{"id":2213,"date":"2018-04-07T13:26:53","date_gmt":"2018-04-07T21:26:53","guid":{"rendered":"http:\/\/trainingpips.com\/?page_id=2213"},"modified":"2019-04-18T03:22:49","modified_gmt":"2019-04-18T11:22:49","slug":"ps-102-chapter-4-an-introduction-to-due-diligence-case-law","status":"publish","type":"page","link":"https:\/\/www.trainingpips.com\/index.php\/ps-102-a-course-outline\/ps-102-understanding-case-summaries\/ps-102-chapter-4-an-introduction-to-due-diligence-case-law\/","title":{"rendered":"PS 102 &#8211; Chapter 4 &#8211; An Introduction to Due Diligence Case Law"},"content":{"rendered":"<p>Due <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f7afceacc7329f3e9e78e188d6078820\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/diligence\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">diligence<\/a> in <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f85c13360f43549d0f1b1fff83e1555a\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/civil\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">civil<\/a> procedure is the idea that <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_6175e8010c011569bd340c59853fd928\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/reasonable\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">reasonable<\/a> investigation is necessary before certain kinds of relief are requested or actions taken.<\/p>\n<p>For example, duly diligent efforts to locate and\/or serve a <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_cdad8f4671f8b195e0bbd57293fa5d08\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/party\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">party<\/a> with <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f85c13360f43549d0f1b1fff83e1555a\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/civil\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">civil<\/a> process is frequently a requirement for a <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_cdad8f4671f8b195e0bbd57293fa5d08\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/party\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">party<\/a> seeking to use means other than <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_3e44482f2795145769c2e13e40986552\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/personal-service\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">personal service<\/a> to obtain <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_5086e959c24a45b2dbd075e9518cc38e\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/jurisdiction\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">jurisdiction<\/a> over a <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_cdad8f4671f8b195e0bbd57293fa5d08\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/party\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">party<\/a>. Due <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f7afceacc7329f3e9e78e188d6078820\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/diligence\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">diligence<\/a> is also a requirement found in the <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f85c13360f43549d0f1b1fff83e1555a\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/civil\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">civil<\/a> <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_6c0d2e7ddb71d9df3ed6175a710c54d3\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/litigation\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">litigation<\/a> concept of a <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f517ed6559fac927a52d90a7ef314215\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/statute-of-limitations\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">statute of limitations<\/a>.<\/p>\n<p>Statutory <a class=\"glossaryLink\"  aria-describedby=\"tt\"  data-cmtooltip=\"cmtt_9c5f0b2b35fe9c84ec92c0ffd54a1f33\"  href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/law\/\"  data-mobile-support=\"0\"  data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex='0' role='link'>law<\/a> does not provide a list of actions which would constitute due <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f7afceacc7329f3e9e78e188d6078820\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/diligence\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">diligence<\/a>. There is no set of statutory <a class=\"glossaryLink\"  aria-describedby=\"tt\"  data-cmtooltip=\"cmtt_9c5f0b2b35fe9c84ec92c0ffd54a1f33\"  href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/law\/\"  data-mobile-support=\"0\"  data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex='0' role='link'>law<\/a> describing it. There is no bright line in the sand which is drawn to guide process servers. Yet the phrase &ldquo;due <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f7afceacc7329f3e9e78e188d6078820\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/diligence\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">diligence<\/a>&rdquo; permeates the <a class=\"glossaryLink\"  aria-describedby=\"tt\"  data-cmtooltip=\"cmtt_9c5f0b2b35fe9c84ec92c0ffd54a1f33\"  href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/law\/\"  data-mobile-support=\"0\"  data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex='0' role='link'>law<\/a>, especially with regards to service of process.<\/p>\n<p>So what kinds of relief or actions might be hanging on proper due <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f7afceacc7329f3e9e78e188d6078820\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/diligence\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">diligence<\/a>? Here are some examples:<\/p>\n<ul>\n<li>Service by publication &#x2013;&#xA0;<a href=\"http:\/\/www.c4pse.com\/\">RCW 4.28.100<\/a>.