American Modern Home Insurance v. Leifheit (In Re Leifheit)

53 B.R. 271, 1985 Bankr. LEXIS 5359, 13 Bankr. Ct. Dec. (CRR) 740
CourtUnited States Bankruptcy Court, S.D. Ohio
DecidedSeptember 10, 1985
DocketBankruptcy No. 1-81-01455, Adv. No. 1-82-0434
StatusPublished
Cited by1 cases

This text of 53 B.R. 271 (American Modern Home Insurance v. Leifheit (In Re Leifheit)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Modern Home Insurance v. Leifheit (In Re Leifheit), 53 B.R. 271, 1985 Bankr. LEXIS 5359, 13 Bankr. Ct. Dec. (CRR) 740 (Ohio 1985).

Opinion

DECISION

BURTON PERLMAN, Bankruptcy Judge.

The related bankruptcy case was reopened “to correct the address of one of the creditors”, Liberty Mutual Insurance Company. This action was taken by debt- or, because according to the application on the basis of which reopening was granted, it was stated that the creditor had filed an attachment against debtor’s wages. Counsel for creditor then filed an Application for Relief from Judgment. The basis for the application was that counsel for Liberty Mutual (as well as for American Modern Home Insurance Co. and Cincinnati Insurance Co.) only received notice of the reopening after the order was granted. The application for relief from judgment recited that in fact debtor had satisfied Liberty Mutual, but still was obligated to the other two insurance companies. We denied the Application for Relief from Judgment, but granted leave to file a complaint objecting to dischargeability of debt. Thereupon, American Modern Home Insurance Co. and Cincinnati Insurance Co. filed such a complaint. The matter came on for trial at the conclusion of which we reserved decision.

The complaint asserts a claim arising under 11 U.S.C. § 523(a)(6) for wilfull and malicious injury to property. In support of this position, it is asserted that defendant operated his motor vehicle at speeds in excess of ninety miles per hour while attempting to elude law enforcement authorities, and in the course of such conduct caused damage to a mobile home and its contents and furnishings. The loss was covered by plaintiffs who here assert a subrogation claim.

At the trial, plaintiff placed in evidence a state court judgment, which, it was agreed, was taken by default. The only witness called by plaintiff was defendant, who testified that he had no recollection of the events upon which the complaint is based. He did testify that he had been driving on the date in question, December 9, 1973, on State Route 4, that he knew that his vehicle had been totalled in the incident because he saw it in a junk yard, and that he was in a hospital subsequent to the time of the event. Plaintiff then proffered an accident report purportedly prepared by a police officer named Selfridge. Upon objection, we admitted only the page thereof which the defendant stated was a reasonable representation of the location of the highway and the mobile home. Defendant objected to the balance of the document and questions of authentication and hearsay were raised. We reserved decision on the admissibility of this exhibit. Subsequent to the trial, plaintiffs supplemented the record by the submission of a copy of the same accident report to which was attached a Certificate executed by one Kathy Davis, who therein identifies herself as Police Department office manager employed by the City of Fairfield, Ohio. We treat this document as though it had been offered in evidence at the trial and will consider defendant’s objections to the accident report that were made at the trial as though they were made to this exhibit.

At the conclusion of plaintiff’s case, defendant moved to dismiss. Because the only evidence of the events upon which liability could be predicated was in the accident report as to which we had reserved decision, we also reserved decision as to the motion to dismiss.

Furthermore, at the conclusion of defendant’s case, plaintiff moved for judgment on the state court default judgment. Because it was a default judgment, we held that it could not be given preclusive effect and overruled that motion. In re Spilman, 656 F.2d 224 (6th Cir.1981).

After due consideration, we have reached the conclusion that the accident report, even as submitted post-trial, is not admissible in evidence. We will therefore grant *273 defendant’s motion to dismiss made at the close of plaintiffs ease.

The question is controlled by the Federal Rules of Evidence (F.R.E.). F.R.E. 901 provides:

Rule 901. Requirement of Authentication or Identification
(a) General Provision—The requirement of authentication or identification as a condition precedant to admissibility is satisfied by evidence sufficient to support a finding that the matter in question is what its proponent claims.
(b) Illustrations.—By way of illustration only, and not by way of limitation, the following are examples of authentication or identification conforming with the requirements of this rule:
* * * sjc * *
(7) Public records or reports.—Evidence that a writing authorized by law to be recorded or filed and in fact recorded or filed in a public office, or a purported public record, report, statement, or data compilation, in any form, is from the public office where items of this nature are kept.

In an effort to authenticate the accident report, plaintiff has submitted a “Certificate.” The Certificate is actually an affidavit in which the signer recites that she has custody and supervision of the records of the Fairfield Police Department, that there was a traffic crash report No. 73-655 of which an “apparent” true and correct copy is attached, the original having been destroyed in June 1984 in accordance with the usual practice of the department. She says further that such reports are prepared by officers investigating a crash at or near the time of his investigation, and that it is the regular practice of the Fairfield Ohio Police Department to make reports of all accidents investigated by its police officers. Finally, she says that she is personally familiar with, and recognizes the handwriting of Officer Sel-fridge who prepared the report under consideration. There then appears the attestation by a notary.

We are unwilling to accept this certificate as authenticating the document in’ question. Generally, an affidavit will not suffice to authenticate a document, for the party opposing admission ought to have an opportunity to cross-examine the person vouching for the document. Further, we observe there is no statement that the affi-ant is the one who prepared the copy in question, or that she knows where it came from, or any indication that she knows what the practice was at the Fairfield Ohio Police Department in regard to record keeping in 1973 when the events in question occurred.

We note that in cases where the question of admissibility of accident reports have been considered by courts, the officer who prepared the report has been called to testify. This was true in both Baker v. Elcona Homes Corp., 588 F.2d 551 (6th Cir.1978), and Hawkins v. Gorea Motor Express, Inc., 360 F.2d 933 (2nd Cir.1966). In both cases, the report was found admissible.

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Cite This Page — Counsel Stack

Bluebook (online)
53 B.R. 271, 1985 Bankr. LEXIS 5359, 13 Bankr. Ct. Dec. (CRR) 740, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-modern-home-insurance-v-leifheit-in-re-leifheit-ohsb-1985.