State v. Quincy

95 P.3d 353, 122 Wash. App. 395
Court of Appeals of Washington·Decided June 14, 2004·No. No. 52484-4-I·Published·Cited by 26 cases

Opinion

Per Curiam

A computer-generated tally of items stolen from a retailer who uses the same computer system to price goods for sale is admissible as evidence of the value of the stolen goods under the business records exception to the rule against hearsay.

BACKGROUND

Loss prevention personnel at a Fred Meyer store observed Jesse Quincy and two women behaving suspiciously, indiscriminately loading merchandise into a plastic tote in one of the store’s carts. The employees monitored Quincy’s movements throughout the store using closed-circuit television equipment. Eventually, store employees saw Quincy leave the store with the tote through an emergency exit [398] without paying for the merchandise. Employees apprehended Quincy, who later admitted to them, and to police, that he had taken the items.

The loss prevention officers prepared an arrest report for the store. As part of the report, the officers scanned the uniform product code (UPC) label from each item in Quincy’s tote to record the description and price of the item. The store computer generated a list and totaled the value of the stolen merchandise, which amounted to $1,673.35.

Quincy was charged with first degree theft. The court held a hearing under CrR 3.5 and determined that Quincy’s confessions were admissible. At trial, Quincy objected to admission of the computer-generated list and tally as hearsay. The trial court allowed the evidence under the business record exception to the hearsay rule. Quincy was convicted as charged by a jury. This appeal followed.

DISCUSSION

Quincy first contends we must reverse because the trial court failed to enter written findings of fact and conclusions of law on the admissibility of his statements to the police, as required by CrR 3.5(c). The findings and conclusions were filed after Quincy submitted his opening brief on appeal. Accordingly, we will not reverse on these grounds unless Quincy can establish that he was prejudiced by the delay or that the findings and conclusions were tailored to meet the issues presented in his brief. State v. Byrd, 83 Wn. App. 509, 512, 922 P.2d 168 (1996). Because Quincy filed no reply brief, and does not appeal the decision to admit the statements or allege the findings were tailored, he cannot demonstrate prejudice.

Quincy next argues the trial court erred by admitting the computer-generated list and tally of the items he took from the store. The decision whether to admit evidence lies within the sound discretion of the trial court, and we will not overturn such decisions absent an abuse of discretion. State v. Bourgeois, 133 Wn.2d 389, 399, 945 P.2d 1120 [399] (1997). An abuse of discretion occurs only when a trial court’s decision is manifestly unreasonable or based upon untenable grounds or reasons. State v. Brown, 132 Wn.2d 529, 572, 940 P.2d 546 (1997).

The trial court allowed the evidence under the business records exception to the hearsay rule. This exception is codified in RCW 5.45.020, which provides:

Business records as evidence. A record of an act, condition or event, shall in so far as relevant, be competent evidence if the custodian or other qualified witness testifies to its identity and the mode of its preparation, and if it was made in the regular course of business, at or near the time of the act, condition or event, and if, in the opinion of the court, the sources of information, method and time of preparation were such as to justify its admission.

If the statutory requisites are met, computerized records are treated the same as any other business records. State v. Ben-Neth, 34 Wn. App. 600, 603, 663 P.2d 156 (1983).

Quincy argues the State failed to lay an adequate foundation because no custodian of records testified about the accuracy and reliability of the computer-generated evidence, and because the records were prepared in anticipation of litigation and not in the regular course of business.

Reviewing courts broadly interpret the statutory terms “custodian” and “other qualified witness.” Id. It is not necessary that the person who actually made the record provide the foundation. Id. “Testimony by one who has custody of the record as a regular part of his work or has supervision of its creation (‘other qualified witness’ under the statute) will suffice.” Id. (citing Cantrill v. Am. Mail Line, Ltd., 42 Wn.2d 590, 257 P.2d 179 (1953)). For example, in Ben-Neth, we upheld admission of the defendant’s bank records under the business record exception, even though the witness who provided the foundation was not a records custodian, because he was able to describe the method for retrieving monthly account statements from the computer. Id. at 604-05.

[400] Here, the State’s foundation witness established he had custody of the shoplifting arrest record as a regular part of his work. Loss Prevention Manager Laurent Gambaro testified that itemizing stolen merchandise is standard procedure whenever a theft occurs at the store. Gambaro explained this is done by scanning “the UPC code just like you would when you go through checkouts.” Report of Proceedings (RP) (May 19, 2003) at 37. He further explained how prices are assigned to particular items and how this information is stored and accessed through the store’s computer system. Fred Meyer buyers put the information into a centralized computer system, and this information is downloaded for each individual store. When items go on sale, the price changes are inputted by file maintenance clerks. Thus, Gambaro demonstrated he understood not only the method for retrieving the price and description of the stolen merchandise, but also how the computer records are created and maintained. Although Quincy correctly points out that Gambaro admitted he could not testify to the accuracy of the prices in the computer, he did establish that store employees rely upon the information in the computer for pricing merchandise and that the only way to determine the price of an item is to utilize the computer system.

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State v. Quincy, 95 P.3d 353, 122 Wash. App. 395 (Wash. Ct. App. 2004).

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