Wills Flashcards
Essay Roadmap for Wills
- Step 1: Determine whether there is any non-probate property (e.g., will substitute) such as a deed, trust, joint tenancy property, or payable on death (POD) account or policy.
- Step 2: Determine whether there is a valid will to distribute the remaining (probate) property.
- Step 3: If there is no will, the will is invalid, or if the will does not dispose of all property, apply the rules of intestate succession.
Formalities of a valid will
- in writing
- signed: must be signed by the testator, or acknowledgement of signature, signed by someone in the testator’s presence and at his direction.
- two witnesses: the will requires the signature of two witnesses who: 1) know the document is a will; and 2) both are present at the same time to witness the testator’s signing. They do not necessarily need to sign at the same time with each other’s presence.
What would happen if
a will is not properly witnessed
the will can still be treated as properly executed if one can establish by clear and convincing evidence that the testator intended the document to be his will.
the witnesses are interested parties
an interested witness creates a rebuttable presumption that the witness procured the devise by duress, menace, fraud, or undue influence, unless there are two other uninterested witnesses.
a valid holographic will requires
- material provisions must be the handwriting of the testator and signed;
- it must be clear the document was intended as testator’s will; words of intent need not be in T’s handwriting.
- if undated, it will be presumed to have pre-dated any other will.
to create a valid will,
the testator’s mental capacity and intent
- an individual must be at least 18 years old and of sound mind to make a valid will.
- the will must not be made under duress, menace, fraud, or undue influence.
T is not mentally competent to make a will if:
at the time the will was made, he is unable to:
- understand the nature of the testamentary act,
- understand the nature and situation of his property; and
- remember and understand his relations with family members that are affected by the will.
OR
he suffers from a mental disorder that results in hallucinations or delusions that cause him to devise property in a way that he would not have done but for the disorder.
Define
fraud
- misrepresentation, deceit, or concealment of
- a material fact,
- known to be false by the wrongdoer,
- with the intent to deprive a person of rights,
- and does in fact deprive that person of rights.
3 types of fraud in testamentary setting
- fraud in the execution: T is unaware that he is signing a will, the entire will will be invalid.
- fraud in the inducement: when the wrongdoer influences T through misrepresentations to include provisions in a will. Only those particular fraudulent terms will be invalid.
- fraud preventing will execution or revocation
Define
common law undue influence
- T was susceptible to the influence;
- the beneficiaries had opportunity to influence this disposition;
- T left an unnatural disposition of his property; and
- the beneficiaries were active in procuring this disposition.
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Define
CA statutory undue influence
- Excessive Persuasion
- that causes another person to act or refrain from acting;
- by overcoming that person’s free will, and
- result in inequity.
Circumstantial evidence can be used to prove undue influence: factors including Vunerability of the victim, the Influencer’s Authority; Actions of Influencer.
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The presumption of fraud and undue influence
the court presumes fraud or undue influence when the instrument makes a donative transfer to:
- the person who drafted it;
- a person in a fiduciary relationship with T who transcribed the instrument;
- a care custodian of T;
- a co-habitant or employee of any of the above people;
- exceptions to the presumption: when the beneficiary is a blood relative or cohabitant, or when the value is less than $5,000, or when there is an independent attorney reviews.
The presumption can be rebutted by clear and convincing evidence.
Components of a will
- integration
- incorporation by reference
- acts of independent legal significance
- codicil
- pour-over will
Integration
Papers are integrated into the will if they were present at the time of the exeuction and T intended them to be part of his will.
Extrinsic evidence can be used to prove presence and intent.
incorporation by reference
a writing outside the will may be incorporated by reference into the will if the writing:
- existed at the time the will was executed; and
- the will manifests the intent to incorporate; and
- the will sufficiently described the writing
CA Special Rule for limited tangible personal property: a writing, even if it cannot IBR, may be admitted if:
- was referred to in the will
- dated and either is T’s handwriting or signed by T;
- describes the items and beneficiaries with reasonable certainty;
- each item <5k
- total value <25k
Acts of independent legal significance
a will may dispose of property by reference to acts and events that have independent legal significance apart from their effect in the will.