business records exception (North Carolina) · Go Syfert
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business records exception in North Carolina

45 North Carolina opinions name it 2 courts 1978–2026 6 in the last five years

The cases below were cited by North Carolina 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 (23)

CaseFollowedCited
State v. Millergreen
ncctapp · 1986 · cited in 7 North Carolina opinions naming this issue, 2001–2022
2 sentences

2022App. 628, 640 , 777 S.E.2d 341, 349 (2015). ¶ 19 In State v. Miller, this Court held that the results of an emergency room blood alcohol test were properly admitted under the business records exception to the hearsay rule. 80 N.C.

2022Barnes testified that the reports admitted at the hearing were “true and correct copies of the records that were made,” that “to the best of [his] knowledge, these records were all made on persons having knowledge,” and the records were made “during the regular course of business at or near the time of the events recorded.” ¶ 23 Barnes was qualified to authenticate the results of the tests under the business records exception, though he did not personally perform the drug tests, because his testimony demonstrated that he was “familiar with the business entries and the system under which they a

37
Sims v. Charlotte Liberty Mutual Insurance Co.green
nc · 1962 · cited in 5 North Carolina opinions naming this issue, 1978–2006
2 sentences

2002The business records exception is “one of the well recognized exceptions to the hearsay rule.” Sims v. Insurance Co., 257 N.C. 32, 35 , 125 S.E.2d 326, 328 (1962).

1992In Sims v. Insurance Co., 257 N.C. 32, 125 S.E.2d 326 (1962), the Supreme Court applied the business records exception for hospital records and set forth the following requirements for their introduction: In instances where hospital records are legally admissible in evidence, proper foundation must, of course, be laid for their introduction.

35
Matter of Smithgreen
ncctapp · 1982 · cited in 5 North Carolina opinions naming this issue, 1988–2025
2 sentences

2025Indeed, it is well established that properly authenticated records kept by a department of social services in a juvenile matter may be “admissible under the business records exception to the hearsay rule.” In re Smith, 56 N.C.

2005This Court stated that "[w]hile [the witness] did not personally conduct the interviews of the children, and she testified to the content of both these interviews, [the petitioner] offered and this Court accepts that these statements are admissible under the ordinary course of business hearsay exception." 162 N.C.App. at 394-95 , 591 S.E.2d at 590 (citing In re Smith, 56 N.C.App. 142, 148 , 287 S.E.2d 440, 444 ("While it is true that the witnesses had no firsthand knowledge ... when they assumed responsibility of the case, *920 each had familiarized herself with the case history of the client

25
State v. Hicksgreen
ncctapp · 2015 · cited in 4 North Carolina opinions naming this issue, 2021–2022
2 sentences

2022App. 628, 640 , 777 S.E.2d 341, 349 (2015). ¶ 19 In State v. Miller, this Court held that the results of an emergency room blood alcohol test were properly admitted under the business records exception to the hearsay rule. 80 N.C.

2022App. 628, 640 , 777 S.E.2d 341, 349 (2015). ¶ 19 In State v. Miller, this Court held that the results of an emergency room blood alcohol test were properly admitted under the business records exception to the hearsay rule. 80 N.C.

24
In re: C.B., D.B.green
ncctapp · 2016 · cited in 2 North Carolina opinions naming this issue, 2025–2026
2 sentences

2026Moreover, we have held “that even though a witness’s knowledge was limited to the contents of the [DSS] file with which he had familiarized himself, he could properly testify about the records and their significance so long as the records themselves were admissible under the business records exception to the hearsay rule.” In re C.R.B., 245 N.C.

2025As this Court has recognized, “even though a witness’s knowledge was limited to the contents of . . . [a parent]’s file with which [s]he had familiarized h[er]self, [s]he could properly testify about the records and their significance so long as the records themselves were admissible under the business records exception to the hearsay rule.” Id. at 69, 781 S.E.2d at 850 (cleaned up).

22
State v. Waycastergreen
ncctapp · 2018 · cited in 2 North Carolina opinions naming this issue, 2020–2020
2 sentences

2020Relying on its own precedent, the Court of Appeals rejected this argument and held that “hearsay statements based on ‘GPS tracking evidence and simultaneously prepared reports are admissible under the business records exception to the hearsay rule.’ ” State v. Waycaster, 260 N.C.

2020Relying on its own precedent, the Court of Appeals rejected this argument and held that “hearsay statements based on ‘GPS tracking evidence and simultaneously prepared reports are admissible under the business records exception to the hearsay rule.’ ” State v. Waycaster, 260 N.C.

