Suspect Fraud by the Executor of a California Estate?

The decedent’s will, under California probate law, not only decides how the estate is to be distributed but often states who will be in charge of managing the process. Nominating a child, spouse, or other family members as the estate’s executor is perfectly normal. What could happen, though, is that many years after the will has been written, the named executor has stopped getting along with the rest of the family, or does not live up to their expectations of integrity, competence, or diligence. As a “fiduciary” of the estate and beneficiaries, the executor has a duty of trust and responsibility. This means that, if you suspect fraud of the executor, you have options.

What to do if you suspect fraud

First, after you have collected evidence of the executor’s misconduct, you can file a petition with the probate court. This will compel the executor to abide by the dispositions of the will. Then, the executor will be ordered to correct the situation within a specific deadline, if the court agrees with your allegation. However, failure to do so will prompt the court to consider his or her removal as executor of the estate. At this point, the court may appoint a new executor or agree to one proposed by the heirs and beneficiaries.

You may also file a petition for an accounting. The executor will be required to provide a detailed accounting report of all the amounts and assets that have come in and out of the estate if the petition is accepted by the court. If there is evidence of theft criminal charges may be filed in a civil court.

Finally, the California probate code authorizes the removal of an executor if he or she:

• Has embezzled, mismanaged, or wasted the assets of the estate
• Has committed fraud or is planning to do so
• Is incapable or unqualified to execute the duties
• Is negligent and fails to act
• Or for any other reason authorized by the law

If you are ready to start your case, then please give us a call or fill out our Get Help Now form. A comprehensive overview of California Probate is available here. Should you have additional questions about trust litigation, you will find plenty of useful information in our Learning Center.