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Lewis v. United California Bank

Court of Appeals of Georgia
Jul 14, 1977
143 Ga. App. 126 (Ga. Ct. App. 1977)

Summary

In Lewis, 143 Ga. App. 126, 127, supra, it was said that "the records of the various [California] firms were kept by the bank as its own and were relied upon by the bank as it would its own records.

Summary of this case from Moore v. State

Opinion

53770.

SUBMITTED APRIL 5, 1977.

DECIDED JULY 14, 1977. REHEARING DENIED JULY 29, 1977.

Action for damages. Clarke Superior Court. Before Judge Gaines.

John S. Noell, Jr., for appellant.

E. Phil Duderwicz, for appellee.


United California Bank brought suit on account against the appellant, Lewis. A jury verdict was returned in the bank's favor and Lewis appeals, contending the trial court erred in admitting several documents as "business records" and in failing to direct a verdict in his behalf. We find no error and affirm the judgment entered on the verdict.

1. The bank provides factoring services for several California manufacturing firms which sold goods to Lewis. Records of the sales and shipments were forwarded to the bank, whose function was to pay the manufacturer and collect from Lewis. The bank introduced these records at trial as business records under the hearsay exception of Ga. L. 1952, p. 177 (Code Ann. § 38-711). Lewis contends they are inadmissible because they are records created by the manufacturers or shippers, not the bank, and further because no witness was present from each business to testify that the records were contemporaneously made in the regular course of the particular business. Lewis relies on the holding of Martin v. Baldwin, 215 Ga. 293, 302 ( 110 S.E.2d 344), that Defense Department records in a Veteran's Administration file could not be admitted as business records of the Veteran's Administration. Here, copies of the records were sent to the bank and were retained by it in the ordinary and regular course of its factoring activities. Thus, the situation is more akin to that in Childs v. Logan Motor Co., 103 Ga. App. 633 ( 120 S.E.2d 138), where an automobile dealer was allowed to introduce, as its business records, memoranda of title transfer prepared by the automobile manufacturer and sent to the dealer.

Our decision that the records were properly admitted is mandated by the expression of legislative intent that "[t]his section be liberally interpreted and applied." Ga. L. 1952, p. 177 (Code Ann. § 38-711). See particularly the forceful reaffirmation of this intent found in Ga. L. 1958, pp. 542, 543. A stated reason for the rule is to save the inconvenience and expense of producing a battery of witnesses to verify every detail of a record or a recordkeeping operation. A different holding by us here would require the bank to produce witnesses from several California firms. We do not believe the legislature intended such a result where, as here, the records of the various firms were kept by the bank as its own and were relied upon by the bank as it would its own records.

2. Lewis contends a directed verdict should have been granted in his behalf because the bank failed to produce writings proving the sales contracts had been assigned to it. The bank's factoring officer testified that the assignments were oral, and under the facts here we find no Statute of Frauds or best evidence defects. The existence of the assignments became a question of fact and a directed verdict would have been improper.

Judgment affirmed. Bell, C. J., and McMurray, J., concur.

SUBMITTED APRIL 5, 1977 — DECIDED JULY 14, 1977 — REHEARING DENIED JULY 29, 1977 — CERT. APPLIED FOR.


Summaries of

Lewis v. United California Bank

Court of Appeals of Georgia
Jul 14, 1977
143 Ga. App. 126 (Ga. Ct. App. 1977)

In Lewis, 143 Ga. App. 126, 127, supra, it was said that "the records of the various [California] firms were kept by the bank as its own and were relied upon by the bank as it would its own records.

Summary of this case from Moore v. State

In Lewis, 240 Ga. 823, 824-825, supra, Justice Bowles points out that "[w]here routine, factual documents are made by one business, transmitted or delivered to a second business, and there entered or kept by the second business in the regular course of the business of the receiving business, they can become business records of the receiving business."

Summary of this case from Moore v. State
Case details for

Lewis v. United California Bank

Case Details

Full title:LEWIS v. UNITED CALIFORNIA BANK

Court:Court of Appeals of Georgia

Date published: Jul 14, 1977

Citations

143 Ga. App. 126 (Ga. Ct. App. 1977)
237 S.E.2d 645

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