Key Takeaway
Analysis of double hearsay issues in motor vehicle accident cases, examining inadmissible police reports and the business records exception under New York evidence law.
This article is part of our ongoing business records coverage, with 53 published articles analyzing business records issues across New York State. Attorney Jason Tenenbaum brings 24+ years of hands-on experience to this analysis, drawing from his work on more than 1,000 appeals, over 100,000 no-fault cases, and recovery of over $100 million for clients throughout Nassau County, Suffolk County, Queens, Brooklyn, Manhattan, and the Bronx. For personalized legal advice about how these principles apply to your specific situation, contact our Long Island office at (516) 750-0595 for a free consultation.
Under New York’s evidence law, CPLR § 4518(a) creates a business records exception to the hearsay rule, allowing certain documents to be admitted if they meet specific foundational requirements. However, police accident reports present unique challenges because they often contain double hearsay—the officer’s observations plus statements from witnesses or parties to the accident. When courts admit uncertified police reports or allow defendants to submit contradictory affidavits, complex evidentiary questions arise about the interplay between documentary evidence and witness testimony.
The case discussed below illustrates how appellate courts treat police accident reports in motor vehicle negligence cases, particularly when the report contains statements allegedly made by a defendant that conflict with their subsequent sworn testimony. This tension between documentary evidence and live testimony raises important questions about New York’s formalistic approach to evidence rules and whether practical considerations should sometimes override strict adherence to certification requirements.
Case Background
This rear-end collision case involved competing narratives about how the accident occurred. The plaintiff submitted his own affidavit establishing that the defendant Blackman struck his vehicle while it was stopped and waiting to make a right turn—the classic rear-end scenario that typically establishes prima facie liability. However, Blackman submitted an affidavit claiming the plaintiff’s vehicle was double-parked and suddenly cut in front of him when attempting to make a right turn.
The plaintiff sought to use an uncertified police accident report that purportedly contained admissions by Blackman inconsistent with his affidavit. The court’s treatment of this evidence highlights the technical requirements for admitting police reports and the practical difficulties that arise when certification is unavailable.
Jason Tenenbaum’s Analysis
Double hearsay
“In this case, even without the police accident report, the plaintiff established his prima facie entitlement to judgment as a matter of law on the issue of liability through his own affidavit, which established that Blackman was negligent in striking the plaintiff’s vehicle while it was stopped and waiting to make a right turn (see Montalvo v Cedeno, 170 AD3d 1166, 1167; Martinez v Allen, 163 AD3d 951, 952). However, in opposition, the defendants raised a triable issue of fact as to Blackman’s negligence, through the submission of, inter alia, Blackman’s affidavit, in which he claimed that the plaintiff’s vehicle was double-parked to the right side of his vehicle, and that “s I attempted to pass the , the laintiff … suddenly moved forward and cut me off to get in front of my vehicle in order make a right turn” (see Ortiz v Hub Truck Rental Corp., 82 AD3d 725, 727; Reitz v Seagate Trucking, Inc., 71 AD3d 975, 976).
Since the uncertified police accident report was inadmissible, we do not reach the [*2]plaintiff’s contention that Blackman’s affidavit should be disregarded as a feigned attempt to avoid the consequences of the admission he purportedly made to the police officer who prepared the police accident report (see generally Abramov v Miral Corp., 24 AD3d 397, 398).”
The problem I have with this case is that oftentimes, the DMV does take possession of local police reports. This makes the certification process difficult. I also do not see why the reports can be entered subject to a challenge from the opponent alleging on affidavit that the facts in the report are not true. This is just silliness and typical New York form over substance nonsense.
Legal Significance
The court’s holding that uncertified police reports are inadmissible reaffirms New York’s strict adherence to evidentiary formalities under CPLR § 4518. While this approach protects against unreliable hearsay, it can produce results that seem divorced from the search for truth. When a defendant makes statements to police at the accident scene, those statements may be more reliable than carefully crafted affidavits prepared months or years later with the assistance of counsel.
Jason Tenenbaum’s critique raises important policy considerations. When police reports are maintained by the DMV rather than local police departments, obtaining proper certification can be practically impossible. The suggestion that reports should be “entered subject to a challenge from the opponent alleging on affidavit that the facts in the report are not true” represents a sensible middle ground that would allow courts to consider contemporaneous evidence while still permitting parties to dispute inaccuracies.
The decision also touches on the “feigned affidavit” doctrine established in Abramov v Miral Corp. Under this doctrine, courts may disregard affidavits that contradict a party’s earlier admissions when the contradiction appears to be a transparent attempt to manufacture a factual dispute. However, because the police report was inadmissible, the court never reached the question of whether Blackman’s affidavit should be disregarded as feigned.
Practical Implications
For plaintiffs in motor vehicle accident cases, this decision underscores the critical importance of properly certifying police reports before attempting to use them as evidence. Attorneys should obtain certified copies directly from the police agency that prepared the report, and if the agency no longer maintains the records, they should document their efforts to obtain certification to potentially preserve the issue for appeal.
For defendants, the ruling provides a straightforward path to exclude uncertified police reports, even when those reports contain statements that would be difficult to explain. Defense counsel should routinely object to uncertified reports and move to strike them from the record.
More broadly, the decision highlights a tension in New York’s evidence law between formalism and pragmatism. While strict rules provide certainty, they can also exclude reliable evidence and allow parties to escape the consequences of their contemporaneous statements. Until the legislature or Court of Appeals addresses this tension, practitioners must navigate a system where “form over substance” often controls the outcome.
