business record exception (Virginia) · Go Syfert
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business record exception in Virginia

11 Virginia opinions name it 2 courts 2002–2023 2 in the last five years

The cases below were cited by Virginia 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 (11)

CaseFollowedCited
Sparks v. Commonwealthgreen
vactapp · 1997 · cited in 3 Virginia opinions naming this issue, 2007–2017
2 sentences

2009Because the trustworthiness of documents admitted under the business record exception arises from their nature as records kept in the normal course of business, “Automatic” Sprinkler Corp. v. Coley & Patterson, Inc., 219 Va. 781, 792 , 250 S.E.2d 765, 773 (1979), these documents must be “‘verified by testimony of the [entrant of the record] or of a superior who testifies to the regular course of business,’” Sparks, 24 Va. App. at 282 , 482 S.E.2d at 71 (alteration in original) (quoting Ford Motor Co. v. Phelps, 239 Va. 272, 276 , 389 S.E.2d 454, 457 (1990)).

2009Because the trustworthiness of documents admitted under the business record exception arises from their nature as records kept in the normal course of business, “Automatic” Sprinkler Corp. v. Coley & Patterson, Inc., 219 Va. 781, 792 , 250 S.E.2d 765, 773 (1979), these documents must be “‘verified by testimony of the [entrant of the record] or of a superior who testifies to the regular course of business,’” Sparks, 24 Va. App. at 282 , 482 S.E.2d at 71 (alteration in original) (quoting Ford Motor Co. v. Phelps, 239 Va. 272, 276 , 389 S.E.2d 454, 457 (1990)).

33
\Automatic\" Sprinkler Corp. of America v. Coley & Petersengreen
· 1979 · cited in 3 Virginia opinions naming this issue, 2007–2017
2 sentences

2009Because the trustworthiness of documents admitted under the business record exception arises from their nature as records kept in the normal course of business, “Automatic” Sprinkler Corp. v. Coley & Patterson, Inc., 219 Va. 781, 792 , 250 S.E.2d 765, 773 (1979), these documents must be “‘verified by testimony of the [entrant of the record] or of a superior who testifies to the regular course of business,’” Sparks, 24 Va. App. at 282 , 482 S.E.2d at 71 (alteration in original) (quoting Ford Motor Co. v. Phelps, 239 Va. 272, 276 , 389 S.E.2d 454, 457 (1990)).

2009Because the trustworthiness of documents admitted under the business record exception arises from their nature as records kept in the normal course of business, “Automatic” Sprinkler Corp. v. Coley & Patterson, Inc., 219 Va. 781, 792 , 250 S.E.2d 765, 773 (1979), these documents must be “‘verified by testimony of the [entrant of the record] or of a superior who testifies to the regular course of business,’” Sparks, 24 Va. App. at 282 , 482 S.E.2d at 71 (alteration in original) (quoting Ford Motor Co. v. Phelps, 239 Va. 272, 276 , 389 S.E.2d 454, 457 (1990)).

23
McDowell v. Com.green
va · 2007 · cited in 2 Virginia opinions naming this issue, 2013–2017
2 sentences

2017Business records are admissible as an exception to the hearsay rule “provided there is a circumstantial guarantee of trustworthiness.” McDowell v. Commonwealth, 273 Va. 431, 434 , 641 S.E.2d 507, 509 (2007).

2017Business records are admissible as an exception to the hearsay rule “provided there is a circumstantial guarantee of trustworthiness.” McDowell v. Commonwealth, 273 Va. 431, 434 , 641 S.E.2d 507, 509 (2007).

22
Ford Motor Co. v. Phelpsgreen
va · 1990 · cited in 2 Virginia opinions naming this issue, 2007–2009
2 sentences

2009Because the trustworthiness of documents admitted under the business record exception arises from their nature as records kept in the normal course of business, “Automatic” Sprinkler Corp. v. Coley & Patterson, Inc., 219 Va. 781, 792 , 250 S.E.2d 765, 773 (1979), these documents must be “‘verified by testimony of the [entrant of the record] or of a superior who testifies to the regular course of business,’” Sparks, 24 Va. App. at 282 , 482 S.E.2d at 71 (alteration in original) (quoting Ford Motor Co. v. Phelps, 239 Va. 272, 276 , 389 S.E.2d 454, 457 (1990)).

2009Because the trustworthiness of documents admitted under the business record exception arises from their nature as records kept in the normal course of business, “Automatic” Sprinkler Corp. v. Coley & Patterson, Inc., 219 Va. 781, 792 , 250 S.E.2d 765, 773 (1979), these documents must be “‘verified by testimony of the [entrant of the record] or of a superior who testifies to the regular course of business,’” Sparks, 24 Va. App. at 282 , 482 S.E.2d at 71 (alteration in original) (quoting Ford Motor Co. v. Phelps, 239 Va. 272, 276 , 389 S.E.2d 454, 457 (1990)).

22
Robinson v. Commonwealthgreen
va · 1999 · cited in 2 Virginia opinions naming this issue, 2007–2017
2 sentences

2017Robinson v. Commonwealth, 258 Va. 3, 6 , 516 S.E.2d 475, 476 (1999). -3- The Commonwealth asserts that Exhibits Five and Six, although hearsay, were admissible under the business record exception to the rule.

2017Robinson v. Commonwealth, 258 Va. 3, 6 , 516 S.E.2d 475, 476 (1999). -3- The Commonwealth asserts that Exhibits Five and Six, although hearsay, were admissible under the business record exception to the rule.

