S U P R E M E C O U R T OF T H E S T A T E OF N E W Y O R K
CRIMINAL TERM
C O U N T Y OF N E W Y O R K
NEW YORK COUNTY

Index No. 71543-23

T H E PEOPLE OF T H E S T A T E OF N E W Y O R K ,

- against -

D O N A L D J. T R U M P ,

Defendant.

P R E S I D E N T D O N A L D J. T R U M P ? S M O T I O N S I N L I M I N E
 T A B L E OF CONTENTS

T. INTRODUCTION .......ccsscsssssssssssesseseceserencsssssssnsunsnsssssssseseseesssssssnasinssnsussssesssesesesssssessnsnannseses I

IT. APPLICABLE LAW ....sssscsssssssssssessssesecsssssssssessesssssssssssssseessssssssseesseccessnsssssecessesssnsuusecsessenst 3

TIT. ARGUMENT ......sccccsssssssessscsssssssssseseccceceesssnsssssessessssssssunscssecsestssssvesssssseessessnssnusessssesssssnaseeesees 4

A. The People Should Be Precluded From Suborning Michael Cohen?s Perjury ........:.:s000+ 4
T. Background o o . . . esesscsssssessessssssssessssssessesssenssueseccucsecsacsaeseseseseuecersacenesavenesaveuesseenesssene 4
2. Discussion

B. The Court Should Preclude The People From Arguing That President Trump Sought To
Improperly ?Influence? The 2016 Election ......sscsssssssssssssssssssssessesssesssssessessasessecsssesssecsseesacenseess 8

C. The Court Should Preclude Improper Arguments On The ?Intent To Defraud? Element 10
1. Intent To C o m m i t Or Conceal A Predicate Offense Is Not ?Intent To Defraud?......... I I

2. Arguments Regarding ?Intent To Defraud? The Electorate Are Legally Invalid......... I

D. The Court Should Preclude Evidence A n d Argument Concerning The So-Called ?Catch
A n d Kill? Scheme ......cccssesssssssssessessessssessceessssscessessesessesscscsssassussesscsssesscssencsussesneacsusseassseneaeesces 13

E. The Court Should Preclude Testimony From O r Regarding Dino Sajudin...............c0000 14

F. The Court Should Preclude Testimony From Or Regarding Karen McDougal ............... 15
G. The Court Should Preclude Testimony From Clifford .........ccscssscsssssecsssesessssesersesssescesee 18

H. The Court Should Preclude Evidence Regarding The So-Called Access H o l l y w o o d

RECOPdING 0... ceessesssscesesessessssssscsessssseesssesenssassensceseseoesensosecgessasseseesessatsesesssesesseseausteacessuauentevens 19

I. The Court Should Preclude The People From Presenting Meritless Arguments
Concerning FECA?S AMDIt......ccccescsssssessescssecssesssssesesssnssseeessesseseseseetsececegeseesessssesesececees 20
1. The Alleged Payments To McDougal A n d Clifford Did Not, As A Matter o f Law,
Violate FECA... ssscsesssssetsssssssesscsesscssesesessssessessssonsarceteseesossceeseeseeaseesesatensasssssseseascaseaseesases 21
a. The Alleged Payments Were N o t Made ?For the Purpose o f Influencing? The
Election 20.0... esessessssesessssssensssscsssesessenssescerssecssensessecescsesseasaeessscsacseceeessectstensacesesessseessae 22

b. The Payments Would Have Been Made ?Irrespective O f The Candidacy?............. 27

2. Arguments Assuming The People?s Erroneous Interpretations O f F E C A Should Be
Precluded.......csccsssscsssssssesssssssssssessscssossssenseesessessensssnsonsesossesaseseascasecassossaesenssscansesessessaeaeseees 29
J. T h e C o u r t S h o u l d P r e c l u d e E v i d e n c e O f T h i r d Parties? A d m i s s i o n s O f F E C A V i o l a t i o n s
30

K. The Court Should Preclude Evidence Concerning AMI?s Books And Records .............. 32

L. The Court Should Preclude Evidence A n d Argument That President Trump O r His Trust
Is The § 175.10 ?Enterprise? ..........cscssssscssssnsssssssscesesereceerecensessoeneseessessaceusesessasescaveneseseeasonses 33

M. The Court Should Preclude The Alleged Notes By Allen Weisselberg ..............ccss0s000 35
N. The Court Should Preclude Evidence Concerning Mayor Rudolph Giuliani................... 36
TL.
Background oo... ceessssssscssssesessscessssenseenssesssenenevsessassnssssssasassdseecerecorssssesnsaeeeseiensasesaseeees 37
 2. Discussion.

O. Absent An Offer of Proof, The People Should Be Precluded From Introducing The
Nearly 100 Statements They Seek To Attribute To President Trump ..ssssssssssssssssssssssscssssssseeee
1. Background ..........ccssssssesssessssssessesesesscssesseccssssuscsusssssucsascscsecsssssosssesecsacsucsesssecaresessasees

2. Discussion b b e e e r i e irerir r i t r r r r r r

P. The Court Should Require The People To Disclose A Realistic Exhibit L i s t . . . . . . . . . . . . 0

IV. CONCLUSION t e e e r i e r i r r i i r r r r i i r r r r r r r e r i r r r s i t i r i t i i r ri r P
i rr e e ir r re ir r er rr r) r i r r r i r r r r i r e i r r r i s y

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 I. INTRODUCTION

President Donald J. Trump respectfully submits these motions in limine seeking pretrial

rulings regarding improper arguments and inadmissible evidence that the People appear to want to

o f f e r at t r i a l i n o r d e r to b o l s t e r t h e i r listless ? z o m b i e ? case a n d t h e i r unsuccessful e f f o r t s to i n t e r f e r e

w i t h President Trump?s leading campaign in the 2024 presidential election. Specifically, for the

reasons set forth below, President Trump seeks the following in limine rulings:

1. Michael Cohen Perjury. The People should be precluded from suborning additional perjury
by Michael Cohen;

-
So-Called Election ?Influence.? The People should be precluded from arguing that
President Trump sought to improperly ?influence? the 2016 election was nothing untoward
or i r r e g u l a r ? a n d certainly nothing c r i m i n a l ? a b o u t his winning candidacy supported by
tens o f millions o f Americans;

Improper ?Intent To Defraud? Arguments. The People should be precluded from arguing
that the ?intent to defraud? element under Penal Law § 175.10 can be established through
intent relating to a predicate offense or President Trump?s intention to win the 2016
election through campaign practices well within established norms;

Improper Background Bootstrapping. The People should be precluded from offering

evidence relating to an alleged ?scheme? dating back to 2015, and from using the
prejudicial phrase ?catch and k i l l ? because they chose to proceed on the basis o f alleged
non-conspiracy substantive violations o f Penal Law § 175.10 in 2017;

Inadmissible Evidence Concerning Dino Sajudin. The People should be precluded from
offering testimony from or regarding Dino Sajudin, as issues relating to Sajudin have no
bearing on the 2017 records entries at issue in the charges;

Inadmissible Evidence Concerning Karen McDougal. For similar reasons, and because
such evidence would be unduly prejudicial, the People should be precluded from offering
testimony from or regarding Karen McDougal;

.
Inadmissible Evidence Concerning Stephanie Clifford. The People should be precluded
from offering testimony from or regarding Stephanie Clifford, who has made clear through
public statements that she intends to offer false, salacious, and unduly prejudicial testimony
relating to President Trump concerning events from between 2006 and 2008;
8. I n a d m i s s i b l e E v i d e n c e C o n c e r n i n g the A c c e s s H o l l y w o o d R e c o r d i n g . T h e C o u r t s h o u l d
preclude evidence regarding the so-called Access Hollywood recording, which also
contains inflammatory and unduly prejudicial evidence that has no place at this trial about
documents and accounting practices;

The People should be precluded from presenting arguments that payments to McDougal
and C l i f f o r d were illegal campaign contributions under the Federal Election Campaign A c t
(?FECA?), and thereby satisfy the ?other crime? element under Penal Law § 175.10,
because that is simply wrong as a matter o f law, and has been reviewed by the Federal
Election Commission, which did not find any wrongdoing;

.
The People should be precluded from offering hearsay and inadmissible evidence
c o n c e r n i n g F E C A - r e l a t e d r e s o l u t i o n s by C o h e n and A m e r i c a n M e d i a , Inc. ( ? A M I ? ) ;

. The People should be precluded from offering evidence relating to alleged false entries in
AMI?s books and records, as there is no evidence that President Trump was aware o f the
entries or their alleged inaccuracy and this case should not involve a mini-trial about AMI?s
accounting practices;

12. The People should be precluded from offering evidence and argument that President Trump
or the Donald J. Trump Revocable Trust constituted the relevant ?enterprise? under Penal
Law § 175.10, because that is not what they alleged in the Indictment;

13. The People should be precluded from offering alleged notes from January 2017 by non-
witness A l l e n Weisselberg because they cannot establish an adequate foundation for any
hearsay exception;

14. The People should be precluded from offering statements by Rudy Giuliani because the
People cannot establish that the statements were consistent with governing agency
principles;

.
The People should be required to makea pre-trial offer o f proof regarding the admissibility
o f the nearly 100 statements attributed to President Trump, which the People have
identified as potential trial exhibits, and which are largely irrelevant, stale, and cumulative;
and

. The People should be required to revise their exhibit list to provide adequate and
particularized notice o f the exhibits they currently intend in good faith to offer in their case
in chief.

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 YW. APPLICABLE L A W

?[E]vidence is relevant only i f it tends to prove the existence or nonexistence o f a material

fact directly at issue in the case.? People v. Robinson, 38 N.Y.S.3d 601, 602-03 (2d Dep?t 2016)

(citation omitted). Even relevant evidence must be excluded ? i f its probative value is outweighed

by the danger that its admission would: (1) create undue prejudice to a party; (2) confuse the issues

and mislead the j u r y ; (3) prolong the proceeding to an unreasonable extent without any

corresponding advantage to the offering party; or (4) unfairly surprise a party and no remedy other

than exclusion could cure the prejudice caused by the surprise.? Guide to N . Y . Evid., Exclusion

o f Relevant Evidence, § 4.06; see also, e.g., People v. Lewis, 69 N . Y . 2 d 321, 328 (1987) (finding

that the lower court erred by admitting defendant?s prior uncharged acts because doing so

?seriously prejudiced defendant in the eyes o f the jury?); Caster v. Increda-Meal, Inc., 661

N.Y.S.2d 125, 127 (4th Dep?t 1997) (affirming lower court?s decision to grant motion i n limine to

preclude introduction o f unduly prejudicial and irrelevant evidence); M a r a z i t i ex rel. M a r a z i t i v.

Weber, 713 N.Y.S.2d 821, 822 (Sup. Ct. Dutchess Cnty. 2000) (granting motion i n limine to

preclude evidence o f prior medical misconduct that would ?create undue hardship and unfair risks

for defendants? and ?negatively impact the jury?s objectivity?).

Evidence o f uncharged acts ?is not admissible i f it cannot logically be connected to some

specific material issue in the case and tends only to demonstrate the defendant?s propensity to

c o m m i t the crime charged.? People v. Cass, 18 N . Y .3d 553, 559 (2012). ? [ A ] criminal case should

be tried on the facts and not on the basis o f a defendant?s propensity to commit the crime charged.?

