Business Records Exception - Scope of Exception

Scope of Exception

Business records, for the purposes of the exception, are any writings or records of acts, events, conditions, opinions, or diagnosis, made at or near the time by, or from information transmitted by, a person with knowledge are admissible if kept in the regular course of business and if it was the regular course of business to make that record, unless the source of information or circumstances of preparation indicate a lack of trustworthiness.

Business is used in Rule 803(6) to mean any business, institution, association, profession, or occupation, regardless of whether or not it is conducted for profit. Therefore, such records could conceivably include those of religious and charitable organizations, hospitals, schools, and even criminal organizations.

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