business records exception (Missouri) · Go Syfert
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business records exception in Missouri

46 Missouri opinions name it 2 courts 1978–2025 7 in the last five years

The cases below were cited by Missouri 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 (44)

CaseFollowedCited
Discover Bank v. Smithgreen
moctapp · 2010 · cited in 3 Missouri opinions naming this issue, 2015–2024
2 sentences

2023This business records exception “allows the admission of evidence without the necessity of identifying, locating, and producing as witnesses the individuals who made each entry in the regular course of business.” Discover Bank v. Smith, 326 S.W.3d 120, 123 (Mo. App. S.D. 2010) (citation omitted).

2015Such an objection is not sufficient to deny the admissibility of the evidence.” Id; see also Discover Bank v. Smith, 326 S.W.3d at 124-26 (an objection that a records custodian “has not testified sufficient to satisfy the business records exception to hearsay,” was not enough to preserve objections for failure to satisfy specific business records requirements); Catroppa v. Metal Bldg.

33
Zundel v. Bommaritogreen
moctapp · 1989 · cited in 3 Missouri opinions naming this issue, 2010–2016
2 sentences

2016State v. Anderson, 413 S.W.2d 161, 165 (Mo.1967); Zundel v. Bommarito, 778 S.W.2d 954, 958 (Mo.App.1989) (“The business records exception to the hearsay rule applies only to documents generated by the business itself....

2012State v. Anderson, 413 S.W.2d 161, 165 (Mo.1967); Zundel v. Bommarito, 778 S.W.2d 954, 958 (Mo.App.1989) (“The business records exception to the hearsay rule applies only to documents generated by the business itself....

23
In Re Estate of Newmangreen
moctapp · 2001 · cited in 2 Missouri opinions naming this issue, 2010–2025
2 sentences

2025Um, she had . . . over 30, I’m not even sure how many, not all of them were written up, but, um, she was placed on suspension at one point 3 “The business records exception allows the admission of evidence without the necessity of producing as witnesses those individuals who made the entries of record.” In re Est. of Newman, 58 S.W.3d 640, 647 (Mo. App. W.D. 2001). 10 for tardiness, and then, came back from suspension and continued to have a 0% on[-]time rate to work.

2010Section 490.680; In re Estate of Newman, 58 S.W.3d 640, 646 (Mo.App.

22
State v. Andersongreen
mo · 1967 · cited in 2 Missouri opinions naming this issue, 2012–2016
2 sentences

2016State v. Anderson, 413 S.W.2d 161, 165 (Mo.1967); Zundel v. Bommarito, 778 S.W.2d 954, 958 (Mo.App.1989) (“The business records exception to the hearsay rule applies only to documents generated by the business itself....

2012State v. Anderson, 413 S.W.2d 161, 165 (Mo.1967); Zundel v. Bommarito, 778 S.W.2d 954, 958 (Mo.App.1989) (“The business records exception to the hearsay rule applies only to documents generated by the business itself....

22
Rodriguez v. Suzuki Motor Corp.green
mo · 1999 · cited in 2 Missouri opinions naming this issue, 2008–2016
2 sentences

2016Although our supreme court left open “the question of the proper scope of the common law public records exception” as to hearsay in Rodriguez v. Suzuki Motor Corp., 996 S.W.2d 47, 57 (Mo. banc 1999), we find guidance in that court’s recent business records decision and cases cited therein: [A] document that is prepared by one business cannot qualify for the business records exception merely based on another business’s records custodian testifying that it appears in the files of the business that did not create the record.

2008With regard to this exception, Company argues that Judge White’s dissenting opinion in Rodriguez v. Suzuki Motor Corporation confirms that section 490.220 does not apply to every document in the file of a government office. 996 S.W.2d 47, 70 (Mo. banc 1999).

22
K.C. v. Platte County Juvenile Officegreen
moctapp · 1996 · cited in 2 Missouri opinions naming this issue, 2000–2013
2 sentences

2013See In Interest of J.M.C., 920 S.W.2d 173, 176 (Mo.App.W.D.1996).

2000In Interest of J.M.C., 920 S.W.2d 173, 175 (Mo.App.

22
Rossomanno v. Laclede Cab Companygreen
mo · 1959 · cited in 2 Missouri opinions naming this issue, 1978–1983
2 sentences

1983Rossomanno v. Laclede Cab Co., 328 S.W.2d 677, 683 (Mo. banc 1959); State v. Light, 636 S.W.2d 157, 159 (Mo.App.1982).

