trust violation (California) · Go Syfert
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trust violation in California

36 California opinions name it 3 courts 1891–2025 6 in the last five years

The cases below were cited by California courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (12)

CaseFollowedCited
Raney v. Cerkueiragreen
calctapp5d · 2019 · cited in 1 California opinions naming this issue, 2025–2025
1 sentence

2025In the dissolution context where ATRO’s have been violated, court orders (1) requiring the violating party to pay restitution (see, e.g., In re Marriage of McTiernan & Dubrow (2005) 133 Cal.App.4th 1090, 1103 ) and (2) voiding a property conveyance to a trust in violation of the ATRO’s (see, e.g., Raney v. Cerkueira (2019) 36 Cal.App.5th 311, 317, 330 ) have been affirmed.

11
Mount Vernon Memorial Park v. Board of Funeral Directors & Embalmersgreen
calctapp · 1978 · cited in 1 California opinions naming this issue, 2024–2024
1 sentence

2024The trust requirements were enacted to place a “harsh” 13 burden on funeral establishments to address the “fertile field for fraud.” (52 Ops.Cal.Atty.Gen., supra, at p. 204; accord Mount Vernon, supra, 79 Cal.App.3d at p. 885 .) Permitting merchandise contained in a collateral agreement to be exempted from the trust requirement would contribute to a fertile ground for fraud by permitting the diversion of funds from the trust.

11
Galland v. City of Clovisgreen
cal · 2001 · cited in 1 California opinions naming this issue, 2022–2022
1 sentence

2022(Galland v. City of Clovis (2001) 24 Cal.4th 1003, 1032 [“arbitrary government conduct that triggers a substantive due process violation is not ordinary government error but conduct that is in some sense outrageous or egregious—a true abuse of power”].) Moreover, the materials submitted in support of the petition contradict the Trust’s claim that it was penalized for its scrupulous adherence to the statute.

11
Schmidt v. Beckelmangreen
calctapp · 1960 · cited in 1 California opinions naming this issue, 2021–2021
1 sentence

2021(See Schmidt v. Beckelman (1960) 187 Cal.App.2d 462, 467, 471 [option to purchase land worth $250,000 for $33,000 was not reasonable].) 6 In response to Trust’s motion to compel, APE explained, “we’re not setting out. . . to prove damages.” It noted that if specific performance was denied, “we would not have been asking for damages.” 20 The court did not abuse its broad discretion in ruling on the motion to reopen evidence.

11
Horning v. Shilberggreen
calctapp · 2005 · cited in 1 California opinions naming this issue, 2021–2021
1 sentence

2021(Horning v. Shilberg (2005) 130 Cal.App.4th 197, 208 [ruling on motion to reopen the evidence reviewed for abuse of discretion]; Rosenfeld, Meyer & Susman v. Cohen (1987) 191 Cal.App.3d 1035 , 1052–1053.) It is well-established that such a motion may be properly denied when the decision to not present the evidence was the product of trial tactics.

11
Moeller v. Superior Courtgreen
cal · 1997 · cited in 1 California opinions naming this issue, 2015–2015
2 sentences

2015Division 9, part 4, section 16000, of the Probate Code governs “Trust Administration.” Chapter 2 of that part addresses the “Powers of Trustees” and provides in section 16200 that a trustee has the following “general powers”: “(a) The powers 6 conferred by the trust instrument[;] [¶] (b) Except as limited in the trust instrument, the powers conferred by statute[;] [¶] (c) Except as limited in the trust instrument, the power to perform any act that a trustee would perform for the purposes of the trust under the standard of care provided in Section 16040 or 16047.” (See Moeller v. Superior Court

2015Nor was making Kenneth the sole successor trustee somehow essential to Kenzo’s fulfillment of “the reasonable person and prudent investor standards of care in managing the trust.” (Moeller v. Superior Court, supra, at p. 1129 .) Accordingly, we conclude section 7.1 did not authorize Kenzo to change the successor trustees of the Family and Bypass Trusts.

11
Rajamin v. Deutsche Bank National Trust Co.green
ca2 · 2014 · cited in 1 California opinions naming this issue, 2015–2015
1 sentence

2015Trust Co. (2d Cir. 2014) 757 F.3d 79, 90 [rejecting Glaski's interpretation of New York law to mean a transfer into a trust in violation of a PSA is void instead of voidable].) However, Glaski is a minority opinion and has been explicitly rejected by California courts.

