MO
Missouri House Bill HB83

Missouri 2025 Regular Session

Missouri House Bill HB83 Compare Versions

OldNewDifferences
11 FIRSTREGULARSESSION
2-HOUSECOMMITTEESUBSTITUTEFOR
32 HOUSEBILLNO.83
43 103RDGENERALASSEMBLY
5-0789H.05C JOSEPHENGLER,ChiefClerk
4+INTRODUCEDBYREPRESENTATIVEVEIT.
5+0789H.03I DANARADEMANMILLER,ChiefClerk
66 ANACT
77 Torepealsections193.265,214.330,287.200,287.470,287.610,287.615,287.812,287.835,
8-347.143,455.010,455.035,455.513,469.401,469.402,469.403,469.405,469.409,
9-469.411,469.413,469.415,469.417,469.419,469.421,469.423,469.425,469.427,
10-469.429,469.431,469.432,469.433,469.435,469.437,469.439,469.441,469.443,
11-469.445,469.447,469.449,469.451,469.453,469.455,469.457,469.459,469.461,
12-469.463,469.465,469.467,477.650,478.001,487.110,488.040,488.426,494.455,
13-509.520,537.528,559.125,595.045,and621.045,RSMo,andtoenactinlieuthereof
14-onehundredfifteennewsectionsrelatingtociviljurisprudence,withpenalty
15-provisions.
8+347.143,435.014,452.355,455.010,455.035,455.513,469.401,469.402,469.403,
9+469.405,469.409,469.411,469.413,469.415,469.417,469.419,469.421,469.423,
10+469.425,469.427,469.429,469.431,469.432,469.433,469.435,469.437,469.439,
11+469.441,469.443,469.445,469.447,469.449,469.451,469.453,469.455,469.457,
12+469.459,469.461,469.463,469.465,469.467,477.650,478.001,487.110,488.040,
13+488.426,491.075,492.304,494.455,509.520,537.528,559.125,566.151,567.030,
14+595.045,and621.045,RSMo,andtoenactinlieuthereofonehundredtwenty-one
15+newsectionsrelatingtocivilproceedings,withpenaltyprovisions.
1616 BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows:
1717 SectionA.Sections193.265,214.330,287.200,287.470,287.610,287.615,287.812,
18-2287.835,347.143,455.010,455.035,455.513,469.401,469.402,469.403,469.405,469.409,
19-3469.411,469.413,469.415,469.417,469.419,469.421,469.423,469.425,469.427,469.429,
20-4469.431,469.432,469.433,469.435,469.437,469.439,469.441,469.443,469.445,469.447,
21-5469.449,469.451,469.453,469.455,469.457,469.459,469.461,469.463,469.465,469.467,
22-6477.650,478.001,487.110,488.040,488.426,494.455,509.520,537.528,559.125,595.045,
23-7and621.045,RSMo,arerepealedandonehundredfifteennewsectionsenactedinlieu
24-8thereof,tobeknownassections193.265,214.330,287.200,287.470,287.610,287.615,
25-9287.812,287.835,347.143,453.700,453.702,453.704,453.706,453.708,453.710,453.712,
26-10453.714,453.716,453.718,453.720,453.722,453.724,453.726,453.728,453.730,453.732,
27-11453.734,453.736,453.738,453.740,453.742,455.010,455.035,455.513,469.399,469.401,
28-12469.402,469.403,469.404,469.405,469.413,469.415,469.417,469.419,469.421,469.423,
29-13469.425,469.427,469.429,469.431,469.432,469.433,469.435,469.437,469.439,469.441,
18+2287.835,347.143,435.014,452.355,455.010,455.035,455.513,469.401,469.402,469.403,
19+3469.405,469.409,469.411,469.413,469.415,469.417,469.419,469.421,469.423,469.425,
20+4469.427,469.429,469.431,469.432,469.433,469.435,469.437,469.439,469.441,469.443,
21+5469.445,469.447,469.449,469.451,469.453,469.455,469.457,469.459,469.461,469.463,
22+6469.465,469.467,477.650,478.001,487.110,488.040,488.426,491.075,492.304,494.455,
23+7509.520,537.528,559.125,566.151,567.030,595.045,and621.045,RSMo,arerepealedand
24+8onehundredtwenty-onenewsectionsenactedinlieuthereof,tobeknownassections
25+9193.265,214.330,287.200,287.470,287.610,287.615,287.812,287.835,347.143,452.355,
26+10453.700,453.702,453.704,453.706,453.708,453.710,453.712,453.714,453.716,453.718,
27+11453.720,453.722,453.724,453.726,453.728,453.730,453.732,453.734,453.736,453.738,
28+12453.740,453.742,454.1050,455.010,455.035,455.513,469.399,469.401,469.402,
3029 EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis
31-intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 14469.443,469.445,469.446,469.447,469.449,469.451,469.453,469.455,469.456,469.457,
32-15469.459,469.462,469.463,469.464,469.465,469.467,469.471,469.473,469.475,469.477,
33-16469.479,469.481,469.483,469.485,469.487,474.540,474.542,474.544,474.546,474.548,
34-17474.550,474.552,474.554,474.556,474.558,474.560,474.562,474.564,474.600,
35-18476.1025,477.650,478.001,487.110,488.040,488.426,494.455,509.520,510.500,
36-19510.503,510.506,510.509,510.512,510.515,510.518,510.521,537.529,559.125,
37-20595.045,and621.045,toreadasfollows:
30+intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 13469.403,469.404,469.405,469.413,469.415,469.417,469.419,469.421,469.423,469.425,
31+14469.427,469.429,469.431,469.432,469.433,469.435,469.437,469.439,469.441,469.443,
32+15469.445,469.446,469.447,469.449,469.451,469.453,469.455,469.456,469.457,469.459,
33+16469.462,469.463,469.464,469.465,469.467,469.471,469.473,469.475,469.477,469.479,
34+17469.481,469.483,469.485,469.487,474.540,474.542,474.544,474.546,474.548,474.550,
35+18474.552,474.554,474.556,474.558,474.560,474.562,474.564,474.600,476.1025,
36+19477.650,478.001,487.110,488.040,488.426,491.075,492.304,494.455,509.520,
37+20510.500,510.503,510.506,510.509,510.512,510.515,510.518,510.521,537.529,
38+21559.125,566.151,567.030,595.045,and621.045,toreadasfollows:
3839 193.265.1.Fortheissuanceofacertificationorcopyofadeathrecord,theapplicant
3940 2shallpayafeeoffourteendollarsforthefirstcertificationorcopyandafeeofelevendollars
4041 3foreachadditionalcopyorderedatthattime.Fortheissuanceofacertificationorcopyofa
4142 4birth,marriage,divorce,orfetaldeathrecord,theapplicantshallpayafeeoffifteendollars.
4243 5Nofeeshallberequiredorcollectedforacertificationofbirth,death,ormarriageifthe
4344 6requestforcertificationismadebythechildren'sdivision,thedivisionofyouthservices,a
4445 7guardianadlitem,orajuvenileofficeronbehalfofachildorpersonundertwenty-oneyears
4546 8ofagewhohascomeunderthejurisdictionofthejuvenilecourtundersection211.031.All
4647 9feescollectedunderthissubsectionshallbedepositedtothestatedepartmentofrevenue.
4748 10BeginningAugust28,2004,foreachvitalrecordsfeecollected,thedirectorofrevenueshall
4849 11creditfourdollarstothegeneralrevenuefund,fivedollarstothechildren'strustfund,one
4950 12dollarshallbecreditedtotheendowedcarecemeteryauditfund,onedollarforeach
5051 13certificationorcopyofdeathrecordstotheMissouristatecoroners'trainingfundestablished
5152 14insection58.208,andthreedollarsforthefirstcopyofdeathrecordsandfivedollarsfor
5253 15birth,marriage,divorce,andfetaldeathrecordsshallbecreditedtotheMissouripublichealth
5354 16servicesfundestablishedinsection192.900.Moneyintheendowedcarecemeteryauditfund
5455 17shallbeavailablebyappropriationtothedivisionofprofessionalregistrationtopayits
5556 18expensesinadministeringsections214.270to214.410.Allinterestearnedonmoney
5657 19depositedintheendowedcarecemeteryauditfundshallbecreditedtotheendowedcare
5758 20cemeteryfund.Notwithstandingtheprovisionsofsection33.080tothecontrary,money
5859 21placedintheendowedcarecemeteryauditfundshallnotbetransferredandplacedtothe
5960 22creditofgeneralrevenueuntiltheamountinthefundattheendofthebienniumexceedsthree
6061 23timestheamountoftheappropriationfromtheendowedcarecemeteryauditfundforthe
6162 24precedingfiscalyear.Themoneydepositedinthepublichealthservicesfundunderthis
6263 25sectionshallbedepositedinaseparateaccountinthefund,andmoneysinsuchaccount,upon
6364 26appropriation,shallbeusedtoautomateandimprovethestatevitalrecordssystem,and
6465 27developandmaintainanelectronicbirthanddeathregistrationsystem.Foranysearchofthe
6566 28filesandrecords,whennorecordisfound,thestateshallbeentitledtoafeeequaltothe
66-29amountforacertificationofavitalrecordforafive-yearsearchtobepaidbytheapplicant.
67+HB83 2 29amountforacertificationofavitalrecordforafive-yearsearchtobepaidbytheapplicant.
6768 30Fortheprocessingofeachlegitimation,adoption,courtorderorrecordingafterthe
68-HCSHB83 2 31registrant'stwelfthbirthday,thestateshallbeentitledtoafeeequaltotheamountfora
69+31registrant'stwelfthbirthday,thestateshallbeentitledtoafeeequaltotheamountfora
6970 32certificationofavitalrecord.Exceptwheneveracertifiedcopyorcopiesofavitalrecordis
7071 33requiredtoperfectanyclaimofanypersononrelief,oranydependentofanypersonwhowas
7172 34onreliefforanyclaimuponthegovernmentofthestateorUnitedStates,thestateregistrar
7273 35shall,uponrequest,furnishacertifiedcopyorsomanycertifiedcopiesasarenecessary,
7374 36withoutanyfeeorcompensationtherefor.
7475 37 2.Fortheissuanceofacertificationofadeathrecordbythelocalregistrar,the
7576 38applicantshallpayafeeoffourteendollarsforthefirstcertificationorcopyandafeeof
7677 39elevendollarsforeachadditionalcopyorderedatthattime.Foreachfeecollectedunderthis
7778 40subsection,onedollarshallbedepositedtothestatedepartmentofrevenueandtheremainder
7879 41shallbedepositedtotheofficialcityorcountyhealthagency.Thedirectorofrevenueshall
7980 42creditallfeesdepositedtothestatedepartmentofrevenueunderthissubsectiontothe
8081 43Missouristatecoroners'trainingfundestablishedinsection58.208.
8182 44 3.Fortheissuanceofacertificationorcopyofabirth,marriage,divorce,orfetal
8283 45deathrecord,theapplicantshallpayafeeoffifteendollars;exceptthat,inanycountywitha
8384 46charterformofgovernmentandwithmorethansixhundredthousandbutfewerthanseven
8485 47hundredthousandinhabitants,adonationofonedollarmaybecollectedbythelocalregistrar
8586 48overandaboveanyfeesrequiredbylawwhenacertificationorcopyofanymarriagelicense
8687 49orbirthcertificateisprovided,withsuchdonationscollectedtobeforwardedmonthlybythe
8788 50localregistrartothecountytreasurerofsuchcountyandthedonationssoforwardedtobe
8889 51depositedbythecountytreasurerintothehousingresourcecommissionfundtoassist
8990 52homelessfamiliesandprovidefinancialassistancetoorganizationsaddressinghomelessness
9091 53insuchcounty.Thelocalregistrarshallincludeacheck-offboxontheapplicationformfor
9192 54suchcopies.Allfeescollectedunderthissubsection,otherthanthedonationscollectedin
9293 55anycountywithacharterformofgovernmentandwithmorethansixhundredthousandbut
9394 56fewerthansevenhundredthousandinhabitantsformarriagelicensesandbirthcertificates,
9495 57shallbedepositedtotheofficialcityorcountyhealthagency.
9596 58 4.Acertifiedcopyofadeathrecordbythelocalregistrarcanonlybeissuedafter
9697 59acceptanceandregistrationwiththestateregistrar.Thefeespaidtotheofficialcountyhealth
9798 60agencyshallberetainedbythelocalagencyforlocalpublichealthpurposes.
9899 61 5.Nofeeunderthissectionshallberequiredorcollectedfromaparentorguardianof
99100 62ahomelesschildorhomelessyouth,asdefinedinsubsection1ofsection167.020,oran
100101 63unaccompaniedyouth,asdefinedin42U.S.C.Section11434a(6),fortheissuanceofa
101102 64certification,orcopyofsuchcertification,ofbirthofsuchchildoryouth.Anunaccompanied
102103 65youthshallbeeligibletoreceiveacertificationorcopyofhisorherownbirthrecordwithout
103-66theconsentorsignatureofhisorherparentorguardian;provided,thatonlyonecertificate
104-HCSHB83 3 67underthisprovisionshallbeprovidedwithoutcosttotheunaccompaniedorhomelessyouth.
104+HB83 3 66theconsentorsignatureofhisorherparentorguardian;provided,thatonlyonecertificate
105+67underthisprovisionshallbeprovidedwithoutcosttotheunaccompaniedorhomelessyouth.
105106 68Fortheissuanceofanyadditionalcertificates,thestatutoryfeeshallbepaid.
106107 69 6.(1)Notwithstandinganyprovisionoflawtothecontrary,nofeeshallberequired
107108 70orcollectedforacertificationofbirthiftherequestismadebyavictimofdomesticviolence
108109 71orabuse,asthosetermsaredefinedinsection455.010,andthevictimprovides
109110 72documentationsignedbyanemployee,agent,orvolunteerofavictimserviceprovider,an
110111 73attorney,orahealthcareormentalhealthprofessional,fromwhomthevictimhassought
111112 74assistancerelatingtothedomesticviolenceorabuse.Suchdocumentationshallstatethat,
112113 75underpenaltyofperjury,theemployee,agent,orvolunteerofavictimserviceprovider,the
113114 76attorney,orthehealthcareormentalhealthprofessionalbelievesthevictimhasbeen
114115 77involvedinanincidentofdomesticviolenceorabuse.
115116 78 (2)Avictimmaybeeligibleonlyonetimeforafeewaiverunderthissubsection.
116117 79 7.Nofeeshallberequiredorcollectedforacertificationofbirth,death,or
117118 80marriageiftherequestforcertificationismadebyaprosecutingattorney,acircuit
118119 81attorney,ortheattorneygeneral.
119120 214.330.1.(1)Theendowedcaretrustfundrequiredbysections214.270to214.410
120121 2shallbepermanentlysetasideintrustorinaccordancewiththeprovisionsofsubsection2of
121122 3thissection.Thetrusteeoftheendowedcaretrustshallbeastateorfederallychartered
122123 4financialinstitutionauthorizedtoexercisetrustpowersinMissouri.Thecontactinformation
123124 5foratrustofficerordulyappointedrepresentativeofthetrusteewithknowledgeandaccessto
124125 6thetrustfundaccountingandtrustfundrecordsmustbedisclosedtotheofficeoritsduly
125126 7authorizedrepresentativeuponrequest.
126127 8 (2)Thetrustfundrecords,includingalltrustfundaccountingrecords,shallbe
127128 9maintainedinthestateofMissouriatalltimesorshallbeelectronicallystoredsothatthe
128129 10recordsmaybemadeavailableinthestateofMissouriwithinfifteenbusinessdaysofreceipt
129130 11ofawrittenrequest.Theoperatorofanendowedcarecemeteryshallmaintainacurrentname
130131 12andaddressofthetrusteeandtherecordscustodianfortheendowedcaretrustfundandshall
131132 13supplysuchinformationtotheoffice,oritsrepresentative,uponrequest.
132133 14 (3)MissourilawshallcontrolallendowedcaretrustfundsandtheMissouricourts
133134 15shallhavejurisdictionoverendowedcaretrustsregardlessofwhererecordsmaybekeptor
134135 16variousadministrativetasksmaybeperformed.
135136 17 2.AnendowedcaretrustfundshallbeadministeredinaccordancewithMissourilaw
136137 18governingtrusts,includingbutnotlimitedtotheapplicableprovisionsofchapters456and
137138 19469,exceptasspecificallyprovidedinthissubsectionorwheretheprovisionsofsections
138139 20214.270to214.410providedifferently,providedthatacemeteryoperatorshallnotinany
139-21circumstancesbeauthorizedtorestrict,enlarge,change,ormodifytherequirementsofthis
140+HB83 4 21circumstancesbeauthorizedtorestrict,enlarge,change,ormodifytherequirementsofthis
140141 22sectionortheprovisionsofchapters456and469byagreementorotherwise.
141-HCSHB83 4 23 (1)Incomeandprincipalofanendowedcaretrustfundshallbedeterminedunderthe
142+23 (1)Incomeandprincipalofanendowedcaretrustfundshallbedeterminedunderthe
142143 24provisionsoflawapplicabletotrusts,exceptthattheprovisionsofsection469.405shallnot
143144 25apply.
144145 26 (2)Noprincipalshallbedistributedfromanendowedcaretrustfundexcepttothe
145146 27extentthataunitrustelectionisineffectwithrespecttosuchtrustundertheprovisionsof
146147 28[section469.411]sections469.471to469.487.
147148 29 (3)NorighttotransferjurisdictionfromMissouriundersection456.1-108shallexist
148149 30forendowedcaretrusts.
149150 31 (4)Allendowedcaretrustsshallbeirrevocable.
150151 32 (5)Notrusteeshallhavethepowertoterminateanendowedcaretrustfundunderthe
151152 33provisionsofsection456.4-414.
152153 34 (6)Aunitrustelectionmadeinaccordancewiththeprovisionsofchapter469shallbe
153154 35madebythecemeteryoperatorinthetermsoftheendowedcaretrustfundagreementitself,
154155 36notbythetrustee.
155156 37 (7)Nocontractofinsuranceshallbedeemedasuitableinvestmentforanendowed
156157 38caretrustfund.
157158 39 (8)Theincomefromtheendowedcarefundmaybedistributedtothecemetery
158159 40operatoratleastannuallyonadatedesignatedbythecemeteryoperator,butnolaterthan
159160 41sixtydaysfollowingtheendofthetrustfundyear.Anyincomenotdistributedwithinsixty
160161 42daysfollowingtheendofthetrust'sfiscalyearshallbeaddedtoandheldaspartofthe
161162 43principalofthetrustfund.
162163 44 3.Thecemeteryoperatorshallhavethedutyandresponsibilitytoapplytheincome
163164 45distributedtoprovidecareandmaintenanceonlyforthatpartofthecemeterydesignatedas
164165 46anendowedcaresectionandnotforanyotherpurpose.
165166 47 4.Inadditiontoanyotherduty,obligation,orrequirementimposedbysections
166167 48214.270to214.410ortheendowedcaretrustagreement,thetrustee'sdutiesshallbethe
167168 49maintenanceofrecordsrelatedtothetrustandtheaccountingforandinvestmentofmoneys
168169 50depositedbytheoperatortotheendowedcaretrustfund.
169170 51 (1)Forthepurposesofsections214.270to214.410,thetrusteeshallnotbedeemed
170171 52responsibleforthecare,themaintenance,ortheoperationofthecemetery,orforanyother
171172 53matterrelatingtothecemetery,ortheproperexpenditureoffundsdistributedbythetrusteeto
172173 54thecemeteryoperator,including,butnotlimitedto,compliancewithenvironmentallawsand
173174 55regulations.
174-56 (2)Withrespecttocemeterypropertymaintainedbyendowedcarefunds,the
175+HB83 5 56 (2)Withrespecttocemeterypropertymaintainedbyendowedcarefunds,the
175176 57cemeteryoperatorshallberesponsiblefortheperformanceofthecareandmaintenanceofthe
176177 58cemeteryproperty.
177-HCSHB83 5 59 5.Iftheendowedcarecemeteryfundisnotpermanentlysetasideinatrustfundas
178+59 5.Iftheendowedcarecemeteryfundisnotpermanentlysetasideinatrustfundas
178179 60requiredbysubsection1ofthissection,thenthefundsshallbepermanentlysetasideinan
179180 61escrowaccountinthestateofMissouri.Fundsinanescrowaccountshallbeplacedinan
180181 62endowedcaretrustfundundersubsection1ifthefundsintheescrowaccountexceedthree
181182 63hundredfiftythousanddollars,unlessotherwiseapprovedbythedivisionforgoodcause.
182183 64TheaccountshallbeinsuredbytheFederalDepositInsuranceCorporationorcomparable
183184 65depositinsuranceandheldinastateorfederallycharteredfinancialinstitutionauthorizedto
184185 66dobusinessinMissouriandlocatedinthisstate.
185186 67 (1)Theinterestfromtheescrowaccountmaybedistributedtothecemeteryoperator
186187 68atleastinannualorsemiannualinstallments,butnotlaterthansixmonthsfollowingthe
187188 69calendaryear.Anyinterestnotdistributedwithinsixmonthsfollowingtheendofthe
188189 70calendaryearshallbeaddedtoandheldaspartoftheprincipaloftheaccount.
189190 71 (2)Thecemeteryoperatorshallhavethedutyandresponsibilitytoapplytheinterest
190191 72toprovidecareandmaintenanceonlyforthatpartofthecemeteryinwhichburialspaceshall
191192 73havebeensoldandwithrespecttowhichsalestheescrowaccountshallhavebeenestablished
192193 74andnotforanyotherpurpose.Theprincipalofsuchfundsshallbekeptintact.Thecemetery
193194 75operator'sdutiesshallbethemaintenanceofrecordsandtheaccountingforaninvestmentof
194195 76moneysdepositedbytheoperatortotheescrowaccount.Forpurposesofsections214.270to
195196 77214.410,theadministratoroftheofficeofendowedcarecemeteriesshallnotbedeemedtobe
196197 78responsibleforthecare,maintenance,oroperationofthecemetery.Withrespecttocemetery
197198 79propertymaintainedbycemeterycarefunds,thecemeteryoperatorshallberesponsiblefor
198199 80theperformanceofthecareandmaintenanceofthecemeterypropertyownedbythecemetery
199200 81operator.
200201 82 (3)Thedivisionmayapproveanescrowagentiftheescrowagentdemonstratesthe
201202 83knowledge,skill,andabilitytohandleescrowfundsandfinancialtransactionsandisofgood
202203 84moralcharacter.
203204 85 6.Thecemeteryoperatorshallbeaccountabletotheownersofburialspaceinthe
204205 86cemeteryforcompliancewithsections214.270to214.410.
205206 87 7.Excludingfundsheldinanescrowaccount,allendowedcaretrustfundsshallbe
206207 88administeredinaccordancewithanendowedcaretrustfundagreement,whichshallbe
207208 89submittedtotheofficebythecemeteryoperatorforreviewandapproval.Theendowedcare
208209 90cemeteryshallbenotifiedinwritingbytheofficeofendowedcarecemeteriesregardingthe
209210 91approvalordisapprovaloftheendowedcaretrustfundagreementandregardinganychanges
210-92requiredtobemadeforcompliancewithsections214.270to214.410andtherulesand
211+HB83 6 92requiredtobemadeforcompliancewithsections214.270to214.410andtherulesand
211212 93regulationspromulgatedthereunder.
212213 94 8.Allendowedcarecemeteriesshallbeunderacontinuingdutytofilewiththeoffice
213214 95ofendowedcarecemeteriesandtosubmitforpriorapprovalanyandallchanges,
214-HCSHB83 6 96amendments,orrevisionsoftheendowedcaretrustfundagreementatleastthirtydaysbefore
215+96amendments,orrevisionsoftheendowedcaretrustfundagreementatleastthirtydaysbefore
215216 97theeffectivedateofsuchchange,amendment,orrevision.
216217 98 9.Iftheendowedcaretrustfundagreement,oranychanges,amendments,or
217218 99revisionsfiledwiththeoffice,arenotdisapprovedbytheofficewithinthirtydaysafter
218219 100submissionbythecemeteryoperator,theendowedcaretrustfundagreement,ortherelated
219220 101change,amendment,orrevision,shallbedeemedapprovedandmaybeusedbythecemetery
220221 102operatorandthetrustee.Notwithstandinganyotherprovisionofthissection,theofficemay
221222 103reviewanddisapproveanendowedcaretrustfundagreement,oranysubmittedchange,
222223 104amendment,orrevision,afterthethirtydaysprovidedhereinoratanyothertimeifthe
223224 105agreementisnotincompliancewithsections214.270to214.410ortherulespromulgated
224225 106thereunder.Noticeofdisapprovalbytheofficeshallbeinwritinganddeliveredtothe
225226 107cemeteryoperatorandthetrusteewithintendaysofdisapproval.
226227 108 10.Fundsinanendowedcaretrustfundorescrowaccountmaybecommingledwith
227228 109endowedcarefundsforotherendowedcarecemeteries,providedthatthecemeteryoperator
228229 110andthetrusteeshallmaintainadequateaccountingrecordsofthedisbursements,
229230 111contributions,andincomeallocatedforeachcemetery.
230231 112 11.Byacceptingthetrusteeshipofanendowedcaretrustoracceptingfundsasan
231232 113escrowagentpursuanttosections214.270to214.410,thetrusteeorescrowagentsubmits
232233 114personallytothejurisdictionofthecourtsofthisstateandtheofficeofendowedcare
233234 115cemeteriesregardingtheadministrationofthetrustorescrowaccount.Atrusteeorescrow
234235 116agentshallconsentinwritingtothejurisdictionofthestateofMissouriandtheofficein
235236 117regardstothetrusteeshiportheoperationoftheescrowaccountandtotheappointmentofthe
236237 118officeofsecretaryofstateasitsagentforserviceofprocessregardinganyadministrativeor
237238 119legalactionsrelatingtothetrustortheescrowaccount,ifithasnodesignatedagentfor
238239 120serviceofprocesslocatedinthisstate.Suchconsentshallbefiledwiththeofficepriorto
239240 121acceptingfundspursuanttosections214.270to214.410astrusteeorasanescrowagentona
240241 122formprovidedbytheofficebyrule.
241242 287.200.1.Compensationforpermanenttotaldisabilityshallbepaidduringthe
242243 2continuanceofsuchdisabilityfromthedateofmaximummedicalimprovementforthe
243244 3lifetimeoftheemployeeattheweeklyrateofcompensationineffectunderthissubsectionon
244245 4thedateoftheinjuryforwhichcompensationisbeingmade.Theword"employee"asused
245246 5inthissectionshallnotincludetheinjuredworker'sdependents,estate,orotherpersonsto
246-6whomcompensationmaybepayableasprovidedinsubsection1ofsection287.020.The
247+HB83 7 6whomcompensationmaybepayableasprovidedinsubsection1ofsection287.020.The
247248 7amountofsuchcompensationshallbecomputedasfollows:
248249 8 (1)ForallinjuriesoccurringonorafterSeptember28,1983,butbeforeSeptember
249250 928,1986,theweeklycompensationshallbeanamountequaltosixty-sixandtwo-thirds
250251 10percentoftheinjuredemployee'saverageweeklyearningsduringtheyearimmediately
251-HCSHB83 7 11precedingtheinjury,asofthedateoftheinjury;providedthattheweeklycompensationpaid
252+11precedingtheinjury,asofthedateoftheinjury;providedthattheweeklycompensationpaid
252253 12underthissubdivisionshallnotexceedanamountequaltoseventypercentofthestate
253254 13averageweeklywage,assuchwageisdeterminedbythedivisionofemploymentsecurity,as
254255 14oftheJulyfirstimmediatelyprecedingthedateofinjury;
255256 15 (2)ForallinjuriesoccurringonorafterSeptember28,1986,butbeforeAugust28,
256257 161990,theweeklycompensationshallbeanamountequaltosixty-sixandtwo-thirdspercent
257258 17oftheinjuredemployee'saverageweeklyearningsduringtheyearimmediatelyprecedingthe
258259 18injury,asofthedateoftheinjury;providedthattheweeklycompensationpaidunderthis
259260 19subdivisionshallnotexceedanamountequaltoseventy-fivepercentofthestateaverage
260261 20weeklywage,assuchwageisdeterminedbythedivisionofemploymentsecurity,asofthe
261262 21Julyfirstimmediatelyprecedingthedateofinjury;
262263 22 (3)ForallinjuriesoccurringonorafterAugust28,1990,butbeforeAugust28,1991,
263264 23theweeklycompensationshallbeanamountequaltosixty-sixandtwo-thirdspercentofthe
264265 24injuredemployee'saverageweeklyearningsasofthedateoftheinjury;providedthatthe
265266 25weeklycompensationpaidunderthissubdivisionshallnotexceedanamountequaltoone
266267 26hundredpercentofthestateaverageweeklywage;
267268 27 (4)ForallinjuriesoccurringonorafterAugust28,1991,theweeklycompensation
268269 28shallbeanamountequaltosixty-sixandtwo-thirdspercentoftheinjuredemployee'saverage
269270 29weeklyearningsasofthedateoftheinjury;providedthattheweeklycompensationpaid
270271 30underthissubdivisionshallnotexceedanamountequaltoonehundredfivepercentofthe
271272 31stateaverageweeklywage;
272273 32 (5)ForallinjuriesoccurringonorafterSeptember28,1981,theweekly
273274 33compensationshallinnoeventbelessthanfortydollarsperweek.
274275 34 2.Permanenttotaldisabilitybenefitsthathaveaccruedthroughthedateoftheinjured
275276 35employee'sdeatharetheonlypermanenttotaldisabilitybenefitsthataretobepaidin
276277 36accordancewithsection287.230.Therighttounaccruedcompensationforpermanenttotal
277278 37disabilityofaninjuredemployeeterminatesonthedateoftheinjuredemployee'sdeathin
278279 38accordancewithsection287.230,anddoesnotsurvivetotheinjuredemployee'sdependents,
279280 39estate,orotherpersonstowhomcompensationmightotherwisebepayable.
280281 40 3.(1)Allclaimsforpermanenttotaldisabilityshallbedeterminedinaccordance
281282 41withthefacts.[Whenaninjuredemployeereceivesanawardforpermanenttotaldisability
282283 42butbytheuseofglasses,prostheticappliances,orphysicalrehabilitationtheemployeeis
283-43restoredtohisorherregularworkoritsequivalent,thelifepaymentmentionedinsubsection
284+HB83 8 43restoredtohisorherregularworkoritsequivalent,thelifepaymentmentionedinsubsection
284285 441ofthissectionshallbesuspendedduringthetimeinwhichtheemployeeisrestoredtohisor
285286 45herregularworkoritsequivalent.] Theemployerandthedivisionshallkeepthefileopenin
286287 46thecaseduringthelifetimeofanyinjuredemployeewhohasreceivedanawardofpermanent
287288 47totaldisability.
288-HCSHB83 8 48 (2)Whenaninjuredemployeereceivesanawardforpermanenttotaldisability
289+48 (2)Whenaninjuredemployeereceivesanawardforpermanenttotaldisability
289290 49butbytheuseofglasses,prostheticappliances,orphysicalrehabilitationtheemployee
290291 50isrestoredtohisorherregularworkoritsequivalent,thelifetimepaymentmentioned
291292 51insubsection1ofthissectionshallbesuspendedduringthetimeinwhichtheemployee
292293 52isrestoredtohisorherregularworkoritsequivalent.Inanycasewherethelifepayment
293294 53issuspendedunderthis[subsection] subdivision, thecommissionmayatreasonabletimes
294295 54reviewthecaseandeithertheemployeeortheemployermayrequestaninformalconference
295296 55withthecommissionrelativetotheresumptionoftheemployee'sweeklylifepaymentinthe
296297 56case.
297298 57 (3)Uponthefilingofawrittenagreementsignedbytheclaimantandhisorher
298299 58attorney,thecommissionshallchangethename,information,orfeearrangementofthe
299300 59attorneyorlawfirmassociatedwiththeclaimant'scase.
300301 60 4.ForallclaimsfiledonorafterJanuary1,2014,foroccupationaldiseasesdueto
301302 61toxicexposurewhichresultinapermanenttotaldisabilityordeath,benefitsinthischapter
302303 62shallbeprovidedasfollows:
303304 63 (1)Notwithstandinganyprovisionoflawtothecontrary,suchamountasduetothe
304305 64employeeduringsaidemployee'slifeasprovidedforunderthischapterforanawardof
305306 65permanenttotaldisabilityanddeath,exceptsuchamountshallonlybepaidwhenbenefits
306307 66undersubdivisions(2)and(3)ofthissubsectionhavebeenexhausted;
307308 67 (2)Foroccupationaldiseasesduetotoxicexposure,butnotincludingmesothelioma,
308309 68anamountequaltotwohundredpercentofthestate'saverageweeklywageasofthedateof
309310 69diagnosisforonehundredweekspaidbytheemployer;and
310311 70 (3)Incaseswhereoccupationaldiseasesduetotoxicexposurearediagnosedtobe
311312 71mesothelioma:
312313 72 (a)Foremployersthathaveelectedtoacceptmesotheliomaliabilityunderthis
313314 73subsection,anadditionalamountofthreehundredpercentofthestate'saverageweeklywage
314315 74fortwohundredtwelveweeksshallbepaidbytheemployerorgroupofemployerssuch
315316 75employerisamemberof.Employersthatelecttoacceptmesotheliomaliabilityunderthis
316317 76subsectionmaydosobyeitherinsuringtheirliability,byqualifyingasaself-insurer,orby
317318 77becomingamemberofagroupinsurancepool.Agroupofemployersmayenterintoan
318319 78agreementtopooltheirliabilitiesunderthissubsection.Ifsuchgroupisjoined,individual
319320 79membersshallnotberequiredtoqualifyasindividualself-insurers.Suchgroupshallcomply
320-80withsection287.223.Inorderforanemployertomakesuchanelection,theemployershall
321+HB83 9 80withsection287.223.Inorderforanemployertomakesuchanelection,theemployershall
321322 81providethedepartmentwithnoticeofsuchanelectioninamannerestablishedbythe
322323 82department.TheprovisionsofthisparagraphshallexpireonDecember31,2038;or
323-HCSHB83 9 83 (b)Foremployerswhorejectmesotheliomaunderthissubsection,thentheexclusive
324+83 (b)Foremployerswhorejectmesotheliomaunderthissubsection,thentheexclusive
324325 84remedyprovisionsundersection287.120shallnotapplytosuchliability.Theprovisionsof
325326 85thisparagraphshallexpireonDecember31,2038;and
326327 86 (4)Theprovisionsofsubdivision(2)andparagraph(a)ofsubdivision(3)ofthis
327328 87subsectionshallnotbesubjecttosuspensionofbenefitsasprovidedinsubsection3ofthis
328329 88section;and
329330 89 (5)Notwithstandinganyotherprovisionofthischaptertothecontrary,shouldthe
330331 90employeediebeforetheadditionalbenefitsprovidedforinsubdivision(2)andparagraph(a)
331332 91ofsubdivision(3)ofthissubsectionarepaid,theadditionalbenefitsarepayabletothe
332333 92employee'sspouseorchildren,naturaloradopted,legitimateorillegitimate,inadditionto
333334 93benefitsprovidedundersection287.240.Ifthereisnosurvivingspouseorchildrenandthe
334335 94employeehasreceivedlessthantheadditionalbenefitsprovidedforinsubdivision(2)and
335336 95paragraph(a)ofsubdivision(3)ofthissubsectiontheremainderofsuchadditionalbenefits
336337 96shallbepaidasasinglepaymenttotheestateoftheemployee;
337338 97 (6)Theprovisionsofsubdivision(1)ofthissubsectionshallnotbeconstruedto
338339 98affecttheemployee'sabilitytoobtainmedicaltreatmentattheemployer'sexpenseorany
339340 99otherbenefitsotherwiseavailableunderthischapter.
340341 100 5.Anyemployeewhoobtainsbenefitsundersubdivision(2)ofsubsection4ofthis
341342 101sectionforacquiringasbestosiswholaterobtainsanawardformesotheliomashallnotreceive
342343 102morebenefitsthansuchemployeewouldreceivehavingonlyobtainedbenefitsfor
343344 103mesotheliomaunderthissection.
344345 287.470.1.Uponitsownmotionorupontheapplicationofanypartyinintereston
345346 2thegroundofachangeincondition,thecommissionmayatanytimeuponarehearingafter
346347 3duenoticetothepartiesinterestedreviewanyawardandonsuchreviewmaymakeanaward
347348 4ending,diminishingorincreasingthecompensationpreviouslyawarded,subjecttothe
348349 5maximumorminimumprovidedinthischapter,andshallimmediatelysendtothepartiesand
349350 6theemployer'sinsureracopyoftheaward.Nosuchreviewshallaffectsuchawardasregards
350351 7anymoneyspaid.
351352 8 2.Uponthefilingofawrittenagreementsignedbytheclaimantandhisorher
352353 9attorney,thecommissionshallchangethename,information,orfeearrangementofthe
353354 10attorneyorlawfirmassociatedwiththeclaimant'scase.
354355 287.610.1.AfterAugust28,2005,thedivisionmayappointadditional
355356 2administrativelawjudgesforamaximumoffortyauthorizedadministrativelawjudges.
356357 3Appropriationsshallbebaseduponnecessity,measuredbytherequirementsandneedsof
357-4eachdivisionoffice.Administrativelawjudgesshallbedulylicensedlawyersunderthelaws
358+HB83 10 4eachdivisionoffice.Administrativelawjudgesshallbedulylicensedlawyersunderthelaws
358359 5ofthisstate.Administrativelawjudgesshallnotpracticelawordolawbusinessandshall
359360 6devotetheirwholetimetothedutiesoftheiroffice.Thedirectorofthedivisionofworkers'
360-HCSHB83 10 7compensationshallpublishandmaintainonthedivision'swebsitetheappointmentdatesor
361+7compensationshallpublishandmaintainonthedivision'swebsitetheappointmentdatesor
361362 8initialdatesofserviceforalladministrativelawjudges.
362363 9 2.[Thethirteenadministrativelawjudgeswiththemostyearsofserviceshallbe
363364 10subjecttoaretentionvoteonAugust28,2008.Thenextthirteenadministrativelawjudges
364365 11withthemostyearsofserviceindescendingordershallbesubjecttoaretentionvoteon
365366 12August28,2012.Administrativelawjudgesappointedandnotpreviouslyreferencedinthis
366367 13subsectionshallbesubjecttoaretentionvoteonAugust28,2016.Subsequentretention
367368 14votesshallbeheldeverytwelveyears.Anyadministrativelawjudgewhohasreceivedtwo
368369 15ormorevotesofnoconfidenceunderperformanceauditsbythecommitteeshallnotreceivea
369370 16voteofretention.
370371 17 3.Theadministrativelawjudgereviewcommitteemembersshallnothaveanydirect
371372 18orindirectemploymentorfinancialconnectionwithaworkers'compensationinsurance
372373 19company,claimsadjustmentcompany,healthcareprovidernorbeapracticingworkers'
373374 20compensationattorney.Allmembersofthecommitteeshallhaveaworkingknowledgeof
374375 21workers'compensation.
375376 22 4.Thecommitteeshallwithinthirtydaysofcompletingeachperformanceauditmake
376377 23arecommendationofconfidenceornoconfidenceforeachadministrativelawjudge.
377378 24 5.]Theadministrativelawjudgesappointedbythedivisionshallonlyhave
378379 25jurisdictiontohearanddetermineclaimsuponoriginalhearingandshallhavenojurisdiction
379380 26uponanyreviewhearing,eitherinthewayofanappealfromanoriginalhearingorbywayof
380381 27reopeninganyprioraward,excepttocorrectaclericalerrorinanawardorsettlementifthe
381382 28correctionismadebytheadministrativelawjudgewithintwentydaysoftheoriginalaward
382383 29orsettlement.Thelaborandindustrialrelationscommissionmayremandanydecisionofan
383384 30administrativelawjudgeforamorecompletefindingoffacts.Thecommissionmayalso
384385 31correctaclericalerrorinawardsorsettlementswithinthirtydaysofitsfinalaward.With
385386 32respecttooriginalhearings,theadministrativelawjudgesshallhavesuchjurisdictionand
386387 33powersasarevestedinthedivisionofworkers'compensationunderothersectionsofthis
387388 34chapter,andwhereverinthischaptertheword"commission","commissioners"or"division"
388389 35isusedinrespecttoanyoriginalhearing,thosetermsshallmeantheadministrativelaw
389390 36judgesappointedunderthissection.Whenahearingisnecessaryuponanyclaim,the
390391 37divisionshallassignanadministrativelawjudgetosuchhearing.Anyadministrativelaw
391392 38judgeshallhavepowertoapprovecontractsofsettlement,asprovidedbysection287.390,
392393 39betweenthepartiestoanycompensationclaimordisputeunderthischapterpendingbefore
393394 40thedivisionofworkers'compensation.Anyawardbyanadministrativelawjudgeuponan
394-41originalhearingshallhavethesameforceandeffect,shallbeenforceableinthesamemanner
395+HB83 11 41originalhearingshallhavethesameforceandeffect,shallbeenforceableinthesamemanner
395396 42asprovidedelsewhereinthischapterforawardsbythelaborandindustrialrelations
396397 43commission,andshallbesubjecttoreviewasprovidedbysection287.480.
397-HCSHB83 11 44 [6.]3.Anyoftheadministrativelawjudgesemployedpursuanttothissectionmaybe
398+44 [6.]3.Anyoftheadministrativelawjudgesemployedpursuanttothissectionmaybe
398399 45assignedonatemporarybasistothebranchofficesasnecessaryinordertoensuretheproper
399400 46administrationofthischapter.
400401 47 [7.]4.Alladministrativelawjudgesshallberequiredtoparticipatein,ona
401402 48continuingbasis,specifictrainingthatshallpertaintothoseelementsofknowledgeand
402403 49procedurenecessaryfortheefficientandcompetentperformanceoftheadministrativelaw
403404 50judges'requireddutiesandresponsibilities.Suchtrainingrequirementsshallbeestablished
404405 51bythedivisionsubjecttoappropriationsandshallincludetraininginmedicaldeterminations
405406 52andrecords,mediationandlegalissuespertainingtoworkers'compensationadjudication.
406407 53Suchtrainingmaybecreditedtowardanycontinuinglegaleducationrequirements.
407408 54 [8.(1)Theadministrativelawjudgereviewcommitteeshallconductaperformance
408409 55auditofalladministrativelawjudgeseverytwoyears.Theauditresults,statingthe
409410 56committee'srecommendationofconfidenceornoconfidenceofeachadministrativelaw
410411 57judgeshallbesenttothegovernornolaterthanthefirstweekofeachlegislativesession
411412 58immediatelyfollowingsuchaudit.Anyadministrativelawjudgewhohasreceivedthreeor
412413 59morevotesofnoconfidenceundertwosuccessiveperformanceauditsbythecommitteemay
413414 60havetheirappointmentimmediatelywithdrawn.
414415 61 (2)Thereviewcommitteeshallconsistofonememberappointedbythepresidentpro
415416 62temofthesenate,onememberappointedbytheminorityleaderofthesenate,onemember
416417 63appointedbythespeakerofthehouseofrepresentatives,andonememberappointedbythe
417418 64minorityleaderofthehouseofrepresentatives.Thegovernorshallappointtothecommittee
418419 65onememberselectedfromthecommissiononretirement,removal,anddisciplineofjudges.
419420 66Thismembershallactasamemberexofficioandshallnothaveavoteinthecommittee.The
420421 67committeeshallannuallyelectachairpersonfromitsmembersforatermofoneyear.The
421422 68termofserviceforallmembersshallbetwoyears.Thereviewcommitteemembersshallall
422423 69servewithoutcompensation.Necessaryexpensesforreviewcommitteemembersandall
423424 70necessarysupportservicestothereviewcommitteeshallbeprovidedbythedivision.]
