BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   SB 367|
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                                    CONSENT


          Bill No:  SB 367
          Author:   Harman (R)
          Amended:  4/13/09
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  : 5-0, 05/05/09
          AYES: Corbett, Harman, Florez, Leno, Walters


           SUBJECT  :    Trusts

           SOURCE  :     Trust and Estates Section of the California  
          State Bar


           DIGEST  :    This technical bill clarifies several provisions  
          of trust law.  Specifically, the bill:  (1) reconciles  
          differences between related sections of the Probate Code;  
          (2) closes a loophole that may permit evasion of the  
          required notice of trust administration; (3) clarifies that  
          late service of notice is nonetheless effective to trigger  
          the 120 day statute of limitations to file a trust contest;  
          and (4) clarifies  provisions related to a trustee's  
          liability for failure to comply with the required notice of  
          trust administration and modify related provisions so that  
          beneficiaries and heirs are treated in the same manner.   
          This bill also declares that it is against public policy  
          for a trust instrument to waive the beneficiary's right to  
          information and access to records.

           ANALYSIS  :    Existing law, Division 9 of the Probate Code  
          (Section 15000 et seq), governs the creation, validation,  
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          modification, termination, and administration of trusts,  
          and provides for the adjudication of disputes relating to  
          the trust.  Existing law provides for the rights and  
          responsibilities of all parties to a trust, i.e., the  
          trustor, trustee, beneficiary, heir, and a third party such  
          as a creditor.  

          This bill:

          1. Clarifies that a beneficiary may request a copy of the  
             "terms of the trust" when there is a change of trustee  
             (Sec. 16060.7).

          2. Clarifies that a trustee can and should provide a  
             beneficiary with specific information the beneficiary  
             has reasonably requested concerning a trust, rather than  
             being compelled to provide a standard report containing  
             statutorily specified information that may be neither  
             relevant nor of interest to the requesting beneficiary  
             (Sec. 16061).

          3. Distinguishes those situations in which a trustee is  
             obligated to provide a formal accounting from those  
             where the trustee is required to report only information  
             requested by a beneficiary (Sec. 16064).

          4. Specifically requires a trustee to provide a beneficiary  
             an opportunity to review and copy trust records relevant  
             to the beneficiary's interest in the trust upon a  
             reasonable request (Sec. 16065).

          5. Clarifies that the rights of a beneficiary to receive  
             information relevant to his or her interest in the trust  
             upon reasonable request, to obtain a copy of the terms  
             of the trust, and to review and copy trust records  
             relevant to the beneficiary's interest in the trust may  
             not be waived by the settlor in the trust instrument  
             (Secs. 16064 and 16068).

          The bill makes other clarifying and conforming changes.

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








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           SUPPORT  :   (Verified  5/7/09)

          Trust and Estates Section of the California State Bar  
          (source) 

           ARGUMENTS IN SUPPORT  :    The Executive Committee of the  
          Trusts and Estates Section of the Bar (TEXCOM), states that  
          the purpose of this bill is to reduce disputes by bringing  
          clarity and certainty to the law describing the parties'  
          rights and obligations in the area of trustee  
          accountability.  "The proposal is intended to reduce the  
          expense of trust administration by encouraging informal,  
          targeted and responsive replies to requests from  
          beneficiaries rather than superfluous or burdensome formal  
          reporting requirements.  At the same time, [SB 367]  
          requires greater accountability from trustees, thereby  
          instilling greater confidence in beneficiaries,  
          discouraging actual breaches of trust by trustees, and  
          reducing needless litigation engendered by the unnecessary  
          fear and suspicion of beneficiaries that can result from a  
          lack of communication and information."  (Letter from the  
          Trusts and Estates Section of the State Bar, dated April  
          28, 2009.)


          RJG:nl  5/7/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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