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

42 Illinois opinions name it 2 courts 1977–2026 13 in the last five years

The cases below were cited by Illinois 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
In re Nylani M.green
illappct · 2016 · cited in 2 Illinois opinions naming this issue, 2026–2026
2 sentences

2026See Nylani M., 2016 IL App (1st) 152262, ¶ 34 . ¶ 67 For the reasons discussed above, the juvenile court did not abuse its discretion in denying respondent’s motions for continuance and in admitting the CAPS consultation note under the Act’s business record exception. ¶ 68 CONCLUSION ¶ 69 The judgment of the circuit court of Cook County is affirmed. ¶ 70 Affirmed. 27 No. 1-25-0207 In re Z.I., 2026 IL App (1st) 250207 Decision Under Review: Appeal from the Circuit Court of Cook County, Nos. 24-JA-300, 24-JA-301; the Hon.

2026See Nylani M., 2016 IL App (1st) 152262, ¶ 34 . ¶ 68 For the reasons discussed above, the juvenile court did not abuse its discretion in denying respondent’s motions for continuance and in admitting the CAPS consultation note under the Act’s business record exception. ¶ 69 CONCLUSION ¶ 70 The judgment of the circuit court of Cook County is affirmed. ¶ 71 Affirmed. 27

22
Apa v. National Bank of Commercegreen
illappct · 2007 · cited in 2 Illinois opinions naming this issue, 2017–2017
2 sentences

2017See Apa v. National Bank of Commerce, 374 Ill.

2017See Apa v. National Bank of Commerce, 374 Ill.

22
People v. Joseph S.green
illappct · 2003 · cited in 2 Illinois opinions naming this issue, 2006–2006
2 sentences

2006In re Joseph S., 339 Ill.

2006In re Joseph S., 339 Ill.

22
In re M.H.green
illappct · 2020 · cited in 2 Illinois opinions naming this issue, 2023–2024
2 sentences

2024In re M.H., 2020 IL App (3d) 190731, ¶ 19 (the court erred in allowing the caseworker to testify regarding information she gleaned from reading the file she inherited with the case). “ ‘We review the admission of evidence pursuant to section 2-18(4)(a) for an abuse of discretion.’ ” Id. ¶ 17 (quoting In re J.Y., 2011 IL App (3d) 100727, ¶ 13 .) ¶ 49 Here, the State sought to admit hearsay testimony from Ms. Gomez using the business record exception.

2024In re M.H., 2020 IL App (3d) 190731, ¶ 19 (the court erred in allowing the caseworker to testify regarding information she gleaned from reading the file she inherited with the case). “ ‘We review the admission of evidence pursuant to section 2-18(4)(a) for an abuse of discretion.’ ” Id. ¶ 17 (quoting In re J.Y., 2011 IL App (3d) 100727, ¶ 13 .) ¶ 49 Here, the State sought to admit hearsay testimony from Ms. Gomez using the business record exception.

12
cluster 10850417green
· · cited in 1 Illinois opinions naming this issue, 2026–2026
1 sentence

2026See Nylani M., 2016 IL App (1st) 152262, ¶ 34 . ¶ 67 For the reasons discussed above, the juvenile court did not abuse its discretion in denying respondent’s motions for continuance and in admitting the CAPS consultation note under the Act’s business record exception. ¶ 68 CONCLUSION ¶ 69 The judgment of the circuit court of Cook County is affirmed. ¶ 70 Affirmed. 27 No. 1-25-0207 In re Z.I., 2026 IL App (1st) 250207 Decision Under Review: Appeal from the Circuit Court of Cook County, Nos. 24-JA-300, 24-JA-301; the Hon.

11
In Re Estate Weilandgreen
illappct · 2003 · cited in 1 Illinois opinions naming this issue, 2021–2021
1 sentence

2021The business record exception “requires only that the party tendering the record satisfy the foundation requirement of -9- 2021 IL App (2d) 190763-U demonstrating that the record was made in the regular course of business and at or near the time of the transaction.” In re Estate of Weiland, 338 Ill.

