business records hearsay exception (California) · Go Syfert
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business records hearsay exception in California

11 California opinions name it 4 courts 2010–2026 4 in the last five years

The cases below were cited by California courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (5)

CaseFollowedCited
People v. Hovartergreen
cal · 2008 · cited in 3 California opinions naming this issue, 2018–2021
2 sentences

2018The business records hearsay exception Codified by section 1271, the business records exception to the hearsay rule permits admission of hearsay to prove an act, condition, or event if the following foundational requirements are met: "(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworth

2018The business records hearsay exception Codified by section 1271, the business records exception to the hearsay rule permits admission of hearsay to prove an act, condition, or event if the following foundational requirements are met: "(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworth

13
Melendez-Diaz v. Massachusettsgreen
scotus · 2009 · cited in 2 California opinions naming this issue, 2012–2023
2 sentences

2012Evidence Code section 1271 states a writing is not inadmissible under the hearsay rule if: “(a) The writing was made in the regular course of a business; H] (b) The writing was made at or near the time of the act, condition, or event; H] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [f] (d) The sources of information and method and time of preparation were such as to indicate its trustworthiness.” In making this point, Justice Scalia noted that documents kept in the regular course of business may ordinarily be admitted under the bus

2012Evidence Code section 1271 states a writing is not inadmissible under the hearsay rule if: ―(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworthiness.‖ 2 In making this point, Justice Scalia noted that documents kept in the regular course of business may ordinarily be admitted under the

12
The People v. Zavalagreen
calctapp · 2013 · cited in 2 California opinions naming this issue, 2018–2018
2 sentences

2018The business records hearsay exception Codified by section 1271, the business records exception to the hearsay rule permits admission of hearsay to prove an act, condition, or event if the following foundational requirements are met: "(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworth

2018The business records hearsay exception Codified by section 1271, the business records exception to the hearsay rule permits admission of hearsay to prove an act, condition, or event if the following foundational requirements are met: "(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworth

12
People ex rel. Owen v. Media One Direct, LLCgreen
calctapp · 2013 · cited in 1 California opinions naming this issue, 2023–2023
1 sentence

2023Owen v. Media One Direct, LLC, supra, 213 Cal.App.4th at p. 1485 [speculative assertion that document was prepared for litigation was insufficient to place document outside business record exception].) USSA submitted substantial credible evidence that Lambach was a qualified witness with the knowledge and competence to establish the authenticity of such records for the purposes of the business records hearsay exception.11 Furthermore, Lambach’s statements describing Allied Universal’s corporate structure are factual assertions, not legal conclusions.

11
In Re RRgreen
calctapp · 2010 · cited in 1 California opinions naming this issue, 2018–2018
2 sentences

2018The business records hearsay exception Codified by section 1271, the business records exception to the hearsay rule permits admission of hearsay to prove an act, condition, or event if the following foundational requirements are met: "(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworth

2018The business records hearsay exception Codified by section 1271, the business records exception to the hearsay rule permits admission of hearsay to prove an act, condition, or event if the following foundational requirements are met: "(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworth

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in California. Read the followed side critically anyway.

Also cited on this issue (11)

CaseCitedYears
People v. Reyes green
cal · 1974
1 sentence

2026(People v. Reyes, supra, 12 Cal.3d at pp. 502–503.) Accordingly, we are unable to meaningfully review whether the relevant portions of the Brookdale records qualified for the business records exception or whether they included multiple levels of hearsay.

12026–2026
People v. McVey green
calctapp5d · 2018
1 sentence

2023(People v. McVey (2018) 24 Cal.App.5th 405, 415 ; Melendez-Diaz v. Massachusetts (2009) 557 U.S. 305, 321 [certain documents kept in regular course of business, such as police reports generated by law enforcement officials, are not subject to business records hearsay exception because “the regularly conducted business activity is the production of evidence for use at trial”].) A.M. argues that the police records are also not admissible under the section 355, subdivision (c)(1)(C) exception.

12023–2023
Taylor v. Centennial Bowl, Inc. green
cal · 1966
1 sentence

2021Code, § 1271, p. 6;1 see Taylor v. Centennial Bowl, Inc. (1966) 65 Cal.2d 114, 126 .) Here, the trial court did not expressly find the prosecutor had satisfied the foundational requirements to admit T.K.’s testimony under the business records hearsay exception but, by overruling defendant’s hearsay objection and admitting the testimony, the court made “an implied 1 While not binding, the official comments of the California Law Revision Commission on sections of the Evidence Code are declarative of the Legislature’s intent and are entitled to substantial weight.

