due diligence standard (Alabama) · Go Syfert
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due diligence standard in Alabama

13 Alabama opinions name it 3 courts 1992–2025 1 in the last five years

The cases below were cited by Alabama courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (10)

CaseFollowedCited
Davis v. Mimsgreen
ala · 1987 · cited in 10 Alabama opinions naming this issue, 1992–2025
2 sentences

2025The due-diligence standard, as stated in Davis v. Mims, 510 So. 2d 227, 229 (Ala. 1987), "is whether the plaintiff knew, or should have known or was on notice, that the substituted defendants were in fact the parties described fictitiously." ' "Thus, in order for the relation-back doctrine to apply and justify the substitution of a defendant for a fictitiously named party after the limitations period has run, the plaintiff seeking such substitution must establish: (1) that it stated a cause of action against the defendant in the body of the original complaint, albeit identifying the party only

2012The due-diligence standard, as stated in Davis v. Mims, 510 So.2d 227, 229 (Ala.1987), ‘is whether the plaintiff knew, or should have known or was on notice, that the substituted defendants were in fact the parties described fictitiously.’ ” Thus, in order for the relation-back doctrine to apply and justify the substitution of a defendant for a fictitiously named party after the limitations period has run, the plaintiff seeking such substitution must establish: (1) that it stated a cause of action against the defendant in the body of the original complaint, albeit identifying the party only as

710
Ex Parte Griffingreen
ala · 2008 · cited in 2 Alabama opinions naming this issue, 2011–2012
2 sentences

2012“The due-diligence standard, as stated in Davis v. Mims, 510 So.2d 227, 229 (Ala.1987), ‘is whether the plaintiff knew, or should have known or was on notice, that the substituted defendants were in fact the parties described ficti tiously.’ ” Ex parte Griffin, 4 So.3d 430, 436 (Ala.2008) (emphasis added). “ ‘Diligence’ is a relative term, and what is due diligence must be determined by the circumstances of each case.” Brown & Flowers v. Central of Georgia Ry., 197 Ala. 71, 75 , 72 So. 366, 367 (1916). “ ‘This Court’s standard of review applicable to a petition for a writ of mandamus is well s

2011The due-diligence standard, as stated in Davis v. Mims, 510 So.2d 227, 229 (Ala.1987), ‘is whether the plaintiff knew, or should have known or was on notice, that the substituted defendants were in fact the parties described fictitiously.’ ” 4 So.3d at 436 .

12
Ex Parte Stovergreen
ala · 1995 · cited in 2 Alabama opinions naming this issue, 2004–2012
2 sentences

2012Further, although a petition for a writ of mandamus is the proper vehicle by which to seek review of the trial court’s denial of a summary-judgment motion on a statute-of-limitations ground in the context of fictitious-party practice, the writ will issue “‘only if undisputed evidence show[s] that the plaintiffs had failed to act with due diligence in identifying [the fictitiously named defendants] as the partfies] intended to be sued.’ ” Ex parte Stover, 663 So.2d 948, 952 (Ala.1995) (quoting Ex parte FMC Corp., 599 So.2d 592, 595 (Ala.1992) (emphasis added)).

2004See, e.g., Crowl , 848 So.2d at 931 -41 ; Crawford , 678 So.2d at 1060 -61 ; Ex parte Stover , 663 So.2d at 952 ; Ex parte Klemawesch , 549 So.2d 62 , 63-65 (Ala. 1989); Bowen , 517 So.2d at 618 ; and Kinard , 468 So.2d at 134 -36 .

12
Anthony Aron v. United Statesgreen
ca11 · 2002 · cited in 1 Alabama opinions naming this issue, 2017–2017
2 sentences

2017Ward’s inaction is what distinguishes his case from the diligence demonstrated by the petitioner in Holland.” (C. 22-23.) In discussing this prong of the Ward III inquiry courts have stated: “ ‘Due diligence ... does not require a prisoner to undertake repeated exercises in futility or to exhaust every imaginable option, but rather to make,reasonable efforts.’ Aron v. United States, 291 F.3d 708, 712 (11th Cir. 2002). ‘Moreover, the due diligence inquiry is an individualized one that must take into account the conditions of confinement and the reality of the prison system.’ Id. (internal quota

2017Ward’s inaction is what distinguishes his case from the diligence demonstrated by the petitioner in Holland.” (C. 22-23.) In discussing this prong of the Ward III inquiry courts have stated: “ ‘Due diligence ... does not require a prisoner to undertake repeated exercises in futility or to exhaust every imaginable option, but rather to make,reasonable efforts.’ Aron v. United States, 291 F.3d 708, 712 (11th Cir. 2002). ‘Moreover, the due diligence inquiry is an individualized one that must take into account the conditions of confinement and the reality of the prison system.’ Id. (internal quota