<\/li>\n<li>Service by mail &#x2013;&#xA0;<a href=\"http:\/\/www.c4pse.com\/\">CR-4(d)(4)<\/a>.<\/li>\n<li>Service where mail is received &#x2013;&#xA0;<a href=\"http:\/\/www.c4pse.com\/\">RCW 4.28.080(17)<\/a>.<\/li>\n<li>Service via the Non Resident Motorist Act &#x2013;&#xA0;<a href=\"http:\/\/www.c4pse.com\/\">RCW 46.64.040<\/a>.<\/li>\n<\/ul>\n<p>Lack of due <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f7afceacc7329f3e9e78e188d6078820\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/diligence\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">diligence<\/a> can <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_034a4eef05b3124396106cabab12cbda\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/cause\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">cause<\/a> an otherwise strong court <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_ee0906d5d691acc059558479e885ae08\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/case\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">case<\/a> to fail. This happens when the lack of <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f7afceacc7329f3e9e78e188d6078820\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/diligence\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">diligence<\/a> results in a service being held invalid. Once that happens the court will often dismiss a <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_ee0906d5d691acc059558479e885ae08\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/case\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">case<\/a> for lack of <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_5086e959c24a45b2dbd075e9518cc38e\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/jurisdiction\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">jurisdiction<\/a>.<\/p>\n<p>The cases presented here span a long period of time. It is important to realize that what might have been considered due <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f7afceacc7329f3e9e78e188d6078820\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/diligence\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">diligence<\/a> in the 1920&#x2019;s is no longer due <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f7afceacc7329f3e9e78e188d6078820\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/diligence\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">diligence<\/a> today.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Due <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f7afceacc7329f3e9e78e188d6078820\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/diligence\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">diligence<\/a> in <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f85c13360f43549d0f1b1fff83e1555a\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/civil\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">civil<\/a> procedure is the idea that <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_6175e8010c011569bd340c59853fd928\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/reasonable\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">reasonable<\/a> investigation is necessary before certain kinds of relief are requested or actions taken. For example, duly diligent efforts to locate and\/or serve a <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_cdad8f4671f8b195e0bbd57293fa5d08\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/party\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">party<\/a> with <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_f85c13360f43549d0f1b1fff83e1555a\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/civil\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">civil<\/a> process is frequently a requirement for a <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_cdad8f4671f8b195e0bbd57293fa5d08\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/party\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">party<\/a> seeking to use means other than <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_3e44482f2795145769c2e13e40986552\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/personal-service\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">personal service<\/a> to obtain <a class=\"glossaryLink\" aria-describedby=\"tt\" data-cmtooltip=\"cmtt_5086e959c24a45b2dbd075e9518cc38e\" href=\"https:\/\/www.trainingpips.com\/index.php\/glossary\/jurisdiction\/\" data-mobile-support=\"0\" data-gt-translate-attributes='[{\"attribute\":\"data-cmtooltip\", \"format\":\"html\"}]' tabindex=\"0\" role=\"link\">jurisdiction<\/a> [&#x2026;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":2170,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2213","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.trainingpips.com\/index.php\/wp-json\/wp\/v2\/pages\/2213","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.trainingpips.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.trainingpips.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.trainingpips.com\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.trainingpips.com\/index.php\/wp-json\/wp\/v2\/comments?post=2213"}],"version-history":[{"count":0,"href":"https:\/\/www.trainingpips.com\/index.php\/wp-json\/wp\/v2\/pages\/2213\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.trainingpips.com\/index.php\/wp-json\/wp\/v2\/pages\/2170"}],"wp:attachment":[{"href":"https:\/\/www.trainingpips.com\/index.php\/wp-json\/wp\/v2\/media?parent=2213"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}