11
In re Estate of Crawfordgreen
illappct · 2021 · cited in 1 Illinois opinions naming this issue, 2020–2020
1 sentence

2020App. 3d 750, 751-53 (1991) (holding that a statute that deemed written results of blood alcohol tests admissible as evidence under the business record exception did not conflict with Illinois Supreme Court rule prohibiting the admission of such records); In re Estate of Crawford, 2019 IL App (1st) 182703, ¶ 36 (statutory rule of evidence under the Dead Man’s Act (735 ILCS 5/8-201 (West 2016)) prohibiting admission of claimant’s affidavit and handwritten log of alleged loans governed and was not subject to hearsay exceptions).

11
People v. Russellgreen
illappct · 2008 · cited in 1 Illinois opinions naming this issue, 2015–2015
1 sentence

2015People v. Russell, 385 Ill.

11
Clark v. Hoosier Casualty Co. of Indianapolisgreen
illappct · 1943 · cited in 1 Illinois opinions naming this issue, 2006–2006
2 sentences

2006See Bachman v. General Motors Corp., 332 Ill.App.3d 760, 797 , 267 Ill.Dec. 125 , 776 N.E.2d 262, 295 (2002) (explaining that only relevant evidence is admissible); Clark v. Hoosier Casualty Co. of Indianapolis, 319 Ill.App. 202, 205 , 48 N.E.2d 787, 788 (1943) (excluding medical records that were "unintelligible without translation by a medical expert").

2006See Bachman v. General Motors Corp., 332 Ill.App.3d 760, 797 , 267 Ill.Dec. 125 , 776 N.E.2d 262, 295 (2002) (explaining that only relevant evidence is admissible); Clark v. Hoosier Casualty Co. of Indianapolis, 319 Ill.App. 202, 205 , 48 N.E.2d 787, 788 (1943) (excluding medical records that were "unintelligible without translation by a medical expert").

11
Bachman v. General Motors Corp.green
illappct · 2002 · cited in 1 Illinois opinions naming this issue, 2006–2006
2 sentences

2006See Bachman v. General Motors Corp., 332 Ill.

2006See Bachman v. General Motors Corp., 332 Ill.App.3d 760, 797 , 267 Ill.Dec. 125 , 776 N.E.2d 262, 295 (2002) (explaining that only relevant evidence is admissible); Clark v. Hoosier Casualty Co. of Indianapolis, 319 Ill.App. 202, 205 , 48 N.E.2d 787, 788 (1943) (excluding medical records that were "unintelligible without translation by a medical expert").

11
Cole Taylor Bank v. Corrigangreen
illappct · 1992 · cited in 1 Illinois opinions naming this issue, 1995–1995
11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (30)

CaseCitedYears
In re J.Y. green
illappct · 2011
2 sentences

2024In re M.H., 2020 IL App (3d) 190731, ¶ 19 (the court erred in allowing the caseworker to testify regarding information she gleaned from reading the file she inherited with the case). “ ‘We review the admission of evidence pursuant to section 2-18(4)(a) for an abuse of discretion.’ ” Id. ¶ 17 (quoting In re J.Y., 2011 IL App (3d) 100727, ¶ 13 .) ¶ 49 Here, the State sought to admit hearsay testimony from Ms. Gomez using the business record exception.

2023However, to the extent that these materials may exceed what is included in the definition of an indicated report, they constitute service plans and DCFS investigative records, which are generally “admissible under section 2- 18(4)(a) of the Juvenile Court Act [705 ILCS 405/2-18(4)(a) (West 2022)], which is a variation of the business record exception to the hearsay rule.” In re D.D., 2022 IL App (4th) 220257, ¶ 41 . ¶ 50 To establish a foundation under section 2-18(4)(a), “the proponent must show the writing was (1) made as a memorandum or record of the condition or event; (2) made in the ordi

42020–2024
In re Aniylah B. green
illappct · 2016
2 sentences

2025In re Aniylah B., 2016 IL App (1st) 153662, ¶ 30 .

2023In re Aniylah B., 2016 IL App (1st) 153662 , ¶ 30.

32022–2025
In Re AB green
illappct · 1999
2 sentences

2020To satisfy the foundational requirements for the business-record exception provided in the Act, the State was required to establish that the documents were made (1) as a memorandum or record of the event, (2) in the regular course of business, and (3) at the time of the event or within a reasonable time thereafter. 705 ILCS 405/2- 18(4)(a) (West 2018); In re J.Y., 2011 IL App (3d) 100727, ¶ 13 ; A.B., 308 Ill.

2016In re A.B., 308 Ill.

