Diamond v. Unsatisfied Claim & Judgment Fund Board

300 A.2d 215, 268 Md. 260, 1973 Md. LEXIS 1102
CourtCourt of Appeals of Maryland
DecidedFebruary 14, 1973
Docket[No. 150, September Term, 1972.]
StatusPublished
Cited by2 cases

This text of 300 A.2d 215 (Diamond v. Unsatisfied Claim & Judgment Fund Board) is published on Counsel Stack Legal Research, covering Court of Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Diamond v. Unsatisfied Claim & Judgment Fund Board, 300 A.2d 215, 268 Md. 260, 1973 Md. LEXIS 1102 (Md. 1973).

Opinion

Digges, J.,

delivered the opinion of the Court.

After the Superior Court of Baltimore City (Harris, J.) denied appellants, John and Lovetta Diamond, permission to sue the Unsatisfied Claim and Judgment Fund Board under what was Maryland Code (1957, 1970 Repl. Vol.), Art. 66¥2, § 7-621, this appeal followed. 1 *3 That section in part reads:

“Any qualified person, who, after June 1, 1964, suffers damages resulting from bodily injury or death or damage to property caused by an operator or owner whose whereabouts cannot be ascertained . . . may apply to a court of competent jurisdiction for an order permitting him to bring an action therefor against *262 the Board when the court is satisfied upon hearing of the application, that
* * *
(3) The applicant has instituted a cause of action against the operator or owner, or both, of the vehicle whose whereabouts cannot be ascertained in order to effect service under the Maryland Rules and service of process in the cause of action has twice been returned non est;
(4) All reasonable efforts have been made to ascertain the whereabouts of the operator or owners, or both, of the vehicle in order to obtain personal service under the Maryland Rules and he cannot be located, and the applicant will be required to show affirmatively, to the court’s satisfaction, that such efforts have been made;

The Diamonds had filed their declaration against Bryon Otis and Robert Gladys Griffin, Jr. on April 15, 1969. There it was alleged that nearly three years before, on August 28, 1966, appellant, John Diamond, was driving his automobile in Baltimore City on Baltimore Street, and had stopped near that street’s intersection with Paca Street in obedience to a traffic light. While in that position his vehicle was struck in the rear by an automobile owned by Otis, a New Jersey resident, which was being negligently operated by Griffin, then a resident of Baltimore.

When service of process was returned in June 1969 “non est” as to each defendant for the second time, appellants filed, on October 29, 1969, their petition for leave to sue the Board, alleging that Otis, the owner, could not be located for service of process. This petition, which for some unexplained reason was specifically drafted to apply only to Otis, was considered by Judge Grady who, on August 4, 1970, granted appellants’ request for leave to sue the Board “as to Bryon S. Otis, defendant.” But the judge further ordered that “this *263 decision will be effective only if the defendant Robert Gladys Griffin, Jr. is properly served.” Except for the attempted service of process, the record does not disclose that any effort was made to contact or locate Griffin following the accident until November or December 1970, when the Zumbrun Investigating Bureau, a private agency, was employed to locate that defendant. The agency reported to the Diamonds by letter, dated February 18, 1971, that it was unable to ascertain the whereabouts of Griffin as he had apparently fled from Maryland “about three years ago after he had taken a large sum of money from a restaurant” where he had worked. On September 16, 1971, thirteen months following Judge Grady’s order pertaining to the Otis petition, more than two years following the second return of non est on the summons and more than five years after the date of the accident, the appellants filed their second petition for permission to sue the Board. This petition which alleged that the defendant Griffin could not be located for service of process was considered by Judge Harris on February 23, 1972. At that hearing, the Board stipulated that all of the requirements of section 7-621 had been met except for compliance with the provision requiring that all reasonable efforts be made to locate the whereabouts of Griffin so that personal service of process could be obtained. Judge Harris ruled that although he believed that the efforts to find Griffin, once undertaken, were reasonable, the fact that no efforts had been made to locate him until the latter part of 1970, more than four years after the accident, caused him to conclude that the petitioner had not exerted “all reasonable efforts” as required by section 7-621. We conclude that the trial judge did not abuse his discretion in reaching this conclusion and will, therefore, affirm the judgment.

In the recent case of Cherry v. Unsat. C. & J. Fund Bd., 264 Md. 696, 288 A. 2d 136 (1972), we recognized that a determination of whether an applicant has satisfied the requirement of subsection 4 of section 7-621 that he “be required to show affirmatively, to the court’s satis *264 faction, that [all reasonable] efforts have been made” to ascertain the defendant’s whereabouts rests within the sound judicial discretion of the trial judge. 2 But, while this discretion is broad, we further concluded in Cherry that it is not beyond appellate review to determine if there has been an abuse of that discretion.

Here, the appellee concedes that except for the delay in undertaking efforts to find Griffin, once such efforts were made, they were reasonable. But it urges that this defect is fatal for as Judge Harris stated “reasonable effort must also be timely.” Thus, the narrow issue presented to us is whether the concept of time is a necessary element of the activities required by the phrase “all reasonable efforts have been made” and if so whether the trial judge, who concluded that it was, abused his discretion in finding that the delay here was unreasonable. We think that time is an important factor and must be considered. Even though in Jones v. Unsat. C. & J. Fund Bd., 261 Md. 62, 71, 273 A. 2d 418 (1971) we stated: “We do not think that claimants before the Fund ought to be subjected to the labors of Sisyphus in measuring their attempts to exhaust all reasonable efforts to identify and locate an illusive defendant” it was further pointed out that “at a minimum vigorous good faith efforts are required to identify the tortfeasor, the same efforts one would expect an injured party to exert if he knew there would be no recovery unless he actually located the driver.” It seems clear to us that all reasonable efforts require that a claimant not only be vigorous as to the investigative techniques by which he undertakes to locate the owner or operator of a vehicle whose where *265 abputs are unknown but that it also be undertaken diligently while the trail is still reasonably fresh. As every hunter knows, the longer the time that has elapsed since the rabbit hopped along the bunny trail the less likely it is that the beagle hound can detect the scent and follow its path. Similarly, if a claimant has knowledge of facts that would lead a fair and prudent person, using ordinary thoughtfulness and care, to make inquiry and that person avoids making such inquiry for an inordinate length of time, he must suffer the consequences of his inaction. It is difficult to understand why anyone would allow nearly three years to pass without at least checking on the continued availability of the person he must obtain service of process against.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Liberty Mutual Insurance v. Craddock
338 A.2d 363 (Court of Special Appeals of Maryland, 1975)
Esposito v. Maryland Automobile Insurance Fund
337 A.2d 411 (Court of Appeals of Maryland, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
300 A.2d 215, 268 Md. 260, 1973 Md. LEXIS 1102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/diamond-v-unsatisfied-claim-judgment-fund-board-md-1973.