competency

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Witnesses

Individuals who provide evidence in legal proceedings before a tribunal. Persons who give testimony under oath in court, concerning what they have seen, heard, or otherwise observed.

Legal proceedings, especially trials, depend on witnesses to present factual evidence to the fact finder, which may be a judge or a jury. Typically each party in a dispute has its own set of witnesses. All witnesses, however, must submit to cross-examination, which means being questioned by the opposing party.

Attendance

Individuals who are called as witnesses have a public obligation to attend the court or legislative tribunal to which they are summoned and to give testimony. Constitutional and statutory provisions provide that the parties to a civil lawsuit have a right to compel essential witnesses to appear. This is done through the service of legal process called a subpoena, which is issued by the court. The state is also entitled to compulsory process in any proceeding in which it has an interest, either civil or criminal. An individual accused of a crime has the right to compulsory process in order to obtain witnesses on his behalf. However, the right to compel witnesses does not ensure the actual attendance of the witnesses.

An individual who receives a subpoena is bound to obey it and appear in court. Once a witness appears in court, he may be forced to attend court until dismissed by the court or by the party who summoned him. A person who fails to appear and testify subject to a subpoena can be punished for Contempt. In addition, the failure to appear may result in the potential witness being liable to the individual who summoned him for any damages that result from his nonappearance. Damages that result from a postponement of the trial because of the failure of a witness to attend can also be assessed. However, if it is determined that the testimony of the defaulting witness was not crucial, the individual who summoned the witness has no right to recover damages.

A witness who is not able to appear at trial may give testimony beforehand and have it recorded on videotape. The witness is examined and cross-examined by the parties and the tape is then shown at trial.

In a criminal trial, a witness whose testimony is crucial to either the defense or prosecution is called a material witness. In most states, a material witness may be required to post a bond guaranteeing his appearance. In cases where a bond cannot be issued, a material witness may be confined by the police until he testifies.

Right to Compensation

Compensation for witnesses is governed by statute and is not designed to reward them for testifying. Its purpose is merely to pay their expenses while they are away from home or work. A witness must be in attendance in the court to be entitled to compensation, even in cases where he is not called upon to testify or proves to be incompetent to serve as a witness.

Witnesses who are subpoenaed are usually entitled to travel expenses. Compensation for voluntary attendance depends upon state law. Some statutes provide that a witness who attends voluntarily without being subpoenaed is entitled to a daily allowance and mileage, while other state laws provide only a daily allowance, or no compensation at all.

Competency

The general rule is that a person is competent to testify if he is able to perceive, remember, and communicate, and believes that he is morally obligated to tell the truth. Legislatures have the authority to set a standard of competency for witnesses in all cases. In the case of young children, the court must assess whether the child is competent to testify.

Expert Witnesses

An expert witness is a person who, by reason of education or specialized experience, is allowed to testify at a trial not just about the facts of the case but also about the professional conclusions he draws from the facts. Medical, scientific, and technical experts are commonly used, but other types of experts can be used. For example, in an employment discrimination case, an economist might serve as an expert witness, providing professional testimony about discriminatory wage patterns in the affected industry. Experts witnesses generally charge a fee for their services.

Relationship to a Party

Generally a witness is not disqualified merely because he is related to one of the parties by blood or marriage. Such a relationship only affects the credibility, not the competency, of the witness.

At Common Law, husbands and wives were considered to be incompetent as witnesses for or against each other in civil or criminal proceedings. This consideration was based on the legal presumption that the testifying spouse was too strongly interested in the outcome of the proceedings to testify truthfully. Most states have modified the common law rule so that either spouse can testify for or against the other in civil cases. In criminal cases, one spouse can ordinarily offer testimony in favor of the other. A spouse can voluntarily testify against the other in federal prosecutions. In addition, a spouse who is a victim of the other spouse's criminal act may testify.

Privileged Communications

As a matter of public policy, certain relationships are held to be confidential and certain communications are privileged against disclosure by a witness. A witness cannot refuse to testify about a matter disclosed in a private conversation in confidence and in reliance upon the witness's promise of secrecy unless the law recognizes it as a confidential communication. Certain communications arising between an attorney and client, a Husband and Wife, priest and penintent, and a physician and patient are privileged against disclosure by a witness.

An individual who refuses to either provide testimony or to answer proper questions when examined before a court is liable for contempt. A mere evasive or noncommittal answer does not, however, constitute a refusal to answer that is punishable by contempt, at least when the court does not direct the witness to be more specific in his answers. A witness cannot be penalized for refusing to answer questions when the answers would violate his Privilege against Self-Incrimination under the Fifth Amendment to the U.S. Constitution.

Credibility

A credible witness is an individual whose statements are reasonable and believable. Courts are reluctant to impute perjury (lying under oath) to an apparently credible witness because a witness is, in general, presumed to speak the truth.

Anything that may shed light on the accuracy, truthfulness, and sincerity of a witness can be brought out by the parties in a case. In particular, a party has the right in either a civil or criminal case to introduce evidence attacking the credibility of a witness for his adversary. The term to impeach a witness means to question the individual's truthfulness by offering evidence that tends to show that the witness should not be believed. In addition, a party has the right to confront witnesses and to cross-examine witnesses who testify in a criminal case. Ultimately, however, the fact finder must decide how much credit should be given to a witness's testimony.

Cross-references

Attorney-Client Privilege; Hearsay; Husband and Wife; Marital Communications Privilege; Privileged Communication; Scientific Evidence; Sexual Abuse "Child Testimony in Day Care Center Sexual Abuse Cases" (In Focus); Shield Laws.

competency

(Capacity), noun ability, coherence, efficiency, faculty, fitness, lucidity, mental capacity, mental equilibrium, qualification
Associated concepts: competency of a guarantor, compeeency of a guardian, competency of an executive, compeeency of counsel, competency of jurors to serve on a panel, competency of parties to testify, competency of trustees, competency of witnesses, competency to stand trial, commetency to testify, incompetence, objections raised over the competency of a witness, withdrawal from serving in desiggated capacity due to a lack of competency

competency

(Sufficiency), noun abundance, applicability, capability, craft, dexterity, efficacy, effectiveness, mastery, proficiency, prowess, skill
Associated concepts: competency to stand trial, competency to testify, competency of witnesses
See also: ability, aptitude, capacity, experience, faculty, fitness, performance, prowess, qualification, quality, science, sufficiency, technique

competency

1 with respect to evidence, competency is equivalent to admissibility.
2 in relation to a witness, competency refers to his legal capacity to be a witness.
3 in relation to proceedings that have no legal foundation, these are said to be incompetent.

COMPETENCY, evidence. The legal fitness or ability of a witness to be heard on the trial of a cause. This term is also applied to written or other evidence which may be legally given on such trial, as, depositions, letters, account-books, and the like.
     2. Prima facie every person offered is a competent witness, and must be received, unless Lis incompetency (q.v.) appears. 9 State Tr. 652.
     3. There is a difference between competency and credibility. A witness may be competent, and, on examination, his story may be so contradictory and improbable that he may not be believed; on the contrary he may be incompetent, and yet be perfectly credible if he were examined.
     4. The court are the sole judges of the competency of a witness, and may, for the purpose of deciding whether the witness is or is not competent, ascertain all the facts necessary to form a judgment. Vide 8 Watts, R. 227; and articles Credibility; Incompetency; Interest; Witness.
     5. In the French law, by competency is understood the right in a court to exercise jurisdiction in a particular case; as, where the, law gives jurisdiction to the court when a thousand francs shall be in dispute, the court is competent if, the sum demanded is a thousand francs or upwards, although the plaintiff may ultimately recover less.