11
In Re Marriage of Chandlergreen
calctapp · 1997 · cited in 1 California opinions naming this issue, 2001–2001
2 sentences

2001“It is error ... to calculate the child’s needs by attributing specified monthly expenses to the custodial parent and subtracting that sum from the custodial household’s total monthly expenses.” (Hogoboom & King, Cal. Practice Guide: Family Law, supra, H 6:259e, pp. 6-108.4 to 6-109, citing In re Marriage of Chandler, supra, 60 Cal.App.4th at p. 128 .) In addition, the court determined the children’s needs by “excluding those items which will be paid from the trust.” The court’s reliance on the trust was error.

2001(See In re Marriage of Chandler, supra, 60 Cal.App.4th at p. 128 [“We doubt it is ever appropriate to employ a trust when ordering a parent to pay child support, particularly one which, in part, places the custodial parent under the fiscal control of the supporting parent.

11
Nott v. Superior Courtgreen
calctapp · 1988 · cited in 1 California opinions naming this issue, 1998–1998
2 sentences

1998Code of Civil Procedure section 22 defines an “action” as “an ordinary proceeding in a court-of justice by which one party prosecutes another for the declaration, enforcement, or protection of a right, the redress or prevention of a wrong, or the punishment of a public offense.” “ ‘When a judicial rule is thus modelled after a statutory rule, the very fact of copying signifies that it is not to be confused with interpretation that clarifies an obscure statute or amplifies a skeletal one.’ ” (Nott v. Superior Court (1988) 204 Cal.App.3d 1102, 1107 [ 251 Cal.Rptr. 842 ], quoting from Traynor, St

1998Code of Civil Procedure section 22 defines an “action” as “an ordinary proceeding in a court-of justice by which one party prosecutes another for the declaration, enforcement, or protection of a right, the redress or prevention of a wrong, or the punishment of a public offense.” “ ‘When a judicial rule is thus modelled after a statutory rule, the very fact of copying signifies that it is not to be confused with interpretation that clarifies an obscure statute or amplifies a skeletal one.’ ” (Nott v. Superior Court (1988) 204 Cal.App.3d 1102, 1107 [ 251 Cal.Rptr. 842 ], quoting from Traynor, St

11
Energy Reserves Group, Inc. v. Kansas Power & Light Co.green
scotus · 1983 · cited in 1 California opinions naming this issue, 1997–1997
2 sentences

1997A year later, the U.S. Trust holding was applied in a private contract case in Allied Structural Steel Co. v. Spannaus , which struck down a Minnesota statute modifying pension payment obligations of private employers. *1156 Appellant argues the U.S. Trust standard was relaxed in Energy Reserves Group v. Kansas Power & Light (1983) 459 U.S. 400, 412-413 [ 103 S.Ct. 697, 704-706 , 74 L.Ed.2d 569, 581 ], and courts will defer to legislative judgments as to the necessity and reasonableness of legislation challenged under the contract clause.

1997A year later, the U.S. Trust holding was applied in a private contract case in Allied Structural Steel Co. v. Spannaus , which struck down a Minnesota statute modifying pension payment obligations of private employers. *1156 Appellant argues the U.S. Trust standard was relaxed in Energy Reserves Group v. Kansas Power & Light (1983) 459 U.S. 400, 412-413 [ 103 S.Ct. 697, 704-706 , 74 L.Ed.2d 569, 581 ], and courts will defer to legislative judgments as to the necessity and reasonableness of legislation challenged under the contract clause.

11
Louis v. Birdgreen
cal · 1940 · cited in 1 California opinions naming this issue, 1960–1960
11
Clough v. Compton-Delevan Irrigation Districtgreen
cal · 1938 · cited in 1 California opinions naming this issue, 1950–1950
11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in California. Read the followed side critically anyway.

Also cited on this issue (37)

CaseCitedYears
San Pedro Lumber Co. v. Reynolds green
cal · 1898
2 sentences

1941The position of the agent is that of a trustee, and claims against him are governed by a rule similar to that controlling trustees. ’ ’ In the case of San Pedro Lumber Co. v. Reynolds, 121 Cal. 74 [ 53 Pac. 410 ], the court said, at page 91: “The statute of limitations cannot be successfully invoked.

1941The position of the agent is that of a trustee, and claims against him are governed by a rule similar to that controlling trustees. ’ ’ In the case of San Pedro Lumber Co. v. Reynolds, 121 Cal. 74 [ 53 Pac. 410 ], the court said, at page 91: “The statute of limitations cannot be successfully invoked.