People v. Rojas, 97 N.Y.2d 32, 36 (2001). The Molineux rule is meant ?to eliminate the risk that

a j u r y , not fully convinced o f the defendant?s guilt o f the crime charged may, nevertheless, find

against him because his conduct generally merits punishment.? Cass, 18 N.Y.3d at 559.

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 The court must engage in a two-step inquiry to determine whether Molineux evidence is

admissible in a particular case. First, ?the proponent o f the evidence must identify some material

issue, other than the defendant?s criminal propensity, to which the evidence is directly relevant.?

Cass, 18 N . Y . 3 d at 560 (citation omitted). This ?is a question o f law, not discretion.? People v.

Telfair, 2023 W L 8039633, at *3 (N.Y. Ct. App. Nov. 21, 2023). I f this requisite showing is made,

the court then ?must weigh the evidence?s probative value against its potential for undue prejudice

to the defendant.? Cass, 18 N . Y . 3 d at 560. Accordingly, ?Molineux evidence is presumptively

inadmissible unless it is [proven directly] relevant to some material issue in the case and . . .
the

probative value o f the evidence outweighs the risk o f undue prejudice to the defendant.? People

vy, Frumusa, 29 N.Y.3d 364, 369 (2017).!

Il. ARGUMENT

A. The People Should Be Precluded F r o m Suborning M i c h a e l Cohen?s P e r j u r y

Michael Cohen is a liar. He recently committed perjury, on the stand and under oath, at a

civil trial involving President Trump. I f his public statements are any indication, he plans to do so

again at this criminal trial. The Court should preclude Cohen?s testimony in order to protect the

integrity o f this Court and the process o f justice.

1. Background

Cohen?s demonstrated record o f lying ranges from minimizing his criminal conduct and

distorting his background in public statements to the media, to serious and consequential perjury

in New York v. D o n a l d J. Trump, Index No. 452564/2022 (Sup. Ct. N.Y. Cnty).

' See also, e.g., People v. Leonard, 29 N . Y .3d 1, 8 (2017) (finding, under Molineux, that the lower
court erred in permitting evidence o f defendant?s past acts o f sexual assault because the
?prejudicial nature o f the Molineux evidence far outweighed any probative value that may be
attributed to it?).

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 Even before his federal sentencing in 2019, Cohen began to ?minimize the seriousness of

his decision not to report millions o f dollars of income over a period of years by blaming his

accountant for not uncovering the reported income.??

In December 2019, less than one year into his 36-month sentence for federal crimes,

including tax evasion and lying to Congress, Cohen sought a sentence reduction pursuant to Rule

35(b) o f the Federal Rules o f Criminal Procedure. Prosecutors in the Southern District o f N e w

York opposed the motion and informed Judge Pauley that they had ?substantial concerns about

Cohen?s credibility as a witness,? based in part on lies he told during proffers that included

?material false statements??i.e., violations o f federal law, 18 U.S.C. § 1 0 0 1 ? i n January and

February 2019.3 The federal prosecutors also expressed concern regarding (1) ?apparent

contradictions? between Cohen?s post-sentencing congressional testimony and his guilty pleas and

certain filings in the S D N Y case, and (2) a ?litany o f public comments? made by Cohen and his

surrogates concerning his federal case, many o f which minimized his acceptance o f responsibility

and were inconsistent with his guilty pleas or other undisputed facts. Jd. at 5-6.

2 Govt?s S e n t e n c i n g S u b m i s s i o n at 5 - 6 , U n i t e d States v. C o h e n , N o . 18 Cr. 6 0 2 ( S . D . N . Y . D e c . 7,

2 0 1 8 ) , E C F N o . 27.

3Govt?s Opp?n at 1, 4, U n i t e d States v. Cohen, N o . 18 Cr. 602 ( S . D . N . Y . Dec. 19, 2 0 1 9 ) , E C F N o .

58.

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 Last fall, in New York v. Trump, Cohen committed perjury. He testified that he was not

guilty o f the federal tax evasion charges to which he pleaded guilty and that he lied to U.S. District

Court Judge W i l l i a m H. Pauley III during his sworn plea allocution in 2018. See, e.g., 10/24/2023

Tr. 2188, 2288 (attached as Ex. 2) and 10/25/2023 Tr. 2437 (attached as Ex. 3). This included the

following sworn testimony regarding his guilty plea:

Q: Have you ever made any public statements concerning the legitimacy o f [your]
convictions?
A: More than one.
Q: A n d why did you do that?
A: Because there was no tax evasion. A t best, it could be characterized as a tax
omission. I have never in m y life not paid taxes. I have never requested an extension
until 2017. Every year I had paid, no extensions on time, what my CPA accountant
directed me to pay.

Ex. 2 at 2188.

Q: Did you lie to Judge Pauley when you said that you were guilty o f the counts
that you said under oath that you were guilty of? Did you lie to Judge Pauly?
A: Yes.

Id. at 2288.

Q: So, sir, you lied at the time ? you lied more than once in federal court, correct?
A: Correct.
Q: When the stakes affected you personally, right?
A: Correct.
Q: A n d you mislead [sic] a federal judge?
A: Yes.

Ex. 3 at 2437.

Cohen committed perjury again when he falsely testified that he ?refused? a motion

pursuant to U.S.S.G. § 5K1.1 from the U.S. Attorney?s Office:

Q: A n d did you attempt at any point to cooperate with the government in connection
with your guilty pleas?
A: I did cooperate with the government, yes.
Q: However, you did not receive SK1 or substantial assistance letter from the
federal government, did you?
A: No, I refused.

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Ex. 2 at 2187. N o such motion, or agreement to make a motion, was ever extended to Cohen.

Federal prosecutors have also taken the position that Cohen lied under oath.* Simply put, the

federal government acknowledged what the People w i l l n o t ? C o h e n is not a truth teller, he is a

serial liar.

2. Discussion

The People are officers o f the Court charged with ensuring that testimony presented to

judgesand j u r i e s is truthful. See N.Y.C.R.R. 1200, Rules 3.3(a)(3), 3.4(a)(4). They have a sacred

obligation to ?call[] only those witnesses whom [they] believef] to be truthful witnesses testifying

to facts as they understand them to be.? Jn re Schapiro, 144 A.D. 1, 9 ( i s t Dep?t 1911). As

refenced above, federal prosecutors have taken the position that Cohen ?appears to have lied under

oath in a court proceeding.?> Strikingly, Cohen has also admitted to lying in court. See Ex. 3 at

2437. ?A lie is a lie, no matter what its subject, and, i f it is in any way relevant to the case, the

district attorney has the responsibility and duty to correct what he knows to be false and elicit the

truth.? People v. Savvides, 1

N.Y.2d 554, 557 (1956); see also United States v. Cromitie, 727 F.3d

194, 221-22 (2d Cir. 2013) (?[P]erjury is ?material? i f there is any ?reasonable likelihood that the

false testimony could have affected the judgment o f the jury,? . . .

even i f it only undermines a

witness?s credibility.? (cleaned up)). In response, Cohen?s own attorney was forced to try to twist

his false, sworn words?suggesting that Cohen?s testimony, although ?clums[y]? and ?poorly

worded,? did not dispute the basis o f his guilty plea.®

4SDNY?s Opp?n at 1, U n i t e d States v. Cohen, No. 18 Cr. 602 (S.D.N.Y. Dec. 4, 2023), ECF No.
90.
5 Id.

6 L e t t e r Response at 1-2, U n i t e d States v. C o h e n , N o . 18 Cr. 6 0 2 ( S . D . N . Y . Dec. 9, 2 0 2 3 ) , E C F

N o . 95.

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 The District Attorney ?is the representative not o f an ordinary party to a controversy, but

o f a sovereignty whose obligation to govern impartially is as compelling as its obligation to govern

at all; and whose interest, therefore, in a criminal prosecution is not that it shall win a case, but that

justice shall be done.? People v. Garcia, 72 A.D.2d 356, 361 (Ist Dep?t 1980) (quoting Berger v.

United States, 295 U.S. 78, 88 (1935)). ?[H]e must never lose sight o f the fact that a defendant,

as an integral member o f the body politic, is entitled to a full measure o f fairness.? People v.

Waters, 35 Misc. 3d 855, 859 (Sup. Ct. Bronx Cnty. 2012) (quoting People v. Zimmer, 51 N . Y . 2 d

390, 393 (1980)). ?It is fundamentally unfair and a clear violation o f a defendant?s right to due

process for a prosecutor to present testimony that he knew, or should have known, was perjured.?

Id. at 861.

Given this clear evidence that Cohen perjured himself in his testimony at the most recent

case in which he testified, and the likelihood that he will commit perjury again i f called by the

prosecutors as a witness in this case, it was disturbing to hear the People blithely proclaim that at

the February 15, 2024, conference that this perjury is not their problem and could be addressed by

the defense on cross examination. See 2/15/2024 Tr. 19. The People?s desire to rush ahead with

these proceedings rather than look into the ongoing criminal conduct o f their star witness is

troubling and violates the People?s ethical and constitutional obligations. The People?s failure to

live up to their obligations requires the Court to step in and preclude the People from suborning

further perjury by calling Cohen as a witness.

B. The C o u r t Should Preclude T h e People F r o m A r g u i n g T h a t President T r u m p

Sought T o I m p r o p e r l y ?Influence? The 2016 Election

The charges that the People chose to bring relate to records entries in 2017. The People

chose to proceed on substantive counts; there is no conspiracy alleged. However, their

submissions to the Court preview an extraordinary effort to prejudice the jury with salacious and

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irrelevant details from years before the entries in question. See, e.g., People v. Gleason, 285 A.D.

278, 282 (1st Dep?t 1954) (?Every precaution must be taken lest [background evidence] spill over

its barriers and distort the jury?s contemplation o f the determinative and critical evidence.?). To

ensurea fair trial, the Court must l i m i t ? a n d , for the most part, preclude?such evidence and

argument, and require the People to hew carefully to their offer o f proof before seeking to admit

p r e j u d i c i a l evidence. I n n o way i s ? [ t ] h e relevant question?a t thist r i a l whether President Trump

?had an intent to influence the 2016 election.? See People?s Opp?n to Omnibus Motions at 18

(Nov. 9, 2023) (?People?s Opp?n?). The Court should preclude the People from arguing or

otherwise suggesting to the j u r y that President Trump sought to improperly ?influence? the 2016

election. See People?s Opp?n at 1, 5.

Even i f the People?s evidence comes in exactly as they hope, perjury and all, they w i l l at

most have a basis to contend that President Trump was campaigning?successfully?as many

before him have done, and many after him w i l l do. Essentially the People are arguing that efforts

by a candidate to prevent adverse publicity about himself during a campaign equals an attempt to

defraud. This argument has no basis in law and is an extraordinary perversion o f our election

system and the First Amendment. Candidates are not required to disclose everything about their

personal life during an election and attempts by a candidate to keep certain matters personal are

neither inappropriate nor illegal. President Trump?s right to a fair trial requires that the People be

prevented from suggesting otherwise because o f the false and unduly prejudicial nature o f the

c l a i m ? i m p l i c a t i n g the very concern o f the Court o f Appeals in Robinson that the case not become

a ?trial within a trial? because o f the potential for j u r y confusion. People v. Robinson, 68 N . Y . 2 d

541, 550 (1986).

