Competence to Testify

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Flashcards covering key concepts related to the competence to testify in legal proceedings, including definitions, requirements, evaluation criteria, and related psychological considerations.

Last updated 8:17 PM on 9/20/25
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20 Terms

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Competence to Testify

The legal standard requiring a person to be able to remember or report what they saw and grasp the importance of accurately depicting information in order to give testimony.

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Fact Finder

The person responsible for determining if testimony is truthful, which is typically the judge in most cases.

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Federal Rules of Evidence Rule 601

A rule added in 1975 stating that every person is competent to be a witness unless their testimony is irrelevant, likely to mislead the fact finder, or they are unwilling or unable to promise to testify truthfully.

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Modern Trend (Testimonial Competence)

The assumption that everyone is competent to testify unless there is a specific reason to believe otherwise.

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Irrebuttably Competent

A descriptor for someone testifying as a victim of abuse, meaning their testimony will not be questioned regarding their competence.

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Five Capacities of Competence to Testify

Includes the ability to observe an event, remember the event, communicate what happened, distinguish between true and false, and understand the obligation to tell the truth in court.

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Minimum Capacity

The baseline requirement for each of the five areas of competence to testify, which makes competency challenges rare.

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Observation Prong

The capacity to observe an event, which may be insufficient if a child or person with developmental disabilities has hearing or vision impairment, or an inability to process events.

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Memory and Suggestibility Prong

The capacity to remember an event, which is as important as the capacity to observe, and involves both recognition and recall memory.

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Recognition Memory

A type of memory where an individual can select a correct answer from multiple choices that they recognize.

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Recall Memory

A type of memory where an individual can freely remember and recount what happened when asked without prompts.

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Ability to Communicate Prong

The capacity for a witness to clearly articulate what happened to the court, including forming ideas and concepts about the event.

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Moral Development Prong

The capacity related to a witness's duty to tell the truth, encompassing the ability to differentiate truth from falsehood, comprehend this duty, and understand the consequences of not telling the truth.

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Categories Triggering Testimonial Capacity Concerns

Groups most likely to undergo a competence evaluation, including children, individuals with intellectual/developmental disabilities, people with mental illnesses, and those with substance abuse issues.

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Psychological Evaluations of Witnesses

Assessments that courts reluctantly order due to privacy concerns, but will undertake if deemed necessary to determine testimonial capacity.

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Focus of Competence Evaluation

If an evaluation is conducted, it typically concentrates on the first four capacities: observation, memory, communication, and the ability to distinguish truth from falsehood.

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Assessing Observational Skills

Evaluated by asking a witness to recall simple details of an event.

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Assessing Memory Skills

Evaluated by asking simple questions about both recent and long-past events.

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Assessing Communication Skills

Evaluated by observing how well a witness describes time, space, and other aspects of an event, potentially through multiple recounts.

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Assessing Understanding of Truth

Evaluated by asking a witness what it means to tell the truth and why telling the truth is important.