Related Articles
- Business record challenge to police report
- The Court offers some guidance as to the business records exception
- A physician’s affirmation and a chiropractor’s affidavit will prove the lack of medical necessity of medical equipment
- Understanding Third-Party Billing Records in New York No-Fault Claims: Appellate Term’s First Application of Carothers
- New York No-Fault Insurance Law
Legal Context
Why This Matters for Your Case
New York law is among the most complex and nuanced in the country, with distinct procedural rules, substantive doctrines, and court systems that differ significantly from other jurisdictions. The Civil Practice Law and Rules (CPLR) governs every stage of civil litigation, from service of process through trial and appeal. The Appellate Division, Appellate Term, and Court of Appeals create a rich and ever-evolving body of case law that practitioners must follow.
Attorney Jason Tenenbaum has practiced across these areas for over 24 years, writing more than 1,000 appellate briefs and publishing over 2,353 legal articles that attorneys and clients rely on for guidance. The analysis in this article reflects real courtroom experience — from motion practice in Civil Court and Supreme Court to oral arguments before the Appellate Division — and a deep understanding of how New York courts actually apply the law in practice.
About This Topic
Business Records & Documentary Evidence in New York
The business records exception to the hearsay rule is one of the most important evidentiary foundations in New York litigation. Establishing that a document qualifies as a business record under CPLR 4518 requires showing it was made in the regular course of business, at or near the time of the event, and that it was the regular practice to create such records. In no-fault and personal injury cases, disputes over business records arise constantly — from claim files and medical records to billing documents and mailing logs.
53 published articles in Business records
Keep Reading
More Business records Analysis
Business records "from another mother"
Court rules on admissibility of business records from liquidated insurance company in no-fault case, exploring the incorporation doctrine for successor entities.
Jan 28, 2019Understanding New York No-Fault Insurance Claims and the Business Records Rule
Insurance companies try technical defenses to deny NY no-fault benefits. Learn how business records rule & choice of law protects your claim. Call 516-750-0595
Dec 18, 2018Business records and copies
New York court case analysis on business records admissibility, secondary evidence rules, and CPLR 4539(a) requirements for document authentication in litigation.
Feb 23, 2017The doctor himself could not get his bills into evidence
Court rejects doctor's testimony on billing records foundation in NY no-fault case, finding gaps in witness knowledge of separate billing company procedures.
Apr 11, 2013Prima facie again…
New York courts continue to refine prima facie standards for business records evidence in no-fault insurance cases, with recent Appellate Term and Fourth Department decisions.
Oct 8, 2010Business records – when was the data entered and who could enter it?
Learn about NY business records requirements for electronic data entry and computer records. Critical evidentiary rules for Long Island and NYC attorneys.
Nov 15, 2009Common Questions
Frequently Asked Questions
How are business records used as evidence in no-fault cases?
Business records are critical evidence in no-fault litigation. Under CPLR 4518(a), business records are admissible if made in the regular course of business, at or near the time of the event recorded, and if it was the regular practice of the business to make such records. In no-fault cases, insurers' claim files, mailing logs, denial letters, and EUO/IME scheduling records are frequently offered as business records. The proper foundation must be laid through testimony from a qualified witness or through a certification under CPLR 4518(c).
Was this article helpful?
About the Author
Jason Tenenbaum, Esq.
Jason Tenenbaum is the founding attorney of the Law Office of Jason Tenenbaum, P.C., headquartered at 326 Walt Whitman Road, Suite C, Huntington Station, New York 11746. With over 24 years of experience since founding the firm in 2002, Jason has written more than 1,000 appeals, handled over 100,000 no-fault insurance cases, and recovered over $100 million for clients across Long Island, Nassau County, Suffolk County, Queens, Brooklyn, Manhattan, the Bronx, and Staten Island. He is one of the few attorneys in the state who both writes his own appellate briefs and tries his own cases.
Jason is admitted to practice in New York, New Jersey, Florida, Texas, Georgia, and Michigan state courts, as well as multiple federal courts. His 2,353+ published legal articles analyzing New York case law, procedural developments, and litigation strategy make him one of the most prolific legal commentators in the state. He earned his Juris Doctor from Syracuse University College of Law.
Disclaimer: This article is published by the Law Office of Jason Tenenbaum, P.C. for informational and educational purposes only. It does not constitute legal advice, and no attorney-client relationship is formed by reading this content. The legal principles discussed may not apply to your specific situation, and the law may have changed since this article was last updated.
New York law varies by jurisdiction — court decisions in one Appellate Division department may not be followed in another, and local court rules in Nassau County Supreme Court differ from those in Suffolk County Supreme Court, Kings County Civil Court, or Queens County Supreme Court. The Appellate Division, Second Department (which covers Long Island, Brooklyn, Queens, and Staten Island) and the Appellate Term (which hears appeals from lower courts) each have distinct procedural requirements and precedents that affect litigation strategy.
If you need legal help with a business records matter, contact our office at (516) 750-0595 for a free consultation. We serve clients throughout Long Island (Huntington, Babylon, Islip, Brookhaven, Smithtown, Riverhead, Southampton, East Hampton), Nassau County (Hempstead, Garden City, Mineola, Great Neck, Manhasset, Freeport, Long Beach, Rockville Centre, Valley Stream, Westbury, Hicksville, Massapequa), Suffolk County (Hauppauge, Deer Park, Bay Shore, Central Islip, Patchogue, Brentwood), Queens, Brooklyn, Manhattan, the Bronx, Staten Island, and Westchester County. Prior results do not guarantee a similar outcome.