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 These considerations do not change with respect to events, for example, in 2017, ?after

[President Trump?s] inauguration.? People?s Opp?n at 18. An elected official ?concealfing]

damaging information? is not probative of criminal intent. Jd. It is politics. President Biden's

suppression of the nature and extent of his mishandling o f classified information prior to the release

o f findings by Special Counsel Robert Hur on February 5, 2024, is a recent example. 7 It is certainly

not the only one and is a practice as old as politics itself. No one at President Trump?s trial should

not be permitted to assail him by suggesting to the jury that trying to avoid negative press is

evidence o f an ?intent to defraud? or is criminal, when that is the opposite from the truth.

Cc. The C o u r t Should Preclude I m p r o p e r A r g u m e n t s O n T h e ? I n t e a t T o

D e f r a u d ? Element

In its recent decision, the Court denied President Trump?s motion to dismiss due to

insufficient grand j u r y evidence o f his intent to defraud by allegedly falsifying business records.

In that context, the Court held that the term ?with intent to defraud,? as used in the falsifying

business records statute, ?carries a broad meaning and is not limited to the causing o f financial

harm o r the deprivation o f money or property.? Decision and Order at 19 (Feb. 15, 2024)

(?February 15 Decision?). But the Court d i d not explain what the term means and therefore what

it requires the People to prove at trial.® Prior to trial, the Court must define ?intent to defraud? i n

a more concrete fashion, and the Court should preclude the People f r o m proceeding on vague

7U S . Dep?t o f Justice, Report on the Investigation into Unauthorized Removal, Retention, and
Disclosure o f Classified Documents Discovered at Locations Including the Penn Eiden Center and
the Delaware Private Residence o f President Joseph R. Eiden, Jr. (Feb. 5, 2024), available at
https://www justice.gov/storage/report-from-special-counsel-robert-k-hur-february-2024.pdf.

* In its recent rulings, the Court suggested that the People have presented evidence that Cohen paid
both Clifford and McDougal. See, e.g., February 15 Decision at 19 (reasoning that payments to
Clifford and M c D o u g a l ?were made through Cohen who was reimbursed b y Defendant?). To be
clear, there is no evidence that Cohen paid McDougal. Rather, the evidence presented to the grand
j u r y was that See, €.g.,
2023 GJ Testimony o t at 1082-83.

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theories that impermissibly conflate ?intent to defraud? with the separate intent to commit or

conceal the object crime, o r invite the j u r y to make the unsupportable and improper inference o f

an intent to defraud voters.

1. I n t e n t T o C o m m i t O r C o n c e a l A P r e d i c a t e Offense Is N o t ? I n t e n t T o
Defraud?

The People should be precluded from arguing at trial that proof o f President Trump's

alleged intent to commit or conceal a predicate offense is by itself sufficient to establish that

President Trump acted w i t h ?intent to defraud.? See February 15 Decision at 19. As Judge

Donnino observed in his practice commentaries, ?[i]t should be emphasized that for the first-

degree crime there must be two separate intents in that the ?intent to defraud? must include ?an

intent to commit another crime or to aid or conceal the commission thereof.?? W i l l i a m C. Donnino,

Practice Commentary, Penal Law § 175.05 (emphasis added). Such a reading is inherent in the

language o f the felony offense. See Penal Law § 175.10 (?A person is guilty o f falsifying business

records in the first degree when he commits the crime o f falsifying business records in the second

degree, and when his intent to defraud includes an intent? to conceal or commit another offense)

(emphasis added). Accordingly, the People should be precluded from arguing that evidence o f

intent to commit or conceal a predicate offense is sufficient to meet their burden on the ?intent to

defraud? element as well.

2. A r g u m e n t s Regarding ? I n t e n t T o Defraud? T h e Electorate A r e Legally

Invalid

The Court also referenced the People?s argument in pretrial motions that ?intent to

influence the 2016 presidential election . . .

satisfies the ?intent to defraud prong . . . . ? February

15 Decision at 19. That argument is legally flawed and should be precluded at trial.

It is not a criminal fraud for a candidate for office to attempt to prevent negative

information about h i m s e l f coming to light or to represent to voters a position that is not his true

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belief. A f t e r all, ?one would be naive not to recognize that campaign promises a r e ? b y long

democratic t r a d i t i o n ? t h e least binding form o f human commitment.? Republican Party o f

Minnesota v. White, 536 U.S. 765, 780 (2002). And while some cases suggest that intent to defraud

is broader than pecuniary harm, those cases tend to involve either breaching a duty owed by a

public official, or an intent to defeat a government?s ?legitimate official action and purpose?

through ?misrepresentation, chicane or the overreaching o f those charged with carrying out the

governmental intention.? People v. Kase, 76 A.D.2d 532, 537 ( I s t Dep?t 1980).? No evidence in

this case supports those facts here. But there can be no non-pecuniary fraud where the defendant

owes no duty to the allegedly defrauded party. Here, President Trump owed no legal duty to

disclose to the public details about his personal life and so he cannot have ?defrauded? the public

by allegedly acting to prevent some o f those personal details from coming to light.

Indeed, to the extent that the Court construes the ?intent to defraud? element to encompass

such conduct, that standard would be ?too vague.? Percoco v. United States, 598 U.S. 319, 330

(2023). ?Without further constraint? by the Court at this trial, the phrase ?intent to defraud? in

Penal Law § 175.10 will lack ?sufficient definiteness? and be used by the Peopie to ?encourage

arbitrary and discriminatory enforcement.? /d. at 331 (cleaned up). To avoid those vagueness

problems, the term must be limited to its core meaning, i e . . either a scheme causing pecuniary

harm, fraudulent documents submitted to a governmental entity or a fraud involving a deprivation

9 The Kase opinion cited by the Court involved a charge o f offering a false instrument for filing,
not falsifying business records. The Court likewise cited People v. Headley, 37 Misc.3d 815 (Sup.
Ct. Kings Cnty. 2012) and People v. Schrag, 147 Misc.2d 517 (Cty. Ct. Rockland Cnty. 1990). As
in Kase, both o f those cases involved fraud on a governmental entity, even i f charged under the
falsifying statute. Thus, Headley involved N Y C T A records, and Schrag involved police
department records. Indeed, in McNally v. United States, the Court limited Hammerschmidt to
statutes focused on defrauding the government, i.e., 18 U.S.C. § 371. 483 U.S. 350, n.8 (1987).

-12-
of a quasi-property right in the form o f bribes o r kickbacks. Because a fraud on the electorate

satisfies none o f these, a conviction on that basis cannot stand.

But even assuming, arguendo, that it is possible for a political candidate to intend to

?defraud? the voters in this sense, such a ?fraud? would have been completed when the polls closed

in November 2 0 1 6 ? m o n t h s before the first o f the alleged false entries. As a matter o f simple

logic, nothing that President Trump did in 2017 could have possibly been intended to ?influence

the 2016 election.? A t the very least, proof o f President Trump?s ?intent to defraud? must yield to

reality. Thus, the People should be precluded from arguing at trial that an ?intent to defraud the

voting public? constitutes proof o f an ?intent to defraud? in this case.

D. The C o u r t Should Preclude Evidence A n d A r g u m e n t C o n c e r n i n g The So-

Called ?Catch A n d K i l l ? Scheme

I f the People?s pretrial submissions are any indication, they plan to try to string together a

meeting and three separate incidents to argue to the jury that President Trump was part o f a

somehow nefarious?albeit completely legal??scheme? beginning over a year before the 2017

records entries that are actually relevant to the charges. However, the ?general rule? is that other-

acts evidence ?is inadmissible in a criminal trial.? People v. Telfair, 2023 W L 8039633, at *3

(N.Y. Nov. 21, 2023). ?Excluding such evidence avoids the risk o f infecting jury deliberations

with forbidden propensity inferences.? Jd. (citing People v. Molineux, 168 N . Y . 264, 291-93

(1901)).

The 34-count Indictment demonstrates that the People have no aversion to pursuing

exceedingly aggressive charges without evidentiary support. Despite that posture, the Peopled i d

not bring conspiracy charges in this case. As a result, the ?scheme? concept has no relevance. It

serves only as a rhetorical artifice that the People will use to try to shovel in otherwise inadmissible

evidence at trial. They must be foreclosed from doing so.

-13-
 The People?s ?scheme? theory turns on the conduct o f third parties rather than President

Trump, including A M I executives. See, e.g., Statement o f Facts ¥ 10. Since its inception, A M I

has purchased news stories?that is its business model, which is no more a crime than campaigning

for office in the f u l l y legal manner that President Trump did. Critically, there is no allegation that

A M I paid Stephanie C l i f f o r d in connection with the records entries charged by the People in this

case. The People will argue that Cohen made that payment using ?Essential Consultants LLC?

after negotiating the amount directly with Clifford?s attorney. Therefore, trial testimony regarding

AMI?s operations and activities is irrelevant and unduly prejudicial at trial.

Moreover, in an effort to add prejudicial force to a series o f discrete and stale stories, the

People like to refer to the objective o f this purported and uncharged ?scheme? using violent

language, ?Catch and Kill,? which has no place at at r i a l that centers on accounting practices, legal

advice, and a crooked, lying, disbarred attorney acting in his own interests without regard to his

client, President Trump. See, e.g., Statement of Facts at 3. The Court should preclude the People

from using that term and direct the People to instruct their witnesses to comply with that Order as

well.

E. The C o u r t Should Preclude Testimony F r o m O r Regarding D i n o S a j u d i n

The People have referred to the supposed ?Dino Sajudin payoff? in motion papers and their

Statement o f Facts. See People?s Opp?n at 3. The allegations relating to S a j u d i n ? w h i c h involve

a false, hearsay-based claim relating to an unnamed w o m a n ? a r e so attenuated from the issues in

this case that the Court did not even mention him in its February 15, 2024, opinion concerning

President Trump?s pretrial motions. Sajudin is not on the People?s witness list, and other witnesses

should not be permitted to testify about him.

According to the People, in ?October or November 2015,? Sajudin attempted to sell a false

story to A M I regarding President Trump. See Statement o f Facts J 10-11. In public filings, the

-14-
People have endeavored to suggest that President Trump caused Sajudin?s story to be

?suppress[ed].? Jd. However, even w h o is w i l l i n g to say virtually anything to hurt

President Trump at this point ? a

ee See 2023 GJ Testimony of mz at 820.

Moreover, where:[ I
a
P |
Based on the staleness o f this evidence relative to the charges, the lack o f a connection to

the records entries at issue, and the fact that the routing o f the alleged payment bears no

resemblance to the People?s theory regarding the alleged payment to Clifford, the Court should

preclude testimony and evidence relating to Sajudin at the trial.

F. The C o u r t Should Preclude Testimony F r o m O r Regarding K a r e n M c D o u g a l

For similar reasons, the Court should preclude testimony from or regarding Karen

McDougal.

