Legal Opinion

American Express Travel Related Services Co. v. Vinhnee (In Re Vinhnee)

United States Bankruptcy Appellate Panel for the Ninth Circuit

Decided December 16, 2005No. BAP CC-04-1284-KMOP; Bankruptcy LA 03-29549-SB; Adversary LA 03-02660-SBPublishedCited by 32 opinions

1Opinion of the Court

OPINION

KLEIN, Bankruptcy Judge.

This appeal involves the elements of the evidentiary foundation for introducing electronic business records and whether a trial court is entitled to insist upon a complete foundation, even in the absence of an objection.

The court declined to admit plaintiffs computerized business records as inadequately authenticated at a bench trial, but gave plaintiff a chance to cure the foundational defects in a post-trial submission. When the ensuing submission proved unsatisfactory to the court, it entered judgment for defendant and added salt to the wound by noting that…

2Cases cited5 opinions

  1. Cooter & Gell v. Hartmarx Corp.Supreme Court of the United States · 1990
  2. In Re Bashir Y. Anastas, Debtor. Bashir Y. Anastas v. American Savings BankCourt of Appeals for the Ninth Circuit · 1996
  3. United States v. Lino CatabranCourt of Appeals for the Ninth Circuit · 1988
  4. Transport Indemnity Company v. SeibNebraska Supreme Court · 1965
  5. Morris v. Peralta (In Re Peralta)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2004

3Cited by32 opinions

  1. Daisy Trust v. Wells Fargo Bank, N.A.Nevada Supreme Court · 2019
  2. Lorraine v. Markel American InsuranceDistrict Court, D. Maryland · 2007
  3. Van Zandt v. Mbunda (In Re Mbunda)United States Bankruptcy Appellate Panel for the Ninth Circuit · 2012
  4. United States v. LubichCourt of Appeals for the Armed Forces · 2013
  5. New Century Financial Services Inc. v. OughlaNew Jersey Superior Court Appellate Division · 2014

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