424425 71 5.Thedirectorofthedivisionmayfileacomplaintwiththeadministrative
425426 72hearingcommission,asprovidedunderchapter621,seekingtoremovean
426427 73administrativelawjudgefromofficeiftheadministrativelawjudge:
427-74 (1)Hascommittedanyfelony,asdefinedinsubdivision(26)ofsection556.061,
428-75ormisdemeanor,asdefinedinsubdivision(33)ofsection556.061,regardlessofwhether
429-76acriminalchargehasbeenfiled;
430-77 (2)Hasbeenconvicted,orhasenteredapleaofguiltyornolocontendere,ina
431-78criminalprosecutionunderthelawsofanystate,theUnitedStates,orofanycountry,
432-79regardlessofwhethersentenceisimposed;
433-HCSHB83 12 80 (3)Isguiltyofmisconduct,habitualintoxication,willfulneglectofduty,
434-81corruptioninoffice,orincompetency;or
435-82 (4)Hascommittedanyactthatinvolvesmoralturpitudeoroppressioninoffice.
436-83 6.(1)Priortothefilingofthecomplaint,thedirectorshallnotifythe
437-84administrativelawjudgeinwritingofthereasonsforthecomplaint.
438-85 (2)Ifthereasonforthecomplaintiswillfulneglectofdutyorincompetency,the
439-86administrativelawjudgeshallhaveninetydaysfromthedatethecomplaintwasmade
440-87toremedythecomplainedofbehavior.Ifsuchcomplainedofbehaviorhasnotbeen
441-88remediedafterninetydays,thedirectormayfilethecomplaintwiththeadministrative
442-89hearingcommissionasprovidedbychapter621.
443-90 7.Afterthedirectorhasfiledacomplaintwiththeadministrativehearing
444-91commission,theproceedingsshallbeconductedinaccordancewiththeprovisionsof
445-92chapter621.Uponafindingbytheadministrativehearingcommissionthat:
446-93 (1)Thegrounds,providedinsubsection5ofthissection,fordisciplinaryaction
447-94aremet,thedirectormay,singlyorincombination,issuethefollowingdisciplinary
448-95actionsagainsttheadministrativelawjudge:removalfromoffice,suspensionfromthe
449-96performanceofdutiesforaperiodoftime,orotherdisciplineasdeterminedbythe
450-97director.Thedirectorshallmakearecordofwrittenfindingsoffactandconclusionsof
451-98lawwithrespecttotheissuesandshallputacopyofsuchrecordintheadministrative
452-99lawjudge'spermanentfile;or
453-100 (2)Therearenogroundsfordisciplinaryaction,theadministrativelawjudge
454-101shallimmediatelyresumedutiesandshallreceiveanyattorney'sfeesdueundersection
455-102536.087.
456-103 8.Notwithstandinganyprovisionofthissectiontothecontrary,thefollowing
457-104eventsoractsbyanadministrativelawjudgearedeemedtobeanimmediatethreatto
458-105theadministrationoftheprovisionsofchapter287andshallbeconsideredcausefor
459-106suspensionwithpayoftheadministrativelawjudgewithoutnotice,atthediscretionof
460-107thedirector:
461-108 (1)Acrimeforwhichtheadministrativelawjudgeisbeingheldwithoutbond
462-109foraperiodofmorethanfourteendays;
463-110 (2)Suspensionorrevocationofalicensetopracticelaw;or
464-111 (3)Adeclarationofincapacitybyacourtofcompetentjurisdiction.
465-112 9.Noruleorportionofarulepromulgatedpursuanttotheauthorityofthissection
466-113shallbecomeeffectiveunlessithasbeenpromulgatedpursuanttotheprovisionsofchapter
467-114536.
428+74 (1)Hascommittedanycriminaloffense,regardlessofwhetheracriminalcharge
429+75hasbeenfiled;
430+HB83 12 76 (2)Hasbeenconvicted,orhasenteredapleaofguiltyornolocontendere,ina
431+77criminalprosecutionunderthelawsofanystate,theUnitedStates,orofanycountry,
432+78regardlessofwhethersentenceisimposed;
433+79 (3)Isguiltyofmisconduct,habitualintoxication,willfulneglectofduty,
434+80corruptioninoffice,orincompetency;or
435+81 (4)Hascommittedanyactthatinvolvesmoralturpitudeoroppressioninoffice.
436+82 6.(1)Priortothefilingofthecomplaint,thedirectorshallnotifythe
437+83administrativelawjudgeinwritingofthereasonsforthecomplaint.
438+84 (2)Ifthereasonforthecomplaintiswillfulneglectofdutyorincompetency,the
439+85administrativelawjudgeshallhaveninetydaysfromthedatethecomplaintwasmade
440+86toremedythecomplainedofbehavior.Ifsuchcomplainedofbehaviorhasnotbeen
441+87remediedafterninetydays,thedirectormayfilethecomplaintwiththeadministrative
442+88hearingcommissionasprovidedbychapter621.
443+89 7.Afterthedirectorhasfiledacomplaintwiththeadministrativehearing
444+90commission,theproceedingsshallbeconductedinaccordancewiththeprovisionsof
445+91chapter621.Uponafindingbytheadministrativehearingcommissionthat:
446+92 (1)Thegrounds,providedinsubsection5ofthissection,fordisciplinaryaction
447+93aremet,thedirectormay,singlyorincombination,issuethefollowingdisciplinary
448+94actionsagainsttheadministrativelawjudge:removalfromoffice,suspensionfromthe
449+95performanceofdutiesforaperiodoftime,orotherdisciplineasdeterminedbythe
450+96director.Thedirectorshallmakearecordofwrittenfindingsoffactandconclusionsof
451+97lawwithrespecttotheissuesandshallputacopyofsuchrecordintheadministrative
452+98lawjudge'spermanentfile;or
453+99 (2)Therearenogroundsfordisciplinaryaction,theadministrativelawjudge
454+100shallimmediatelyresumedutiesandshallreceiveanyattorney'sfeesdueundersection
455+101536.087.
456+102 8.Notwithstandinganyprovisionofthissectiontothecontrary,thefollowing
457+103eventsoractsbyanadministrativelawjudgearedeemedtobeanimmediatethreatto
458+104theadministrationoftheprovisionsofchapter287andshallbeconsideredcausefor
459+105suspensionwithpayoftheadministrativelawjudgewithoutnotice,atthediscretionof
460+106thedirector:
461+107 (1)Acrimeforwhichtheadministrativelawjudgeisbeingheldwithoutbond
462+108foraperiodofmorethanfourteendays;
463+109 (2)Suspensionorrevocationofalicensetopracticelaw;or
464+110 (3)Adeclarationofincapacitybyacourtofcompetentjurisdiction.
465+HB83 13 111 9.Noruleorportionofarulepromulgatedpursuanttotheauthorityofthissection
466+112shallbecomeeffectiveunlessithasbeenpromulgatedpursuanttotheprovisionsofchapter
467+113536.
468468 287.615.1.Thedivisionmayappointoremploysuchpersonsasmaybenecessaryto
469469 2theproperadministrationofthischapter.Allsalariestoclericalemployeesshallbefixedby
470-HCSHB83 13 3thedivisionandapprovedbythelaborandindustrialrelationscommission.Beginning
470+3thedivisionandapprovedbythelaborandindustrialrelationscommission.Beginning
471471 4January1,2006,theannualsalaryofeachadministrativelawjudge[,] andadministrativelaw
472472 5judgeincharge[,andchieflegalcounsel] shallbeasfollows:
473473 6 (1)[ForanychieflegalcounsellocatedatthedivisionofficeinJeffersonCity,
474474 7Missouri,compensationattwothousanddollarsaboveeightypercentoftherateatwhichan
475475 8associatecircuitjudgeiscompensated;
476476 9 (2)]Foreachadministrativelawjudge,compensationatninetypercentoftherateat
477477 10whichanassociatedivisioncircuitjudgeiscompensated;
478478 11 [(3)](2)Foreachadministrativelawjudgeincharge,compensationatthesamerate
479479 12asanadministrativelawjudgeplusfivethousanddollars.
480480 13 2.Administrativelawjudges'andchiefadministrativelawjudges'compensation
481481 14shallbedeterminedsolelybytherateoutlinedinthissectionandshallnotincreasewhen
482482 15payraisesforexecutiveemployeesareappropriated.
483483 16 [2.]3.Thesalaryofthedirectorofthedivisionofworkers'compensationshallbeset
484484 17bythedirectorofthedepartmentoflaborandindustrialrelations,butshallnotbelessthanthe
485485 18salaryplustwothousanddollarsofanadministrativelawjudgeincharge.Theappointeesin
486486 19eachclassificationshallbeselectedasnearlyaspracticableinequalnumbersfromeachofthe
487487 20twopoliticalpartiescastingthehighestandthenexthighestnumberofvotesforgovernorin
488488 21thelastprecedingstateelection.
489489 287.812.Asusedinsections287.812to287.855,unlessthecontextclearlyrequires
490490 2otherwise,thefollowingtermsshallmean:
491491 3 (1)"Administrativelawjudge",anypersonappointedpursuanttosection287.610or
492492 4section621.015,oranypersonwhohereaftermayhavebylawallofthepowersnowvested
493493 5bylawinadministrativelawjudgesappointedundertheprovisionsoftheworkers'
494494 6compensationlaw;
495495 7 (2)"Beneficiary",asurvivingspousemarriedtothedeceasedadministrativelaw
496496 8judgeorlegaladvisorofthedivisionofworkers'compensationcontinuouslyforaperiodofat
497497 9leasttwoyearsimmediatelyprecedingtheadministrativelawjudge'sorlegaladvisor'sdeath
498498 10andalsoonthedayofthelastterminationofsuchperson'semploymentasanadministrative
499499 11lawjudgeorlegaladvisorforthedivisionofworkers'compensation,orifthereisno
500500 12survivingspouseeligibletoreceivebenefits,anyminorchildofthedeceasedadministrative
501501 13lawjudgeorlegaladvisor,oranychildofthedeceasedadministrativelawjudgeorlegal
502-14advisorwho,regardlessofage,isunabletosupporthimselfbecauseofintellectualdisability,
502+HB83 14 14advisorwho,regardlessofage,isunabletosupporthimselfbecauseofintellectualdisability,
503503 15diseaseordisability,oranyphysicalhandicapordisability,whoshallshareinthebenefitson
504504 16anequalbasiswithallotherbeneficiaries;
505505 17 (3)"Benefit",aseriesofequalmonthlypaymentspayableduringthelifeofan
506506 18administrativelawjudgeorlegaladvisorofthedivisionofworkers'compensationretiring
507-HCSHB83 14 19pursuanttotheprovisionsofsections287.812to287.855orpayabletoabeneficiaryas
507+19pursuanttotheprovisionsofsections287.812to287.855orpayabletoabeneficiaryas
508508 20providedinsections287.812to287.850;
509509 21 (4)"Board",theboardoftrusteesoftheMissouristateemployees'retirementsystem;
510510 22 (5)["Chieflegalcounsel",anypersonappointedoremployedundersection287.615
511511 23toserveinthecapacityoflegalcounseltothedivision;
512512 24 (6)]"Division",thedivisionofworkers'compensationofthestateofMissouri;
513513 25 [(7)](6)"Legaladvisor",anypersonappointedoremployedpursuanttosection
514514 26287.600[,] or287.615[, or287.616] toserveinthecapacityasalegaladvisororanassociate
515515 27administrativelawjudgeandanypersonappointedpursuanttosection286.010orpursuantto
516516 28section295.030,andanyattorneyorlegalcounselappointedoremployedpursuanttosection
517517 29286.070;
518518 30 [(8)](7)"Salary",thetotalannualcompensationpaidforpersonalservicesasan
519519 31administrativelawjudgeorlegaladvisor,orboth,ofthedivisionofworkers'compensation
520520 32bythestateoranyofitspoliticalsubdivisions.
521521 287.835.[1.Nobenefitsprovidedpursuanttosections287.812to287.855shallbe
522522 2paidtoanypersonwhohasbeenremovedfromofficebyimpeachmentorformisconduct,nor
523523 3toanypersonwhohasbeendisbarredfromthepracticeoflaw,nortothebeneficiaryofany
524524 4suchpersons.
525525 5 2.]TheboardoftrusteesoftheMissouristateemployees'retirementsystemshall
526526 6ceasepayingbenefitstoanybeneficiaryofanadministrativelawjudgeorlegaladvisorwho
527527 7ischargedwiththeintentionalkillingoftheadministrativelawjudgeorlegaladvisorwithout
528528 8legalexcuseorjustification.Abeneficiarywhoisconvictedofsuchchargesshallnolonger
529529 9beentitledtoreceivebenefits.Ifthebeneficiaryisnotconvictedofsuchcharge,theboard
530530 10shallresumepaymentofbenefitsandshallpaythebeneficiaryanybenefitsthatwere
531531 11suspendedpendingresolutionofsuchcharge.
532532 347.143.1.Alimitedliabilitycompanymaybedissolvedinvoluntarilybyadecree
533533 2ofthecircuitcourtforthecountyinwhichtheregisteredofficeofthelimitedliability
534534 3companyissituatedinanactionfiledbytheattorneygeneralwhenitisestablishedthatthe
535535 4limitedliabilitycompany:
536536 5 (1)Hasprocureditsarticlesoforganizationthroughfraud;
537537 6 (2)Hasexceededorabusedtheauthorityconferreduponitbylaw;
538-7 (3)Hascarriedon,conducted,ortransacteditsbusinessinafraudulentorillegal
538+HB83 15 7 (3)Hascarriedon,conducted,ortransacteditsbusinessinafraudulentorillegal
539539 8manner;or
540540 9 (4)Bytheabuseofitspowerscontrarytothepublicpolicyofthestate,hasbecome
541541 10liabletobedissolved.
542-HCSHB83 15 11 2.Onapplicationbyorforamember,thecircuitcourtforthecountyinwhichthe
542+11 2.Onapplicationbyorforamember,thecircuitcourtforthecountyinwhichthe
543543 12registeredofficeofthelimitedliabilitycompanyislocatedmaydecreedissolutionofa
544544 13limitedliabilitycompany[whenever] ifthecourtdetermines:
545545 14 (1)Itisnotreasonablypracticabletocarryonthebusinessinconformitywiththe
546546 15operatingagreement;
547547 16 (2)Dissolutionisreasonablynecessaryfortheprotectionoftherightsor
548548 17interestsofthecomplainingmembers;
549549 18 (3)Thebusinessofthelimitedliabilitycompanyhasbeenabandoned;
550550 19 (4)Themanagementofthelimitedliabilitycompanyisdeadlockedorsubjectto
551551 20internaldissension;
552552 21 (5)Thebusinessoperationsofthelimitedliabilitycompanyaresubstantially
553553 22impaired;or
554554 23 (6)Thoseincontrolofthelimitedliabilitycompanyhavebeenfoundguiltyof,or
555555 24haveknowinglycountenanced,persistentandpervasivefraud,mismanagement,or
556556 25abuseofauthority.
557+452.355.1.Unlessotherwiseindicated,thecourtfromtimetotimeafterconsidering
558+2allrelevantfactorsincludingthefinancialresourcesofbothparties,themeritsofthecaseand
559+3theactionsofthepartiesduringthependencyoftheaction,mayorderapartytopaya
560+4reasonableamountforthecosttotheotherpartyofmaintainingordefendinganyproceeding
561+5pursuanttosections452.300to452.415andforattorney'sfees,includingsumsforlegal
562+6servicesrenderedandcostsincurredpriortothecommencementoftheproceedingandafter
563+7entryofafinaljudgment.Thecourtmayorderthattheamountbepaiddirectlytothe
564+8attorney,whomayenforcetheorderintheattorney'sname.
565+9 2.Inactionsbroughttoenforceatemporaryorderorfinaljudgmentofthecourt
566+10inanyproceedingundersections452.300to452.415,excludinganyproceeding
567+11describedinsubsection3ofthissection,thecourtshallorderthepartyagainstwhom
568+12enforcementissought,ifrequestedandforgoodcauseshown,topaythecostofthesuit
569+13tothepartyseekingenforcement,includingattorney'sfees.Thecourtmayorderthat
570+14theamountbepaiddirectlytotheattorney,whomayenforcetheorderintheattorney's
571+15name.
572+16 3.Inanyproceedinginwhichthefailuretopaychildsupportpursuanttoatemporary
573+17orderorfinaljudgmentisanissue,ifthecourtfindsthattheobligorhasfailed,withoutgood
574+18cause,tocomplywithsuchorderordecreetopaythechildsupport,thecourtshallorderthe
575+HB83 16 19obligor,ifrequestedandforgoodcauseshown,topayareasonableamountforthecostofthe
576+20suittotheobligee,includingreasonablesumsforlegalservices.Thecourtmayorderthatthe
577+21amountbepaiddirectlytotheattorney,whomayenforcetheorderinhisname.
578+22 [3.]4.Forpurposesofthissection,an"obligor"isapersonowingadutyofsupport
579+23andan"obligee"isapersontowhomadutyofsupportisowed.
580+24 [4.]5.Forpurposesofthissection,"goodcause"includes, butshallnotbelimited
581+25to,anysubstantialreasonwhytheobligorisunabletopaythechildsupportasordered.Good
582+26causedoesnotexistiftheobligorpurposelymaintainshisinabilitytopay.
557583 453.700.Sections453.700to453.740shallbeknownandmaybecitedasthe
558584 2"UniformUnregulatedChildCustodyTransferAct".
559585 453.702.Asusedinsections453.700to453.740,thefollowingtermsmean:
560586 2 (1)"Child",anunemancipatedindividualundereighteenyearsofage;
561587 3 (2)"Child-placingagency",apersonwithauthorityunderotherlawofthisstate
562588 4toidentifyorplaceachildforadoption.Theterm"child-placingagency"doesnot
563589 5includeaparentofthechild;
564590 6 (3)"Custody",theexerciseofphysicalcareandsupervisionofachild;
565591 7 (4)"Intercountryadoption",anadoptionorplacementforadoptionofachild
566592 8whoresidesinaforeigncountryatthetimeofadoptionorplacement.Theterm
567593 9"intercountryadoption"includesanadoptionfinalizedinthechild'scountryof
568594 10residenceorinastate;
569595 11 (5)"Parent",anindividualrecognizedasaparentunderotherlawofthisstate;
570596 12 (6)"Person",anindividual,estate,businessornonprofitentity,public
571597 13corporation,governmentorgovernmentalsubdivision,agency,orinstrumentality,or
572598 14otherlegalentity;
573599 15 (7)"Record",information:
574600 16 (a)Inscribedonatangiblemedium;or
575601 17 (b)Storedinanelectronicorothermediumandretrievableinperceivableform;
576602 18 (8)"State",astateoftheUnitedStates,theDistrictofColumbia,PuertoRico,
577603 19theUnitedStatesVirginIslands,oranyotherterritoryorpossessionsubjecttothe
578-HCSHB83 16 20jurisdictionoftheUnitedStates.Theterm"state"includesafederallyrecognized
604+20jurisdictionoftheUnitedStates.Theterm"state"includesafederallyrecognized
579605 21Indiantribe.
580606 453.704.Sections453.700to453.740donotapplytocustodyofanIndianchild,
581607 2asdefinedinSection4(4)oftheIndianChildWelfareActof1978,25U.S.C.Section
582608 31903(4),asamended,totheextentcustodyisgovernedbytheIndianChildWelfareAct
583609 4of1978,25U.S.C.Sections1901through1963,asamended.
584610 453.706.Asusedinsections453.706to453.716,thefollowingtermsmean:
585611 2 (1)"Guardian",apersonrecognizedasaguardianunderotherlawofthisstate;
586-3 (2)"Intermediary",apersonthatassistsorfacilitatesatransferofcustodyofa
612+HB83 17 3 (2)"Intermediary",apersonthatassistsorfacilitatesatransferofcustodyofa
587613 4child,whetherornotforcompensation.
588614 453.708.Sections453.706to453.716donotapplytoatransferofcustodyofa
589615 2childbyaparentorguardianofthechildto:
590616 3 (1)Aparentofthechild;
591617 4 (2)Astepparentofthechild;
592618 5 (3)Anadultwhoisrelatedtothechildbyblood,marriage,oradoption;
593619 6 (4)Anadultwho,atthetimeofthetransfer,hadacloserelationshipwiththe
594620 7childortheparentorguardianofthechildforasubstantialperiod,andwhomthe
595621 8parentorguardianreasonablybelieves,atthetimeofthetransfer,tobeafitcustodian
596622 9ofthechild;
597623 10 (5)AnIndiancustodian,asdefinedinSection4(6)oftheIndianChildWelfare
598624 11Actof1978,25U.S.C.Section1903(6),asamended,ofthechild;or
599625 12 (6)Amemberofthechild'scustomaryfamilyunitrecognizedbythechild's
600626 13indigenousgroupunderotherlawofthisstate.
601627 453.710.1.Exceptasprovidedinsubsection2ofthissection,aparentor
602628 2guardianofachildoranindividualwithwhomachildhasbeenplacedforadoption
603629 3shallnottransfercustodyofthechildtoanotherpersonwiththeintent,atthetimeof
604630 4thetransfer,toabandontherightsandresponsibilitiesconcerningthechild.
605631 5 2.Aparentorguardianofachildoranindividualwithwhomachildhasbeen
606632 6placedforadoptionmaytransfercustodyofthechildtoanotherpersonwiththeintent,
607633 7atthetimeofthetransfer,toabandontherightsandresponsibilitiesconcerningthe
608634 8childonlythrough:
609635 9 (1)Adoptionorguardianship;
610636 10 (2)Judicialawardofcustody;
611637 11 (3)Placementbyorthroughachild-placingagency;
612638 12 (4)Otherjudicialortribalaction;or
613639 13 (5)Safeplacefornewbornsactof2002undersection210.950.
614-HCSHB83 17 14 3.Apersonshallnotreceivecustodyofachild,oractasanintermediaryina
640+14 3.Apersonshallnotreceivecustodyofachild,oractasanintermediaryina
615641 15transferofcustodyofachild,ifthepersonknowsorreasonablyshouldknowthe
616642 16transferviolatessubsection1ofthissection.Thisprohibitiondoesnotapplyifthe
617643 17person,assoonaspracticableafterthetransfer,notifiesthechildren'sdivisionofthe
618644 18transferortakesappropriateactiontoestablishcustodyundersubsection2ofthis
619645 19section.
620646 20 4.ViolationofthissectionisaclassBmisdemeanor.
621647 21 5.Violationofsubsection1ofthissectionisnotestablishedsolelybecausea
622648 22parentorguardianthattransferscustodyofachilddoesnotregaincustody.
623-453.712.1.Ifthechildren'sdivisionhasareasonablebasistobelievethata
649+HB83 18 453.712.1.Ifthechildren'sdivisionhasareasonablebasistobelievethata
624650 2personhastransferredorwilltransfercustodyofachildinviolationofsubsection1of
625651 3section453.710,thechildren'sdivisionmayconductahomevisitasprovidedbyother
626652 4lawofthisstateandtakeappropriateactiontoprotectthewelfareofthechild.
627653 5 2.Ifthechildren'sdivisionconductsahomevisitforachildadoptedorplaced
628654 6throughanintercountryadoption,thechildren'sdivisionshall:
629655 7 (1)Prepareareportonthewelfareandplanforpermanentplacementofthe
630656 8child;and
631657 9 (2)ProvideacopytotheUnitedStatesDepartmentofState.
632658 10 3.Sections453.700to453.740donotpreventthechildren'sdivisionfromtaking
633659 11appropriateactionunderotherlawofthisstate.
634660 453.714.1.Apersonshallnotsolicitoradvertiseto:
635661 2 (1)Identifyapersontowhichtomakeatransferofcustodyinviolationof
636662 3subsection1ofsection453.710;
637663 4 (2)Identifyachildforatransferofcustodyinviolationofsubsection3ofsection
638664 5453.710;or
639665 6 (3)Actasanintermediaryinatransferofcustodyinviolationofsubsection3of
640666 7section453.710.
641667 8 2.ViolationofthissectionisaclassBmisdemeanor.
642668 453.716.Alawenforcementagencymayinvestigateapossibleviolationof
643669 2sections453.706to453.716andtakelegalactionasprovidedbylawofthisstate.
644670 453.718.Asusedinsections453.718to453.732,theterm"prospectiveadoptive
645671 2parent"meansanindividualwhohasbeenapprovedorpermittedunderotherlawof
646672 3thisstatetoadoptachild.
647673 453.720.Sections453.718to453.732applytoplacementforadoptionofachild
648674 2who:
649675 3 (1)Hasbeenorisinfosterorinstitutionalcare;
650676 4 (2)Previouslyhasbeenadoptedinastate;
651-HCSHB83 18 5 (3)Hasbeenorisbeingadoptedunderthelawofaforeigncountry;
677+5 (3)Hasbeenorisbeingadoptedunderthelawofaforeigncountry;
652678 6 (4)Hascomeoriscomingtoastatefromaforeigncountrytobeadopted;or
653679 7 (5)IsnotacitizenoftheUnitedStates.
654680 453.722.Withinareasonabletimebeforeachild-placingagencyplacesachild
655681 2foradoptionwithaprospectiveadoptiveparent,theagencyshallprovideorcausetobe
656682 3providedtotheprospectiveadoptiveparentgeneraladoptioninformation.The
657683 4informationshalladdress:
658684 5 (1)Possiblephysical,mental,emotional,andbehavioralissuesconcerning:
659-6 (a)Identity,loss,andtraumathatachildmightexperiencebefore,during,or
685+HB83 19 6 (a)Identity,loss,andtraumathatachildmightexperiencebefore,during,or
660686 7afteradoption;and
661687 8 (b)Achildleavingfamiliartiesandsurroundings;
662688 9 (2)Theeffectthataccesstoresources,includinghealthinsurance,mayhaveon
663689 10theabilityofanadoptiveparenttomeettheneedsofachild;
664690 11 (3)Causesofdisruptionofanadoptiveplacementordissolutionofanadoption
665691 12andresourcesavailabletohelpavoiddisruptionordissolution;and
666692 13 (4)Prohibitionsundersections453.710and453.714.
667693 453.724.1.Exceptasprohibitedbyotherlawofthisstate,withinareasonable
668694 2timebeforeachild-placingagencyplacesachildforadoptionwithaprospective
669695 3adoptiveparent,theagencyshallprovideorcausetobeprovidedtotheprospective
670696 4adoptiveparentinformationspecifictothechildthatisknowntoorreasonably
671697 5obtainablebytheagencyandmaterialtotheprospectiveadoptiveparent'sinformed
672698 6decisiontoadoptthechild.Theinformationshallinclude:
673699 7 (1)Thechild'sfamily,cultural,racial,religious,ethnic,linguistic,and
674700 8educationalbackground;
675701 9 (2)Thechild'sphysical,mental,emotional,andbehavioralhealth;
676702 10 (3)Circumstancesthatmightadverselyaffectthechild'sphysical,mental,
677703 11emotional,orbehavioralhealth;
678704 12 (4)Thechild'smedicalhistory,includingimmunizations;
679705 13 (5)Themedicalhistoryofthechild'sgeneticparentsandsiblings;
680706 14 (6)Thehistoryofanadoptiveorout-of-homeplacementofthechildandthe
681707 15reasontheadoptionorplacementended;
682708 16 (7)Thechild'sUnitedStatesimmigrationstatus;
683709 17 (8)Medical,therapeutic,andeducationalresources,includinglanguage-
684710 18acquisitiontraining,availabletotheadoptiveparentandchildafterplacementfor
685711 19adoptionoradoptiontoassistinrespondingeffectivelytophysical,mental,emotional,
686712 20orbehavioralhealthissues;and
687-HCSHB83 19 21 (9)Availablerecordsrelevanttotheinformationinsubdivisions(1)through(8)
713+21 (9)Availablerecordsrelevanttotheinformationinsubdivisions(1)through(8)
688714 22ofthissubsection.
689715 23 2.If,beforeanadoptionisfinalized,additionalinformationundersubsection1
690716 24ofthissectionthatismaterialtoaprospectiveadoptiveparent'sinformeddecisionto
691717 25adoptthechildbecomesknowntoorreasonablyobtainablebythechild-placingagency,
692718 26theagencyshallprovidetheinformationtotheprospectiveadoptiveparent.
693719 27 3.If,afteranadoptionisfinalized,additionalinformationundersubsection1of
694720 28thissectionbecomesknowntothechild-placingagency,theagencyshallmakea
695721 29reasonableefforttoprovidetheinformationtotheadoptiveparent.
696-453.726.1.Achild-placingagencyplacingachildforadoptionshallprovideor
722+HB83 20 453.726.1.Achild-placingagencyplacingachildforadoptionshallprovideor
697723 2causetobeprovidedtotheprospectiveadoptiveparentguidanceandinstruction
698724 3specifictothechildtohelppreparetheparenttorespondeffectivelytoneedsofthechild
699725 4thatareknowntoorreasonablyascertainablebytheagency.
700726 5 2.Theguidanceandinstructionundersubsection1ofthissectionshalladdress,
701727 6ifapplicable:
702728 7 (1)Thepotentialeffectonthechildof:
703729 8 (a)Apreviousadoptionorout-of-homeplacement;
704730 9 (b)Multiplepreviousadoptionsorout-of-homeplacements;
705731 10 (c)Trauma,insecureattachment,fetalalcoholexposure,ormalnutrition;
706732 11 (d)Neglect,abuse,drugexposure,orsimilaradversity;
707733 12 (e)Separationfromasiblingorsignificantcaregiver;and
708734 13 (f)Adifferenceinethnicity,race,orculturalidentitybetweenthechildandthe
709735 14prospectiveadoptiveparentorotherchildoftheparent;
710736 15 (2)Informationavailablefromthefederalgovernmentontheprocessforthe
711737 16childtoacquireUnitedStatescitizenship;and
712738 17 (3)Anyothermatterthechild-placingagencyconsidersmaterialtothe
713739 18adoption.
714740 19 3.Theguidanceandinstructionundersubsection1ofthissectionshallbe
715741 20provided:
716742 21 (1)ForadoptionofachildresidingintheUnitedStates,areasonabletimebefore
717743 22theadoptionisfinalized;or
718744 23 (2)Foranintercountryadoption,inaccordancewithfederallaw.
719745 453.728.Onrequestofachildwhowasplacedforadoptionorthechild's
720746 2adoptiveparent,thechild-placingagencyplacingthechildorthechildren'sdivision
721747 3shallprovideinformationabouthowtoobtainfinancialassistanceorsupportservices:
722748 4 (1)Toassistthechildorparenttorespondeffectivelytoadjustment,behavioral
723749 5health,andotherchallenges;and
724-HCSHB83 20 6 (2)Tohelppreservetheplacementoradoption.
750+6 (2)Tohelppreservetheplacementoradoption.
725751 453.730.1.Alawenforcementagencymayinvestigateanallegationthatachild-
726752 2placingagencyhasfailedtocomplywithsections453.718to453.732andcommencean
727753 3actionforinjunctiveorotherrelieforinitiateanadministrativeproceedingagainstthe
728754 4child-placingagencytoenforcesections453.718to453.732.
729755 5 2.Thechildren'sdivisionmayinitiateaproceedingtodeterminewhethera
730756 6child-placingagencyhasfailedtocomplywithsections453.718to453.732.Ifthe
731757 7children'sdivisionfindsthatthechild-placingagencyhasfailedtocomply,the
732-8children'sdivisionmaysuspendorrevoketheagency'slicenseortakeotheraction
758+HB83 21 8children'sdivisionmaysuspendorrevoketheagency'slicenseortakeotheraction
733759 9permittedbylawofthisstate.
734760 453.732.Thechildren'sdivisionmayadoptrulesunderchapter536to
735761 2implementsections453.722,453.724,and453.728.Anyruleorportionofarule,asthat
736762 3termisdefinedinsection536.010,thatiscreatedundertheauthoritydelegatedinthis
737763 4sectionshallbecomeeffectiveonlyifitcomplieswithandissubjecttoallofthe
738764 5provisionsofchapter536and,ifapplicable,section536.028.Thissectionandchapter
739765 6536arenonseverableandifanyofthepowersvestedwiththegeneralassembly
740766 7pursuanttochapter536toreview,todelaytheeffectivedate,ortodisapproveandannul
741767 8arulearesubsequentlyheldunconstitutional,thenthegrantofrulemakingauthority
742768 9andanyruleproposedoradoptedafterAugust28,2025,shallbeinvalidandvoid.
743769 453.734.Inapplyingandconstruingthisuniformact,acourtshallconsiderthe
744770 2promotionofuniformityofthelawamongjurisdictionsthatenactit.
745771 453.736.Sections453.700to453.740modify,limit,orsupersedetheElectronic
746772 2SignaturesinGlobalandNationalCommerceAct,15U.S.C.Section7001etseq.,as
747773 3amended,butdonotmodify,limit,orsupersede15U.S.C.Section7001(c),orauthorize
748774 4electronicdeliveryofanyofthenoticesdescribedin15U.S.C.Section7003(b).
749775 453.738.1.Sections453.706to453.716applyto:
750776 2 (1)AtransferofcustodyonorafterAugust28,2025;and
751777 3 (2)SolicitingoradvertisingonorafterAugust28,2025.
752778 4 2.Sections453.718to453.732applytoplacementofachildforadoptionmore
753779 5thansixtydaysafterAugust28,2025.
754780 453.740.Ifaprovisionofsections453.700to453.740oritsapplicationtoa
755781 2personorcircumstanceisheldinvalid,theinvaliditydoesnotaffectanotherprovision
756782 3orapplicationthatcanbegiveneffectwithouttheinvalidprovision.
757783 453.742.Sections453.700to453.740supplementtheprovisionsunderthis
758784 2chapterandchapter210forthetransferofcustodyofachild.Totheextentthe
759785 3provisionsunderthischapterorchapter210areinconsistentwithsections453.700to
760-HCSHB83 21 4453.740,theprovisionsofsections453.700to453.740controlregardingthetransferof
786+4453.740,theprovisionsofsections453.700to453.740controlregardingthetransferof
761787 5custodyofachild.
788+454.1050.1.Thissectionshallbeknownandmaybecitedas"Bentleyand
789+2Mason'sLaw".
790+3 2.Thecourtshallorderadefendantconvictedoftheoffenseofdrivingwhile
791+4intoxicatedtopayrestitutionforachildwhoseparentorguardiandiedasaresultof
792+5suchoffense.
793+6 3.Notwithstandinganyprovisionoflawunderchapter559relatingto
794+7restitution,andsubjecttosubsection4ofthissection,thecourtshalldeterminea
795+HB83 22 8monthlyamounttobepaidforthesupportofthechilduntilthechildreacheseighteen
796+9yearsofageorhasgraduatedfromhighschool,whicheverislater.
797+10 4.Thedefendantshallnotberequiredtopayrestitutionunderthissectiontoan
798+11individualwhoisnineteenyearsofageorolder.
799+12 5.Thecourtshallorderthedefendanttopayrestitutioninanamountthatis
800+13reasonableandnecessarytosupportthechild,consideringallrelevantfactors,
801+14including:
802+15 (1)Thefinancialneedsandresourcesofthechild;
803+16 (2)Thefinancialneedsandresourcesofthesurvivingparentorguardianor
804+17othercurrentguardianofthechild,includingthestateifthestateistheguardian;
805+18 (3)Thestandardoflivingtowhichthechildisaccustomed;
806+19 (4)Thephysicalandemotionalconditionofthechildandthechild'seducational
807+20needs;
808+21 (5)Thechild'sphysicalandlegalcustodyarrangements;
809+22 (6)Thereasonablework-relatedchildcareexpensesofthesurvivingparentor
810+23guardianorothercurrentguardian,ifapplicable;and
811+24 (7)Thefinancialresourcesofthedefendant.
812+25 6.Theorderofrestitutionunderthissectionshallrequirerestitutionpayments
813+26tobe:
814+27 (1)Deliveredinthemannerdescribedundersubsection7ofthissection,as
815+28appropriate;and
816+29 (2)Directedtotheparentorguardianofthechildorthestate,asapplicable.
817+30 7.Theorderofrestitutionunderthissectionshallrequirethedefendantto:
818+31 (1)Makerestitutiondirectlytothepersonoragencythatwillacceptand
819+32forwardrestitutionpaymentstothevictimorotherpersoneligibleforrestitutionunder
820+33thissection;or
821+34 (2)Delivertheamountdueasrestitutiontothedivisionofprobationorparoleor
822+35tothedepartmentofcorrectionsfortransfertothevictimorpersonorstate,as
823+36appropriate.
824+37 8.Ifadefendantorderedtopayrestitutionunderthissectionisunabletomake
825+38therequiredrestitutionpaymentsbecausethedefendantisconfinedorimprisonedina
826+39correctionalfacility,thedefendantshallbeginpaymentsnolaterthanthefirst
827+40anniversaryofthedateofthedefendant'sreleasefromthefacility.Thedefendantmay
828+41enterintoapaymentplantoaddressanyarrearagethatexistsonthedateofthe
829+42defendant'srelease.Thedefendantshallpayallarrearagesregardlessofwhetherthe
830+43restitutionpaymentswerescheduledtoterminatewhilethedefendantwasconfinedor
831+44imprisonedinthecorrectionalfacility.
832+HB83 23 45 9.Theamountofrestitutionpaidunderthissectionshallbedeductedfromany
833+46civiljudgmentagainstthedefendant.
834+47 10.Arestitutionorderissuedunderthissectionmaybeenforcedbytheofficeof
835+48theattorneygeneral,orbyapersonoraparentorguardianofthepersonnamedinthe
836+49ordertoreceivetherestitution,inthesamemannerasajudgmentinacivilaction.
762837 455.010.Asusedinthischapter,unlessthecontextclearlyindicatesotherwise,the
763838 2followingtermsshallmean:
764839 3 (1)"Abuse",includesbutisnotlimitedtotheoccurrenceofanyofthefollowingacts,
765840 4attemptsorthreatsagainstapersonwhomaybeprotectedpursuanttothischapter,except
766841 5abuseshallnotincludeabuseinflictedonachildbyaccidentalmeansbyanadulthousehold
767842 6memberordisciplineofachild,includingspanking,inareasonablemanner:
768843 7 (a)"Abusingapet",purposelyorknowinglycausing,attemptingtocause,or
769844 8threateningtocausephysicalinjurytoapetwiththeintenttocontrol,punish,intimidate,or
770845 9distressthepetitioner;
771846 10 (b)"Assault",purposelyorknowinglyplacingorattemptingtoplaceanotherinfear
772847 11ofphysicalharm;
773848 12 (c)"Battery",purposelyorknowinglycausingphysicalharmtoanotherwithor
774849 13withoutadeadlyweapon;
775850 14 (d)"Coercion",compellinganotherbyforceorthreatofforcetoengageinconduct
776851 15fromwhichthelatterhasarighttoabstainortoabstainfromconductinwhichthepersonhas
777852 16arighttoengage;
778853 17 (e)"Harassment",engaginginapurposefulorknowingcourseofconductinvolving
779854 18morethanoneincidentthatalarmsorcausesdistresstoanadultorchildandservesno
780855 19legitimatepurpose.Thecourseofconductmustbesuchaswouldcauseareasonableadultor
781856 20childtosuffersubstantialemotionaldistressandmustactuallycausesubstantialemotional
782857 21distresstothepetitionerorchild.Suchconductmightinclude,butisnotlimitedto:
783858 22 a.Followinganotheraboutinapublicplaceorplaces;
784859 23 b.Peeringinthewindoworlingeringoutsidetheresidenceofanother;butdoesnot
785860 24includeconstitutionallyprotectedactivity;
786861 25 (f)"Sexualassault",causingorattemptingtocauseanothertoengageinvoluntarilyin
787862 26anysexualactbyforce,threatofforce,duress,orwithoutthatperson'sconsent;
788863 27 (g)"Unlawfulimprisonment",holding,confining,detainingorabductinganother
789864 28personagainstthatperson'swill;
790865 29 (2)"Adult",anyperson[seventeen] eighteenyearsofageorolderorotherwise
791866 30emancipated;
792867 31 (3)"Child",anypersonunder[seventeen] eighteenyearsofageunlessotherwise
793868 32emancipated;
794-33 (4)"Court",thecircuitorassociatecircuitjudgeorafamilycourtcommissioner;
869+HB83 24 33 (4)"Court",thecircuitorassociatecircuitjudgeorafamilycourtcommissioner;
795870 34 (5)"Domesticviolence",abuseorstalkingcommittedbyafamilyorhousehold
796871 35member,assuchtermsaredefinedinthissection;
797-HCSHB83 22 36 (6)"Exparteorderofprotection",anorderofprotectionissuedbythecourtbefore
872+36 (6)"Exparteorderofprotection",anorderofprotectionissuedbythecourtbefore
798873 37therespondenthasreceivednoticeofthepetitionoranopportunitytobeheardonit;
799874 38 (7)"Family"or"householdmember",spouses,formerspouses,anypersonrelatedby
800875 39bloodormarriage,personswhoarepresentlyresidingtogetherorhaveresidedtogetherinthe
801876 40past,anypersonwhoisorhasbeeninacontinuingsocialrelationshipofaromanticor
802877 41intimatenaturewiththevictim,andanyonewhohasachildincommonregardlessofwhether
803878 42theyhavebeenmarriedorhaveresidedtogetheratanytime;
804879 43 (8)"Fullorderofprotection",anorderofprotectionissuedafterahearingonthe
805880 44recordwheretherespondenthasreceivednoticeoftheproceedingsandhashadan
806881 45opportunitytobeheard;
807882 46 (9)"Orderofprotection",eitheranexparteorderofprotectionorafullorderof
808883 47protection;
809884 48 (10)"Pending",existsorforwhichahearingdatehasbeenset;
810885 49 (11)"Pet",alivingcreaturemaintainedbyahouseholdmemberforcompanionship
811886 50andnotforcommercialpurposes;
812887 51 (12)"Petitioner",afamilyorhouseholdmemberwhohasbeenavictimofdomestic
813888 52violence,oranypersonwhohasbeenthevictimofstalkingorsexualassault,oraperson
814889 53filingonbehalfofachildpursuanttosection455.503whohasfiledaverifiedpetition
815890 54pursuanttotheprovisionsofsection455.020orsection455.505;
816891 55 (13)"Respondent",thefamilyorhouseholdmemberallegedtohavecommittedanact
817892 56ofdomesticviolence,orpersonallegedtohavecommittedanactofstalkingorsexualassault,
818893 57againstwhomaverifiedpetitionhasbeenfiledorapersonservedonbehalfofachild
819894 58pursuanttosection455.503;
820895 59 (14)"Sexualassault",asdefinedundersubdivision(1)ofthissection;
821896 60 (15)"Stalking",iswhenanypersonpurposelyengagesinanunwantedcourseof
822897 61conductthatcausesalarmtoanotherperson,orapersonwhoresidestogetherinthesame
823898 62householdwiththepersonseekingtheorderofprotectionwhenitisreasonableinthat
824899 63person'ssituationtohavebeenalarmedbytheconduct.Asusedinthissubdivision:
825900 64 (a)"Alarm",tocausefearofdangerofphysicalharm;and
826901 65 (b)"Courseofconduct",twoormoreactsthatservenolegitimatepurposeincluding,
827902 66butnotlimitedto,actsinwhichthestalkerdirectly,indirectly,orthroughathirdparty
828903 67follows,monitors,observes,surveils,threatens,orcommunicatestoapersonbyanyaction,
829904 68method,ordevice.
