Geneva Gray, Administratrix of the Estate of Roy A. Gray, Deceased v. L. J. Navy Trucking Company, Inc.

475 F.2d 545, 1973 U.S. App. LEXIS 10853
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 28, 1973
Docket72-1522
StatusPublished
Cited by6 cases

This text of 475 F.2d 545 (Geneva Gray, Administratrix of the Estate of Roy A. Gray, Deceased v. L. J. Navy Trucking Company, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Geneva Gray, Administratrix of the Estate of Roy A. Gray, Deceased v. L. J. Navy Trucking Company, Inc., 475 F.2d 545, 1973 U.S. App. LEXIS 10853 (6th Cir. 1973).

Opinion

PECK, Circuit Judge.

This is an appeal from a jury verdict in a wrongful death action. The uncontested facts show that the appellant’s husband, Roy Gray, was killed when his automobile struck the appellee’s tractor-semitrailer in June of 1966. As Gray was proceeding south on the west side of U.S. Route 23, Rufus Sifford drove the appellee’s truck out of a restaurant parking area and across the two northbound lanes and into the southbound lanes. It was at this point that Gray’s Volkswagen struck the front of the right rear set of wheels of the trailer; Sifford and his helper in the cab were uninjured, and Gray died instantly.

The appellant then brought this wrongful death action, to which the defendant trucking company interposed a contributory negligence defense, alleging and attempting to prove that the accident was Gray’s fault because he was driving without headlights and because he was driving while intoxicated. In support of its contention that Gray was driving while intoxicated, the appellee offered three documentary exhibits, each of which was admitted into evidence under the Federal Business Records Act, 28 U.S.C. § 1732(a), “for all purposes," and the plaintiff has appealed from that order. Appeal is also taken from the ruling of the District Court allowing the introduction of a deposition in which the investigating officer stated his opinion that the cause of the accident was Mr. Gray’s driving while intoxicated.

The first contested document is a laboratory report from Mercy Hospital which states that the blood alcohol con *548 tent of the tested blood was 459 mg. per 100 cc’s of blood. The appellant contends that this report is inadmissible under the Federal Business Records Act because the defense did not show that the blood tested was Gray’s, the procedure used in taking the blood sample, the manner of making the test, nor the chain of custody of the sample.

Common law provided that out of court statements contained in business records would be inadmissible over a hearsay objection. However, it was soon recognized that records kept in the ordinary course of business are usually accurate and reliable, and an exception to the hearsay rule was developed, the most burdensome feature of which was the requirement that each participant in the making of the record, whether entrant or informant, be produced or at least be identified as unavailable to verify the records. McCormick, Evidence, § 289. This aspect of the exception was dealt with by the adoption of what is now the Federal Business Records Act, which eliminated the requirement that the maker of the record verify its authenticity. Schmeller v. United States, 143 F.2d 544, 550 (6th Cir. 1944). The legislative history of the Act .indicates that the intention of the drafters was not to make admissible otherwise incompetent or irrelevant evidence merely because such evidence appeared in a record made in the regular course of business, Gordon v. Robinson, 210 F.2d 192, 196 (3d Cir. 1954), but only to “facilitate admission of records which experience has shown to be quite trustworthy.” Palmer v. Hoffman, 318 U.S. 109, 113, 63 S.Ct. 477, 480, 87 L.Ed. 645 (1943).

Since the Act is an exception to the hearsay rule, it would seem that it should not serve to cure any nonhearsay defects, such as relevancy or competency. However, an examination of the leading cases indicates that the courts are in irreconcilable conflict over the issue of whether the Act serves to cure more than mere hearsay defects related to the making of the business entry. For example, Thomas v. Hogan, 308 F.2d 355 (4th Cir. 1962) held that the Act presumes that diagnoses and scientific tests have been properly made by qualified personnel, and that the qualifications of the diagnostician and the procedures involved in running the test and the chain of custody of the samples need not be established. Schmeller v. United States, supra, held that the competency of records admitted under this Act must be otherwise established. The conclusion of the major commentators is in accord with prior holdings of this Court that the Act should be interpreted as abolishing only the requirement that the one who records the entry on the reports of others need have knowledge of the facts himself. E. g., McCormick, Evidence, § 286 (1954); 5 Wigmore, Evidence, § 1424 (3d Ed. 1940); Jones, Evidence, § 12:11 (6th Ed. 1972).

The appellee relies upon Thomas v. Hogan, supra, which held that the results of a blood test were admissible under the Act. While we note that the Fourth Circuit observed that the Sixth Circuit had already reached a contrary result in Baltimore & Ohio R. R. v. O’Neill, 211 F.2d 190 (6th Cir.), reversed on other grounds, 348 U.S. 956, 75 S.Ct. 447, 99 L.Ed. 747 (1954), we think that the facts of Thomas differ substantially from those of this ease. In Thomas, the attending physician, having been qualified as an expert witness, identified the test as a relatively simple, commonly performed scientific procedure. He testified concerning the extraction of the blood sample and the required laboratory procedures, and that he himself had made the final determination concerning the blood alcohol ratio. Similar facts are notably lacking in this case. For example, there is no evidence to qualify the test as scientifically acceptable or validly performed; nor was this an entry taken from the regular records of the hospital concerning a patient. The test was not performed in the regular course of patient treatment, but on a specimen of blood brought into the hospital under circumstances which were not established. The consequent report of the results of this test simply *549 do not rise to the level of a business record. In Taylor v. B. Heller & Co., 364 F.2d 608 (6th Cir. 1966), this Court held that records sought to be admitted under this Act must be shown to be the product of the ordinary routine of business. Since the exception to the hearsay rule is predicated upon the reliability of such routine, this showing is critical and indispensible.

The appellee contends that the Act eliminates the necessity of establishing the propriety of the test, since the Act presumes the laboratory procedure to be competent. Such a presumption is not consistent with the purposes of the Act. In Wheeler v. United States, 93 U.S.App.D.C. 159, 211 F.2d 19 (1953), certain slides used in a laboratory analysis were held to have been properly received only after a showing that they were of the type normally used in a procedure regularly followed by the hospital, and that proper methods of analysis were used which were free from error. Entries made as regular routine matters in laboratory notebooks cannot act to prove themselves merely upon a showing by the recorder that he made the entry.

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475 F.2d 545, 1973 U.S. App. LEXIS 10853, Counsel Stack Legal Research, https://law.counselstack.com/opinion/geneva-gray-administratrix-of-the-estate-of-roy-a-gray-deceased-v-l-j-ca6-1973.