Competence of Witnesses to Testify: Difference between revisions
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[[Fr:Compétence_des_témoins_à_témoigner]] | |||
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{{seealso|Competence and Compellability}} | {{seealso|Competence and Compellability}} | ||
Competence refers to the ability of a person to give testimony in an reliable and truthful manner. This is specifically means the witness has:<ref> | Competence refers to the ability of a person to give testimony.<ref> | ||
{{CanLIIRP|Nguyen|ghblp|2015 ONCA 278 (CanLII)|125 OR (3d) 321}}{{perONCA|Gillese JA}}{{atL|ghblp|11}} | |||
</ref> | |||
A competent witness must be able to give evidence in an reliable and truthful manner. This is specifically means the witness has:<ref> | |||
{{CanLIIRP|Marquard|1frx2|1993 CanLII 37 (SCC)|[1993] 4 SCR 223}}{{perSCC-H|McLachlin J}}</ref> | |||
# the capacity to observe (including interpretation); | # the capacity to observe (including interpretation); | ||
# the capacity to recollect; and | # the capacity to recollect; and | ||
# the capacity to communicate. | # the capacity to communicate. | ||
; Effect of Incompetence | |||
A person who is not competent to testify is not permitted to testify, even if they wish to do so.<REf> | |||
{{supra1|Nguyen}} at para 11 | |||
</ref> | |||
; Purpose | |||
The main purpose of a requirement of competency is to "exclude ... worthless testimony" on the basis that the witness lacks capacity to communicate useful evidence.<REf> | |||
{{CanLIIRP|DAI|fq0rb|2012 SCC 5 (CanLII)|[2012] 1 SCR 149}}{{perSCC-H|McLachlin CJ}}{{atL|fq0rb|16}} | |||
{{supra1|Nguyen}} at para 11<br> | |||
</ref> | |||
; Presumptions for Capacity and Incapacity | |||
At common law, all individuals are presumed competent to testify so long as their information is relevant barring certain groups of people. Historically, the common law prevented many types of people from testifying. This included convicts, infants, the insane, marriage, and lack of belief in a higher power. Many of these rules have been overturned by statute, for example, the rule against convicts was removed under by [http://canlii.ca/t/7vf5#sec12 section 12 of the Canada Evidence Act]. Their record, however, can be used as character evidence. | At common law, all individuals are presumed competent to testify so long as their information is relevant barring certain groups of people. Historically, the common law prevented many types of people from testifying. This included convicts, infants, the insane, marriage, and lack of belief in a higher power. Many of these rules have been overturned by statute, for example, the rule against convicts was removed under by [http://canlii.ca/t/7vf5#sec12 section 12 of the Canada Evidence Act]. Their record, however, can be used as character evidence. | ||
The three classes of exceptions that remain today are children, people of low mental capacity, and spouses. In each of these, it is up to a challenger to establish the incompetence of the witness. | The three classes of exceptions that remain today are children, people of low mental capacity, and spouses. In each of these, it is up to a challenger to establish the incompetence of the witness. | ||
; Standard of Proof | |||
The proof of competency or incompetency is on the balance of probabilities.<ref> | The proof of competency or incompetency is on the balance of probabilities.<ref> | ||
{{CanLIIRP|Ferguson|1wnvb|1996 CanLII 8409 (BC CA)|112 CCC (3d) 342}}{{perBCCA|Finch JA}}</ref> | |||
Where competency is challenged, it must be established by a voir dire before the witness can be sworn.<ref> | |||
{{CanLIIRP|Steinberg|1ttmd|1931 CanLII 4 (SCC)|[1931] SCR 421}}{{perSCC-H|Anglin CJ}}</ref> | |||
; Memory | |||
Competency also includes the ability distinguish between actual memory based on observation and imagination or second hand information.<ref> | Competency also includes the ability distinguish between actual memory based on observation and imagination or second hand information.<ref> | ||
{{CanLIIRP|Farley|1dh7p|1995 CanLII 3501 (ON CA)|99 CCC (3d) 76}}{{perONCA-H|Doherty JA}} </ref> | |||
; Truthfulness | |||
A witness who states that they may not tell the truth is still competent to testify. Such issues of truthfulness are factors of credibility for the trier-of-fact.<ref> | A witness who states that they may not tell the truth is still competent to testify. Such issues of truthfulness are factors of credibility for the trier-of-fact.<ref> | ||
{{CanLIIRP|Walsh|hv0fg|1978 CanLII 2490 (ON CA)|48 CCC (2d) 199 (ONCA)}}{{perONCA-H|Martin JA}}</ref> | |||
; International Law | |||
