Witness immunity from prosecution occurs when a
prosecutor
A prosecutor is a legal representative of the prosecution in states with either the adversarial system, which is adopted in common law, or inquisitorial system, which is adopted in Civil law (legal system), civil law. The prosecution is the ...
agrees not to prosecute a
witness
In law, a witness is someone who, either voluntarily or under compulsion, provides testimonial evidence, either oral or written, of what they know or claim to know.
A witness might be compelled to provide testimony in court, before a grand jur ...
in exchange for
testimony
Testimony is a solemn attestation as to the truth of a matter.
Etymology
The words "testimony" and "testify" both derive from the Latin word ''testis'', referring to the notion of a disinterested third-party witness.
Law
In the law, testimon ...
or production of other
evidence
Evidence for a proposition is what supports the proposition. It is usually understood as an indication that the proposition is truth, true. The exact definition and role of evidence vary across different fields. In epistemology, evidence is what J ...
.
In the
United States
The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
, the prosecution may grant immunity in one of two forms. Transactional immunity, colloquially known as "blanket" or "total" immunity, completely protects the witness from future prosecution for crimes related to his or her testimony. Use and derivative use immunity prevents the prosecution only from using the witness's own testimony or any evidence derived from the testimony against the witness. However, if the prosecutor acquires evidence substantiating the crime independently of the witness's testimony, the witness may then be prosecuted.
Prosecutors at the state level may offer a witness either transactional or use and derivative use immunity, but at the
federal level, use and derivative use immunity is much more common.
In the United States, Congress can also grant criminal immunity (at the Federal level) to witnesses in exchange for testifying.
Grand jury testimony in the United States
Witnesses compelled by
subpoena
A subpoena (; also subpœna, supenna or subpena) or witness summons is a writ issued by a government agency, most often a court, to compel testimony by a witness or production of evidence under a penalty for failure. There are two common types of ...
to appear before a
grand jury
A grand jury is a jury empowered by law to conduct legal proceedings, investigate potential criminal conduct, and determine whether criminal charges should be brought. A grand jury may subpoena physical evidence or a person to testify. A grand ju ...
are entitled to receive immunity in exchange for their testimony. The grant of immunity impairs the witness's right to invoke the
Fifth Amendment protection against self-incrimination as a legal basis for refusing to testify.
Per , a witness who has been granted immunity but refuses to offer testimony to a federal grand jury may be held in
contempt
In colloquial usage, contempt usually refers to either the act of despising, or having a general lack of respect for something. This set of emotions generally produces maladaptive behaviour. Other authors define contempt as a negative emotio ...
. In addition, grand jury witnesses may be prosecuted for
perjury
Perjury (also known as forswearing) is the intentional act of swearing a false oath or falsifying an affirmation to tell the truth, whether spoken or in writing, concerning matters material to an official proceeding."Perjury The act or an insta ...
or
making false statements
Making false statements () is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or ...
in their testimony.
In ''
Kastigar v. United States'', 406 U.S. 441 (1972), the
US Supreme Court
The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all Federal tribunals in the United States, U.S. federal court cases, and over Stat ...
confronted the issue of the type of immunity, use or transactional, constitutionally required to compel testimony. The Court ruled that the grant of use and derivative use immunity is sufficient.
Despite ''Kastigar'', the type of immunity required to compel testimony depends on the law of the applicable jurisdiction. Many states, such as
New York
New York most commonly refers to:
* New York (state), a state in the northeastern United States
* New York City, the most populous city in the United States, located in the state of New York
New York may also refer to:
Places United Kingdom
* ...
, exceed the requirements of the
US Constitution
The Constitution of the United States is the supreme law of the United States of America. It superseded the Articles of Confederation, the nation's first constitution, on March 4, 1789. Originally including seven articles, the Constitut ...
by requiring transactional immunity to be accorded to compelled witnesses.
In states in which defendants have a right to testify on their own behalf at a grand jury proceeding, waiver of immunity is a condition of that right.
See also
*
Immunity from prosecution (international law)
Immunity from prosecution is a doctrine of international law that allows an accused to avoid prosecution for criminal offences. Immunities are of two types. The first is functional immunity, or immunity '' ratione materiae''. This is an immuni ...
*
Actual statute for federal and congressional use in the USA
*
Federal crime
In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prose ...
*
Immigration and Customs Enforcement
The United States Immigration and Customs Enforcement (ICE; ) is a federal law enforcement agency under the United States Department of Homeland Security. ICE's stated mission is to protect the United States from transnational crime and ille ...
(ICE)
*
Informant
An informant (also called an informer or, as a slang term, a "snitch", "rat", "canary", "stool pigeon", "stoolie", "tout" or "grass", among other terms) is a person who provides privileged information, or (usually damaging) information inten ...
*
Parliamentary immunity
Parliamentary immunity, also known as legislative immunity, is a system in which politicians or other political leaders are granted full immunity from legal prosecution, both civil prosecution and criminal prosecution, in the course of the exe ...
*
Plea bargain A plea bargain, also known as a plea agreement or plea deal, is a legal arrangement in criminal law where the defendant agrees to plead guilty or no contest to a charge in exchange for concessions from the prosecutor. These concessions can include a ...
*
Proffer agreement
*
Telephone tapping
Wiretapping, also known as wire tapping or telephone tapping, is the monitoring of telephone and Internet-based conversations by a third party, often by covert means. The wire tap received its name because, historically, the monitoring connecti ...
*
Turn state's evidence
A criminal turns state's evidence by admitting guilt and testifying as a witness for the state against their associate(s) or accomplice(s), often in exchange for leniency in sentencing or immunity from prosecution.Howard Abadinsky, ''Organized ...
*
Undercover
A cover in foreign, military or police human intelligence or counterintelligence is the ostensible identity and role or position in an infiltrated organization assumed by a covert agent during a covert operation.
Official cover
In espionage, a ...
*
United States Federal Witness Protection Program
The United States Federal Witness Protection Program (WPP), also known as the Witness Security Program or WITSEC, is a witness protection program codified through 18 U.S. Code § 3521 and administered by the United States Department of Justic ...
*
Witness intimidation
References
{{Authority control
Law of the United States
American legal terminology
Legal immunity
United States Fifth Amendment self-incrimination case law