Grossman v. Delaware Electric Power Co.

155 A. 806, 34 Del. 521, 4 W.W. Harr. 521, 1929 Del. LEXIS 18
CourtSuperior Court of Delaware
DecidedApril 3, 1929
DocketNo. 141
StatusPublished
Cited by16 cases

This text of 155 A. 806 (Grossman v. Delaware Electric Power Co.) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Grossman v. Delaware Electric Power Co., 155 A. 806, 34 Del. 521, 4 W.W. Harr. 521, 1929 Del. LEXIS 18 (Del. Ct. App. 1929).

Opinion

[524]*524At a later date the trial Judge filed the following opinion in connection with his ruling:

Harrington, J.:

The objection of the plaintiff’s attorney raised two questions:

1. Was the Leah Grossman, who was examined by Dr. Charles M. Glassmire at the Presbyterian Hospital in Philadelphia in 1927 the same Leah Grossman, whose Administrator is the plaintiff in this action?

2. Though the person so examined was the same person whose Administrator is the plaintiff in this action, were the hospital records offered admissible in evidence, or should they be rejected under the hearsay rule?

While I will not take the time or space to analyze the evidence in the record or the testimony in the depositions offered, as I view it, taking the two together, the question of identity has been established.

Before passing on the other question some consideration of the principles involved may be useful. Entries made by third persons having actual knowledge of the facts in the regular course of business, official duty, or professional employment, at or about the time that the acts or transactions recorded took place, when relevant to the issue and properly verified, have long been regarded in both England and America as exceptions to the hearsay rule, and admitted in evidence, even though such entries were not against the interest of the person who made them. Bank of Wilmington & Brandywine v. Bradun, 1 Harr. 14; Bank of Wil. & Brandywine v. Cooper’s Adm’r, 1 Harr. 16; Redden v. Spruance, 4 Harr. 265; Hatfield v. Perry, 4 Harr. 463; Remington Mach. Co. v. Wilmington Candy Co., 6 Penn. 288, 66 A. 465; Price v. Lord Torrington (Salkeld 285), Smith’s Leading Cases, vol. 1, Part 1, 563, and note; Doe v. Turford, 3 Barn. & Ad. 898; Lassone v. B. & Lowell R. R. Co., 66 N. H. 345, 24 A. 902, 17 L. R. A. 525; Lebrun v. B. & M. R. R. Co., 83 N. H. 293, 142 A. 128; Doe v. Hawkins, 2 Q. B. D. 112 (114 Eng. Rep. 83); Fenerstein v. U. S., 70 U. S. (3 Wall.) 145, 18 L. Ed. 121; 53 L. R. A. 530-543, etc., note.

[525]*525This rule has been applied by both the civil and criminal courts to a great variety of cases. Wigmore on Ev., vol. 2, § 1523, etc.; Chamberlayne on Ev., vol. 4, §§ 2898 to 2909; 2 Enc. of Ev. 676; 5 Enc. of Ev. 268, etc.; Greenleaf on Ev., vol. 1, §§ 403, etc.; 53 L. R. A. 526-530, note; Saunders on Pleading and Ev., vol. 2, page 747, etc.

In fact, from the above citations, it is apparent that where a regular business habit to make them is shown, the entries offered not only need not be of a purely mercantile character, but they need not even be of a secular nature. The latter principle is illustrated by Kennedy v. Doyle, 10 Allen (Mass.) 161, where, as one of the duties of his office, a parish priest had regularly and habitually kept a baptismal record, and after his death this record was admitted to show the date of baptism of a person. See, also, Weaver v. Leiman, 52 Md. 708; Blackburn v. Crawford, 3 Wall. 175, 18 L. Ed. 186; Chamb. on Ev., vol. 4, § 2876.

Mere private and personal memorandums having no connection with the business, official duty, or professional employment of the entrant, are, however, not within this rule, though habitually kept. Remington Mach. Co. v. Wil. Candy Co., 6 Penn. 288, 66 A. 465; Terry v. Amer. Fruit Growers Association, 3 W. W. Harr. (33 Del.) 497, 139 A. 259, note; Wigmore on Ev., § 1530; Chamb. on Ev., vol. 4, §§ 2876, 2894, 2908.

Apparently differing from the shopbook rule, it must be conceded that regular entries are not primary evidence but are treated as secondary evidence of the acts or facts recorded. Chamberlayne on Ev., vol. 4, §§ 2870, note; 2875 to 2878, 2891, note; 3067; Nicholls v. Webb, 8 Wheat. 326, 5 L. Ed. 628; Welsh v. Barrett, 15 Mass. 380.

Before secondary evidence of any kind can ever be admitted, two essential conditions must be satisfied:

1. Some reasonable necessity for its use to prove the desired facts, instead of proving them by the direct testimony of witnesses, must appear.

2. If the necessity element is satisfied, some reasonable guarantee of the trustworthiness of the evidence offered must also ap[526]*526pear. Wigmore on Ev., § 1521; Chamberlayne on Ev., vol. 4, §§ 2878 to 2882; Roberts v. Claremont Power Co., 78 N. H. 491, 102 A. 537; Bank of Wil. & Brandywine v. Bradun, 1 Harr. 14; Bank of Wil. & Brandywine v. Cooper’s Adm’r, 1 Harr. 16. See, also, Redden v. Spruance, 4 Harr. 265; Hatfield v. Perry, 4 Harr. 463; Remington Mach. Co. v. Wil. Candy Co., 6 Penn. 288, 66 A. 465.

Where regular entries are involved, the second element is usually satisfied by proof of the circumstances under which they are made; that is where no special motive to misrepresent appears, by proof that they were made in the regular and usual course of business or professional employment of the person who made them. Wigmore on Ev., §§ 1522, 1523; Chamberlayne on Ev., vol. 4, pages 2888-2891, note; Roberts v. Claremont Power Co., 78 N. H. 491, 102 A. 537; Lebrun v. B. & M. R. R. Co., 83 N. H. 293, 142 A. 128; Remington Mach. Co. v. Wil. Candy Co., 6 Penn. 288, 66 A. 465.

The necessity for the use of such entries is usually shown by proof of the death of the person who made them, but absence from the jurisdiction, illness, insanity and even other reasons have sometimes been held to justify their admission. Wigmore on Ev., § 1521; Chamberlayne on Ev., vol. 4, § 2878, etc.; Remington Mach. Co. v. Wil. Candy Co., 6 Penn. 288, 297, 66 A. 465.

Questions as to what recorded facts were within the actual duty of the person recording them and what were simply collateral and unnecessary entries, and, therefore; not admissible, have often been discussed by the courts, but need not be considered here.

I might state, however, that the American courts have been much more liberal in this respect than the English courts and that where the portions of record entries, though not actually required, and in a sense collateral, are so related that their entry would naturally accompany the record of the main transaction, they are usually admissible in this country. Chamberlayne on Ev., vol. 4, §§ 2876, 2877.

In most cases the application of the so-called regular entry rule has involved written memorandums, but in England and in a few states in America, including this state, its principles have been [527]*527distinctly held to include oral reports, if shown to have been made in the regular course of business and at or about the time the acts reported took place. The fact that they were oral rather than written merely being held to affect their weight. Chamberlayne on Ev., vol. 4, § 2897; Wigmore on Ev.,

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Bluebook (online)
155 A. 806, 34 Del. 521, 4 W.W. Harr. 521, 1929 Del. LEXIS 18, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grossman-v-delaware-electric-power-co-delsuperct-1929.