BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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          |SENATE RULES COMMITTEE            |                        SB 156|
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                                    THIRD READING


          Bill No:  SB 156
          Author:   Beall (D)
          Amended:  4/8/13
          Vote:     21


           SENATE JUDICIARY COMMITTEE  :  7-0, 4/23/13
          AYES:  Evans, Walters, Anderson, Corbett, Jackson, Leno, Monning


           SUBJECT  :    Conservatorships and guardianships:  attorney's fees

           SOURCE  :     California Senior Legislature


           DIGEST  :    This bill authorizes the court to award litigation  
          costs, including attorney's fees to the prevailing party (of an  
          estate petition) if an objection is made to the petition for  
          compensation.

           ANALYSIS  :    

          Existing law:

          1.Requires that a guardian or conservator be allowed payment for  
            reasonable expenses incurred in the exercise of the powers and  
            performance of his/her duties (including costs of surety bonds  
            furnished, reasonable attorney's fees, and other just and  
            reasonable compensation for services rendered to the  
            conservatee or ward) and for other reasonable expenses, as  
            specified.

          2.Provides that, at any time after the filing of the inventory  
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            and appraisal, but not before the expiration of 90 days from  
            the issuance of letters or any other period of time as the  
            court for good cause orders, the guardian or conservator of  
            the estate may petition the court for an order fixing and  
            allowing compensation to the guardian or conservator of the  
            estate or person for services rendered at that time or to the  
            guardian's or conservator's attorney for services rendered to  
            that time.  (Prob. Code Sec. 2640 (a).)

          3.Requires, upon the hearing, the court to make an order  
            allowing (1) any compensation requested in the petition the  
            court determines is just and reasonable to the guardian or  
            conservator of the estate and/or person for services rendered,  
            and (2) any compensation requested in the petition the court  
            determines is reasonable to the guardian's or conservator's  
            attorney for services rendered.  The compensation allowed to  
            the guardian or conservator of the person or estate, and to  
            the attorney, may, in the discretion of the court, include  
            compensation for services rendered before the date of the  
            order appointing the guardian or conservator.  The  
            compensation allowed shall thereupon be charged to the estate.  
             (Prob. Code Sec. 2640 (c).)

          4.Provides that the guardian or conservator shall not be  
            compensated from the estate for any costs or fees that the  
            guardian or conservator incurred in unsuccessfully opposing a  
            petition, or other request or action, made by or on behalf of  
            the ward or conservatee, unless the court determines that the  
            opposition was made in good faith, based on the interests of  
            the ward or conservatee.  (Prob. Code Sections. 2623 (b), 2640  
            (d).)

          This bill:

          1.Deletes Probate Code Sec. 2640 (d) and instead provides that,  
            if the court, upon an objection to the petition, reduces the  
            compensation requested in the petition, the objector shall be  
            deemed the prevailing party and the court may award the  
            objector his or her costs and other expenses and costs of  
            litigation, including attorney's fees, incurred to contest the  
            petition.  The amount charged is a charge against the  
            compensation of the guardian or conservator, and the guardian  
            or conservator is liable personally and on the bond, if any,  
            for any amount that remains unsatisfied.

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          2.Provides that, if the court, upon an objection to the  
            petition, does not reduce the compensation requested in the  
            petition, the guardian or conservator shall be deemed the  
            prevailing party and the court may order the objector to pay  
            the compensation and costs of the guardian or conservator and  
            other expenses and costs of litigation, including attorney's  
            fees, incurred to defend the petition.  The objector shall be  
            personally liable to the guardianship or conservatorship  
            estate for the amount ordered.



          3.Provides a two-way fee shifting provision as follows:

             A.   If the guardian's /conservator's fees are reduced  
               because of opposition to the fee petition, the objector is  
               deemed the prevailing party and may be awarded his/her  
               costs, including attorney's fees, and this amount is  
               charged against the compensation of the guardian  
               /conservator, who is then personally liable for any  
               unsatisfied amounts; and

             B.   If the guardian /conservator successfully defends the  
               fee petition, the objector may be ordered to pay the  
               compensation and costs of the guardian/conservator and  
               costs of litigation, including attorney's fees, and the  
               objector is personally liable for the amount ordered.