830-455.035.1.Uponthefilingofaverifiedpetitionpursuanttosections455.010to
905+HB83 25 455.035.1.Uponthefilingofaverifiedpetitionpursuanttosections455.010to
831906 2455.085andforgoodcauseshowninthepetition,thecourtmayimmediatelyissueanex
832907 3parteorderofprotection.Animmediateandpresentdangerofdomesticviolencetothe
833908 4petitionerorthechildonwhosebehalfthepetitionisfiledshallconstitutegoodcausefor
834-HCSHB83 23 5purposesofthissection.Anexparteorderofprotectionenteredbythecourtshalltakeeffect
909+5purposesofthissection.Anexparteorderofprotectionenteredbythecourtshalltakeeffect
835910 6whenenteredandshallremainineffectuntilthereisvalidserviceofprocessandahearingis
836911 7heldonthemotion.Thecourtshalldenytheexparteorderanddismissthepetitionifthe
837912 8petitionerisnotauthorizedtoseekreliefpursuanttosection455.020.
838913 9 2.Failuretoserveanexparteorderofprotectionontherespondentshallnotaffect
839914 10thevalidityorenforceabilityofsuchorder.Iftherespondentislessthan[seventeen] eighteen
840915 11yearsofage,unlessotherwiseemancipated,serviceofprocessshallbemadeuponacustodial
841916 12parentorguardianoftherespondent,oruponaguardianadlitemappointedbythecourt,
842917 13requiringthatthepersonappearandbringtherespondentbeforethecourtatthetimeand
843918 14placestated.
844919 15 3.Ifanexparteorderisenteredandtherespondentislessthan[seventeen] eighteen
845920 16yearsofage,thecourtshalltransferthecasetojuvenilecourtforahearingonafullorderof
846921 17protection.Thecourtshallappointaguardianadlitemforanysuchrespondentnot
847922 18representedbyaparentorguardian.
848923 455.513.1.Thecourtmayimmediatelyissueanexparteorderofprotectionuponthe
849924 2filingofaverifiedpetitionundersections455.500to455.538,forgoodcauseshowninthe
850925 3petition,anduponfindingthat:
851926 4 (1)Nopriororderregardingcustodyinvolvingtherespondentandthechildis
852927 5pendingorhasbeenmade;or
853928 6 (2)Therespondentislessthan[seventeen] eighteenyearsofage.
854929 7
855930 8Animmediateandpresentdangerofdomesticviolence,includingdangertothechild'spet,
856931 9stalking,orsexualassaulttoachildshallconstitutegoodcauseforpurposesofthissection.
857932 10Anexparteorderofprotectionenteredbythecourtshallbeineffectuntilthetimeofthe
858933 11hearing.Thecourtshalldenytheexparteorderanddismissthepetitionifthepetitionerisnot
859934 12authorizedtoseekreliefpursuanttosection455.505.
860935 13 2.Upontheentryoftheexparteorderofprotection,thecourtshallenteritsorder
861936 14appointingaguardianadlitemorcourt-appointedspecialadvocatetorepresentthechild
862937 15victim.
863938 16 3.Iftheallegationsinthepetitionwouldgiverisetojurisdictionundersection
864939 17211.031,thecourtmaydirectthechildren'sdivisiontoconductaninvestigationandto
865940 18provideappropriateservices.Thedivisionshallsubmitawritteninvestigativereporttothe
866941 19courtandtothejuvenileofficerwithinthirtydaysofbeingorderedtodoso.Thereportshall
867-20bemadeavailabletothepartiesandtheguardianadlitemorcourt-appointedspecial
942+HB83 26 20bemadeavailabletothepartiesandtheguardianadlitemorcourt-appointedspecial
868943 21advocate.
869944 22 4.Iftheallegationsinthepetitionwouldgiverisetojurisdictionundersection
870945 23211.031becausetherespondentislessthan[seventeen] eighteenyearsofage,thecourtmay
871-HCSHB83 24 24issueanexparteorderandshalltransferthecasetojuvenilecourtforahearingonafullorder
946+24issueanexparteorderandshalltransferthecasetojuvenilecourtforahearingonafullorder
872947 25ofprotection.Serviceofprocessshallbemadepursuanttosection455.035.
873948 469.399.Sections469.399to469.487shallbeknownandmaybecitedasthe
874949 2"MissouriUniformFiduciaryIncomeandPrincipalAct".
875950 469.401.Asusedinsections[469.401] 469.399to[469.467] 469.487, thefollowing
876951 2termsmean:
877952 3 (1)"Accountingperiod",acalendaryearunless[anothertwelve-monthperiodis
878953 4selectedby]afiduciaryselectsanotherperiodoftwelvecalendarmonthsor
879954 5approximatelytwelvecalendarmonths. Theterm"accountingperiod"includesa
880955 6[portion] partofacalendaryearor[othertwelve-month] anotherperiod[that] oftwelve
881956 7calendarmonthsorapproximatelytwelvecalendarmonthsthatbeginswhenanincome
882957 8interestbeginsorendswhenanincomeinterestends;
883958 9 (2)"Asset-backedsecurity",asecuritythatisservicedprimarilybythecash
884959 10flowsofadiscretepooloffixedorrevolvingreceivablesorotherfinancialassetsthatby
885960 11theirtermsconvertintocashwithinafinitetime.Theterm"asset-backedsecurity"
886961 12includesrightsorotherassetsthatensuretheservicingortimelydistributionof
887962 13proceedstotheholderoftheasset-backedsecurity.Theterm"asset-backedsecurity"
888963 14doesnotincludeanassettowhichsection469.423,469.437,or469.447applies;
889964 15 (3)"Beneficiary",includes:
890965 16 (a)Foratrust:
891966 17 a.Acurrentbeneficiary,includingacurrentincomebeneficiaryanda
892967 18beneficiarythatmayreceiveonlyprincipal;
893968 19 b.Aremainderbeneficiary;and
894969 20 c.Anyothersuccessorbeneficiary;
895970 21 (b)Foranestate,anheir,legatee, anddevisee[ofadecedent'sestate,andanincome
896971 22beneficiaryandaremainderbeneficiaryofatrust,includinganytypeofentitythathasa
897972 23beneficialinterestineitheranestateoratrust]; and
898973 24 (c)Foralifeestateorterminterest,apersonthatholdsalifeestate,term
899974 25interest,orremainderorotherinterestfollowingalifeestateorterminterest;
900975 26 (4)"Court",anycourtinthisstatehavingjurisdictionrelatingtoatrust,estate,
901976 27lifeestate,orotherterminterestdescribedinsubdivision(2)ofsubsection1ofsection
902977 28469.402;
903-29 (5)"Currentincomebeneficiary",abeneficiarytowhichafiduciarymay
978+HB83 27 29 (5)"Currentincomebeneficiary",abeneficiarytowhichafiduciarymay
904979 30distributenetincome,whetherornotthefiduciaryalsomaydistributeprincipaltothe
905980 31beneficiary;
906981 32 (6)"Distribution",apaymentortransferbyafiduciarytoabeneficiaryinthe
907982 33beneficiary'scapacityasabeneficiary,madeunderthetermsofthetrust,without
908-HCSHB83 25 34considerationotherthanthebeneficiary'srighttoreceivethepaymentortransfer
983+34considerationotherthanthebeneficiary'srighttoreceivethepaymentortransfer
909984 35underthetermsofthetrust.Theterms"distribute","distributed",and"distributee"
910985 36havecorrespondingmeanings;
911986 37 (7)"Estate",adecedent'sestate.Theterm"estate"includesthepropertyofthe
912987 38decedentastheestateisoriginallyconstitutedandthepropertyoftheestateasitexists
913988 39atanytimeduringadministration;
914989 40 [(3)](8)"Fiduciary",includesatrustee,trustprotectordeterminedinsection
915990 41456.8-808,personalrepresentative,[trustee,executor,administrator,successorpersonal
916991 42representative,specialadministratorandanyotherpersonperformingsubstantiallythesame
917992 43function] lifetenant,holderofaterm"fiduciary"interest,andpersonactingundera
918993 44delegationfromafiduciary.Theterm"fiduciary"includesapersonthatholdsproperty
919994 45forasuccessorbeneficiarywhoseinterestmaybeaffectedbyanallocationofreceipts
920995 46andexpendituresbetweenincomeandprincipal.Iftherearetwoormorecofiduciaries,
921996 47theterm"fiduciary"includesallcofiduciariesactingunderthetermsofthetrustand
922997 48applicablelaw;
923998 49 [(4)](9)"Income",moneyorotherproperty[that] afiduciaryreceivesascurrent
924999 50returnfrom[a]principal[asset,includingaportion]. Theterm"income"includesapartof
9251000 51receiptsfromasale,exchange, orliquidationofaprincipalasset,[as]totheextentprovided
9261001 52insections469.423to469.449;
9271002 53 [(5)"Incomebeneficiary",apersontowhomnetincomeofatrustisormaybe
9281003 54payable;
9291004 55 (6)](10)"Incomeinterest",therightof[an]acurrentincomebeneficiarytoreceive
9301005 56allorpartofnetincome,whetherthetermsofthetrustrequire[it]thenetincometobe
9311006 57distributedorauthorize[it]thenetincometobedistributedinthe[trustee's] fiduciary's
9321007 58discretion. Theterm"incomeinterest"includestherightofacurrentbeneficiarytouse
9331008 59propertyheldbyafiduciary;
9341009 60 (11)"Independentperson",apersonthatisnot:
9351010 61 (a)Foratrust:
9361011 62 a.Aqualifiedbeneficiaryasdefinedinsection456.1-103;
9371012 63 b.Asettlorofthetrust;or
9381013 64 c.Anindividualwhoselegalobligationtosupportabeneficiarymaybesatisfied
9391014 65byadistributionfromthetrust;
940-66 (b)Foranestate,abeneficiary;
1015+HB83 28 66 (b)Foranestate,abeneficiary;
9411016 67 (c)Aspouse,parent,brother,sister,orissueofanindividualdescribedin
9421017 68paragraph(a)or(b)ofthissubdivision;
943-HCSHB83 26 69 (d)Acorporation,partnership,limitedliabilitycompany,orotherentityin
1018+69 (d)Acorporation,partnership,limitedliabilitycompany,orotherentityin
9441019 70whichpersonsdescribedinparagraphs(a)to(c)ofthissubdivision,intheaggregate,
9451020 71havevotingcontrol;or
9461021 72 (e)Anemployeeofapersondescribedinparagraph(a),(b),(c),or(d)ofthis
9471022 73subdivision;
9481023 74 [(7)](12)"Mandatoryincomeinterest",therightof[an]acurrentincome
9491024 75beneficiarytoreceivenetincomethatthetermsofthetrustrequirethefiduciarytodistribute;
9501025 76 [(8)](13)"Netincome",[ifsection469.411appliestothetrust,theunitrustamount,
9511026 77orifsection469.411doesnotapplytothetrust,] thetotal[receiptsallocatedtoincome]
9521027 78allocationsduringanaccountingperiodtoincomeunderthetermsofatrustandsections
9531028 79469.399to469.487minusthedisbursements[madefromincomeduringthesameperiod,plus
9541029 80orminustransferspursuanttosections469.401to469.467toorfromincomeduringthesame
9551030 81period] duringtheperiod,otherthandistributions,allocatedtoincomeundertheterms
9561031 82ofthetrustandsections469.399to469.487.Totheextentthetrustisaunitrustunder
9571032 83sections469.471to469.487,theterm"netincome"meanstheunitrustamount
9581033 84determinedthereunder.Theterm"netincome"includesanadjustmentfromprincipal
9591034 85toincomeundersection469.405.Theterm"netincome"doesnotincludean
9601035 86adjustmentfromincometoprincipalundersection469.405;
9611036 87 [(9)](14)"Person",anindividual,[corporation,businesstrust,] estate,trust,
9621037 88[partnership,limitedliabilitycompany,association,jointventure] businessornonprofit
9631038 89entity,publiccorporation, government[,] orgovernmentalsubdivision,agency,or
9641039 90instrumentality,[publiccorporation] or[any]otherlegal[orcommercial] entity;
9651040 91 (15)"Personalrepresentative",anexecutor,administrator,successorpersonal
9661041 92representative,specialadministrator,orpersonthatperformssubstantiallythesame
9671042 93functionwithrespecttoanestateunderthelawgoverningtheperson'sstatus;
9681043 94 [(10)] (16)"Principal",propertyheldintrustfordistributionto[aremainder],
9691044 95productionofincomefor,orusebyacurrentorsuccessorbeneficiary[whenthetrust
9701045 96terminates];
9711046 97 [(11)"Qualifiedbeneficiary",abeneficiarydefinedinsection456.1-103;
9721047 98 (12)"Remainderbeneficiary",apersonentitledtoreceiveprincipalwhenanincome
9731048 99interestends;
9741049 100 (13)](17)"Record",informationthatisinscribedonatangiblemediumorthat
9751050 101isstoredinanelectronicorothermediumandisretrievableinperceivableform;
976-102 (18)"Settlor",aperson,includingatestator,thatcreatesorcontributes
1051+HB83 29 102 (18)"Settlor",aperson,includingatestator,thatcreatesorcontributes
9771052 103propertytoatrust.Ifmorethanonepersoncreatesorcontributespropertytoatrust,
9781053 104theterm"settlor"includeseachperson,totheextentofthetrustpropertyattributable
979-HCSHB83 27 105tothatperson'scontribution,excepttotheextentanotherpersonhasthepowerto
1054+105tothatperson'scontribution,excepttotheextentanotherpersonhasthepowerto
9801055 106revokeorwithdrawthatportion;
9811056 107 (19)"Specialtaxbenefit":
9821057 108 (a)Exclusionofatransfertoatrustfromgiftsdescribedin26U.S.C.Section
9831058 1092503(b),asamended,becauseofthequalificationofanincomeinterestinthetrustasa
9841059 110presentinterestinproperty;
9851060 111 (b)StatusasaqualifiedsubchapterStrustdescribedin26U.S.C.Section1361
9861061 112(d)(3),asamended,atatimethetrustholdsstockofanScorporationdescribedin26
9871062 113U.S.C.Section1361(a)(1),asamended;
9881063 114 (c)Anestateorgifttaxmaritaldeductionforatransfertoatrustunder26
9891064 115U.S.C.Section2056or2523,asamended,whichdependsordependedinwholeorin
9901065 116partontherightofthesettlor'sspousetoreceivethenetincomeofthetrust;
9911066 117 (d)Exemptioninwholeorinpartofatrustfromthefederalgeneration-skipping
9921067 118transfertaximposedby26U.S.C.Section2601,asamended,becausethetrustwas
9931068 119irrevocableonSeptember25,1985,ifthereisanypossibilitythat:
9941069 120 a.Ataxabledistribution,asdefinedin26U.S.C.Section2612(b),asamended,
9951070 121couldbemadefromthetrust;or
9961071 122 b.Ataxabletermination,asdefinedin26U.S.C.Section2612(a),asamended,
9971072 123couldoccurwithrespecttothetrust;or
9981073 124 (e)Aninclusionratio,asdefinedin26U.S.C.Section2642(a),asamended,ofthe
9991074 125trustwhichislessthanone,ifthereisanypossibilitythat:
10001075 126 a.Ataxabledistribution,asdefinedin26U.S.C.Section2612(b),asamended,
10011076 127couldbemadefromthetrust;or
10021077 128 b.Ataxabletermination,asdefinedin26U.S.C.Section2612(a),asamended,
10031078 129couldoccurwithrespecttothetrust;
10041079 130 (20)"Successiveinterest",theinterestofasuccessorbeneficiary;
10051080 131 (21)"Successorbeneficiary",apersonentitledtoreceiveincomeorprincipalor
10061081 132tousepropertywhenanincomeinterestorothercurrentinterestends;
10071082 133 (22)"Termsofatrust":
10081083 134 (a)Exceptasotherwiseprovidedinparagraph(b)ofthissubdivision, the
10091084 135manifestationofthesettlor's[ordecedent's] intentregardingatrust'sprovisionsas:
10101085 136 a.Expressedin[amannerwhichis]thetrustinstrument;or
10111086 137 b.Establishedbyotherevidencethatwouldbeadmissible[asproof] inajudicial
10121087 138proceeding[, whetherbywrittenorspokenwordsorbyconduct];
1013-139 (b)Thetrust'sprovisionsasestablished,determined,oramendedby:
1088+HB83 30 139 (b)Thetrust'sprovisionsasestablished,determined,oramendedby:
10141089 140 a.Atrusteeortrustdirectorinaccordancewithapplicablelaw;
10151090 141 b.Courtorder;or
1016-HCSHB83 28 142 c.Anonjudicialsettlementagreementundersection456.1-111;
1091+142 c.Anonjudicialsettlementagreementundersection456.1-111;
10171092 143 (c)Foranestate,awill;or
10181093 144 (d)Foralifeestateorterminterest,thecorrespondingmanifestationofthe
10191094 145rightsofthebeneficiaries;
10201095 146 (23)"Trust":
10211096 147 (a)Includes:
10221097 148 a.Anexpresstrust,privateorcharitable,withadditionstothetrust,wherever
10231098 149andhowevercreated;and
10241099 150 b.Atrustcreatedordeterminedbyjudgmentordecreeunderwhichthetrustis
10251100 151tobeadministeredinthemannerofanexpresstrust;and
10261101 152 (b)Doesnotinclude:
10271102 153 a.Aconstructivetrust;
10281103 154 b.Aresultingtrust,conservatorship,guardianship,multi-partyaccount,
10291104 155custodialarrangementforaminor,businesstrust,votingtrust,securityarrangement,
10301105 156liquidationtrust,ortrustfortheprimarypurposeofpayingdebts,dividends,interest,
10311106 157salaries,wages,profits,pensions,retirementbenefits,oremployeebenefitsofanykind;
10321107 158or
10331108 159 c.Anarrangementunderwhichapersonisanominee,escrowee,oragentfor
10341109 160another;
10351110 161 [(14)] (24)"Trustee",aperson,otherthanapersonalrepresentative,thatownsor
10361111 162holdspropertyforthebenefitofabeneficiary.Theterm"trustee"includesanoriginal,
10371112 163additional, orsuccessortrustee,whetherornotappointedorconfirmedbyacourt;
10381113 164 [(15)"Unitrustamount",netincomeasdefinedbysection469.411]
10391114 165 (25)"Will",anytestamentaryinstrumentrecognizedbyapplicablelawthat
10401115 166makesalegallyeffectivedispositionofanindividual'sproperty,effectiveatthe
10411116 167individual'sdeath.Theterm"will"includesacodicilorotheramendmenttoa
10421117 168testamentaryinstrument.
10431118 469.402.[Theprovisionsofsections456.3-301to456.3-305shallapplytosections
10441119 2469.401to469.467forallpurposes.] 1.Exceptasotherwiseprovidedinthetermsofa
10451120 3trustorsections469.399to469.487,sections469.399to469.487applyto:
10461121 4 (1)Atrustorestate;and
10471122 5 (2)Alifeestateorotherterminterestinwhichtheinterestofoneormore
10481123 6personswillbesucceededbytheinterestofoneormoreotherpersons.
1049-7 2.Exceptasotherwiseprovidedinthetermsofatrustorsections469.399to
1124+HB83 31 7 2.Exceptasotherwiseprovidedinthetermsofatrustorsections469.399to
10501125 8469.487,sections469.399to469.487applywhenthisstateistheprincipalplaceof
10511126 9administrationofatrustorestateorthesitusofpropertythatisnotheldinatrustor
10521127 10estateandissubjecttoalifeestateorotherterminterestdescribedinsubdivision(2)of
1053-HCSHB83 29 11subsection1ofthissection.Byacceptingthetrusteeshipofatrusthavingitsprincipal
1128+11subsection1ofthissection.Byacceptingthetrusteeshipofatrusthavingitsprincipal
10541129 12placeofadministrationinthisstateorbymovingtheprincipalplaceofadministration
10551130 13ofatrusttothisstate,thetrusteesubmitstotheapplicationofsections469.399to
10561131 14469.487toanymatterwithinthescopeofsections469.399to469.487involvingthetrust.
10571132 469.403.1.[Inallocatingreceiptsanddisbursementstoorbetweenprincipaland
10581133 2income,andwithrespecttoanymatterwithinthescopeof]Inmakinganallocationor
10591134 3determinationorexercisingdiscretionpursuanttosections469.413to469.421,a
10601135 4fiduciaryshall:
10611136 5 (1)[Shall] Actingoodfaith,basedonwhatisfairandreasonabletoall
10621137 6beneficiaries;
10631138 7 (2)Administeratrustorestate[under] impartially,excepttotheextentthetermsof
10641139 8thetrustmanifestanintentthatthefiduciaryshallor[thewill]mayfavoroneormore
10651140 9beneficiaries;
10661141 10 (3)Administerthetrustorestateinaccordancewiththetermsofthetrust, even
10671142 11ifthereisadifferentprovisioninsections[469.401] 469.399to[469.467] 469.487; and
10681143 12 [(2)May](4)Administer[a]thetrustorestate[byexercising] inaccordancewith
10691144 13sections469.399to469.487,excepttotheextentthetermsofthetrustprovideotherwise
10701145 14orauthorizethefiduciarytodetermineotherwise.
10711146 15 2.Afiduciary'sallocation,determination,orexerciseofdiscretionpursuantto
10721147 16sections469.399to469.487ispresumedtobefairandreasonabletoallbeneficiaries.A
10731148 17fiduciarymayexerciseadiscretionarypowerofadministrationgiventothefiduciarybythe
10741149 18termsofthetrust[orthewill,evenifthe],andanexerciseofthepowerthatproducesaresult
10751150 19differentfromaresultrequiredorpermittedbysections[469.401] 469.399to[469.467;]
10761151 20469.487doesnotcreateaninferencethatthefiduciaryabusedthefiduciary'sdiscretion.
10771152 21 [(3)Shalladministeratrustorestatepursuant]
10781153 22 3.Afiduciaryshall:
10791154 23 (1)Addareceiptto[sections469.401to469.467if]principal,totheextentneither
10801155 24thetermsofthetrust[orthewilldonotcontainadifferentprovisionordonotgive]nor
10811156 25sections469.399to469.487allocatethe[fiduciaryadiscretionarypowerofadministration]
10821157 26receiptbetweenincomeandprincipal; and
10831158 27 [(4)Shalladdareceiptor](2)Chargeadisbursementtoprincipal, totheextent[that
10841159 28thetermsofthetrustandsections469.401to469.467donotprovidearuleforallocatingthe
10851160 29receiptordisbursementtoorbetweenprincipalandincome.
1086-30 2.Inexercisingthepowertoadjustpursuanttosection469.405oradiscretionary
1161+HB83 32 30 2.Inexercisingthepowertoadjustpursuanttosection469.405oradiscretionary
10871162 31powerofadministrationregardingamatterwithinthescopeofsections469.401to469.467,
10881163 32whethergrantedbythetermsofatrust,awill,orsections469.401to469.467,afiduciary
10891164 33shalladministeratrustorestateimpartially,basedonwhatisfairandreasonabletoallofthe
1090-HCSHB83 30 34beneficiaries,excepttotheextentthatthetermsofthetrustorthewillclearlymanifestan
1165+34beneficiaries,excepttotheextentthatthetermsofthetrustorthewillclearlymanifestan
10911166 35intentthatthefiduciaryshallormayfavoroneormoreofthebeneficiaries.Adetermination
10921167 36inaccordancewithsections469.401to469.467ispresumedtobefairandreasonabletoallof
10931168 37thebeneficiaries] neitherthetermsofthetrustnorsections469.399to469.487allocate
10941169 38thedisbursementbetweenincomeandprincipal.
10951170 39 4.Afiduciarymayexercisethepowertoadjustundersection469.405,convert
10961171 40anincometrusttoaunitrustundersubdivision(1)ofsubsection1ofsection469.475,
10971172 41changethepercentageormethodusedtocalculateaunitrustamountundersubdivision
10981173 42(2)ofsubsection1ofsection469.475,orconvertaunitrusttoanincometrustunder
10991174 43subdivision(3)ofsubsection1ofsection469.475,ifthefiduciarydeterminestheexercise
11001175 44ofthepowerwillassistthefiduciarytoadministerthetrustorestateimpartially.
11011176 45 5.Factorsthefiduciaryshallconsiderinmakingthedeterminationunder
11021177 46subsection4ofthissectioninclude:
11031178 47 (1)Thetermsofthetrust;
11041179 48 (2)Thenature,distributionstandards,andexpecteddurationofthetrust;
11051180 49 (3)Theeffectoftheallocationrules,includingspecificadjustmentsbetween
11061181 50incomeandprincipal,undersections407.413to407.461;
11071182 51 (4)Thedesirabilityofliquidityandregularityofincome;
11081183 52 (5)Thedesirabilityofthepreservationandappreciationofprincipal;
11091184 53 (6)Theextenttowhichanassetisusedormaybeusedbyabeneficiary;
11101185 54 (7)Theincreaseordecreaseinthevalueofprincipalassets,reasonably
11111186 55determinedbythefiduciary;
11121187 56 (8)Whetherandtowhatextentthetermsofthetrustgivethefiduciarypowerto
11131188 57accumulateincomeorinvadeprincipalorprohibitthefiduciaryfromaccumulating
11141189 58incomeorinvadingprincipal;
11151190 59 (9)Theextenttowhichthefiduciaryhasaccumulatedincomeorinvaded
11161191 60principalinprecedingaccountingperiods;
11171192 61 (10)Theeffectofcurrentandreasonablyexpectedeconomicconditions;and
11181193 62 (11)Thereasonablyexpectedtaxconsequencesoftheexerciseofthepower.
11191194 469.404.1.Asusedinthissection,theterm"fiduciarydecision"means:
11201195 2 (1)Afiduciary'sallocationbetweenincomeandprincipalorotherdetermination
11211196 3regardingincomeandprincipalrequiredorauthorizedbythetermsofthetrustor
11221197 4sections469.399to469.487;
1123-5 (2)Thefiduciary'sexerciseornonexerciseofadiscretionarypowerregarding
1198+HB83 33 5 (2)Thefiduciary'sexerciseornonexerciseofadiscretionarypowerregarding
11241199 6incomeandprincipalgrantedbythetermsofthetrustorsections469.399to469.487,
11251200 7includingthepowertoadjustundersection469.405,convertanincometrusttoa
11261201 8unitrustundersubdivision(1)ofsubsection1ofsection469.475,changethepercentage
1127-HCSHB83 31 9ormethodusedtocalculateaunitrustamountundersubdivision(2)ofsubsection1of
1202+9ormethodusedtocalculateaunitrustamountundersubdivision(2)ofsubsection1of
11281203 10section469.475,orconvertaunitrusttoanincometrustundersubdivision(3)of
11291204 11subsection1ofsection469.475;or
11301205 12 (3)Thefiduciary'simplementationofadecisiondescribedinsubdivision(1)or
11311206 13(2)ofthissubsection.
11321207 14 2.Thecourtshallnotorderafiduciarytochangeafiduciarydecisionunlessthe
11331208 15courtdeterminesthatthefiduciarydecisionwasanabuseofthefiduciary'sdiscretion.
11341209 16 3.Ifthecourtdeterminesthatafiduciarydecisionwasanabuseofthe
11351210 17fiduciary'sdiscretion,thecourtmayorderaremedyauthorizedbylaw,includingunder
11361211 18section456.10-1001.Toplacethebeneficiariesinthepositionsthebeneficiarieswould
11371212 19haveoccupiediftherehadnotbeenanabuseofthefiduciary'sdiscretion,thecourtmay
11381213 20order:
11391214 21 (1)Thefiduciarytoexerciseorrefrainfromexercisingthepowertoadjust
11401215 22undersection469.405;
11411216 23 (2)Thefiduciarytoexerciseorrefrainfromexercisingthepowertoconvertan
11421217 24incometrusttoaunitrustundersubdivision(1)ofsubsection1ofsection469.475,
11431218 25changethepercentageormethodusedtocalculateaunitrustamountundersubdivision
11441219 26(2)ofsubsection1ofsection469.475,orconvertaunitrusttoanincometrustunder
11451220 27subdivision(3)ofsubsection1ofsection469.475;
11461221 28 (3)Thefiduciarytodistributeanamounttoabeneficiary;
11471222 29 (4)Abeneficiarytoreturnsomeorallofadistribution;or
11481223 30 (5)Thefiduciarytowithholdanamountfromoneormorefuturedistributions
11491224 31toabeneficiary.
11501225 32 4.Onpetitionbyafiduciaryforinstruction,thecourtmaydeterminewhethera
11511226 33proposedfiduciarydecisionwillresultinanabuseofthefiduciary'sdiscretion.Ifthe
11521227 34petitiondescribestheproposeddecision,containssufficientinformationtoinformthe
11531228 35beneficiaryofthereasonsformakingtheproposeddecisionandthefactsonwhichthe
11541229 36fiduciaryrelies,andexplainshowthebeneficiarywillbeaffectedbytheproposed
11551230 37decision,abeneficiarythatopposestheproposeddecisionhastheburdentoestablish
11561231 38thatitwillresultinanabuseofthefiduciary'sdiscretion.
11571232 469.405.1.[Atrusteemayadjustbetweenprincipalandincometotheextentthe
11581233 2trusteeconsidersnecessaryifthetrusteeinvestsandmanagestrustassetsasaprudent
11591234 3investor,thetermsofthetrustdescribetheamountthatmayorshallbedistributedtoa
1160-4beneficiarybyreferringtothetrust'sincome,andthetrusteedetermines,afterapplying
1235+HB83 34 4beneficiarybyreferringtothetrust'sincome,andthetrusteedetermines,afterapplying
11611236 5subsection1ofsection469.403,thatthetrusteeisunabletocomplywithsubsection2of
11621237 6section469.403.] Exceptasotherwiseprovidedinthetermsofatrustorthissection,a
11631238 7fiduciary,inarecord,withoutcourtapproval,mayadjustbetweenincomeandprincipal
1164-HCSHB83 32 8ifthefiduciarydeterminestheexerciseofthepowertoadjustwillassistthefiduciaryto
1239+8ifthefiduciarydeterminestheexerciseofthepowertoadjustwillassistthefiduciaryto
11651240 9administerthetrustorestateimpartially.
11661241 10 2.Thissectiondoesnotcreateadutytoexerciseorconsiderthepowertoadjust
11671242 11undersubsection1ofthissectionortoinformabeneficiaryabouttheapplicabilityof
11681243 12thissection.
11691244 13 3.Afiduciarythatingoodfaithexercisesorfailstoexercisethepowertoadjust
11701245 14undersubsection1ofthissectionisnotliabletoapersonaffectedbytheexerciseor
11711246 15failuretoexercise.
11721247 16 [2.]4.Indecidingwhetherandtowhatextenttoexercisethepower[conferredby]to
11731248 17adjustundersubsection1ofthissection,a[trustee] fiduciaryshallconsiderallfactorsthe
11741249 18fiduciaryconsidersrelevant[tothetrustanditsbeneficiaries], including[thefollowing]
11751250 19relevantfactors[totheextentrelevant:] insubsection5ofsection469.403andthe
11761251 20applicationofsections469.423,469.435,and469.445.
11771252 21 [(1)Thenature,purposeandexpecteddurationofthetrust;
11781253 22 (2)Theintentofthesettlor;
11791254 23 (3)Theidentityandcircumstancesofthebeneficiaries;
11801255 24 (4)Theneedsforliquidity,regularityofincome,andpreservationandappreciationof
11811256 25capital;
11821257 26 (5)Theassetsheldinthetrust,includingtheextenttowhichsuchassetsconsistof
11831258 27financialassets,interestsincloselyheldenterprises,tangibleandintangiblepersonal
11841259 28property,orrealproperty,andtheextenttowhichsuchassetsareusedbyabeneficiary,and
11851260 29whethersuchassetswerepurchasedbythetrusteeorreceivedfromthesettlor;
11861261 30 (6)Thenetamountallocatedtoincomepursuanttosections469.401to469.467,
11871262 31otherthanthissection,andtheincreaseordecreaseinthevalueoftheprincipalassets,which
11881263 32thetrusteemayestimateastoassetsforwhichmarketvaluesarenotreadilyavailable;
11891264 33 (7)Whetherandtowhatextentthetermsofthetrustgivethetrusteethepowerto
11901265 34invadeprincipaloraccumulateincome,orprohibitthetrusteefrominvadingprincipalor
11911266 35accumulatingincome,andtheextenttowhichthetrusteehasexercisedapowerfromtimeto
11921267 36timetoinvadeprincipaloraccumulateincome;
11931268 37 (8)Theactualandanticipatedeffectofeconomicconditionsonprincipalandincome
11941269 38andeffectsofinflationanddeflation;and
11951270 39 (9)Theanticipatedtaxconsequencesofanadjustment.
1196-40 3.]5.A[trusteemay]fiduciaryshallnotexercisethepowerundersubsection1of
1271+HB83 35 40 3.]5.A[trusteemay]fiduciaryshallnotexercisethepowerundersubsection1of
11971272 41thissectiontomakeanadjustmentorundersection469.435tomakeadeterminationthat
11981273 42anallocationisinsubstantialif:
11991274 43 (1)[Thatdiminishestheincomeinterestinatrustwhichrequiresalloftheincometo
12001275 44bepaidatleastannuallytoaspouseandforwhichanestatetaxorgifttaxmaritaldeduction
1201-HCSHB83 33 45wouldbeallowed,inwholeorinpart,ifthetrusteedidnothavethepowertomakethe
1276+45wouldbeallowed,inwholeorinpart,ifthetrusteedidnothavethepowertomakethe
12021277 46adjustment;
12031278 47 (2)Thatreducestheactuarialvalueoftheincomeinterestinatrusttowhichaperson
12041279 48transferspropertywiththeintenttoqualifyforagifttaxexclusion;
12051280 49 (3)Thatchanges] Theadjustmentordeterminationwouldreducetheamount
12061281 50payabletoa[beneficiary] currentincomebeneficiaryfromatrustthatqualifiesfora
12071282 51specialtaxbenefit,excepttotheextenttheadjustmentismadetoprovidefora
12081283 52reasonableapportionmentofthetotalreturnofthetrustbetweenthecurrentincome
12091284 53beneficiaryandsuccessorbeneficiaries;
12101285 54 (2)Theadjustmentordeterminationwouldchangetheamountpayabletoa
12111286 55beneficiary,asafixedannuityorafixedfractionofthevalueofthetrustassets, underthe
12121287 56termsofthetrust;
12131288 57 [(4)Fromany](3)Theadjustmentordeterminationwouldreduceanamountthat
12141289 58ispermanentlysetasideforacharitable[purposes] purposeunder[awillor]thetermsof[a]
12151290 59thetrust[totheextentthattheexistenceofthepowertoadjustwouldchangethecharacterof
12161291 60theamount], unlessbothincomeandprincipalaresetasidefor[federalincome,giftor
12171292 61estatetaxpurposes] thecharitablepurpose;
12181293 62 [(5)If](4)Possessingorexercisingthepower[tomakeanadjustmentcausesan
12191294 63individual] wouldcauseapersontobetreatedastheownerofallorpartofthetrustfor
12201295 64[incometaxpurposes,andtheindividualwouldnotbetreatedastheownerifthetrusteedid
12211296 65notpossessthepowertomakeanadjustment] federalincometaxpurposes;
12221297 66 [(6)If](5)Possessingorexercisingthepower[tomakeanadjustmentcauses] would
12231298 67causeallorpartofthevalueofthetrustassetstobeincluded[forestatetaxpurposes] inthe
12241299 68grossestateofanindividual[whohas]forfederalestatetaxpurposes;
12251300 69 (6)Possessingorexercisingthepower[toremoveorappointatrustee,orboth,]
12261301 70wouldcauseanindividualtobetreatedasmakingagiftforfederalgifttaxpurposes;
12271302 71 (7)Thefiduciaryisnotanindependentperson;
12281303 72 (8)Thetrustisirrevocableand[theassetswouldnotbeincludedintheestateofthe
12291304 73individualifthetrusteedidnotpossess] providesforincometobepaidtothesettlorand
12301305 74possessingorexercisingthepower[tomakeanadjustment] wouldcausetheadjusted
12311306 75principalorincometobeconsideredanavailableresourceoravailableincomeundera
12321307 76public-benefitprogram;or
1233-77 [(7)Ifthetrusteeisabeneficiaryofthetrust;or
1308+HB83 36 77 [(7)Ifthetrusteeisabeneficiaryofthetrust;or
12341309 78 (8)Ifthetrusteeisnotabeneficiary,buttheadjustmentwouldbenefitthetrustee
12351310 79directlyorindirectly]
12361311 80 (9)Thetrustisaunitrustundersections469.471to469.487.
1237-HCSHB83 34 81 [4.]6.If[subdivision(5),(6),(7)or(8)of]subsection[3]5ofthissectionappliestoa
1312+81 [4.]6.If[subdivision(5),(6),(7)or(8)of]subsection[3]5ofthissectionappliestoa
12381313 82[trusteeandthereismorethanonetrustee,acotrusteetowhomtheprovisiondoes]fiduciary:
12391314 83 (1)Acofiduciarytowhichsubdivisions(4)to(7)ofsubsection5ofthissectiondo
12401315 84notapplymay[make] exercisethe[adjustment] powertoadjustunlesstheexerciseofthe
12411316 85powerbytheremaining[trusteeortrustees] cofiduciaryorcofiduciariesisnotpermittedby
12421317 86thetermsofthetrustorlawotherthansections469.399to469.487;and
12431318 87 (2)Ifthereisnocofiduciarytowhichsubdivisions(4)to(7)ofsubsection5of
12441319 88thissectiondonotapply,thefiduciarymayappointacofiduciarytowhichsubdivisions
12451320 89(4)to(7)ofsubsection5ofthissectiondonotapply,whichmaybeaspecialfiduciary
12461321 90withlimitedpowers,andtheappointedcofiduciarymayexercisethepowertoadjust
12471322 91undersubsection1ofthissection,unlesstheappointmentofacofiduciaryorthe
12481323 92exerciseofthepowerbyacofiduciaryisnotpermittedbythetermsofthetrustorlaw
12491324 93otherthanundersections469.399to469.487.
12501325 94 [5.]7.A[trustee] fiduciarymayrelease[theentirepowerconferredbysubsection1
12511326 95ofthissection,ormayreleaseonlythepowertoadjustfromincometoprincipalorthepower
12521327 96toadjustfromprincipaltoincomeifthetrusteeisuncertainaboutwhetherpossessingor
12531328 97exercisingthepowerwill]ordelegatetoacofiduciarythepowertoadjustunder
12541329 98subsection1ofthissectionifthefiduciarydeterminesthatthefiduciary'spossessionor
12551330 99exerciseofthepowerwillormay:
12561331 100 (1)Causearesultdescribedinsubdivisions(1)to(6)orsubdivision(8)ofsubsection
12571332 101[3]5ofthissection[,];or[ifthetrusteedeterminesthatpossessingorexercisingthepower
12581333 102willormay]
12591334 103 (2)Deprivethetrustofataxbenefitorimposeataxburdennotdescribedin
12601335 104subdivisions(1)to(6)ofsubsection[3]5ofthissection.
12611336 105 8.Afiduciary'sreleaseordelegationtoacofiduciaryundersubsection7ofthis
12621337 106sectionofthepowertoadjustundersubsection1ofthissection:
12631338 107 (1)Shallbeinarecord;
12641339 108 (2)Appliestotheentirepower,unlessthereleaseordelegationprovidesa
12651340 109limitation,whichmaybealimitationtothepowertoadjust:
12661341 110 (a)Fromincometoprincipal;
12671342 111 (b)Fromprincipaltoincome;
12681343 112 (c)Forspecifiedproperty;or
12691344 113 (d)Inspecifiedcircumstances;
1270-114 (3)Foradelegation,maybemodifiedbyaredelegationunderthissubsectionby
1345+HB83 37 114 (3)Foradelegation,maybemodifiedbyaredelegationunderthissubsectionby
12711346 115thecofiduciarytowhichthedelegationismade;and
1272-HCSHB83 35 116 (4)Subjecttosubdivision(3)ofthissubsection,is[maybe]permanent[orfor]
1347+116 (4)Subjecttosubdivision(3)ofthissubsection,is[maybe]permanent[orfor]
12731348 117unlessthereleaseordelegationprovidesaspecifiedperiod,includingaperiodmeasuredby
12741349 118thelifeofanindividualorthelivesofmorethanoneindividual.
12751350 119 [6.]9.Termsofatrustthatdenyorlimitthepower[ofatrustee] to[makean
12761351 120adjustment] adjustbetweenincomeandprincipal[andincome] donotaffecttheapplication
12771352 121ofthissectionunless[itisclearfrom] thetermsofthetrust[thatthetermsareintendedto]
12781353 122expresslydeny[thetrustee] orlimitthepower[ofadjustmentconferredby]toadjustunder
12791354 123subsection1ofthissection.
12801355 124 10.Theexerciseofthepowertoadjustundersubsection1ofthissectioninany
12811356 125accountingperiodmayapplytothecurrentperiod,theimmediatelyprecedingperiod,
12821357 126andoneormoresubsequentperiods.
12831358 127 11.Adescriptionoftheexerciseofthepowertoadjustundersubsection1ofthis
12841359 128sectionshallbe:
12851360 129 (1)Includedinareport,ifany,senttobeneficiariesundersubsection3ofsection
12861361 130456.8-813;or
12871362 131 (2)Communicatedatleastannuallytothequalifiedbeneficiariesdefinedunder
12881363 132section456.1-103otherthanallbeneficiariesthatreceiveorareentitledtoreceive
12891364 133incomefromthetrustorwouldbeentitledtoreceiveadistributionofprincipalifthe
12901365 134trustwereterminatedatthetimethenoticeissent,assumingnopowerofappointment
12911366 135isexercised.
12921367 469.413.[Afteradecedentdies,inthecase]1.Thissectionapplieswhen:
12931368 2 (1)Thedeathofanindividualresultsinthecreationofanestate[, orafter] or
12941369 3trust;or
12951370 4 (2)Anincomeinterestinatrust[ends,thefollowingrulesapply:] terminates,
12961371 5whetherthetrustcontinuesorisdistributed.
12971372 6 [(1)]2.Afiduciaryofanestateor[ofaterminating] trustwithanincomeinterest
12981373 7thatterminatesshalldetermine, undersubsection7ofthissectionandsections469.417to
12991374 8469.462,theamountofnetincomeandnetprincipalreceiptsreceivedfromproperty
13001375 9specificallygiventoabeneficiary[pursuanttotherulesinsections469.417to469.461which
13011376 10applytotrusteesandtherulesinsubdivision(5)ofthissection]. Thefiduciaryshalldistribute
13021377 11thenetincomeandnetprincipalreceiptstothebeneficiary[who] thatistoreceivethe
13031378 12specificproperty[;].
13041379 13 [(2)] 3.Afiduciaryshalldeterminethe[remaining] incomeandnetincomeof[a
13051380 14decedent's] anestateor[aterminating] incomeinterest[pursuanttotherulesin]inatrust
1306-15thatterminates,otherthantheamountofnetincomedeterminedundersubsection2of
1381+HB83 38 15thatterminates,otherthantheamountofnetincomedeterminedundersubsection2of
13071382 16thissection,undersections469.417to[469.461whichapplytotrustees] 469.462andby:
1308-HCSHB83 36 17 [(a)](1)Includinginnetincomeallincomefrompropertyusedorsoldtodischarge
1383+17 [(a)](1)Includinginnetincomeallincomefrompropertyusedorsoldtodischarge
13091384 18liabilities;
13101385 19 [(b)] (2)Payingfromincomeorprincipal,inthefiduciary'sdiscretion,feesof
13111386 20attorneys,accountants, andfiduciaries[;], courtcostsandotherexpensesofadministration[;],
13121387 21andintereston[death] estateandinheritancetaxesandothertaxesimposedbecauseof
13131388 22thedecedent'sdeath, butthefiduciarymaypay[those] theexpensesfromincomeof
13141389 23propertypassingtoatrustforwhichthefiduciaryclaims[an]afederalestatetaxmaritalor
13151390 24charitabledeductiononlytotheextent[that]:
13161391 25 (a)Thepaymentof[those] theexpensesfromincomewillnotcausethereductionor
13171392 26lossofthededuction;[and]or
13181393 27 (b)Thefiduciarymakesanadjustmentundersubsection2ofsection469.462;
13191394 28and
13201395 29 [(c)] (3)Payingfromprincipal[all]otherdisbursementsmadeorincurredin
13211396 30connectionwiththesettlementof[adecedent's] theestateorthewindingupof[a
13221397 31terminating] anincomeinterest[,] thatterminates,including:
13231398 32 (a)Totheextentauthorizedbythedecedent'swill,thetermsofthetrust,or
13241399 33applicablelaw,debts,funeralexpenses,dispositionofremains,familyallowances,[and
13251400 34deathtaxes] estateandinheritancetaxes,andothertaxesimposedbecauseofthe
13261401 35decedent'sdeath;and
13271402 36 (b)Relatedpenaltiesthatareapportioned, bythedecedent'swill,thetermsofthe
13281403 37trust,orapplicablelaw,totheestateor[terminating] incomeinterest[bythewill,theterms
13291404 38ofthetrust,orapplicablelaw;]thatterminates.