12
Brown v. Commonwealthgreen
vactapp · 1997 · cited in 1 Virginia opinions naming this issue, 2023–2023
1 sentence

2023As the circuit court was not plainly wrong in ruling that West’s statements constituted party admissions, we need not address whether the statements also satisfied a different hearsay exception.1 See Davis, 73 Va. App. at 509 (“[I]t is a time-honored principle of evidence law that, in general, if evidence is admissible for any purpose, it is admissible.” (quoting Brown v. Commonwealth, 25 Va. App. 171, 178 (1997))). 1 As we affirm the trial court’s judgment admitting the progress note and West’s statement therein under the business record exception and the party admission doctrine, we do not a

11
Hassan Christopher Atkins v. Commonwealth of Virginiagreen
vactapp · 2017 · cited in 1 Virginia opinions naming this issue, 2022–2022
1 sentence

2022Appellant further argues that its admission was not harmless because “there was no other evidence about what, specifically, was stolen” and both the Commonwealth and appellant’s counsel referred to the receipt in the jury’s presence. -5- “Hearsay is ‘a statement, other than one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the truth of the matter asserted.’” Atkins v. Commonwealth, 68 Va. App. 1, 7 (2017) (quoting Va. R.

11
Neeley v. Johnsongreen
va · 1975 · cited in 1 Virginia opinions naming this issue, 2017–2017
2 sentences

2017The business record exception permits introduction “into evidence of verified regular [business] entries without requiring proof from the original observers or record keepers.” Neeley v. Johnson, 215 Va. 565, 571 , 211 S.E.2d 100, 106 (1975).

2017The business record exception permits introduction “into evidence of verified regular [business] entries without requiring proof from the original observers or record keepers.” Neeley v. Johnson, 215 Va. 565, 571 , 211 S.E.2d 100, 106 (1975).

11
Ohree v. Commonwealthgreen
vactapp · 1998 · cited in 1 Virginia opinions naming this issue, 2015–2015
2 sentences

2015“The Court of Appeals will not consider an argument on appeal which was not presented to the trial court.” Ohree v. Commonwealth, 26 Va. App. 299, 308 , 494 S.E.2d 484, 488 (1998).

2015“The Court of Appeals will not consider an argument on appeal which was not presented to the trial court.” Ohree v. Commonwealth, 26 Va. App. 299, 308 , 494 S.E.2d 484, 488 (1998).

11
Arnold v. Commonwealthgreen
vactapp · 1987 · cited in 1 Virginia opinions naming this issue, 2003–2003
2 sentences

2003A. "Hearsay evidence is defined as a spoken or written out-of-court declaration or nonverbal assertion offered in court to prove the truth of the matter asserted therein." Arnold v. Commonwealth, 4 Va. App. 275, 279-80 , 356 S.E.2d 847, 850 (1987).

2003A. "Hearsay evidence is defined as a spoken or written out-of-court declaration or nonverbal assertion offered in court to prove the truth of the matter asserted therein." Arnold v. Commonwealth, 4 Va. App. 275, 279-80 , 356 S.E.2d 847, 850 (1987).

11
Lavinder v. Commonwealthgreen
vactapp · 1991 · cited in 1 Virginia opinions naming this issue, 2002–2002
2 sentences

2002See generally Lavinder v. Commonwealth, 12 Va.App. 1003 , 407 S.E.2d 910 (1991) (en banc) (discussing the harmless error test in the context of a trial court’s error in allowing the jury to consider inadmissible evidence).

2002See generally Lavinder v. Commonwealth, 12 Va.App. 1003 , 407 S.E.2d 910 (1991) (en banc) (discussing the harmless error test in the context of a trial court’s error in allowing the jury to consider inadmissible evidence).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (1)

CaseCitedYears
State v. Nelson green
lactapp · 2009
1 sentence

2018In that case, which involved the resale of stolen scrap metal, the court held that the printouts from LeadsOnline “were not those of a scrap dealer or related business; rather, they were reports by a third party of what purported to be submitted business records.” Id. at 914 .

12018–2018

Statutes the citing opinions construe

VA § Va. Code Ann. § 17.1-413 (8) VA § Va. Code Ann. § 18.2-95 (3)

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

NY 127 (1973–2026) FL 46 (1985–2024) CT 45 (1983–2024) IL 42 (1977–2026) TX 39 (1989–2025) OH 36 (1990–2026) PA 33 (1986–2026) IN 32 (1982–2020) CA 31 (1963–2024) GA 28 (1983–2025) NJ 26 (1979–2025) MO 26 (1973–2024) WA 15 (2004–2022) MD 14 (1978–2023) VA 11 (2002–2023) AL 11 (1986–2016) MS 10 (1986–2019) LA 10 (1966–2014) MI 9 (1972–2026) NM 7 (2007–2019) NC 7 (2011–2025) ID 6 (1983–2009) UT 5 (1983–2020) HI 5 (2007–2019) ME 5 (1985–2020) TN 5 (1989–2016) SC 4 (1996–2022) MA 4 (1973–2025) DC 4 (1988–2010) IA 4 (1983–2024) CO 3 (1981–2021) OK 3 (1998–2010) ND 3 (1981–2007) NE 3 (2015–2026) OR 3 (2017–2023) WV 2 (1980–1980) VT 2 (2010–2011) AZ 2 (1973–2020) NV 2 (1988–1999) AK 2 (1978–2016) DE 2 (2022–2025) AR 2 (1997–2019)

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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