State Codes and Statutes

Statutes > Maryland > Business-occupations-and-professions > Title-13 > Subtitle-1 > 13-101

§ 13-101. Definitions.
 

(a)  In general.- In this title the following words have the meanings indicated. 

(b)  Central Repository.- "Central Repository" means the Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services. 

(c)  Certification card.- "Certification card" means a card issued by the Secretary under § 13-406 of this title to an individual certified as a private detective. 

(d)  Firm.- "Firm" means a partnership or corporation. 

(e)  Firm member.- "Firm member" means a partner of a partnership or an officer or director of a corporation. 

(f)  License.- "License" means, unless the context requires otherwise, a license issued by the Secretary to conduct a business to provide private detective services. 

(g)  Licensed private detective agency.- "Licensed private detective agency" means, unless the context requires otherwise, a person who is licensed by the Secretary to conduct a business that provides private detective services. 

(h)  Private detective.- "Private detective" means an individual who personally provides private detective services. 

(i)  Private detective agency.- "Private detective agency" means a person who conducts a business that provides private detective services. 

(j)  Provide private detective services.-  

(1) "Provide private detective services" means to provide, for compensation, the service of: 

(i) conducting an investigation that concerns: 

1. a crime or wrong committed, assumed to have been committed, or threatened to be committed; 

2. the identity, habits, conduct, movement, location, affiliations, associations, transactions, reputation, or character of any person; 

3. the credibility of a witness or of any other individual; 

4. the location of a missing individual; 

5. the location or recovery of lost or stolen property; 

6. the origin or cause of or responsibility for: 

A. a fire; 

B. an accident; 

C. any damage to or loss of property; or 

D. an injury to an individual; 

7. the affiliation, connection, or relation of any person with an organization or other person; or 

8. the activities, conduct, efficiency, loyalty, or honesty of any employee, agent, contractor, or subcontractor; 

(ii) securing evidence for use before any investigating committee, board of award, or board of arbitration or for use in the trial of any civil or criminal cause; 

(iii) nonuniformed personal protection; or 

(iv) conducting an investigation to locate or apprehend a fugitive from justice, unless the person: 

1. conducting the investigation is a property bail bondsman or licensed by the Insurance Commissioner of the State or a similar licensing body of another state as a bail bondsman; 

2. is an employee of a property bail bondsman or a licensed bail bondsman for the purpose of locating or apprehending fugitives from justice; or 

3. is authorized as an agent by a property bail bondsman or licensed bail bondsman in advance of the apprehension of a fugitive from justice. 

(2) "Provide private detective services" does not include: 

(i) performing any activity of a person who is engaged exclusively in the business of making investigations and reports that relate to the financial standing, creditworthiness, or financial responsibility of any person; 

(ii) performing any activity of a person who is engaged exclusively in the business of making a report for an insurance or credit purpose, except if the making of the report involves an investigation or surveillance of a sort normally performed by a person who otherwise is subject to this title; 

(iii) monitoring an electronically controlled burglar or fire alarm system with a central unit; or 

(iv) making a marketing survey. 

(k)  Representative member.- "Representative member" means a firm member who is appointed under § 13-302(b) of this title to act on behalf of the firm. 

(l)  Secretary.- "Secretary" means the Secretary of State Police. 
 

[An. Code 1957, art. 56, § 543; 1989, ch. 3, § 1; 1994, ch. 165, § 3; ch. 166, § 3; 1995, ch. 3, § 2; 1996, ch. 602, § 2; 1997, ch. 84; 2002, ch. 379; ch. 418, §§ 1, 3; 2003, ch. 21, § 7.] 
 

State Codes and Statutes

Statutes > Maryland > Business-occupations-and-professions > Title-13 > Subtitle-1 > 13-101

§ 13-101. Definitions.
 

(a)  In general.- In this title the following words have the meanings indicated. 

(b)  Central Repository.- "Central Repository" means the Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services. 

(c)  Certification card.- "Certification card" means a card issued by the Secretary under § 13-406 of this title to an individual certified as a private detective. 

(d)  Firm.- "Firm" means a partnership or corporation. 

(e)  Firm member.- "Firm member" means a partner of a partnership or an officer or director of a corporation. 

(f)  License.- "License" means, unless the context requires otherwise, a license issued by the Secretary to conduct a business to provide private detective services. 

(g)  Licensed private detective agency.- "Licensed private detective agency" means, unless the context requires otherwise, a person who is licensed by the Secretary to conduct a business that provides private detective services. 

(h)  Private detective.- "Private detective" means an individual who personally provides private detective services. 

(i)  Private detective agency.- "Private detective agency" means a person who conducts a business that provides private detective services. 

(j)  Provide private detective services.-  

(1) "Provide private detective services" means to provide, for compensation, the service of: 

(i) conducting an investigation that concerns: 

1. a crime or wrong committed, assumed to have been committed, or threatened to be committed; 

2. the identity, habits, conduct, movement, location, affiliations, associations, transactions, reputation, or character of any person; 

3. the credibility of a witness or of any other individual; 

4. the location of a missing individual; 

5. the location or recovery of lost or stolen property; 

6. the origin or cause of or responsibility for: 

A. a fire; 

B. an accident; 

C. any damage to or loss of property; or 

D. an injury to an individual; 

7. the affiliation, connection, or relation of any person with an organization or other person; or 

8. the activities, conduct, efficiency, loyalty, or honesty of any employee, agent, contractor, or subcontractor; 

(ii) securing evidence for use before any investigating committee, board of award, or board of arbitration or for use in the trial of any civil or criminal cause; 

(iii) nonuniformed personal protection; or 

(iv) conducting an investigation to locate or apprehend a fugitive from justice, unless the person: 

1. conducting the investigation is a property bail bondsman or licensed by the Insurance Commissioner of the State or a similar licensing body of another state as a bail bondsman; 

2. is an employee of a property bail bondsman or a licensed bail bondsman for the purpose of locating or apprehending fugitives from justice; or 

3. is authorized as an agent by a property bail bondsman or licensed bail bondsman in advance of the apprehension of a fugitive from justice. 