13301405 39 [(3)Afiduciaryshalldistributetoabeneficiarywhoreceivesapecuniaryamount
13311406 40outrighttheinterestoranyotheramountprovidedbythewill,thetermsofthetrust,orinthe
13321407 41absenceofanysuchprovisions,theprovisionsofsection473.633,fromnetincome
13331408 42determinedpursuanttosubdivision(2)ofthissectionorfromprincipaltotheextentthatnet
13341409 43incomeisinsufficient.]
13351410 44 4.Ifadecedent'swill,thetermsofatrust,orapplicablelawprovidesforthe
13361411 45paymentofinterestortheequivalentofinteresttoabeneficiarythatreceivesa
13371412 46pecuniaryamountoutright,thefiduciaryshallmakethepaymentfromnetincome
13381413 47determinedundersubsection3ofthissectionorfromprincipaltotheextentnetincome
13391414 48isinsufficient.
13401415 49 5.Ifabeneficiaryistoreceiveapecuniaryamountoutrightfromatrustafteran
13411416 50incomeinterestendsbecauseofanincomebeneficiary'sdeath,andnopaymentofinterest
13421417 51or[otheramount] theequivalentofinterestisprovidedforbythetermsofthetrustor
1343-52applicablelaw,thefiduciaryshall[distribute] paytheinterestor[otheramount] the
1344-HCSHB83 37 53equivalentofinteresttowhichthebeneficiarywouldbeentitledunderapplicablelawifthe
1418+HB83 39 52applicablelaw,thefiduciaryshall[distribute] paytheinterestor[otheramount] the
1419+53equivalentofinteresttowhichthebeneficiarywouldbeentitledunderapplicablelawifthe
13451420 54pecuniaryamountwererequiredtobepaidunderawill[;].
13461421 55 [(4)]6.Afiduciaryshalldistribute[the]netincomeremainingafter[distributions]
13471422 56paymentsrequiredby[subdivision(3)]subsections4and5ofthissectioninthemanner
13481423 57describedinsection469.415toallotherbeneficiaries,includingabeneficiary[who] that
13491424 58receivesapecuniaryamountintrust,evenifthebeneficiaryholdsanunqualifiedpowerto
13501425 59withdrawassetsfromthetrustorotherpresentlyexercisablegeneralpowerofappointment
13511426 60overthetrust[;].
13521427 61 [(5)] 7.Afiduciary[may] shallnotreduceprincipalorincomereceiptsfrom
13531428 62propertydescribedin[subdivision(1)]subsection2ofthissectionbecauseofapayment
13541429 63describedinsections469.451and469.453totheextent[that]thedecedent'swill,theterms
13551430 64ofthetrust,orapplicablelawrequiresthefiduciarytomakethepaymentfromassetsother
13561431 65thanthepropertyortotheextent[that] thefiduciaryrecoversorexpectstorecoverthe
13571432 66paymentfromathirdparty.Thenetincomeandprincipalreceiptsfromtheproperty[are]
13581433 67shallbedeterminedbyincluding[allof]theamountsthefiduciaryreceivesorpays[with
13591434 68respectto]regardingtheproperty,whether[thoseamounts] theamountaccruedorbecame
13601435 69duebefore,on,orafterthedateof[a]thedecedent'sdeathoranincomeinterest'sterminating
13611436 70event,and[by]makingareasonableprovisionfor[amountsthatthefiduciarybelieves] an
13621437 71amounttheestateor[terminating] incomeinterestmaybecomeobligatedtopayafterthe
13631438 72propertyisdistributed.
13641439 469.415.1.[Each] Excepttotheextentsections469.471to469.487applyfora
13651440 2beneficiarythatisatrust,eachbeneficiarydescribedinsubdivision[(4)](6)ofsection
13661441 3469.413isentitledtoreceivea[portion] shareofthenetincomeequaltothebeneficiary's
13671442 4fractionalinterestinundistributedprincipalassets,usingvaluesasofthedistributiondate.If
13681443 5afiduciarymakesmorethanonedistributionofassetstobeneficiariesto[whom] whichthis
13691444 6sectionapplies,eachbeneficiary,including[onewho]abeneficiarythatdoesnotreceive
13701445 7partofthedistribution,isentitled,asofeachdistributiondate,toashareofthenetincome
13711446 8thefiduciary[has]receivedafterthe[dateof]decedent'sdeath[or],anincomeinterest's
13721447 9otherterminatingevent, or[earlier] theprecedingdistribution[datebuthasnotdistributed
13731448 10asofthecurrentdistributiondate]bythefiduciary.
13741449 11 2.Indeterminingabeneficiary'sshareofnetincomeundersubsection1ofthis
13751450 12section, thefollowingrulesapply:
13761451 13 (1)Thebeneficiaryisentitledtoreceivea[portion] shareofthenetincomeequalto
13771452 14thebeneficiary'sfractionalinterestintheundistributedprincipalassetsimmediatelybefore
13781453 15thedistributiondate[, includingassetsthatlatermaybesoldtomeetprincipalobligations];
1379-16 (2)Thebeneficiary'sfractionalinterest[intheundistributedprincipalassetsshall]
1454+HB83 40 16 (2)Thebeneficiary'sfractionalinterest[intheundistributedprincipalassetsshall]
13801455 17undersubdivision(1)ofthissubsectionshallbecalculated[withoutregardtoproperty
1381-HCSHB83 38 18specificallygiventoabeneficiaryandpropertyrequiredtopaypecuniaryamountsnotin
1456+18specificallygiventoabeneficiaryandpropertyrequiredtopaypecuniaryamountsnotin
13821457 19trust;
13831458 20 (3)Thebeneficiary'sfractionalinterestintheundistributedprincipalassetsshallbe
13841459 21calculated]:
13851460 22 (a)Onthe[basisofthe]aggregatevalueof[those] theassetsasofthedistribution
13861461 23datewithoutreducingthevaluebyanyunpaidprincipalobligation;and
13871462 24 (b)Withoutregardto:
13881463 25 a.Propertyspecificallygiventoabeneficiaryunderthedecedent'swillorthe
13891464 26termsofthetrust;and
13901465 27 b.Propertyrequiredtopaypecuniaryamountsnotintrust;and
13911466 28 [(4)](3)Thedistributiondate[forpurposesofthissection] undersubdivision(1)of
13921467 29thissubsectionmaybethedateasofwhichthefiduciarycalculatesthevalueoftheassetsif
13931468 30thatdateisreasonablynearthedateonwhichtheassetsare[actually] distributed.
13941469 31 3.[If]Totheextentafiduciarydoesnotdistributeunderthissectionall[of]the
13951470 32collectedbutundistributednetincometoeach[person] beneficiaryasofadistributiondate,
13961471 33thefiduciaryshallmaintain[appropriate] recordsshowingtheinterestofeachbeneficiaryin
13971472 34[that]thenetincome.
13981473 35 4.Ifthissectionappliestoincomefromanasset,afiduciarymayapplytherulesin
13991474 36thissection[, totheextentthatthefiduciaryconsidersitappropriate,] tonetgainorloss
14001475 37realizedfromthedispositionoftheassetafterthe[dateofdeathor]decedent'sdeath,an
14011476 38incomeinterest'sterminatingevent, or[earlier] theprecedingdistribution[datefromthe
14021477 39dispositionofaprincipalassetifthissectionappliestotheincomefromtheasset] bythe
14031478 40fiduciary.
14041479 469.417.1.Anincomebeneficiaryisentitledtonetincomeinaccordancewiththe
14051480 2termsofthetrustfromthedate[onwhichthe]anincomeinterestbegins.[An]Theincome
14061481 3interestbeginsonthedatespecifiedinthetermsofthetrustor,ifnodateisspecified,onthe
14071482 4dateanassetbecomessubjectto[atrustorsuccessiveincomeinterest]:
14081483 5 (1)Thetrustforthecurrentincomebeneficiary;or
14091484 6 (2)Asuccessiveinterestforasuccessorbeneficiary.
14101485 7 2.Anassetbecomessubjecttoatrustundersubdivision(1)ofsubsection1ofthis
14111486 8section:
14121487 9 (1)[Onthedateitistransferredtothetrustinthecaseof]Foranassetthatis
14131488 10transferredto[a]thetrustduringthe[transferor's] settlor'slife,onthedatetheassetis
14141489 11transferred;
1415-12 (2)[Onthedateofatestator'sdeathinthecaseof]Foranassetthatbecomessubject
1490+HB83 41 12 (2)[Onthedateofatestator'sdeathinthecaseof]Foranassetthatbecomessubject
14161491 13to[a]thetrust[byreason] becauseofa[will] decedent'sdeath,onthedateofthe
1417-HCSHB83 39 14decedent'sdeath, evenifthereisaninterveningperiodofadministrationofthe[testator's]
1492+14decedent'sdeath, evenifthereisaninterveningperiodofadministrationofthe[testator's]
14181493 15decedent'sestate;or
14191494 16 (3)[Onthedateofanindividual'sdeathinthecaseof]Foranassetthatistransferred
14201495 17toafiduciarybyathirdpartybecauseof[theindividual's] adecedent'sdeath, onthedateof
14211496 18thedecedent'sdeath.
14221497 19 3.Anassetbecomessubjecttoasuccessive[income] interestundersubdivision(2)
14231498 20ofsubsection1ofthissectiononthedayaftertheprecedingincomeinterestends,as
14241499 21determined[pursuantto]undersubsection4ofthissection,evenifthereisanintervening
14251500 22periodofadministrationtowinduptheprecedingincomeinterest.
14261501 23 4.Anincomeinterestendsonthedaybeforeanincomebeneficiarydiesoranother
14271502 24terminatingeventoccurs[,] oronthelastdayofaperiodduringwhichthereisnobeneficiary
14281503 25to[whom] whicha[trustee] fiduciarymayorshalldistributeincome.
14291504 469.419.1.A[trustee] fiduciaryshallallocateanincomereceiptordisbursement,
14301505 2otherthan[one]areceipttowhich[subdivision(1)]subsection2ofsection469.413applies,
14311506 3toprincipalifitsduedateoccursbefore[adecedentdiesinthecaseof]thedateonwhich:
14321507 4 (1)Foranestate, thedecedentdied;or[before]
14331508 5 (2)Foratrustorsuccessiveinterest,anincomeinterestbegins[inthecaseofatrust
14341509 6orsuccessiveincomeinterest].
14351510 7 2.[Atrusteeshallallocateanincomereceiptordisbursementtoincomeifits]Ifthe
14361511 8duedateofaperiodicincomereceiptordisbursementoccursonorafterthedateonwhich
14371512 9adecedent[dies] diedoranincomeinterest[beginsanditisaperiodicduedate.Anincome]
14381513 10began,afiduciaryshallallocatethereceiptordisbursementtoincome.
14391514 11 3.Ifanincomereceiptordisbursementisnotperiodicorhasnoduedate,a
14401515 12fiduciaryshall[betreated] treatthereceiptordisbursementunderthissectionas
14411516 13accruingfromdaytoday[ifitsduedateisnotperiodicorithasnoduedate]. Thefiduciary
14421517 14shallallocatetoprincipaltheportionofthereceiptordisbursementaccruingbeforethedate
14431518 15onwhichadecedent[dies] diedoranincomeinterest[beginsshallbeallocatedtoprincipal]
14441519 16began,andtoincomethebalance[shallbeallocatedtoincome].
14451520 17 [3.]4.Areceiptordisbursementisperiodicundersubsections2and3ofthis
14461521 18sectionif:
14471522 19 (1)Thereceiptordisbursementshallbepaidatregularintervalsunderan
14481523 20obligationtomakepayments;or
14491524 21 (2)Thepayercustomarilymakespaymentsatregularintervals.
1450-22 5.Anitemofincomeor[an]obligationisdueunderthissectiononthedate[a
1525+HB83 42 22 5.Anitemofincomeor[an]obligationisdueunderthissectiononthedate[a
14511526 23payment] thepayerisrequiredtomakeapayment. Ifapaymentdateisnotstated,thereis
14521527 24noduedate[forthepurposesofsections469.401to469.467].
1453-HCSHB83 40 25 6.Distributionstoshareholdersorotherownersfromanentitytowhichsection
1528+25 6.Distributionstoshareholdersorotherownersfromanentitytowhichsection
14541529 26469.423appliesare[deemedtobe]due:
14551530 27 (1)Onthedatefixedbyoronbehalfoftheentityfordetermining[whois]the
14561531 28personsentitledtoreceivethedistribution[or,];
14571532 29 (2)Ifnodateisfixed,onthe[declaration] date[for]ofthedecisionbyoronbehalf
14581533 30oftheentitytomakethedistribution[. Aduedateisperiodicforreceiptsordisbursements
14591534 31thatshallbepaidatregularintervalsunderaleaseoranobligationtopayinterestorifan
14601535 32entitycustomarilymakesdistributionsatregularintervals]; or
14611536 33 (3)Ifnodateisfixedandthefiduciarydoesnotknowthedateofthedecisionby
14621537 34oronbehalfoftheentitytomakethedistribution,onthedatethefiduciarylearnsofthe
14631538 35decision.
14641539 469.421.1.[Forpurposesof]Asusedinthissection,the[phrase] term
14651540 2"undistributedincome"meansnetincomereceivedonorbeforethedateonwhichanincome
14661541 3interestends.The[phrase] term"undistributedincome"doesnotincludeanitemof
14671542 4incomeorexpensethatisdueoraccrued[,] ornetincomethathasbeenaddedorisrequiredto
14681543 5beaddedtoprincipalunderthetermsofthetrust.
14691544 6 2.Exceptasotherwiseprovidedinsubsection3ofthissection,whenamandatory
14701545 7incomeinterestofabeneficiaryends,the[trustee] fiduciaryshallpay[toamandatory
14711546 8incomebeneficiarywhosurvivesthatdate,ortheestateofadeceasedmandatoryincome
14721547 9beneficiarywhosedeathcausestheinteresttoend,] thebeneficiary'sshareofthe
14731548 10undistributedincomethatisnotdisposedofunderthetermsofthetrust[unlessthe]tothe
14741549 11beneficiaryor,ifthebeneficiarydoesnotsurvivethedatetheinterestends,tothe
14751550 12beneficiary'sestate.
14761551 13 3.Ifabeneficiaryhasanunqualifiedpowerto[revoke] withdrawmorethanfive
14771552 14percentofthevalueofatrustimmediatelybefore[the]anincomeinterestends[. Inthelatter
14781553 15case,]:
14791554 16 (1)Thefiduciaryshallallocatetoprincipaltheundistributedincomefromthe
14801555 17portionofthetrustthatmaybe[revokedshallbeaddedtoprincipal] withdrawn;and
14811556 18 (2)Subsection2ofthissectionappliesonlytothebalanceoftheundistributed
14821557 19income.
14831558 20 [3.]4.Whena[trustee's] fiduciary'sobligationtopayafixedannuityorafixed
14841559 21fractionofthevalueof[thetrust's] assetsends,the[trustee] fiduciaryshallproratethefinal
14851560 22payment[ifandtotheextent] asrequired[byapplicablelawtoaccomplishapurposeofthe
1486-23trustoritssettlorrelating] topreserveanincometax,gifttax,estatetax,orothertax
1561+HB83 43 23trustoritssettlorrelating] topreserveanincometax,gifttax,estatetax,orothertax
14871562 24[requirements] benefit.
14881563 469.423.1.[Forpurposesof]Asusedinthissection,the[term] followingterms
14891564 2mean:
1490-HCSHB83 41 3 (1)"Capitaldistribution",anentitydistributionofmoneythatisa:
1565+3 (1)"Capitaldistribution",anentitydistributionofmoneythatisa:
14911566 4 (a)Returnofcapital;or
14921567 5 (b)Distributionintotalorpartialliquidationoftheentity;
14931568 6 (2)"Entity"[means]:
14941569 7 (a)Acorporation,partnership,limitedliabilitycompany,regulatedinvestment
14951570 8company,realestateinvestmenttrust,commontrustfund,oranyotherorganization[inwhich
14961571 9atrusteehasaninterest,otherthanatrustorestatetowhichsection469.425applies,a
14971572 10businessoractivitytowhichsection469.427applies,oranasset-backedsecuritytowhich
14981573 11section469.449applies.] orarrangementinwhichafiduciaryownsorholdsaninterest,
14991574 12whetherornottheentityisataxpayerforfederalincometaxpurposes;and
15001575 13 (b)Theterm"entity"doesnotinclude:
15011576 14 a.Atrustorestatetowhichsection469.425applies;
15021577 15 b.Abusinessorotheractivitytowhichsection469.427appliesthatisnot
15031578 16conductedbyanentitydescribedinparagraph(a)ofthissubdivision;
15041579 17 c.Anasset-backedsecurity;or
15051580 18 d.Aninstrumentorarrangementtowhichsection469.446applies;
15061581 19 (3)"Entitydistribution",apaymentortransferbyanentitymadetoapersonin
15071582 20theperson'scapacityasanownerorholderofaninterestintheentity.
15081583 21 2.Inthissection,anattributeoractionofanentityincludesanattributeor
15091584 22actionofanyotherentityinwhichtheentityownsorholdsaninterest,includingan
15101585 23interestownedorheldindirectlythroughanotherentity.
15111586 24 [2.]3.Exceptasotherwiseprovidedin[thissection] subdivisions(2)to(4)of
15121587 25subsection4ofthissection, a[trustee] fiduciaryshallallocatetoincome:
15131588 26 (1)Moneyreceived[from] inanentity[.
15141589 27 3.Atrusteeshallallocatethefollowingreceiptsfromanentitytoprincipal:
15151590 28 (1)Propertyotherthanmoney;
15161591 29 (2)Moneyreceivedinonedistributionoraseriesofrelateddistributionsinexchange
15171592 30forpartorallofatrust'sinterestintheentity;
15181593 31 (3)Moneyreceivedintotalorpartialliquidationoftheentity;and
15191594 32 (4)Moneyreceivedfromanentitythatis]distribution;and
15201595 33 (2)Tangiblepersonalpropertyofnominalvaluereceivedfromtheentity.
15211596 34 4.Afiduciaryshallallocatetoprincipal:
15221597 35 (1)Propertyreceivedinanentitydistributionthatisnot:
1523-36 (a)Money;or
1598+HB83 44 36 (a)Money;or
15241599 37 (b)Tangiblepersonalpropertyofnominalvalue;
15251600 38 (2)Moneyreceivedinanentitydistributioninanexchangeforpartorallofthe
15261601 39fiduciary'sinterestintheentity,totheextenttheentitydistributionreducesthe
1527-HCSHB83 42 40fiduciary'sinterestintheentityrelativetotheinterestsofotherpersonsthatownor
1602+40fiduciary'sinterestintheentityrelativetotheinterestsofotherpersonsthatownor
15281603 41holdinterestsintheentity;
15291604 42 (3)Moneyreceivedinanentitydistributionthatthefiduciarydeterminesor
15301605 43estimatesisacapitaldistribution;and
15311606 44 (4)Moneyreceivedinanentitydistributionfromanentitythatis:
15321607 45 (a)Aregulatedinvestmentcompanyor[a]realestateinvestmenttrustifthemoney
15331608 46[distributed] receivedisacapitalgaindividendforfederalincometaxpurposes[.
15341609 47 4.Moneyisreceivedinpartialliquidation:
15351610 48 (1)Totheextentthattheentity,atornearthetimeofadistribution,indicatesthat
15361611 49suchmoneyisadistributioninpartialliquidation;or
15371612 50 (2)If];or
15381613 51 (b)Treatedforfederalincometaxpurposescomparablytothetreatment
15391614 52describedinparagraph(a)ofthissubdivision.
15401615 53 5.Afiduciarymaydetermineorestimatethatmoneyreceivedinanentity
15411616 54distributionisacapitaldistribution:
15421617 55 (1)Byrelying,withoutinquiryorinvestigation,onacharacterizationofthe
15431618 56entitydistributionprovidedbyoronbehalfoftheentity,unlessthefiduciary:
15441619 57 (a)Determines,onthebasisofinformationknowntothefiduciary,thatthe
15451620 58characterizationisormaybeincorrect;or
15461621 59 (b)Ownsorholdsmorethanfiftypercentofthevotinginterestintheentity;
15471622 60 (2)Bydeterminingorestimating,onthebasisofinformationknowntothe
15481623 61fiduciaryorprovidedtothefiduciarybyoronbehalfoftheentity,thatthetotalamount
15491624 62ofmoneyandpropertyreceivedbythefiduciaryin[a]theentitydistributionoraseriesof
15501625 63relatedentitydistributionsisorwillbegreaterthantwentypercentofthe[entity'sgross
15511626 64assets,asshownbytheentity'syear-endfinancialstatementsimmediatelyprecedingthe
15521627 65initialreceipt.
15531628 66 5.Moneyisnotreceivedinpartialliquidation,normayitbetakenintoaccount
15541629 67pursuanttosubdivision(2)ofsubsection4ofthissection,totheextentthatsuchmoneydoes
15551630 68notexceedtheamountofincometaxthatatrusteeorbeneficiaryshallpayontaxableincome
15561631 69oftheentitythatdistributesthemoney.
15571632 70 6.Atrusteemayrelyuponastatementmadebyanentityaboutthesourceor
15581633 71characterofadistributionifthestatementismadeatornearthetimeofdistributionbythe
15591634 72entity'sboardofdirectorsorotherpersonorgroupofpersonsauthorizedtoexercisepowersto
1560-73paymoneyortransferpropertycomparabletothoseofacorporation'sboardofdirectors.] fair
1635+HB83 45 73paymoneyortransferpropertycomparabletothoseofacorporation'sboardofdirectors.] fair
15611636 74marketvalueofthefiduciary'sinterestintheentity;or
1562-HCSHB83 43 75 (3)Ifneithersubdivision(1)nor(2)ofthissubsectionapplies,byconsideringthe
1637+75 (3)Ifneithersubdivision(1)nor(2)ofthissubsectionapplies,byconsideringthe
15631638 76factorsinsubsection6ofthissectionandtheinformationknowntothefiduciaryor
15641639 77providedtothefiduciarybyoronbehalfoftheentity.
15651640 78 6.Inmakingadeterminationorestimateundersubdivision(3)ofsubsection5of
15661641 79thissection,afiduciarymayconsider:
15671642 80 (1)Acharacterizationofanentitydistributionprovidedbyoronbehalfofthe
15681643 81entity;
15691644 82 (2)Theamountofmoneyorpropertyreceivedin:
15701645 83 (a)Theentitydistribution;or
15711646 84 (b)Whatthefiduciarydeterminesisorwillbeaseriesofrelatedentity
15721647 85distributions;
15731648 86 (3)Theamountdescribedinsubdivision(2)ofthissubsectioncomparedtothe
15741649 87amountthefiduciarydeterminesorestimatesis,duringthecurrentorpreceding
15751650 88accountingperiods:
15761651 89 (a)Theentity'soperatingincome;
15771652 90 (b)Theproceedsoftheentity'ssaleorotherdispositionof:
15781653 91 a.Allorpartofthebusinessorotheractivityconductedbytheentity;
15791654 92 b.Oneormorebusinessassetsthatarenotsoldtocustomersintheordinary
15801655 93courseofthebusinessorotheractivityconductedbytheentity;or
15811656 94 c.Oneormoreassetsotherthanbusinessassets,unlesstheentity'sprimary
15821657 95activityistoinvestinassetstorealizegainonthedispositionofallorsomeoftheassets;
15831658 96 (c)Iftheentity'sprimaryactivityistoinvestinassetstorealizegainonthe
15841659 97dispositionofallorsomeoftheassets,thegainrealizedonthedisposition;
15851660 98 (d)Theentity'sregular,periodicentitydistributions;
15861661 99 (e)Theamountofmoneytheentityhasaccumulated;
15871662 100 (f)Theamountofmoneytheentityhasborrowed;
15881663 101 (g)Theamountofmoneytheentityhasreceivedfromthesourcesdescribedin
15891664 102sections469.433,469.439,469.441,and469.443;and
15901665 103 (h)Theamountofmoneytheentityhasreceivedfromasourcenototherwise
15911666 104describedinthissubdivision;and
15921667 105 (4)Anyotherfactorthefiduciarydeterminesisrelevant.
15931668 106 7.If,afterapplyingsubsections3to6ofthissection,afiduciarydeterminesthat
15941669 107apartofanentitydistributionisacapitaldistributionbutisindoubtabouttheamount
15951670 108oftheentitydistributionthatisacapitaldistribution,thefiduciaryshallallocateto
15961671 109principaltheamountoftheentitydistributionthatisindoubt.
1597-110 8.Ifafiduciaryreceivesadditionalinformationabouttheapplicationofthis
1672+HB83 46 110 8.Ifafiduciaryreceivesadditionalinformationabouttheapplicationofthis
15981673 111sectiontoanentitydistributionbeforethefiduciaryhaspaidpartoftheentity
1599-HCSHB83 44 112distributiontoabeneficiary,thefiduciarymayconsidertheadditionalinformation
1674+112distributiontoabeneficiary,thefiduciarymayconsidertheadditionalinformation
16001675 113beforemakingthepaymenttothebeneficiaryandmaychangeadecisiontomakethe
16011676 114paymenttothebeneficiary.
16021677 115 9.Ifafiduciaryreceivesadditionalinformationabouttheapplicationofthis
16031678 116sectiontoanentitydistributionafterthefiduciaryhaspaidpartoftheentity
16041679 117distributiontoabeneficiary,thefiduciaryisnotrequiredtochangeorrecoverthe
16051680 118paymenttothebeneficiarybutmayconsiderthatinformationindeterminingwhether
16061681 119toexercisethepowertoadjustundersection469.405.
16071682 469.425.A[trustee] fiduciaryshallallocatetoincomeanamountreceivedasa
16081683 2distributionofincome, includingaunitrustdistributionundersections469.471to
16091684 3469.487,fromatrustor[an]estateinwhichthe[trust] fiduciaryhasaninterest, otherthan[a]
16101685 4aninterestthefiduciarypurchased[interest] inatrustthatisaninvestmententity, and
16111686 5shallallocatetoprincipalanamountreceivedasadistributionofprincipalfrom[sucha]the
16121687 6trustorestate.Ifa[trustee] fiduciarypurchases, orreceivesfromasettlor,aninterestina
16131688 7trustthatisaninvestmententity,[oradecedentordonortransfersaninterestinsuchatrustto
16141689 8atrustee,] section469.423[or],469.446,or469.449[shallapply] appliestoareceiptfrom
16151690 9thetrust.
16161691 469.427.1.[Ifatrusteewhoconducts] Thissectionappliestoabusinessorother
16171692 2activityconductedbyafiduciaryifthefiduciarydeterminesthatitisinthe[bestinterest]
16181693 3interestsof[all]thebeneficiariestoaccountseparatelyforthebusinessorotheractivity
16191694 4insteadof:
16201695 5 (1)Accountingfor[it]thebusinessorotheractivityaspartofthe[trust's]
16211696 6fiduciary'sgeneralaccountingrecords[,]; or
16221697 7 (2)Conductingthe[trustee] businessorotheractivitythroughanentitydescribed
16231698 8inparagraph(a)ofsubdivision(2)ofsubsection1ofsection469.423.
16241699 9 2.Afiduciarymay[maintainseparateaccountingrecords] accountseparately
16251700 10underthissectionfor[its]thetransactionsofabusinessorotheractivity, whetherornot
16261701 11[its]assetsofthebusinessorotheractivityaresegregatedfromother[trust] assetsheldby
16271702 12thefiduciary.
16281703 13 [2.]3.A[trusteewho]fiduciarythataccountsseparatelyunderthissectionfora
16291704 14businessorotheractivity:
16301705 15 (1)Maydetermine:
16311706 16 (a)Theextenttowhichthenetcashreceipts[shall] ofthebusinessorotheractivity
16321707 17shallberetainedfor:
16331708 18 a.Workingcapital[,];
1634-19 b.Theacquisitionorreplacementoffixedassets[,]; and
1709+HB83 47 19 b.Theacquisitionorreplacementoffixedassets[,]; and
16351710 20 c.Otherreasonablyforeseeableneedsofthebusinessorotheractivity[,]; and
1636-HCSHB83 45 21 (b)Theextenttowhichtheremainingnetcashreceiptsareaccountedforasprincipal
1711+21 (b)Theextenttowhichtheremainingnetcashreceiptsareaccountedforasprincipal
16371712 22orincomeinthe[trust's] fiduciary'sgeneralaccountingrecords[. Ifatrusteesellsassetsof
16381713 23thebusinessorotheractivity,otherthanintheordinarycourseofthebusinessoractivity,the
16391714 24trustee] forthetrust;
16401715 25 (2)Maymakeadeterminationundersubdivision(1)ofthissubsection
16411716 26separatelyanddifferentlyfromthefiduciary'sdecisionsconcerningdistributionsof
16421717 27incomeorprincipal;and
16431718 28 (3)Shallaccountforthenetamountreceivedfromthesaleofanassetofthe
16441719 29businessorotheractivity,otherthanasaleintheordinarycourseofthebusinessor
16451720 30otheractivity,asprincipalinthe[trust's] fiduciary'sgeneralaccountingrecordsforthe
16461721 31trust,totheextentthe[trustee] fiduciarydeterminesthatthenetamountreceivedisno
16471722 32longerrequiredintheconductofthebusinessorotheractivity.
16481723 33 [3.]4.Activitiesforwhicha[trusteemaymaintainseparateaccountingrecords]
16491724 34fiduciarymayaccountseparatelyunderthissectioninclude:
16501725 35 (1)Retail,manufacturing,service, andothertraditionalbusinessactivities;
16511726 36 (2)Farming;
16521727 37 (3)Raisingandsellinglivestockandotheranimals;
16531728 38 (4)[Managementof]Managingrentalproperties;
16541729 39 (5)[Extractionof]Extractingminerals, water,andothernaturalresources;
16551730 40 (6)Growingandcuttingtimber[operations]; [and]
16561731 41 (7)[Activities] Anactivitytowhichsection469.446,469.447, or469.449applies[.];
16571732 42and
16581733 43 (8)Anyotherbusinessconductedbythefiduciary.
16591734 469.429.A[trustee] fiduciaryshallallocatetoprincipal:
16601735 2 (1)Totheextentnotallocatedtoincome[pursuantto]undersections[469.401]
16611736 3469.399to[469.467] 469.487, [assets] anassetreceivedfrom[atransferor]:
16621737 4 (a)Anindividualduringthe[transferor's] individual'slifetime[, adecedent's];
16631738 5 (b)Anestate[,];
16641739 6 (c)Atrust[withaterminating] onterminationofanincomeinterest[,]; or
16651740 7 (d)Apayerunderacontractnamingthe[trustoritstrustee] fiduciaryasbeneficiary;
16661741 8 (2)Exceptasotherwiseprovidedinsections469.423to469.449,moneyorother
16671742 9propertyreceivedfromthesale,exchange,liquidation, orchangeinformofaprincipalasset[,
16681743 10includingrealizedprofit,subjecttosections469.423to469.467];
16691744 11 (3)[Amounts] Anamountrecoveredfromathird[parties] partytoreimbursethe
16701745 12[trust] fiduciarybecauseof[disbursements] adisbursementdescribedin[subdivision(7)of]
1671-13subsection1ofsection469.453orfor[otherreasons] anotherreasontotheextentnotbased
1746+HB83 48 13subsection1ofsection469.453orfor[otherreasons] anotherreasontotheextentnotbased
16721747 14on[the]lossofincome;
1673-HCSHB83 46 15 (4)Proceedsofpropertytakenbyeminentdomain,[butaseparateawardmade]
1748+15 (4)Proceedsofpropertytakenbyeminentdomain,[butaseparateawardmade]
16741749 16exceptthatproceedsawardedfor[the]lossofincome[withrespectto]inanaccounting
16751750 17period[duringwhich] areincomeifacurrentincomebeneficiaryhadamandatoryincome
16761751 18interest[isincome] duringtheperiod;
16771752 19 (5)Netincomereceivedinanaccountingperiodduringwhichthereisnobeneficiary
16781753 20to[whom] whicha[trustee] fiduciarymayorshalldistributeincome;and
16791754 21 (6)Otherreceiptsasprovidedinsections469.435to469.449.
16801755 469.431.Totheextent[thatatrusteeaccounts] afiduciarydoesnotaccountfor
16811756 2[receiptsfrom] themanagementofrentalproperty[pursuanttothissection] asabusiness
16821757 3undersection469.427, the[trustee] fiduciaryshallallocatetoincomeanamountreceivedas
16831758 4rentofrealorpersonalproperty,includinganamountreceivedforcancellationorrenewalof
16841759 5alease.Anamountreceivedasarefundabledeposit,includingasecuritydepositoradeposit
16851760 6thatistobeappliedasrentforfutureperiods[, shallbeaddedtoprincipalandheldsubjectto
16861761 7thetermsoftheleaseandisnotavailablefordistributiontoabeneficiaryuntilthetrustee's
16871762 8contractualobligationshavebeensatisfiedwithrespecttothatamount.]:
16881763 9 (1)Shallbeaddedtoprincipalandheldsubjecttothetermsofthelease,except
16891764 10asotherwiseprovidedbylawotherthansections469.399to469.487;and
16901765 11 (2)Isnotallocatedtoincomeoravailablefordistributiontoabeneficiaryuntil
16911766 12thefiduciary'scontractualobligationshavebeensatisfiedwithrespecttothatamount.
16921767 469.432.1.Thissectiondoesnotapplytoanobligationtowhichsection469.437,
16931768 2469.439,469.441,469.443,469.446,469.447,or469.449applies.
16941769 3 2.Afiduciaryshallallocatetoincome,withoutprovisionforamortizationof
16951770 4premium,anamountreceivedasinterest[, whetherdeterminedatafixed,variableorfloating
16961771 5rate,]onanobligationtopaymoneytothe[trustee] fiduciary, includinganamountreceived
16971772 6asconsiderationforprepayingprincipal[, shallbeallocatedtoincomewithoutanyprovision
16981773 7foramortizationofpremium].
16991774 8 [2.]3.A[trustee] fiduciaryshallallocatetoprincipalanamountreceivedfromthe
17001775 9sale,redemption, orotherdispositionofanobligationtopaymoneytothe[trusteemorethan
17011776 10oneyearafteritispurchasedoracquiredbythetrustee,includinganobligationwhose
17021777 11purchasepriceorvaluewhenitisacquiredislessthanitsvalueatmaturity.Iftheobligation
17031778 12matureswithinoneyearafteritispurchasedoracquiredbythetrustee,anamountreceivedin
17041779 13excessofitspurchasepriceoritsvaluewhenacquiredbythetrustshallbeallocatedto
17051780 14income] fiduciary.Afiduciaryshallallocatetoincometheincrementinvalueofabond
17061781 15orotherobligationforthepaymentofmoneybearingnostatedinterestbutpayableor
1707-16redeemable,atmaturityoranotherfuturetime,inanamountthatexceedstheamount
1782+HB83 49 16redeemable,atmaturityoranotherfuturetime,inanamountthatexceedstheamount
17081783 17inconsiderationofwhichitwasissued.
1709-HCSHB83 47 18 [3.Thissectiondoesnotapplytoanobligationtowhichsection469.437,469.439,
1784+18 [3.Thissectiondoesnotapplytoanobligationtowhichsection469.437,469.439,
17101785 19469.441,469.443,469.447or469.449applies.]
17111786 469.433.1.Thissectiondoesnotapplytoacontracttowhichsection469.437
17121787 2applies.
17131788 3 2.Exceptasotherwiseprovidedinsubsection[2]3ofthissection,a[trustee]
17141789 4fiduciaryshallallocatetoprincipaltheproceedsofalifeinsurancepolicyorothercontract
17151790 5[inwhichthetrustoritstrusteeisnamed] receivedbythefiduciaryasbeneficiary,including
17161791 6acontractthatinsures[thetrustoritstrustee] against[lossfor]damageto,destructionof,or
17171792 7lossoftitleto[atrust] anasset.The[trustee] fiduciaryshallallocatedividendsonan
17181793 8insurancepolicytoincome[if]totheextentpremiumsonthepolicyarepaidfromincome[,]
17191794 9andtoprincipal[if]totheextentpremiumsonthepolicyarepaidfromprincipal.
17201795 10 [2.]3.A[trustee] fiduciaryshallallocatetoincomeproceedsofacontractthat
17211796 11insuresthe[trustee] fiduciaryagainstlossof:
17221797 12 (1)Occupancyorotheruseby[anincomebeneficiary,lossof]acurrentincome[,]
17231798 13beneficiary;
17241799 14 (2)Income;or[,]
17251800 15 (3)Subjecttosection469.427,[lossof]profitsfromabusiness.
17261801 16 [3.Thissectiondoesnotapplytoacontracttowhichsection469.437applies.]
17271802 469.435.1.Ifa[trustee] fiduciarydeterminesthatanallocationbetweenincome
17281803 2andprincipal[andincome] requiredbysection469.437,469.439,469.441,469.443or
17291804 3469.449isinsubstantial,the[trustee] fiduciarymayallocatetheentireamounttoprincipal,
17301805 4unless[oneofthecircumstancesdescribedin]subsection[3]5ofsection469.405appliesto
17311806 5theallocation.[Thispower]
17321807 6 2.Afiduciarymay[beexercisedbyacotrusteeinthecircumstancesdescribedin
17331808 7subsection4ofsection469.405andmaybereleasedforthereasonsandinthemanner
17341809 8describedinsubsection5ofsection469.405.] presumeanallocationis[presumedtobe]
17351810 9insubstantialundersubsection1ofthissectionif:
17361811 10 (1)Theamountoftheallocationwouldincreaseordecreasenetincomeinan
17371812 11accountingperiod,asdeterminedbeforetheallocation,bylessthantenpercent;[or]and
17381813 12 (2)[Thevalueof]Theassetproducingthereceipt[forwhichtheallocationwould] to
17391814 13be[madeis]allocatedhasafairmarketvaluelessthantenpercentofthetotalfairmarket
17401815 14valueofthe[trust's] assetsownedorheldbythefiduciaryatthebeginningofthe
17411816 15accountingperiod.
17421817 16 3.Thepowertomakeadeterminationundersubsection1ofthissectionmaybe:
1743-17 (1)Exercisedbyacofiduciaryinthemannerdescribedinsubsection6ofsection
1818+HB83 50 17 (1)Exercisedbyacofiduciaryinthemannerdescribedinsubsection6ofsection
17441819 18469.405;or
1745-HCSHB83 48 19 (2)Releasedordelegatedforareasondescribedinsubsection7ofsection
1820+19 (2)Releasedordelegatedforareasondescribedinsubsection7ofsection
17461821 20469.405andinthemannerdescribedinsubsection8ofsection469.405.
17471822 469.437.1.Asusedinthissection,thefollowingtermsmean:
17481823 2 (1)["Payment",anamountthatis:
17491824 3 (a)Receivedorwithdrawnfromaplan;or
17501825 4 (b)Oneofaseriesofdistributionsthathavebeenorwillbereceivedoverafixed
17511826 5numberofyearsorduringthelifeofoneormoreindividualsunderanycontractualorother
17521827 6arrangement,orisasinglepaymentfromaplanthatthetrusteecouldhavereceivedovera
17531828 7fixednumberofyearsorduringthelifeofoneormoreindividuals;
17541829 8 (2)"Plan",acontractual,custodial,trustorotherarrangementthatprovidesfor
17551830 9distributionstothetrust,including,butnotlimitedto,qualifiedretirementplans,Individual
17561831 10RetirementAccounts,RothIndividualRetirementAccounts,publicandprivateannuities,and
17571832 11deferredcompensation,includingpaymentsreceiveddirectlyfromanentityasdefinedin
17581833 12section469.423regardlessofwhetherornotsuchdistributionsaremadefromaspecificfund
17591834 13oraccount.
17601835 14 2.Ifanyportionofapaymentischaracterizedasadistributiontothetrusteeof
17611836 15interest,dividendsoradividendequivalent,thetrusteeshallallocatetheportionso
17621837 16characterizedtoincome.Thetrusteeshallallocatethebalanceofthatpaymenttoprincipal.
17631838 17 3.Ifnopartofapaymentisallocatedtoincomepursuanttosubsection2ofthis
17641839 18section,thenforeachaccountingperiodofthetrustthatanypaymentisreceivedbythetrust
17651840 19withrespecttothetrust'sinterestinaplan,thetrusteeshallallocatetoincomethatportionof
17661841 20theaggregatevalueofallpaymentsreceivedbythetrusteeinthataccountingperiodequalto
17671842 21theamountofplanincomeattributabletothetrust'sinterestintheplanforthatcalendaryear.
17681843 22Thetrusteeshallallocatethebalanceofthatpaymenttoprincipal.
17691844 23 4.Forpurposesofthissection,ifapaymentisreceivedfromaplanthatmaintainsa
17701845 24separateaccountorfundforitsparticipantsoraccountholders,including,butnotlimitedto,
17711846 25definedcontributionretirementplans,IndividualRetirementAccounts,RothIndividual
17721847 26RetirementAccounts,andsometypesofdeferredcompensationplans,thephrase"plan
17731848 27income"shallmeaneithertheamountoftheplanaccountorfundheldforthebenefitofthe
17741849 28trustthat,iftheplanaccountorfundwereatrust,wouldbeallocatedtoincomepursuantto
17751850 29sections469.401to469.467forthataccountingperiod,orfourpercentofthevalueofthe
17761851 30planaccountorfundonthefirstdayofthataccountingperiod.Themethodofdetermining
17771852 31planincomepursuanttothissubsectionshallbechosenbythetrusteeinthetrustee's
17781853 32discretion.Thetrusteesmaychangethemethodofdeterminingplanincomepursuanttothis
17791854 33subsectionforanyfutureaccountingperiod.
1780-34 5.Forpurposesofthissectionifthepaymentisreceivedfromaplanthatdoesnot
1855+HB83 51 34 5.Forpurposesofthissectionifthepaymentisreceivedfromaplanthatdoesnot
17811856 35maintainaseparateaccountorfundforitsparticipantsoraccountholders,includingbyway
1782-HCSHB83 49 36ofexampleandnotlimitationdefinedbenefitretirementplansandsometypesofdeferred
1857+36ofexampleandnotlimitationdefinedbenefitretirementplansandsometypesofdeferred
17831858 37compensationplans,theterm"planincome"shallmeanfourpercentofthetotalpresentvalue
17841859 38ofthetrust'sinterestintheplanasofthefirstdayoftheaccountingperiod,basedon
17851860 39reasonableactuarialassumptionsasdeterminedbythetrustee.
