What kind of witnesses may be called in a securities arbitration hearing?
In North Carolina, a securities arbitration hearing may involve many types of witnesses. Testimonial witnesses are individuals who appear in person to testify about their knowledge or experiences in the case. The testimony must be relevant to a dispute and the witness must be able to swear or affirm that the testimony is true and accurate. Expert witnesses are specialists who can offer their opinions on the case based on their area of expertise. An expert witness can provide evidence that is beyond what the average person can comprehend. Documentary witnesses are documents that are admitted into evidence. Documents can include emails, financial records, contracts, notes, or any other paper or electronic document that is related to the case. Finally, a party can call a witness to help show a pattern or practice related to the dispute. A witness with knowledge about the history of the dispute or parties involved can be an important part of the arbitration process. In addition to the types of witnesses mentioned above, the laws of North Carolina allow for a party to call any other relevant witness it deems necessary. The scope of witness testimony and the ability to call such witnesses are within the authority of the arbitrator presiding over the hearing.
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