22
State v. Woodgreen
nc · 1982 · cited in 2 North Carolina opinions naming this issue, 1988–2003
2 sentences

1988Furthermore, in State v. Wood, 306 N.C. 510, 516 , 294 S.E. 2d 310, 313 (1982), this Court indicated that the requirement that the records be prepared ante litem motam is an important element of the business records exception.

1988Furthermore, in State v. Wood, 306 N.C. 510, 516 , 294 S.E. 2d 310, 313 (1982), this Court indicated that the requirement that the records be prepared ante litem motam is an important element of the business records exception.

22
In re S.D.J.green
ncctapp · 2008 · cited in 4 North Carolina opinions naming this issue, 2022–2026
2 sentences

2026Under the business records exception, “business records of regularly conducted activity are not excluded by the hearsay rule[.]” In re S.D.J., 192 N.C.

2025One such exception is the business records exception, “which provides that business records of regularly conducted activity are not excluded by the hearsay rule, even though the declarant is unavailable as a witness.” In re S.D.J., 192 N.C.

14
State v. Springergreen
nc · 1973 · cited in 4 North Carolina opinions naming this issue, 1980–2018
2 sentences

2018Thus, the business records exception recognizes "[t]he impossibility of producing in court all the persons who observed, reported and recorded each individual transaction...." State v. Springer , 283 N.C. 627 , 634, 197 S.E.2d 530 , 535 (1973) (citation omitted).

2018Thus, the business records exception recognizes "[t]he impossibility of producing in court all the persons who observed, reported and recorded each individual transaction...." State v. Springer , 283 N.C. 627 , 634, 197 S.E.2d 530 , 535 (1973) (citation omitted).

14
In Re SDJgreen
ncctapp · 2008 · cited in 3 North Carolina opinions naming this issue, 2022–2025
2 sentences

2022We held that the trial court did not err in admitting the record of the results under the business records exception because the social worker, “in the course of regularly conducted business activity, collected respondent’s sample, ordered the drug test and subsequently filed the results of the drug test with her office.” Id. at 484 , 665 S.E.2d at 822 . ¶ 21 Like the nurse and doctor in Miller and the social worker in S.D.J., Barnes was a qualified witness to authenticate the records of the positive drug test results.

2022We held that the trial court did not err in admitting the record of the results under the business records exception because the social worker, “in the course of regularly conducted business activity, collected respondent’s sample, ordered the drug test and subsequently filed the results of the drug test with her office.” Id. at 484 , 665 S.E.2d at 822 . ¶ 21 Like the nurse and doctor in Miller and the social worker in S.D.J., Barnes was a qualified witness to authenticate the records of the positive drug test results.

13
State v. Wilsongreen
nc · 1985 · cited in 3 North Carolina opinions naming this issue, 1998–2018
2 sentences

2018State v. Wilson, 313 N.C. 516 , 533, 330 S.E.2d 450 , 462 (1985) (citations omitted). *689 Our Court has previously held that hearsay statements based on "GPS tracking evidence and simultaneously prepared reports are admissible under the business records exception to the hearsay rule." State v. Gardner , 237 N.C.

2018State v. Wilson, 313 N.C. 516 , 533, 330 S.E.2d 450 , 462 (1985) (citations omitted). *689 Our Court has previously held that hearsay statements based on "GPS tracking evidence and simultaneously prepared reports are admissible under the business records exception to the hearsay rule." State v. Gardner , 237 N.C.

13
United States Leasing Corp. v. Everett, Creech, Hancock & Herziggreen
ncctapp · 1988 · cited in 2 North Carolina opinions naming this issue, 2007–2016
2 sentences

2016This Court has previously determined that even though a witness's knowledge was "limited to the contents of [the] plaintiff's file with which he had familiarized himself, he could properly testify about the records and their significance so long as the records themselves were admissible under the business records exception to the hearsay rule[.]" U.S. Leasing Corp. v. Everett, Creech, Hancock, and Herzig, 88 N.C.App. 418 , 423, 363 S.E.2d 665 , 667 (1988).

2016This Court has previously determined that even though a witness's knowledge was "limited to the contents of [the] plaintiff's file with which he had familiarized himself, he could properly testify about the records and their significance so long as the records themselves were admissible under the business records exception to the hearsay rule[.]" U.S. Leasing Corp. v. Everett, Creech, Hancock, and Herzig, 88 N.C.App. 418 , 423, 363 S.E.2d 665 , 667 (1988).

