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" Government in criminal cases, factual findings resulting from an investigation made pursuant to authority granted by law, unless the sources of information or other circumstances indicate lack of trustworthiness. "
Reports of the United States Tax Court - Page 678
by United States. Tax Court - 1989
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Individual Justice in Mass Tort Litigation: The Effect of Class Actions ...

Jack B. Weinstein - 1995 - 367 pages
...scientific literature). Rule 803(8)(C) of the Federal Rules of Evidence states that "in civil actions, factual findings resulting from an investigation made...other circumstances indicate lack of trustworthiness [are not excluded by the hearsay rule]." See, eg, Kehm v. Proctor & Gamble Co., 580 F. Supp. 890 (ND...
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Legal and Regulatory Issues of Computer Reservation Systems and Code Sharing ...

Ruwantissa Indranath Ramya Abeyratne - 1995 - 302 pages
...(1975) Rule 803(6). 374 Federal Rules of Evidence, op. cit. FRE. 803(6) and (7). was a duty to report, unless the sources of information or other circumstances indicate lack of trustworthiness. This provision applies to records of public agency activities - not documents, such as tax returns,...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2021 - 1452 pages
...enforcement personnel, or (C) in civil actions and proceedings and against the Government in criminal cases, factual findings resulting from an investigation made...other circumstances indicate lack of trustworthiness [are not excluded by the hearsay rule]." 56 Of the fourteen reported health care fraud prosecutions...
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Health Care Fraud: Enforcement and Compliance

Robert Fabrikant, Paul E. Kalb, Pamela H. Bucy, Mark D. Hopson - 2021 - 1452 pages
...enforcement personnel, or (C) in civil actions and proceedings and against the Government in criminal cases, factual findings resulting from an investigation made...other circumstances indicate lack of trustworthiness [are not excluded by the hearsay rule]." 56 Of the fourteen reported health care fraud prosecutions...
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Federal Rules of Evidence, 1998

Henry Hyde - 1999 - 25 pages
...enforcement personnel, or (C) in civil actions and proceedings and against the Government in criminal cases, factual findings resulting from an investigation made...other circumstances indicate lack of trustworthiness. (9) Records of vital statistics. Records or data compilations, in any form, of births, fetal deaths,...
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Law for the Expert Witness, Second Edition

Daniel A. Bronstein - 2010 - 248 pages
...enforcement personnel, or (C) in civil actions and proceedings and against the Government in criminal cases, factual findings resulting from an investigation made...other circumstances indicate lack of trustworthiness. (9) Records of vital statistics. Records of data compilations, in any form, of births, fetal deaths,...
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Lockerbie: The Story and the Lessons

Rodney Wallis - 2001 - 177 pages
...had been properly received since the testimony was based on a report of a public agency containing "factual findings resulting from an investigation made pursuant to authority granted by law" and that "No bias may be presumed in the Scottish investigation." The trial judge had refused to allow...
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The Litigation Manual: Trial

John G. Koeltl - 1999 - 786 pages
...observed pursuant to duty imposed by law; and factual findings resulting from an investigation unless the sources of information or other circumstances indicate lack of trustworthiness. The issue in the case, Beech Aircraft Corp. v. Rainey, 488 US 153 (1989), was whether the exception...
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Concepts and Procedures in Whistleblower Law

Stephen Martin Kohn - 2001 - 527 pages
...observed pursuant to duty imposed hy law as In which matters there was a duty to report. or (iii) Tactual findings resulting from an investigation made pursuant...to authority granted by law. unless the sources of in formation or other circumstances indicate lack of trust,worthiness. (9) Hacord.s "/ vital statisties....
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Practical Environmental Forensics: Process and Case Histories

Patrick J. Sullivan, Franklin J. Agardy, Richard K. Traub - 2001 - 608 pages
...duty imposed by law as to which matters there was a duty to report, ... or (c) in civil actions or proceedings . . . factual findings resulting from...other circumstances indicate lack of trustworthiness. Similar to the business records exception, the basic theory of the public records exception is that...
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