While seemingly effectively in convincing the Court that payments to McDougal and

Clifford bore comparable hallmarks, see February 15 Decision at 19 (reasoning that payments to

both ?were made through Cohen?), which is not true, the People have erroneously portrayed the

alleged payments as part-and-parcel to the same ?scheme.? See Statement o f Facts {{/ 7-21. In

reality, however, the payments lack any meaningful similarity. Thus, testimony and evidence

concerning McDougal has no probative value on any permissible issue. A n d the only conceivable

purpose o f evidence relating to McDougal?s claim regarding President Trump would be to inflame

the j u r y and seek to cast President Trump and his family in a negative light by publicizing an

alleged interaction claimed to have occurred nearly twenty years ago.

-15-
 | See 2023 GJ Testimony of at 52; see also 2023 GJ Testimony 0

at 417-418. Rather,

a . See 2023 GJ Testimony of|F o at 52; see also 2023 GJ Testimony o f m z

at 476.

T h e r e w a s n o t h i n g ?catch and k i l l ? about the interaction, w h i c h is w h y the P e o p l e s h o u l d

be foreclosed from uttering those words at trial.

See GJ Ex. 1
at 1.!°

Id. at 2

'0 For example, in 2017, McDougal was featured on the cover o f Muscle and Fitness Hers
magazine, as well as in an article on beauty and fitness in Star magazine. See @karenmcdougal98,
(Feb 16, 2017), ? h t t p s : / / t w i t t e r . c o m / k a r e n m c d o u g a l 9 8 / s t168162406403;
atus/832364
@karenmcdougal98, Xx (Mar. 3, 2017),
https://twitter.com/karenmcdougal98/status/83777893055 | 566336.

-16-
 Further, contrary to the People?s suggestions that Cohen was intimately involved in

negotiations o f McDougal?s agreement with AMI, see generally Statement of Facts §{ 12-15,

«See, ¢.¢., 2023 GJ Testimony of M M M M 2 412-16, 423, 427

.
See 2023 GJ Testimonyo f E E N 2t 1082-83

); see also 2023 GJ Testimony o f P |

2023 GJ Testimony o f

at 4 6 2 .

.
See 2023 GJ Testimony o f

at 62, 81-82.

In short, events relating to AMI?s payment to McDougal are not sufficiently similar to the

evidence relating to Cohen?s payments to Clifford to be probative o f any relevant fact. Rather, the

People clearly seek to recast history and interject the details o f McDougal?s alleged affair w i t h

President Trump for the sole purpose o f inflaming the j u r y and prejudicing President Trump?s

defense.

-|7-
 G. The Court Should Preclude Testimony From Clifford

The Court should preclude testimony from Clifford as unduly prejudicial. Manhattan

District Attorney Alvin Bragg agrees that such testimony is at the very best peripheral to the

charges in this case, publicly stating recently that ?[t]he case [against President Trump] ? t h e core

of it ? is not money for sex.?!!

The People did not call Clifford to testify in the grand jury, but

N N (2c as Ex. 4) and have included her

on the witness list. Clifford has also stated publicly that she w i l l testify at the upcoming trial,

adding: ?I?ve been asked to kind o f behave. I?m biting my tongue so fucking hard right now.? |?

ing I cv ctf would use theta

as an opportunity to promote m 7 and monetize a story. Similar to Cohen, she seeks to tell

contrived stories with salacious details o f events she claimed occurred nearly 20 years ago, which

have no place ata trial involving the types o f charges at issue. In warning Clifford, the People

appear to have recognized the risks o f presenting this irrelevant and untrue testimony by warning

their witness, but they also appear poised to take the chance in order to try to secure a conviction

in this high-profile case. Justice requires more than that, and the Court should preclude Clifford?s

inflammatory testimony. See, e.g., Payne v. Tennessee, 501 U.S. 808, 831 (1991) (O?Connor, J.,

concurring) (?Trial courts routinely exclude evidence that is unduly inflammatory.?).

"| Ben Protess, Jonah Bromwich, and William Rashbaum, Manhattan?sD i s t r i c t Attorney Is Quietly
Preparing for a Trump Trial, NEW YORK TiMESs (Jan. 25, 2024),
https://www.nytimes.com/2024/01 /25/nyregion/trump-hush-money-trial-stormy-daniels.html.
!2Graham Kates, Stormy Daniels Says She?s ?Set to Testify? in Trump?s N e w Y o r k Criminal T r i a l
in March, CBS News (Jan. 15, 2024), https://www.cbsnews.com/news/stormy-daniels-testify-
trump-new-york-criminal-trial/; Stormy Daniels, Stormy and Kathy Griffin A r e Not Sorry (Feb. 6,
2024), https://audioboom.com/posts/8453426-stormy-kathy-griffin-are-not-sorry.

-18-
 We note that the People have alsoproduced i i n
S S :: «.¢
at D A N Y D J T 0 0 2 0 1 8 9 5 . The ex parte polygraph test was administered in 2 0 1 1 ? e i g h t years

before the People empaneled their first o f several grand j u r i e s to investigate President Trump, with

only the last returning charges on the ?zombie? case. The test was w h o l l y unreliable, privately

arranged and unilateral, and designed to produce obvious results to support Clifford?s public

narrative. Moreover, it is inconsistent w i t h statements Clifford has made denying an affair. We

assume the People do not intend to offer such evidence, as ?[i]t is well settled that evidence o f the

results o f a polygraph examination is inadmissible in N e w York.? People v. Smith, 61 A . D . 2 d 91,

98 (4th Dep?t 1978). However, i f the Court permits Clifford to testify, which it should not, the

Court should exclude testimony about this polygraph test.

H. The Court Should Preclude Evidence Regarding The So-Called Access

Hollywood Recording

It appears that the People seek to argue at trial that adverse publicity regarding the Access

Hollywood recording in October 2016 somehow prompted A M I executives to notify Cohen

regarding Clifford?s well-worn allegations. See People?s Opp?n at 6-7. The contents o f the

recording are not connected to Clifford o r McDougal. See People v. Ventimiglia, 52 N . Y . 2 d 350,

360 (1981) (reasoning that probative value depends in part on ?the logical distance o f the particular

fact from the ultimate issues o f the case?) (cleaned up). A n d because there will be no dispute about

the contact or the resulting connection between Cohen and Clifford?s attomey on October 10,

2016, the inference the People seek from the Access Hollywood recording has only de minimis

probative value at the trial.

On the other hand, the contents o f the recording are extremely and impermissibly

prejudicial. So much so, in fact, that Judge Kaplan reasoned that the Access Hollywood recording

-19-
was admissible as a ?confession? in connection w i t h E. Jean Carroll's false sexual assault claims.

See C a r r o l l v. Trump, 2023 W L 4612082, at * 8 n.20 (S.D.N.Y. July 19, 2023). To state the

obvious, we disagree with Judge Kaplan in many respects. B i l l y Bush, a long-time correspondent

for N B C who was with President Trump at the time o f recording, commented, ?[tJhere were seven

other guys present on the bus at the time, and every single one o f us assumed we were listening to

a crass standup act.?'? But the fact Judge Kaplan found the Access Hollywood recording to be

admissible on the basis that it was a ?confession? strongly supports the conclusion that the contents

o f the recording have no place ina f a i r trial on the charges the People have filed.

Given the Access Hollywood recording?s inherent prejudice and extremely limited

probative value, the Court should preclude evidence regarding the recording at trial.

1 The C o u r t Should Preclude The People F r o m Presenting Meritless A r g u m e n t s

Concerning FECA?s A m b i t

President Trump moves to preclude the People from presenting arguments that payments

to McDougal and Clifford were illegal campaign contributions, and thereby satisfy the ?other

crime? element? for a § 175.10 violation. Relatedly, the People should be precluded from arguing

that whether something is a campaign contribution (whether licit o r illicit) is determined by

whether the donor had the subjective intent to influence an election; rather, what controls is

whether the money is spent on something that is objectively campaign related. As discussed below,

they were not, as a matter o f law, campaign contributions at all.

13Laingnee Barron, ?Of Course He Said It.? B i l l y Bush Hits Back at Trump's Access H o l l y w o o d
Tape Claim, TIME (Dec. 4, 2017), https://time.com/5047223/donald-trump-access-hollywood-
tape-billy-bush/.

-20-
 1. T h e Alleged Payments To M c D o u g a l A n d C l i f f o r d Did Not, As A
M a t t e r o f Law, Violate F E C A

The People intend to introduce testimony at trial to support their flawed legal theories that

payments made to M c D o u g a l and Clifford were illegal campaign contributions and thus satisfy

the ?other crime? element for a felony violation o f Penal Law § 175.10. However, the alleged

payments to McDougal and C l i f f o r d could not constitute violations o f FECA, as a matter o f law,

because they were not ?campaign contributions? as defined by federal campaign finance law. In

fact, as discussed below, courts have found payments much more closely related to campaign

advocacy to fall outside the statute?s scope.

A third-party payment can be considered a campaign ?contribution? or ?expenditure?

subject to FECA?s applicable limits and reporting requirements in two circumstances: (1) a third-

pasty ?expenditure? that is made in coordination with the candidate or the campaign ?for the

purpose o f influencing any election for Federal office,? 52 U.S.C. §§ 30101(9)(A) (defining

?expenditure?), 301 16(a)(7)(B)(i) (treating a coordinated ?expenditure? as an in-kind

?contribution?), 30101(8)(A) (defining ?contribution?); and (2) a third-party payment for the

?personal use? expense o f a candidate that would not have been made ?irrespective o f the

candidacy.? See 11 C.F.R. § 1

13.1(g)(6). It should go without saying, something cannot be an

illegal campaign ?contribution? or ?expenditure? unless it is first a ?contribution? or ?expenditure?

as defined by the statute.

The payments at issue in this case cannot have violated either o f FECA?s respective

provisions because, under the statute?s objective standard, (1) they were not ?expenditures,? as

they were not made ?for the purpose o f influencing any election,? and (2) they were not

?contributions,? as they would have would have been made ?irrespective o f [President Trump?s]

candidacy.? In other words, these payments were not campaign contributions within the meaning

-21-
of FECA and thus cannot have been illegal campaign contributions. The People should not be

permitted to present arguments suggesting otherwise.

a. The Alleged Payments Were N o t Made ?For the Purpose o f

I n f l u e n c i n g ? T h e Election

In order for a third-party payment made in coordination with a candidate o r his campaign

to be an in-kind ?contribution,? it must meet the definition o f ?expenditure,? which requires it to

have been made ?for the purpose o f influencing [a federal] election.? See, e.g., Orloski v. FEC,

795 F.2d 156, 162-63 (D.C. Cir. 1986). A n d while the phrase ?for the purpose o f influencing any

election,? as used in F E C A is not defined in either FECA itself or the FEC?s regulations, caselaw

and other tools o f interpretation make clear that the phrase is limited to spending that is

unmistakably campaign related.

