Amended in Senate April 11, 2016

Amended in Senate September 4, 2015

Amended in Senate July 1, 2015

Amended in Assembly April 30, 2015

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 BillNo. 691


Introduced by Assembly Member Calderon

(Coauthors: Assembly Members Travis Allen, Chang, Chávez, Chu, Dababneh, Cristina Garcia, Gatto, Gonzalez, Steinorth, and Waldron)

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. begin deleteThe Privacy Expectation Afterlife and Choices Act. end deletebegin insertRevised Uniform Fiduciary Access to Digital Assets Act.end insert

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.

begin delete

This bill would establish the Privacy Expectation Afterlife and Choices Act, which would authorize a defined electronic communication service or remote computing service (provider) to disclose specified information pertaining to the account of a deceased user to the personal representative of the decedent’s estate or the trustee of the decedent’s trust if provided with prescribed information. The bill would authorize a probate court with jurisdiction over the deceased user’s estate or trust to order disclosure of certain information if the court makes specified findings, including that the request for disclosure is narrowly tailored to the purpose of administering the estate or trust. The bill would prescribe circumstances under which the provider would not be compelled to disclose a record or the contents of a communication and would exempt a provider from liability for disclosing records or contents as required or permitted by the act.

end delete
begin insert

This bill would enact the Revised Uniform Fiduciary Access to Digital Assets Act, which would authorize a decedent’s personal representative or trustee to access and manage digital assets and electronic communications, as specified. The bill would authorize a person to use an online tool to give directions to the custodian of his or her digital assets regarding the disclosure of those assets. The bill would specify that, if a person has not used an online tool to give that direction, he or she may give direction regarding the disclosure of digital assets in a will, trust, power of attorney, or other record. The bill would require a custodian of the digital assets to comply with a fiduciary’s request for disclosure of digital assets or to terminate an account, except under certain circumstances, including when the decedent has prohibited this disclosure using the online tool. The bill would make custodians immune from liability for an act or omission done in good faith in compliance with these provisions.

end insert

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

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

P2    1begin insert

begin insertSECTION 1.end insert  

end insert

begin insertPart 20 (commencing with Section 870) is added
2to Division 2 of the end insert
begin insertProbate Codeend insertbegin insert, to read:end insert

begin insert

P3    1 

2PART begin insert20.end insert  Revised Uniform Fiduciary Access to
3Digital Assets Act

4

 

5

begin insert870.end insert  

This part shall be known, and may be cited, as the Revised
6Uniform Fiduciary Access to Digital Assets Act.

7

begin insert871.end insert  

As used in this part, the following terms shall have the
8following meanings:

9
(a) “Account” means an arrangement under a terms-of-service
10agreement in which the custodian carries, maintains, processes,
11receives, or stores a digital asset of the user or provides goods or
12services to the user.

13
(b) “Carries” means engages in the transmission of electronic
14communications.

15
(c) “Catalogue of electronic communications” means
16information that identifies each person with which a user has had
17an electronic communication, the time and date of the
18communication, and the electronic address of the person.

19
(d) “Content of an electronic communication” means
20information concerning the substance or meaning of the
21communication, which meets all of the following requirements:

22
(1) Has been sent or received by a user.

23
(2) Is in electronic storage by a custodian providing an
24electronic communication service to the public or is carried or
25maintained by a custodian providing a remote-computing service
26to the public.

27
(3) Is not readily accessible to the public.

28
(e) “Court” means the superior court presiding over the judicial
29proceedings which have been initiated under this code to
30administer the estate of the deceased user, or, if none, the superior
31court sitting in the exercise of jurisdiction under this code in the
32county of the user’s domicile, and the court, as defined in this
33section, shall have exclusive jurisdiction over proceedings brought
34under this part.

35
(f) “Custodian” means a person that carries, maintains,
36processes, receives, or stores a digital asset of a user.

37
(g) “Designated recipient” means a person chosen by a user
38using an online tool to administer digital assets of the user.

39
(h) “Digital asset” means an electronic record in which an
40individual has a right or interest. The term “digital asset” does
P4    1not include an underlying asset or liability, unless the asset or
2liability is itself an electronic record.