1978As stated in Rossomanno v. Laclede Cab Company, 328 S.W.2d 677, 681 (Mo. banc 1959), “The Business Records as Evidence Law abrogated many of the antiquated and technical common law rules regarding the admission of business records in evidence and expanded the operation of the common law rule for the admission of such records as an exception to the hearsay rule. * * * Therefore, an objection to a business record on the ground that it is hearsay is unavailing if the record meets the requirements of the act for admission in evidence.” Defendant advances no reason why he contends the report was no

22
CACH, LLC v. Askewgreen
mo · 2012 · cited in 4 Missouri opinions naming this issue, 2012–2024
2 sentences

2024Indeed, a document prepared by one business “cannot qualify for the business records exception merely based on another business’s records custodian testifying that it appears in the files of the business that did not create the 16 record.” Id. (internal citations omitted).

2023Even if such an assertion had been made, "a document that is prepared by one business cannot qualify for the business records exception merely based on another business's records custodian testifying that it appears in the files of the business that did not create the record." CACH, LLC v. Askew, 358 S.W.3d 58, 63 (Mo. banc 2012).

14
Asset Acceptance v. Lodgegreen
moctapp · 2010 · cited in 2 Missouri opinions naming this issue, 2012–2024
2 sentences

2024Applying the relevant statues, “[t]he qualification of records within the business records exception to the hearsay rule requires testimony as to the mode of preparation of the record and that it was made at or near the time of the act, condition or event it purports to show.” Asset Acceptance v. Lodge, 325 S.W.3d 525, 528 (Mo. App. E.D. 2010) (internal citation omitted).

2024“A witness is qualified to testify regarding a business record if he or she has sufficient knowledge of the business operation and methods of keeping records of the business to give the records probity.” Id.

12
Crawford v. Washingtongreen
scotus · 2004 · cited in 2 Missouri opinions naming this issue, 2007–2007
2 sentences

2007See Crawford, 541 U.S. at 56 , 124 S.Ct. 1354 .

2007See Crawford, 541 U.S. at 56 , 124 S.Ct. 1354 .

12
Helton v. Director of Revenuegreen
moctapp · 1997 · cited in 2 Missouri opinions naming this issue, 1999–1999
2 sentences

1999Helton v. Director of Revenue, State of Missouri, 944 S.W.2d 306, 309 (Mo.App.1997).

1999Id.

12
State v. Logan.green
mo · 1939 · cited in 2 Missouri opinions naming this issue, 1992–1997
2 sentences

1997Thus, as noted in Naucke , despite the confrontation clause of the state and federal constitutions, hospital records have been admitted under the business records exception (State v. Simpson, 625 S.W.2d 957 (Mo.App.1981)), as well as a dying declaration,(State v. Colvin, 226 Mo. 446 , 126 S.W. 448 (1910)); see also State v. Logan, 344 Mo. 351 , 126 S.W.2d 256 (1939)(prior reported testimony).

1997Thus, as noted in Naucke , despite the confrontation clause of the state and federal constitutions, hospital records have been admitted under the business records exception (State v. Simpson, 625 S.W.2d 957 (Mo.App.1981)), as well as a dying declaration,(State v. Colvin, 226 Mo. 446 , 126 S.W. 448 (1910)); see also State v. Logan, 344 Mo. 351 , 126 S.W.2d 256 (1939)(prior reported testimony).

12
State v. Carruthgreen
moctapp · 2005 · cited in 1 Missouri opinions naming this issue, 2024–2024
1 sentence

2024See e.g., Henderson, 920 S.W.2d at 590 (applying the business records exception to admit a police report in a criminal case); State v. Carruth, 166 S.W.3d 589, 591 (Mo. App. W.D. 2005) (applying the business records exception 10 to admit fingerprint cards in a criminal case).

11
State v. Hendersongreen
moctapp · 1996 · cited in 1 Missouri opinions naming this issue, 2024–2024
1 sentence

2024See e.g., Henderson, 920 S.W.2d at 590 (applying the business records exception to admit a police report in a criminal case); State v. Carruth, 166 S.W.3d 589, 591 (Mo. App. W.D. 2005) (applying the business records exception 10 to admit fingerprint cards in a criminal case).

