BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 204
                                                                  Page  1

          Date of Hearing:   July 7, 2005

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Dave Jones, Chair
                     AB 204 (Harman) - As Amended:  June 22, 2005

                                   FOR CONCURRENCE
           
          SUBJECT  :   Decedents' Estates:  Posthumously Conceived Children

           KEY ISSUE  :  SHOULD a person who inherits property that  
          rightfully belongs to a posthumously conceived child be LIABle  
          to the POSTHUMOUSLY conceived child for the value of the  
          property received?

                                      Synopsis
          
          This non-controversial bill, affecting the inheritance rights of  
          posthumously conceived children, was originally heard by this  
          Committee on April 12, 2005 and passed by consent.  It is now  
          back for a concurrence hearing based on amendments taken in the  
          Senate.  Those amendments, among other things, impose liability  
          on any person who receives a decedent's property in place of a  
          posthumously conceived child with superior rights.  They  
          received the support of the Senate Judiciary Committee.  The  
          author states that this bill is necessary to further explain the  
          intent and purpose of the inheritance requirements for  
          posthumously conceived children and to ensure that a person who  
          receives a distribution wrongfully, in derogation of the  
          superior rights of a posthumously conceived child, is liable to  
          that child for the fair market value of the property received.   
          The bill is supported by the California Judges Association.   
          There continues to be no opposition.

           SUMMARY  :   Clarifies the conditions for distribution of property  
          after the decedent's death for a posthumously conceived child.   
          Specifically,  this bill  :  

          1)Requires the decedent's written specifications regarding the  
            use of his or her genetic material posthumously to be dated,  
            as well as signed.

          2)Deletes the requirement that the decedent's written  
            specifications be signed by at least one competent witness.









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          3)Requires that the decedent's written specifications  
            specifically designate the person in control of the use of the  
            decedent's genetic material and requires that such person  
            provide required written notice regarding availability of the  
            genetic material.

          4)Makes a person, to whom payment, delivery, or transfer of the  
            decedent's property is made, personally liable to a  
            posthumously conceived child with a superior right by testate  
            or intestate succession to the property for the fair market  
            value of the property at the time of transfer, and for triple  
            the market value if the payment, delivery or transfer was  
            obtained by fraud.

          5)Requires an action to recover a payment, delivery or transfer  
            erroneously paid or transferred to be barred three years after  
            distribution to the holder of the property or three years  
            after discovery of the fraud, whichever is later.

          6)Clarifies that the provisions apply to a posthumously  
            conceived child or children.

           EXISTING LAW  :

          1)Provides that, for purposes of determining rights to property  
            to be distributed upon the death of a decedent, a child of the  
            decedent conceived after the decedent's death, other than a  
            child conceived as a result of human cloning, is deemed to  
            have been born in the decedent's lifetime if the child or his  
            or her representative proves by clear and convincing evidence  
            that specified conditions are satisfied including the  
            requirement that the child or the child's representative has  
            given written notice by certified mail that the decedent's  
            genetic material was available for the purpose of posthumous  
            conception.  (Probate Code Section 249.5.  Unless stated  
            otherwise, all further references are to the Probate Code.)

          2)Requires that the writing designate a spouse, or a domestic  
            partner, or a person specified by the decedent as the person  
            to use the genetic material, and that this person notify the  
            person in control of the distribution of the estate that the  
            genetic material is available.  (Section 249.5.)

          3)Provides that a person with control over the distribution of  
            decedent's property is prohibited, upon receipt of a required  








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            written notice or actual knowledge that decedent's genetic  
            material was available for purposes of posthumous conception  
            of a child, from making any distribution of property or paying  
            death benefits before two years after issuance of a  
            certificate of decedent's death or court order establishing  
            the fact of decedent's death, whichever is earlier.  (Section  
            249.6.)

          4)Relieves a person with control over the distribution of  
            decedent's property from liability for making distributions if  
            the person made the distribution prior to receiving notice or  
            acquiring actual knowledge that decedent intended to have a  
            posthumously conceived child by depositing genetic material  
            prior to his or her death for that purpose.  (Section 249.6)

          5)Bars a decedent's child, conceived after the decedent's death,  
            or the child's representative from making a claim against the  
            person making or receiving the distribution of the decedent's  
            property when the claim is based on wrongful distribution and  
            written notice has not been given in a timely manner.   
            (Section 249.7.)