3
(i) “Electronic” means relating to technology having electrical,
4digital, magnetic, wireless, optical, electromagnetic, or similar
5 capabilities.

6
(j) “Electronic communication” has the same meaning as the
7definition in Section 2510(12) of Title 18 of the United States Code.

8
(k) “Electronic communication service” means a custodian that
9provides to a user the ability to send or receive an electronic
10communication.

11
(l) “Fiduciary” means an original, additional, or successor
12personal representative or trustee.

13
(m) “Information” means data, text, images, videos, sounds,
14codes, computer programs, software, databases, or other items
15with like characteristics.

16
(n) “Online tool” means an electronic service provided by a
17custodian that allows the user, in an agreement distinct from the
18terms-of-service agreement between the custodian and user, to
19provide directions for disclosure or nondisclosure of digital assets
20to a third person.

21
(o) “Person” means an individual, estate, business or nonprofit
22entity, public corporation, government or governmental
23subdivision, agency, or instrumentality, or other legal entity.

24
(p) “Personal representative” means an executor, administrator,
25special administrator, or person that performs substantially the
26same function under any other law.

27
(q) “Power of attorney” means a record that grants an agent
28authority to act in the place of the principal.

29
(r) “Record” means information that is inscribed on a tangible
30medium or that is stored in an electronic or other medium and is
31retrievable in a perceivable form.

32
(s) “Remote-computing service” means a custodian that
33provides to a user computer processing services or the storage of
34digital assets by means of an electronic communications system,
35as defined in Section 2510(4) of Title 18 of the United States Code.

36
(t) “Terms-of-service agreement” means an agreement that
37controls the relationship between a user and a custodian.

38
(u) “Trustee” means a fiduciary with legal title to property
39under an agreement or declaration that creates a beneficial interest
40in another. The term includes a successor trustee.

P5    1
(v) “User” means a person that has an account with a custodian.

2
(w) “Will” includes a codicil, a testamentary instrument that
3only appoints an executor, or an instrument that revokes or revises
4a testamentary instrument.

5

begin insert872.end insert  

(a) This part shall apply to any of the following:

6
(1) A fiduciary acting under a will executed before, on, or after
7January 1, 2017.

8
(2) A personal representative acting for a decedent who died
9before, on, or after January 1, 2017.

10
(3) A trustee acting under a trust created before, on, or after
11January 1, 2017.

12
(4) A custodian of digital assets for a user if the user resides in
13this state or resided in this state at the time of the user’s death.

14
(b) This part shall not apply to a digital asset of an employer
15used by an employee in the ordinary course of the employer’s
16business.

17

begin insert873.end insert  

(a) A user may use an online tool to direct the custodian
18to disclose to a designated recipient or not disclose some or all of
19the user’s digital assets, including the content of electronic
20communications. If the online tool allows the user to modify or
21delete a direction at all times, a direction regarding disclosure
22using an online tool overrides a contrary direction by the user in
23a will, trust, power of attorney, or other record.

24
(b) If a user has not used an online tool to give direction under
25subdivision (a) or if a custodian has not provided an online tool,
26a user may allow or prohibit in a will, trust, power of attorney, or
27other record the disclosure to a fiduciary of some or all of the
28user’s digital assets, including the contents of electronic
29communications sent or received by the user.

30
(c) A user’s direction under subdivision (a) or (b) overrides a
31contrary provision in a terms-of-service agreement that does not
32require the user to act affirmatively and distinctly from the user’s
33assent to the terms-of-service agreement.

34

begin insert874.end insert  

(a) This part does not change or impair a right of a
35custodian or a user under a terms-of-service agreement to access
36and use digital assets of a user.

37
(b) This part does not give a fiduciary or designated recipient
38any new or expanded rights other than those held by the user for
39whom, or for whose estate or trust, the fiduciary or designated
40recipient acts or represents.

P6    1
(c) A fiduciary’s or designated recipient’s access to digital
2assets may be modified or eliminated by a user, by federal law, or
3by a terms-of-service agreement when the user has not provided
4any direction that is recognized in Section 873.