32016–2020
In re H.C. green
illappct · 2023
2 sentences

2026Agency requested Child Advocacy and Protection evaluation of medical record.’ ” Id.

2026Agency requested Child Advocacy and Protection evaluation of medical record.” Id.

22026–2026
People v. Fonner green
illappct · 2008
2 sentences

2019Rather, the trooper merely testified to his knowledge of the blood alcohol test results as one piece of background information that, in combination with other factors, led him to effectuate an arrest of defendant for driving under the influence. ¶ 34 “To determine whether reasonable grounds and/or probable cause existed for a defendant’s arrest, a court ‘must determine whether a reasonable and prudent person, having the knowledge possessed by the officer at the time of the arrest, would believe the defendant committed the offense.’ ” Fonner, 385 Ill.

2018Rather, the trooper merely testified to his knowledge of the blood alcohol test results as one piece of background information that, in combination with other factors, led him to effectuate an arrest of defendant for driving under the influence. ¶ 34 "To determine whether reasonable grounds and/or probable cause existed for a defendant's arrest, a court 'must determine whether a reasonable and prudent person, having the knowledge possessed by the officer at the time of the arrest, would believe the defendant committed the offense.' " Fonner , 385 Ill.

22018–2019
People v. Olsen green
illappct · 2009
2 sentences

2018Id. at 709 , 903 N.E.2d at 782 . ¶ 84 Section 11-501.4(a) of the Vehicle Code provides that, in DUI prosecutions, blood tests performed for the purpose of determining alcohol content, which are “conducted upon persons receiving medical treatment in a hospital emergency room are admissible in evidence as a business record exception to the hearsay rule” when “the chemical tests performed upon an individual’s blood *** were ordered in the regular course of providing emergency medical treatment and not at the request of law enforcement authorities.” 625 ILCS 5/11-501.4(a)(1) (West 2012).

2018Id. at 709 , 903 N.E.2d at 782 . ¶ 84 Section 11-501.4(a) of the Vehicle Code provides that, in DUI prosecutions, blood tests performed for the purpose of determining alcohol content, which are “conducted upon persons receiving medical treatment in a hospital emergency room are admissible in evidence as a business record exception to the hearsay rule” when “the chemical tests performed upon an individual’s blood *** were ordered in the regular course of providing emergency medical treatment and not at the request of law enforcement authorities.” 625 ILCS 5/11-501.4(a)(1) (West 2012).

22017–2018
People v. Hutchinson green
illappct · 2014
2 sentences

2018Nevertheless, the defendant contends that section 11-501.4 conflicts with, and was superseded by, the language of Illinois Rule of Evidence 803(6) regarding medical records in criminal cases. ¶ 68 This court considered the same argument in Hutchison, 2013 IL App (1st) 102332 , in which we explained: “We also reject defendant’s claim *** that section 11-501.4 and the case law interpreting it does not survive the subsequent enactment of the Illinois Rules of Evidence, specifically Illinois Rule of Evidence 803(6) (eff.

2018Nevertheless, the defendant contends that section 11-501.4 conflicts with, and was superseded by, the language of Illinois Rule of Evidence 803(6) regarding medical records in criminal cases. ¶ 68 This court considered the same argument in Hutchison , 2013 IL App (1st) 102332 , 376 Ill.Dec. 888 , 1 N.E.3d 600 , in which we explained: "We also reject defendant's claim * * * that section 11-501.4 and the case law interpreting it does not survive the subsequent enactment of the Illinois Rules of Evidence, specifically Illinois Rule of Evidence 803(6) (eff.

22018–2018
Riley v. Jones Brothers Construction Co. green
illappct · 1990
2 sentences

2017Id. ¶ 39 The business record exception requires evidence related to the document’s creation.

2017Id. ¶ 39 The business record exception requires evidence related to the document’s creation.

22017–2017
People v. Moore green
illappct · 2007
2 sentences

2012Id. at 50-51 , 316 Ill.Dec. 751 , 880 N.E.2d at 237 . ¶ 45 Likewise, in People v. Leach, 405 Ill.App.3d 297 , 345 Ill.Dec. 694 , 939 N.E.2d 537 (2010), appeal allowed, 239 Ill.2d 572 , 348 Ill.Dec. 195 , 943 N.E.2d 1105 (2011) (table), this court found that a medical examiner's testimony regarding the findings of an autopsy performed by a nontestifying medical examiner was not testimonial hearsay, and the admission of the autopsy report was a public record that did not violate the defendant's confrontation right.