17861861 40 6.Notwithstandingsubsections1to5ofthissection,withrespecttoatrustwherean
17871862 41electiontoqualifyforamaritaldeductionunderSection2056(b)(7)orSection2523(f)ofthe
17881863 42InternalRevenueCodeof1986,asamended,hasbeenmade,oratrustthatqualifiedforthe
17891864 43maritaldeductionundereitherSection2056(b)(5)orSection2523(e)oftheInternalRevenue
17901865 44Codeof1986,asamended,atrusteeshalldeterminetheplanincomefortheaccounting
17911866 45periodasiftheplanwereatrustsubjecttosections469.401to469.467.Uponrequestofthe
17921867 46survivingspouse,thetrusteeshalldemandthatthepersonadministeringtheplandistribute
17931868 47theplanincometothetrust.Thetrusteeshallallocateapaymentfromtheplantoincometo
17941869 48theextentoftheplanincomeanddistributethatamounttothesurvivingspouse.Thetrustee
17951870 49shallallocatethebalanceofthepaymenttoprincipal.Uponrequestofthesurvivingspouse,
17961871 50thetrusteeshallallocateprincipaltoincometotheextenttheplanincomeexceedspayments
17971872 51madefromtheplantothetrustduringtheaccountingperiod.
17981873 52 7.If,toobtainanestateorgifttaxmaritaldeductionforatrust,atrusteeshallallocate
17991874 53moreofapaymenttoincomethanprovidedforbythissection,thetrusteeshallallocateto
18001875 54incometheadditionalamountnecessarytoobtainthemaritaldeduction.] "Internalincome
18011876 55ofaseparatefund",theamountdeterminedundersubsection2ofthissection;
18021877 56 (2)"Maritaltrust",atrust:
18031878 57 (a)Ofwhichthesettlor'ssurvivingspouseistheonlycurrentincomebeneficiary
18041879 58andisentitledtoadistributionofallthecurrentnetincomeofthetrust;and
18051880 59 (b)Thatqualifiesforamaritaldeductionwithrespecttothesettlor'sestate
18061881 60under26U.S.C.Section2056,asamended,because:
18071882 61 a.Anelectiontoqualifyforamaritaldeductionunder26U.S.C.Section2056(b)
18081883 62(7),asamended,hasbeenmade;or
18091884 63 b.Thetrustqualifiesforamaritaldeductionunder26U.S.C.Section2056(b)(5),
18101885 64asamended;
18111886 65 (3)"Payment",anamountafiduciarymayreceiveoverafixednumberofyears
18121887 66orduringthelifeofoneormoreindividualsbecauseofservicesrenderedorproperty
18131888 67transferredtothepayerinexchangeforfutureamountsthefiduciarymayreceive.The
18141889 68term"payment"includesanamountreceivedinmoneyorpropertyfromthepayer's
18151890 69generalassetsorfromaseparatefundcreatedbythepayer;
1816-70 (4)"Separatefund"includesaprivateorcommercialannuity,anindividual
1891+HB83 52 70 (4)"Separatefund"includesaprivateorcommercialannuity,anindividual
18171892 71retirementaccount,andapension,profit-sharing,stockbonus,orstockownershipplan.
18181893 72 2.Foreachaccountingperiod,thefollowingrulesapplytoaseparatefund:
1819-HCSHB83 50 73 (1)Thefiduciaryshalldeterminetheinternalincomeoftheseparatefundasif
1894+73 (1)Thefiduciaryshalldeterminetheinternalincomeoftheseparatefundasif
18201895 74theseparatefundwasatrustsubjecttosections469.399to469.487;
18211896 75 (2)Ifthefiduciarycannotdeterminetheinternalincomeoftheseparatefund
18221897 76undersubdivision(1)ofthissubsection,theinternalincomeoftheseparatefundis
18231898 77deemedtoequalthreepercentofthevalueoftheseparatefund,accordingtothemost
18241899 78recentstatementofvalueprecedingthebeginningoftheaccountingperiod;and
18251900 79 (3)Ifthefiduciarycannotdeterminethevalueoftheseparatefundunder
18261901 80subdivision(2)ofthissubsection,thevalueoftheseparatefundisdeemedtoequalthe
18271902 81presentvalueoftheexpectedfuturepayments,asdeterminedunder26U.S.C.Section
18281903 827520,asamended,forthemonthprecedingthebeginningoftheaccountingperiodfor
18291904 83whichthecomputationismade.
18301905 84 3.Afiduciaryshallallocateapaymentreceivedfromaseparatefundduringan
18311906 85accountingperiodtoincome,totheextentoftheinternalincomeoftheseparatefund
18321907 86duringtheperiod,andthebalancetoprincipal.
18331908 87 4.Thefiduciaryofamaritaltrustshall:
18341909 88 (1)Withdrawfromaseparatefundtheamountthecurrentincomebeneficiary
18351910 89ofthetrustrequeststhefiduciarytowithdraw,notgreaterthantheamountbywhich
18361911 90theinternalincomeoftheseparatefundduringtheaccountingperiodexceedsthe
18371912 91amountthefiduciaryotherwisereceivesfromtheseparatefundduringtheperiod;
18381913 92 (2)Transferfromprincipaltoincometheamountthecurrentincome
18391914 93beneficiaryrequeststhefiduciarytotransfer,notgreaterthantheamountbywhich
18401915 94theinternalincomeoftheseparatefundduringtheperiodexceedstheamountthe
18411916 95fiduciaryreceivesfromtheseparatefundduringtheperiodaftertheapplicationof
18421917 96subdivision(1)ofthissubsection;and
18431918 97 (3)Distributetothecurrentincomebeneficiaryasincome:
18441919 98 (a)Theamountoftheinternalincomeoftheseparatefundreceivedor
18451920 99withdrawnduringtheperiod;and
18461921 100 (b)Theamounttransferredfromprincipaltoincomeundersubdivision(2)of
18471922 101thissubsection.
18481923 102 5.Foratrust,otherthanamaritaltrust,ofwhichoneormorecurrentincome
18491924 103beneficiariesareentitledtoadistributionofallthecurrentnetincome,thefiduciary
18501925 104shalltransferfromprincipaltoincometheamountbywhichtheinternalincomeofa
18511926 105separatefundduringtheaccountingperiodexceedstheamountthefiduciaryreceives
18521927 106fromtheseparatefundduringtheperiod.
1853-469.439.1.Asusedinthissection,the[phrase] term"liquidatingasset"meansan
1928+HB83 53 469.439.1.Asusedinthissection,the[phrase] term"liquidatingasset"meansan
18541929 2assetwhosevaluewilldiminishorterminatebecausetheassetisexpectedtoproducereceipts
18551930 3fora[periodof]limited[duration] time. The[phrase] term"liquidatingasset"includesa
1856-HCSHB83 51 4leasehold,patent,copyright,royaltyright,andrighttoreceivepaymentsduringaperiodof
1931+4leasehold,patent,copyright,royaltyright,andrighttoreceivepaymentsduringaperiodof
18571932 5morethanoneyearunderanarrangementthatdoesnotprovideforthepaymentofintereston
18581933 6theunpaidbalance.[Thephrase]
18591934 7 2.Thissectiondoesnot[includeapayment] applytoareceiptsubjecttosection
18601935 8469.423,469.437,[resourcessubjecttosection] 469.441,[timbersubjecttosection] 469.443,
18611936 9[anactivitysubjecttosection] 469.446,469.447,[anassetsubjecttosection] 469.449,or[any
18621937 10assetforwhichthetrusteeestablishesareservefordepreciationpursuanttosection] 469.455.
18631938 11 [2.]3.A[trustee] fiduciaryshallallocate:
18641939 12 (1)Toincome[tenpercentofthereceiptsfrom]:
18651940 13 (a)Areceiptproducedbyaliquidatingasset[andthebalance], totheextentthe
18661941 14receiptdoesnotexceedthreepercentofthevalueoftheasset;or
18671942 15 (b)Ifthefiduciarycannotdeterminethevalueoftheasset,tenpercentofthe
18681943 16receipt;and
18691944 17 (2)Toprincipal, thebalanceofthereceipt.
18701945 469.441.1.Totheextent[thatatrusteeaccountsforreceipts] afiduciarydoesnot
18711946 2accountforareceiptfromaninterestinminerals, water,orothernaturalresources[pursuant
18721947 3tothissection] asabusinessundersection469.427, the[trustee] fiduciaryshallallocate
18731948 4[themasfollows] thereceipt:
18741949 5 (1)[If]Toincome,totheextentreceived:
18751950 6 (a)As[nominal] delayrentalor[nominal] annualrentonalease[, areceiptshallbe
18761951 7allocatedtoincome];
18771952 8 (b)Asafactorforinterestortheequivalentofinterestunderanagreement
18781953 9creatingaproductionpayment;or
18791954 10 (c)Onaccountofaninterestinrenewablewater;
18801955 11 (2)Toprincipal,ifreceivedfromaproductionpayment,[areceiptshallbeallocated
18811956 12toincomeifandtotheextentthattheagreementcreatingtheproductionpaymentprovidesa
18821957 13factorforinterestoritsequivalent.Thebalanceshallbeallocatedtoprincipal;] totheextent
18831958 14paragraph(b)ofsubdivision(1)ofthissubsectiondoesnotapply;or
18841959 15 (3)[Ifanamountreceived] Betweenincomeandprincipalequitably,totheextent
18851960 16received:
18861961 17 (a)Onaccountofaninterestinnonrenewablewater;
18871962 18 (b)Asaroyalty,shut-in-wellpayment,take-or-paypayment,orbonus[ordelay
18881963 19rentalismorethannominal,ninetypercentshallbeallocatedtoprincipalandthebalanceto
18891964 20income]; or
1890-21 [(4)Ifanamountisreceived] (c)Fromaworkinginterestoranyotherinterestnot
1965+HB83 54 21 [(4)Ifanamountisreceived] (c)Fromaworkinginterestoranyotherinterestnot
18911966 22providedforinsubdivision(1)[,]or(2)[or(3)]ofthissubsection[, ninetypercentofthenet
1892-HCSHB83 52 23amountreceivedshallbeallocatedtoprincipalandthebalancetoincome] orparagraph(a)
1967+23amountreceivedshallbeallocatedtoprincipalandthebalancetoincome] orparagraph(a)
18931968 24or(b)ofthissubdivision.
18941969 25 2.[Anamountreceivedonaccountof]Thissectionappliestoaninterest[inwater
18951970 26thatisrenewableshallbeallocatedtoincome.Ifthewaterisnotrenewable,ninetypercentof
18961971 27theamountshallbeallocatedtoprincipalandthebalancetoincome.
18971972 28 3.Sections469.401to469.467apply] ownedorheldbyafiduciarywhetherornota
18981973 29[decedentordonor] settlorwasextractingminerals,water, orothernaturalresourcesbefore
18991974 30thefiduciaryownedorheldtheinterest[becamesubjecttothetrust].
19001975 31 3.Anallocationofareceiptundersubdivision(3)ofsubsection1ofthissection
19011976 32ispresumedtobeequitableiftheamountallocatedtoprincipalisequaltotheamount
19021977 33allowedbyTitle26oftheUnitedStatesCode,asamended,asadeductionfordepletion
19031978 34oftheinterest.
19041979 35 4.Ifa[trust] fiduciaryownsorholdsaninterestinminerals,water, orothernatural
19051980 36resources[on]beforeAugust28,[2001] 2025, the[trustee] fiduciarymayallocatereceipts
19061981 37fromtheinterestasprovidedin[sections469.401to469.467] thissectionorinthemanner
19071982 38usedbythe[trustee] fiduciarybeforeAugust28,[2001] 2025. Ifthe[trust] fiduciary
19081983 39acquiresaninterestinminerals,water, orothernaturalresourcesonorafterAugust28,
19091984 40[2001] 2025, the[trustee] fiduciaryshallallocatereceiptsfromtheinterestasprovidedin
19101985 41[sections469.401to469.467] thissection.
19111986 469.443.1.Totheextent[thatatrusteeaccounts] afiduciarydoesnotaccountfor
19121987 2receiptsfromthesaleoftimberandrelatedproducts[pursuanttothissection] asabusiness
19131988 3undersection469.427, the[trustee] fiduciaryshallallocatethenetreceipts:
19141989 4 (1)Toincome, totheextent[that]theamountoftimber[removed] cutfromtheland
19151990 5doesnotexceedtherateofgrowthofthetimber[duringtheaccountingperiodsinwhicha
19161991 6beneficiaryhasamandatoryincomeinterest];
19171992 7 (2)Toprincipal, totheextent[that]theamountoftimber[removed] cutfromtheland
19181993 8exceedstherateofgrowthofthetimberorthenetreceiptsarefromthesaleofstanding
19191994 9timber;
19201995 10 (3)[Toor]Betweenincomeandprincipalifthenetreceiptsarefromtheleaseof
19211996 11[timberland] landusedforgrowingandcuttingtimberorfromacontracttocuttimber
19221997 12fromland[ownedbyatrust], bydeterminingtheamountoftimber[removed] cutfromthe
19231998 13landundertheleaseorcontractandapplyingtherulesinsubdivisions(1)and(2)ofthis
19241999 14subsection;or
19252000 15 (4)Toprincipal, totheextent[that]advancepayments,bonuses, andotherpayments
19262001 16arenotallocated[pursuanttoeither] undersubdivision(1),(2),or(3)ofthissubsection.
1927-HCSHB83 53 17 2.Indeterminingnetreceiptstobeallocated[pursuantto]undersubsection1ofthis
2002+HB83 55 17 2.Indeterminingnetreceiptstobeallocated[pursuantto]undersubsection1ofthis
19282003 18section,a[trustee] fiduciaryshalldeductandtransfertoprincipalareasonableamountfor
19292004 19depletion.
19302005 20 3.[Sections469.401to469.467apply] Thissectionappliestolandownedorheld
19312006 21byafiduciarywhetherornota[decedentortransferor] settlorwas[harvesting] cutting
19322007 22timberfromthelandbeforethefiduciaryownedorheldtheproperty[beforeitbecame
19332008 23subjecttothetrust].
19342009 24 4.Ifa[trust] fiduciaryownsorholdsaninterestin[timberlandon]landusedfor
19352010 25growingandcuttingtimberbeforeAugust28,[2001] 2025, the[trustee] fiduciarymay
19362011 26allocatenetreceiptsfromthesaleoftimberandrelatedproductsasprovidedin[sections
19372012 27469.401to469.467] thissectionorinthemannerusedbythe[trustee] fiduciarybefore
19382013 28August28,[2001] 2025. Ifthe[trust] fiduciaryacquiresaninterestin[timberland] land
19392014 29usedforgrowingandcuttingtimberonorafterAugust28,[2001] 2025, the[trustee]
19402015 30fiduciaryshallallocatenetreceiptsfromthesaleoftimberandrelatedproductsasprovided
19412016 31in[sections469.401to469.467] thissection.
19422017 469.445.1.Ifatrustreceivedpropertyforwhichagiftorestatetaxmarital
19432018 2deduction[isallowedforallorpartofatrustwhose] wasallowedandthesettlor'sspouse
19442019 3holdsamandatoryincomeinterestinthetrust,thespousemayrequirethetrustee,to
19452020 4theextentthetrustassets[consistsubstantiallyofpropertythatdoes] otherwisedonot
19462021 5providethespousewithsufficientincomefromoruseofthetrustassets[, andiftheamounts
19472022 6thatthetrusteetransfersfromprincipaltoincomepursuanttosection469.405anddistributes
19482023 7tothespousefromprincipalpursuanttothetermsofthetrustareinsufficienttoprovidethe
19492024 8spousewiththebeneficialenjoymentrequiredtoobtainthemarital] toqualifyforthe
19502025 9deduction,[thespousemayrequirethetrustee] to:
19512026 10 (1)Makepropertyproductiveofincome[,];
19522027 11 (2)Convertpropertytopropertyproductiveofincomewithinareasonabletime[,];
19532028 12or
19542029 13 (3)Exercisethepower[conferredbysubsection1of]toadjustundersection
19552030 14469.405.
19562031 15 2.Thetrusteemaydecidewhichactionorcombinationofactionsinsubsection1of
19572032 16thissectiontotake.
19582033 17 [2.Incasesnotgovernedbysubsection1ofthissection,proceedsfromthesaleor
19592034 18otherdispositionofanassetareprincipalwithoutregardtotheamountofincometheasset
19602035 19producesduringanyaccountingperiod.]
19612036 469.446.Afiduciaryshallallocatereceiptsfromorrelatedtoafinancial
19622037 2instrumentorarrangementnototherwiseaddressedbysections469.399to469.487.The
19632038 3allocationshallbeconsistentwithsections469.447and469.449.
1964-HCSHB83 54 469.447.1.Asusedinthissection,theterm"derivative"meansacontract[or
2039+HB83 56 469.447.1.Asusedinthissection,theterm"derivative"meansacontract[or
19652040 2financial], instrument, otherarrangement,or[a]combinationofcontracts[andfinancial],
19662041 3instruments, orotherarrangements,thevalue,rights,andobligationsofwhich[givesa
19672042 4trusttherightorobligationtoparticipateinsomeorallchangesinthepriceofa]are,in
19682043 5wholeorinpart,dependentonorderivedfromanunderlyingtangibleorintangibleasset
19692044 6[orgroupofassets,orchangesinarate,anindexofpricesor],groupoftangibleor
19702045 7intangibleassets,index,oroccurrenceofanevent.Theterm"derivative"includes
19712046 8stocks,fixedincomesecurities,andfinancialinstrumentsandarrangementsbasedon
19722047 9indices,commodities,interestrates,[orothermarketindicatorforanassetoragroupof
19732048 10assets] weather-relatedevents,andcreditdefaultevents.
19742049 11 2.Totheextent[thatatrustee] afiduciarydoesnotaccount[pursuanttosection
19752050 12469.427fortransactions] foratransactioninderivatives[, thetrustee] asabusinessunder
19762051 13section469.427,thefiduciaryshallallocate[toprincipal] tenpercentofreceiptsfromthe
19772052 14transactionandtenpercentofdisbursementsmadeinconnectionwith[thosetransactions]
19782053 15thetransactiontoincomeandthebalancetoprincipal.
19792054 16 3.Theprovisionsofsubsection4ofthissectionapplyif:
19802055 17 (1)A[trustee] fiduciary:
19812056 18 (a)Grantsanoptiontobuypropertyfrom[the]atrust,whetherornotthetrustowns
19822057 19thepropertywhentheoptionisgranted[,];
19832058 20 (b)Grantsanoptionthatpermitsanotherpersontosellpropertytothetrust[,]; or
19842059 21 (c)Acquiresanoptiontobuypropertyforthetrustoranoptiontosellanassetowned
19852060 22bythetrust[,]; and
19862061 23 (2)The[trustee] fiduciaryorotherowneroftheassetisrequiredtodelivertheasset
19872062 24iftheoptionisexercised[,].
19882063 25 4.Ifthissubsectionapplies,thefiduciaryshallallocatetenpercenttoincome
19892064 26andthebalancetoprincipalofthefollowingamounts:
19902065 27 (1)Anamountreceivedforgrantingtheoption[shallbeallocatedtoprincipal.];
19912066 28 (2)Anamountpaidtoacquiretheoption[shallbepaidfromprincipal.A];and
19922067 29 (3)Gainorlossrealized[upon] ontheexercise[ofanoption,includinganoption
19932068 30grantedtoasettlor], exchange,settlement,offset,closing,orexpirationofthe[trustfor
19942069 31servicesrendered,shallbeallocatedtoprincipal] option.
19952070 469.449.1.[Asusedinthissection,thephrase"asset-backedsecurity"meansan
19962071 2assetwhosevalueisbasedupontherightitgivestheownertoreceivedistributionsfromthe
19972072 3proceedsoffinancialassetsthatprovidecollateralforthesecurity.Thephraseincludesan
19982073 4assetthatgivestheownertherighttoreceivefromthecollateralfinancialassetsonlythe
19992074 5interestorothercurrentreturnoronlytheproceedsotherthaninterestorcurrentreturn.The
20002075 6phrasedoesnotincludeanassettowhichsection469.423or469.437applies.
2001-HCSHB83 55 7 2.Ifatrustreceivesapaymentfrominterestorothercurrentreturnandfromother
2076+HB83 57 7 2.Ifatrustreceivesapaymentfrominterestorothercurrentreturnandfromother
20022077 8proceedsofthecollateralfinancialassets,thetrustee] Exceptasotherwiseprovidedin
20032078 9subsection2ofthissection,afiduciaryshallallocatetoincome[theportionof]areceipt
20042079 10fromorrelatedtoanasset-backedsecurity,totheextentthe[paymentwhichthe]payer
20052080 11identifiesthepaymentasbeingfrominterestorothercurrentreturn, and[shallallocate] to
20062081 12principalthebalanceofthe[paymenttoprincipal] receipt.
20072082 13 [3.]2.Ifa[trust] fiduciaryreceivesoneormorepaymentsinexchangeforpartor
20082083 14allofthe[trust'sentire] fiduciary'sinterestinanasset-backedsecurity[inoneaccounting
20092084 15period,thetrusteeshallallocatethepaymentstoprincipal.Ifapaymentisoneofaseriesof
20102085 16paymentsthatwillresultinthe],includingaliquidationorredemptionofthe[trust's]
20112086 17fiduciary'sinterestinthesecurity[overmorethanoneaccountingperiod,] the[trustee]
20122087 18fiduciaryshallallocate[ten]toincometenpercentofreceiptsfromthe[paymentto
20132088 19income] transactionand[thebalancetoprincipal] tenpercentofdisbursementsmadein
20142089 20connectionwiththetransaction,andtoprincipalthebalanceofthereceiptsand
20152090 21disbursements.
20162091 469.451.[Atrusteeshallmakethefollowingdisbursementsfromincometotheextent
20172092 2thattheyarenotdisbursementstowhichparagraph(b)or(c)of]Subjecttosection469.456,
20182093 3andexceptasotherwiseprovidedinsubdivision(2)or(3)ofsubsection3ofsection
20192094 4469.413[applies], afiduciaryshalldisbursefromincome:
20202095 5 (1)One-halfof:
20212096 6 (a)Theregularcompensationofthe[trustee] fiduciaryand[of]anypersonproviding
20222097 7investmentadvisory[or],custodial, orotherservicestothe[trustee] fiduciary,totheextent
20232098 8incomeissufficient; and
20242099 9 [(2)One-halfofallexpenses] (b)Anexpensefor[accountings] anaccounting,
20252100 10judicial[proceedings] ornonjudicialproceeding, orother[matters] matterthat[involve]
20262101 11involvesboth[the]incomeand[remainder] successiveinterests, totheextentincomeis
20272102 12sufficient;
20282103 13 [(3)Alloftheother] (2)Thebalanceofthedisbursementsdescribedin
20292104 14subdivision(1)ofthissection,totheextentafiduciarythatisanindependentperson
20302105 15determinesthatmakingthosedisbursementsfromincomewouldbeintheinterestsof
20312106 16thebeneficiaries;
20322107 17 (3)Anotherordinary[expenses] expenseincurredinconnectionwith[the]
20332108 18administration,management, orpreservationof[trust] propertyand[the]distributionof
20342109 19income,includinginterest,anordinary[repairs] repair,regularlyrecurring[taxes] tax
20352110 20assessedagainstprincipal,and[expenses] anexpenseof[a]anaccounting,judicialor
20362111 21nonjudicialproceeding, orothermatterthat[concerns] involvesprimarily[the]anincome
20372112 22interest, totheextentincomeissufficient; and
2038-HCSHB83 56 23 (4)[Recurringpremiums] Apremiumoninsurancecovering[the]lossofaprincipal
2113+HB83 58 23 (4)[Recurringpremiums] Apremiumoninsurancecovering[the]lossofaprincipal
20392114 24assetor[thelossof]incomefromoruseoftheasset.
20402115 469.453.1.[Atrusteeshallmakethefollowingdisbursements] Subjecttosection
20412116 2469.457,andexceptasotherwiseprovidedinsubdivision(2)ofsubsection3ofsection
20422117 3469.413,afiduciaryshalldisbursefromprincipal:
20432118 4 (1)The[remainingone-half] balanceofthedisbursementsdescribedin[subdivisions
20442119 5(1)and(2)]subsections1and3ofsection469.451,afterapplicationofsubsection2of
20452120 6section469.451;
20462121 7 (2)[Allof]The[trustee's] fiduciary'scompensationcalculatedonprincipalasafee
20472122 8foracceptance,distribution, ortermination[, anddisbursementsmadetopreparepropertyfor
20482123 9sale];
20492124 10 (3)[Payments] Apaymentofanexpensetopreparefororexecuteasaleorother
20502125 11dispositionofproperty;
20512126 12 (4)Apaymentontheprincipalofatrustdebt;
20522127 13 [(4)Expensesofa](5)Apaymentofanexpenseofanaccounting,judicialor
20532128 14nonjudicialproceeding, orothermatterthat[concerns] involvesprimarily[aninterestin]
20542129 15principal, includingaproceedingtoconstruethetermsofthetrustorprotectproperty;
20552130 16 [(5)Premiumspaidonapolicyof](6)Apaymentofapremiumforinsurance,
20562131 17includingtitleinsurance, notdescribedinsubdivision(4)ofsection469.451ofwhichthe
20572132 18[trust] fiduciaryistheownerandbeneficiary;
20582133 19 [(6)](7)Apaymentofanestate[,] orinheritance[andothertransfertaxes] taxor
20592134 20othertaximposedbecauseofthedeathofadecedent, includingpenalties,apportionedto
20602135 21thetrust;and
20612136 22 [(7)Extraordinaryexpensesincurredinconnectionwiththemanagementand
20622137 23preservationoftrustproperty;
20632138 24 (8)Expensesforacapitalimprovementtoaprincipalasset,whetherintheformof
20642139 25changestoanexistingassetortheconstructionofanewasset,includingspecialassessments;
20652140 26and
20662141 27 (9)Disbursements] (8)Apayment:
20672142 28 (a)Relatedtoenvironmentalmatters,including:
20682143 29 a.Reclamation[,];
20692144 30 b.Assessingenvironmentalconditions[,];
20702145 31 c.Remedyingandremovingenvironmentalcontamination[,];
20712146 32 d.Monitoringremedialactivitiesandthereleaseofsubstances[,];
20722147 33 e.Preventingfuturereleasesofsubstances[,];
20732148 34 f.Collectingamountsfrompersonsliableorpotentiallyliableforthecostsof[those]
20742149 35activities[,] describedinsubparagraphsa.toe.ofthisparagraph;
2075-HCSHB83 57 36 g.Penaltiesimposedunderenvironmentallawsorregulations[and];
2150+HB83 59 36 g.Penaltiesimposedunderenvironmentallawsorregulations[and];
20762151 37 h.Other[paymentsmade] actionstocomplywith[those] environmentallawsor
20772152 38regulations[,];
20782153 39 i.Statutoryorcommonlawclaimsbythirdparties[,]; and
20792154 40 j.Defendingclaimsbasedonenvironmentalmatters[.]; and
20802155 41 (b)Forapremiumforinsuranceformattersdescribedinparagraph(a)ofthis
20812156 42subdivision.
20822157 43 2.Ifaprincipalassetisencumberedwithanobligationthatrequiresincomefrom
20832158 44[that]theassettobepaiddirectlyto[the]acreditor,the[trustee] fiduciaryshalltransferfrom
20842159 45principaltoincomeanamountequaltotheincomepaidtothecreditorinreductionofthe
20852160 46principalbalanceoftheobligation.
20862161 469.455.1.[Asused]Inthissection,[theterm]"depreciation"meansareductionin
20872162 2valueduetowear,tear,decay,corrosion, orgradualobsolescenceofa[fixed] tangibleasset
20882163 3havingausefullifeofmorethanoneyear.
20892164 4 2.A[trustee] fiduciarymaytransfertoprincipalareasonableamountofthenetcash
20902165 5receiptsfromaprincipalassetthatissubjecttodepreciation,but[may] shallnottransferany
20912166 6amountfordepreciation:
20922167 7 (1)Of[thatportion] thepartofrealpropertyusedoravailableforusebya
20932168 8beneficiaryasaresidence[or];
20942169 9 (2)Oftangiblepersonalpropertyheldormadeavailableforthepersonaluseor
20952170 10enjoymentofabeneficiary;or
20962171 11 [(2)Duringtheadministrationofadecedent'sestate;or]
20972172 12 (3)[Pursuantto]Underthissection[ifthetrusteeisaccountingpursuanttosection
20982173 13469.427], totheextentthefiduciaryaccounts:
20992174 14 (a)Undersection469.439fortheasset;or
21002175 15 (b)Undersection469.427forthebusinessorotheractivityinwhichtheassetis
21012176 16used.
21022177 17 3.Anamounttransferredtoprincipalunderthissectionneednotbeseparatelyheld
21032178 18[asaseparatefund].
21042179 469.456.1.Ifafiduciarymakesorexpectstomakeanincomedisbursement
21052180 2describedinsubsection2ofthissection,thefiduciarymaytransferanappropriate
21062181 3amountfromprincipaltoincomeinoneormoreaccountingperiodstoreimburse
21072182 4income.
21082183 5 2.Totheextentthefiduciaryhasnotbeenanddoesnotexpecttobereimbursed
21092184 6byathirdparty,incomedisbursementstowhichsubsection1ofthissectionapplies
21102185 7include:
2111-HCSHB83 58 8 (1)Anamountchargeabletoprincipalbutpaidfromincomebecauseprincipal
2186+HB83 60 8 (1)Anamountchargeabletoprincipalbutpaidfromincomebecauseprincipal
21122187 9isilliquid;
21132188 10 (2)Adisbursementmadetopreparepropertyforsale,includingimprovements
21142189 11andcommissions;and
21152190 12 (3)Adisbursementdescribedinsubsection1ofsection469.453.
21162191 13 3.Ifanassetwhoseownershipgivesrisetoanincomedisbursementbecomes
21172192 14subjecttoasuccessiveinterestafteranincomeinterestends,thefiduciarymaycontinue
21182193 15tomaketransfersundersubsection1ofthissection.
21192194 469.457.1.Ifa[trustee] fiduciarymakesorexpectstomakeaprincipal
21202195 2disbursementdescribedinsubsection2ofthissection,the[trustee] fiduciarymaytransferan
21212196 3appropriateamountfromincometoprincipalinoneormoreaccountingperiodstoreimburse
21222197 4principalor[to]provideareserveforfutureprincipaldisbursements.
21232198 5 2.Totheextentafiduciaryhasnotbeenanddoesnotexpecttobereimbursedby
21242199 6athirdparty,principaldisbursementstowhichsubsection1ofthissectionappliesinclude
21252200 7[thefollowing,butonlytotheextentthatthetrusteehasnotbeenanddoesnotexpecttobe
21262201 8reimbursedbyathirdparty]:
21272202 9 (1)Anamountchargeabletoincomebutpaidfromprincipalbecause[it]incomeis
21282203 10[unusuallylarge,includingextraordinaryrepairs] notsufficient;
21292204 11 (2)[Disbursements] Thecostofanimprovementtoprincipal,whetherachange
21302205 12toanexistingassetortheconstructionofanewasset,includingaspecialassessment;
21312206 13 (3)Adisbursementmadetopreparepropertyforrental,includingtenantallowances,
21322207 14leaseholdimprovements,and[broker's] commissions;
21332208 15 [(3)](4)Aperiodic[payments] paymentonanobligationsecuredbyaprincipal
21342209 16asset,totheextent[that]theamounttransferredfromincometoprincipalfordepreciationis
21352210 17lessthantheperiodic[payments] payment; and
21362211 18 [(4)Disbursements] (5)Adisbursementdescribedin[subdivision(7)of]subsection
21372212 191ofsection469.453.
21382213 20 3.If[the]anassetwhoseownershipgivesriseto[thedisbursements] aprincipal
21392214 21disbursementbecomessubjecttoasuccessive[income] interestafteranincomeinterest
21402215 22ends,[atrustee] thefiduciarymaycontinueto[transferamountsfromincometoprincipalas
21412216 23providedin]maketransfersundersubsection1ofthissection.
21422217 469.459.1.Ataxrequiredtobepaidbya[trustee] fiduciarythatisbasedon
21432218 2receiptsallocatedtoincomeshallbepaidfromincome.
21442219 3 2.Ataxrequiredtobepaidbya[trustee] fiduciarythatisbasedonreceiptsallocated
21452220 4toprincipalshallbepaidfromprincipal,evenifthetaxiscalledanincometaxbythetaxing
21462221 5authority.
2147-HCSHB83 59 6 3.Subjecttosubsection4ofthissectionandsections469.456,469.457,and
2222+HB83 61 6 3.Subjecttosubsection4ofthissectionandsections469.456,469.457,and
21482223 7469.462,ataxrequiredtobepaidbya[trustee] fiduciaryon[thetrust's] ashareofanentity's
21492224 8taxableincomeinanaccountingperiodshallbepaidfrom:
21502225 9 (1)[From] Incomeandprincipalproportionatelytothe[extentthat]allocation
21512226 10betweenincomeandprincipalofreceiptsfromtheentity[areallocatedtoincome] inthe
21522227 11period; and
21532228 12 (2)[From] Principaltotheextent[that]thetaxexceedsthereceiptsfromtheentity
21542229 13[areallocatedonlytoprincipal] intheperiod.
21552230 14 4.Afterapplyingsubsections1to3ofthissection,[thetrustee] afiduciaryshall
21562231 15adjustincomeorprincipalreceipts, totheextent[that]the[trust's] taxesthefiduciarypays
21572232 16arereducedbecause[thetrustreceives] ofadeductionforapaymentmadetoabeneficiary.
21582233 469.462.1.Afiduciarymaymakeanadjustmentbetweenincomeandprincipal
21592234 2tooffsettheshiftingofeconomicinterestsortaxbenefitsbetweencurrentincome
21602235 3beneficiariesandsuccessorbeneficiariesthatarisesfrom:
21612236 4 (1)Anelectionordecisionthefiduciarymakesregardingataxmatter,other
21622237 5thanadecisiontoclaimanincometaxdeductiontowhichsubsection2ofthissection
21632238 6applies;
21642239 7 (2)Anincometaxorothertaximposedonthefiduciaryorabeneficiaryasa
21652240 8resultofatransactioninvolvingthefiduciaryoradistributionbythefiduciary;or
21662241 9 (3)Ownershipbythefiduciaryofaninterestinanentity,apartofwhosetaxable
21672242 10income,whetherornotdistributed,isincludableinthetaxableincomeofthefiduciary
21682243 11orabeneficiary.
21692244 12 2.Iftheamountofanestatetaxmaritalorcharitabledeductionisreduced
21702245 13becauseafiduciarydeductsanamountpaidfromprincipalforincometaxpurposes
21712246 14insteadofdeductingitforestatetaxpurposesand,asaresult,estatetaxespaidfrom
21722247 15principalareincreasedandincometaxespaidbythefiduciaryorabeneficiaryare
21732248 16decreased,thefiduciaryshallchargeeachbeneficiarythatbenefitsfromthedecreasein
21742249 17incometaxtoreimbursetheprincipalfromwhichtheincreaseinestatetaxispaid.The
21752250 18totalreimbursementshallequaltheincreaseintheestatetax,totheextenttheprincipal
21762251 19usedtopaytheincreasewouldhavequalifiedforamaritalorcharitabledeductionbut
21772252 20forthepayment.Theshareofthereimbursementforeachfiduciaryorbeneficiary
21782253 21whoseincometaxesarereducedshallbethesameasitsshareofthetotaldecreasein
21792254 22incometax.
21802255 23 3.Afiduciarythatchargesabeneficiaryundersubsection2ofthissectionmay
21812256 24offsetthechargebyobtainingpaymentfromthebeneficiary,withholdinganamount
21822257 25fromfuturedistributionstothebeneficiary,oradoptinganothermethodorcombination
21832258 26ofmethods.
2184-HCSHB83 60 469.463.Inapplyingandconstruingsections[469.401] 469.399to[469.467]
2259+HB83 62 469.463.Inapplyingandconstruingsections[469.401] 469.399to[469.467]
21852260 2469.487, considerationshallbegiventotheneedtopromoteuniformityofthelawwith
21862261 3respecttoitssubjectmatteramongstatesthatenactit.
21872262 469.464.Theprovisionsofsections469.399to469.487modify,limit,orsupersede
21882263 2theElectronicSignaturesinGlobalandNationalCommerceAct,15U.S.C.Section7001
21892264 3etseq.,butdonotmodify,limit,orsupersede15U.S.C.Section7001(c)orauthorize
21902265 4electronicdeliveryofanyofthenoticesdescribedin15U.S.C.Section7003(b).
21912266 469.465.Ifanyprovisionofsections[469.401] 469.399to[469.467] 469.487or[the]
21922267 2itsapplication[ofthesesections] toanypersonorcircumstanceisheldinvalid,theinvalidity
21932268 3doesnotaffectotherprovisionsorapplicationsofsections[469.401] 469.399to[469.467]
21942269 4469.487whichcanbegiveneffectwithouttheinvalidprovisionorapplicationandtothis
21952270 5end,theprovisionsofsections469.399to469.487areseverable.
21962271 469.467.Theprovisionsofsections[469.401] 469.399to[469.467] 469.487apply
21972272 2to[every] atrustor[decedent's] estateexistingorcreatedonorafterAugust28,[2001]
21982273 32025,exceptasotherwiseexpresslyprovidedinthe[willor]termsofthetrustor[in]sections
21992274 4[469.401] 469.399to[469.467] 469.487.
22002275 469.471.Asusedinsections469.471to469.487,thefollowingtermsmean:
22012276 2 (1)"Applicablevalue",theamountofthenetfairmarketvalueofatrusttaken
22022277 3intoaccountundersection469.483;
22032278 4 (2)"Expressunitrust",atrustforwhich,underthetermsofthetrustwithout
22042279 5regardtosections469.471to469.487,incomeornetincomeshallormaybecalculated
22052280 6asaunitrustamount;
22062281 7 (3)"Incometrust",atrustthatisnotaunitrust;
22072282 8 (4)"Netfairmarketvalueofatrust",thefairmarketvalueoftheassetsofthe
22082283 9trust,lessthenoncontingentliabilitiesofthetrust;
22092284 10 (5)"Unitrust",atrustforwhichnetincomeisaunitrustamount.Theterm
22102285 11"unitrust"includesanexpressunitrust;
22112286 12 (6)"Unitrustamount",anamountcomputedbymultiplyingadeterminedvalue
22122287 13ofatrustbyadeterminedpercentage.Foraunitrustadministeredunderaunitrust
22132288 14policy,theterm"unitrustamount"meanstheapplicablevaluemultipliedbythe
22142289 15unitrustrate;
22152290 16 (7)"Unitrustpolicy",apolicydescribedinsections469.479to469.487and
22162291 17adoptedundersection469.475;
22172292 18 (8)"Unitrustrate",therateusedtocomputetheunitrustamountforaunitrust
22182293 19administeredunderaunitrustpolicy.
22192294 469.473.1.Exceptasotherwiseprovidedinsubsection2ofthissection,sections
22202295 2469.471to469.487applyto:
2221-HCSHB83 61 3 (1)Anincometrust,unlessthetermsofthetrustexpresslyprohibituseof
2296+HB83 63 3 (1)Anincometrust,unlessthetermsofthetrustexpresslyprohibituseof
22222297 4sections469.471to469.487byaspecificreferencetothesesectionsoranexplicit
22232298 5expressionofintentthatnetincomenotbecalculatedasaunitrustamount;and
22242299 6 (2)Anexpressunitrust,excepttotheextentthetermsofthetrustexplicitly:
22252300 7 (a)Prohibituseofsections469.471to469.487byaspecificreferencetosuch
22262301 8sections;
22272302 9 (b)Prohibitconversiontoanincometrust;or
22282303 10 (c)Limitchangestothemethodofcalculatingtheunitrustamount.
22292304 11 2.Sections469.471to469.487donotapplytoatrustdescribedin26U.S.C.
22302305 12Section170(f)(2)(B),642(c)(5),664(d),2702(a)(3)(A)(ii)or(iii),or2702(b),asamended.
22312306 13 3.Anincometrusttowhichsections469.471to469.487applyundersubdivision
22322307 14(1)ofsubsection1ofthissectionmaybeconvertedtoaunitrustundersections469.471
22332308 15to469.487regardlessofthetermsofthetrustconcerningdistributions.Conversiontoa
22342309 16unitrustundersections469.471to469.487doesnotaffectothertermsofthetrust
22352310 17concerningdistributionsofincomeorprincipal.
22362311 18 4.Sections469.471to469.487applytoanestateonlytotheextentatrustisa
22372312 19beneficiaryoftheestate.Totheextentofthetrust'sinterestintheestate,theestatemay
22382313 20beadministeredasaunitrust,theadministrationoftheestateasaunitrustmaybe
22392314 21discontinued,orthepercentageormethodusedtocalculatetheunitrustamountmaybe
22402315 22changed,inthesamemannerasforatrustundersections469.471to469.487.
22412316 23 5.Sections469.471to469.487donotcreateadutytotakeorconsideraction
22422317 24undersections469.471to469.487ortoinformabeneficiaryabouttheapplicabilityof
22432318 25sections469.471to469.487.
22442319 26 6.Afiduciarythatingoodfaithtakesorfailstotakeanactionundersections
22452320 27469.471to469.487isnotliabletoapersonaffectedbytheactionorinaction.
22462321 469.475.1.Afiduciary,withoutcourtapproval,bycomplyingwithsubsections2
22472322 2and6ofthissection,may:
22482323 3 (1)Convertanincometrusttoaunitrustifthefiduciaryadoptsinarecorda
22492324 4unitrustpolicyforthetrustproviding:
22502325 5 (a)Thatinadministeringthetrustthenetincomeofthetrustwillbeaunitrust
22512326 6amountratherthannetincomedeterminedwithoutregardtosections469.471to
22522327 7469.487;and
22532328 8 (b)Thepercentageandmethodusedtocalculatetheunitrustamount;
22542329 9 (2)Changethepercentageormethodusedtocalculateaunitrustamountfora
22552330 10unitrustifthefiduciaryadoptsinarecordaunitrustpolicyoranamendmentor
22562331 11replacementofaunitrustpolicyprovidingchangesinthepercentageormethodusedto
22572332 12calculatetheunitrustamount;or
2258-HCSHB83 62 13 (3)Convertaunitrusttoanincometrustifthefiduciaryadoptsinarecorda
2333+HB83 64 13 (3)Convertaunitrusttoanincometrustifthefiduciaryadoptsinarecorda
22592334 14determinationthat,inadministeringthetrust,thenetincomeofthetrustwillbenet
22602335 15incomedeterminedwithoutregardtosections469.471to469.487ratherthanaunitrust
22612336 16amount.
22622337 17 2.Afiduciarymaytakeanactionundersubsection1ofthissectionif:
22632338 18 (1)Thefiduciarydeterminesthattheactionwillassistthefiduciaryto
22642339 19administeratrustimpartially;
22652340 20 (2)Thefiduciarysendsanoticeinarecord,inthemannerrequiredbysection
22662341 21469.477,describingandproposingtotaketheaction;
22672342 22 (3)Thefiduciarysendsacopyofthenoticeundersubdivision(2)ofthis
22682343 23subsectiontoeachsettlorofthetrustthatis:
22692344 24 (a)Ifanindividual,living;or
22702345 25 (b)Ifnotanindividual,inexistence;
22712346 26 (4)Atleastonememberofeachclassofthequalifiedbeneficiariesdescribed
22722347 27undersection456.1-103receivingthenoticeundersubdivision(2)ofthissubsectionis:
22732348 28 (a)Ifanindividual,legallycompetent;
22742349 29 (b)Ifnotanindividual,inexistence;or
22752350 30 (c)Representedinthemannerprovidedinsubsection2ofsection469.477;and
22762351 31 (5)Thefiduciarydoesnotreceive,bythedatespecifiedinthenoticeunder
22772352 32subdivision(5)ofsubsection4ofsection469.477,anobjectioninarecordtotheaction
22782353 33proposedundersubdivision(2)ofthissubsectionfromapersontowhichthenotice
22792354 34undersubdivision(2)ofthissubsectionissent.