First is the Supreme Court?s interpretation o f the phrase ?for the purpose o f influencing?

an election in Buckley v. Valeo, in the context o f FECA?s disclosure provisions relating to third-

party independent ?expenditures.? 424 U.S. 1, 77-82 (1976). Buckley found that expenditures by

federal campaigns and other political committees themselves ?can be assumed to fall within the

core area sought to be addressed by Congress? because ?[t]hey are, by definition, campaign

related.? Jd. at 79. On the other hand, when third-party spending is at issue, it cannot be assumed

that there is a relationship between the spending and a campaign purpose. And because F E C A

threatens to impinge on fundamental First Amendment activity and, further, carries significant

criminal penalties, the Court expressed concern that ?the ambiguity? o f the phrase ?for the purpose

o f . . . influencing the nomination o r election o f candidates for federal office? ?poses constitutional

problems? as applied to third parties. Id. at 77 (cleaned up); see also id. at 76-77 (noting that

?serious problems o f vagueness? are ?particularly treacherous where. . .

the violation o f [FECA?s]

terms carries criminal penalties?).

 To avoid those problems, the Court held that third-party ?expenditures? must be construed

objectively, reaching ?only funds used for communications that expressly advocate the election or

defeat o f a clearly identified candidate.? Buckley, 424 U.S. | at 80. This would ensure that the

law ?is directed precisely to that spending that is unambiguously related to the campaign o f a

particular federal candidate,? furthering Congress?s goal of regulating ?campaign-oriented

spending? without sweeping too broadly. /d. at 78-80.

Second, a narrow meaning is evidenced by the statute?s use o f the definite article ?the? in

the phrase ?the purpose o f influencing any election.? ?[I]t is a rule o f law well established that the

definite article ?the? particularizes the subject which it precedes. It is a word o f limitation as

opposed to the indefinite or generalizing force o f ?a? or ?an.?? Am. Bus Ass'n v. Slater, 231 F.3d

1, 4-5 (D.C. Cir. 2000) (cleaned up); see also Renz v. Grey Advert., Inc., 135 F.3d 217, 222 (2d

Cir. 1997) (?Placing the article ?the? in front o f a word connotes the singularity o f the word

modified?). Thus, as used in FECA, the word ?the? indicates that, to come within the definitions

o f ?contribution? and ?expenditure,? the sole purpose o f the payment at issue must be ?influencing

{a federal] election??not an incidental purpose, not a related purpose, and not one purpose among

many.

Consistent with the above, the FEC looks to objective factors to determine whether third-

party spending is sufficiently related to fundamental campaign a c t i v i t y ? s u c h as advocacy or fund-

r a i s i n g ? t o be considered a campaign contribution or expenditure. See, e.g., 52 U.S.C. § 30102(e);

11 C.F.R. § 101.2(a) (imputing as contributions to a candidate?s campaign funds received o r spent

by a candidate only when received or spent ?in connection with his or her campaign?). It is

irrelevant whether such a payment arguably may have enhanced the public perception o f a

candidate; rather, the payment must objectively be shown to have had a clear connection to political
advocacy in order to be deemed campaign related.'* Such objective tests ?enable donees and

donors to easily conform their conduct to the law.? Orloski, 795 F.2d at 163, 165 (noting that ?the

Act may implicitly mandate an objective test?). Subjective tests, on the other hand, ?would

condition a recipients liability .

. . solely on the state o f mind of the donor,? meaning the recipient

would be liable under FECA so long as the donor intended to influence the election ?[e]ven if the

donation did not directly or indirectly influence the election.? Id. at 163.

The D.C. Circuit?s decision in Orloski is a leading example o f reliance on objective factors

to evaluate the campaign nature o f third-party spending. There, the FEC reviewed paymentsm a d e

by three corporations in connection with a senior citizens? picnic at which an incumbent federal

candidate spoke and which had been planned by the candidate?s campaign workers. 795 F.2d at

158. The picnic was held shortly before the election, the candidate?s poor voting record on senior

citizens? issues was a point o f contention during the campaign, the candidate had never previously

helda senior citizens? picnic, the park where the event was held was ringed with posters advocating

the candidate?s re-election, and campaign workers attended wearing ?Don Ritter-Congress?

buttons. Id. at 158-59. The FEC nonetheless determined, and the D.C. Circuit affirmed, that the

corporations? payments were not in-kind ?contributions? to the campaign and were not made ?for

the purpose o f influencing any election,? because the picnic was a ?non-political? event?despite

the fact that it clearly benefited the candidate?s electoral prospects. Jd. at 167.

The D.C. Circuit held that the expenditures on the picnic were ?non-political? and beyond

FECA because they did not support unambiguously campaign-related activity. To the contrary,

the D.C. Circuit noted, at the event ?there [was] an absence o f any communication expressly

?_

? See, e.g., Factual & Legal Analysis at 6-8, M U R 7025 (Friends o f M i k e Lee) (Mar. 23, 2016)
( ? M U R 7025?), available at https://www.fec.gov/files/legal/murs/7025/1 6044392445. p d f .

-24-
advocating the nomination or election of the [candidate] or the defeat o f any other candidate, and

_.. there [was] no solicitation, making, or acceptance of a campaign contribution in connection

with the event.? Id. at 160. That there was coordination between the campaign and theentities

that made the payments did not change the analysis: ?[T]he mere fact that [the third-party]

d o n a t i o n s w e r e m a d e w i t h the c o n s e n t o f the c a n d i d a t e does n o t mean t h a t a ?contribution? w i t h i n

the meaning o f the A c t has been made. Under the A c t this type o f ?donation? is only a

?contribution? i f it first qualifies as an ?expenditure[.]?? /d. at 162-63.

Here, viewed objectively, the alleged payments to McDougal and Clifford were not

campaign related and thus were not made ?for the purpose o f influencing [the] election? within the

meaning o f FECA. Neither A M I nor Cohen worked for the Trump campaign, and the payments

did not fund core political activity, such as advocating for a candidate, o r otherwise relieve any

financial obligations o f the campaign so as to free up the campaign?s own resources for expressly

political activity. By any measure, these expenditures were far less related to an election than

those at issue i n O r l o s k i , w h i c h the D.C. C i r c u i t refused t o deem ? c o n t r i b u t i o n s ? subject to F E C A ? s

spending limits.

For this reason, expected testimony that the payments at issue were made w i t h the

subjective purpose o f influencing the election, even i f credited, is beside the point: the agreements

with McDougal and Clifford, under the objective test established by Orloski, were not campaign

?expenditures? or ?contributions? within the meaning o f FECA. 15

15Moreover, before he was elected, President Trump was the head o f an extensive business empire
that operated businesses around the world, most o f which bear his name. He also has a wife and
five children for whom he cares deeply. In light o f these significant personal and business interests
accounts o f alleged interactions posed the risk o f significant reputational damage to President
Trump, his family, and business interests, separate and apart from his candidacy. Thus, even
assuming that A M I and Cohen entered into these transactions to protect President Trump's

reputation, the requisite objective nexus to campaign or electoral activity is lacking.

-25-
 A contrary view, that these sorts o f payments constitute ?campaign contributions,? would

lead to absurd results. Simply put, i f the payments to McDougal and Clifford were, as a matter o f

law, considered made ?for the purpose o f influencing [the] election,? it would necessarily mean

that campaign funds could have been used to make those hush payments. That is because, as

discussed above, F E C A uses identical language to define both ?contribution? and ?expenditure?:

?for the purpose o f influencing an[] election.? Orloski, 795 F.2d at 161. Applying ?the normal

rule o f statutory construction that identical words used in different parts o f the same act are

intended to have the same meaning,? Sullivan v. Stroop, 496 U.S. 478, 484 (1990) (cleaned up),

would mean that i f the payments to McDougal and Clifford were in-kind ?contributions? made

?for the purpose o f influencing [the] election,? then the campaign could have made those payments

directly as authorized ?expenditures.? See 52 U.S.C. § 30114(a)(I) (providing that campaign funds

may be used ?for otherwise authorized expenditures in connection with the campaign for Federal

office o f the candidate or individual?). One need not be particularly cynical to believe that i f the

McDougal/Clifford payments had been made from campaign funds, the People would be taking

the position that such spending constituted the unlawful conversion o f campaign funds to personal

use, as personal matters wholly unrelated to the campaign. See 52 U.S.C. § 30114(b) (prohibiting

the conversion o f campaign funds to any ?personal use?); 11 C.F.R. § 113.2(e) (same).

A n d while the FEC did find ?reason to believe? that the A M I payments to McDougal

violated FECA, and Cohen pleaded guilty to FECA violations for the payments to Clifford, no

appellate court has ever held that third-party payments o f this sort violate FECA. Moreover, neither

Cohen nor A M I chose to litigate the alleged F E C A violations and so those precedents have

minimal value. For all these reasons, we submit that neither the McDougal nor C l i f f o r d payments

violated FECA and the Court should therefore preclude the People from arguing that they did.

-26-
 b. The Payments Would Have Been Made ?Irrespective O f The
Candidacy?

Under the second respective provision, a third party?s payment o f a candidate's ?personal

use? expense is considered to be an in-kind ?contribution? unless the payment would have been

made ?irrespective o f the candidacy.? 11 C.F.R. § 113.1(g)(6). The FEC has made clear that the

test for ?irrespective o f the candidacy? is the same objective test that guides the evaluation o f

whether a given payment was made ?for the purpose o f influencing any election?"?i.e.. w h e t h e r

the payment was made clearly in connection with campaignactivity.!°

To determine whether a third-party payment o f a candidate?s personal expense is in

connection with the campaign (and subject to regulation) or was made ?irrespective o f the

candidacy? (and not subject to regulation), the FEC applies objective criteria to determine i f there

is a clear link, or ?nexus,? between the payment and the campaign that indicates that the payment

actually furthered campaign activity.'7. This requirement reflects the inescapable fact that

?candidates continue to engage in personal transactions during their candidacy that are beyond the

campaign-finance matters regulated by [FECA].?"2 Thus, the mere fact that a personal transaction

has the potential to capture the public?s interest during a political race does not bring it within

FECA?s scope. As the FEC has noted, ?there are a number o f issues arising from a candidate?s

personal situation (divorce, whether children attend public or private schools, business disputes,

See, e.g., Statement o f Reasons at 3, Comm?rs McDonald, Mason, Sandstrom, Smith & Thomas,
16

M U R 4944 (Hillary Rodham Clinton) (Aug. 28, 2001) ( ? M U R 4944?) (explaining that the analysis
under 11 C.F.R. § 113.1(g)(6) ?is - whether the [payment o f the personal expense] is ?in
. -

connection with the campaign??), available athttps://eqs.fec.gov/eqsdocsMUR/000001 2A.p d f .

17 «« :
.
See, C 8 M U R 7025 at 6 (?[A] finding o f reason to believe that a candidate?s personal
transaction resulted in a contribution to his or her campaign requires specific information
demonstrating a nexus between the transactions and the campaign.?).

18
MUR 7025 at 6.
-27-
 iminal actio ns against
crim i f a m ii l y members) that may become campaign issues, but the Commission

will not sarily therefore deem expenses arising

necessari isi from such controversies to be campaign

expenses.?