21907–1941
Heggstad v. Heggstad green
calctapp · 1993
1 sentence

2025Specifically, the Trustees sought an order “confirming that Bill’s interest in” specified assets “titled in Bill’s individual name[ ] are assets of the Trust.” 4 Among these assets was Bill’s “100% membership interest in WDL Enterprises LLC, a Montana limited liability company.”3 In a supplement to their petition, the Trustees indicated WDL “was a single member LLC (a disregarded entity for tax purposes), and the accountant ha[d] confirmed that all income and deductions relating to the LLC were reported on [Bill’s] individual tax returns.” The Trustees argued “[t]he [s]ubject [a]ssets [a]re [a

12025–2025
In Re Marriage of McTiernan and Dubrow green
calctapp · 2005
1 sentence

2025In the dissolution context where ATRO’s have been violated, court orders (1) requiring the violating party to pay restitution (see, e.g., In re Marriage of McTiernan & Dubrow (2005) 133 Cal.App.4th 1090, 1103 ) and (2) voiding a property conveyance to a trust in violation of the ATRO’s (see, e.g., Raney v. Cerkueira (2019) 36 Cal.App.5th 311, 317, 330 ) have been affirmed.

12025–2025
Centinela Freeman Emergency Medical Associates v. Health Net of California, Inc. green
cal · 2016
1 sentence

2025(See, e.g., Centinela Freeman Emergency Medical Associates v. Health Net of California, Inc. (2016) 1 Cal.5th 994, 1010 .) Section 850, subdivision (a)(3)(B) does not define a “claim.” The Trustees do not argue subdivision (a)(3)(B) requires any specific type of claim, but they contend the ruling on their Heggstad petition conclusively establishes the Trust has no claim to WDL or the Bentley.

12025–2025
California Forestry Ass'n v. California Fish & Game Commission green
calctapp · 2007
1 sentence

2024(California Forestry Assn. v. California Fish & Game Commission (2007) 156 Cal.App.4th 1535, 1544 .) “We seek to determine the Legislature’s intent and ‘ “first examine the statutory language, giving it a plain and commonsense meaning.” [Citation.] We do not consider statutory language in isolation; instead, we examine the entire statute to construe the words in context. [Citation.] If the language is unambiguous, “then the Legislature is presumed to have meant what it said, and the plain meaning of the language governs.” [Citation.] “If the statutory language permits more than one reasonable

12024–2024
Birschtein v. New United Motor Manufacturing, Inc. green
calctapp · 2001
2 sentences

2023(See Gonzalez, supra, 12 Cal.5th at p. 39 ; Hanson, supra, 76 Cal.App.4th at p. 604 ; Birschtein, supra, 92 Cal.App.4th at p. 999 .) Having determined that a triable issue of fact exists as to causation, we conclude the superior court erred in granting the Trust’s motion for summary judgment.

2023(See Gonzalez, supra, 12 Cal.5th at p. 39 ; Hanson, supra, 76 Cal.App.4th at p. 604 ; Birschtein, supra, 92 Cal.App.4th at p. 999 .) Having determined that a triable issue of fact exists as to causation, we conclude the superior court erred in granting the Trust’s motion for summary judgment.

12023–2023
Hanson v. Grode green
calctapp · 1999
2 sentences

2023(See Gonzalez, supra, 12 Cal.5th at p. 39 ; Hanson, supra, 76 Cal.App.4th at p. 604 ; Birschtein, supra, 92 Cal.App.4th at p. 999 .) Having determined that a triable issue of fact exists as to causation, we conclude the superior court erred in granting the Trust’s motion for summary judgment.

2023(See Gonzalez, supra, 12 Cal.5th at p. 39 ; Hanson, supra, 76 Cal.App.4th at p. 604 ; Birschtein, supra, 92 Cal.App.4th at p. 999 .) Having determined that a triable issue of fact exists as to causation, we conclude the superior court erred in granting the Trust’s motion for summary judgment.

12023–2023
Ortega v. Kmart Corp. green
cal · 2001
2 sentences

2023However, because a property owner’s knowledge or constructive knowledge of the property’s dangerous condition is an additional element of premises liability (see Ortega, supra, 26 Cal.4th at p. 1206 ), we also address the Trust’s claim that it is undisputed that “No one has ever reported or complained of the subject driveway being dangerous.” In support of this 10 assertion, the Trust relies on Chasan’s declaration wherein he states: “To the best of my knowledge, prior to this lawsuit, no one has ever complained of or reported the driveway at [the Property] being dangerous.” However, Peterson

