Statute:

Certification of business records

Rule 3122-a. Certification of business records. (a) Business records
produced pursuant to a subpoena duces tecum under rule 3120 shall be
accompanied by a certification, sworn in the form of an affidavit and
subscribed by the custodian or other qualified witness charged with
responsibility of maintaining the records, stating in substance each of
the following:

1. The affiant is the duly authorized custodian or other qualified
witness and has authority to make the certification;

2. To the best of the affiant's knowledge, after reasonable inquiry,
the records or copies thereof are accurate versions of the documents
described in the subpoena duces tecum that are in the possession,
custody, or control of the person receiving the subpoena;

3. To the best of the affiant's knowledge, after reasonable inquiry,
the records or copies produced represent all the documents described in
the subpoena duces tecum, or if they do not represent a complete set of
the documents subpoenaed, an explanation of which documents are missing
and a reason for their absence is provided; and

4. The records or copies produced were made by the personnel or staff
of the business, or persons acting under their control, in the regular
course of business, at the time of the act, transaction, occurrence or
event recorded therein, or within a reasonable time thereafter, and that
it was the regular course of business to make such records.

(b) A certification made in compliance with subdivision (a) is
admissible as to the matters set forth therein and as to such matters
shall be presumed true. When more than one person has knowledge of the
facts, more than one certification may be made.

(c) A party intending to offer at a trial or hearing business records
authenticated by certification subscribed pursuant to this rule shall,
at least thirty days before the trial or hearing, give notice of such
intent and specify the place where such records may be inspected at
reasonable times. No later than ten days before the trial or hearing, a
party upon whom such notice is served may object to the offer of
business records by certification stating the grounds for the objection.
Such objection may be asserted in any instance and shall not be subject
to imposition of any penalty or sanction. Unless objection is made
pursuant to this subdivision, or is made at trial based upon evidence
which could not have been discovered by the exercise of due diligence
prior to the time for objection otherwise required by this subdivision,
business records certified in accordance with this rule shall be deemed
to have satisfied the requirements of subdivision (a) of rule 4518.
Notwithstanding the issuance of such notice or objection to same, a
party may subpoena the custodian to appear and testify and require the
production of original business records at the trial or hearing.

(d) The certification authorized by this rule may be used as to
business records produced by non-parties whether or not pursuant to a
subpoena so long as the custodian or other qualified witness attests to
the facts set forth in paragraphs one, two and four of subdivision (a)
of this rule.

CVP 3122-A 2014-09-22

Sections:

Article 31 DISCLOSURE
Section 3101 Scope of disclosure
Section 3102 Method of obtaining disclosure
Section 3103 Protective orders
Section 3104 Supervision of disclosure
Section 3105 Notice to party in default
Section 3106 Priority of depositions; witnesses; prisoners; designation of deponent
Section 3107 Notice of taking oral questions
Section 3108 Written questions; when permitted
Section 3109 Notice of taking deposition on written questions
Section 3110 Where the deposition is to be taken within the state
Section 3111 Production of things at the examination
Section 3112 Errors in notice for taking depositions
Section 3113 Conduct of the examination
Section 3114 Examination of witness who does not understand the English language
Section 3115 Objections to qualification of person taking deposition; competency; questions and answers
Section 3116 Signing deposition; physical preparation; copies
Section 3117 Use of depositions
Section 3118 Demand for address of party or of person who possessed an assigned cause of action or defense
Section 3119 Uniform interstate depositions and discovery
Section 3120 Discovery and production of documents and things for inspection, testing, copying or photographing
Section 3121 Physical or mental examination
Section 3122 Objection to disclosure, inspection or examination; compliance
Section 3122-A Certification of business records
Section 3123 Admissions as to matters of fact, papers, documents and photographs
Section 3124 Failure to disclose; motion to compel disclosure
Section 3125 Place where motion to compel disclosure made
Section 3126 Penalties for refusal to comply with order or to disclose
Section 3130 Use of interrogatories
Section 3131 Scope of interrogatories
Section 3132 Service of interrogatories
Section 3133 Service of answers or objections to interrogatories
Section 3140 Disclosure of appraisals in proceedings for condemnation, appropriation or review of tax assessments

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