J.L. v. State

789 N.E.2d 961, 2003 Ind. App. LEXIS 921, 2003 WL 21288647
CourtIndiana Court of Appeals
DecidedApril 28, 2003
DocketNo. 49A05-0208-JV-400
StatusPublished
Cited by6 cases

This text of 789 N.E.2d 961 (J.L. v. State) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
J.L. v. State, 789 N.E.2d 961, 2003 Ind. App. LEXIS 921, 2003 WL 21288647 (Ind. Ct. App. 2003).

Opinion

OPINION

BAILEY, Judge.

Case Summary

J.L., a minor, appeals from his adjudication as a delinquent child for violating Indiana's compulsory school attendance law.1 The single issue presented is whether the trial court erred by admitting J.L.'s middle school attendance records under the business records exception to the hearsay rule. We affirm.

Facts and Procedural History

J.L. was absent from school on certain days in August to November of 2001, and the State filed a petition alleging that J.L. was a delinquent child due to truancy. The trial court held a denial hearing on August 12, 2002. During its case-in-chief, the State sought to admit Exhibit 1, J.L.'s middle school attendance records for the 2001-2002 school year. The records were accompanied by an affidavit of Ginger Ar-vin, who attested that she is the "custodian/keeper of attendance at Thomas Carr Howe MS[.J" Appellant's Br. at 2.2 J.L. objected, asserting that "Ms. Arvin is, is not in fact the person who she claims to be [963]*963in this affidavit." (Tr. 6.) The trial court overruled the objection and admitted the attendance records.

After J.L. cross-examined Arvin, he renewed his objection without stating additional grounds. No formal ruling was entered, and the trial court adjudicated J.L. a delinquent child due to truancy. J.L. now appeals.

Discussion and Decision

A. Standard of Review

This case involves the admissibility of J.L.'s school attendance records to establish his truancy. Generally, the trial court has broad discretion in ruling on the admissibility of evidence. Jennings v. State, 723 N.E.2d 970, 972 (Ind.Ct.App.2000). Foundational requirements to admissibility often require factual determinations by the trial court, and these findings are entitled to the same deference on appeal as any other factual finding, whether that is described as a clearly erroneous or an abuse of discretion standard. Stahl v. State, 686 N.E.2d 89, 91 (Ind.1997). Where the ultimate question involves interpretation of the language of a rule of evidence, however, the question is one of law for the reviewing court. Id.

B. Analysis

Hearsay is a statement, other than one made by the declarant while testifying at trial, offered to prove the truth of the matter asserted. Ground v. State, 702 N.E.2d 728, 730 (Ind.Ct.App.1998) (citing Ind. Evidence Rule 801(b)). Hearsay is inadmissible unless admitted under a recognized exception. Id. (citing Ind. Evidence Rule 802). Indiana Evidence Rule 803(6) permits admission of records of regularly conducted business activity provided that certain requirements are met. Id. Pursuant to Rule 808(6), the following are not excluded by the hearsay rule, even though the declarant is available as a witness:

A memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses, made at or near the time by, or from information transmitted by, a person with knowledge, if kept in the course of a regularly conducted business activity, and if it was the regular practice of that business activity to make the memorandum, report, record, or data compilation, all as shown by the testimony or affidavit of the custodian or other qualified witness, unless the source of information or the method or cireumstances of preparation indicate a lack of trustworthiness. The term "business" as used in this Rule includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.

Evid. R. 803(6).

Here, J.L. concedes that the challenged evidence "appear[s] to be admissible" under the Rule. Appellant's Br. at 4. Nevertheless, he insists that Arvin was not the proper person to sponsor the records. He also claims that Arvin's affidavit is deficient for omitting a statement that the school regularly made attendance records.

1. Custodian or Other Qualified Witness

J.L. points out that, upon cross-examination, Arvin admitted that she did not work at the middle school and that she was not the actual custodian of its attendance records. According to J.L., that shortcoming renders Arvin's affidavit and his school attendance records untrustworthy. J.L. also insists that, because Arvin was not the custodian of the records, the documents were not properly authenticated.

Here, Arvin generated the attendance records from a computerized data[964]*964base. Rule 803(6) applies to "data compilation, in any form," a broad enough category to include computer-stored records electronically printed on demand. Shively v. Shively, 680 N.E.2d 877, 880 (Ind.Ct.App.1997) (citation omitted). When data is stored on a computer, however, the term "custodian" takes on a new meaning.

In the context of public records, this Court has stated that the Bureau of Motor Vehicles is the "custodian" of driving ree-ords. Dumes v. State, 718 N.E.2d 1171, 1178 (Ind.Ct.App.1999), clarified on reh'g, 723 N.E.2d 460 (Ind.Ct.App.2000). Following that approach, Indianapolis Public Schools (IPS) is the actual custodian of J.L.'s attendance records. However, the school corporation acts through its agents, officers, and employees. See id. (stating that individuals employed by the Bureau of Motor Vehicles, acting on the Commissioner's behalf, may certify driving records). Arvin is such an agent.

Rule 808(6) permits the foundational requirements to be established by a "custodian or another qualified witness." Further, the proponent of an exhibit may authenticate it by calling a witness who has a functional understanding of the record keeping process of the business with respect to the specific entry, transaction or declaration contained in the document. Shepherd v. State, 690 N.E.2d 318, 329 (Ind.Ct.App.1997). The record shows that Arvin serves as an appointed attendance officer for IPS. As such, she is the "one that is officially in charge of keeping track of attendance records, for the school system." (Tr. 4.)

Arvin revealed her understanding of the school corporation's record keeping process, and no evidence suggests that J.L.'s school attendance record was compromised by that process. Even though Arvin did not have physical custody of the school's attendance records, she meets the test of "custodian or other qualified witness" under Rule 808(6). See L.H. v. State, 682 N.E.2d 795 (Ind.Ct.App.1997) (holding that a computer printout of juvenile's school attendance was admissible); see also Simmons v. State, 175 Ind.App. 333, 371 N.E.2d 1316 (1978) (holding same before adoption of rules of evidence). As such, Arvin was a proper person to authenticate the documents. We find no error in this issue.

2.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Fry v. State
885 N.E.2d 742 (Indiana Court of Appeals, 2008)
Fusner v. Coop Construction Co.
211 S.W.3d 686 (Tennessee Supreme Court, 2007)
Rolland v. State
851 N.E.2d 1042 (Indiana Court of Appeals, 2006)
In Re the Termination of the Parent-Child Relationship of E.T.
808 N.E.2d 639 (Indiana Supreme Court, 2004)
JL v. State
789 N.E.2d 961 (Indiana Court of Appeals, 2003)

Cite This Page — Counsel Stack

Bluebook (online)
789 N.E.2d 961, 2003 Ind. App. LEXIS 921, 2003 WL 21288647, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jl-v-state-indctapp-2003.