11
Dickerson v. Director of Revenuegreen
moctapp · 1997 · cited in 1 Missouri opinions naming this issue, 2024–2024
1 sentence

2024Section 490.692 further provides that business records may be admissible “upon the affidavit of the person who would otherwise provide the prerequisites of sections 490.660 to 490.690, [and] that the records attached to the affidavit were kept as required by section 490.680.” Thus, Section 490.692 “allows the custodian or other qualified witness to establish the requisite foundation for admission of the records by affidavit rather than by testifying at trial.” Dickerson v. Dir. of Revenue, 957 S.W.2d 478, 480 (Mo. App. E.D. 1997).

11
Davolt v. Highlandgreen
moctapp · 2003 · cited in 1 Missouri opinions naming this issue, 2024–2024
1 sentence

2024The statute makes clear that competent evidence is prefaced by the relevance of the evidence, and the circuit court is required to make a reliability determination pertaining to the source of the records and the method and time of preparation of the documents. § 490.680; Discover Bank v. Smith, 326 S.W.3d 120, 123 (Mo. App. S.D. 2010) (quoting Davolt v. Highland, 119 S.W.3d 118, 134 (Mo. App. W.D. 2003) (“When the [aforementioned] enumerated statutory requirements are met, ‘the statute invests the record with a presumptive 9 verity, and so excepts them from the hearsay rule.’”)).

11
State v. McPikegreen
moctapp · 2017 · cited in 1 Missouri opinions naming this issue, 2019–2019
1 sentence

2019Appellant insists the jury should have resolved whether Appellant suffered from 3 Appellant entered the BJC behavioral health records under the business records exception to hearsay, § 490.680. 8 diminished capacity because “it is the exclusive role of the jury to weigh the credibility of the evidence and the trial court must instruct and give verdict directors to support this role.” State v. McPike, 514 S.W.3d 86, 88 (Mo. App. E.D. 2017) (citing State v. Jackson, 433 S.W.3d 390, 399 (Mo. banc 2014)).

11
State of Missouri v. Bruce Piercegreen
mo · 2014 · cited in 1 Missouri opinions naming this issue, 2019–2019
1 sentence

2019Appellant insists the jury should have resolved whether Appellant suffered from 3 Appellant entered the BJC behavioral health records under the business records exception to hearsay, § 490.680. 8 diminished capacity because “it is the exclusive role of the jury to weigh the credibility of the evidence and the trial court must instruct and give verdict directors to support this role.” State v. McPike, 514 S.W.3d 86, 88 (Mo. App. E.D. 2017) (citing State v. Jackson, 433 S.W.3d 390, 399 (Mo. banc 2014)).

11
Saint Louis University v. Gearygreen
mo · 2009 · cited in 1 Missouri opinions naming this issue, 2016–2016
1 sentence

2016We would ordinarily review such a claim for an abuse of discretion, Ford Motor Credit Co. LLC v. Harris, 386 S.W.3d 864, 866 (Mo.App.2012), and prejudice to,appellant, Saint Louis University v. Geary, 321 S.W.3d 282, 291 (Mo. banc 2009); however, Mother’s claim is not preserved for our review.

11
Ford Motor Credit Co. v. Harrisgreen
moctapp · 2012 · cited in 1 Missouri opinions naming this issue, 2016–2016
1 sentence

2016We would ordinarily review such a claim for an abuse of discretion, Ford Motor Credit Co. LLC v. Harris, 386 S.W.3d 864, 866 (Mo.App.2012), and prejudice to,appellant, Saint Louis University v. Geary, 321 S.W.3d 282, 291 (Mo. banc 2009); however, Mother’s claim is not preserved for our review.

11
Catroppa v. Metal Building Supply, Inc.green
moctapp · 2008 · cited in 1 Missouri opinions naming this issue, 2015–2015
1 sentence

2015Supply, Inc., 267 S.W.3d 812, 817 (Mo.App.S.D.2008) (a foundation objection was insufficiently specific where the appellant “failed to include any specific deficient foundational element in its objection”).

11
State v. Newlongreen
moctapp · 2007 · cited in 1 Missouri opinions naming this issue, 2010–2010
1 sentence

2010“The trial court is vested with broad discretion in ruling on questions of admissibility.” State v. Newlon, 216 S.W.3d 180, 186 (Mo.App.