22802355 35 3.Ifafiduciaryreceives,notlaterthanthedatestatedinthenoticeunder
22812356 36subdivision(5)ofsubsection4ofsection469.477,anobjectioninarecorddescribedin
22822357 37subdivision(4)ofsubsection4ofsection469.477toaproposedaction,thefiduciaryora
22832358 38beneficiarymayrequestthecourttohavetheproposedactiontakenasproposed,taken
22842359 39withmodifications,orprevented.Apersondescribedinsubsection1ofsection469.477
22852360 40mayopposetheproposedactionintheproceedingunderthissubsection,whetherornot
22862361 41theperson:
22872362 42 (1)Consentedundersubsection3ofsection469.477;or
22882363 43 (2)Objectedundersubdivision(4)ofsubsection4ofsection469.477.
22892364 44 4.If,aftersendinganoticeundersubdivision(2)ofsubsection2ofthissection,a
22902365 45fiduciarydecidesnottotaketheactionproposedinthenotice,thefiduciaryshallnotify
22912366 46inarecordeachpersondescribedinsubsection1ofsection469.477ofthedecisionnotto
22922367 47taketheactionandthereasonsforthedecision.
22932368 48 5.Ifabeneficiaryrequestsinarecordthatafiduciarytakeanactiondescribed
22942369 49insubsection1ofthissectionandthefiduciarydeclinestoactordoesnotactwithin
2295-HCSHB83 63 50ninetydaysafterreceivingtherequest,thebeneficiarymayrequestthecourttodirect
2370+HB83 65 50ninetydaysafterreceivingtherequest,thebeneficiarymayrequestthecourttodirect
22962371 51thefiduciarytotaketheactionrequested.
22972372 52 6.Indecidingwhetherandhowtotakeanactionauthorizedbysubsection1of
22982373 53thissection,orwhetherandhowtorespondtoarequestbyabeneficiaryunder
22992374 54subsection5ofthissection,afiduciaryshallconsiderallfactorsrelevanttothetrustand
23002375 55thebeneficiaries,includingrelevantfactorsinsubsection5ofsection469.403.
23012376 56 7.Afiduciarymayreleaseordelegatethepowertoconvertanincometrusttoa
23022377 57unitrustundersubdivision(1)ofsubsection1ofthissection,changethepercentageor
23032378 58methodusedtocalculateaunitrustamountundersubdivision(2)ofsubsection1ofthis
23042379 59section,orconvertaunitrusttoanincometrustundersubdivision(3)ofsubsection1of
23052380 60thissection,forareasondescribedinsubsection7ofsection469.405andinthemanner
23062381 61describedinsubsection8ofsection469.405.
23072382 469.477.1.Anoticerequiredbysubdivision(3)ofsubsection2ofsection
23082383 2469.475shallbesentinamannerauthorizedundersection456.1-109to:
23092384 3 (1)Thequalifiedbeneficiariesdefinedundersection456.1-103;
23102385 4 (2)Eachpersonactingastrustprotectorundersection456.8-808;and
23112386 5 (3)Eachpersonthatisgrantedapoweroverthetrustbythetermsofthetrust,
23122387 6totheextentthepowerisexercisablewhenthepersonisnotthenservingasatrustee:
23132388 7 (a)Includinga:
23142389 8 a.Powerovertheinvestment,management,ordistributionoftrustpropertyor
23152390 9othermattersoftrustadministration;and
23162391 10 b.Powertoappointorremoveatrusteeorpersondescribedinthisparagraph;
23172392 11and
23182393 12 (b)Excludinga:
23192394 13 a.Powerofappointment;
23202395 14 b.Powerofabeneficiaryoverthetrust,totheextenttheexerciseornonexercise
23212396 15ofthepoweraffectsthebeneficialinterestofthebeneficiaryoranotherbeneficiary
23222397 16representedbythebeneficiaryundersections456.3-301to456.3-305withrespecttothe
23232398 17exerciseornonexerciseofthepower;and
23242399 18 c.Poweroverthetrustifthetermsofthetrustprovidethatthepowerisheldin
23252400 19anonfiduciarycapacityandthepowershallbeheldinanonfiduciarycapacityto
23262401 20achieveataxobjectiveunder26U.S.C.,asamended.
23272402 21 2.Therepresentationprovisionsofsections456.3-301to456.3-305applyto
23282403 22noticeunderthissection.
23292404 23 3.Apersonmayconsentinarecordatanytimetoactionproposedunder
23302405 24subdivision(2)ofsubsection2ofsection469.475.Anoticerequiredbysubdivision(2)of
2331-HCSHB83 64 25subsection2ofsection469.475neednotbesenttoapersonthatconsentsunderthis
2406+HB83 66 25subsection2ofsection469.475neednotbesenttoapersonthatconsentsunderthis
23322407 26subsection.
23332408 27 4.Anoticerequiredbysubdivision(2)ofsubsection2ofsection469.475shall
23342409 28include:
23352410 29 (1)Theactionproposedundersubdivision(2)ofsubsection2ofsection469.475;
23362411 30 (2)Foraconversionofanincometrusttoaunitrust,acopyoftheunitrustpolicy
23372412 31adoptedundersubdivision(1)ofsubsection1ofsection469.475;
23382413 32 (3)Forachangeinthepercentageormethodusedtocalculatetheunitrust
23392414 33amount,acopyoftheunitrustpolicyoramendmentorreplacementoftheunitrust
23402415 34policyadoptedundersubdivision(2)ofsubsection1ofsection469.475;
23412416 35 (4)Astatementthatthepersontowhichthenoticeissentmayobjecttothe
23422417 36proposedactionbystatinginarecordthebasisfortheobjectionandsendingor
23432418 37deliveringtherecordtothefiduciary;
23442419 38 (5)Thedatebywhichanobjectionundersubdivision(4)ofthissubsectionshall
23452420 39bereceivedbythefiduciary,whichshallbeatleastthirtydaysafterthedatethenoticeis
23462421 40sent;
23472422 41 (6)Thedateonwhichtheactionisproposedtobetakenandthedateonwhich
23482423 42theactionisproposedtotakeeffect;
23492424 43 (7)Thenameandcontactinformationofthefiduciary;and
23502425 44 (8)Thenameandcontactinformationofapersonthatmaybecontactedfor
23512426 45additionalinformation.
23522427 469.479.1.Inadministeringaunitrustundersections469.471to469.487,a
23532428 2fiduciaryshallfollowaunitrustpolicyadoptedundersubdivision(1)or(2)ofsubsection
23542429 31ofsection469.475oramendedorreplacedundersubdivision(2)ofsubsection1of
23552430 4section469.475.
23562431 5 2.Aunitrustpolicyshallprovide:
23572432 6 (1)Theunitrustrateorthemethodfordeterminingtheunitrustrateunder
23582433 7section469.481;
23592434 8 (2)Themethodfordeterminingtheapplicablevalueundersection469.483;and
23602435 9 (3)Therulesdescribedinsections469.481to469.487thatapplyinthe
23612436 10administrationoftheunitrust,whethertherulesare:
23622437 11 (a)Mandatory,asprovidedinsubsection1ofsection469.483andsubsection1of
23632438 12section469.485;or
23642439 13 (b)Optional,asprovidedinsection469.481,subsection2ofsection469.483,
23652440 14subsection2ofsection469.485,andsubsection1ofsection469.487,totheextentthe
23662441 15fiduciaryelectstoadoptsuchrules.
2367-HCSHB83 65 469.481.1.Exceptasotherwiseprovidedinsubdivision(1)ofsubsection2of
2442+HB83 67 469.481.1.Exceptasotherwiseprovidedinsubdivision(1)ofsubsection2of
23682443 2section469.487,aunitrustratemaybe:
23692444 3 (1)Afixedunitrustrate;or
23702445 4 (2)Aunitrustratethatisdeterminedforeachperiodusing:
23712446 5 (a)Amarketindexorotherpublisheddata;or
23722447 6 (b)Amathematicalblendofmarketindicesorotherpublisheddataovera
23732448 7statednumberofprecedingperiods.
23742449 8 2.Exceptasotherwiseprovidedinsubdivision(1)ofsubsection2ofsection
23752450 9469.487,aunitrustpolicymayprovide:
23762451 10 (1)Alimitonhowhightheunitrustratedeterminedundersubdivision(2)of
23772452 11subsection1ofthissectionmayrise;
23782453 12 (2)Alimitonhowlowtheunitrustratedeterminedundersubdivision(2)of
23792454 13subsection1ofthissectionmayfall;
23802455 14 (3)Alimitonhowmuchtheunitrustratedeterminedundersubdivision(2)of
23812456 15subsection1ofthissectionmayincreaseovertheunitrustratefortheprecedingperiod
23822457 16oramathematicalblendofunitrustratesoverastatednumberofprecedingperiods;
23832458 17 (4)Alimitonhowmuchtheunitrustratedeterminedundersubdivision(2)of
23842459 18subsection1ofthissectionmaydecreasebelowtheunitrustrateforthepreceding
23852460 19periodoramathematicalblendofunitrustratesoverastatednumberofpreceding
23862461 20periods;or
23872462 21 (5)Amathematicalblendofanyoftheunitrustratesdeterminedunder
23882463 22subdivision(2)ofsubsection1ofthissectionandsubdivisions(1)to(4)ofthis
23892464 23subsection.
23902465 469.483.1.Aunitrustpolicyshallprovidethemethodfordeterminingthefair
23912466 2marketvalueofanassetforthepurposeofdeterminingtheunitrustamount,including:
23922467 3 (1)Thefrequencyofvaluingtheasset,whichneednotrequireavaluationin
23932468 4everyperiod;and
23942469 5 (2)Thedateforvaluingtheassetineachperiodinwhichtheassetisvalued.
23952470 6 2.Exceptasotherwiseprovidedinsubdivision(2)ofsubsection2ofsection
23962471 7469.487,aunitrustpolicymayprovidemethodsfordeterminingtheamountofthenet
23972472 8fairmarketvalueofthetrusttotakeintoaccountindeterminingtheapplicablevalue,
23982473 9including:
23992474 10 (1)Obtaininganappraisalofanassetforwhichfairmarketvalueisnotreadily
24002475 11available;
24012476 12 (2)Exclusionofspecificassetsorgroupsortypesofassets;
24022477 13 (3)Otherexceptionsormodificationsofthetreatmentofspecificassetsor
24032478 14groupsortypesofassets;
2404-HCSHB83 66 15 (4)Identificationandtreatmentofcashorpropertyheldfordistribution;
2479+HB83 68 15 (4)Identificationandtreatmentofcashorpropertyheldfordistribution;
24052480 16 (5)Useof:
24062481 17 (a)Anaverageoffairmarketvaluesoverastatednumberofprecedingperiods;
24072482 18or
24082483 19 (b)Anothermathematicalblendoffairmarketvaluesoverastatednumberof
24092484 20precedingperiods;
24102485 21 (6)Alimitonhowmuchtheapplicablevalueofallassets,groupsofassets,or
24112486 22individualassetsmayincreaseover:
24122487 23 (a)Thecorrespondingapplicablevaluefortheprecedingperiod;or
24132488 24 (b)Amathematicalblendofapplicablevaluesoverastatednumberofpreceding
24142489 25periods;
24152490 26 (7)Alimitonhowmuchtheapplicablevalueofallassets,groupsofassets,or
24162491 27individualassetsmaydecreasebelow:
24172492 28 (a)Thecorrespondingapplicablevaluefortheprecedingperiod;or
24182493 29 (b)Amathematicalblendofapplicablevaluesoverastatednumberofpreceding
24192494 30periods;
24202495 31 (8)Thetreatmentofaccruedincomeandotherfeaturesofanassetthataffect
24212496 32value;and
24222497 33 (9)Determiningtheliabilitiesofthetrust,includingtreatmentofliabilitiesto
24232498 34conformwiththetreatmentofassetsundersubdivisions(1)to(8)ofthissubsection.
24242499 469.485.1.Aunitrustpolicyshallprovidetheperiodusedundersections
24252500 2469.481and469.483.Exceptasotherwiseprovidedinsubdivision(3)ofsubsection2of
24262501 3section469.481,theperiodmaybe:
24272502 4 (1)Acalendaryear;
24282503 5 (2)Atwelve-monthperiodotherthanacalendaryear;
24292504 6 (3)Acalendarquarter;
24302505 7 (4)Athree-monthperiodotherthanacalendarquarter;or
24312506 8 (5)Anotherperiod.
24322507 9 2.Exceptasotherwiseprovidedinsubsection2ofsection469.487,aunitrust
24332508 10policymayprovidestandardsfor:
24342509 11 (1)Usingfewerprecedingperiodsunderparagraph(b)ofsubdivision(2)of
24352510 12subsection1ofsection469.481orsubdivision(3)or(4)ofsubsection2ofsection469.481
24362511 13if:
24372512 14 (a)Thetrustwasnotinexistenceinaprecedingperiod;or
24382513 15 (b)Marketindicesorotherpublisheddataarenotavailableforapreceding
24392514 16period;
2440-HCSHB83 67 17 (2)Usingfewerprecedingperiodsunderparagraph(a)or(b)ofsubdivision(5)
2515+HB83 69 17 (2)Usingfewerprecedingperiodsunderparagraph(a)or(b)ofsubdivision(5)
24412516 18ofsubsection2ofsection469.483,paragraph(b)ofsubdivision(6)ofsubsection2of
24422517 19section469.483,orparagraph(b)ofsubdivision(7)ofsubsection2ofsection469.483if:
24432518 20 (a)Thetrustwasnotinexistenceinaprecedingperiod;or
24442519 21 (b)Fairmarketvaluesarenotavailableforaprecedingperiod;and
24452520 22 (3)Proratingtheunitrustamountonadailybasisforapartofaperiodinwhich
24462521 23thetrustortheadministrationofthetrustasaunitrustortheinterestofanybeneficiary
24472522 24commencesorterminates.
24482523 469.487.1.Aunitrustpolicymay:
24492524 2 (1)Providemethodsandstandardsfor:
24502525 3 (a)Determiningthetimingofdistributions;
24512526 4 (b)Makingdistributionsincashorinkindorpartlyincashandpartlyinkind;
24522527 5or
24532528 6 (c)Correctinganunderpaymentoroverpaymenttoabeneficiarybasedonthe
24542529 7unitrustamountifthereisanerrorincalculatingtheunitrustamount;
24552530 8 (2)Specifysourcesandtheorderofsources,includingcategoriesofincomefor
24562531 9federalincometaxpurposes,fromwhichdistributionsofaunitrustamountarepaid;or
24572532 10 (3)Provideotherstandardsandrulesthefiduciarydeterminesservethe
24582533 11interestsofthebeneficiaries.
24592534 12 2.Ifatrustqualifiesforaspecialtaxbenefitorafiduciaryisnotanindependent
24602535 13person:
24612536 14 (1)Theunitrustrateestablishedundersection469.481shallnotbelessthan
24622537 15threepercentormorethanfivepercent;
24632538 16 (2)Theonlyprovisionsofsection469.483thatapplyaresubsection1ofsection
24642539 17469.483;subdivisions(1),(4),and(9)ofsubsection2ofsection469.483;andparagraph
24652540 18(a)ofsubdivision(5)ofsubsection2ofsection469.483;
24662541 19 (3)Theonlyperiodthatmaybeusedundersection469.485isacalendaryear
24672542 20undersubdivision(1)ofsubsection1ofsection469.485;and
24682543 21 (4)Theonlyotherprovisionsofsection469.485thatapplyareparagraph(a)of
24692544 22subdivision(2)ofsubsection2ofsection469.485andsubdivision(3)ofsubsection2of
24702545 23section469.485.
24712546 474.540.Theprovisionsofsections474.540to474.564shallbeknownandmay
24722547 2becitedasthe"MissouriElectronicWillsandElectronicEstatePlanningDocuments
24732548 3Act".
24742549 474.542.Asusedinsections474.540to474.564,thefollowingtermsmean:
24752550 2 (1)"Electronic",technologyhavingelectrical,digital,magnetic,wireless,
24762551 3optical,electromagnetic,orsimilarcapabilities;
2477-HCSHB83 68 4 (2)"Electronicpresence",therelationshipoftwoormoreindividualsin
2552+HB83 70 4 (2)"Electronicpresence",therelationshipoftwoormoreindividualsin
24782553 5differentlocationsinrealtimeusingtechnologyenablinglive,interactiveaudio-visual
24792554 6communicationthatallowsforobservation,directinteraction,andcommunication
24802555 7betweenoramongtheindividuals;
24812556 8 (3)"Electronicwill",awillexecutedelectronicallyincompliancewith
24822557 9subsection1ofsection474.548;
24832558 10 (4)"Record",informationthatisinscribedonatangiblemediumorthatis
24842559 11storedinanelectronicorothermediumandisretrievableinperceivableform;
24852560 12 (5)"Securityprocedure",aproceduretoverifythatanelectronicsignature,
24862561 13record,orperformanceisthatofaspecificpersonortodetectachangeorerrorinan
24872562 14electronicrecord,includingaprocedurethatusesanalgorithm,code,identifyingword
24882563 15ornumber,encryption,orcallbackorotheracknowledgmentprocedure;
24892564 16 (6)"Sign",withpresentintenttoauthenticateoradoptarecordto:
24902565 17 (a)Executeoradoptatangiblesymbol;or
24912566 18 (b)Affixtoorlogicallyassociatewiththerecordanelectronicsymbolor
24922567 19process;
24932568 20 (7)"State",astateoftheUnitedStates,theDistrictofColumbia,PuertoRico,
24942569 21theUnitedStatesVirginIslands,afederallyrecognizedIndiantribe,oranyterritoryor
24952570 22insularpossessionsubjecttothejurisdictionoftheUnitedStates;
24962571 23 (8)"Will",acodicilandanytestamentaryinstrumentthatappointsanexecutor,
24972572 24revokesorrevisesanotherwill,nominatesaguardian,orexpresslyexcludesorlimitsthe
24982573 25rightofanindividualorclasstosucceedtopropertyofthedecedentpassingbyintestate
24992574 26succession.
25002575 474.544.Anelectronicwillshallbeawillforallpurposesofthelawsofthisstate.
25012576 2Theprovisionsoflawofthisstateapplicabletowillsandprinciplesofequityshallapply
25022577 3toanelectronicwill,exceptasmodifiedbysections474.540to474.564.
25032578 474.546.Awillexecutedelectronicallybutnotincompliancewithsubsection1of
25042579 2section474.548shallbeanelectronicwillundertheprovisionsofsections474.540to
25052580 3474.564ifexecutedincompliancewiththelawofthejurisdictionwherethetestatoris:
25062581 4 (1)Physicallylocatedwhenthewillissigned;or
25072582 5 (2)Domiciled,orwherethetestatorresides,whenthewillissignedorwhenthe
25082583 6testatordies.
25092584 474.548.1.Anelectronicwillshallbe:
25102585 2 (1)Arecordthatisreadableastextatthetimeofsigningasprovidedin
25112586 3subdivision(2)ofthissubsectionandremainsaccessibleastextforlaterreference;
25122587 4 (2)Signedby:
25132588 5 (a)Thetestator;or
2514-HCSHB83 69 6 (b)Anotherindividualinthetestator'sname,inthetestator'sphysicalpresence,
2589+HB83 71 6 (b)Anotherindividualinthetestator'sname,inthetestator'sphysicalpresence,
25152590 7andbythetestator'sdirection;and
25162591 8 (3)Signedinthephysicalorelectronicpresenceofthetestatorbyatleasttwo
25172592 9individualsafterwitnessing:
25182593 10 (a)Thesigningofthewillpursuanttosubdivision(2)ofthissubsection;or
25192594 11 (b)Thetestator'sacknowledgmentofthesigningofthewillpursuantto
25202595 12subdivision(2)ofthissubsectionoracknowledgmentofthewill.
25212596 13 2.Theintentofatestatorthattherecordinsubdivision(1)ofsubsection1ofthis
25222597 14sectionbethetestator'selectronicwillmaybeestablishedbyextrinsicevidence.
25232598 15 3.Inaccordancewiththeprovisionsofsections474.337or474.550,awitnesstoa
25242599 16willshallbearesidentofastateandphysicallylocatedinastateatthetimeofsigningif
25252600 17noself-provingaffidavitissignedcontemporaneouslywiththeexecutionofthe
25262601 18electronicwill.
25272602 474.550.Atthetimeofitsexecutionoratanysubsequentdate,anelectronicwill
25282603 2maybemadeself-provedinthesamemannerasspecifiedinsection474.337or,iffewer
25292604 3thantwowitnessesarephysicallypresentinthesamelocationasthetestatoratthetime
25302605 4ofsuchacknowledgments,beforearemoteonlinenotaryauthorizedtoperforma
25312606 5remoteonlinenotarizationinthisstateunderthelawofanystateortheUnitedStates,
25322607 6andevidencedbyaremoteonlinenotarialcertificate,informandcontentsubstantially
25332608 7asfollows,subjecttotheadditionalrequirementsundersection486.1165:
25342609 8 Stateof_____
25352610 9 County(and/orCity)of_____
25362611 10 I,theundersignednotary,certifythat_____,thetestator,andthewitnesses,whose
25372612 11 namesaresignedtotheattachedorforegoinginstrument,havingpersonally
25382613 12 appearedbeforemebyremoteonlinemeans,andhavingbeenfirstdulysworn,
25392614 13 eachthendeclaredtomethatthetestatorsignedandexecutedtheinstrumentasthe
25402615 14 testator'slastwill,andthatthetestatorhadwillinglysignedorwillinglydirected
25412616 15 anothertosignforthetestator,andthatthetestatorexecuteditasthetestator'sfree
25422617 16 andvoluntaryactforthepurposesthereinexpressed;andthateachofthe
25432618 17 witnesses,inthepresenceandhearingofthetestator,signedthewillaswitnessand
25442619 18 thattothebestofthewitnesses'knowledgethetestatorwasatthattimeeighteenor
25452620 19 moreyearsofage,ofsoundmind,andundernoconstraintorundueinfluence.
25462621 20 InwitnessthereofIhavehereuntosubscribedmynameandaffixedmyofficialseal
25472622 21 this_____(date).
25482623 22 ____________________(officialsignatureandsealofnotary)
25492624 474.552.1.Anelectronicwillmayrevokeallorpartofapreviouswill.
25502625 2 2.Allorpartofanelectronicwillshallberevokedby:
2551-HCSHB83 70 3 (1)Asubsequentwillthatrevokesallorpartoftheelectronicwillexpresslyor
2626+HB83 72 3 (1)Asubsequentwillthatrevokesallorpartoftheelectronicwillexpresslyor
25522627 4byinconsistency;
25532628 5 (2)Awritteninstrumentsignedbythetestatordeclaringtherevocation;or
25542629 6 (3)Aphysicalact,ifitisestablishedbyapreponderanceoftheevidencethatthe
25552630 7testator,withtheintentofrevokingallorpartofthewill,performedtheactordirected
25562631 8anotherindividualwhoperformedtheactinthetestator'sphysicalpresence.
25572632 9 3.Ifthereisevidencethatatestatorsignedanelectronicwillandneitherthe
25582633 10electronicwillnoracertifiedpapercopyoftheelectronicwillcanbelocatedaftera
25592634 11testator'sdeath,thereshallbeapresumptionthatthetestatorrevokedtheelectronic
25602635 12willevenifnoinstrumentorlaterwillrevokingtheelectronicwillcanbelocated.
25612636 474.554.Withoutfurthernotice,atanytimeduringtheadministrationofthe
25622637 2estateor,ifthereisnograntofadministration,uponsuchnoticeandinsuchmanneras
25632638 3thecourtdirects,thecourtmayissueanorderpursuanttosections472.400to472.490
25642639 4foracustodianofanaccountheldunderaterms-of-serviceagreementtodisclosedigital
25652640 5assetsforthepurposesofobtaininganelectronicwillfromtheaccountofadeceased
25662641 6user.Ifthereisnograntofadministrationatthetimethecourtissuestheorder,the
25672642 7court'sordershallgrantdisclosuretothepetitionerwhoisdeemedapersonal
25682643 8representativeundersections472.400to472.490.
25692644 474.556.1.Anindividualmaycreateacertifiedpapercopyofanelectronicwill
25702645 2byaffirmingunderpenaltyofperjurythatapapercopyoftheelectronicwillisa
25712646 3complete,true,andaccuratecopyoftheelectronicwill.Iftheelectronicwillismade
25722647 4self-proving,thecertifiedpapercopyofthewillshallincludeaself-provingaffidavitas
25732648 5providedinsections474.337or474.550.
25742649 6 2.Ifaprovisionoflaworruleofprocedurerequiresawilltobepresentedor
25752650 7retainedinitsoriginalformorprovidesconsequencesfortheinformationnotbeing
25762651 8presentedorretainedinitsoriginalform,thatprovisionorruleshallbesatisfiedbya
25772652 9certifiedpapercopyofanelectronicwill.
25782653 474.558.Inapplyingandconstruingtheprovisionsofsections474.540to
25792654 2474.564,considerationshallbegiventotheneedtopromoteuniformityofthelawwith
25802655 3respecttoitssubjectmatteramongstatesthatenactsimilarprovisions.
25812656 474.560.1.Anywrittenestateplanningdocumentmaybeexecuted
25822657 2electronically,andnosuchestateplanningdocumentshallbeinvalidorvoidsolely
25832658 3becauseitisinelectronicformorbecauseitissignedelectronicallybyasettlor,trustee,
25842659 4principal,grantor,declarant,orowner,orbyawitnesstoanysuchperson'ssignature.
25852660 5Forpurposesofthissection,"estateplanningdocument"shallinclude,butnotbe
25862661 6limitedto:
25872662 7 (1)Apowerofattorneyordurablepowerofattorney;
2588-HCSHB83 71 8 (2)Ahealthcaredeclaration;
2663+HB83 73 8 (2)Ahealthcaredeclaration;
25892664 9 (3)Anadvancedirective;
25902665 10 (4)Apowerofattorneyforhealthcareordurablepowerofattorneyforhealth
25912666 11care;
25922667 12 (5)Arevocabletrustoramendmentthereto,ormodificationorrevocation
25932668 13thereof;
25942669 14 (6)Anirrevocabletrust;
25952670 15 (7)Abeneficiarydeed;
25962671 16 (8)Anonprobatetransfer;or
25972672 17 (9)Adocumentmodifying,amending,correcting,orrevokinganywrittenestate
25982673 18planningdocument.
25992674 19 2.(1)Anelectronicestateplanningdocumentoranelectronicsignatureonsuch
26002675 20documentshallbeattributabletoapersonifitwastheactoftheperson.Theactofthe
26012676 21personmaybeshowninanymanner,includingashowingoftheefficacyofasecurity
26022677 22procedureappliedtodeterminethepersontowhichtheelectronicrecordorsignature
26032678 23wasattributable.
26042679 24 (2)Theeffectofattributionofadocumentorsignaturetoapersonpursuantto
26052680 25subdivision(1)ofthissubsectionshallbedeterminedfromthecontextandsurrounding
26062681 26circumstancesatthetimeofitscreation,execution,oradoptionandasprovidedby
26072682 27otherprovisionsoflaw.
26082683 28 3.(1)Unlessotherwiseprovidedunderitsterms,anyelectronicestateplanning
26092684 29documentmaybesignedinoneormorecounterparts,andeachseparatecounterpart
26102685 30maybeanelectronicdocumentorapaperdocument,providedthatallsigned
26112686 31counterpartpagesofeachdocumentareincorporatedinto,orattachedto,the
26122687 32document.
26132688 33 (2)Anindividualmaycreateacertifiedpapercopyofanysuchelectronicestate
26142689 34planningdocumentbyaffirmingunderpenaltyofperjurythatapapercopyofthe
26152690 35electronicestateplanningdocumentisacomplete,true,andaccuratecopyofsuch
26162691 36document.Ifaprovisionoflaworaruleofprocedurerequiresanestateplanning
26172692 37documenttobepresentedorretainedinitsoriginalformorprovidesconsequencesfor
26182693 38theinformationnotbeingpresentedorretainedinitsoriginalform,suchprovisionor
26192694 39ruleshallbesatisfiedbyacertifiedpapercopyofanelectronicdocument.
26202695 40 4.Anywrittenestateplanningdocument,otherthanawill,thatrequiresoneor
26212696 41morewitnessestothesignatureofaprincipalmaybewitnessedbyanyindividualor
26222697 42individualsintheelectronicpresenceoftheprincipal.
26232698 43 5.Apersonwhoactsinrelianceuponanelectronicallyexecutedwrittenestate
26242699 44planningdocumentshallnotbeliabletoanypersonforsorelyingandmayassume
2625-HCSHB83 72 45withoutinquirythevalidexecutionoftheelectronicallyexecutedwrittenestateplanning
2700+HB83 74 45withoutinquirythevalidexecutionoftheelectronicallyexecutedwrittenestateplanning
26262701 46document.
26272702 47 6.Thissectiondoesnotrequireawrittenestateplanningdocumenttobe
26282703 48electronicallysigned.
26292704 49 7.Thelawsofthisstateandprinciplesofequityapplicabletoanyestate
26302705 50planningdocumentshallapplytoanyelectronicestateplanningdocumentexceptas
26312706 51modifiedbythissection.
26322707 474.562.Theprovisionsofsections474.540to474.564modify,limit,and
26332708 2supersedethefederalElectronicSignaturesinGlobalandNationalCommerceAct,15
26342709 3U.S.C.Section7001etseq.,butdonotmodify,limit,orsupersedeSection101(c)ofthat
26352710 4act,15U.S.C.Section7001(c),orauthorizeelectronicdeliveryofanyofthenotices
26362711 5describedinSection103(b)ofthatact,15U.S.C.Section7003(b).
26372712 474.564.Theprovisionsofsections474.540to474.564shallapplytoanywillofa
26382713 2decedentwhodiesonorafterAugust28,2025,andtoanyotherwrittenestateplanning
26392714 3document,astheterm"estateplanningdocument"isdefinedinsection474.560,signed
26402715 4orremotelywitnessedonorafterAugust28,2025.
26412716 474.600.1.Asusedinthissection,thefollowingtermsmean:
26422717 2 (1)"Applicablestateofemergency",theperiodbetweenApril6,2020,and
26432718 3December31,2021,duringwhichastateofemergencyexistedduetoaCOVID-19
26442719 4publichealththreat,asproclaimedbythegovernor,andduringwhichexecutiveorders
26452720 520-08,20-10,20-12,20-14,20-19,21-07,and21-09temporarilysuspendedthephysical
26462721 6appearancerequirementsinthischapterandauthorizedtheuseofaudio-visual
26472722 7technologytotheextentthatanyMissouristatuterequiredthephysicalpresenceofany
26482723 8testator,settlor,principal,witness,notary,orotherpersonnecessaryfortheeffective
26492724 9executionofanyestateplanningdocumentsuchasawill,trust,orpowerofattorney,or
26502725 10aself-provingaffidavitoftheexecutionofsuchdocument,iftheconditionssetforthin
26512726 11theexecutiveordersweremet;
26522727 12 (2)"Estateplanningdocument",includes,butisnotlimitedto:
26532728 13 (a)Awill;
26542729 14 (b)Acodicil;
26552730 15 (c)Apowerofattorneyordurablepowerofattorney;
26562731 16 (d)Ahealthcaredeclaration;
26572732 17 (e)Anadvancedirective;
26582733 18 (f)Apowerofattorneyforhealthcareoradurablepowerofattorneyforhealth
26592734 19care;
26602735 20 (g)Arevocabletrustoramendmentthereto,ormodificationorrevocation
26612736 21thereof;
2662-HCSHB83 73 22 (h)Anirrevocabletrust;
2737+HB83 75 22 (h)Anirrevocabletrust;
26632738 23 (i)Abeneficiarydeed;
26642739 24 (j)Anonprobatetransfer;or
26652740 25 (k)Adocumentmodifying,amending,correcting,orrevokinganywrittenestate
26662741 26planningdocument;
26672742 27 (3)"Necessaryperson",anytestator,settlor,grantor,principal,declarant,
26682743 28witness,notary,orotherpersonrequiredfortheeffectiveexecutionofanyestate
26692744 29planningdocumentinthisstate;
26702745 30 (4)"Physicalpresencerequirement",includes,butisnotlimitedto,any
26712746 31requirementofphysicalpresenceundersection404.705,459.015,474.320,or474.337or
26722747 32chapter486.
26732748 33 2.Withrespecttotheexecutionofanestateplanningdocument,anecessary
26742749 34personshallbedeemedtohavesatisfiedanyphysicalpresencerequirementunder
26752750 35Missourilawduringtheapplicablestateofemergencyifthefollowingrequirements
26762751 36weremet:
26772752 37 (1)Thesigneraffirmativelyrepresentedthatthesignerwasphysicallysituated
26782753 38inthestateofMissouri;
26792754 39 (2)ThenotarywasphysicallylocatedinthestateofMissouriandstatedinwhich
26802755 40countythenotarywasphysicallylocatedforthejurisdictionontheacknowledgment;
26812756 41 (3)Thenotaryidentifiedthesignerstothesatisfactionofthenotaryand
26822757 42Missourilaw;
26832758 43 (4)Anypersonwhosesignaturewasrequiredappearedusingvideoconference
26842759 44softwarewherelive,interactiveaudio-visualcommunicationbetweentheprincipal,
26852760 45notary,andanyothernecessarypersonallowedforobservation,directinteraction,and
26862761 46communicationatthetimeofsigning;and
26872762 47 (5)Thenotaryrecordedinthenotary'sjournaltheexacttimeandmeansusedto
26882763 48performthenotarialact,alongwithallotherrequiredinformation,absentthewet
26892764 49signatures.
26902765 50 3.Therequirementsofsubdivisions(1)to(5)ofsubsection2ofthissectionshall
26912766 51bedeemedsatisfiedifanattorneywhoislicensedorauthorizedtopracticelawin
26922767 52Missouriandwhowaspresentattheremoteexecutionsignsawrittenacknowledgment
26932768 53madebeforeanofficerauthorizedtoadministeroathsunderthelawsofthisstate,and
26942769 54evidencedbytheofficer'scertificate,underofficialseal,affixedtoorlogicallyassociated
26952770 55withtheacknowledgment.Theformandcontentoftheacknowledgmentshallbe
26962771 56substantiallyasfollows:
26972772 57 Stateof______
26982773 58 Countyof_____
2699-HCSHB83 74 59 AFFIDAVITOFREMOTEEXECUTIONOFDOCUMENTS
2774+HB83 76 59 AFFIDAVITOFREMOTEEXECUTIONOFDOCUMENTS
27002775 60 I,__________,amanattorneylicensedorauthorizedtopracticelawin
27012776 61 thestateofMissouri.
27022777 62 On_____(date),Iconvenedwiththefollowingindividualsviavideo
27032778 63 conferencesoftwarethatallowedforlive,interactiveaudio-visual
27042779 64 communicationbetweenthepartiestotheconferenceandthatalso
27052780 65 allowedforobservation,direction,interaction,andcommunication
27062781 66 between:
27072782 67 __________,the(testator,settlor,grantor,principal,ordeclarant);
27082783 68 __________,awitness;
27092784 69 __________,asecondwitness;and
27102785 70 __________,anotarypublic.
27112786 71 Duringtheconference,__________,the(testator,settlor,grantor,
27122787 72 principal,ordeclarant)signedthefollowingestateplanningdocument
27132788 73 ordocuments:(awill,codicil,powerofattorney,durablepowerof
27142789 74 attorney,healthcaredeclaration,advancedirective,healthcarepower
27152790 75 ofattorney,revocabletrust,irrevocabletrust,beneficiarydeed,
27162791 76 nonprobatetransfer,self-provingaffidavitoftheexecutionofawill,ora
27172792 77 documentmodifying,amending,correcting,orrevokingoneofthese
27182793 78 estateplanningdocuments).
27192794 79 Allthepartiestotheconferencerepresentedthattheywerephysically
27202795 80 locatedinthestateofMissouriatthetimeofthesigning.
27212796 81 Ihavereviewedandamfamiliarwiththerequirementsofthe
27222797 82 applicableexecutiveorderorordersineffectatthetimeandaffirmthat
27232798 83 theremoteexecutionoftheestateplanningdocumentordocumentsmet
27242799 84 alltherequirementsoftheapplicableexecutiveorderororders.
27252800 85 InwitnesswhereofI,anofficerauthorizedtoadministeroaths,have
27262801 86 hereuntosubscribedmynameandaffixedmyofficialsealthis_____
27272802 87 (date).
27282803 88 (Signed) _____________________________________
27292804 89 (SEAL) _____________________________________
27302805 90 (Officialcapacityofofficer)
27312806 476.1025.Aparent,spouse,child,orpersonalrepresentativeofapersonwho
27322807 2wasconvictedofamisdemeanoroffensemayfileamotionwiththecourtinwhichthe
27332808 3personwasconvictedtohavetherecordofsuchoffensemadeconfidentialinany
27342809 4automatedcasemanagementsystemifsuchpersonhasbeendeceasedforsixmonthsor
2735-HCSHB83 75 5more.Uponsuchmotionaccompaniedbyacopyofthedeathcertificateofthedeceased
2810+HB83 77 5more.Uponsuchmotionaccompaniedbyacopyofthedeathcertificateofthedeceased
27362811 6person,thecourtshallmakethecaseconfidential.Priortomakingthecase
27372812 7confidential,thecourtshalldeterminewhetheranypersonwouldbeunfairlyprejudiced
27382813 8bymakingsuchrecordconfidentialinanyautomatedcasemanagementsystem.
27392814 477.650.1.Thereisherebycreatedinthestatetreasurythe"BasicCivilLegal
27402815 2ServicesFund",tobeadministeredby,orunderthedirectionof,theMissourisupremecourt.
27412816 3Allmoneyscollectedundersection488.031shallbecreditedtothefund.Inadditiontothe
27422817 4courtfilingsurcharges,fundsfromotherpublicorprivatesourcesalsomaybedepositedinto
27432818 5thefundandallearningsofthefundshallbecreditedtothefund.Thepurposeofthissection
27442819 6istoincreasethefundingavailableforbasiccivillegalservicestoeligiblelow-income
27452820 7personsassuchpersonsaredefinedbytheFederalLegalServicesCorporation'sIncome
27462821 8EligibilityGuidelines.
27472822 9 2.Fundsinthebasiccivillegalservicesfundshallbeallocatedannuallyand
27482823 10expendedtoprovidelegalrepresentationtoeligiblelow-incomepersonsinthestateincivil
27492824 11matters.Moneys,funds,orpaymentspaidtothecreditofthebasiccivillegalservicesfund
27502825 12shall,atleastasoftenasannually,bedistributedtothelegalservicesorganizationsinthis
27512826 13statewhichqualifyforFederalLegalServicesCorporationfunding.Thefundssodistributed
27522827 14shallbeusedbylegalservicesorganizationsinthisstatesolelytoprovidelegalservicesto
27532828 15eligiblelow-incomepersonsassuchpersonsaredefinedbytheFederalLegalServices
27542829 16Corporation'sIncomeEligibilityGuidelines.Fundmoneyshallbesubjecttoallrestrictions
27552830 17imposedonsuchlegalservicesorganizationsbylaw.Fundsshallbeallocatedtothe
27562831 18programsaccordingtothefundingformulaemployedbytheFederalLegalServices
27572832 19Corporationforthedistributionoffundstothisstate.Notwithstandingtheprovisionsof
27582833 20section33.080,anybalanceremaininginthebasiccivillegalservicesfundattheendofany
27592834 21yearshallnotbetransferredtothestate'sgeneralrevenuefund.Moneysinthebasiccivil
27602835 22legalservicesfundshallnotbeusedtopayanyportionofarefundmandatedbyArticleX,
27612836 23Section[15]18oftheMissouriConstitution.Statelegalservicesprogramsshallrepresent
27622837 24individualstosecurelawfulstatebenefits,butshallnotsuethestate,itsagencies,orits
27632838 25officials,withanystatefunds.
27642839 26 3.Contractsforserviceswithstatelegalservicesprogramsshallprovideeligiblelow-
27652840 27incomeMissouricitizenswithequalaccesstotheciviljusticesystem,withahighpriorityon
27662841 28familiesandchildren,domesticviolence,theelderly,andqualificationforbenefitsunderthe
27672842 29SocialSecurityAct.Statelegalservicesprogramsshallabidebyallrestrictions,
27682843 30requirements,andregulationsoftheLegalServicesCorporationregardingtheircases.
27692844 31 4.TheMissourisupremecourt,orapersonororganizationdesignatedbythecourt,is
27702845 32theadministratorandshalladministerthefundinsuchmannerasdeterminedbytheMissouri
27712846 33supremecourt,includinginaccordancewithanyrulesandpoliciesadoptedbytheMissouri
2772-HCSHB83 76 34supremecourtforsuchpurpose.Moneysfromthefundshallbeusedtopayforthecollection
2847+HB83 78 34supremecourtforsuchpurpose.Moneysfromthefundshallbeusedtopayforthecollection
27732848 35ofthefeeandtheimplementationandadministrationofthefund.
27742849 36 5.Eachrecipientoffundsfromthebasiccivillegalservicesfundshallmaintain
27752850 37appropriaterecordsaccountingforthereceiptandexpenditureofallfundsdistributedand
27762851 38receivedpursuanttothissection.Theserecordsmustbemaintainedforaperiodoffiveyears
27772852 39fromthecloseofthefiscalyearinwhichsuchfundsaredistributedorreceivedoruntil
27782853 40audited,whicheverissooner.Allfundsdistributedorreceivedpursuanttothissectionare
27792854 41subjecttoauditbytheMissourisupremecourtorthestateauditor.
27802855 42 6.TheMissourisupremecourt,orapersonororganizationdesignatedbythecourt,
27812856 43shall,byJanuarythirty-firstofeachyear,reporttothegeneralassemblyonthemoneys
27822857 44collectedanddisbursedpursuanttothissectionandsection488.031byjudicialcircuit.
27832858 45 [7.TheprovisionsofthissectionshallexpireonDecember31,2025.]
