Amended in Assembly April 20, 2015

Amended in Assembly April 14, 2015

Amended in Assembly March 23, 2015

California Legislature—2015–16 Regular Session

Assembly Bill No. 691

Introduced by Assembly Member Calderon

(Coauthors: Assembly Members Chávez, Chu, Dababneh, and Gonzalez)

February 25, 2015

An act to add Part 20 (commencing with Section 870) to Division 2 of the Probate Code, relating to estates.

LEGISLATIVE COUNSEL’S DIGEST

AB 691, as amended, Calderon. The Privacy Expectation Afterlife and Choices Act (PEAC).

Existing law provides for the disposition of a testator’s property by will. Existing law also provides for the disposition of that portion of a decedent’s estate not disposed of by will. Existing law provides that the decedent’s property, including property devised by a will, is generally subject to probate administration, except as specified.

This bill would establish the Privacy Expectation Afterlife and Choices Act, which would authorize a probate court to order an electronic communication service or remote computing service provider, as defined, to disclose to the executor or administrator of the estate a record or other information pertaining to the account of the deceased begin delete user. end delete begin insert user that is in electronic storage with the provider. end insert The bill would require the probate court to make specified findings in order to require this disclosure, including that the executor or administrator demonstrates a good faith belief that the information requested is relevant to resolve issues regarding assets begin insert or liabilities end insert of the estate. The bill would additionally require the court to find that the decedent expressed consent to the disclosure of the contents of communications or stored contents, as specified, in order to require the disclosure of those documents. The bill would exempt the provider from disclosure if the deceased user expressed an intent to disallow disclosure by either deleting the records or contents during the user’s lifetime, or affirmatively indicating, through a setting within the product or service, begin insert of end insert how the user’s records or the content of communications can be treated after a set period of inactivity or other event. The bill would also exempt the provider from civil liability for compliance in good faith with a court order issued pursuant to this act.

Vote: majority. Appropriation: no. Fiscal committee: no. State-mandated local program: no.

The people of the State of California do enact as follows:

SECTION 1.  

Part 20 (commencing with Section 870) is added
to Division 2 of the Probate Code, to read:

 

PART 20.  Privacy Expectation Afterlife and
Choices

 

870.  

This part may be known, and may be cited, as the Privacy
Expectation Afterlife and Choices Act.

871.  

(a) A probate court that has jurisdiction of the estate of
the deceased user may order a provider to disclose to the executor
or administrator of the estate a record or other information
pertaining to the account of the deceased begin delete user, end delete begin insert user that is in
electronic storage with the provider, end insert but not the contents of
communications or stored contents, if the court makes all of the
following findings of facts based upon a sworn declaration of the
personal representative or other admissible evidence:

(1) The user is deceased.

(2) The deceased user was the subscriber to or customer of the
provider.

(3) The account belonging to the deceased user has been
identified with specificity, including a unique identifier assigned
by the provider.

(4) There are no other begin delete authorized users or owners of end delete begin insert owners of,
or persons or entities who have registered with the electronic
communication service with respect to, end insert the deceased user’s account.

(5) Disclosure is not in violation of another applicable begin insert federal
or state end insert law.

(6) The request for disclosure is narrowly tailored to begin delete effectuate end delete
the purpose of administering the estate.

(7) The executor or administrator demonstrates a good faith
belief that the information requested is relevant to resolve issues
regarding assets begin insert or liabilities end insert of the estate.

(8) The request seeks information spanning no more than 18
months prior to the date of begin insert death, or the requester has provided
evidence of a need to obtain information more than 18 months
prior to the date of end insert death.

(9) The request is not in conflict with the deceased user’s will
or other begin insert written, electronic, or oral end insert expression of the deceased
user’s intent regarding access to or disposition of information
contained in or regarding the user’s account.

(b) A probate court that has jurisdiction of the estate of the
deceased user may order a provider to disclose to the executor or
administrator of the estate the contents of communications or stored
contents, if the court makes all of the following findings of facts
based upon a sworn declaration of the personal representative or
other admissible evidence:

(1) The will of the decedent, begin delete a setting end delete begin insert or a choice made by the
deceased user end insert within the product or service begin insert or otherwise end insert regarding
how the user’s contents can be treated after a set period of
begin delete inactivity, or other provision or event signifies end delete begin insert inactivity after the
user’s death, or other event evidences end insert the decedent’s express
consent to the disclosure of the requested contents.

(2) The findings required by paragraphs (1) to (8), inclusive, of
subdivision (a).

