Question 1. For the will to be valid, Wilma must have had
capacity to make a will and it must have been properly executed.
Capacity requires that a person be 18 years or older
and be of sound mind. Here, Wilma (“W”) was 18 years old, so the
only issue is whether she was of sound mind. This requires that
she have the capacity to (1) understand the nature of the testamentary
act, (2) understand the nature and situation of her property, and (3)
remember and understand her relations to living descendants, spouse,
parents, etc.
This standard is easily met here. As to (1),
Wilma did research on the internet about wills and then typed one that
looks almost professional. As to (2), she was making a lot of
money and seems to have understood what her assets were (e.g., she
bought the Malibu house and devised it to her father). And as to
(3), the will itself shows she understood who the “natural objects of
her bounty” (father and brother) were. So she had capacity to
make a will.
The execution is more problematic. To make a
valid formal will, it must (1) be in writing, (2) signed by the
testator, (3) signed by two witnesses who were present at the same time
and witnessed the T signing the will, acknowledging the will, or
acknowledging his signature. The witnesses must also understand
that the document they are signing is the T’s will.
The facts indicate that W printed out the will and
then signed it, so (1) and (2) are met here. As to (3), there
were two witnesses present at the same time, it appears that they saw W
sign the will, they knew it was her will, and they then signed.
The problem is that under the law, Jane was not competent to be a
witness.
There is also a problem with dad’s signature.
There can be no doubt that he was old enough and presumably he was
mentally competent. But a witness cannot be interested, in the
sense of receiving some benefit from the will. Dad receives a
substantial benefit—the beach house—so he is clearly an interested
witness. Fortunately, under California law the signature of an
interested witness is valid. However, it creates a rebuttable
presumption that the gift to Dad was procured by fraud, duress, or
undue influence. If Dad cannot rebut it, he is limited to getting
an intestate share of W’s estate. But what matters is that his
signature is valid.
The bottom line is that the will was properly
executed except that it has only one valid witness’s signature.
Under strict compliance, it would fail.
California generally requires substantial
compliance, or the “near-miss” standard. Here, all the
formalities were complied with, except for the fact that one of the
witnesses was 17 instead of 18. The functions of the
formalities—ensuring that W knew that this was an important act,
protecting her from duress, etc., and providing good evidence of her
intentions—were carried out here. So there is a good chance a
court would find that W’s will substantially complied with the
requirements.
Finally, California recently adopted the dispensing
power with respect to the witnessing of wills. Even if there is a
problem with the witness’s signatures, the will is valid if there was
clear and convincing evidence that the testator intended the document
to be his will. Given that W researched the requirements on the
internet, then drafted her will and recruited her dad and Jane to
witness it, there is no doubt she intended this document to be her will.
Most likely the will is valid as a formal will under
substantial compliance, and it certainly is valid under the dispensing
power.
One last option is that the will might also be a
valid holograph. It would have to be signed by the T (W signed
it) and the material provisions would have to be in her handwriting.
Because she typed it on her computer and printed it, the will is not a
valid holograph.
Question 2. Aunt Tess’s (“AT”) investment decisions raise several
issues.
First, was AT’s decision to invest almost all the
trust’s assets in a portfolio of high-yield stocks and bonds
prudent? A trustee must invest trust property as a prudent
investor would. One of the most important aspects of prudent
investing is the duty to diversify. The facts state that the
portfolio of stocks and bonds was diverse, but only within the general
category of high-yield stocks and bonds. AT did not diversify by
buying assets that produce capital appreciation (such as growth
stocks), nor did she invest in government bonds or bank accounts, which
would have protected the trust if the stock market collapsed (something
that would have endangered both stocks and corporate bonds).
However, the modern prudent investor rule requires
that the trustee, in deciding how to invest, take into account the
purpose and distribution requirements of the trust. Also, the
duty to diversify does not apply if the trustee reasonably decides that
there are special circumstances that justify not diversifying.
Here, it seems very clear that Wilma’s main concern
was to ensure that Bro could remain in the excellent care facility that
she had paid for while she was alive. Bro’s care was much more
important than the remainder that would go to Habitat, with which W had
not been heavily involved. Considering that the lack of
diversification was not extreme and that the primary purpose of the
trust seems to have been to pay for Bro’s care in his current
institution, AT likely did not violate the duty to diversify.
Also, a trustee is traditionally required to be
impartial (not favor either income or remainder beneficiaries).
AT clearly favored Bro over Habitat, which received a smaller remainder
because of the invasion. While that traditionally would have
breached the duty of impartiality, the modern Uniform Principal and
Income Act allows a trustee to re-allocate to further the intent of the
settlor (see Howard case). All indications are that W’s primary
purpose was to give Bro the best possible medical care, and that
Habitat mattered much less to her. AT did not breach her
fiduciary duties by favoring Bro.
What about AT’s decision to invade
principal to help pay for
Bro’s care? The trust language is mandatory as to income (“the
net
income”) but says nothing about invading principal. Arguably, AT
did
not have the power to pay principal to Bro. But W’s will also did
not
forbid it. This is a tough call!