BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1160
                                                                  Page 1

          Date of Hearing:   April 9, 2013

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                     AB 1160 (Wagner) -As Amended: March 20, 2013
           
          SUBJECT  :  PERSONAL REPRESENTATIVES: ESTATE DISTRIBUTION  
          PROCEEDINGS

           KEY ISSUE  :  IN ORDER TO PREVENT MISUSE OF AN ESTATE'S ASSETS,  
          SHOULD THE ESTATE'S PERSONAL REPRESENTATIVE BE REQUIRED TO  
          OBTAIN PRIOR COURT APPROVAL BEFORE PARTICIPATING IN A PROCEEDING  
          TO DETERMINE THE ESTATE'S BENEFICIARIES AND THEIR DISTRIBUTION  
          RIGHTS?  

          FISCAL EFFECT  :  As currently in print this bill is keyed  
          non-fiscal.
           
                                       SYNOPSIS

          This bill, sponsored by the Conference of California Bar  
          Associations, limits, to what is necessary to assist the court,  
          a personal representative's role in a proceeding to determine an  
          estate's beneficiaries and their distribution rights.  Personal  
          representatives who wish to participate in the distribution  
          determination proceeding, in that capacity, would be required to  
          make a showing of good cause and obtain a court order prior to  
          participating.  According to the author, this eliminates the  
          unfair advantage now afforded to improperly motivated personal  
          representatives who today can use estate funds to finance  
          proceedings for their own benefit.  This bill has no known  
          opposition.
           
          SUMMARY  :  Requires a personal representative to obtain a prior  
          court order in order to participate in a proceeding to determine  
          distribution rights from a decedent's estate.  Specifically,  
           this bill  allows a personal representative, upon prior order of  
          the court on a showing of good cause, to file papers and  
          otherwise participate, as necessary to assist the court, in a  
          proceeding to determine beneficiaries and distribution rights.

           EXISTING LAW  :

          1)Defines "personal representative" as an executor,  
            administrator, public administrator or a person who performs  








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            substantially the same function under the law of another  
            jurisdiction.  (Probate Code Section 58.  Unless state  
            otherwise, all further statutory references are to that code.)  


          2)Provides that a personal representative may commence and  
            maintain actions and proceedings for the benefit of the estate  
            and may defend actions against the decedent, the personal  
            representative, or the estate.  Provides that a personal  
            representative is considered an officer of the court and  
            occupies a fiduciary relationship toward all parties having an  
            interest in the estate.  (Section 9820; Estate of Justesen  
            (1999) 77 Cal.App.4th 352.)

          3)Permits a personal representative to file papers and otherwise  
            participate in distribution determination proceedings "as a  
            party to assist the court."  (Section 11704.)

           COMMENTS  :  As a part of the probate of a will, the beneficiaries  
          must be determined as well as their distribution rights.  This  
          proceeding may be initiated by the personal representative or by  
          any person claiming to be a beneficiary.  Personal  
          representatives are not considered true adversaries in the  
          proceedings and have a duty to be fair to all those interested  
          in the estate, unless they are also beneficiaries or heirs.   
          (See Bodine v. Superior Court (1962) 209 Cal.App.2d 354, 360.)   
          A recent appellate case held that since the personal  
          representative is assisting the court they may be entitled to  
          have their litigation fees paid by the estate, even if they are  
          a beneficiary and acting in their role as beneficiary and not  
          solely in their role as personal representative.  (Estate of  
          Bartsch (2011) 193 Cal.App.4th 885, 900.) 

          This bill, sponsored by the Conference of California Bar  
          Associations, requires that a personal representative of an  
          estate who wishes to participate in a distribution determination  
          proceeding in that capacity to first receive approval of the  
          court to do so.  The author states that the "requirement of a  
          prior court order was added by the Legislature in 1976 to guard  
          against such self-interested representation by personal  
          representatives, and was removed without explanation as a part  
          of a general overhaul of the Probate Code."  The author contends  
          that this bill will "restore the long-time requirement" of  
          personal representatives having to obtain a prior court order to  
          participate in the distribution proceeding at the estate's  








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          expense. 

           1988 Changes Based on Law Revision Commission Report  :  In 1988,  
          the Legislature eliminated the requirement that a court order be  
          obtained before a personal representative could participate in a  
          distribution determination proceeding.  That change was based on  
          a 1987 California Law Revision Commission (CLRC) report  
          recommending revisions to the Probate Code, including the  
          restructuring of former Section 1081 into the current Section  
          11704.  (20 Cal.L.Rev.Comm.Reports 1001 (1990).)  The CLRC  
          described many of its proposed changes as generally restating  
          and reorganizing for clarity.  While some of the changes were  
          substantial and substantive, the deletion of the prior court  
          order requirement was not specifically noted.  In description of  
          the general changes to that section, CLRC wrote that there is  
          "nothing so unique about the determination made in such a  
          proceeding that requires rules that differ from the general  
          rules of civil practice that govern all other probate  
          procedures, or that precludes the court from making the  
          determination."

           Author Believes Current Law Gives an Unfair Advantage to the  
          Personal Representative  :  In Estate of Bartsch, the appellate  
          court determined that the elimination of the prior court  
          approval requirement permitted a personal representative, who  
          was also a beneficiary of the will, to participate as a party to  
          assist the court in an entitlement to distribution proceeding  
          with the estate bearing the personal representative's costs.   
          (193 Cal.App.4th 885 at 895.)  The author argues that this gives  
          a personal representative who is also a beneficiary of the  
          estate an unfair advantage over the other beneficiaries because  
          the personal representative will be able to litigate for his or  
          her own benefit, with the estate picking up the tab and  
          depleting funds available for the other beneficiaries.  


          This bill does not prevent a personal representative from  
          participating in the proceedings.  Rather, it just requires  
          prior court approval, upon a showing of good cause.  This will  
          allow a court to keep an improperly motivated personal  
          representative from participating in the proceedings at the  
          estate's expense.  However, personal representatives who have  
          good cause to participate will still be able to do so.  This  
          bill gives the court discretion to decide whether the personal  
          representative is needed to assist the court in the proceeding.   








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           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Conference of California Bar Associations (sponsor) 

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Leora Gershenzon and Kelsey Fischer   /  
          JUD. / (916) 319-2334