2023However, because a property owner’s knowledge or constructive knowledge of the property’s dangerous condition is an additional element of premises liability (see Ortega, supra, 26 Cal.4th at p. 1206 ), we also address the Trust’s claim that it is undisputed that “No one has ever reported or complained of the subject driveway being dangerous.” In support of this 10 assertion, the Trust relies on Chasan’s declaration wherein he states: “To the best of my knowledge, prior to this lawsuit, no one has ever complained of or reported the driveway at [the Property] being dangerous.” However, Peterson

12023–2023
Gonzalez v. Mathis green
cal · 2021
1 sentence

2023(See Gonzalez, supra, 12 Cal.5th at p. 39 ; Hanson, supra, 76 Cal.App.4th at p. 604 ; Birschtein, supra, 92 Cal.App.4th at p. 999 .) Having determined that a triable issue of fact exists as to causation, we conclude the superior court erred in granting the Trust’s motion for summary judgment.

12023–2023
Rosenfeld, Meyer & Susman v. Cohen green
calctapp · 1987
1 sentence

2021(Horning v. Shilberg (2005) 130 Cal.App.4th 197, 208 [ruling on motion to reopen the evidence reviewed for abuse of discretion]; Rosenfeld, Meyer & Susman v. Cohen (1987) 191 Cal.App.3d 1035 , 1052–1053.) It is well-established that such a motion may be properly denied when the decision to not present the evidence was the product of trial tactics.

12021–2021
Winograd v. American Broadcasting Co. green
calctapp · 1999
1 sentence

2020(Winograd v. American Broadcasting Co. (1998) 68 Cal.App.4th 624, 632 .) DISCUSSION I At the outset, we consider Ribeiro and the Trust’s claim that the trial court erred in finding they waived their argument that liability should have been limited to RDI alone.

12020–2020
Badie v. Bank of America green
calctapp · 1998
1 sentence

2016We deem any such challenge waived. ( Badie, supra, 67 Cal.App.4th at pp. 784-785.) III.

12016–2016
Glaski v. Bank of America CA5 green
calctapp · 2013
2 sentences

2015N.A., supra, 941 F.Supp.2d at pp. 766–767, italics added.) The Glaski, supra, 218 Cal.App.4th 1079 court, in contrast, cited only two cases in support of its determination that acts by a trustee in contravention of a trust were void.

2015N.A., supra, 941 F.Supp.2d at pp. 766–767, italics added.) The Glaski, supra, 218 Cal.App.4th 1079 court, in contrast, cited only two cases in support of its determination that acts by a trustee in contravention of a trust were void.

12015–2015
Boone v. Kingsbury green
cal · 1928
1 sentence

2015(Boone, supra, 206 Cal. at p. 193 .) Indeed, the National Audubon court described Boone as “[ajpplying the principles of Illinois Central” to uphold the statute in that case “on the ground that the [oil] derricks would not substantially interfere with the trust.” (National Audubon, supra, 33 Cal.4th at p. 439.) Thus, our conclusion that a private use of public trust property triggers affirmative obligations under the trust doctrine is consistent with both National Audubon and Boone .

12015–2015
Hearst v. Ganzi green
calctapp · 2006
1 sentence

2014Section 16200 provides: “A trustee has the following powers without the need to obtain court authorization: [¶] (a) The powers conferred by the trust instrument. [¶] (b) Except as limited in the trust instrument, the powers conferred by statute. [¶] (c) Except as limited in the trust instrument, the power to perform any act that a trustee would perform for the purposes of the trust under the standard of care provided in Section 16040 or 16047.” (Italics added.) 3 this division [i.e., the ‘Trust Law,’ Division 9 of the Probate Code (see § 15000)].” (Italics added.) Accordingly, “[a] trustee is

12014–2014
Fazzi v. Klein green
calctapp · 2010
1 sentence

2013(Fazzi v. Klein (2010) 190 Cal.App.4th 1280, 1285 .) Whether there is a contest within the meaning of a specific no contest clause depends upon the factual circumstances of the case and the language of the trust clause.

12013–2013
Estate of Cooper green
calctapp · 1969
2 sentences

2008Despite finding provisions of the will were incorporated into the decree of distribution at issue in that case, the Court of Appeal in Estate of Cooper, supra, 274 Cal.App.2d 70 , 78 Cal.Rptr. 740 , recognized that "the better, and certainly the more customary, practice is to have the order of distribution recite in haec verba those provisions of the will deemed pertinent by the probate court or to incorporate provisions into the order by more specific reference." ( Id. at p. 77, 78 Cal.Rptr. 740 .) In the instant advised by Estate of Cooper, all of the distribution orders do "recite in haec v