11
Tendai v. Missouri State Board of Registration for the Healing Artsgreen
mo · 2005 · cited in 1 Missouri opinions naming this issue, 2010–2010
11
State v. Marchgreen
mo · 2007 · cited in 1 Missouri opinions naming this issue, 2009–2009
11
State v. Mahangreen
mo · 1998 · cited in 1 Missouri opinions naming this issue, 2009–2009
11
Aliff v. Codygreen
moctapp · 2000 · cited in 1 Missouri opinions naming this issue, 2008–2008
11
State v. Taylorgreen
mo · 1972 · cited in 1 Missouri opinions naming this issue, 2007–2007
11
State v. Edwardsgreen
moctapp · 2000 · cited in 1 Missouri opinions naming this issue, 2007–2007
11
State v. Mooregreen
moctapp · 2002 · cited in 1 Missouri opinions naming this issue, 2006–2006
11
Alberswerth v. Alberswerthgreen
moctapp · 2006 · cited in 1 Missouri opinions naming this issue, 2006–2006
11
State v. Hallgreen
moctapp · 1988 · cited in 1 Missouri opinions naming this issue, 2003–2003
11
State v. Rhonegreen
mo · 1977 · cited in 1 Missouri opinions naming this issue, 2003–2003
11
State v. Sutherlandgreen
mo · 1997 · cited in 1 Missouri opinions naming this issue, 2000–2000
11
United States v. Cedric L. Roulettegreen
ca8 · 1996 · cited in 1 Missouri opinions naming this issue, 1997–1997
11
Jefferson v. United Statesgreen
scotus · 1996 · cited in 1 Missouri opinions naming this issue, 1997–1997
11
Rodrigo Garcia v. United Statesgreen
scotus · 1996 · cited in 1 Missouri opinions naming this issue, 1997–1997
11
cluster 510995green
ca8 · 1988 · cited in 1 Missouri opinions naming this issue, 1997–1997
11
Fermin v. Commodity Futures Trading Commissiongreen
scotus · 1989 · cited in 1 Missouri opinions naming this issue, 1997–1997
11
Lam v. Iowagreen
scotus · 1989 · cited in 1 Missouri opinions naming this issue, 1997–1997
11
J. Q. v. D. R. L.green
scotus · 1989 · cited in 1 Missouri opinions naming this issue, 1997–1997
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (19)

CaseCitedYears
State v. Colvin green
mo · 1910
2 sentences

1997Thus, as noted in Naucke , despite the confrontation clause of the state and federal constitutions, hospital records have been admitted under the business records exception (State v. Simpson, 625 S.W.2d 957 (Mo.App.1981)), as well as a dying declaration,(State v. Colvin, 226 Mo. 446 , 126 S.W. 448 (1910)); see also State v. Logan, 344 Mo. 351 , 126 S.W.2d 256 (1939)(prior reported testimony).

1997Thus, as noted in Naucke , despite the confrontation clause of the state and federal constitutions, hospital records have been admitted under the business records exception (State v. Simpson, 625 S.W.2d 957 (Mo.App.1981)), as well as a dying declaration,(State v. Colvin, 226 Mo. 446 , 126 S.W. 448 (1910)); see also State v. Logan, 344 Mo. 351 , 126 S.W.2d 256 (1939)(prior reported testimony).

21992–1997
State v. Simpson green
moctapp · 1981
2 sentences

1997Thus, as noted in Naucke , despite the confrontation clause of the state and federal constitutions, hospital records have been admitted under the business records exception (State v. Simpson, 625 S.W.2d 957 (Mo.App.1981)), as well as a dying declaration,(State v. Colvin, 226 Mo. 446 , 126 S.W. 448 (1910)); see also State v. Logan, 344 Mo. 351 , 126 S.W.2d 256 (1939)(prior reported testimony).

1992Over the years, we have consistently refused to apply the face-to-face language of Section 18(a) literally to exclude evidence admitted under hearsay exceptions, which were truly not “face to face.” See State v. Simpson, 625 S.W.2d 957 (Mo.App.1981) (hospital records admitted under the business records exception); State v. Logan, 344 Mo. 351 , 126 S.W.2d 256 (1939) (prior reported testimony); State v. Colvin, 226 Mo. 446 , 126 S.W. 448 (1910) (dying declaration).

21992–1997
Elmore v. C.L.K. green
moctapp · 1988
2 sentences

1992Id. at 92 .

1992Id. at 92 .

21992–1992
State v. Dunn green
moctapp · 1999
2 sentences

2023“Rather, the admissibility of the electronic data ‘should be determined on the basis of the reliability and accuracy of the process’ used to create and obtain the data.” Id. (quoting State v. Dunn, 7 S.W.3d 427 , 430–32 (Mo. App. W.D. 1999)).

