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- SUPREME COURT OF THE UNITED STATES
- --------
- No. 91-872
- --------
- UNITED STATES, PETITIONER v. ANTHONY
- SALERNO et al.
- on writ of certiorari to the united states court of
- appeals for the second circuit
- [June 19, 1992]
-
- Justice Stevens, dissenting.
- Because I believe that the Government clearly had an
- -opportunity and similar motive- to develop by direct or
- cross-examination the grand jury testimony of Pasquale
- Bruno and Frederick DeMatteis, I would affirm the judg-
- ment of the Court of Appeals on the ground that the
- transcript of their grand jury testimony was admissible
- under the plain language of Federal Rule of Evidence
- 804(b)(1). As the Court explains, ante, at 1-2, the grand
- jury testimony of Bruno and DeMatteis was totally inconsis-
- tent with the Government's theory of the alleged RICO
- conspiracy to rig bids on large construction projects in
- Manhattan. Bruno and DeMatteis were principals in Cedar
- Park Construction Corporation (Cedar Park), which,
- according to the Government, was a member of the so-called
- -Club- of concrete companies that submitted rigged bids on
- construction projects in accordance with the orders of the
- Genovese Family of La Cosa Nostra. But notwithstanding
- the fact that they had been given grants of immunity,
- Bruno and DeMatteis repeatedly testified before the grand
- jury that they had not participated in either the Club or the
- alleged bid-rigging conspiracy. As the Court of Appeals
- explained, Cedar Park was -one of the largest contractors
- in the metropolitan New York City concrete industry,- and
- it is arguable that without Cedar Park's participation,
- -there could be no `club' of concrete contractors.- 937 F. 2d
- 797, 808 (CA2 1991). And without the -Club,- the allega-
- tions of fraud in the construction industry-which -formed
- the core of the RICO charges---simply dissolv[e].- Ibid.
- It is therefore clear that before the grand jury the
- Government had precisely the same interest in establishing
- that Bruno and DeMatteis' testimony was false as it had at
- trial. Thus, when the prosecutors doubted Bruno and
- Dematteis' veracity before the grand jury-as they most
- assuredly did-they unquestionably had an -opportunity
- and similar motive to develop the testimony by direct, cross,
- or redirect examination- within the meaning of Rule
- 804(b)(1).
- The Government disagrees, asserting that it ``typically
- does not have the same motive to cross-examine hostile
- witnesses in the grand jury that it has to cross-examine
- them at trial.- Brief for United States 11. This is so, the
- Government maintains, because (1) cross-examining the
- witness might indirectly undermine the secrecy of the grand
- jury proceedings, (2) the Government might decide to
- discredit the witness through means other than cross-
- examination, and (3) the issues before the grand jury are
- typically quite different from those at trial. See id., at
- 11-14; Reply Brief for United States 9-12. In my view, the
- first two reasons-even assuming that they are true-do
- not justify holding that the Government lacks a -similar
- motive- in the two proceedings. And although the third
- reason could justify the conclusion that the Government's
- motives are not -similar,- it is not present on the facts of
- this case.
- Even if one does not completely agree with Wigmore's
- assertion that cross-examination is -beyond any doubt the
- greatest legal engine ever invented for the discovery of
- truth,- one must admit that in the Anglo-American legal
- system cross-examination is the principal means of under-
- mining the credibility of a witness whose testimony is false
- or inaccurate. For that reason, a party has a motive to
- cross-examine any witness who, in her estimation, is giving
- false or inaccurate testimony about a fact that is material
- to the legal question at issue in the proceeding.
- Of course, the party might decide-for tactical reasons or
- otherwise-not to engage in a rigorous cross-examination,
- or even in any cross-examination at all. In such a case,
- however, I do not believe that it is accurate to say that the
- party lacked a similar motive to cross-examine the witness;
- instead, it is more accurate to say that the party had a
- similar motive to cross-examine the witness (i.e., to under-
- mine the false or misleading testimony) but chose not to act
- on that motive. Although the Rules of Evidence allow a
- party to make that choice about whether to engage in cross-
- examination, they also provide that she must accept the
- consequences of that decision-including the possibility that
- the testimony might be introduced against her in a subse-
- quent proceeding.
- Thus neither the fact that the prosecutors might decline
- to cross-examine a grand jury witness whom they fear will
- talk to the target of the investigation nor the fact that they
- might choose to undermine the witness' credibility other
- than through rigorous cross-examination alters the fact that
- they had an opportunity and similar motive to challenge the
- allegedly false testimony through questioning before the
- grand jury. Although those might be reasons for declining
- to take advantage of the opportunity to cross-examine a
- witness, neither undermines the principal motive for
- engaging in cross-examination, i.e., to shake the witness'
- allegedly false or misleading testimony. Indeed, other
- courts have found the -opportunity and similar motive-
- requirement of Rule 804(b)(1) satisfied-and hence the prior
- testimony admissible in a subsequent trial-in many
- similar situations.
- That leaves the Government's third reason, its contention
- that it lacks a similar motive to question grand jury
- witnesses because the issues before the grand jury may not
- be the same issues that are important at trial. If that were
- true in a particular case, I would agree that the Govern-
- ment lacked a similar motive for developing the witness'
- grand jury testimony. Because the scope of questioning is
- necessarily limited by the scope of the legal and factual
- issues in a given proceeding, a party has little motive, and
- indeed may not be permitted, to ask questions about other
- issues. Thus if those other issues become important in a
- subsequent proceeding, the testimony from the prior
- proceeding may properly be excluded on the ground that the
- party against whom it is offered lacked a similar motive for
- developing the testimony at the prior proceeding.
- That did not occur in this case, however. After reviewing
- the sealed transcripts of Bruno and DeMatteis' grand jury
- testimony, the Court of Appeals concluded that -[v]ery
- generally stated, their grand jury testimony denied any
- awareness of, let alone participation in,- the -Club- of
- concrete contractors, the existence of which was crucial to
- the RICO counts dealing with fraud in the construction
- industry. 937 F. 2d, at 808. Moreover, the transcripts
- reveal that the prosecutors did challenge some of the
- witnesses' denials of knowledge of criminal activity by
- questioning which included probing the basis of their
- statements and confronting them with contrary statements
- from other people.
- I am therefore satisfied that the Government had an
- -opportunity and similar motive- to develop the grand jury
- testimony of witnesses Bruno and DeMatteis; consequently,
- the transcript of that testimony was admissible against the
- Government at respondents' trial under Rule 804(b)(1). For
- that reason, I would affirm the judgment of the Court of
- Appeals.
-