2008Despite finding provisions of the will were incorporated into the decree of distribution at issue in that case, the Court of Appeal in Estate of Cooper, supra, 274 Cal.App.2d 70 , 78 Cal.Rptr. 740 , recognized that "the better, and certainly the more customary, practice is to have the order of distribution recite in haec verba those provisions of the will deemed pertinent by the probate court or to incorporate provisions into the order by more specific reference." ( Id. at p. 77, 78 Cal.Rptr. 740 .) In the instant advised by Estate of Cooper, all of the distribution orders do "recite in haec v

12008–2008
Protestant Episcopal Church v. Barker green
calctapp · 1981
1 sentence

2004As for the rules of the general church, we have already pointed out that paragraph 2537 of the Book of Discipline required an incorporated local church’s real property to be “held by and/or conveyed to the corporate body in its corporate name, in trust for the use and benefit of such local church and of The United Methodist Church” and that “[e]very instrument of conveyance of real estate shall contain the appropriate trust clause as set forth in the Discipline (§ 2503).” As for “relevant state statutes, if any, governing possession and disposition of such property” (Barker, supra, 115 Cal.App

12004–2004
Bailey v. . Buffalo Loan, Trust and Safe Deposit Company neutral
ny · 1915
1 sentence

2002Under such circumstances we can see no good reason for holding that the attorneys for the trustee should not be compensated for the entire service.” (Id. at p. 555.) In reaching the foregoing conclusion, the court expressly distinguished an earlier decision by the New York Court of Appeals, Bailey v. Buffalo Loan, Trust & Safe Deposit Co. (1915) 214 N.Y. 689 [ 108 N.E. 561 ], in which attorney fees associated with a trust challenge were denied.

12002–2002
Henry Phipps Estates v. . Phong green
ny · 1915
1 sentence

2002Under such circumstances we can see no good reason for holding that the attorneys for the trustee should not be compensated for the entire service.” (Id. at p. 555.) In reaching the foregoing conclusion, the court expressly distinguished an earlier decision by the New York Court of Appeals, Bailey v. Buffalo Loan, Trust & Safe Deposit Co. (1915) 214 N.Y. 689 [ 108 N.E. 561 ], in which attorney fees associated with a trust challenge were denied.

12002–2002
Illinois Central Railroad v. Illinois green
· 1892
11981–1981
McFadden v. Palmer green
nj · 1914
11981–1981
Gould v. Greylock Reservation Commission green
mass · 1966
11978–1978
Allsopp v. Joshua Hendy Machine Works green
calctapp · 1907
11941–1941
McColgan v. Magee, Inc. green
cal · 1916
11937–1937
Beekman v. Marsters green
mass · 1907
11930–1930
Orr v. Shraft green
· 1871
11918–1918
Arendt v. Mace green
cal · 1888
11918–1918
Dickey v. Gibson green
cal · 1896
11918–1918
In Re the Estate of Fair green
· 1901
11911–1911
Jackson v. Ireland neutral
· 1829
11909–1909
West v. Russell green
cal · 1888
11907–1907
In re Estate of Walkerly green
cal · 1895
11907–1907
Kleinclaus v. Dutard green
· 1905
11907–1907
Sacramento Bank v. Alcorn green
cal · 1898
11899–1899
Camp v. Land green
cal · 1898
11899–1899
Brison v. Brison green
cal · 1888
11891–1891

Where else courts name it

NY 49 (1873–2025) CA 36 (1891–2025) IL 25 (1876–2025) WI 24 (1936–2023) TX 19 (1996–2023) AL 17 (1919–2026) FL 15 (1890–2025) UT 14 (2006–2026) AZ 13 (2006–2024) PA 12 (1920–2024) MA 11 (1932–2023) MO 10 (1907–2024) NC 9 (1994–2024) OH 9 (1897–2025) IN 8 (1899–2018) IA 8 (1912–2021) MN 8 (1891–2007) GA 6 (1917–2022) MI 6 (1930–2017) OK 6 (1936–2015) CT 5 (1946–2020) OR 5 (1914–2020) VA 5 (1932–2026) KS 4 (1898–1965) NJ 4 (1950–2006) TN 4 (1938–2020) ME 4 (2012–2017) DE 4 (1914–2020) SD 4 (1895–2008) LA 3 (1967–2015) KY 3 (1914–1971) WA 3 (1938–2023) HI 3 (1942–2023) RI 3 (2005–2008) NH 2 (2002–2010) VT 2 (1923–2010) AR 2 (2023–2024) ND 2 (1918–2019) MS 2 (1967–2012) WY 2 (2000–2018) MD 2 (1910–1973) DC 2 (2011–2021) MT 2 (1912–1993) AK 2 (1977–2021)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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