5

begin insert875.end insert  

(a) When disclosing the digital assets of a user under this
6part, the custodian may, in its sole discretion, do any of the
7following:

8
(1) Grant the fiduciary or designated recipient full access to
9the user’s account.

10
(2) Grant the fiduciary or designated recipient partial access
11to the user’s account sufficient to perform the tasks with which the
12fiduciary or designated recipient is charged.

13
(3) Provide the fiduciary or designated recipient with a copy
14in a record of any digital asset that, on the date the custodian
15received the request for disclosure, the user could have accessed
16if the user were alive and had full capacity and access to the
17account.

18
(b) A custodian may assess a reasonable administrative charge
19for the cost of disclosing digital assets under this part.

20
(c) A custodian need not disclose under this part a digital asset
21deleted by a user.

22
(d) If a user directs or a fiduciary or designated recipient
23requests a custodian to disclose under this part some, but not all,
24of the user’s digital assets, the custodian need not disclose the
25assets if segregation of the assets would impose an undue burden
26on the custodian. If the custodian believes the direction or request
27imposes an undue burden, the custodian, fiduciary, or designated
28recipient may petition the court for an order to do any of the
29following:

30
(1) Disclose a subset limited by date of the user’s digital assets.

31
(2) Disclose all of the user’s digital assets to the fiduciary or
32designated recipient.

33
(3) Disclose none of the user’s digital assets.

34
(4) Disclose all of the user’s digital assets to the court for review
35in camera.

36

begin insert876.end insert  

If a deceased user consented to or a court directs
37disclosure of the content of electronic communications of the user,
38the custodian shall disclose to the personal representative of the
39estate of the user the content of an electronic communication sent
P7    1or received by the user if the personal representative gives to the
2custodian all of the following:

3
(a) A written request for disclosure in physical or electronic
4form.

5
(b) A certified copy of the death certificate of the user.

6
(c) A certified copy of the letter of appointment of the
7representative, a small-estate affidavit under Section 13101, or
8court order.

9
(d) Unless the user provided direction using an online tool, a
10copy of the user’s will, trust, power of attorney, or other record
11evidencing the user’s consent to disclosure of the content of
12electronic communications.

13
(e) If requested by the custodian, any of the following:

14
(1) A number, user name, address, or other unique subscriber
15or account identifier assigned by the custodian to identify the user’s
16account.

17
(2) Evidence linking the account to the user.

18
(3) An order of the court finding any of the following:

19
(A) That the user had a specific account with the custodian,
20identifiable by the information specified in paragraph (1).

21
(B) That disclosure of the content of the user’s electronic
22communications would not violate Section 2701 et seq. of Title 18
23of, and Section 222 of Title 47 of, the United State Code, or other
24applicable law.

25
(C) Unless the user provided direction using an online tool, that
26the user consented to disclosure of the content of electronic
27communications.

28
(D) That disclosure of the content of electronic communications
29of a user is reasonably necessary for estate administration.

30

begin insert877.end insert  

Unless the user prohibited disclosure of digital assets or
31the court directs otherwise, a custodian shall disclose to the
32personal representative of the estate of a deceased user a catalogue
33of electronic communications sent or received by the user and
34digital assets, other than the content of electronic communications,
35of the user, if the personal representative gives to the custodian
36all of the following:

37
(a) A written request for disclosure in physical or electronic
38form.

39
(b) A certified copy of the death certificate of the user.

P8    1
(c) A certified copy of the letter of appointment of the
2representative, a small-estate affidavit under Section 13101, or
3court order.

4
(d) If requested by the custodian, any of the following:

5
(1) A number, user name, address, or other unique subscriber
6or account identifier assigned by the custodian to identify the user’s
7account.

8
(2) Evidence linking the account to the user.

9
(3) An affidavit stating that disclosure of the user’s digital assets
10is reasonably necessary for estate administration.

11
(4) An order of the court finding either of the following:

12
(A) That the user had a specific account with the custodian,
13identifiable by the information specified in paragraph (1).

14
(B) That disclosure of the user’s digital assets is reasonably
15necessary for estate administration.