2012Id. at 50-51 , 316 Ill.Dec. 751 , 880 N.E.2d at 237 . ¶ 45 Likewise, in People v. Leach, 405 Ill.App.3d 297 , 345 Ill.Dec. 694 , 939 N.E.2d 537 (2010), appeal allowed, 239 Ill.2d 572 , 348 Ill.Dec. 195 , 943 N.E.2d 1105 (2011) (table), this court found that a medical examiner's testimony regarding the findings of an autopsy performed by a nontestifying medical examiner was not testimonial hearsay, and the admission of the autopsy report was a public record that did not violate the defendant's confrontation right.

22012–2012
People v. Leach green
illappct · 2010
2 sentences

2012Id. at 50-51 , 316 Ill.Dec. 751 , 880 N.E.2d at 237 . ¶ 45 Likewise, in People v. Leach, 405 Ill.App.3d 297 , 345 Ill.Dec. 694 , 939 N.E.2d 537 (2010), appeal allowed, 239 Ill.2d 572 , 348 Ill.Dec. 195 , 943 N.E.2d 1105 (2011) (table), this court found that a medical examiner's testimony regarding the findings of an autopsy performed by a nontestifying medical examiner was not testimonial hearsay, and the admission of the autopsy report was a public record that did not violate the defendant's confrontation right.

2012Id. at 50-51 , 316 Ill.Dec. 751 , 880 N.E.2d at 237 . ¶ 45 Likewise, in People v. Leach, 405 Ill.App.3d 297 , 345 Ill.Dec. 694 , 939 N.E.2d 537 (2010), appeal allowed, 239 Ill.2d 572 , 348 Ill.Dec. 195 , 943 N.E.2d 1105 (2011) (table), this court found that a medical examiner's testimony regarding the findings of an autopsy performed by a nontestifying medical examiner was not testimonial hearsay, and the admission of the autopsy report was a public record that did not violate the defendant's confrontation right.

22012–2012
People v. Hoke green
illappct · 1991
2 sentences

1992App. 3d 263, 270 , 571 N.E.2d 1143 , ruled that section 11 — 501.4 does not conflict with Supreme Court Rule 236 because section 11 — 501.4 imposes requirements for admissibility unrelated to a document’s admissibility under the business record exception to the hearsay rule, which is all that Supreme Court Rule 236 addresses.

1991Accordingly, section 11 — 501.4 is not in conflict with Supreme Court Rule 236 because section 11 — 501.4 imposes requirements for admissibility unrelated to a document’s admissibility under the business record exception to the hearsay rule, which is all that Supreme Court Rule 236 addresses.” (Emphasis in original.) ( 213 Ill.

21991–1992
People v. Nixon green
illappct · 2015
1 sentence

2026For the business record exception to apply, “the party seeking to admit a business record has the burden of laying an adequate foundation for it, which includes showing: (1) that the record was made as a memorandum or record of the act; (2) that the record was made in the regular course of business; and (3) that it was the regular course of the business to make such a record at the time of the act or within a reasonable time thereafter.” People v. Nixon, 2015 IL App (1st) 130132 , ¶ 110.

12026–2026
People v. Taber green
illappct · 2023
1 sentence

2023It’s the -5- 2023 IL App (2d) 220288 same way how your email works[.]” She testified that the messages were “kept in the regular course of monitoring the messages for each individualized inmate.” ¶ 17 The State sought to admit People’s exhibit 1 under a business record exception to hearsay.

12023–2023
In re D.D. green
illappct · 2022
1 sentence

2023However, to the extent that these materials may exceed what is included in the definition of an indicated report, they constitute service plans and DCFS investigative records, which are generally “admissible under section 2- 18(4)(a) of the Juvenile Court Act [705 ILCS 405/2-18(4)(a) (West 2022)], which is a variation of the business record exception to the hearsay rule.” In re D.D., 2022 IL App (4th) 220257, ¶ 41 . ¶ 50 To establish a foundation under section 2-18(4)(a), “the proponent must show the writing was (1) made as a memorandum or record of the condition or event; (2) made in the ordi

12023–2023
People v. Deroo green
ill · 2022
1 sentence

2022This provision allows the admission of chemical tests of blood conducted in the course of emergency medical treatment “as a business record exception to the hearsay rule.” Id. ¶2 On appeal, defendant maintained that section 11-501.4(a) conflicts with Illinois Rule of Evidence 803(6) (eff.

