Archive for the ‘Case law’ Category

U.S. v. Milovanovic – Ninth Circuit Adopts a Sloppy Fiduciary Standard (2012-5-9)

Case law reflects a tension in the interpretation of fiduciary duties. One camp favors a “I know it when I see it” approach, while the more rigorous jurists seek to discern the basis for imposition of such liability. This tension is on full display in the recent en banc decision in U.S. v. Milovanovic, ___ [...]

Trustee’s Foreclosure Sale Is Valid, Despite Substantial Error in Opening Bid (2011-11-12)

A recent case illustrates the need for a beneficiary to exercise care when making a bid at a trustee sale.  In Biancalana v. TD Service Company (Oct. 31, 2011) 2011 DJDAR 15972, the secured debt was $219,105.  However, due to error by the beneficiary, the trustee was instructed to make an opening bid of only [...]

Strict Compliance Regarding Three-Day Notice Essential for Eviction Proceeding (2011-11-6)

A recent case reinforces the necessity to comply with the technical requirements for prosecuting an unlawful detainer complaint in California. [Commonly known as an eviction.]  Specifically, the issue at trial was whether the three-day notice had been served properly.  The trial court held that service was defective.  This was reversed on appeal, based on the [...]

Estate of Giraldin – Trustee Does Not Owe Duties Future Beneficiaries of Estate Planning Trust (2011-10-4)

This author has often complained that the trust laws have not kept pace with modern practice as it relates to estate planning.  Estate planning trusts (a.k.a. “living trust”) are used as will substitutes.  The rules pertaining to wills are well known, and are established by case and by code. In contrast, the statutory rules relating [...]

Weinberger v. Morris – Why Doesn’t the Merger Doctrine Extinguish Many Living Trusts? (2011-9-19)

This writer has commented regularly that the modern estate planning trust is a legal fiction.  A convenient legal fiction, mind you, but still a legal fiction. The estate planning trust (also known by the unfortunate term, “living trust”) is a merely a will substitute.  It takes effect – meaning, it provides a benefit to a [...]

Paul Ronald vs. Bank of America – Court Closes Door on Another Exotic Theory of Mortgage Liability (2011-8-30)

The trend in the courts has been to reduce the legal theories available to persons who suffered losses during the mortgage meltdown.  Traditional theories based on breach of contract, fraud, and promissory estoppel, remain viable causes of action. Yet the more exotic theories seeking to impose liability have been narrowed and often eliminated.  Such is [...]

Bellows v. Bellows – Further Proof That Estate Planning Trusts Are Not Always a Good Idea (2011-7-4)

The fees in a probate case trigger a reaction that sometimes borders on panic.  Part of the reasoning behind the use of an estate planning trust (sometimes referred to as an inter vivos trust) is that the trust will save on attorney’s fees. However, as I tell clients, it only works if the beneficiaries get [...]

William Penn Partnership – There are No Winners (2011-5-30)

The Delaware Supreme Court recently decided William Penn Partnership v. Saliba, a case in which there are no winners.  In the case, one of the members breached his fiduciary obligations, but his conduct caused no damage.  Nonetheless, the court awarded attorneys’ fees as an “equitable remedy.”  In this author’s view, the award distorts the law [...]

Trust Does Not Create Contractual Rights in Favor of Beneficiary (2011-5-13)

The courts are increasingly faced with the cases involving the interpretation and enforcement of estate planning trusts.  In Diaz v. Bukey (May 10, 2011) 2011 DJDAR 6650, the court concisely framed the dispute: “The beneficiary of a trust petitions to remove her sister as trustee of their parents’ trust.  The trustee responds by seeking to [...]

McMackin v. Ehrheart – The Canary Swallows the Cat (2011-4-17)

In McMackin v. Ehrheart (April 8, 2011) 2011 DJDAR 5122, the court of appeal held that a Marvin-based palimony claim under California law could be asserted against an estate more than three years after the decedent’s death.  We remark on the extent to which the law is willing to allow a person to make a [...]