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<subtitle article="gbo" title_number="13" subtitle_number="1" title_name="Private Detectives" subtitle_name="Definitions; General Provisions">
  <section article="gbo" article_name="Business Occupations and Professions" number="13-101" title_number="13" title_name="Private Detectives" subtitle_number="1" subtitle_name="Definitions; General Provisions">
    <level label="a">
      <text>In this title the following words have the meanings indicated.</text>
    </level>
    <level label="b">
      <text>“Central Repository” means the Criminal Justice Information System Central Repository of the Department of Public Safety and Correctional Services.</text>
    </level>
    <level label="c">
      <text>“Certification card” means a card issued by the Secretary under § 13-406 of this title to an individual certified as a private detective.</text>
    </level>
    <level label="d">
      <text>“Firm” means a partnership or corporation.</text>
    </level>
    <level label="e">
      <text>“Firm member” means a partner of a partnership or an officer or director of a corporation.</text>
    </level>
    <level label="f">
      <text>“License” means, unless the context requires otherwise, a license issued by the Secretary to conduct a business to provide private detective services.</text>
    </level>
    <level label="g">
      <text>“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.</text>
    </level>
    <level label="h">
      <text>“Private detective” means an individual who personally provides private detective services.</text>
    </level>
    <level label="i">
      <text>“Private detective agency” means a person who conducts a business that provides private detective services.</text>
    </level>
    <level label="j">
      <level label="1">
        <text>“Provide private detective services” means to provide, for compensation, the service of:</text>
        <level label="i">
          <text>conducting an investigation that concerns:</text>
          <level label="1">
            <text>a crime or wrong committed, assumed to have been committed, or threatened to be committed;</text>
          </level>
          <level label="2">
            <text>the identity, habits, conduct, movement, location, affiliations, associations, transactions, reputation, or character of any person;</text>
          </level>
          <level label="3">
            <text>the credibility of a witness or of any other individual;</text>
          </level>
          <level label="4">
            <text>the location of a missing individual;</text>
          </level>
          <level label="5">
            <text>the location or recovery of lost or stolen property;</text>
          </level>
          <level label="6">
            <text>the origin or cause of or responsibility for:</text>
          </level>
          <level label="A">
            <text>a fire;</text>
          </level>
          <level label="B">
            <text>an accident;</text>
          </level>
          <level label="C">
            <text>any damage to or loss of property; or</text>
          </level>
          <level label="D">
            <text>an injury to an individual;</text>
          </level>
          <level label="7">
            <text>the affiliation, connection, or relation of any person with an organization or other person; or</text>
          </level>
          <level label="8">
            <text>the activities, conduct, efficiency, loyalty, or honesty of any employee, agent, contractor, or subcontractor;</text>
          </level>
        </level>
        <level label="ii">
          <text>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;</text>
        </level>
        <level label="iii">
          <text>nonuniformed personal protection; or</text>
        </level>
        <level label="iv">
          <text>conducting an investigation to locate or apprehend a fugitive from justice, unless the person:</text>
          <level label="1">
            <text>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;</text>
          </level>
          <level label="2">
            <text>is an employee of a property bail bondsman or a licensed bail bondsman for the purpose of locating or apprehending fugitives from justice; or</text>
          </level>
          <level label="3">
            <text>is authorized as an agent by a property bail bondsman or licensed bail bondsman in advance of the apprehension of a fugitive from justice.</text>
          </level>
        </level>
      </level>
      <level label="2">
        <text>“Provide private detective services” does not include:</text>
        <level label="i">
          <text>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;</text>
        </level>
        <level label="ii">
          <text>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;</text>
        </level>
        <level label="iii">
          <text>monitoring an electronically controlled burglar or fire alarm system with a central unit; or</text>
        </level>
        <level label="iv">
          <text>making a marketing survey.</text>
        </level>
      </level>
    </level>
    <level label="k">
      <text>“Representative member” means a firm member who is appointed under § 13-302(b) of this title to act on behalf of the firm.</text>
    </level>
    <level label="l">
      <text>“Secretary” means the Secretary of State Police.</text>
    </level>
  </section>
  <section article="gbo" article_name="Business Occupations and Professions" number="13-102" title_number="13" title_name="Private Detectives" subtitle_number="1" subtitle_name="Definitions; General Provisions">
    <text>This title does not apply:</text>
    <level label="1">
      <text>to an officer or employee of any unit of the United States, of any state, or of any county, municipal corporation, or other political subdivision of any state, while performing a duty of the office or employment;</text>
    </level>
    <level label="2">
      <text>to a lawyer, while performing any activity that relates to the lawyer’s regular practice of law in the State;</text>
    </level>
    <level label="3">
      <text>to an individual who, as a regular part-time or full-time employee of a lawyer, provides services that relate to the lawyer’s regular practice of law in the State;</text>
    </level>
    <level label="4">
      <text>to an individual who is regularly and exclusively employed as an investigator or in any other capacity by a person who is not engaged in the business of providing private detective services, while performing any duty of the employment;</text>
    </level>
    <level label="5">
      <text>to a person who is licensed to engage in insurance business of any kind in the State, while conducting that business, or to any employee or licensed agent of that person, while conducting that business;</text>
    </level>
    <level label="6">
      <text>to an independent insurance adjuster, while conducting the business of an insurance adjuster;</text>
    </level>
    <level label="7">
      <text>to a person while conducting an investigation solely for the person’s own account; or</text>
    </level>
    <level label="8">
      <text>to a special police officer appointed and while performing under Title 3, Subtitle 3 of the Public Safety Article or § 16-16 of the Code of Public Local Laws of Baltimore City.</text>
    </level>
  </section>
</subtitle>