11
Downs v. McNeilgreen
ca11 · 2008 · cited in 1 Alabama opinions naming this issue, 2017–2017
1 sentence

2017Ward’s inaction is what distinguishes his case from the diligence demonstrated by the petitioner in Holland.” (C. 22-23.) In discussing this prong of the Ward III inquiry courts have stated: “ ‘Due diligence ... does not require a prisoner to undertake repeated exercises in futility or to exhaust every imaginable option, but rather to make,reasonable efforts.’ Aron v. United States, 291 F.3d 708, 712 (11th Cir. 2002). ‘Moreover, the due diligence inquiry is an individualized one that must take into account the conditions of confinement and the reality of the prison system.’ Id. (internal quota

11
Brown & Flowers v. Central of Georgia Ry. Co.green
ala · 1916 · cited in 1 Alabama opinions naming this issue, 2012–2012
2 sentences

2012“The due-diligence standard, as stated in Davis v. Mims, 510 So.2d 227, 229 (Ala.1987), ‘is whether the plaintiff knew, or should have known or was on notice, that the substituted defendants were in fact the parties described ficti tiously.’ ” Ex parte Griffin, 4 So.3d 430, 436 (Ala.2008) (emphasis added). “ ‘Diligence’ is a relative term, and what is due diligence must be determined by the circumstances of each case.” Brown & Flowers v. Central of Georgia Ry., 197 Ala. 71, 75 , 72 So. 366, 367 (1916). “ ‘This Court’s standard of review applicable to a petition for a writ of mandamus is well s

2012“The due-diligence standard, as stated in Davis v. Mims, 510 So.2d 227, 229 (Ala.1987), ‘is whether the plaintiff knew, or should have known or was on notice, that the substituted defendants were in fact the parties described ficti tiously.’ ” Ex parte Griffin, 4 So.3d 430, 436 (Ala.2008) (emphasis added). “ ‘Diligence’ is a relative term, and what is due diligence must be determined by the circumstances of each case.” Brown & Flowers v. Central of Georgia Ry., 197 Ala. 71, 75 , 72 So. 366, 367 (1916). “ ‘This Court’s standard of review applicable to a petition for a writ of mandamus is well s

11
Ex Parte FMC Corp.green
ala · 1992 · cited in 1 Alabama opinions naming this issue, 2012–2012
1 sentence

2012Further, although a petition for a writ of mandamus is the proper vehicle by which to seek review of the trial court’s denial of a summary-judgment motion on a statute-of-limitations ground in the context of fictitious-party practice, the writ will issue “‘only if undisputed evidence show[s] that the plaintiffs had failed to act with due diligence in identifying [the fictitiously named defendants] as the partfies] intended to be sued.’ ” Ex parte Stover, 663 So.2d 948, 952 (Ala.1995) (quoting Ex parte FMC Corp., 599 So.2d 592, 595 (Ala.1992) (emphasis added)).

11
Ex Parte Bowmangreen
ala · 2007 · cited in 1 Alabama opinions naming this issue, 2012–2012
1 sentence

2012“The due-diligence standard, as stated in Davis v. Mims, 510 So.2d 227, 229 (Ala.1987), ‘is whether the plaintiff knew, or should have known or was on notice, that the substituted defendants were in fact the parties described ficti tiously.’ ” Ex parte Griffin, 4 So.3d 430, 436 (Ala.2008) (emphasis added). “ ‘Diligence’ is a relative term, and what is due diligence must be determined by the circumstances of each case.” Brown & Flowers v. Central of Georgia Ry., 197 Ala. 71, 75 , 72 So. 366, 367 (1916). “ ‘This Court’s standard of review applicable to a petition for a writ of mandamus is well s

11
McGhee v. Martingreen
alacivapp · 2004 · cited in 1 Alabama opinions naming this issue, 2011–2011
1 sentence

2011See also McGhee v. Martin, 892 So.2d 398, 410-11 (Ala.Civ.App.2004) (noting that Rule 9(h) allows relation back only for the benefit of “ ‘[t]he diligent plaintiff who is truly ignorant of the defendant’s identity at the time of filing the original complaint. ... ’ ” (quoting Kinard v. C.A.