12
State v. Sprinklegreen
nc · 2016 · cited in 1 North Carolina opinions naming this issue, 2025–2025
1 sentence

2025As this Court has recognized, “even though a witness’s knowledge was limited to the contents of . . . [a parent]’s file with which [s]he had familiarized h[er]self, [s]he could properly testify about the records and their significance so long as the records themselves were admissible under the business records exception to the hearsay rule.” Id. at 69, 781 S.E.2d at 850 (cleaned up).

11
State v. Agudelogreen
ncctapp · 1988 · cited in 1 North Carolina opinions naming this issue, 2013–2013
1 sentence

2013App. 640, 645 , 366 S.E.2d 921, 924 (1988) (holding there was an insufficient foundation to admit telephone records under the business records exception to the hearsay rule where the accuracy of a machine that recorded call information had not been verified), defendant asserts it was necessary for the State to elicit testimony to verify the accuracy of the electronic monitoring data.

11
Crawford v. Washingtongreen
scotus · 2004 · cited in 1 North Carolina opinions naming this issue, 2006–2006
2 sentences

2006In Crawford , the Supreme Court held that “[wjhere testimonial evidence is at issue,... the Sixth Amendment demands what the common law required: unavailability and a prior opportunity for cross-examination.” Crawford v. Washington, 541 U.S. 36, 68 , 158 L.

2006In Crawford , the Supreme Court held that “[wjhere testimonial evidence is at issue,... the Sixth Amendment demands what the common law required: unavailability and a prior opportunity for cross-examination.” Crawford v. Washington, 541 U.S. 36, 68 , 158 L.

11
Wise v. Sobina, Superintendent, State Correctional Institution at Somersetgreen
scotus · 2003 · cited in 1 North Carolina opinions naming this issue, 2005–2005
11
Arreola Ramos v. United Statesgreen
scotus · 2003 · cited in 1 North Carolina opinions naming this issue, 2005–2005
1 sentence

2005See State v. Carroll, 356 N.C. 526, 574 , 573 S.E.2d 899, 913 (2002) (stating that fingerprint cards are “clearly admissible” under the business records exception to the hearsay rule), cert. denied, 539 U.S. 949 , 156 L.

11
State v. Aritagreen
lactapp · 2005 · cited in 1 North Carolina opinions naming this issue, 2005–2005
11
State v. Carrollgreen
nc · 2002 · cited in 1 North Carolina opinions naming this issue, 2005–2005
11
State v. Heisergreen
ncctapp · 1978 · cited in 1 North Carolina opinions naming this issue, 2002–2002
11
State v. Rupegreen
ncctapp · 1993 · cited in 1 North Carolina opinions naming this issue, 1997–1997
11
Dairy & Ice Cream Supply Co. v. Gastonia Ice Cream Co.green
nc · 1950 · cited in 1 North Carolina opinions naming this issue, 1981–1981
11
State v. Passmoregreen
ncctapp · 1978 · cited in 1 North Carolina opinions naming this issue, 1980–1980
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (24)

CaseCitedYears
Sims ex rel. Sims v. Charlotte Liberty Mutual Insurance green
nc · 1962
2 sentences

2002The business records exception is “one of the well recognized exceptions to the hearsay rule.” Sims v. Insurance Co., 257 N.C. 32, 35 , 125 S.E.2d 326, 328 (1962).

1992In Sims v. Insurance Co., 257 N.C. 32, 125 S.E.2d 326 (1962), the Supreme Court applied the business records exception for hospital records and set forth the following requirements for their introduction: In instances where hospital records are legally admissible in evidence, proper foundation must, of course, be laid for their introduction.

51978–2006
In re Smith green
nc · 1982
2 sentences

2005This Court stated that "[w]hile [the witness] did not personally conduct the interviews of the children, and she testified to the content of both these interviews, [the petitioner] offered and this Court accepts that these statements are admissible under the ordinary course of business hearsay exception." 162 N.C.App. at 394-95 , 591 S.E.2d at 590 (citing In re Smith, 56 N.C.App. 142, 148 , 287 S.E.2d 440, 444 ("While it is true that the witnesses had no firsthand knowledge ... when they assumed responsibility of the case, *920 each had familiarized herself with the case history of the client

2005This Court stated that "[w]hile [the witness] did not personally conduct the interviews of the children, and she testified to the content of both these interviews, [the petitioner] offered and this Court accepts that these statements are admissible under the ordinary course of business hearsay exception." 162 N.C.App. at 394 -95 , 591 S.E.2d at 590 (citing In re Smith, 56 N.C.App. 142 , 148, 287 S.E.2d 440 , 444 ("While it is true that the witnesses had no firsthand knowledge . . . when they assumed responsibility of the case, *920 each had familiarized herself with the case history of the cli