           Background
           
          In California, if an adult is unable to manage his/her financial  
          matters, a conservator of the estate may be appointed by a court  
          to manage the adult's (conservatee) financial matters.  If the  
          adult is unable to manage his/her medical and personal  
          decisions, a conservator of the person may be appointed.   
          Similarly, a guardian of the estate or person may be appointed  
          for a minor child (ward).

          A guardian or conservator is authorized to charge the  
          conservatee's or ward's estate for services rendered in  
          connection with managing the conservatee's or ward's financial  
          or personal matters.  The guardian or conservator is required to  
          file a petition for fees for services rendered with the court.   

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          If the fee petition is challenged (filed as an objection to the  
          fee petition), presumably by an individual acting on behalf of  
          the conservatee or ward, and the guardian or conservator does  
          not prevail on the fee petition, the guardian or conservator is  
          prohibited from receiving compensation from the estate for any  
          costs or fees that the guardian or conservator incurred in  
          litigating the fee petition, unless the court determines that  
          the guardian's or conservator's opposition to the fee petition  
          objection was made in good faith, based on the interests of the  
          ward or conservatee.

          A recent Mercury News article exposed a problem with the  
          difficulty of conservatees and wards in challenging exorbitant  
          fee petitions.  The article reported that "a six-month  
          investigation by this newspaper found a small group of [Santa  
          Clara] [C]ounty's court-appointed personal and estate managers  
          are handing out costly and questionable bills - and charging  
          even more if they are challenged.  The troubling trend is  
          enriching these private professionals - working as conservators  
          and trustees - and their attorneys, with eye-popping rates that  
          threaten to force their vulnerable clients onto government  
          assistance to survive."  (de Sá, Santa Clara County's  
          court-appointed personal and estate managers are handing out  
          costly and questionable bills, Mercury News (June 30, 2012)  
           [as of Apr. 14, 2013].)  Conservatees and wards,  
          under existing law, may be required to pay the litigation costs  
          of the conservator and guardian, but existing law does not  
          similarly allow a conservatee or ward to recover their  
          litigation costs, even if he/she is successful in challenging  
          the fee petition.

          This bill alters the existing one-way fee shifting provision and  
          provides a two-way fee shifting provision to authorize an award  
          of attorney's fees and costs to the prevailing objector to a fee  
          petition.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

           SUPPORT  :   (Verified  4/25/13)

          California Senior Legislature (source)

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           OPPOSITION  :    (Verified  4/25/13)

          Professional Fiduciary Association of California

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          conserved adults who are being overcharged by estate managers  
          face a dilemma when they go to court to contest questionable  
          costs:  They must pay the conservator's legal fees - even if a  
          judge ultimately finds the conservators had filed unjustified or  
          exorbitant bills.  Many times, this gap in the law has placed  
          California's elderly and disabled adults in the untenable  
          position of choosing to accept the overcharges solely because it  
          will cost more to challenge them in court, win or lose.

          SB 156 provides judges with greater discretion to protect  
          estates from exorbitant billing and fees.  The bill also  
          balances the scales by creating a "loser pays" scenario in which  
          both sides risk paying their opponent's legal fees if they lose.  
           SB 156 will act as a deterrent to any unfair padding of costs,  
          thereby reducing incidences of contested cases.  And for the  
          conservatee's or their families who do file frivolous  
          objections, they may still be required to pay "fees-on-fees."


           ARGUMENTS IN OPPOSITION  :    The Professional Fiduciary  
          Association of California appreciates the objective of SB 156 to  
          protect the interests of conservatees.  However, in PFAC's view  
          the provisions of SB 156 would increase the opportunities for  
          exorbitant amounts of attorneys' fees to be paid by the losing  
          party: conservator personally or, alternatively, the interested  
          party initiating the lawsuit.

          SB 156 would delete subdivision (d) of Section 2640 of the  
          Probate Code that provides an important protection in requiring  
          that opposition to a petition be in good faith in order for the  
          guardian or conservator to receive compensation from the estate  
          for costs or fees.


          AL:ej  4/26/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE


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