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

           COMMENTS  :   This bill, affecting the inheritance rights of  
          posthumously conceived children, was originally heard by this  
          Committee on April 12, 2005 and passed by consent.  It is now  
          back for a concurrence hearing based on amendments taken in the  
          Senate.  Those amendments, among other things, impose liability  
          on any person who receives a decedent's property in place of a  
          posthumously conceived child with superior rights. 

          Last year, AB 1910 (Harman), Chapter 775, established the  
          procedure for determining the rights of a posthumously conceived  
          child with respect to distribution of property after the  
          decedent's death.  It required the posthumously conceived child  
          or the child's representative to prove, by clear and convincing  
          evidence, specified facts to establish those rights.  It further  
          prohibited a person with control over the distribution of  
          decedent's property, upon receipt of a required written notice  
          or actual knowledge that decedent's genetic material was  
          available for purposes of posthumous conception of a child, from  
          making any distribution of property or paying death benefits  
          before two years after issuance of a certificate of decedent's  








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          death or court order establishing the fact of decedent's death,  
          whichever is earlier.  That bill relieved persons with control  
          over the distribution of decedent's property from liability for  
          making distributions unless the person receives a required  
          written notice or has actual knowledge that decedent intended to  
          have a posthumously conceived child by depositing genetic  
          material prior to his or her death for that purpose.

          Due to time constraints last year, the author was unable to make  
          clarifying additions to the bill.  This bill makes those  
          changes, further explaining the intent and purpose of the  
          requirements for inheritance set forth in AB 1910, as discussed  
          below.

          Current law relieves a person in charge of distribution of a  
          decedent's estate from liability for distributions made prior to  
          receipt of a notice that the decedent had left genetic material  
          to be used for conceiving a child posthumously or prior to  
          having actual knowledge of that fact.  The law is silent  
          regarding the liability of the person who received distribution.  
           In this case, the person who makes the distribution would be  
          relieved of liability, but the posthumously conceived child  
          would have no remedy against the person who received the  
          distribution.

          This bill seeks to make a person who receives a distribution  
          wrongfully, in derogation of the rights of the posthumously  
          conceived child (whose rights would be superior), liable for the  
          fair market value of the property received by that person.  The  
          value of the property transferred would be based on the  
          aggregate fair market value of the property on the date the  
          transfer was made.  This bill also would impose liability for  
          triple the value if the person to whom the property was  
          transferred secured the transfer fraudulently.  The bill would  
          bar any action by a posthumously conceived child or his/her  
          representative to recover property wrongfully distributed after  
          three years from the date the distribution was made to the  
          holder of the property, or three years from the date the fraud  
          is discovered, whichever is later.

          AB 204 would also clean-up other provisions enacted by AB 1910.   
          Under current law, the decedent's writing that specifies his or  
          her intent to use the preserved genetic material for posthumous  
          conception of a child must designate a spouse, domestic partner,  
          or any other person as the person in control of the use of the  








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          genetic material.  This bill would delete the reference to a  
          spouse or domestic partner, and leave only the third choice, any  
          person designated by the decedent, to be in control of the use  
          of the genetic material.  This change makes sense and forces the  
          decedent to specify the person by name, so that no questions may  
          be asked as to the validity of a claim by a spouse or a domestic  
          partner to be in control of the genetic material.  In other  
          words, under existing law, a second wife's claim to use of  
          decedent's genetic material may be challenged by a first wife  
          who was the spouse when the genetic material was collected.  The  
          deletion of the reference to spouse or domestic partner would  
          therefore provide clarity and minimize litigation over a  
          decedent's genetic material.  

          The bill also would remove the requirement that the decedent's  
          execution of the written specifications regarding the use of the  
          genetic material be signed by a competent witness.  However, a  
          competent witness would still be required for the notice from  
          the person responsible for the use of the genetic material that  
          the material will not be used to conceive a posthumous child.   
          This would provide cover in the event genetic material is  
          destroyed and someone else purporting to know the decedent's  
          desire to have a posthumously conceived child comes forward  
          later.

           Prior Legislation  :  AB 1910 (Harman, Ch. 775, Stats. 2004)  
          established the procedure for determining the rights of a  
          posthumously conceived child with respect to distribution of  
          property after the decedent's death.   

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Judges' Association

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