(2) "Provide private detective services" does not include: 

(i) performing any activity of a person who is engaged exclusively in the business of making investigations and reports that relate to the financial standing, creditworthiness, or financial responsibility of any person; 

(ii) performing any activity of a person who is engaged exclusively in the business of making a report for an insurance or credit purpose, except if the making of the report involves an investigation or surveillance of a sort normally performed by a person who otherwise is subject to this title; 

(iii) monitoring an electronically controlled burglar or fire alarm system with a central unit; or 

(iv) making a marketing survey. 

(k)  Representative member.- "Representative member" means a firm member who is appointed under § 13-302(b) of this title to act on behalf of the firm. 

(l)  Secretary.- "Secretary" means the Secretary of State Police. 
 

[An. Code 1957, art. 56, § 543; 1989, ch. 3, § 1; 1994, ch. 165, § 3; ch. 166, § 3; 1995, ch. 3, § 2; 1996, ch. 602, § 2; 1997, ch. 84; 2002, ch. 379; ch. 418, §§ 1, 3; 2003, ch. 21, § 7.] 
 


State Codes and Statutes

State Codes and Statutes

Statutes > Maryland > Business-occupations-and-professions > Title-13 > Subtitle-1 > 13-101

§ 13-101. Definitions.
 

(a)  In general.- In this title the following words have the meanings indicated. 

(b)  Central Repository.- "Central Repository" means the Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services. 

(c)  Certification card.- "Certification card" means a card issued by the Secretary under § 13-406 of this title to an individual certified as a private detective. 

(d)  Firm.- "Firm" means a partnership or corporation. 

(e)  Firm member.- "Firm member" means a partner of a partnership or an officer or director of a corporation. 

(f)  License.- "License" means, unless the context requires otherwise, a license issued by the Secretary to conduct a business to provide private detective services. 

(g)  Licensed private detective agency.- "Licensed private detective agency" means, unless the context requires otherwise, a person who is licensed by the Secretary to conduct a business that provides private detective services. 

(h)  Private detective.- "Private detective" means an individual who personally provides private detective services. 

(i)  Private detective agency.- "Private detective agency" means a person who conducts a business that provides private detective services. 

(j)  Provide private detective services.-  

(1) "Provide private detective services" means to provide, for compensation, the service of: 

(i) conducting an investigation that concerns: 

1. a crime or wrong committed, assumed to have been committed, or threatened to be committed; 

2. the identity, habits, conduct, movement, location, affiliations, associations, transactions, reputation, or character of any person; 

3. the credibility of a witness or of any other individual; 

4. the location of a missing individual; 

5. the location or recovery of lost or stolen property; 

6. the origin or cause of or responsibility for: 

A. a fire; 

B. an accident; 

C. any damage to or loss of property; or 

D. an injury to an individual; 

7. the affiliation, connection, or relation of any person with an organization or other person; or 

8. the activities, conduct, efficiency, loyalty, or honesty of any employee, agent, contractor, or subcontractor; 

(ii) securing evidence for use before any investigating committee, board of award, or board of arbitration or for use in the trial of any civil or criminal cause; 

(iii) nonuniformed personal protection; or 

(iv) conducting an investigation to locate or apprehend a fugitive from justice, unless the person: 

1. conducting the investigation is a property bail bondsman or licensed by the Insurance Commissioner of the State or a similar licensing body of another state as a bail bondsman; 

2. is an employee of a property bail bondsman or a licensed bail bondsman for the purpose of locating or apprehending fugitives from justice; or 

3. is authorized as an agent by a property bail bondsman or licensed bail bondsman in advance of the apprehension of a fugitive from justice. 

(2) "Provide private detective services" does not include: 

(i) performing any activity of a person who is engaged exclusively in the business of making investigations and reports that relate to the financial standing, creditworthiness, or financial responsibility of any person; 

(ii) performing any activity of a person who is engaged exclusively in the business of making a report for an insurance or credit purpose, except if the making of the report involves an investigation or surveillance of a sort normally performed by a person who otherwise is subject to this title; 

(iii) monitoring an electronically controlled burglar or fire alarm system with a central unit; or 

(iv) making a marketing survey. 

(k)  Representative member.- "Representative member" means a firm member who is appointed under § 13-302(b) of this title to act on behalf of the firm. 

(l)  Secretary.- "Secretary" means the Secretary of State Police. 
 

[An. Code 1957, art. 56, § 543; 1989, ch. 3, § 1; 1994, ch. 165, § 3; ch. 166, § 3; 1995, ch. 3, § 2; 1996, ch. 602, § 2; 1997, ch. 84; 2002, ch. 379; ch. 418, §§ 1, 3; 2003, ch. 21, § 7.]