A witness is barred by foreign law to testify is still competent.<ref> | A witness is barred by foreign law to testify is still competent.<ref> | ||
{{CanLIIRP|Spencer|1fv02|1985 CanLII 4 (SCC)|[1985] 2 SCR 278}}{{perSCC|La Forest J}}</ref> | |||
; Competence vs Fitness to Stand Trial | |||
A lack of testimonial competence does not necessarily render a person unfit to stand trial.<ref> | A lack of testimonial competence does not necessarily render a person unfit to stand trial.<ref> | ||
{{CanLIIRP|Morrissey|1tmcq|2007 ONCA 770 (CanLII)|227 CCC (3d) 1}}{{perONCA|Blair JA}} leave to SCC refused | |||
</ref> | </ref> | ||
| Line 40: | Line 58: | ||
===Material Evidence=== | ===Material Evidence=== | ||
; Prove of Relevancy of Witness | |||
The burden is upon the party calling a witness to establish that "it is probable that the witness will give material evidence on a fact in issue.<ref> | The burden is upon the party calling a witness to establish that "it is probable that the witness will give material evidence on a fact in issue.<ref> | ||
{{CanLIIRx|Fazekas|2dlwf|2010 ONSC 6571 (CanLII)}}{{perONSC|Hennessy J}}{{atL|2dlwf|11}}<br> | |||
</ref> | </ref> | ||
It is not sufficient to merely allege that the witness has "material evidence" to provide. The calling party must prove this claim.<ref> | It is not sufficient to merely allege that the witness has "material evidence" to provide. The calling party must prove this claim.<ref> | ||
Fazekas{{ | {{ibid1|Fazekas}}{{atL|2dlwf|11}}<br> | ||
{{CanLIIRP|Elliott|1g18c|2003 CanLII 24447 (ON CA)|[2003] OJ No 4694, 181 CCC (3d) 118}}{{TheCourtONCA}}{{atL|1g18c|119}} | |||
</ref> | </ref> | ||
No party should be permitted to call a witness in order to engage in a "fishing expedition" | No party should be permitted to call a witness in order to engage in a "fishing expedition."<ref> | ||
Fazekas{{ | {{ibid1|Fazekas}}{{atL|2dlwf|11}}<br> | ||
{{CanLIIRP|Harris|6k4j|1994 CanLII 2986 (ON CA)|93 CCC (3d) 478}}{{TheCourtONCA}}<br> | |||
</ref> | </ref> | ||
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Section 11 of the Charter states "11. Any person charged with an offence has the right...(c) not to be compelled to be a witness in proceedings against that person in respect of the offence;"</ref> | Section 11 of the Charter states "11. Any person charged with an offence has the right...(c) not to be compelled to be a witness in proceedings against that person in respect of the offence;"</ref> | ||
A person is not rendered incompetent to testify only for the "reason of interest or crime" | A person is not rendered incompetent to testify only for the "reason of interest or crime."<ref> | ||
see [http://canlii.ca/t/7vf5 s. 3 of Canada Evidence Act]</ref> | see [http://canlii.ca/t/7vf5 s. 3 of Canada Evidence Act]</ref> | ||
A co-accused in a joint trial may be competent as a witness for the crown if they plead guilty part way through the trial.<ref> | A co-accused in a joint trial may be competent as a witness for the crown if they plead guilty part way through the trial.<ref> | ||
{{CanLIIRP|McKee|htwpw|1960 CanLII 509 (ON CA)| [1960] OJ No 22, 126 CCC 251}}{{perONCA|Porter CJ}} </ref> | |||
A corporate entity charged with an offence is not protected by s. 11(c). Its officers are thus competent to be called as witnesses for the Crown.<ref> | A corporate entity charged with an offence is not protected by s. 11(c). Its officers are thus competent to be called as witnesses for the Crown.<ref> | ||
{{CanLIIRP|Amway Corp|1ft8d|1989 CanLII 107 (SCC)|[1989] 1 SCR 21}}{{perSCC-H|Sopinka J}} | |||
</ref> | </ref> | ||
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===Competence of Jurors=== | ===Competence of Jurors=== | ||
A juror is a competent witness.<ref> | A juror is a competent witness.<ref> | ||
{{CanLIIRP|Budai et al|544l|1999 BCCA 501 (CanLII)|140 CCC (3d) 1}}{{perBCCA|Mackenzie JA}} (4:1)</ref>A juror however cannot testify to any evidence concerning the deliberations, emotions, or decisions of any of the jury panel.<ref> | |||
{{CanLIIRP|Pan; R v Sawyer|5203|2001 SCC 42 (CanLII)|[2001] 2 SCR 344}}{{perSCC-H|Arbour J}}</ref> | |||
{{reflist|2}} | {{reflist|2}} | ||
Latest revision as of 07:09, 23 July 2024
| This page was last substantively updated or reviewed November 2017. (Rev. # 95830) |
General Principles
Competence refers to the ability of a person to give testimony.[1] A competent witness must be able to give evidence in an reliable and truthful manner. This is specifically means the witness has:[2]
- the capacity to observe (including interpretation);
- the capacity to recollect; and
- the capacity to communicate.