Thus, rather than focusing on subjective intent, the FEC, when assessing whether a third-

party payment o f a candidate?s personal expense is sufficiently campaign-related, focuses on

objective factors such as whether the payment ?freed up the candidate?s funds for campaign

p u r p o s e s ? o r ? g r a n t e d t h e candidate more t i m e to spend on the c a m p a i g n instead o f p u r s u i n g usual

F o r e x a m p l e , and o f p a r t .i c u l a r relevance to this

.
case, the F E C u n a n i. m o u s l y
2
employment.? ®

dismissed a complaint alleging that the payment of $96,000 by a senator?s parents to the family o f

a former campaign worker who had an affair with the senator was an unlawful campaign

contribution, finding no evidence that the payment fulfilled an obligation o f the campaign.?! In

short, under FECA, the test is whether the third-party payment of a candidate expenseo b j e c t i v e l y

affected the ability of the candidate?s campaign to fund traditional campaign a c t i v i t y ? s u c h as

advertisements, phone banks, s t a f f salaries, o f f i c e space, travel costs, and the like. T h e F E C does

not wade, however, into speculative abstractions as to whether the payor may have hoped that the

payment would impact an election, or whether the payment could have affected voter perception

of a candidate.?

19 M U R 4944 at 2 n.2.
20 M U R 7025 at 8; see generally Orloski, 795 F.2d at 162 (noting that F E C A ?may i m p l i c i t l y
mandate an objective test? to determine whether a payment is a ?contribution?).
21 Soe Statement o f Reasons at 10, Comm?rs Petersen, Bauerly, Hunter, McGahn & W e i n t r a u b ,
MUR 6200 (John Ensign) (Nov. 17, 2010), available at
https://eqs.fec.gov/eqsdocsMUR/SORMUR6200.pdf.

22 See, e.g., MUR 4944 at 2 n.2.

-28-
 yy

The payments to M c D o u g a l and Clifford, by any objective measure, did not materially

?free up? funds to the Trump campaign. President Trump's campaign was extremely ?well-

funded? in 2 0 1 6 ? h a v i n g reported more than $38 million in cash on hand aso f J u l y 31, 2016,

more than $50 m i l l i o n in cash on hand as o f August 31, 2016, and more than $15 million as o f

mid-October 2016.7? President Trump, a very wealthy individual in his own right, also had the

means to contribute more than $10 million to his campaign after these transactions. 4

For all these reasons, the payments to McDougal and Clifford lacked any objective

connection to campaign activity and cannot be ?contributions? within the meaning o f F ECA.

2. Arguments Assuming The People?s Erroneous Interpretations O f

F E C A Should Be Precluded

Because the alleged payments to McDougal and Clifford cannot have violated f e d e r a l

campaign finance laws, the People should be precluded from introducing testimony orm a k i n g

arguments that the payments were illegal campaign contributions. Even more, the People should

be precluded from presenting erroneous and highly prejudicial legal arguments or claims to the

jury that: (1) whether something is a campaign contribution is determined by whether the donor

had the subjective intent to influence an election, as opposed to whether the money is used f o r

something that is objectively campaign related; and (2) the ?intent to defraud? element can be

23 See Donald J. Trump for President, Inc. Am. 2016 August Monthly F EC Form 3P, available at
https://docquery.fec.gov/cgi-bin/forms/C005801 00/1096341/ (covering campaign activity
between July 1, 2016 and July 31, 201 6); Donald J. Trump for President, Inc. Am. 2016 September
Monthly FEC Form 3P, available at https://docquery.fec.gov/cgi-bin/forms/C00580100/1 100920/
(covering campaign activity between August 1, 2016 and August 31, 2016); Donald J. Trump for
President, Inc. Am. 2016 Pre-General FEC Form 3P, available at https://docquery.fec.gov/cgi-
bin/forms/C00580100/1119574/ (covering campaign activity between October 2016 and
1,

October 19, 2016).

24See, e.g., Donald J. Trump for President, Inc. Am. 2016 Post-General FEC Form 3P at 7396
available at https://docquery.fec.gov/cgi-bin/forms/C00580100/1 162153/.

-29-
 yy

satisfied in this case by either the purported intent to aid or conceal campaign financeviolations,

or by the intent to defraud the government by undermining campaign contribution limits and

disclosure requirements because, as discussed above, the payments in question did notv i o l a t e

c a m p a i g n f i n a n c e law.

J. T h e C o u r t S h o u l d P r e c l u d e E v i d e n c e O f T h i r d Parties? A d m i s s i o n s O f F E C A

Violations

The Court must preclude evidence and argument concerning FECA-related admissions or

resolutions by A M I and Cohen. As to Cohen, the inadmissible evidence includes his federal guilty

a d m i s s i b l e evidence includes: (1) A M I ? s n o n -

plea to a FECA violation. As to AMI, the in
t with the U.S. Attorney?s Office for the Southern District of New York;?°
prosecution agreemen
garding AMI;?° and (3) FEC?s Conciliation
(2) the FEC?s ?Factual and L e g a l Analysis? re

Agreement with A M I , w h i c h A M I entered ? ( s o l e l y f o r the purpose o f settling this matter

sion as to the m e r i t of t h e C o m m i s s i o n ? s l e g a l
expeditiously and avoiding litigation, with no admis

conclusions.???

?[A] codefendant?s plea of guilt might be admissible on the question o f credibility? i f ?the

People v. Wright, 41 N.Y.2d 172, 176 (1976)

c o d e f e n d a n t takes the stand in defendant?s trial.?

_
25 See Statement of Admitted Facts, A M I Non-Prosecution Agreement (Sept. 20, 2018),available

athttps://www justice.gov/usao-sdny/press-release/file/ 1119501/download.

° See Factual & Legal Analysis re MURs 7324, 7332 & 7366 (A360 Media, L L C f/k/a American
Media, Inc., et al.) (Apr. 13, 2021), available at
https://www.fec.g ov/files/legal/murs/7366/7366_2 pdf. L

18,
27 AMI Conciliation Agreement § V (Ma y 2021), availabl
https://www.fec.gov/files/legal/murs/7366/7366_2 p d f ; see also id. 4 21 ( ? A M I further contends
|

that it believed its purchase o f McDougal?s story right in 2016 and the decision not to publish the

storyw e r e fully protected by the Press Exemption and the First Amendment because A M I is a
w e l hestablishel press e n t l y r e g u lofa r l y publishing magazines in print and online for decades. A M I
: nds choice
that
;
the
an individual to sell their story righ
ght and o f A M I t
that right and not p u b l i s h the story w o u l d not necessarily result i n a c o n t r i b u t i o n nok c t

-30-
(emphasis added). But the plea ?has no probative value as to defendant's guilt.? /d. Thus, while

Cohen?s federal convictions are a permissible basis for cross-examination, his guilty plea to a

FECA violation is not admissible as substantive evidence of intent by President Trump to commit

a predicate offense. P r e s i d e n t T r u m p w i l l c r a f t cross-examination to address Cohen?s felonies,

generally, without probing the facts of what Cohen claims was a FECA violation. And the People

m a y not elicit these facts in an effort to bolster their case. See People v. Rivera, 116 A.D.2d 371.

373-374 (Ist Dep?t 1986) (finding error where ?{t]he District Attorney, by his remarks, also

implied that Villanueva?s guilty plea was suggestive o f defendant?s guilt?). The People should

also be precluded from arguing to the jury that Cohen?s guilty plea to FECA violations is evidence
te intent to commit
that President Trump is guilty o f the charged crimes or acted with the requisi

o r conceal a F E C A v i o l a t i o n .

AMI?s resolutions are also inadmissible under Wright. 41 N.Y.2d at 176. A M I will not

President Trump?s trial. And it does not matter t h a l and a . who were A M I
testify at

employees at the time o f the conduct at issue, may testify at trial. The non-prosecution agreement

was entered into by AMI, rather than its employees, and

ee
E E 5223 Teno A A T «00

e e In addition, AMI?s resolutions are testimonial hearsay, and admitting them

e Confrontation Clause. See generally People v. Hardy,

against President Trump would violate th

4 N.Y.3d 192, 198 (2005) (holding that ?a plea allocution o f a nontestifying codefendant is

?testimonial?? and, thus, inadmissible under Crawford v. Washington, 541 U.S. 36 (2004)); People

v. Andujar, 105 A.D.3d 756, 757 (2d Dep?t 2013) (same). For all o f these reasons, the F E C A -

related resolutions by Cohen and AMI a r e inadmissible against President Trump.

31-
 y
K . T h e C o u r t S h o u l d Preclude Evidence Concerning AMI?s Books A n d Records

The C o u r t a l r e a d y r u l e d that the People m a y not argue at t r i a l that A M I ? s alleged

falsification o f its records is a permissible ?other crime? for purposes o f their efforts to escalate

the misdemeanor charges against President Trump. February 15 Decision at 17-18. However, the

Court left open the possibility that the People could offer evidence on this issue in support o f the

ested it would put to the jury. See id.

o t h e r three t h e o r i e s t h a t the C o u r t sugg
ek to do so, as they did i n
A c c o r d i n g t o the People?s m o s t recent e x h i b i t list, they w i l l se

hegand jun, Tre Pop's

ide o o

seen 50008 87S TEESE

evidence concerning A M I ? s books
to i n t r o d u c e t e s t i m o n y f r o m a e : these issues. However,

and records is not admissible on the issue o f whether President Trump had ?intent to commit

another crime or to aid or conceal the commission thereof? under § 175.10 because there is no

evidence that President Trump was aware o f these entries or that they were inaccurate.

The Court already expressed hesitation about the People?s proffer o f evidence that

President Trump ?knew about AMI?s falsification o f its records.? February 15 Decision at 17.

?falsification o f business records? from one o f the

The Court quoted general language regarding

pretrial submissions, but the People d i d n o t specify at that p o i n t i n t h e i r b r i e f w h o s e

People?s

records they were referring to. To be clear, President T r u m p disputes t h a t he had such k n o w l e d g e ,

and we d o not believe that the People w i l l be able to establish that fact at t r i a l . W e a r e u n a w a r e o f

any evidence that Cohen k n e w about A M I ? s records, either. In fact, absent a f a m i l i a r i t y w i t h

AMI?s recordkeeping practices, there is nothing on the face o f the records which would suggest

that the records had beenm i s b o o k e d .