41988–2025
Matter of Smith green
nc · 1982
2 sentences

2005This Court stated that "[w]hile [the witness] did not personally conduct the interviews of the children, and she testified to the content of both these interviews, [the petitioner] offered and this Court accepts that these statements are admissible under the ordinary course of business hearsay exception." 162 N.C.App. at 394-95 , 591 S.E.2d at 590 (citing In re Smith, 56 N.C.App. 142, 148 , 287 S.E.2d 440, 444 ("While it is true that the witnesses had no firsthand knowledge ... when they assumed responsibility of the case, *920 each had familiarized herself with the case history of the client

2005This Court stated that "[w]hile [the witness] did not personally conduct the interviews of the children, and she testified to the content of both these interviews, [the petitioner] offered and this Court accepts that these statements are admissible under the ordinary course of business hearsay exception." 162 N.C.App. at 394 -95 , 591 S.E.2d at 590 (citing In re Smith, 56 N.C.App. 142 , 148, 287 S.E.2d 440 , 444 ("While it is true that the witnesses had no firsthand knowledge . . . when they assumed responsibility of the case, *920 each had familiarized herself with the case history of the cli

41988–2025
In Re Mashburn green
ncctapp · 2004
2 sentences

2005This Court stated that "[w]hile [the witness] did not personally conduct the interviews of the children, and she testified to the content of both these interviews, [the petitioner] offered and this Court accepts that these statements are admissible under the ordinary course of business hearsay exception." 162 N.C.App. at 394-95 , 591 S.E.2d at 590 (citing In re Smith, 56 N.C.App. 142, 148 , 287 S.E.2d 440, 444 ("While it is true that the witnesses had no firsthand knowledge ... when they assumed responsibility of the case, *920 each had familiarized herself with the case history of the client

2005This Court stated that "[w]hile [the witness] did not personally conduct the interviews of the children, and she testified to the content of both these interviews, [the petitioner] offered and this Court accepts that these statements are admissible under the ordinary course of business hearsay exception." 162 N.C.App. at 394-95 , 591 S.E.2d at 590 (citing In re Smith, 56 N.C.App. 142, 148 , 287 S.E.2d 440, 444 ("While it is true that the witnesses had no firsthand knowledge ... when they assumed responsibility of the case, *920 each had familiarized herself with the case history of the client

32005–2025
In re K.J.B. green
ncctapp · 2016
2 sentences

2022App. at 354 , 797 S.E.2d at 518 . ¶ 26 The trial court properly admitted the results of Ken’s drug tests pursuant to the business records exception to the hearsay rule.

2022App. at 354 , 797 S.E.2d at 518 . ¶ 26 The trial court properly admitted the results of Ken’s drug tests pursuant to the business records exception to the hearsay rule.

22022–2022
State v. Tyler green
nc · 1997
2 sentences

2021Because “[t]rustworthiness is the foundation of the business records exception[,]” id., and because Defendant does not argue that the records were in any way untrustworthy or had been altered from their original form, we conclude that the trial court properly performed its gatekeeping function by “exclud[ing] from jury consideration matters in the record which are immaterial and irrelevant to the inquiry.” Tyler, 346 N.C. at 204 , 485 S.E.2d at 608 .

2021Because “[t]rustworthiness is the foundation of the business records exception[,]” id., and because Defendant does not argue that the records were in any way untrustworthy or had been altered from their original form, we conclude that the trial court properly performed its gatekeeping function by “exclud[ing] from jury consideration matters in the record which are immaterial and irrelevant to the inquiry.” Tyler, 346 N.C. at 204 , 485 S.E.2d at 608 .

22021–2021
Wentz v. Unifi, Inc. green
ncctapp · 1988
2 sentences

1999Wentz, 89 N.C.

1993App. 33 , 365 S.E.2d 198 , disc. rev. denied, 322 N.C. 610 , 370 S.E.2d 257 (1988), and held that highway accident reports may be admissible as a business records exception to the hearsay rule under N.C.

21993–1999
Bond Park Truck Service, Inc. v. Hill green
ncctapp · 1981
2 sentences

1986Bond Park Truck Service, Inc. v. Hill, 53 N.C.

1983Bond Park Truck Service, Inc. v. Hill, 53 N.C.

21983–1986
State v. Castor green
ncctapp · 2002
2 sentences

2013Id. at 25-27 , 562 S.E.2d at 580-81 .