- Effect of Incompetence
A person who is not competent to testify is not permitted to testify, even if they wish to do so.[3]
- Purpose
The main purpose of a requirement of competency is to "exclude ... worthless testimony" on the basis that the witness lacks capacity to communicate useful evidence.[4]
- Presumptions for Capacity and Incapacity
At common law, all individuals are presumed competent to testify so long as their information is relevant barring certain groups of people. Historically, the common law prevented many types of people from testifying. This included convicts, infants, the insane, marriage, and lack of belief in a higher power. Many of these rules have been overturned by statute, for example, the rule against convicts was removed under by section 12 of the Canada Evidence Act. Their record, however, can be used as character evidence.
The three classes of exceptions that remain today are children, people of low mental capacity, and spouses. In each of these, it is up to a challenger to establish the incompetence of the witness.
- Standard of Proof
The proof of competency or incompetency is on the balance of probabilities.[5] Where competency is challenged, it must be established by a voir dire before the witness can be sworn.[6]
- Memory
Competency also includes the ability distinguish between actual memory based on observation and imagination or second hand information.[7]
- Truthfulness
A witness who states that they may not tell the truth is still competent to testify. Such issues of truthfulness are factors of credibility for the trier-of-fact.[8]
- International Law
A witness is barred by foreign law to testify is still competent.[9]
- Competence vs Fitness to Stand Trial
A lack of testimonial competence does not necessarily render a person unfit to stand trial.[10]
- ↑ R v Nguyen, 2015 ONCA 278 (CanLII), 125 OR (3d) 321, per Gillese JA, at para 11
- ↑ R v Marquard, 1993 CanLII 37 (SCC), [1993] 4 SCR 223, per McLachlin J
- ↑ Nguyen, supra at para 11
- ↑
R v DAI, 2012 SCC 5 (CanLII), [2012] 1 SCR 149, per McLachlin CJ, at para 16
Nguyen, supra at para 11
- ↑ R v Ferguson, 1996 CanLII 8409 (BC CA), 112 CCC (3d) 342, per Finch JA
- ↑ R v Steinberg, 1931 CanLII 4 (SCC), [1931] SCR 421, per Anglin CJ
- ↑ R v Farley, 1995 CanLII 3501 (ON CA), 99 CCC (3d) 76, per Doherty JA
- ↑ R v Walsh, 1978 CanLII 2490 (ON CA), 48 CCC (2d) 199 (ONCA), per Martin JA
- ↑ R v Spencer, 1985 CanLII 4 (SCC), [1985] 2 SCR 278, per La Forest J
- ↑ R v Morrissey, 2007 ONCA 770 (CanLII), 227 CCC (3d) 1, per Blair JA leave to SCC refused
Material Evidence
- Prove of Relevancy of Witness
The burden is upon the party calling a witness to establish that "it is probable that the witness will give material evidence on a fact in issue.[1] It is not sufficient to merely allege that the witness has "material evidence" to provide. The calling party must prove this claim.[2]
No party should be permitted to call a witness in order to engage in a "fishing expedition."[3]
- ↑
R v Fazekas, 2010 ONSC 6571 (CanLII), per Hennessy J, at para 11
- ↑
Fazekas, ibid., at para 11
R v Elliott, 2003 CanLII 24447 (ON CA), [2003] OJ No 4694, 181 CCC (3d) 118, per curiam, at para 119 - ↑
Fazekas, ibid., at para 11
R v Harris, 1994 CanLII 2986 (ON CA), 93 CCC (3d) 478, per curiam
Competence of Accused
An accused person is not competent to be called as a witness by the crown due to s.11(c).[1]
A person is not rendered incompetent to testify only for the "reason of interest or crime."[2]
A co-accused in a joint trial may be competent as a witness for the crown if they plead guilty part way through the trial.[3]
A corporate entity charged with an offence is not protected by s. 11(c). Its officers are thus competent to be called as witnesses for the Crown.[4]
- ↑ Section 11 of the Charter states "11. Any person charged with an offence has the right...(c) not to be compelled to be a witness in proceedings against that person in respect of the offence;"
- ↑ see s. 3 of Canada Evidence Act
- ↑ R v McKee, 1960 CanLII 509 (ON CA), [1960] OJ No 22, 126 CCC 251, per Porter CJ
- ↑ R v Amway Corp, 1989 CanLII 107 (SCC), [1989] 1 SCR 21, per Sopinka J
Competence of Jurors
A juror is a competent witness.[1]A juror however cannot testify to any evidence concerning the deliberations, emotions, or decisions of any of the jury panel.[2]
- ↑ R v Budai et al, 1999 BCCA 501 (CanLII), 140 CCC (3d) 1, per Mackenzie JA (4:1)
- ↑ R v Pan; R v Sawyer, 2001 SCC 42 (CanLII), [2001] 2 SCR 344, per Arbour J