-32-
 vy

Furthermore, ar.guments regarding alleged misbooking at AMI will require a sideshow

?

mini-trial concerning AMI? s acco unting and circumstances i the People seek to put at
on the entries
i
i

issue. The intricate

intri and highly
; disputed nature of this evidence is illustrated by the lengthy
?

ote in the People?s opposition to President Trump?s pretrial motions regarding n a

footnote i , re .

marked as GJ Ex. 79 (presently included on the People?s exhibit list). See People?s Opp?n at 41

n.14. Even i f this evidence has some minimal relevance to the case, the People should be precluded

f r o m introducing it at trial because it w i l l only engender j u r y confusion. See, @-8-, People v. Primo,

9 6 N . Y . 2 d 3 5 1 , 355 ( 2 0 0 1 ) (reasoning that ?[e]vidence o f m e r e l y slight, r e m o t e o r conjectural

gh these c o u n t e r v a i l i n g r i s k s , ?
significance w i l l ordinarily be insufficiently probative to outwei

such as ?the prospect o f trial delay, undue prejudice to the opposing party, confusing the issues OF

misleading the jury?) (cleaned up).

e A n d A r g u m e n t T h a t President T r u m p
L. T h e C o u r t Should Preclude Evidenc
O r H i s T r u s t I s T h e § 175.10 ? E n t e r p r i s e ?

r o d u c i n g evidence and a r g u i n g at t r i a l t h a t e i t h e r
The People should be precluded from int
J. Trump Revocable Trust (his ?Personal Trust?) is the ?enterprise?
President Trump or the Donald
aning o f Penal Law § 175.10. Such evidence
whose business records were falsified w i t h i n the m e

structive a m e n d m e n t t o the I n d i c t m e n t . V i t a l l y , b o t h o f these

and arguments would constitute a con
gally insufficient in their own right, as neither Donald J. Trump h i m s e l f nor
theories w o u l d be le;
» under the definition p r o v i d e d in
the Donald J. Trump Revocable Trust constitute and ?enterprise

§ 175.00(1).
In each count in the Indictment, the People alleged that the record at issue was ?kept and

maintained by the Trump Organization.? In other words, the People?s allegation was that the

Trump Organization was the ?enterprise? whose ?business records? were falsified within the

meaning o f the statute. Nevertheless, in their opposition to President Trump?s Omnibus motion

-33-
 yr

sue
ued that the People had failed to introduce sufficient evidence that the records at is
where he arg

ative, that b o t h
T r u m p Organization business records, the People argued, in the a l t e r n
were

rprises? under § 175.10. See

President T r u m p h i m s e l f and his Personal Trust constitute ?ente

People?s Opp?n at | 4,28

But this was not the theory the People presented in the grand jury oF charged in the

zation as the relevante nterprise,

I n d i c t m e n t . T h e I n d i c t m e n t e x p l i c i t l y identifies the T r u m p O r g a n i

a n d any a t t e m p t to c o n v i c t President T r u m p on t he theory that the d o c u m e n t s i n que stions w e r e

p himself or his Personal

the business records o f either the supposed ?enterprise? o f President Trum

d constitute a prohibited constructive amendment o f the Indictment. See generally

Trust woul
m e n d m e n t o c c u r s in
( 1 9 8 4 ) ( h o l d i n g that a c o n s t r u c t i v e a!

People v. Charles, 61 N.Y.2d 321, 328

s the theory o f theprosecution from
cases ?in w h i c h the j u r y is charged in a m a n n e r that change:

that in the indictment?).

Furthermore, President Trump and his Personal Trust are not enterprises within the

meaning o f § 1175.10.27 A n ?enterprise? is ?any entity o f one or more persons, corporate o r

otherwise, public or private, engaged in business, commercial, professional, industrial,

eleemosynary, social, political or governmental activity.? Penal Law § 175.00(1) (emphasis

added). Significantly, the term ?enterprise? refers to an ?entity? o r unit o f organization o ra c t i v i t y .

Id.; see also Donnino, Practice Commentary, McKinney?s Cons Laws o f N Y , Book 39, Penal L a w

§ 175.05 (?An ?enterprise? is broadly defined to include virtually any person o r group o f persons

a
28 gued in his reply that this was not the theory the People
Although President Trump i i
argued i

t o the grand jury, and a

w o u l d constitute constructive amendment o f the indictment i f s c a vee
resident Trump s Reply in support o f his Omnibus Motions at 6, the Court did not reach thi i
in its decision on the Omnibus Motions. misene

ry 15, 2024 Decision and Order declines t o reach the quest i

TrumpFebrua
The Court?s and his Personal Trust isi
29
President fit within the definition o f an ?enterprise? under the statutee.

See February 15 Decision at 9-11.

-34-
 |a a
engaged in any organized activity for which records are kept.?) (emphasis added). This includes

8
organized activitiies o fa commercial,
: charitable, social, political, or governmental nature. Penal
. .

Law § 175.00(1). The ?enterprise? within the meaning of the statute does not, however, encompass

the personal
per. activities
iviti o f President
i : Personal Trust because an individuals personal
Trump or his

activities are not the statute was intended to prevent.

The Court should therefore preclude the People from presenting evidence or arguing at trial

that the ?enterprise? in question is anything other than the TrumpOrganization.

M. The C o u r t Should Preclude The Alleged Notes By A l l e n Weisselberg

In pretrial briefing, the People emphasized ?handwritten notes? that they claim were

written by A l l e n Weisselberg during a January 2017 meeting with Cohen. See People?s Opp?n at

8: see also GJ Exs. 5 & 8 at 1. Allen Weisselberg is not on the People?s witness list, and the notes

are inadmissible hearsay without his testimonial foundation. For example, no witness laid an

adequate business records foundation for the notes in the grand j u r y .

_
See, e.g., 2023 GJ Testimony at 154; see also id. at 157-58

The unreliability o f the hearsay from Weisselberg is underscored by material differences

between those notes and notes by McConney in the same timeframe. See, e.g., 2023 GJ Testimony

of NN «161-02

further undercuts any business-records proffer the People could make with respect to

Weisselberg?s notes:

-35-
 timony at 171-72. Accordingly, absent a proffer on admissibility and an appropnate
2023 GJ Tes
e do not appear to be i n a position to m a k e ? t h e notes
evidentiary foundation?which the Peopl

attributed to Weisselberg must be excluded.

oncerning M a y o r R u d o l p hG i u l i a n i
The C o u r t Should Preclude Evidence C
N.
exhibits,
moves to preclude the People from introducing into evidence
President Trump

including video and transcripts, or derivative testimony concerning out-of-court statementsm a d e

by Mayor Rudolph Guiliani on or around May 2 and 6, 2018, conceming payments at issue i n this

case. The statements are inadmissible hearsay and do not fit w i t h i n the C P L R § 4549 exception

for opposing party statements. Giuliani was neither authorized to make the statements i n question

nor was he acting within the scope o f an existing employment or agency relationship when he

made them. Even i f the statements were admissible, which they are not, the People should not be

-36-
 allowed to cherry pick portions that are taken out o f and without context; rather, the full recording

o r statement should be presented to the jury.

1. Background

On April 19, 2018, the New York Times and numerous other media outlets reportedthat

t him in connection with the ongoing federal

President Trump would hire Giuliani to represen
on, led by Special
investigation into potential Russian interference in the 2016 presidentialelecti

Counsel Robert Mueller.*°

Less than two weeks later, on May 2, 2018, Giuliani appeared on Hannity to discuss the

unsel Mueller?s interest in

l a t e s t d e v e l o p m e n t s in the M u e l l e r investigation, i n c l u d i n g Special C o
G i u l i a n i ? o f f script,
31
More than halfway through the interview,
interviewing President Trump.
the underlying f a c t s ?
preparation or sufficient knowledge of
w i t h o u t authority, and without
Counsel?s investigation that concerned
referenced recent developments unrelated to the Special

payments at issue in this case. Giuliani alleged, most notably, that Cohen was ?repaid? by

p and that President Trump ?did know about the general arrangement that Michael
President Trum
would take care o f things like this. »32 Following a commercial break, Hannity asked G i uliani i f

ew that he had reimbursed Cohen for payments he made to Stormy Daniels.

President Trump kn

_
c h m i d t , G i u l i a n i to J o i n T r u m p ?s Legal Team, NEW
30 see, e.g., Maggie Haberman & Michael S. S
www.nytimes.com/2018/04/1 9/us/politics/giuliani-
Y o r k Times (Apr. 19, 2018), https://
trump.html; Darren Samuelsohn, Trump brings i n Giuliani as court action heats up, Politico (Apr.
19, 2018, 9:10 PM), https://www.politico.com/story/2018/04/ 19/giuliani-to-join-trump-legal-

team-538371.
interview f o r Mueller, FOX NEWS ( M a y 3, 2018,
31Transcript, Rudy Giuliani on potential Trump
10:20 AM), https://www.foxnews.com/transcript/rudy-giuliani -on-potential-trump-interview-for-
mueller.

32 l d

-37-
 G i u l i a n i a n s w e r e d : ? L o o k , I d o n ? t k n o w . I h a v e n ? t i n v e s t i g a t e d t h a t . n o r e a s o n t o d i1s p u t e t h a l . n o

reason to dispute my recollection.?*

days later. President Trump indicated that

When asked about Giuliani's
tuliani? statements two

Giuliani had not yet begun his role on President Trump's legal team and did not know the relevant

facts when he misspoke on Hannity.>* Giuliani also released a statement the following day

clarifying that his ?references to timing were not describing my understandingof t h e President's

knowledge, but instead, m y understanding o f thesematters.? *°

While appearing on This Week with George Stephanopoulos on M ay 6, 2018. Giuliani

ed o f the payments:
r e i t e r a t e d t h a t he d i d n o t k n o w when President T r u m p l e a r

id call it a settlementp a y m e n t .
S T E P H A N O P O U L O S : Y o u ? y o u d nts to M i c h a e l C o h e n o v e r t h e
The president did make these payme'
course o f 2017, according to you. Then why did ?- on A p r i l 5. why
did the president deny any knowledge o f the payments hen in fact.
he had made the payments?

G I U L I A N I : W e l l I don?t k n o w ? I don?t k n o w w h e n the p r e s i d e n t

learned about it, he could have learned about it after o r n o t c o n n e c t e d
the w h o l e t h i n g at ? at t h a t time. T h e r e a l i t y is those are n o t f a c t s

that w o r r y me as a lawyer. . --

Giuliani?s statements, including his lack o f knowledge and

Despite the clear context o f

a u t h o r i t y , the People

33Id.
34Transcript o f Trump's Remarks on Giuliani and Stormy Daniels, a n d Korea, NEW YORK TIMES
(May 4, 2018), https://www.nytimes.comv/2018/05/04/us/politics/transcript-trump-giuliant-

stormy-daniels.html.
35 Rebecca Ballhaus and Louise Radnofsky, Rudy Giuliani Seeks to ?Clarify? Remarks About

St. J. (May 4, 2018, 3:26 PM),

Stormy Daniels Payment, WALL
-will-get-his-facts-straight-| 525450034.
https://www.wsj.com/articles/trump-giuliani
attorney Rudy G i u l i a n i a n d Stormy
36 ?This Week? Transcript 5-6-18: President Trump's personal
2018),
p a r t e he lawyer Michael ? Avenatti, ABC NEWS (May 6
ttps://a news.go.com/Politics/week-transcript- | 8-pre ident- -
tony id~54962143. 8-president-trumps-personal-attorney-
pt-1

-38-
 Py

e S
ou Es
ex, 5 Gi Ex, 57
R E : 478

a s see also Aug. 24, 2023 Production Letter at 2 (?At present. the grand jury

exhibits are the exhibits the People intend to introduce in our case-in-chief at trial.?).