27842859 478.001.1.Forpurposesofsections478.001to478.009,thefollowingtermsshall
27852860 2mean:
27862861 3 (1)"Adulttreatmentcourt",atreatmentcourtfocusedonaddressingthesubstanceuse
27872862 4disorderorco-occurringdisorderofdefendantschargedwithacriminaloffense;
27882863 5 (2)"Community-basedsubstanceusedisordertreatmentprogram",anagency
27892864 6certifiedbythedepartmentofmentalhealthasasubstanceusedisordertreatmentprovider;
27902865 7 (3)"Co-occurringdisorder",thecoexistenceofbothasubstanceusedisorderanda
27912866 8mentalhealthdisorder;
27922867 9 (4)"DWIcourt",atreatmentcourtfocusedonaddressingthesubstanceusedisorder
27932868 10orco-occurringdisorderofdefendantswhohavepleadedguiltytoorbeenfoundguiltyof
27942869 11drivingwhileintoxicatedordrivingwithexcessivebloodalcoholcontent;
27952870 12 (5)"Familytreatmentcourt",atreatmentcourtfocusedonaddressingasubstanceuse
27962871 13disorderorco-occurringdisorderexistinginfamiliesinthejuvenilecourt,familycourt,or
27972872 14criminalcourtinwhichaparentorotherhouseholdmemberhasbeendeterminedtohavea
27982873 15substanceusedisorderorco-occurringdisorderthatimpactsthesafetyandwell-beingofthe
27992874 16childreninthefamily;
28002875 17 (6)"Juveniletreatmentcourt",atreatmentcourtfocusedonaddressingthesubstance
28012876 18usedisorderorco-occurringdisorderofjuvenilesinthejuvenilecourt;
28022877 19 (7)"Medication-assistedtreatment",theuseofpharmacologicalmedications,in
28032878 20combinationwithcounselingandbehavioraltherapies,toprovideawhole-patientapproachto
28042879 21thetreatmentofsubstanceusedisorders;
28052880 22 (8)"Mentalhealthdisorder",anyorganic,mental,oremotionalimpairmentthathas
28062881 23substantialadverseeffectsonaperson'scognitive,volitional,oremotionalfunctionandthat
28072882 24constitutesasubstantialimpairmentinaperson'sabilitytoparticipateinactivitiesofnormal
28082883 25living;
2809-HCSHB83 77 26 (9)"Mentalhealthtreatmentcourt",atreatmentcourtfocusedonaddressing
2884+HB83 79 26 (9)"Mentalhealthtreatmentcourt",atreatmentcourtfocusedonaddressing
28102885 27thementalhealthdisorderorco-occurringdisorderofdefendantschargedwitha
28112886 28criminaloffense;
28122887 29 (10)"Riskandneedsassessment",anactuarialtool,approvedbythetreatmentcourts
28132888 30coordinatingcommissionandvalidatedonatargetedpopulationofdrug-involvedadult
28142889 31offenders,scientificallyproventodetermineaperson'srisktorecidivateandtoidentify
28152890 32criminalriskfactorsthat,whenproperlyaddressed,canreducethatperson'slikelihoodof
28162891 33committingfuturecriminalbehavior;
28172892 34 [(10)] (11)"Substanceusedisorder",therecurrentuseofalcoholordrugsthatcauses
28182893 35clinicallysignificantimpairment,includinghealthproblems,disability,andfailuretomeet
28192894 36majorresponsibilitiesatwork,school,orhome;
28202895 37 [(11)](12)"Treatmentcourtcommissioner",apersonappointedbyamajorityofthe
28212896 38circuitandassociatecircuitjudgesinacircuittopresideasthejudicialofficerinthetreatment
28222897 39courtdivision;
28232898 40 [(12)] (13)"Treatmentcourtdivision",aspecialized,nonadversarialcourtdivision
28242899 41withjurisdictionovercasesinvolvingsubstance-involvedoffendersandmakingextensiveuse
28252900 42ofcomprehensivesupervision,drugoralcoholtesting,andtreatmentservices.Treatment
28262901 43courtdivisionsinclude,butarenotlimitedto,thefollowingspecializedcourts:adult
28272902 44treatmentcourt,DWIcourt,familytreatmentcourt,juveniletreatmentcourt,mentalhealth
28282903 45treatmentcourt,veteranstreatmentcourt,oranycombinationthereof;
28292904 46 [(13)] (14)"Treatmentcourtteam",thefollowingmemberswhoareassignedtothe
28302905 47treatmentcourt:thejudgeortreatmentcourtcommissioner,treatmentcourtadministratoror
28312906 48coordinator,prosecutor,publicdefenderormemberofthecriminaldefensebar,a
28322907 49representativefromthedivisionofprobationandparole,arepresentativefromlaw
28332908 50enforcement,substanceusedisorderormentalhealthdisordertreatmentproviders,andany
28342909 51otherpersonselectedbythetreatmentcourtteam;
28352910 52 [(14)] (15)"Veteranstreatmentcourt",atreatmentcourtfocusedonsubstanceuse
28362911 53disorders,co-occurringdisorders,ormentalhealthdisordersofdefendantschargedwitha
28372912 54criminaloffensewhoaremilitaryveteransorcurrentmilitarypersonnel.
28382913 55 2.Atreatmentcourtdivisionshallbeestablished,priortoAugust28,2021,byany
28392914 56circuitcourtpursuanttosections478.001to478.009toprovideanalternativeforthejudicial
28402915 57systemtodisposeofcaseswhichstemfrom,orareotherwiseimpactedby,asubstanceuse
28412916 58disorderormentalhealthdisorder. Thetreatmentcourtdivisionmayinclude,butnotbe
28422917 59limitedto,casesassignedtoanadulttreatmentcourt,DWIcourt,familytreatmentcourt,
28432918 60juveniletreatmentcourt,mentalhealthtreatmentcourt,veteranstreatmentcourt,orany
28442919 61combinationthereof.Atreatmentcourtshallcombinejudicialsupervision,drugoralcohol
28452920 62testing,andtreatmentofparticipants.Exceptforgoodcausefoundbythecourt,atreatment
2846-HCSHB83 78 63courtmakingareferralforsubstanceusedisorderormentalhealthdisordertreatment,when
2921+HB83 80 63courtmakingareferralforsubstanceusedisorderormentalhealthdisordertreatment,when
28472922 64suchprogramwillreceivestateorfederalfundsinconnectionwithsuchreferral,shallrefer
28482923 65thepersononlytoaprogramwhichiscertifiedbythedepartmentofmentalhealth,unlessno
28492924 66appropriatecertifiedtreatmentprogramislocatedwithinthesamecountyasthetreatment
28502925 67court.Uponsuccessfulcompletionofthetreatmentcourtprogram,thecharges,petition,or
28512926 68penaltyagainstatreatmentcourtparticipantmaybedismissed,reduced,ormodified,unless
28522927 69otherwisestated.Exceptforthosecostswaivedpursuanttosection488.016,anyfees
28532928 70receivedbyacourtfromadefendantaspaymentforsubstanceormentalhealthtreatment
28542929 71programsshallnotbeconsideredcourtcosts,chargesorfines.
28552930 72 3.Anadulttreatmentcourtmaybeestablishedbyanycircuitcourt[undersections
28562931 73478.001to478.009] toprovideanalternativeforthejudicialsystemtodisposeofcaseswhich
28572932 74stemfromsubstanceuse.
28582933 75 4.[Undersections478.001to478.009,] ADWIcourtmaybeestablishedbyany
28592934 76circuitcourttoprovideanalternativeforthejudicialsystemtodisposeofcasesthatstem
28602935 77fromdrivingwhileintoxicated.
28612936 78 5.Afamilytreatmentcourtmaybeestablishedbyanycircuitcourt.Thejuvenile
28622937 79divisionofthecircuitcourtorthefamilycourt,ifoneisestablishedundersection487.010,
28632938 80mayreferoneormoreparentsorotherhouseholdmemberssubjecttoitsjurisdictiontothe
28642939 81familytreatmentcourtifheorshehasbeendeterminedtohaveasubstanceusedisorderor
28652940 82co-occurringdisorderthatimpactsthesafetyandwell-beingofthechildreninthefamily.
28662941 83 6.Ajuveniletreatmentcourtmaybeestablishedbythejuveniledivisionofany
28672942 84circuitcourt.Thejuveniledivisionmayreferajuveniletothejuveniletreatmentcourtifthe
28682943 85juvenileisdeterminedtohavecommittedactsthatviolatethecriminallawsofthestateor
28692944 86ordinancesofamunicipalityorcountyandasubstanceusedisorderorco-occurringdisorder
28702945 87contributedtothecommissionoftheoffense.
28712946 88 7.Thegeneralassemblyfindsanddeclaresthatitisthepublicpolicyofthisstateto
28722947 89encourageandprovideanalternativemethodforthedisposalofcasesformilitaryveterans
28732948 90andcurrentmilitarypersonnelwithsubstanceusedisorders,mentalhealthdisorders,orco-
28742949 91occurringdisorders.Inordertoeffectuatethispublicpolicy,aveteranstreatmentcourtmay
28752950 92beestablishedbyanycircuitcourt,orcombinationofcircuitcourtsuponagreementofthe
28762951 93presidingjudgesofsuchcircuitcourts,toprovideanalternativeforthejudicialsystemto
28772952 94disposeofcasesthatstemfromasubstanceusedisorder,mentalhealthdisorder,orco-
28782953 95occurringdisorderofmilitaryveteransorcurrentmilitarypersonnel.Aveteranstreatment
28792954 96courtshallcombinejudicialsupervision,drugoralcoholtesting,andsubstanceuseand
28802955 97mentalhealthdisordertreatmenttoparticipantswhohaveservedorarecurrentlyservingthe
28812956 98UnitedStatesArmedForces,includingmembersoftheReservesorNationalGuard,with
28822957 99preferencegiventoindividualswhohavecombatservice.Forthepurposesofthissection,
2883-HCSHB83 79 100combatserviceshallbeshownthroughmilitaryservicedocumentationthatreflectsservicein
2958+HB83 81 100combatserviceshallbeshownthroughmilitaryservicedocumentationthatreflectsservicein
28842959 101acombattheater,receiptofcombatservicemedals,orreceiptofimminentdangerorhostile
28852960 102firepayortaxbenefits.Exceptforgoodcausefoundbythecourt,aveteranstreatmentcourt
28862961 103shallmakeareferralforsubstanceuseormentalhealthdisordertreatment,oracombination
28872962 104ofsubstanceuseandmentalhealthdisordertreatment,throughtheDepartmentofDefense
28882963 105healthcare,theVeteransAdministration,oracommunity-basedsubstanceusedisorder
28892964 106treatmentprogram.Community-basedprogramsutilizedshallreceivestateorfederalfunds
28902965 107inconnectionwithsuchreferralandshallonlyrefertheindividualtoaprogramcertifiedby
28912966 108thedepartmentofmentalhealth,unlessnoappropriatecertifiedtreatmentprogramislocated
28922967 109withinthesamecircuitastheveteranstreatmentcourt.
28932968 110 8.Amentalhealthtreatmentcourtmaybeestablishedbyanycircuitcourtto
28942969 111provideanalternativeforthejudicialsystemtodisposeofcasesthatstemfromamental
28952970 112healthdisorderorco-occurringdisorder.
28962971 487.110.Theuniformchildcustodyjurisdictionandenforcementact,asenactedin
28972972 2sections[452.440to452.550] 452.700to452.930, shallapplytoallchildcustody
28982973 3proceedings, asdefinedinsection452.705,inthefamilycourt.
28992974 488.040.[1.]Eachgrandandpetitjurorshall[, pursuanttotheprovisionsofsection
29002975 2494.455,receivesixdollarsperdayforeverydayheorshemayactuallyserveassuchand
29012976 3sevencentsforeverymileheorshemaynecessarilytravelgoingfromhisorherplaceof
29022977 4residencetothecourthouseandreturning,tobepaidfromfundsofthecountyoracitynot
29032978 5withinacounty.
29042979 6 2.Providedthatacountyoracitynotwithinacountyauthorizesdailycompensation
29052980 7payablefromcountyorcityfundsforjurorswhoserveinthatcountypursuanttosubsection3
29062981 8ofthissectionintheamountofatleastsixdollarsperdayinadditiontotheamountrequired
29072982 9bysubsection1ofthissection,apersonshallreceiveanadditionalsixdollarsperday,
29082983 10pursuanttotheprovisionsofsection494.455,tobereimbursedbythestateofMissouriso
29092984 11thatthetotalcompensationpayableshallbeatleasteighteendollars,plusmileageas
29102985 12indicatedinsubsection1ofthissection,foreachdaythatthepersonactuallyservesasapetit
29112986 13jurorinaparticularcase;orforeachdaythatapersonactuallyservesasagrandjurorduring
29122987 14atermofagrandjury.Thestateshallreimbursethecountyforsixdollarsoftheadditional
29132988 15jurorcompensationprovidedbythissubsection.
29142989 16 3.Thegoverningbodyofeachcountyoracitynotwithinacountymayauthorize
29152990 17additionaldailycompensationandmileageallowanceforjurors,whichadditional
29162991 18compensationshallbepaidfromthefundsofthecountyoracitynotwithinacounty.
29172992 19Thegoverningbodyofeachcountyoracitynotwithinacountymayauthorizeadditional
29182993 20dailycompensationandmileageallowanceforjurorsattendingacoroner'sinquest.Jurors
29192994 21mayreceivetheadditionalcompensationandmileageallowanceauthorizedbythissubsection
2920-HCSHB83 80 22onlyifthegoverningbodyofthecountyorthecitynotwithinacountyauthorizesthe
2995+HB83 82 22onlyifthegoverningbodyofthecountyorthecitynotwithinacountyauthorizesthe
29212996 23additionalcompensation.Theprovisionsofthissubsectionauthorizingadditional
29222997 24compensationshallterminateupontheissuanceofamandatebytheMissourisupreme
29232998 25courtwhichresultsinthestateofMissouribeingobligatedorrequiredtopayanysuch
29242999 26additionalcompensationevenifsuchadditionalcompensationisformallyapprovedor
29253000 27authorizedbythegoverningbodyofacountyoracitynotwithinacounty.
29263001 28 4.Wheneachpanelofjurorssummonedandattendingcourthascompletedits
29273002 29service,theboardofjurycommissionersshallcausetobesubmittedtothegoverningbodyof
29283003 30thecountyoracitynotwithinacountyastatementoffeesearnedbyeachjuror.Withinthirty
29293004 31daysofthesubmissionofthestatementoffees,thegoverningbodyshallcausepaymenttobe
29303005 32madetothosejurorssummonedthefeesearnedduringtheirserviceasjurors] receivedaily
29313006 33compensationandmileageallowanceintheamountprovidedbylawpursuanttosection
29323007 34494.455.
29333008 488.426.1.Thejudgesofthecircuitcourt,enbanc,inanycircuitinthisstatemay
29343009 2requireanypartyfilingacivilcaseinthecircuitcourt,atthetimeoffilingthesuit,todeposit
29353010 3withtheclerkofthecourtasurchargeinadditiontoallotherdepositsrequiredbylaworcourt
29363011 4rule.Sections488.426to488.432shallnotapplytoproceedingswhencostsarewaivedor
29373012 5aretobepaidbythecountyorstateoranycity.
29383013 6 2.ThesurchargeineffectonAugust28,2001,shallremainineffectuntilchangedby
29393014 7thecircuitcourt.Thecircuitcourtinanycircuit,exceptthecircuitcourtinJacksonCounty,
29403015 8thecircuitcourtinthecityofSt.Louis,orthecircuitcourtinanycircuitthatreimbursesthe
29413016 9stateforthesalariesoffamilycourtcommissionersunderandpursuanttosection487.020,
29423017 10maychangethefeetoanyamountnottoexceedfifteendollars.ThecircuitcourtinJackson
29433018 11County, thecircuitcourtinthecityofSt.Louis,orthecircuitcourtinanycircuitthat
29443019 12reimbursesthestateforthesalariesoffamilycourtcommissionersunderandpursuantto
29453020 13section487.020maychangethefeetoanyamountnottoexceedtwentydollars.Achangein
29463021 14thefeeshallbecomeeffectiveandremainineffectuntilfurtherchanged.
29473022 15 3.Sections488.426to488.432shallnotapplytoproceedingswhencostsarewaived
29483023 16orarepaidbythecountyorstateoranycity.
29493024 17 [4.Inadditiontoanyfeeauthorizedbysubsection1ofthissection,anycountyofthe
29503025 18firstclassificationwithmorethanonehundredonethousandbutfewerthanonehundred
29513026 19fifteenthousandinhabitantsmayimposeanadditionalfeeoftendollarsexcludingcases
29523027 20concerningadoptionandthoseinsmallclaimscourt.Theprovisionsofthissubsectionshall
29533028 21expireonDecember31,2019.]
3029+491.075.1.Astatementmadebyachildundertheageof[fourteen] eighteen, ora
3030+2vulnerableperson,relatingtoanoffenseunderchapter565,566,568or573,performedby
3031+3another,nototherwiseadmissiblebystatuteorcourtrule,isadmissibleinevidencein
3032+HB83 83 4criminalproceedingsinthecourtsofthisstateassubstantiveevidencetoprovethetruthof
3033+5thematterassertedif:
3034+6 (1)Thecourtfinds,inahearingconductedoutsidethepresenceofthejurythatthe
3035+7time,contentandcircumstancesofthestatementprovidesufficientindiciaofreliability;and
3036+8 (2)(a)Thechildorvulnerablepersontestifiesattheproceedings;or
3037+9 (b)Thechildorvulnerablepersonisunavailableasawitness;or
3038+10 (c)Thechildorvulnerablepersonisotherwisephysicallyavailableasawitnessbut
3039+11thecourtfindsthatthesignificantemotionalorpsychologicaltraumawhichwouldresult
3040+12fromtestifyinginthepersonalpresenceofthedefendantmakesthechildorvulnerableperson
3041+13unavailableasawitnessatthetimeofthecriminalproceeding.
3042+14 2.Notwithstandingsubsection1ofthissectionoranyprovisionoflaworruleof
3043+15evidencerequiringcorroborationofstatements,admissionsorconfessionsofthedefendant,
3044+16andnotwithstandinganyprohibitionofhearsayevidence,astatementbyachildwhenunder
3045+17theageof[fourteen] eighteen, oravulnerableperson,whoisallegedtobevictimofan
3046+18offenseunderchapter565,566,568or573issufficientcorroborationofastatement,
3047+19admissionorconfessionregardlessofwhetherornotthechildorvulnerablepersonis
3048+20availabletotestifyregardingtheoffense.
3049+21 3.Astatementmaynotbeadmittedunderthissectionunlesstheprosecutingattorney
3050+22makesknowntotheaccusedortheaccused'scounselhisorherintentiontoofferthe
3051+23statementandtheparticularsofthestatementsufficientlyinadvanceoftheproceedingsto
3052+24providetheaccusedortheaccused'scounselwithafairopportunitytopreparetomeetthe
3053+25statement.
3054+26 4.Nothinginthissectionshallbeconstruedtolimittheadmissibilityofstatements,
3055+27admissionsorconfessionsotherwiseadmissiblebylaw.
3056+28 5.Forthepurposesofthissection,"vulnerableperson"shallmeanapersonwho,asa
3057+29resultofaninadequatelydevelopedorimpairedintelligenceorapsychiatricdisorderthat
3058+30materiallyaffectsabilitytofunction,lacksthementalcapacitytoconsent,orwhose
3059+31developmentalleveldoesnotexceedthatofanordinarychildof[fourteen] seventeenyears
3060+32ofage.
3061+492.304.1.Inadditiontotheadmissibilityofastatementundertheprovisionsof
3062+2section492.303,thevisualandauralrecordingofaverbalornonverbalstatementofachild
3063+3whenundertheageof[fourteenwhoisallegedtobeavictimof]eighteenoravulnerable
3064+4person,relatingtoanoffenseundertheprovisionsofchapter565,566[or],568,or573,if
3065+5performedbyanother,isadmissibleintoevidenceif:
3066+6 (1)Noattorneyforeitherpartywaspresentwhenthestatementwasmade;except
3067+7that,foranystatementtakenatastate-fundedchildassessmentcenterasprovidedforin
3068+8subsection2ofsection210.001,anattorneyrepresentingthestateofMissouriinacriminal
3069+HB83 84 9investigationmay,asamemberofamultidisciplinaryinvestigationteam,observethetaking
3070+10ofsuchstatement,butsuchattorneyshallnotbepresentintheroomwheretheinterviewis
3071+11beingconducted;
3072+12 (2)Therecordingisbothvisualandauralandisrecordedonfilmorvideotapeorby
3073+13otherelectronicmeans;
3074+14 (3)Therecordingequipmentwascapableofmakinganaccuraterecording,the
3075+15operatoroftheequipmentwascompetent,andtherecordingisaccurateandhasnotbeen
3076+16altered;
3077+17 (4)Thestatementwasnotmadeinresponsetoquestioningcalculatedtoleadthechild
3078+18orvulnerablepersontomakeaparticularstatementortoactinaparticularway;
3079+19 (5)Everyvoiceontherecordingisidentified;
3080+20 (6)Thepersonconductingtheinterviewofthechildorvulnerablepersoninthe
3081+21recordingispresentattheproceedingandavailabletotestifyorbecross-examinedbyeither
3082+22party;and
3083+23 (7)Thedefendantortheattorneyforthedefendantisaffordedanopportunitytoview
3084+24therecordingbeforeitisofferedintoevidence.
3085+25 2.Ifthechildorvulnerablepersondoesnottestifyattheproceeding,thevisualand
3086+26auralrecordingofaverbalornonverbalstatementofthechildorvulnerablepersonshallnot
3087+27beadmissibleunderthissectionunlesstherecordingqualifiesforadmissionundersection
3088+28491.075.
3089+29 3.Ifthevisualandauralrecordingofaverbalornonverbalstatementofachildor
3090+30vulnerablepersonisadmissibleunderthissectionandthechildorvulnerableperson
3091+31testifiesattheproceeding,itshallbeadmissibleinadditiontothetestimonyofthechildor
3092+32vulnerablepersonattheproceedingwhetherornotitrepeatsorduplicatesthechild'sor
3093+33vulnerableperson'stestimony.
3094+34 4.Asusedinthissection,anonverbalstatementshallbedefinedasany
3095+35demonstrationofthechildorvulnerablepersonbyhisorheractions,facialexpressions,
3096+36demonstrationswithadollorothervisualaidwhetherornotthisdemonstrationis
3097+37accompaniedbywords.
3098+38 5.Forthepurposesofthissection,"vulnerableperson"shallmeanaperson
3099+39who,asaresultofaninadequatelydevelopedorimpairedintelligenceorapsychiatric
3100+40disorderthatmateriallyaffectstheabilitytofunction,lacksthementalcapacityto
3101+41consent,orwhosedevelopmentalleveldoesnotexceedthatofanordinarychildof
3102+42seventeenyearsofage.
29543103 494.455.1.[Eachcountyorcitynotwithinacountymayelecttocompensateits
29553104 2jurorspursuanttosubsection2ofthissectionexceptasotherwiseprovidedinsubsection3of
29563105 3thissection.
2957-HCSHB83 81 4 2.]Eachgrandandpetitjurorshallreceiveaminimumofsixdollarsperday,for
3106+HB83 85 4 2.]Eachgrandandpetitjurorshallreceiveaminimumofsixdollarsperday,for
29583107 5everyday[heorshe]thejurormayactuallyserveas[such] ajuror,and[sevencents] the
29593108 6mileagerateasprovidedbysection33.095forstateemployeesforeverymile[heorshe]
29603109 7thejurormaynecessarilytravelgoingfrom[hisorher]thejuror'splaceofresidencetothe
29613110 8courthouseandreturning,tobepaidfromfundsofthecountyoracitynotwithinacounty.
29623111 9Eachcountyorcitynotwithinacountymayelecttocompensateitsjurorspursuantto
29633112 10subsection2ofthissection,exceptasotherwiseprovidedinsubsection3ofthissection.
29643113 11 2.Thegoverningbodyofeachcountyoracitynotwithinacountymayauthorize
29653114 12additionaldailycompensationandmileageallowanceforjurors,whichadditional
29663115 13compensationshallbepaidfromthefundsofthecountyoracitynotwithinacounty.
29673116 14Thegoverningbodyofeachcountyoracitynotwithinacountymayauthorizeadditional
29683117 15dailycompensationandmileageallowanceforjurorsattendingacoroner'sinquest.Jurors
29693118 16mayreceivetheadditionalcompensationandmileageallowanceauthorizedbythissubsection
29703119 17onlyifthegoverningbodyofthecountyorthecitynotwithinacountyauthorizesthe
29713120 18additionalcompensation.Theprovisionsofthissubsectionauthorizingadditional
29723121 19compensationshallterminateupontheissuanceofamandatebytheMissourisupreme
29733122 20courtwhichresultsinthestateofMissouribeingobligatedorrequiredtopayanysuch
29743123 21additionalcompensationevenifsuchadditionalcompensationisformallyapprovedor
29753124 22authorizedbythegoverningbodyofacountyoracitynotwithinacounty.Providedthata
29763125 23countyoracitynotwithinacountyauthorizesdailycompensationpayablefromcountyor
29773126 24cityfundsforjurorswhoserveinthatcountypursuanttothissubsectionintheamountofat
29783127 25leastsixdollarsperdayinadditiontotheamountrequiredby[this] subsection1ofthis
29793128 26section, apersonshallreceiveanadditionalsixdollarsperdaytobereimbursedbythestate
29803129 27ofMissourisothatthetotalcompensationpayableshallbeatleasteighteendollars,plus
29813130 28mileageforeachdaythatthepersonactuallyservesasapetitjurorinaparticularcase;orfor
29823131 29eachdaythatapersonactuallyservesasagrandjurorduringatermofagrandjury.Thestate
29833132 30shallreimbursethecountyforsixdollarsoftheadditionaljurorcompensationprovidedby
29843133 31thissubsection.
29853134 32 3.[Inanycountyofthefirstclassificationwithoutacharterformofgovernmentand
29863135 33withapopulationofatleasttwohundredthousandinhabitants,nograndorpetitjurorshall
29873136 34receivecompensationforthefirsttwodaysofservice,butshallreceivefiftydollarsperday
29883137 35forthethirddayandeachsubsequentdayheorshemayactuallyserveassuch,andseven
29893138 36centsforeverymileheorshemaynecessarilytravelgoingfromhisorherplaceofresidence
29903139 37tothecourthouseandreturning,tobepaidfromfundsofthecounty] Notwithstandingthe
29913140 38provisionsofsubsection1or2ofthissectiontothecontrary,byamajorityvote,the
29923141 39governingbodyofacountyoracitynotwithinacountymayadoptasystemforjuror
29933142 40compensationinthecountyoracitynotwithinacountyasfollows:eachgrandorpetit
2994-HCSHB83 82 41jurorshallreceivefiftydollarsperdayforthethirddaythejurormayactuallyserveas
3143+HB83 86 41jurorshallreceivefiftydollarsperdayforthethirddaythejurormayactuallyserveas
29953144 42ajurorandforeachsubsequentdayofactualservice,andthemileagerateasprovided
29963145 43bysection33.095forstateemployeesforeverymilethejurormaynecessarilytravel
29973146 44fromthejuror'splaceofresidencetothecourthouseandreturning,tobepaidfrom
29983147 45fundsofthecountyoracitynotwithinacounty,providedthatnograndorpetitjuror
29993148 46shallreceivecompensationforthefirsttwodaysthejurormayactuallyserveassuch.
30003149 47 4.Wheneachpanelofjurorssummonedandattendingcourthascompletedits
30013150 48service,theboardofjurycommissionersshallcausetobesubmittedtothegoverningbodyof
30023151 49thecountyoracitynotwithinacountyastatementoffeesearnedbyeachjuror.Withinthirty
30033152 50daysofthesubmissionofthestatementoffees,thegoverningbodyshallcausepaymenttobe
30043153 51madetothosejurorssummonedthefeesearnedduringtheirserviceasjurors.
30053154 509.520.1.Notwithstandinganyprovisionoflawtothecontrary,beginningAugust
30063155 228,2023,pleadings,attachments,exhibitsfiledwiththecourtinanycase,aswellasany
30073156 3judgmentsorordersissuedbythecourt,orotherrecordsofthecourtshallnotincludethe
30083157 4followingconfidentialandpersonalidentifyinginformation:
30093158 5 (1)ThefullSocialSecuritynumberofanypartyoranychild;
30103159 6 (2)Thefullcreditcardnumber,financialinstitutionaccountnumber,personal
30113160 7identificationnumber,orpasswordusedtosecureanaccountofanyparty;
30123161 8 (3)Thefullmotorvehicleoperatorlicensenumber;
30133162 9 (4)[Victim] Information[, includingthename,address,andothercontactinformation
30143163 10ofthe]concerningavictimorwitnessinacriminalcasethatisconfidentialasotherwise
30153164 11providedbystatuteorasprescribedintheMissourisupremecourtrulesofcriminal
30163165 12procedureoroperatingrules;
30173166 13 (5)[Witnessinformation,includingthename,address,andothercontactinformation
30183167 14ofthewitness;
30193168 15 (6)]Anyotherfullstateidentificationnumber;
30203169 16 [(7)](6)Thename,address,anddateofbirthofaminorand,ifapplicable,anynext
30213170 17friend;[or
30223171 18 (8)](7)Thefulldateofbirthofanyparty;however,theyearofbirthshallbemade
30233172 19available,exceptforaminor; or
30243173 20 (8)Anyotherinformationredactedforgoodcausebyorderofthecourt.
30253174 21 2.Theinformationprovidedundersubsection1ofthissectionshallbeprovidedina
30263175 22confidentialinformationfilingsheetcontemporaneouslyfiledwiththecourtorenteredbythe
30273176 23court,whichshallnotbesubjecttopublicinspectionoravailability.
30283177 24 3.Nothinginthissectionshallprecludeanentityincluding,butnotlimitedto,a
30293178 25financialinstitution,insurer,insurancesupportorganization,orconsumerreportingagency
30303179 26thatisotherwisepermittedbylawtoaccessstatecourtrecordsfromusingaperson'sunique
3031-HCSHB83 83 27identifyinginformationtomatchsuchinformationcontainedinacourtrecordtovalidatethat
3180+HB83 87 27identifyinginformationtomatchsuchinformationcontainedinacourtrecordtovalidatethat
30323181 28person'srecord.
30333182 29 4.TheMissourisupremecourtshallpromulgaterulestoadministerthissection.
30343183 30 5.Contemporaneouslywiththefilingofeverypetitionfordissolutionofmarriage,
30353184 31legalseparation,motionformodification,actiontoestablishpaternity,andpetitionormotion
30363185 32forsupportorcustodyofaminorchild,thefilingpartyshallfileaconfidentialcasefiling
30373186 33sheetwiththecourtwhichshallnotbesubjecttopublicinspectionandwhichprovides:
30383187 34 (1)ThenameandaddressofthecurrentemployerandtheSocialSecuritynumberof
30393188 35thepetitionerormovant,ifaperson;
30403189 36 (2)Ifknowntothepetitionerormovant,thenameandaddressofthecurrent
30413190 37employerandtheSocialSecuritynumberoftherespondent;and
30423191 38 (3)Thenames,datesofbirth,andSocialSecuritynumbersofanychildrensubjectto
30433192 39theaction.
30443193 40 6.Contemporaneouslywiththefilingofeveryresponsivepleadingpetitionfor
30453194 41dissolutionofmarriage,legalseparation,motionformodification,actiontoestablish
30463195 42paternity,andpetitionormotionforsupportorcustodyofaminorchild,therespondingparty
30473196 43shallfileaconfidentialcasefilingsheetwiththecourtwhichshallnotbesubjecttopublic
30483197 44inspectionandwhichprovides:
30493198 45 (1)ThenameandaddressofthecurrentemployerandtheSocialSecuritynumberof
30503199 46therespondingparty,ifaperson;
30513200 47 (2)Ifknowntotherespondingparty,thenameandaddressofthecurrentemployer
30523201 48andtheSocialSecuritynumberofthepetitionerormovant;and
30533202 49 (3)Thenames,datesofbirth,andSocialSecuritynumbersofanychildrensubjectto
30543203 50theaction.
30553204 51 7.ThefullSocialSecuritynumberofanypartyorchildsubjecttoanorderofcustody
30563205 52orsupportshallberetainedbythecourtontheconfidentialcasefilingsheetorother
30573206 53confidentialrecordmaintainedinconjunctionwiththeadministrationofthecase.Thefull
30583207 54creditcardnumberorotherfinancialaccountnumberofanypartymayberetainedbythe
30593208 55courtonaconfidentialrecordifitisnecessarytomaintainthenumberinconjunctionwiththe
30603209 56administrationofthecase.
30613210 57 8.Anydocumentdescribedinsubsection1ofthissectionshall,inlieuofthefull
30623211 58number,includeonlythelastfourdigitsofanysuchnumber.
30633212 59 9.Exceptasprovidedinsection452.430,theclerkshallnotberequiredtoredactany
30643213 60documentdescribedinsubsection1ofthissectionissuedorfiledbeforeAugust28,2009,
30653214 61priortoreleasingthedocumenttothepublic.
30663215 62 10.Forgoodcauseshown,thecourtmayreleaseinformationcontainedonthe
30673216 63confidentialcasefilingsheet;exceptthat,anystateagencyactingunderauthorityofchapter
3068-HCSHB83 84 64454shallhaveaccesstoinformationcontainedhereinwithoutcourtorderincarryingouttheir
3217+HB83 88 64454shallhaveaccesstoinformationcontainedhereinwithoutcourtorderincarryingouttheir
30693218 65officialduty.
30703219 510.500.Sections510.500to510.521shallbeknownandmaybecitedasthe
30713220 2"UniformInterstateDepositionsandDiscoveryAct".
30723221 510.503.Asusedinsections510.500to510.521,thefollowingtermsmean:
30733222 2 (1)"Foreignjurisdiction",astateotherthanthisstate;
30743223 3 (2)"Foreignsubpoena",asubpoenaissuedunderauthorityofacourtofrecord
30753224 4ofaforeignjurisdiction;
30763225 5 (3)"Person",anindividual,corporation,businesstrust,estate,trust,
30773226 6partnership,limitedliabilitycompany,association,jointventure,publiccorporation,
30783227 7governmentorpoliticalsubdivision,agencyorinstrumentality,oranyotherlegalor
30793228 8commercialentity;
30803229 9 (4)"State",astateoftheUnitedStates,theDistrictofColumbia,PuertoRico,
30813230 10theUnitedStatesVirginIslands,afederallyrecognizedIndiantribe,oranyterritoryor
30823231 11insularpossessionsubjecttothejurisdictionoftheUnitedStates;
30833232 12 (5)"Subpoena",adocument,howeverdenominated,issuedunderauthorityofa
30843233 13courtofrecordrequiringapersonto:
30853234 14 (a)Attendandgivetestimonyatadeposition;
30863235 15 (b)Produceandpermitinspectionandcopyingofdesignatedbooks,documents,
30873236 16records,electronicallystoredinformation,ortangibleitemsinthepossession,custody,
30883237 17orcontroloftheperson;or
30893238 18 (c)Permitinspectionofpremisesunderthecontroloftheperson.
30903239 510.506.1.Torequestissuanceofasubpoenaunderthissection,apartyshall
30913240 2submitaforeignsubpoenatoaclerkofcourtinthecountyinwhichdiscoveryissought
30923241 3tobeconductedinthisstate.Arequestfortheissuanceofasubpoenaundersections
30933242 4510.500to510.521shallnotconstituteanappearanceinthecourtsofthisstate.
30943243 5 2.Ifapartysubmitsaforeignsubpoenatoaclerkofcourtinthisstate,theclerk,
30953244 6inaccordancewithsuchcourt'sprocedure,shallpromptlyissueasubpoenaforservice
30963245 7uponthepersontowhichtheforeignsubpoenaisdirected.
30973246 8 3.Asubpoenaundersubsection2ofthissectionshall:
30983247 9 (1)Incorporatethetermsusedintheforeignsubpoena;and
30993248 10 (2)Containorbeaccompaniedbythenames,addresses,andtelephonenumbers
31003249 11ofallcounselofrecordintheproceedingtowhichthesubpoenarelatesandofanyparty
31013250 12notrepresentedbycounsel.
31023251 510.509.Asubpoenaissuedbyaclerkofcourtundersection510.506shallbe
31033252 2servedincompliancewiththeMissourisupremecourtrulesofcivilprocedureandlaws
31043253 3ofthisstate.
3105-HCSHB83 85 510.512.TheMissourisupremecourtrulesofcivilprocedureandlawsofthis
3254+HB83 89 510.512.TheMissourisupremecourtrulesofcivilprocedureandlawsofthis
31063255 2state,andanyamendmentsthereto,applytosubpoenasissuedundersection510.506.
31073256 510.515.Anapplicationtothecourtforaprotectiveorderortoenforce,quash,
31083257 2ormodifyasubpoenaissuedbyaclerkofcourtundersection510.506shallcomplywith
31093258 3theMissourisupremecourtrulesofcivilprocedureandthelawsofthisstateandbe
31103259 4submittedtothecourtinthecountyinwhichdiscoveryistobeconducted.
31113260 510.518.Inapplyingandconstruingsections510.500to510.521,consideration
31123261 2shallbegiventotheneedtopromoteuniformityofthelawwithrespecttoitssubject
31133262 3matteramongstatesthatenactit.
31143263 510.521.Sections510.500to510.521applytorequestsfordiscoveryincases
31153264 2pendingonAugust28,2025.
31163265 537.529.1.Thissectionshallbeknownandmaybecitedasthe"UniformPublic
31173266 2ExpressionProtectionAct".
31183267 3 2.Asusedinthissection,thefollowingtermsmean:
31193268 4 (1)"Goodsorservices",doesnotincludeadramatic,literary,musical,political,
31203269 5journalistic,orartisticwork;
31213270 6 (2)"Governmentalunit",anycity,county,orotherpoliticalsubdivisionofthis
31223271 7state,oranydepartment,division,board,orotheragencyofanypoliticalsubdivisionof
31233272 8thisstate;
31243273 9 (3)"Person",anindividual,estate,trust,partnership,businessornonprofit
31253274 10entity,governmentalunit,orotherlegalentity.
31263275 11 3.Exceptasotherwiseprovidedinsubsection4ofthissection,theprovisionsof
31273276 12thissectionshallapplytoacauseofactionassertedinacivilactionagainstaperson
31283277 13basedontheperson's:
31293278 14 (1)Communicationinalegislative,executive,judicial,administrative,orother
31303279 15governmentalproceeding;
31313280 16 (2)Communicationonanissueunderconsiderationorreviewinalegislative,
31323281 17executive,judicial,administrative,orothergovernmentalproceeding;or
31333282 18 (3)Exerciseoftherightoffreedomofspeechorofthepress,therightto
31343283 19assembleorpetition,ortherightofassociation,guaranteedbytheConstitutionofthe
31353284 20UnitedStatesortheConstitutionofthestateofMissouri,onamatterofpublicconcern.
31363285 21 4.Theprovisionsofthissectionshallnotapplytoacauseofactionasserted:
31373286 22 (1)Againstagovernmentalunitoranemployeeoragentofagovernmentalunit
31383287 23actingorpurportingtoactinanofficialcapacity;
31393288 24 (2)Byagovernmentalunitoranemployeeoragentofagovernmentalunit
31403289 25actinginanofficialcapacitytoenforcealawtoprotectagainstanimminentthreatto
31413290 26publichealthorsafety;or
3142-HCSHB83 86 27 (3)Againstapersonprimarilyengagedinthebusinessofsellingorleasinggoods
3291+HB83 90 27 (3)Againstapersonprimarilyengagedinthebusinessofsellingorleasinggoods
31433292 28orservicesifthecauseofactionarisesoutofacommunicationrelatedtotheperson's
31443293 29saleorleaseofthegoodsorservices.
31453294 30 5.Nolaterthansixtydaysafterapartyisservedwithacomplaint,crossclaim,
31463295 31counterclaim,third-partyclaim,orotherpleadingthatassertsacauseofactiontowhich
31473296 32thissectionapplies,oratalatertimeonashowingofgoodcause,thepartymayfilea
31483297 33specialmotiontodismissthecauseofactionorpartofthecauseofaction.
31493298 34 6.(1)Exceptasotherwiseprovidedinthissubsection:
31503299 35 (a)Allotherproceedingsbetweenthemovingpartyandrespondingpartyinan
31513300 36action,includingdiscoveryandapendinghearingormotion,arestayedonthefilingofa
31523301 37motionundersubsection5ofthissection;and
31533302 38 (b)Onmotionbythemovingparty,thecourtmaystay:
31543303 39 a.Ahearingormotioninvolvinganotherpartyiftherulingonthehearingor
31553304 40motionwouldadjudicatealegalorfactualissuethatismaterialtothemotionunder
31563305 41subsection5ofthissection;or
31573306 42 b.Discoverybyanotherpartyifthediscoveryrelatestoalegalorfactualissue
31583307 43thatismaterialtothemotionundersubsection5ofthissection.
31593308 44 (2)Astayundersubdivision(1)ofthissubsectionremainsineffectuntilentryof
31603309 45anorderrulingonthemotionfiledundersubsection5ofthissectionandtheexpiration
31613310 46ofthetimetoappealtheorder.
31623311 47 (3)Ifapartyappealsfromanorderrulingonamotionundersubsection5of
31633312 48thissection,allproceedingsbetweenallpartiesinanactionarestayed.Thestay
31643313 49remainsineffectuntiltheconclusionoftheappeal.
31653314 50 (4)Duringastayundersubdivision(1)ofthissubsection,thecourtmayallow
31663315 51limiteddiscoveryifapartyshowsthatspecificinformationisnecessarytoestablish
31673316 52whetherapartyhassatisfiedorfailedtosatisfyaburdenimposedbysubdivision(1)of
31683317 53subsection9ofthissectionandisnotreasonablyavailablewithoutdiscovery.
31693318 54 (5)Amotionforcostsandexpensesundersubsection12ofthissectionshallnot
31703319 55besubjecttoastayunderthissection.
31713320 56 (6)Astayunderthissubsectiondoesnotaffectaparty'sabilitytovoluntarily
31723321 57dismissacauseofactionorpartofacauseofactionormovetoseveracauseofaction.
31733322 58 (7)Duringastayunderthissection,thecourtforgoodcausemayhearandrule
31743323 59on:
31753324 60 (a)Amotionunrelatedtothemotionundersubsection5ofthissection;and
31763325 61 (b)Amotionseekingaspecialorpreliminaryinjunctiontoprotectagainstan
31773326 62imminentthreattopublichealthorsafety.
3178-HCSHB83 87 63 7.(1)Thecourtshallhearamotionundersubsection5ofthissectionnolater
3327+HB83 91 63 7.(1)Thecourtshallhearamotionundersubsection5ofthissectionnolater
31793328 64thansixtydaysafterfilingofthemotion,unlessthecourtordersalaterhearing:
31803329 65 (a)Toallowdiscoveryundersubdivision(4)ofsubsection6ofthissection;or
31813330 66 (b)Forothergoodcause.
31823331 67 (2)Ifthecourtordersalaterhearingunderparagraph(a)ofsubdivision(1)of
31833332 68thissubsection,thecourtshallhearthemotionundersubsection5ofthissectionno
31843333 69laterthansixtydaysafterthecourtorderallowingthediscovery,subjecttoparagraph
31853334 70(b)ofsubdivision(1)ofthissubsection.
31863335 71 8.Inrulingonamotionundersubsection5ofthissection,thecourtshall
31873336 72considertheparties'pleadings,themotion,anyrepliesandresponsestothemotion,and
31883337 73anyevidencethatcouldbeconsideredinrulingonamotionforsummaryjudgment.
31893338 74 9.(1)Inrulingonamotionundersubsection5ofthissection,thecourtshall
31903339 75dismisswithprejudiceacauseofactionorpartofacauseofactionif:
31913340 76 (a)Themovingpartyestablishesundersubsection3ofthissectionthatthis
31923341 77sectionapplies;
31933342 78 (b)Therespondingpartyfailstoestablishundersubsection4ofthissectionthat
31943343 79thissectiondoesnotapply;and
31953344 80 (c)Either:
31963345 81 a.Therespondingpartyfailstoestablishaprimafaciecaseastoeachessential
31973346 82elementofthecauseofaction;or
31983347 83 b.Themovingpartyestablishesthat:
31993348 84 (i)Therespondingpartyfailedtostateacauseofactionuponwhichreliefcanbe
32003349 85granted;or
32013350 86 (ii)Thereisnogenuineissueastoanymaterialfactandthepartyisentitledto
32023351 87judgmentasamatteroflawonthecauseofactionorpartofthecauseofaction.
32033352 88 (2)Avoluntarydismissalwithoutprejudiceofarespondingparty'scauseof
32043353 89action,orpartofacauseofaction,thatisthesubjectofamotionundersubsection5of
32053354 90thissectiondoesnotaffectamovingparty'srighttoobtainarulingonthemotionand
32063355 91seekcosts,reasonableattorney'sfees,andreasonablelitigationexpensesunder
32073356 92subsection12ofthissection.