(c) Except as provided in subdivision (d), a provider shall
disclose to the executor or administrator of the estate the contents
of the deceased user’s account, to the extent reasonably available,
only if the executor or administrator gives the provider all of the
following:

(1) A written request for the contents of the deceased user’s
account.

(2) A copy of the death certificate of the deceased user.

(3) An order of the probate court with jurisdiction over the estate
of the deceased that includes all of the findings required in
subdivision (b).

(4) An order that the estate shall first indemnify the provider
from any and all liability in complying with the order.

(d) A provider served with an order compelling disclosure of
subscriber records or contents pursuant to this section may make
a motion to quash or modify the order within a reasonable time
after receiving the order. The court shall do any of the following:

(1) Modify the order to the extent that the court finds that
compliance with the order would cause an undue burden on the
provider, or quash the order if the court finds that the order cannot
be modified so as to avoid the undue burden.

(2)  Quash the order if any of the applicable requirements of
subdivision (a) or (b) are not met.

(3) Quash the order if the court finds, based upon begin insert the
preponderance of the end insert evidence submitted by the provider or any
other person, that any of the circumstances set forth in Section 872
apply.

872.  

A provider shall not be compelled to disclose a record or
the contents of communications if any of the following apply:

(a) The deceased user expressed an intent to disallow disclosure
through either deletion of the records or contents during the user’s
lifetime, or an affirmative indication, through a setting within the
product or service, of how the user’s records or the content of
communications can be treated after a set period of inactivity or
other event.

(b) The provider is aware of any indication of lawful access to
the account after the date of the deceased user’s death or that the
account is not that of the deceased user.

(c) Disclosure would violate other applicable law, including,
but not limited to, electronic communications privacy provisions
or copyright law.

873.  

(a) Disclosure of the contents of the deceased user’s
account to the executor or administrator of the estate shall be
subject to the same license, restrictions, terms of service, and legal
obligations, including copyright law, that applied to the deceased
user.

(b) Nothing in this part shall be construed to require a requesting
party to assume control of a deceased user’s account.

874.  

A provider shall not be held liable for compliance in good
faith with a court order issued pursuant to this part.

875.  

As used in this part, the following definitions shall apply:

begin insert

(a) “Asset” means anything of financial value that is part of
the estate of the decedent.

end insert begin insert

(b) “Authorized user” means a person or entity who has lawfully
obtained credentials to access an account with an electronic
communication service in a manner consistent with the terms of
service that apply to that account.

end insert begin delete

(a)

end delete

begin insert (c) end insert  “Contents” means information concerning the substance,
purport, or meaning of communications and includes the subject
line of the communication.

begin delete

(b)

end delete

begin insert (d) end insert  “Electronic communication” means a transfer of signs,
signals, writing, images, sounds, data, or intelligence of any nature
that is transmitted, in whole or in part, by a wire, radio,
electromagnetic, or photooptical system that affects interstate or
foreign commerce. “Electronic communication” does not include
any of the following:

(1) Wire or oral communication.

(2) Communication made through a tone-only paging device.

(3) Communication from a tracking device.

(4) Electronic funds transfer information stored by a financial
institution in a communication system used for the electronic
storage and transfer of funds.

begin delete

(c)

end delete

begin insert (e) end insert  “Electronic communication service” means a service that
provides to users the ability to send or receive wire or electronic
communication.

begin delete

(d)

end delete

begin insert (f) end insert  “Electronic communications system” means a wire, radio,
electromagnetic, photooptical, or photoelectronic facility for the
transmission of wire or electronic communications and any
computer facilities or related electronic equipment for the electronic
storage of those communications.

begin delete

(e)

end delete

begin insert (g) end insert  “Provider” means an electronic communication service or
remote computing service.

begin delete

(f)

end delete

begin insert (h) end insert  “Record” means a record regarding a communication sent
or received by a subscriber or user of an electronic begin delete communications end delete
begin insert communication end insert service or remote computing service, including,
but not limited to, account logs that record account usage, cell-site
data for mobile telecommunications calls, and online addresses of
other individuals with whom the account holder has communicated.

begin delete

(g)

end delete

begin insert (i) end insert  “Remote computing service” means providing computer
storage or processing services to the public by means of an
electronic communications system.

begin delete

(h) “User” means a person or entity who uses an electronic
communication service and is duly authorized by the provider to
engage in that use.

end delete begin insert

(j) “Undue burden” shall be interpreted consistently with the
interpretation of that term as used in Section 2031.310 of the Code
of Civil Procedure.

end insert