16

begin insert878.end insert  

Unless otherwise ordered by the court, directed by the
17user, or provided in a trust, a custodian shall disclose to a trustee
18that is not an original user of an account the content of an
19electronic communication sent or received by an original or
20successor user and carried, maintained, processed, received, or
21stored by the custodian in the account of the trust if the trustee
22gives to the custodian all of the following:

23
(a) A written request for disclosure in physical or electronic
24form.

25
(b) A certified copy of the death certificate of the settlor.

26
(c) A certified copy of the trust instrument, or a certification of
27trust under Section 18100.5, evidencing the settlor’s consent to
28disclosure of the content of electronic communications to the
29trustee.

30
(d) A certification by the trustee, under penalty of perjury, that
31the trust exists and that the trustee is a currently acting trustee of
32the trust.

33
(e) If requested by the custodian, any of the following:

34
(1) A number, username, address, or other unique subscriber
35or account identifier assigned by the custodian to identify the
36trust’s account.

37
(2) Evidence linking the account to the trust.

38

begin insert879.end insert  

Unless otherwise ordered by the court, directed by the
39user, or provided in a trust, a custodian shall disclose, to a trustee
40that is not an original user of an account, the catalogue of
P9    1electronic communications sent or received by an original or
2successor user and stored, carried, or maintained by the custodian
3in an account of the trust and any digital assets, other than the
4content of electronic communications, in which the trust has a
5right or interest if the settlor of the trust is deceased and the trustee
6gives the custodian all of the following:

7
(a) A written request for disclosure in physical or electronic
8form.

9
(b) A certified copy of the death certificate of the settlor.

10
(c) A certified copy of the trust instrument or a certification of
11trust under Section 18100.5.

12
(d) A certification by the trustee, under penalty of perjury, that
13the trust exists and that the trustee is a currently acting trustee of
14the trust.

15
(e) If requested by the custodian, any of the following:

16
(1) A number, username, address, or other unique subscriber
17or account identifier assigned by the custodian to identify the
18trust’s account.

19
(2) Evidence linking the account to the trust.

20

begin insert880.end insert  

(a) The legal duties imposed on a fiduciary charged with
21managing tangible property apply to the management of digital
22assets, including all of the following:

23
(1) The duty of care.

24
(2) The duty of loyalty.

25
(3) The duty of confidentiality.

26
(b) All of the following shall apply to a fiduciary’s or designated
27recipient’s authority with respect to a digital asset of a user:

28
(1) Except as otherwise provided in Section 873, a fiduciary’s
29or designated recipient’s authority is subject to the applicable
30terms-of-service agreement.

31
(2) A fiduciary’s or designated recipient’s authority is subject
32to other applicable law, including copyright law.

33
(3) In the case of a fiduciary, a fiduciary’s authority is limited
34by the scope of the fiduciary’s duties.

35
(4) A fiduciary’s or designated recipient’s authority may not
36be used to impersonate the user.

37
(c) A fiduciary with authority over the property of a decedent
38or settlor has the right of access to any digital asset in which the
39decedent or settlor had a right or interest and that is not held by
40a custodian or subject to a terms-of-service agreement.

P10   1
(d) A fiduciary acting within the scope of the fiduciary’s duties
2is an authorized user of the property of the decedent or settlor for
3the purpose of applicable computer-fraud and
4unauthorized-computer-access laws.

5
(e) The following shall apply to a fiduciary with authority over
6the tangible, personal property of a decedent or settlor:

7
(1) The fiduciary has the right to access the property and any
8digital asset stored in it.

9
(2) The fiduciary is an authorized user for purposes of any
10applicable computer-fraud and unauthorized-computer-access
11laws.

12
(f) A custodian may disclose information in an account to a
13fiduciary of the decedent or settlor when the information is required
14to terminate an account used to access digital assets licensed to
15the user.

16
(g) A fiduciary of a decedent or settlor may request a custodian
17to terminate the user’s account. A request for termination shall be
18in writing, in either physical or electronic form, and accompanied
19by all of the following:

20
(1) If the user is deceased, a certified copy of the death
21certificate of the user.