11
Crowl v. Kayo Oil Co.green
ala · 2002 · cited in 1 Alabama opinions naming this issue, 2004–2004
1 sentence

2004See, e.g., Crowl , 848 So.2d at 931 -41 ; Crawford , 678 So.2d at 1060 -61 ; Ex parte Stover , 663 So.2d at 952 ; Ex parte Klemawesch , 549 So.2d 62 , 63-65 (Ala. 1989); Bowen , 517 So.2d at 618 ; and Kinard , 468 So.2d at 134 -36 .

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Alabama. Read the followed side critically anyway.

Also cited on this issue (6)

CaseCitedYears
Holland v. Florida green
scotus · 2010
1 sentence

2017Ward’s inaction is what distinguishes his case from the diligence demonstrated by the petitioner in Holland.” (C. 22-23.) In discussing this prong of the Ward III inquiry courts have stated: “ ‘Due diligence ... does not require a prisoner to undertake repeated exercises in futility or to exhaust every imaginable option, but rather to make,reasonable efforts.’ Aron v. United States, 291 F.3d 708, 712 (11th Cir. 2002). ‘Moreover, the due diligence inquiry is an individualized one that must take into account the conditions of confinement and the reality of the prison system.’ Id. (internal quota

12017–2017
Jones v. Resorcon, Inc. green
ala · 1992
1 sentence

2013In Jones , the plaintiff went to an industrial plant and visually inspected a label that identified the fan manufacturer, but read the label incorrectly. 604 So.2d at 373 .

12013–2013
Bowen v. Cummings green
ala · 1987
1 sentence

2004See, e.g., Crowl , 848 So.2d at 931 -41 ; Crawford , 678 So.2d at 1060 -61 ; Ex parte Stover , 663 So.2d at 952 ; Ex parte Klemawesch , 549 So.2d 62 , 63-65 (Ala. 1989); Bowen , 517 So.2d at 618 ; and Kinard , 468 So.2d at 134 -36 .

12004–2004
Crawford v. Sundback green
ala · 1996
1 sentence

2004See, e.g., Crowl , 848 So.2d at 931 -41 ; Crawford , 678 So.2d at 1060 -61 ; Ex parte Stover , 663 So.2d at 952 ; Ex parte Klemawesch , 549 So.2d 62 , 63-65 (Ala. 1989); Bowen , 517 So.2d at 618 ; and Kinard , 468 So.2d at 134 -36 .

12004–2004
Ex Parte Klemawesch green
ala · 1989
1 sentence

2004See, e.g., Crowl , 848 So.2d at 931 -41 ; Crawford , 678 So.2d at 1060 -61 ; Ex parte Stover , 663 So.2d at 952 ; Ex parte Klemawesch , 549 So.2d 62 , 63-65 (Ala. 1989); Bowen , 517 So.2d at 618 ; and Kinard , 468 So.2d at 134 -36 .

12004–2004
Kinard v. C.A. Kelly and Co., Inc. green
ala · 1985
1 sentence

2004See, e.g., Crowl , 848 So.2d at 931 -41 ; Crawford , 678 So.2d at 1060 -61 ; Ex parte Stover , 663 So.2d at 952 ; Ex parte Klemawesch , 549 So.2d 62 , 63-65 (Ala. 1989); Bowen , 517 So.2d at 618 ; and Kinard , 468 So.2d at 134 -36 .

12004–2004

Statutes the citing opinions construe

AL § Ala. Code § 6-2-38 (6)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

PA 156 (1979–2026) IL 138 (1976–2026) NY 133 (1984–2026) TX 110 (1979–2026) CA 51 (1946–2026) FL 38 (1982–2026) MI 26 (1973–2025) WA 20 (1987–2024) TN 20 (1995–2026) AL 13 (1992–2025) MD 9 (1990–2022) VA 9 (1996–2010) NV 7 (1994–2022) NM 7 (2001–2014) ME 7 (1997–2020) MO 7 (1994–2013) LA 7 (1976–2005) CO 6 (1994–2025) GA 6 (1998–2015) IA 6 (1994–2016) NC 6 (1985–2022) OH 6 (1998–2019) AK 5 (1985–1996) IN 5 (1972–2017) MT 5 (1980–2025) MN 4 (1987–1997) UT 4 (2003–2023) CT 4 (1976–2017) MS 4 (2009–2014) SD 3 (1981–2015) AZ 3 (1986–2021) WY 2 (1991–2002) KS 2 (1996–2004) HI 2 (1967–1991) DC 2 (1993–2013) DE 2 (2018–2019) MA 2 (1991–2013) WI 2 (2002–2019) OK 2 (1982–2023)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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