12022–2022
People v. Tsombanidis green
illappct · 1992
2 sentences

2021The court held that Form 48 was admissible under the business record exception because it was completed pursuant to regular office practice and not “during an investigation of an alleged offense or during an investigation relating to pending or anticipated litigation.” (Internal quotation marks omitted.) Tsombanidis, 235 Ill.

2021The court held that Form 48 was admissible under the business record exception because it was completed pursuant to regular office practice and not “during an investigation of an alleged offense or during an investigation relating to pending or anticipated litigation.” (Internal quotation marks omitted.) Tsombanidis, 235 Ill.

12021–2021
People v. Beck green
illappct · 2017
1 sentence

2019Beck, 2017 IL App (4th) 160654, ¶ 84 .

12019–2019
People v. Maas green
illappct · 2019
1 sentence

2019Section 11-501.4(a) of the Vehicle Code provides in relevant part as follows: “Notwithstanding any other provision of law, the results of blood, other bodily substance, or urine tests performed for the purpose of determining the content of alcohol, other drug or drugs, or intoxicating compound or compounds, or any combination thereof, of an individual’s blood or urine conducted upon persons receiving medical treatment in a hospital emergency room are admissible in evidence as a business record exception to the hearsay rule only in prosecutions for any violation of Section 11-501 of this Code *

12019–2019
People v. JUK neutral
ill · 2011
1 sentence

2012Id. at 50-51 , 316 Ill.Dec. 751 , 880 N.E.2d at 237 . ¶ 45 Likewise, in People v. Leach, 405 Ill.App.3d 297 , 345 Ill.Dec. 694 , 939 N.E.2d 537 (2010), appeal allowed, 239 Ill.2d 572 , 348 Ill.Dec. 195 , 943 N.E.2d 1105 (2011) (table), this court found that a medical examiner's testimony regarding the findings of an autopsy performed by a nontestifying medical examiner was not testimonial hearsay, and the admission of the autopsy report was a public record that did not violate the defendant's confrontation right.

12012–2012
People v. Lucas neutral
ill · 2011
1 sentence

2012Id. at 50-51 , 316 Ill.Dec. 751 , 880 N.E.2d at 237 . ¶ 45 Likewise, in People v. Leach, 405 Ill.App.3d 297 , 345 Ill.Dec. 694 , 939 N.E.2d 537 (2010), appeal allowed, 239 Ill.2d 572 , 348 Ill.Dec. 195 , 943 N.E.2d 1105 (2011) (table), this court found that a medical examiner's testimony regarding the findings of an autopsy performed by a nontestifying medical examiner was not testimonial hearsay, and the admission of the autopsy report was a public record that did not violate the defendant's confrontation right.

12012–2012
People v. Lendabarker green
illappct · 1991
11994–1994
People v. Turner green
illappct · 1992
11994–1994
Birch v. Township of Drummer green
illappct · 1985
11994–1994
Preski v. Warchol Construction Co. green
illappct · 1982
11994–1994
People v. Daniel green
illappct · 1989
11991–1991
People v. Williams green
ill · 1988
11991–1991
People v. Manikas green
illappct · 1969
11990–1990
Niven v. Siqueira green
ill · 1985
11989–1989
People v. Reed green
illappct · 1982
11984–1984
Western Electric Co. v. Bauer Bros. Construction Co. neutral
illappct · 1971
11977–1977

Statutes the citing opinions construe

IL § 705 ILCS 405/2-18 (11) IL § 625 ILCS 5/11-501 (9) IL § 625 ILCS 5/11-501.4 (7) IL § 705 ILCS 405/2-3 (7) IL § 735 ILCS 5/8-802 (5) IL § 325 ILCS 5/1 (4) IL § 625 ILCS 5/11-501.1 (4) IL § 625 ILCS 5/11-501.4-1 (4) IL § 705 ILCS 405/2-29 (4) IL § 750 ILCS 50/1 (4) IL § 625 ILCS 5/11-501.2 (3) IL § 705 ILCS 405/2-21 (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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