22
(2) A certified copy of the letter of appointment of the
23representative, a small-estate affidavit under Section 13101, a
24court order, a certified copy of the trust instrument or a
25certification of the trust under Section 18100.5 giving the fiduciary
26authority over the account.

27
(3) If requested by the custodian, any of the following:

28
(A) A number, user name, address, or other unique subscriber
29or account identifier assigned by the custodian to identify the user’s
30 account.

31
(B) Evidence linking the account to the user.

32
(C) A finding by the court that the user had a specific account
33with the custodian, identifiable by the information specified in
34subparagraph (A).

35

begin insert881.end insert  

(a) Not later than 60 days after receipt of the information
36required under Sections 876 to Section 879, inclusive, a custodian
37shall comply with a request under this part from a fiduciary or
38designated recipient to disclose digital assets or terminate an
39account. If the custodian fails to comply with a request, the
P11   1fiduciary or designated recipient may apply to the court for an
2order directing compliance.

3
(b) An order under subdivision (a) directing compliance shall
4contain a finding that compliance is not in violation of Section
52702 of Title 18 of the United States Code.

6
(c) A custodian may notify a user that a request for disclosure
7of digital assets or to terminate an account was made pursuant to
8this part.

9
(d) A custodian may deny a request under this part from a
10fiduciary or designated recipient for disclosure of digital assets
11or to terminate an account if the custodian is aware of any lawful
12access to the account following the date of death of the user.

13
(e) This part does not limit a custodian’s ability to obtain or to
14require a fiduciary or designated recipient requesting disclosure
15or account termination under this part to obtain a court order that
16makes all of the following findings:

17
(1) The account belongs to the decedent, principal, or settlor.

18
(2) There is sufficient consent from the decedent, principal, or
19settlor to support the requested disclosure.

20
(3) Any specific factual finding required by any other applicable
21law in effect at that time, including, but not limited to, a finding
22that disclosure is not in violation of Section 2702 of Title 18 of the
23Untied States Code.

24
(f) A custodian and its officers, employees, and agents are
25immune from liability for an act or omission done in good faith in
26compliance with this part.

27

begin insert882.end insert  

In applying and construing this part, which is based upon
28a uniform act, consideration shall be given to the need to promote
29uniformity of the law with respect to its subject matter among
30states that enact similar acts.

31

begin insert883.end insert  

This part modifies, limits, or supersedes the federal
32Electronic Signatures in Global and National Commerce Act (15
33U.S.C. Sec. 7001 et seq.), but does not modify, limit, or supersede
34Section 101(c) of that act (15 U.S.C. Sec. 7001(c)) or authorize
35electronic delivery of any of the notices described in Section 103(b)
36of that act (15 U.S.C. Sec. 7003(b)).

37

begin insert884.end insert  

Disclosure of the contents of the deceased user’s or
38settlor’s account to a fiduciary of the deceased user or settlor is
39subject to the same license, restrictions, terms of service, and legal
P12   1obligations, including copyright law, that applied to the deceased
2user or settlor.

3

begin insert885.end insert  

If any provision of this part or its application to any
4person or circumstance is held invalid, the invalidity does not
5affect other provisions or applications of this part that can be
6given effect without the invalid provision or application, and, to
7this end, the provisions of this part are severable.

end insert
begin delete

  

8

SECTION 1.  

Part 20 (commencing with Section 870) is added
9to Division 2 of the Probate Code, to read:

10 

11PART 20.  Privacy Expectation Afterlife and
12Choices

13

 

14

870.  

This part shall be known, and may be cited, as the Privacy
15Expectation Afterlife and Choices Act.

16

871.  

(a) A provider may disclose to the personal representative
17of the estate of the deceased user or the trustee of the deceased
18user’s trust, a record or other information pertaining to the account
19of the deceased user that is in electronic storage with the provider,
20but not the contents of electronic communications or stored
21contents, if the personal representative or trustee gives the provider
22all of the following:

23(1) A written request for the record or information that is
24narrowly tailored to the purpose of administering the estate or
25trust.