2013Id. at 25-27 , 562 S.E.2d at 580-81 .

12013–2013
State v. Woods green
ncctapp · 1997
2 sentences

2009Evid. 803(6), the business records exception to the hearsay rule." Id. at 589 , 486 S.E.2d at 260 .

2009Evid. 803(6), the business records exception to the hearsay rule." Id. at 589 , 486 S.E.2d at 260 .

12009–2009
U.S. Leasing Corp. v. Everett, Creech, Hancock & Herzig green
nc · 1988
2 sentences

2007App. 418, 423 , 363 S.E.2d 665, 667 (citation omitted), disc. review denied, 322 N.C. 329 , 369 S.E.2d 364 (1988), this Court determined that even though the knowledge of the witness may be “limited to the contents of plaintiffs file with which he had familiarized himself, he could properly testify about the records and their significance so long as the records themselves were admissible under the business records exception to the hearsay rule[.]” The business records exception provides *375 [a] memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions

2007App. 418, 423 , 363 S.E.2d 665, 667 (citation omitted), disc. review denied, 322 N.C. 329 , 369 S.E.2d 364 (1988), this Court determined that even though the knowledge of the witness may be “limited to the contents of plaintiffs file with which he had familiarized himself, he could properly testify about the records and their significance so long as the records themselves were admissible under the business records exception to the hearsay rule[.]” The business records exception provides *375 [a] memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions

12007–2007
Hylton v. Koontz green
ncctapp · 2000
2 sentences

2006However, "[i]f ... the affiant obtained information from a written record and the record did not comply with requirements of the business records exception to the hearsay rule, this information would ... not be based on the affiant's personal knowledge." Id. at 635 n. 3, 532 S.E.2d at 257 n. 3 (citations omitted).

2006However, "[i]f ... the affiant obtained information from a written record and the record did not comply with requirements of the business records exception to the hearsay rule, this information would ... not be based on the affiant's personal knowledge." Id. at 635 n. 3, 532 S.E.2d at 257 n. 3 (citations omitted).

12006–2006
State v. Deanes green
nc · 1988
2 sentences

2006The hospital librarian or custodian of the record or other qualified witness must testify to the identity and authenticity of the record and the mode of its preparation, and show that the entries were made at or near to the time of the act, condition or event recorded, that they were made by persons having knowledge of the data set forth, and that they were made ante litem motam.” Id. at 526-27, 374 S.E.2d at 261 (quoting Sims v. Insurance Co., 257 N.C. 32, 35 , 125 S.E.2d 326, 329 (1962)).

2006Id. *737 Therefore, the Court concluded the testimony concerning the laboratory report fell within the business records exception.

12006–2006
United States v. Paul v. Oates green
ca2 · 1977
1 sentence

2005In support of his argument, defendant cites the case of United States v. Oates, 560 F.2d 45 (2d Cir. 1977), in which the Court of Appeals for the Second Circuit held that exhibits purporting to be the official report and accompanying worksheet of a United States customs service chemist were inadmissible under the “law enforcement official” exception [Rule 803(8)] and the business records exception [Rule 803(6)].

12005–2005
State v. Hoyle green
ncctapp · 1980
12002–2002
Bell Arthur Water Corp. v. North Carolina Department of Transportation green
ncctapp · 1991
12000–2000
Wentz v. Unifi, Inc. neutral
nc · 1988
11993–1993
Lemons v. Old Hickory Council green
nc · 1988
11993–1993
Lorillard v. Pons green
scotus · 1977
11986–1986
State v. Branch green
· 1975
11986–1986
Howard v. United States green
dc · 1984
11984–1984
Matter of Arthur green
nc · 1977
11984–1984
State v. Galloway green
nc · 1981
11982–1982
Joseph E. Thomas v. Ruth A. Martin Hogan green
ca4 · 1962
11979–1979

Statutes the citing opinions construe

NC § N.C. Gen. Stat. § 8C-1 (31) NC § N.C. Gen. Stat. § 1A-1 (6) NC § N.C. Gen. Stat. § 7B-101 (5) NC § N.C. Gen. Stat. § 15A-1443 (4) NC § N.C. Gen. Stat. § 7B-1111 (4) NC § N.C. Gen. Stat. § 14-7.1 (3) NC § N.C. Gen. Stat. § 14-7.4 (3) NC § N.C. Gen. Stat. § 14-7.6 (3) NC § N.C. Gen. Stat. § 7B-1110 (3) NC § N.C. Gen. Stat. § 7B-807 (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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