2. Discussion

The statements selected by the People should be excluded from evidence. Giuliani?s

statements are inadmissible hearsay and do not satisfy the requirements o f any hearsay exclusion

ployee Exception created

or exception, including the Speaking Agent Exception or the Agent or Em

by C P L R 4549.
§

There was no agency relationship between President Trump and Giuliani when G i u l i a n i

?A statement offered against an opposing party shall

made these statements. See CPLR § 4549 (

not be excluded from evidence as hearsay i f made by a person whom the opposing party authorized

to make a statement on the subject or by the opposing party?s agent or employee o n a matter within

tence o f that relationship.?); M e m in. Supp. at I,

the scope o f that relationship and during the exis

B i l l Jacket, L. 2021, ch. 833 ( ?The measure w o u l d add a n e w C P L R 4549, an d cause N e w Y o r k ? s

e o f Evidence 801(d)(2)(D).?)s M o r r i s v.
exception to follow the approach o f Federal Rul
hearsay
#8 ( N . D . N . Y . A p r . 5, 1995) (Federal R u l e o f E v i d e n c e
Dep't o f Corr. Servs., 1995 WL 155953, at

801(d)(2)(D) requires the existence o f an agency relationship). Notably, the agent?s own

o f o f the agency o r employment relationship,

statement?here Giuliani?s??cannot be used as pro

or the claimed authority to make the statement, or the scope o f the agency o r employment.? Guide

to N . Y . E v i d . , A d m i s s i b i l i t y o f Hearsay, § 8 . 0 1 ( 2 ) . A n d , i n fact, G i u l i a n i w a s n o t a u t h o r i z e d to

make statements concerning Stormy Daniels; nor did Giuliani make the statements w i t h i n the

scope o f an agency relationship. Rather, to the extent that any agency relationship existed, it had

-39-
 not ¥et started, it s scope was ?Tented?
?limited? and did not extend beyond Special Counsel Mueiler?s
.

investigation into potential Russian interference in the 2016presidentialelection.2?

oO. A
a r e n t ? O f f e r o f Proof, The People Should Be Precluded From I n t r o d ucing
a r l y 100 Statements They Seek To A t t r i b u t e To President T r u m p

The People have provided the defense with a listing of 94 statements allegedly made by

interviews, and social media posts.

President T r u m p in various forms o f media, including books,
evance to the issues in
M a n y o f the statements that the People seek to admit have no apparentr e l

eople should be required to proffer a reason

this case and w i l l only lead to j u r o r confusion. The P

w h y each individual state ment is relevant, and for what purpose they seek to admit them, and then

the admissibility o f each statement can be determined by the Court, after President Trump hash a d

an opportunity to address the People?sprofessed rationale.

1. Background

Approximately four dozen excerpts come from President Trump?s boo ks, somep u b l i s h e d

t L i s t (Jan. 3, 2 0 2 4 ) (attached as E x . 5).

years ago. See People?s Supplemental Exhibi
nearly forty
dent Trump?s
ements were made contemporaneously with Presi
38 Indeed, only two of the book stat

run for office. Ex. 5 at Rows 48-49. The various statements the People seek to use can be grouped

into the followingcategories:

a
Associated Press, , Rudy Giuliani To Join Trump Legal Team In Russia Probe, CBS
C85

37 See, e.g.,

NEWS (Apr. 19, 2018), https://www.cbsnews.com/sanfrancisco/news/rudy-giuliani-trump-legal-

team-russia-investigation/; Pamela Brown, Dana Bash and Sophie Tatum, G i u l i a n i says he is
j o i n i n g Trump?s legal team to help bring Mueller probe to a conclusion, C N N (Apr. 20, 2018
2:48 PM), https://www.cnn.com/201 8/04/19/politics/giuliani-trump-legal-team/index.html
38 we . .

; p i o n ; consists o f a l i s t o f the e x c e r p t e d statements the P e o p l e s e e k to introduce. F o r ease o f

eference this m o t i o n w i l l refer to the r o w n u m b e r s p r o v i d e d b y the P e o p l e f o r e a c h o f t h o s e

statements.

-40-
 e statements tending to show that President Trump operated his businesses in a highly cost-
icient manner (e.g., Ex. 5 at Rows 1-5, 8-12, 14, 16, 31-32, 41);

e statements that President Trump was h i i

-on in hi

-
39-28, 33-34, 37, 4 8 ) p hands-on in his business (id. at Rows 6, 7, 13, 17-18,
was

e t
statements reflecting his philosoph o f aggressively
phy
i goin
i after anyone who crosses him
(id. at Rows 19, 21, 35, 36, 46); y e e Y e n .

e statements tending to show his relationship with or reliance on various employees (id. at
Rows 38-39, 43); and
e statements reflecting his alleged interactions with women (id. at Rows 30,44-45).

For example, the People seek to admit a statement from President Trump?s 1987 book, The

A r t o f t h e D e a l , t h a t ? W h a t I didn?t w a n t to do was r u n 100 Central Park South as i f i t w e r e aw h i t e -

S i m i l a r l y , the People seek to a d m i t the f o l l o w i n g

glove Park Avenue building.? Ex. 5 at Row 1.

statement from Trump: Think Like a Billionaire:

e w a l l s , the chandeliers, the m i r r o r s ?
The ceiling, the flooring, th r the whole enterprisew i l l
you have to be insane about the details o
fail. For instance, I?ve spent a good eight months choosing the right
chairs for the ballroom being built at Mar-a-Lago. The ballroom is
seventeen thousand square feet in area, so the chairs w i l l be a big
part o f the room. I have seen probably hundreds o f them by now.
They have to be just right or the effect will be lessened, i f not
spoiled. The gilt on them has to be compatible with the entire room,
and their shape and comfort must be considered as well. Y o u should
be as attentive to details as I am, no matter what the scale o f your

project.

t Row 7; see also, e.g., id. at Row 47 (Excerpt from 2007 book: ?Q: M r . Trump, since y o u
Ex. 5 a
port and how do we get started? DT: Y o u haveal o t
are not running for president, who do we sup

o f good people. Rudy Giuliani is a very good person. . . . This country is very, very resilient.?); id.

at Row 52 (?While I am not at this time a candidate for the presidency, I w i l l decide by June

whether or not I will become one. A n d I will tell you the reason that I?m thinking about it is that

the United States has become the whipping post for the rest o f the world. The w o r l d is treating us

-4]-
 without r e s p e c t . Th ey are not treating us properly. America ? America today is missing quality
?shout
?
resp

leadership.?).
p.?). The same lack o f apparent relevancy is true o f many o f the other statements.

2. Discussion

The People should be precluded from introducing any of the purported statements by

resident T r u m p until- : it has established their relevance and admissibility outside the presence o f
Presi .

the jury. In order to avoid any delay during trial, we request that the Court direct the People to

make that offer o f proof pre-trial.

39 Even i f the
M a n y o f the books at issue were written with the assistance o f a ghostwriter.

People can attribute such statements to President Trump, the evidence has limited probative value.

written at a substantially different time period from the

M o r e o v e r , m o s t o f the statements were

s at issue i n t h i s case, thus negating any possible relevance. Whatever President T r u m p ? s

event
k excerpts
7, 2 0 0 4 and 2 0 0 7 ( w h e n 4 7 o u t o f the 4 9 b o o
style o f business operations was in 198
perated those businesses when
were written), is by no means probative for how he would have o

he was President o f the United States of America. This issue is in actuality not applicable in light

o f the fact that President Trump, upon assuming the Presidency, had relinquished day to day

control o f his assets after they were placed in a Trust.

probative value that some o f these statements may have is outweighed by the
A n y minimal

unfair prejudice that the statements would cause. For example, the People seek to introduce such

e e
39 Indeed, all but one of the books make it clear on its face that it was written together with a co-
author. Thus, theand
byline for Art o f the Deal is Donald J. Trump and Tony Schwartz; for Trump:
How to Get Rich Trump: Think Like a Billionaire, it is Donald J. Trump with MeredithM c l v e r ;
J. Trump together w i t h B i l l
and Think Big - Make it Happen in Business an d Life was Donald
Zanker. was
Moreover,
ver, although not David on the cover.; Great Agai:
noted Fisher. g a i n (November
- Howt o F i 201
x 5o )u.r C 2
America written together with See, Trump, Donald C rei e i e d

America. Threshold
res Is. p. 171 (?I would like to thank Davi
Editions. i
avid Fisher ... [fo i
throughout writing this book.?); r e t h s lewres/euthor/BOODAPX6IC/about

-42-
 statements as ?For many years I?ve said that i f someone screws you, screw them back,? (Ex. 5 at

R o w 19) and that ?When someone hurts you, just go after them as viciously and as violently as

you can. L i k e it says in the Bible, an eye for an eye.? /d. at Row 21. The People likewise seek to

introduce irrelevant statements concerning President Trump?s relationship with women that some

m a y be o f f e n d e d by. See, e.g. E x . 5 at R o w 44 ( ? I a l w a y s t h i n k o f m y s e l f as the b e s t - l o o k i n g g u y

and it is no secret that I love beautiful women. That is why I bought the Miss USA and Miss

U n i v e r s e pageants. I l o v e b e i n g a r o u n d b e a u t i f u l w o m e n . ? ) . These statements have no a d m i s s i b l e

purpose at the trial and would only serve to attempt to portray President Trump to the j u r y in a

negative light. See People v. Wilkinson, 43 A.D.2d 565 (2d Dep?t 1973) (?It is axiomatic that the

prosecution may not attempt to prove a defendant?s bad character unless the latter has introduced

evidence o f his good character?).

Finally, even i f the People proffer a legitimate basis to admit some o f these statements,

they should be precluded from admitting cumulative statements that make the same basic point.

See generally People v Rodriguez, 149 A.D.3d 464, 465-66 (Ist Dep?t 2017) (?A trial court has

wide latitude to admit or preclude evidence after weighing its probative value against any danger

o f confusing the main issues, unfairly prejudicing the other side, or being cumulative.?). Here, for

example, statements in Exhibit 5 at Rows 1-4 all relate to the People?s v i e w that President Trump

was a cost-conscious owner and manager.

P. The C o u r t Should R e q u i r e The People T o Disclose A Realistic E x h i b i t L i s t

Despite the People?s complaints about President Trump?s supposed failure to disclose trial

exhibits he has not yet marked, the People?s exhibit list is currently in sucha state o f disarray that

it is virtually meaningless. Between August 2023 and February 13, 2024, the People have

identified an enormous number o f trial exhibits that they could not possibly intend in good faith to

offer at trial. This includes unspecified ?[p]ortions? o f the huge amount o f data that the People

-43-
 ry

obtained from Cohen?s cell phones. In addition, the People have designated as purported trial

° xhibits a// o f the

e exhibits
exhibi offered in
i the grand jury. This
;
. act
is extremely misleading. as many o f

ose alleged trial exhibits

those
alleged
ibi were admitted during
tn

. grand j u r y testimony from witnesses who are not

.

4 The People should be

on the People?s list, such as Kellyanne Conway and Robert Costello.

precluded from offering these exhibits at t a l , and ordered to disclose forthwith a revised exhibit

list that describes with specificity and in good faith the documents they presently intend to offer

i n their case-in-chief.

IV. CONCLUSION
For the many reasons described above, President Trump respectfully requests that theC o u r t

exclude the foregoing evidence and arguments.

Dated: February 22, 2024

N e w York, N e w York
s / Todd Blanche
Susan R. Necheles r a d Blanche

Gedalia Stern Emil Bove

NechelesLaw L L P Stephen Weiss
1120 Sixth Avenue, 4th Floor Blanche Law P L L C
N e w York, N Y 10036 99 Wall Street, Suite 4460
212-997-7400 New York, N Y 10005
[email protected] 212-716-1260
[email protected]

Steven Yurowitz
YurowitzLaw PLLC Attorneysf o r President D o n a l d J. Trump

O f Counsel

46 &
a) P76, 16A,
Exs. ). 46
47 |
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45
49B, 9&49D
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76B, 76C, 76D, 76E & 76F