2023Id.

12023–2023
State of Missouri v. Terrill E. Reynolds green
moctapp · 2015
1 sentence

2023“Rather, the admissibility of the electronic data ‘should be determined on the basis of the reliability and accuracy of the process’ used to create and obtain the data.” Id. (quoting State v. Dunn, 7 S.W.3d 427 , 430–32 (Mo. App. W.D. 1999)).

12023–2023
US Bank, N.A., As Trustee for the Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC1 v. Roderick E. Smith green
moctapp · 2015
1 sentence

2017Id. .Because we find that the relevant portions of Exhibits 28 and 29 were not inadmissible hearsay, we need not address Vaughn’s arguments as to the effect of the business records exception under section 490.680. .

12017–2017
Albanna v. State Board of Registration for the Healing Arts green
mo · 2009
2 sentences

2010"Medical records relating to observations, treatment, and diagnoses are generally admissible as business records." Tendai v. Missouri State Bd. of Registration for Healing Arts, 161 S.W.3d 358, 366 (Mo. banc 2005), overruled on other grounds by Albanna v. State Bd. of Registration for Healing Arts, 293 S.W.3d 423 (Mo. banc 2009).

2010“Medical records relating to observations, treatment, and diagnoses are generally admissible as business records.” Tendai v. Missouri State Bd. of Registration for Healing Arts, 161 S.W.3d 358, 366 (Mo. banc 2005), overruled on other grounds by Albanna v. State Bd. of Registration for Healing Arts, 293 S.W.3d 423 (Mo. banc 2009).

12010–2010
Estate of West v. Moffatt green
moctapp · 2000
1 sentence

2010Estate of West, 32 S.W.3d at 653 .

12010–2010
Glass v. State green
mo · 2007
12009–2009
Zink v. State green
mo · 2009
12009–2009
State v. Calhoon green
moctapp · 1999
12006–2006
State v. Larson green
moctapp · 1997
12006–2006
State v. Williams green
moctapp · 1990
12005–2005
Nelson v. Waxman green
mo · 2000
12003–2003
State v. Thrasher green
moctapp · 1983
11999–1999
State v. Naucke green
mo · 1992
11997–1997
Medicine Shoppe International, Inc. v. Mehra green
moctapp · 1994
11997–1997
State v. Martorelli green
njsuperctappdiv · 1975
11996–1996
Angotti v. Celotex Corp. green
moctapp · 1991
11992–1992

Statutes the citing opinions construe

MO § Mo. Rev. Stat. § 490.680 (28) MO § Mo. Rev. Stat. § 490.692 (8) MO § Mo. Rev. Stat. § 490.660 (6) MO § Mo. Rev. Stat. § 490.065 (4) MO § Mo. Rev. Stat. § 537.068 (3) MO § Mo. Rev. Stat. § 571.015 (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 343 (1975–2026) CA 170 (1944–2026) TX 162 (1966–2026) FL 144 (1982–2026) IL 137 (1975–2026) PA 129 (1971–2026) IN 95 (1974–2020) OH 86 (1988–2026) GA 76 (1976–2025) NJ 63 (1969–2026) WA 62 (1976–2026) LA 60 (1977–2022) CT 58 (1981–2026) VA 57 (1975–2025) MO 46 (1978–2025) NC 45 (1978–2026) MI 36 (1968–2025) AL 36 (1982–2026) MD 34 (1975–2026) NM 34 (1976–2021) OR 32 (1967–2026) ME 30 (1981–2024) TN 24 (1977–2020) MA 23 (1992–2026) DC 23 (1978–2021) KS 20 (1974–2023) CO 20 (1979–2026) SC 18 (2002–2024) IA 17 (2008–2025) ID 17 (1983–2026) NE 16 (1982–2026) AZ 15 (1965–2024) AR 14 (1986–2026) MS 14 (1983–2017) MN 14 (1958–2016) UT 14 (1981–2026) SD 13 (1953–2026) ND 12 (1955–2025) KY 12 (1987–2024) WI 10 (1975–2025) MT 9 (1957–2024) OK 9 (1977–2014) HI 9 (1977–2025) AK 8 (2002–2025) NH 8 (1984–2019) NV 5 (1985–2025) DE 5 (2001–2025) RI 4 (2004–2017) WV 3 (1997–2002) VT 2 (2019–2019) WY 2 (2023–2023)

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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