26(2) A copy of the death certificate of the deceased user or a copy
27of a written certification authorized pursuant to Section 7603.

28(3) Identification of the account belonging to the deceased user
29made with sufficient specificity that the information given allows
30the provider to identify the account of the deceased user.

31(b) A provider may disclose to the personal representative of
32an estate or the trustee of a trust the contents of communications
33or stored contents if the personal representative or trustee gives
34the provider both of the following:

35(1) All of the items required pursuant to subdivision (a).

36(2) The will, trust, or evidence of a choice made by the deceased
37user within the product or service evidencing the deceased user’s
38express consent for disclosure of the contents to the personal
39representative or trustee.

P13   1(c) A provider may decline to respond to a request pursuant to
2subdivision (a) because of a concern that complying with the
3request may violate any other legal authority, be contrary to the
4wishes of the user, or be otherwise inappropriate. Under any of
5those circumstances, a probate court that has jurisdiction over the
6estate or trust of the deceased user may order a provider to disclose
7to the personal representative of the estate or the trustee of the
8trust, a record or other information pertaining to the account of the
9deceased user that is in electronic storage with the provider, but
10not the contents of communications or stored contents, if the court
11makes all of the following findings of fact based upon a sworn
12declaration, indicating the good faith belief and efforts of the
13personal representative or trustee, or any other admissible evidence:

14(1) The user is deceased.

15(2) The deceased user was the subscriber to, or customer of, the
16provider.

17(3) The account belonging to the deceased user has been
18identified with sufficient specificity that the information given
19allows the provider to identify the account of the deceased user.

20(4) There are no other owners of, or persons or entities who
21have registered with the provider with respect to, the account of
22the deceased user.

23(5) Disclosure is not in violation of another applicable federal
24or state law.

25(6) The request for disclosure is narrowly tailored to the purpose
26of administering the estate or trust.

27(7) The personal representative or trustee demonstrates a good
28faith belief that the information requested is relevant to resolve
29matters regarding assets or liabilities of the estate or trust.

30(8) The request seeks information spanning no more than 18
31months immediately prior to the date of death, or the requester has
32made a request for information that specifically requests data older
33than 18 months immediately prior to the date of death.

34(9) The request is not in conflict with the will, trust, or other
35written, electronic, or oral expression of the deceased user’s intent
36regarding access to, or disposition of, information contained in or
37regarding the account of the deceased user.

38(d) A provider may decline to respond to a request pursuant to
39subdivision (b) because of a concern that complying with the
40request may violate any other legal authority, be contrary to the
P14   1wishes of the deceased user, or be otherwise inappropriate. Under
2those circumstances, a probate court that has jurisdiction of the
3estate or trust of the deceased user may order a provider to disclose
4to the personal representative or the trustee the contents of
5communications or stored contents, if the court makes all of the
6following findings of fact based upon a sworn declaration,
7indicating the good faith belief and efforts of the personal
8representative or trustee, or any other admissible evidence:

9(1) The will or trust of the deceased user, or a choice made by
10the deceased user as part of the product or service, regarding the
11manner in which the contents may be used after a set period of
12inactivity after the death of the user, or other event evidences the
13express consent of the user to the disclosure of the requested
14contents.

15(2) The findings required by paragraphs (1) to (8), inclusive, of
16subdivision (c).

17(e) If a probate proceeding has not been opened, following a
18denial from a provider pursuant to subdivision (c) or (d), a personal
19representative or trustee may file a verified petition seeking an
20order compelling the provider to provide the requested records or
21information. This petition shall be filed in the superior court of the
22county agreed to by the user in the terms of service agreement or,
23in the absence of that agreement, the county in which the deceased
24user resided at death. The petitioner shall be the personal
25representative of the deceased user or, if none, the successor trustee
26of a revocable trust created by the deceased user or the deceased
27user’s successor in interest, as defined in Section 377.11 of the
28Code of Civil Procedure. A probate proceeding does not need to
29be opened in order for this petition to be filed and resolved. The
30petition shall be titled in the name of the deceased user and shall
31set forth all of the facts required under subdivision (b) or (c).