12021–2021
HLC Properties, Ltd. v. Superior Court green
cal · 2005
1 sentence

2021(People v. Riccardi (2012) 54 Cal.4th 758, 824 ; HLC Properties, Ltd. v. Superior Court (2005) 35 Cal.4th 54, 62 .) 7 finding . . . that the conditions of the trustworthiness requirement [had] been met.” (People v. Hovarter, supra, 44 Cal.4th at p. 1011, fn. 12 ; see Evid.

12021–2021
People v. Riccardi green
cal · 2012
1 sentence

2021(People v. Riccardi (2012) 54 Cal.4th 758, 824 ; HLC Properties, Ltd. v. Superior Court (2005) 35 Cal.4th 54, 62 .) 7 finding . . . that the conditions of the trustworthiness requirement [had] been met.” (People v. Hovarter, supra, 44 Cal.4th at p. 1011, fn. 12 ; see Evid.

12021–2021
Avery v. Integrated Healthcare Holdings CA4/3 green
calctapp · 2013
1 sentence

2020Business Records Hearsay Exception Regal’s initial challenge is governed by the substantial evidence standard “because the motion turned on conflicting evidence regarding whether [Whynaught] received and agreed to [Regal]’s arbitration policy.” (Avery, supra, 218 Cal.App.4th at p. 60 .) In support of its challenge, Regal contends in a footnote that the trial court erred in finding that Lugo’s testimony did not establish Cohen’s e-mails fell within the business records hearsay exception.

12020–2020
San Diego County Department of Social Services v. Kelly D. green
calctapp · 1989
2 sentences

2018The business records hearsay exception Codified by section 1271, the business records exception to the hearsay rule permits admission of hearsay to prove an act, condition, or event if the following foundational requirements are met: "(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworth

2018The business records hearsay exception Codified by section 1271, the business records exception to the hearsay rule permits admission of hearsay to prove an act, condition, or event if the following foundational requirements are met: "(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworth

12018–2018
People v. Landau green
calctapp · 2016
2 sentences

2018The business records hearsay exception Codified by section 1271, the business records exception to the hearsay rule permits admission of hearsay to prove an act, condition, or event if the following foundational requirements are met: "(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworth

2018The business records hearsay exception Codified by section 1271, the business records exception to the hearsay rule permits admission of hearsay to prove an act, condition, or event if the following foundational requirements are met: "(a) The writing was made in the regular course of a business; [¶] (b) The writing was made at or near the time of the act, condition, or event; [¶] (c) The custodian or other qualified witness testifies to its identity and the mode of its preparation; and [¶] (d) The sources of information and method and time of preparation were such as to indicate its trustworth

12018–2018
Kilroy v. State green
calctapp · 2004
1 sentence

2015Appellant, citing Kilroy v. State of California (2004) 119 Cal.App.4th 140 (Kilroy), argues “[p]rinciples of judicial notice prohibit a court from taking judicial notice of the truth of the facts or findings of fact asserted in orders – unless the order . . . establishes a fact for purposes of law of the case, res judicata, or collateral estoppel.” However, judicial notice is a substitute for evidentiary proof and a judicially noticed fact cannot be controverted.

12015–2015
People v. Martinez green
cal · 2000
1 sentence

2015Code, § 1271), the official records hearsay exception “‘permits the court to admit an official record or report without necessarily requiring a witness to testify as to its identity and mode of preparation if the court takes judicial notice or if sufficient independent evidence shows that the record or report was prepared in such a manner as to assure its trustworthiness.’” (Martinez, supra, 22 Cal.4th at p. 129 , quoting the Cal. Law Revision Com. com., reprinted at 29B pt. 4 West’s Ann.

12015–2015
People v. Matthews green
calctapp · 1991
1 sentence

2010(People v. Matthews (1991) 229 Cal.App.4th 930 , 940 [ 280 Cal.Rptr. 134 ].) 4 Accordingly, without such foundation, the admission of exhibits Nos. 1 and 3 was erroneous and thus the trial court abused its discretion in admitting these exhibits.

12010–2010

Statutes the citing opinions construe

CA § Cal. Evidence Code § 1271 (6) CA § Cal. Evidence Code § 1280 (4)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

FL 11 (1994–2023) CA 11 (2010–2026) OH 8 (2000–2025) PA 7 (1986–2025) MI 6 (1970–2020) TX 6 (2004–2017) NY 5 (2000–2025) MN 4 (1986–2025) CO 3 (2015–2025) IL 3 (2000–2022) NC 3 (2007–2026) KY 3 (1997–2013) HI 3 (2017–2025) MA 2 (1994–2023) SD 2 (2026–2026) IA 2 (2008–2008) WA 2 (2016–2020) WI 2 (2020–2021) TN 2 (1999–2005)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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