32(f) Except as provided in subdivision (g), a provider shall
33disclose to the personal representative of the estate or the trustee
34of the trust the contents of communications or stored contents of
35the deceased user’s account, to the extent reasonably available,
36only if the personal representative or trustee gives the provider all
37of the following:

38(1) A written request for the contents of the account of the
39deceased user.

40(2) A copy of the death certificate of the deceased user.

P15   1(3) An order of the probate court with jurisdiction over the estate
2or trust of the deceased user that includes both of the facts required
3in subdivision (b).

4(g) A provider served with an order compelling disclosure of
5deceased user records or contents pursuant to this section may
6make a motion to vacate or modify the order within 90 days after
7receiving the order. Upon a motion and a showing of good cause,
8the court may limit this time frame to 60 days. The court may do
9any of the following:

10(1) Modify the order to the extent that the court finds that
11compliance with the order would cause an undue burden on the
12provider, or quash the order if the court finds that the order cannot
13be modified so as to avoid the undue burden. However, a cost that
14the requester offers to pay pursuant to subdivision (h) shall not be
15considered by a court in making a determination whether the
16request constitutes an undue burden.

17(2) Vacate the order if any of the applicable requirements of
18 subdivision (a) or (b) are not met.

19(3) Vacate the order if the court finds, based upon the
20preponderance of the evidence submitted by the provider or any
21other person, that any of the circumstances set forth in Section 872
22apply.

23(h) A provider may require the requester to pay the direct costs
24of producing a copy of the record or other information pertaining
25to the account of the deceased user when those records are not
26already available for production during the ordinary course of
27business.

28

872.  

A provider shall not be compelled to disclose a record or
29the contents of communications if any of the following apply:

30(a) The deceased user expressed an intent to disallow disclosure
31through either deletion of the records or contents during the user’s
32lifetime, or an affirmative indication, through a setting within the
33product or service, of the manner in which the user’s records or
34the contents of communications are to be used after a set period
35of inactivity or other event.

36(b) The provider is aware of any indication of lawful access to
37the account after the date of the deceased user’s death or that the
38account is not that of the deceased user.

P16   1(c) Disclosure would violate other applicable law, including,
2but not limited to, electronic communications privacy provisions
3or copyright law.

4

873.  

(a) Disclosure of the contents of the deceased user’s
5account to the personal representative of the estate or the trustee
6of the trust is subject to the same license, restrictions, terms of
7service, and legal obligations, including copyright law, that applied
8to the deceased user.

9(b) This part does not require a provider to permit a requesting
10party to assume control of a deceased user’s account.

11

874.  

A provider is not liable for disclosing records or contents
12as required or permitted pursuant to this part.

13

875.  

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

14(a) “Asset” means anything of financial value that is part of the
15estate of the decedent.

16(b) “Contents” means information concerning the substance,
17purport, or meaning of communications, including the subject line
18of the communication and data stored by a remote computer service
19on behalf of the user.

20(c) “Electronic communication” shall have the same meaning
21as in Section 2510 of Title 18 of the United States Code.

22(d) “Electronic communication service” means a service that
23provides to users the ability to send or receive wire or electronic
24communications.

25(e) “Electronic communications system” means a wire, radio,
26electromagnetic, photooptical, or photoelectronic facility for the
27transmission of wire or electronic communications and any
28computer facilities or related electronic equipment for the electronic
29storage of those communications.

30(f) “Provider” means an electronic communication service or
31remote computing service.

32(g) “Record” means a record regarding a communication sent
33or received by a subscriber or user of an electronic communication
34service or remote computing service, including, but not limited to,
35account logs that record account usage and online addresses of
36other individuals with whom the account holder has communicated.

37(h) “Remote computing service” means a service that provides
38computer storage or processing services to the public by means of
39an electronic communications system.

P17   1(i) “Undue burden” shall be interpreted consistently with the
2interpretation of that term as used in Section 2031.310 of the Code
3of Civil Procedure.

4(j) “User” means a person or entity who has lawfully obtained
5credentials to access an account with a provider in a manner
6consistent with the terms of service that apply to that account.

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