32083357 93 (3)Avoluntarydismissalwithprejudiceofarespondingparty'scauseofaction,
32093358 94orpartofacauseofaction,thatisthesubjectofamotionundersubsection5ofthis
32103359 95sectionestablishesforthepurposeofsubsection12ofthissectionthatthemovingparty
32113360 96prevailedonthemotion.
32123361 97 10.Thecourtshallruleonamotionundersubsection5ofthissectionnolater
32133362 98thansixtydaysafterthehearingundersubsection7ofthissection.
3214-HCSHB83 88 99 11.Amovingpartymayappealwithintwenty-onedaysasamatterofrightfrom
3363+HB83 92 99 11.Amovingpartymayappealwithintwenty-onedaysasamatterofrightfrom
32153364 100anorderdenying,inwholeorinpart,amotionundersubsection5ofthissection.
32163365 101 12.Onamotionundersubsection5ofthissection,thecourtshallawardcosts,
32173366 102reasonableattorney'sfees,andreasonablelitigationexpensesrelatedtothemotion:
32183367 103 (1)Tothemovingpartyifthemovingpartyprevailsonthemotion;or
32193368 104 (2)Totherespondingpartyiftherespondingpartyprevailsonthemotionand
32203369 105thecourtfindsthatthemotionwasfrivolousorfiledsolelywithintenttodelaythe
32213370 106proceeding.
32223371 107 13.Thissectionshallbebroadlyconstruedandappliedtoprotecttheexerciseof
32233372 108therightoffreedomofspeechandofthepress,therighttoassembleandpetition,and
32243373 109therightofassociation,guaranteedbytheConstitutionoftheUnitedStatesorthe
32253374 110ConstitutionofthestateofMissouri.
32263375 111 14.Inapplyingandconstruingthissection,considerationshallbegiventothe
32273376 112needtopromoteuniformityofthelawwithrespecttoitssubjectmatteramongstates
32283377 113thatenactit.
32293378 114 15.Thissectionappliestoacivilactionfiledorcauseofactionassertedinacivil
32303379 115actiononorafterAugust28,2025.
32313380 559.125.1.Theclerkofthecourtshallkeepinapermanentfileallapplicationsfor
32323381 2probationorparolebythecourt,andshallkeepinsuchmannerasmaybeprescribedbythe
32333382 3courtcompleteandfullrecordsofallpresentenceinvestigationsrequested,probationsor
32343383 4parolesgranted,revokedorterminatedandalldischargesfromprobationsorparoles.All
32353384 5courtordersrelatingtoanypresentenceinvestigationrequestedandprobationorparole
32363385 6grantedundertheprovisionsofthischapterandsections558.011and558.026shallbekeptin
32373386 7alikemanner,and,ifthedefendantsubjecttoanysuchorderissubjecttoaninvestigationor
32383387 8isunderthesupervisionofthedivisionofprobationandparole,acopyoftheordershallbe
32393388 9senttothedivisionofprobationandparole.Inanycountywhereaparoleboardceasesto
32403389 10exist,theclerkofthecourtshallpreservetherecordsofthatparoleboard.
32413390 11 2.Exceptincriminalproceedings,informationanddataobtainedbyaprobationor
32423391 12paroleofficershallbeprivilegedinformationandshallnotbereceivableinanycourt.Such
32433392 13informationshallnotbediscloseddirectlyorindirectlytoanyoneotherthanthemembersofa
32443393 14paroleboardandthejudgeentitledtoreceivereports,exceptthecourt,thedivisionof
32453394 15probationandparole,ortheparoleboardmayinitsdiscretionpermittheinspectionofthe
32463395 16report,orpartsofsuchreport,bythedefendant,oroffenderorhisorherattorney,orother
32473396 17personhavingaproperinteresttherein.
32483397 18 3.Theprovisionsofsubsection2ofthissectionnotwithstanding,thepresentence
32493398 19investigationreportshallbemadeavailabletothestateandallinformationanddataobtained
32503399 20inconnectionwithpreparationofthepresentenceinvestigationreportmaybemadeavailable
3251-HCSHB83 89 21tothestateatthediscretionofthecourtuponashowingthatthereceiptoftheinformation
3400+HB83 93 21tothestateatthediscretionofthecourtuponashowingthatthereceiptoftheinformation
32523401 22anddataisinthebestinterestofthestate.
3402+566.151.1.Apersontwenty-oneyearsofageoroldercommitstheoffenseof
3403+2enticementofachildifheorshepersuades,solicits,coaxes,entices,orlureswhetherby
3404+3words,actionsorthroughcommunicationviatheinternetoranyelectroniccommunication,
3405+4anypersonwhoislessthan[fifteen] seventeenyearsofageforthepurposeofengagingin
3406+5sexualconduct.
3407+6 2.Itisnotadefensetoaprosecutionforaviolationofthissectionthattheother
3408+7personwasapeaceofficermasqueradingasaminor.
3409+8 3.Enticementofachildoranattempttocommitenticementofachildisafelonyfor
3410+9whichtheauthorizedtermofimprisonmentshallbenotlessthanfiveyearsandnotmorethan
3411+10thirtyyears.Nopersonconvictedunderthissectionshallbeeligibleforparole,probation,
3412+11conditionalrelease,orsuspendedimpositionorexecutionofsentenceforaperiodoffive
3413+12calendaryears.
3414+567.030.1.Apersoncommitstheoffenseofpatronizingprostitutionifheorshe:
3415+2 (1)Pursuanttoapriorunderstanding,givessomethingofvaluetoanotherpersonas
3416+3compensationforhavingengagedinsexualconductwithanyperson;or
3417+4 (2)Givesoragreestogivesomethingofvaluetoanotherpersonwiththe
3418+5understandingthatsuchpersonoranotherpersonwillengageinsexualconductwithany
3419+6person;or
3420+7 (3)Solicitsorrequestsanotherpersontoengageinsexualconductwithanypersonin
3421+8returnforsomethingofvalue.
3422+9 2.Itshallnotbeadefensethatthepersonbelievedthattheindividualheorshe
3423+10patronizedforprostitutionwaseighteenyearsofageorolder.
3424+11 3.TheoffenseofpatronizingprostitutionisaclassBmisdemeanor,unlessthe
3425+12individualwhothepersonpatronizesislessthaneighteenyearsofagebutolderthan
3426+13[fourteen] fifteenyearsofage,inwhichcasepatronizingprostitutionisaclassEfelony.
3427+14 4.Theoffenseofpatronizingprostitutionisaclass[D]Bfelonyiftheindividualwho
3428+15thepersonpatronizesis[fourteen] fifteenyearsofageoryounger.Nothinginthissection
3429+16shallprecludetheprosecutionofanindividualfortheoffensesof:
3430+17 (1)Statutoryrapeinthefirstdegreepursuanttosection566.032;
3431+18 (2)Statutoryrapeintheseconddegreepursuanttosection566.034;
3432+19 (3)Statutorysodomyinthefirstdegreepursuanttosection566.062;or
3433+20 (4)Statutorysodomyintheseconddegreepursuanttosection566.064.
32533434 595.045.1.Thereisestablishedinthestatetreasurythe"CrimeVictims'
32543435 2CompensationFund".Asurchargeofsevendollarsandfiftycentsshallbeassessedascosts
32553436 3ineachcourtproceedingfiledinanycourtinthestateinallcriminalcasesincluding
3256-4violationsofanycountyordinanceoranyviolationofcriminalortrafficlawsofthestate,
3437+HB83 94 4violationsofanycountyordinanceoranyviolationofcriminalortrafficlawsofthestate,
32573438 5includinganinfractionandviolationofamunicipalordinance;exceptthatnosuchfeeshall
32583439 6becollectedinanyproceedinginanycourtwhentheproceedingorthedefendanthasbeen
32593440 7dismissedbythecourtorwhencostsaretobepaidbythestate,county,ormunicipality.A
32603441 8surchargeofsevendollarsandfiftycentsshallbeassessedascostsinajuvenilecourt
32613442 9proceedinginwhichachildisfoundbythecourttocomewithintheapplicableprovisionsof
32623443 10subdivision(3)ofsubsection1ofsection211.031.
32633444 11 2.Notwithstandinganyotherprovisionoflawtothecontrary,themoneyscollected
32643445 12byclerksofthecourtspursuanttotheprovisionsofsubsection1ofthissectionshallbe
32653446 13collectedanddisbursedinaccordancewithsections488.010to488.020andshallbepayable
32663447 14tothedirectorofthedepartmentofrevenue.
32673448 15 3.Thedirectorofrevenueshalldepositannuallytheamountoftwohundredfifty
32683449 16thousanddollarstothestateforensiclaboratoryaccountadministeredbythedepartmentof
32693450 17publicsafetytoprovidefinancialassistancetodefrayexpensesofcrimelaboratoriesifsuch
32703451 18analyticallaboratoriesareregisteredwiththefederalDrugEnforcementAgencyorthe
32713452 19Missouridepartmentofhealthandseniorservices.Subjecttoappropriationsmadetherefor,
32723453 20suchfundsshallbedistributedbythedepartmentofpublicsafetytothecrimelaboratories
32733454 21servingthecourtsofthisstatemakinganalysisofacontrolledsubstanceoranalysisofblood,
32743455 22breathorurineinrelationtoacourtproceeding.
32753456 23 4.Theremainingfundscollectedundersubsection1ofthissectionshallbedenoted
32763457 24tothepaymentofanannualappropriationfortheadministrativeandoperationalcostsofthe
32773458 25officeforvictimsofcrimeand,ifastatewideautomatedcrimevictimnotificationsystemis
32783459 26establishedpursuanttosection650.310,tothemonthlypaymentofexpendituresactually
32793460 27incurredintheoperationofsuchsystem.Additionalremainingfundsshallbesubjecttothe
32803461 28followingprovisions:
32813462 29 (1)Onthefirstofeverymonth,thedirectorofrevenueorthedirector'sdesigneeshall
32823463 30determinethebalanceofthefundsinthecrimevictims'compensationfundavailableto
32833464 31satisfytheamountofcompensationpayablepursuanttosections595.010to595.075,
32843465 32excludingsections595.050and595.055;
32853466 33 (2)BeginningonSeptember1,2004,andonthefirstofeachmonth,thedirectorof
32863467 34revenueorthedirector'sdesigneeshalldepositfiftypercentofthebalanceoffundsavailable
3287-HCSHB83 90 35tothecreditofthecrimevictims'compensationfundandfiftypercenttotheservicesto
3468+35tothecreditofthecrimevictims'compensationfundandfiftypercenttotheservicesto
32883469 36victims'fundestablishedinsection595.100.
32893470 37 5.Thedirectorofrevenueorsuchdirector'sdesigneeshallatleastmonthlyreportthe
32903471 38moneyspaidpursuanttothissectionintothecrimevictims'compensationfundandthe
32913472 39servicestovictimsfundtothedepartmentofpublicsafety.
3292-40 6.Themoneyscollectedbyclerksofmunicipalcourtspursuanttosubsection1ofthis
3473+HB83 95 40 6.Themoneyscollectedbyclerksofmunicipalcourtspursuanttosubsection1ofthis
32933474 41sectionshallbecollectedanddisbursedasprovidedbysections488.010to488.020.Five
32943475 42percentofsuchmoneysshallbepayabletothecitytreasuryofthecityfromwhichsuchfunds
32953476 43werecollected.Theremainingninety-fivepercentofsuchmoneysshallbepayabletothe
32963477 44directorofrevenue.Thefundsreceivedbythedirectorofrevenuepursuanttothissubsection
32973478 45shallbedistributedasfollows:
32983479 46 (1)Onthefirstofeverymonth,thedirectorofrevenueorthedirector'sdesigneeshall
32993480 47determinethebalanceofthefundsinthecrimevictims'compensationfundavailableto
33003481 48satisfytheamountofcompensationpayablepursuanttosections595.010to595.075,
33013482 49excludingsections595.050and595.055;
33023483 50 (2)BeginningonSeptember1,2004,andonthefirstofeachmonththedirectorof
33033484 51revenueorthedirector'sdesigneeshalldepositfiftypercentofthebalanceoffundsavailable
33043485 52tothecreditofthecrimevictims'compensationfundandfiftypercenttotheservicesto
33053486 53victims'fundestablishedinsection595.100.
33063487 54 7.ThesefundsshallbesubjecttoabiennialauditbytheMissouristateauditor.Such
33073488 55auditshallincludeallrecordsassociatedwithcrimevictims'compensationfundscollected,
33083489 56heldordisbursedbyanystateagency.
33093490 57 8.Inadditiontothemoneyscollectedpursuanttosubsection1ofthissection,the
33103491 58courtshallenterajudgmentinfavorofthestateofMissouri,payabletothecrimevictims'
33113492 59compensationfund,ofsixty-eightdollarsuponapleaofguiltyorafindingofguiltforaclass
33123493 60AorBfelony;forty-sixdollarsuponapleaofguiltyorfindingofguiltforaclassC[or],D,
33133494 61orEfelony;andtendollarsuponapleaofguiltyorafindingofguiltforanymisdemeanor
33143495 62underMissourilawexceptforthoseinchapter252relatingtofishandgame,chapter302
33153496 63relatingtodrivers'andcommercialdrivers'license,chapter303relatingtomotorvehicle
33163497 64financialresponsibility,chapter304relatingtotrafficregulations,chapter306relatingto
33173498 65watercraftregulationandlicensing,andchapter307relatingtovehicleequipmentregulations.
33183499 66Anyclerkofthecourtreceivingmoneyspursuanttosuchjudgmentsshallcollectanddisburse
33193500 67suchcrimevictims'compensationjudgmentsinthemannerprovidedbysections488.010to
33203501 68488.020.Suchfundsshallbepayabletothestatetreasuryanddepositedtothecreditofthe
33213502 69crimevictims'compensationfund.
33223503 70 9.Theclerkofthecourtprocessingsuchfundsshallmaintainrecordsofall
33233504 71dispositionsdescribedinsubsection1ofthissectionandalldispositionswhereajudgment
3324-HCSHB83 91 72hasbeenenteredagainstadefendantinfavorofthestateofMissouriinaccordancewiththis
3505+72hasbeenenteredagainstadefendantinfavorofthestateofMissouriinaccordancewiththis
33253506 73section;allpaymentsmadeonjudgmentsforalcohol-relatedtrafficoffenses;andany
33263507 74judgmentorportionofajudgmententeredbutnotcollected.Theserecordsshallbesubjectto
33273508 75auditbythestateauditor.Theclerkofeachcourttransmittingsuchfundsshallreport
33283509 76separatelytheamountofdollarscollectedonjudgmentsenteredforalcohol-relatedtraffic
3329-77offensesfromothercrimevictims'compensationcollectionsorservicestovictims
3510+HB83 96 77offensesfromothercrimevictims'compensationcollectionsorservicestovictims
33303511 78collections.
33313512 79 10.Thedepartmentofrevenueshallmaintainrecordsoffundstransmittedtothe
33323513 80crimevictims'compensationfundbyeachreportingcourtandcollectionspursuantto
33333514 81subsection16ofthissectionandshallmaintainseparaterecordsofcollectionforalcohol-
33343515 82relatedoffenses.
33353516 83 11.Thestatecourtsadministratorshallincludeintheannualreportrequiredby
33363517 84section476.350thecircuitcourtcaseloadsandthenumberofcrimevictims'compensation
33373518 85judgmentsentered.
33383519 86 12.Allawardsmadetoinjuredvictimsundersections595.010to595.105andall
33393520 87appropriationsforadministrationofsections595.010to595.105,exceptsections595.050and
33403521 88595.055,shallbemadefromthecrimevictims'compensationfund.Anyunexpendedbalance
33413522 89remaininginthecrimevictims'compensationfundattheendofeachbienniumshallnotbe
33423523 90subjecttotheprovisionofsection33.080requiringthetransferofsuchunexpendedbalance
33433524 91totheordinaryrevenuefundofthestate,butshallremaininthecrimevictims'compensation
33443525 92fund.Intheeventthatthereareinsufficientfundsinthecrimevictims'compensationfundto
33453526 93payallclaimsinfull,allclaimsshallbepaidonaproratabasis.Iftherearenofundsinthe
33463527 94crimevictims'compensationfund,thennoclaimshallbepaiduntilfundshaveagain
33473528 95accumulatedinthecrimevictims'compensationfund.Whensufficientfundsbecome
33483529 96availablefromthefund,awardswhichhavenotbeenpaidshallbepaidinchronologicalorder
33493530 97withtheoldestpaidfirst.Intheeventanawardwastobepaidininstallmentsandsome
33503531 98remaininginstallmentshavenotbeenpaidduetoalackoffunds,thenwhenfundsdobecome
33513532 99availablethatawardshallbepaidinfull.Allsuchawardsonwhichinstallmentsremaindue
33523533 100shallbepaidinfullinchronologicalorderbeforeanyotherpostdatedawardshallbepaid.
33533534 101Anyawardpursuanttothissubsectionisspecificallynotaclaimagainstthestate,ifitcannot
33543535 102bepaidduetoalackoffundsinthecrimevictims'compensationfund.
33553536 103 13.Whenjudgmentisenteredagainstadefendantasprovidedinthissectionandsuch
33563537 104sum,oranypartthereof,remainsunpaid,thereshallbewithheldfromanydisbursement,
33573538 105payment,benefit,compensation,salary,orothertransferofmoneyfromthestateofMissouri
33583539 106tosuchdefendantanamountequaltotheunpaidamountofsuchjudgment.Suchamount
33593540 107shallbepaidforthwithtothecrimevictims'compensationfundandsatisfactionofsuch
33603541 108judgmentshallbeenteredonthecourtrecord.Undernocircumstancesshallthegeneral
3361-HCSHB83 92 109revenuefundbeusedtoreimbursecourtcostsorpayforsuchjudgment.Thedirectorofthe
3542+109revenuefundbeusedtoreimbursecourtcostsorpayforsuchjudgment.Thedirectorofthe
33623543 110departmentofcorrectionsshallhavetheauthoritytopayintothecrimevictims'compensation
33633544 111fundfromanoffender'scompensationoraccounttheamountowedbytheoffendertothe
33643545 112crimevictims'compensationfund,providedthattheoffenderhasfailedtopaytheamount
33653546 113owedtothefundpriortoenteringacorrectionalfacilityofthedepartmentofcorrections.
3366-114 14.Allinterestearnedasaresultofinvestingfundsinthecrimevictims'
3547+HB83 97 114 14.Allinterestearnedasaresultofinvestingfundsinthecrimevictims'
33673548 115compensationfundshallbepaidintothecrimevictims'compensationfundandnotintothe
33683549 116generalrevenueofthisstate.
33693550 117 15.Anypersonwhoknowinglymakesafraudulentclaimorfalsestatementin
33703551 118connectionwithanyclaimhereunderisguiltyofaclassAmisdemeanor.
33713552 119 16.Thedepartmentmayreceivegiftsandcontributionsforthebenefitofcrime
33723553 120victims.Suchgiftsandcontributionsshallbecreditedtothecrimevictims'compensation
33733554 121fundasusedsolelyforcompensatingvictimsundertheprovisionsofsections595.010to
33743555 122595.075.
33753556 621.045.1.Theadministrativehearingcommissionshallconducthearingsandmake
33763557 2findingsoffactandconclusionsoflawinthosecaseswhen,underthelaw,alicenseissuedby
33773558 3anyofthefollowingagenciesmayberevokedorsuspendedorwhenthelicenseemaybe
33783559 4placedonprobationorwhenanagencyrefusestopermitanapplicanttobeexaminedupon
33793560 5hisorherqualificationsorrefusestoissueorrenewalicenseofanapplicantwhohaspassed
33803561 6anexaminationforlicensureorwhopossessesthequalificationsforlicensurewithout
33813562 7examination:
33823563 8 MissouriStateBoardofAccountancy
33833564 9 MissouriStateBoardforArchitects,ProfessionalEngineers,ProfessionalLand
33843565 10SurveyorsandLandscapeArchitects
33853566 11 BoardofBarberExaminers
33863567 12 BoardofCosmetology
33873568 13 BoardofChiropodyandPodiatry
33883569 14 BoardofChiropracticExaminers
33893570 15 MissouriDentalBoard
33903571 16 BoardofEmbalmersandFuneralDirectors
33913572 17 BoardofRegistrationfortheHealingArts
33923573 18 BoardofNursing
33933574 19 BoardofOptometry
33943575 20 BoardofPharmacy
33953576 21 MissouriRealEstateCommission
33963577 22 MissouriVeterinaryMedicalBoard
33973578 23 SupervisorofLiquorControl
3398-HCSHB83 93 24 DepartmentofHealthandSeniorServices
3579+24 DepartmentofHealthandSeniorServices
33993580 25 DepartmentofCommerceandInsurance
34003581 26 DepartmentofMentalHealth
34013582 27 BoardofPrivateInvestigatorExaminers.
3402-28 2.Ifinthefuturetherearecreatedbylawanyneworadditionaladministrative
3583+HB83 98 28 2.Ifinthefuturetherearecreatedbylawanyneworadditionaladministrative
34033584 29agencieswhichhavethepowertoissue,revoke,suspend,orplaceonprobationanylicense,
34043585 30thenthoseagenciesareundertheprovisionsofthislaw.
34053586 31 3.Theadministrativehearingcommissionisauthorizedtoconducthearingsandmake
34063587 32findingsoffactandconclusionsoflawinthosecasesbroughtbytheMissouristateboardfor
34073588 33architects,professionalengineers,professionallandsurveyorsandlandscapearchitects
34083589 34againstunlicensedpersonsundersection327.076.
34093590 35 4.Theadministrativehearingcommissionisauthorizedtoconducthearingsand
34103591 36makefindingsoffactandconclusionsoflawinthosecasesbroughtbythedivisionof
34113592 37workers'compensationofthedepartmentoflaborandindustrialrelationsagainst
34123593 38administrativelawjudgesundersection287.610.
34133594 39 5.Notwithstandinganyotherprovisionofthissectiontothecontrary,afterAugust
34143595 4028,1995,inordertoencouragesettlementofdisputesbetweenanyagencydescribedin
34153596 41subsection1or2ofthissectionanditslicensees,anysuchagencyshall:
34163597 42 (1)Providethelicenseewithawrittendescriptionofthespecificconductforwhich
34173598 43disciplineissoughtandacitationtothelawandrulesallegedlyviolated,togetherwithcopies
34183599 44ofanydocumentswhicharethebasisthereofandtheagency'sinitialsettlementoffer,orfilea
34193600 45contestedcaseagainstthelicensee;
34203601 46 (2)Ifnocontestedcasehasbeenfiledagainstthelicensee,allowthelicenseeatleast
34213602 47sixtydays,fromthedateofmailing,toconsidertheagency'sinitialsettlementofferandto
34223603 48contacttheagencytodiscussthetermsofsuchsettlementoffer;
34233604 49 (3)Ifnocontestedcasehasbeenfiledagainstthelicensee,advisethelicenseethatthe
34243605 50licenseemay,eitheratthetimethesettlementagreementissignedbyallparties,orwithin
34253606 51fifteendaysthereafter,submittheagreementtotheadministrativehearingcommissionfor
34263607 52determinationthatthefactsagreedtobythepartiestothesettlementconstitutegroundsfor
34273608 53denyingordiscipliningthelicenseofthelicensee;and
34283609 54 (4)Inanycontactunderthissubsectionbytheagencyoritscounselwithalicensee
34293610 55whoisnotrepresentedbycounsel,advisethelicenseethatthelicenseehastherighttoconsult
34303611 56anattorneyatthelicensee'sownexpense.
34313612 57 [5.]6.Ifthelicenseedesiresreviewbytheadministrativehearingcommissionunder
34323613 58subdivision(3)ofsubsection[4]5ofthissectionatanytimepriortothesettlementbecoming
34333614 59final,thelicenseemayrescindandwithdrawfromthesettlementandanyadmissionsoffact
34343615 60orlawintheagreementshallbedeemedwithdrawnandnotadmissibleforanypurposes
3435-HCSHB83 94 61underthelawagainstthelicensee.Anysettlementsubmittedtotheadministrativehearing
3616+61underthelawagainstthelicensee.Anysettlementsubmittedtotheadministrativehearing
34363617 62commissionshallnotbeeffectiveandfinalunlessanduntilfindingsoffactandconclusions
34373618 63oflawareenteredbytheadministrativehearingcommissionthatthefactsagreedtobythe
3438-64partiestothesettlementconstitutegroundsfordenyingordiscipliningthelicenseofthe
3619+HB83 99 64partiestothesettlementconstitutegroundsfordenyingordiscipliningthelicenseofthe
34393620 65licensee.
34403621 66 [6.]7.Whenaholderofalicense,registration,permit,orcertificateofauthority
34413622 67issuedbythedivisionofprofessionalregistrationoraboard,commission,orcommitteeofthe
34423623 68divisionofprofessionalregistrationagainstwhomanaffirmativedecisionissoughthasfailed
34433624 69topleadorotherwiserespondinthecontestedcaseandadequatenoticehasbeengivenunder
34443625 70sections536.067and621.100uponaproperlypledwritingfiledtoinitiatethecontestedcase
34453626 71underthischapterorchapter536,adefaultdecisionshallbeenteredagainstthelicensee
34463627 72withoutfurtherproceedings.Thedefaultdecisionshallgrantsuchreliefasrequestedbythe
34473628 73divisionofprofessionalregistration,board,committee,commission,orofficeinthewriting
34483629 74initiatingthecontestedcaseasallowedbylaw.Uponmotionstatingfactsconstitutinga
34493630 75meritoriousdefenseandforgoodcauseshown,adefaultdecisionmaybesetaside.The
34503631 76motionshallbemadewithinareasonabletime,nottoexceedthirtydaysafterentryofthe
34513632 77defaultdecision."Goodcause"includesamistakeorconductthatisnotintentionallyor
34523633 78recklesslydesignedtoimpedetheadministrativeprocess.
3634+[435.014.1.Ifallthepartiestoadisputeagreeinwritingtosubmit
3635+2 theirdisputetoanyforumforarbitration,conciliationormediation,thenno
3636+3 personwhoservesasarbitrator,conciliatorormediator,noranyagentor
3637+4 employeeofthatperson,shallbesubpoenaedorotherwisecompelledto
3638+5 discloseanymatterdisclosedintheprocessofsettinguporconductingthe
3639+6 arbitration,conciliationormediation.
3640+7 2.Arbitration,conciliationandmediationproceedingsshallbe
3641+8 regardedassettlementnegotiations.Anycommunicationrelatingtothe
3642+9 subjectmatterofsuchdisputesmadeduringtheresolutionprocessbyany
3643+10 participant,mediator,conciliator,arbitratororanyotherpersonpresentatthe
3644+11 disputeresolutionshallbeaconfidentialcommunication.Noadmission,
3645+12 representation,statementorotherconfidentialcommunicationmadeinsetting
3646+13 uporconductingsuchproceedingsnototherwisediscoverableorobtainable
3647+14 shallbeadmissibleasevidenceorsubjecttodiscovery.]
34533648 [469.409.1.Anyclaimforbreachofatrustee'sdutytoimpartially
34543649 2 administeratrustrelated,directlyorindirectly,toanadjustmentmadebya
34553650 3 fiduciarytotheallocationbetweenprincipalandincomepursuantto
34563651 4 subsection1ofsection469.405oranyallocationmadebythefiduciary
34573652 5 pursuanttoanyauthorityordiscretionspecifiedinsubsection1ofsection
34583653 6 469.403,unlesspreviouslybarredbyadjudication,consentorotherlimitation,
34593654 7 shallbebarredasprovidedinthissection.
34603655 8 (1)Anysuchclaimbroughtbyaqualifiedbeneficiaryisbarredifnot
34613656 9 assertedinajudicialproceedingcommencedwithintwoyearsafterthetrustee
34623657 10 hassentareporttothatqualifiedbeneficiarythatadequatelydisclosesthefacts
34633658 11 constitutingtheclaim.
34643659 12 (2)Anysuchclaimbroughtbyabeneficiary(otherthanaqualified
34653660 13 beneficiary)withanyinterestwhatsoeverinthetrust,nomatterhowremoteor
3466-14 contingent,orwhetherornotthebeneficiaryisascertainableorhasthe
3661+HB83 100 14 contingent,orwhetherornotthebeneficiaryisascertainableorhasthe
34673662 15 capacitytocontract,isbarredifnotassertedinajudicialproceeding
34683663 16 commencedwithintwoyearsafterthefirsttooccurof:
34693664 17 (a)Thedatethetrusteesentareporttoallqualifiedbeneficiariesthat
34703665 18 adequatelydisclosesthefactsconstitutingtheclaim;or
34713666 19 (b)Thedatethetrusteesentareporttoapersonthatrepresentsthe
34723667 20 beneficiaryundertheprovisionsofsubdivision(2)ofsubsection2ofthis
34733668 21 section.
34743669 22 2.Forpurposesofthissectionthefollowingrulesshallapply:
3475-HCSHB83 95 23 (1)Areportadequatelydisclosesthefactsconstitutingaclaimifit
3670+23 (1)Areportadequatelydisclosesthefactsconstitutingaclaimifit
34763671 24 providessufficientinformationsothatthebeneficiaryshouldknowofthe
34773672 25 claimorreasonablyshouldhaveinquiredintoitsexistence;
34783673 26 (2)Section469.402shallapplyindeterminingwhetherabeneficiary
34793674 27 (includingaqualifiedbeneficiary)hasreceivednoticeforpurposesofthis
34803675 28 section;
34813676 29 (3)Thedeterminationoftheidentityofallqualifiedbeneficiariesshall
34823677 30 bemadeonthedatethereportisdeemedtohavebeensent;and
34833678 31 (4)Thissectiondoesnotprecludeanactiontorecoverforfraudor
34843679 32 misrepresentationrelatedtothereport.]
34853680 [469.411.1.(1)Iftheprovisionsofthissectionapplytoatrust,the
34863681 2 unitrustamountdeterminedforeachaccountingyearofthetrustshallbea
34873682 3 percentagebetweenthreeandfivepercentoftheaveragenetfairmarketvalue
34883683 4 ofthetrust,asofthefirstdayofthetrust'scurrentaccountingyear.The
34893684 5 percentageapplicabletoatrustshallbethatpercentagespecifiedbytheterms
34903685 6 ofthegoverninginstrumentorbytheelectionmadeinaccordancewith
34913686 7 subdivision(2)ofsubsection5ofthissection.
34923687 8 (2)Theunitrustamountforthecurrentaccountingyearcomputed
34933688 9 pursuanttothissectionshallbeproportionatelyreducedforanydistributions,
34943689 10 inwholeorinpart,otherthandistributionsoftheunitrustamount,andforany
34953690 11 paymentsofexpenses,includingdebts,disbursementsandtaxes,fromthetrust
34963691 12 withinacurrentaccountingyearthatthetrusteedeterminestobematerialand
34973692 13 substantial,andshallbeproportionatelyincreasedforthereceipt,otherthana
34983693 14 receiptthatrepresentsareturnoninvestment,ofanyadditionalpropertyinto
34993694 15 thetrustwithinacurrentaccountingyear.
35003695 16 (3)Forpurposesofthissection,thenetfairmarketvaluesoftheassets
35013696 17 heldinthetrustonthefirstbusinessdayofaprioraccountingquartershallbe
35023697 18 adjustedtoreflectanyreduction,inthecaseofadistributionorpayment,or
35033698 19 increase,inthecaseofareceipt,fortheprioraccountingyearpursuantto
35043699 20 subdivision(1)ofthissubsection,asifthedistribution,paymentorreceipthad
35053700 21 occurredonthefirstdayoftheprioraccountingyear.
35063701 22 (4)Inthecaseofashortaccountingperiod,thetrusteeshallprorate
35073702 23 theunitrustamountonadailybasis.
35083703 24 (5)Inthecasewherethenetfairmarketvalueofanassetheldinthe
35093704 25 trusthasbeenincorrectlydeterminedinanyquarter,theunitrustamountshall
35103705 26 beincreasedinthecaseofanundervaluation,orbedecreasedinthecaseofan
35113706 27 overvaluation,byanamountequaltothedifferencebetweentheunitrust
3512-28 amountdeterminedbasedonthecorrectvaluationoftheassetandtheunitrust
3707+HB83 101 28 amountdeterminedbasedonthecorrectvaluationoftheassetandtheunitrust
35133708 29 amountoriginallydetermined.
35143709 30 2.Asusedinthissection,thefollowingtermsmean:
35153710 31 (1)"Averagenetfairmarketvalue",arollingaverageofthefair
35163711 32 marketvalueoftheassetsheldinthetrustonthefirstbusinessdayofthe
35173712 33 lessorofthenumberofaccountingquartersofthetrustfromthedateof
35183713 34 inceptionofthetrusttothedeterminationofthetrust'saveragenetfairmarket
35193714 35 value,ortwelveaccountingquartersofthetrust,regardlessofwhetherthis
35203715 36 sectionappliedtotheascertainmentofnetincomeforallvaluationquarters;
3521-HCSHB83 96 37 (2)"Currentaccountingyear",theaccountingperiodofthetrustfor
3716+37 (2)"Currentaccountingyear",theaccountingperiodofthetrustfor
35223717 38 whichtheunitrustamountisbeingdetermined.
35233718 39 3.Indeterminingtheaveragenetfairmarketvalueoftheassetsheldin
35243719 40 thetrust,thereshallnotbeincludedthevalueof:
35253720 41 (1)Anyresidentialpropertyoranytangiblepersonalpropertythat,as
35263721 42 ofthefirstbusinessdayofthecurrentvaluationyear,oneormoreincome
35273722 43 beneficiariesofthetrusthaveorhadtherighttooccupy,orhaveorhadthe
35283723 44 righttopossessorcontrol,otherthaninacapacityastrustee,andinsteadthe
35293724 45 rightofoccupancyortherighttopossessionorcontrolshallbedeemedtobe
35303725 46 theunitrustamountwithrespecttotheresidentialpropertyorthetangible
35313726 47 personalproperty;or
35323727 48 (2)Anyassetspecificallygiventoabeneficiaryunderthetermsofthe
35333728 49 trustandthereturnoninvestmentonthatasset,whichreturnoninvestment
35343729 50 shallbedistributabletothebeneficiary.
35353730 51 4.Indeterminingtheaveragenetfairmarketvalueoftheassetsheldin
35363731 52 thetrustpursuanttosubsection1ofthissection,thetrusteeshall,notlessoften
35373732 53 thanannually,determinethefairmarketvalueofeachassetofthetrustthat
35383733 54 consistsprimarilyofrealpropertyorotherpropertythatisnottradedona
35393734 55 regularbasisinanactivemarketbyappraisalorotherreasonablemethodor
35403735 56 estimate,andthatdetermination,ifmadereasonablyandingoodfaith,shallbe
35413736 57 conclusiveastoallpersonsinterestedinthetrust.Anyclaimbasedona
35423737 58 determinationmadepursuanttothissubsectionshallbebarredifnotasserted
35433738 59 inajudicialproceedingbroughtbyanybeneficiarywithanyinterest
35443739 60 whatsoeverinthetrustwithintwoyearsafterthetrusteehassentareporttoall
35453740 61 qualifiedbeneficiariesthatadequatelydisclosesthefactsconstitutingthe
35463741 62 claim.Therulessetforthinsubsection2ofsection469.409shallapplytothe
35473742 63 barringofclaimspursuanttothissubsection.
35483743 64 5.Thissectionshallapplytothefollowingtrusts:
35493744 65 (1)AnytrustcreatedafterAugust28,2001,withrespecttowhichthe
35503745 66 termsofthetrustclearlymanifestanintentthatthissectionapply;
35513746 67 (2)Anytrustcreatedunderaninstrumentthatbecameirrevocableon,
35523747 68 before,orafterAugust28,2001,ifthetrustee,inthetrustee'sdiscretion,elects
35533748 69 tohavethissectionapplyunlesstheinstrumentcreatingthetrustspecifically
35543749 70 prohibitsanelectionunderthissubdivision.Thetrusteeshalldelivernoticeto
35553750 71 allqualifiedbeneficiariesandthesettlorofthetrust,ifheorsheisthenliving,
35563751 72 ofthetrustee'sintenttomakesuchanelectionatleastsixtydaysbefore
35573752 73 makingthatelection.Thetrusteeshallhavesoleauthoritytomakethe
35583753 74 election.Section469.402shallapplyforallpurposesofthissubdivision.An
35593754 75 actionororderbyanycourtshallnotberequired.Theelectionshallbemade
3560-76 byasignedwritingdeliveredtothesettlorofthetrust,ifheorsheisthen
3755+HB83 102 76 byasignedwritingdeliveredtothesettlorofthetrust,ifheorsheisthen
35613756 77 living,andtoallqualifiedbeneficiaries.Theelectionisirrevocable,unless
35623757 78 revokedbyorderofthecourthavingjurisdictionofthetrust.Theelection
35633758 79 mayspecifythepercentageusedtodeterminetheunitrustamountpursuantto
35643759 80 thissection,providedthatsuchpercentageisbetweenthreeandfivepercent,
35653760 81 orifnopercentageisspecified,thenthatpercentageshallbethreepercent.In
35663761 82 makinganelectionpursuanttothissubsection,thetrusteeshallbesubjectto
35673762 83 thesamelimitationsandconditionsasapplytoanadjustmentbetweenincome
35683763 84 andprincipalpursuanttosubsections3and4ofsection469.405;and
3569-HCSHB83 97 85 (3)Noactionofanykindbasedonanelectionmadebyatrustee
3764+85 (3)Noactionofanykindbasedonanelectionmadebyatrustee
35703765 86 pursuanttosubdivision(2)ofthissubsectionshallbebroughtagainstthe
35713766 87 trusteebyanybeneficiaryofthattrustthreeyearsfromtheeffectivedateof
35723767 88 thatelection.
35733768 89 6.(1)Oncetheprovisionsofthissectionbecomeapplicabletoatrust,
35743769 90 thenetincomeofthetrustshallbetheunitrustamount.
35753770 91 (2)Unlessotherwiseprovidedbythegoverninginstrument,the
35763771 92 unitrustamountdistributedeachyearshallbepaidfromthefollowingsources
35773772 93 forthatyearuptothefullvalueoftheunitrustamountinthefollowingorder:
35783773 94 (a)Netincomeasdeterminedifthetrustwerenotaunitrust;
35793774 95 (b)Otherordinaryincomeasdeterminedforfederalincometax
35803775 96 purposes;
35813776 97 (c)Assetsofthetrustprincipalforwhichthereisareadilyavailable
35823777 98 marketvalue;and
35833778 99 (d)Othertrustprincipal.
35843779 100 (3)Additionally,thetrusteemayallocatetotrustincomeforeach
35853780 101 taxableyearofthetrust,orportionthereof:
35863781 102 (a)Netshort-termcapitalgaindescribedintheInternalRevenueCode,
35873782 103 26U.S.C.Section1222(5),forsuchyear,orportionthereof,butonlytothe
35883783 104 extentthattheamountsoallocatedtogetherwithallotheramountstotrust
35893784 105 income,asdeterminedundertheprovisionsofthischapterwithoutregardto
35903785 106 thissection,forsuchyear,orportionthereof,doesnotexceedtheunitrust
35913786 107 amountforsuchyear,orportionthereof;
35923787 108 (b)Netlong-termcapitalgaindescribedintheInternalRevenueCode,
35933788 109 26U.S.C.Section1222(7),forsuchyear,orportionthereof,butonlytothe
35943789 110 extentthattheamountsoallocatedtogetherwithallotheramounts,including
35953790 111 amountsdescribedinparagraph(a)ofthissubdivision,allocatedtotrust
35963791 112 incomeforsuchyear,orportionthereof,doesnotexceedtheunitrustamount
35973792 113 forsuchyear,orportionthereof.
35983793 114 7.AtrustwithrespecttowhichthissectionappliesonAugust28,
35993794 115 2011,maycalculatetheunitrustamountinaccordancewiththeprovisionsof
36003795 116 thissection,asitexistedeitherbeforeoraftersuchdate,asthetrusteeofsuch
36013796 117 trustshalldetermineinawritingkeptwiththerecordsofthetrustinthe
36023797 118 trustee'sdiscretion.]
36033798 [469.461.1.Afiduciarymaymakeadjustmentsbetweenprincipaland
36043799 2 incometooffsettheshiftingofeconomicinterestsortaxbenefitsbetween
36053800 3 incomebeneficiariesandremainderbeneficiarieswhicharisefrom:
3606-4 (1)Electionsanddecisions,otherthanthosedescribedinsubsection2
3801+HB83 103 4 (1)Electionsanddecisions,otherthanthosedescribedinsubsection2
36073802 5 ofthissection,thatthefiduciarymakesfromtimetotimeregardingtax
36083803 6 matters;
36093804 7 (2)Anincometaxoranyothertaxthatisimposeduponthefiduciary
36103805 8 orabeneficiaryasaresultofatransactioninvolvingoradistributionfromthe
36113806 9 estateortrust;or
36123807 10 (3)Theownershipbyanestateortrustofaninterestinanentitywhose
36133808 11 taxableincome,whetherornotdistributed,isincludableinthetaxableincome
36143809 12 oftheestate,trustorabeneficiary.
3615-HCSHB83 98 13 2.Iftheamountofanestatetaxmaritaldeductionorcharitable
3810+13 2.Iftheamountofanestatetaxmaritaldeductionorcharitable
36163811 14 contributiondeductionisreducedbecauseafiduciarydeductsanamountpaid
36173812 15 fromprincipalforincometaxpurposesinsteadofdeductingitforestatetax
36183813 16 purposes,andasaresultestatetaxespaidfromprincipalareincreasedand
36193814 17 incometaxespaidbyanestate,trustorbeneficiaryaredecreased,eachestate,
36203815 18 trustorbeneficiarythatbenefitsfromthedecreaseinincometaxshall
36213816 19 reimbursetheprincipalfromwhichtheincreaseinestatetaxispaid.Thetotal
36223817 20 reimbursementshallequaltheincreaseintheestatetaxtotheextentthatthe
36233818 21 principalusedtopaytheincreasewouldhavequalifiedforamaritaldeduction
36243819 22 orcharitablecontributiondeductionbutforthepayment.Theproportionate
36253820 23 shareofthereimbursementforeachestate,trustorbeneficiarywhoseincome
36263821 24 taxesarereducedshallbethesameasitsproportionateshareofthetotal
36273822 25 decreaseinincometax.Anestateortrustshallreimburseprincipalfrom
36283823 26 income.]
36293824 [537.528.1.Anyactionagainstapersonforconductorspeech
36303825 2 undertakenormadeinconnectionwithapublichearingorpublicmeeting,ina
36313826 3 quasi-judicialproceedingbeforeatribunalordecision-makingbodyofthe
36323827 4 stateoranypoliticalsubdivisionofthestateissubjecttoaspecialmotionto
36333828 5 dismiss,motionforjudgmentonthepleadings,ormotionforsummary
36343829 6 judgmentthatshallbeconsideredbythecourtonapriorityorexpeditedbasis
36353830 7 toensuretheearlyconsiderationoftheissuesraisedbythemotionandto
36363831 8 preventtheunnecessaryexpenseoflitigation.Uponthefilingofanyspecial
36373832 9 motiondescribedinthissubsection,alldiscoveryshallbesuspendedpendinga
36383833 10 decisiononthemotionbythecourtandtheexhaustionofallappealsregarding
36393834 11 thespecialmotion.
36403835 12 2.Iftherightsaffordedbythissectionareraisedasanaffirmative
36413836 13 defenseandifacourtgrantsamotiontodismiss,amotionforjudgmentonthe
36423837 14 pleadingsoramotionforsummaryjudgmentfiledwithinninetydaysofthe
36433838 15 filingofthemovingparty'sanswer,thecourtshallawardreasonableattorney
36443839 16 feesandcostsincurredbythemovingpartyindefendingtheaction.Ifthe
36453840 17 courtfindsthataspecialmotiontodismissormotionforsummaryjudgmentis
36463841 18 frivolousorsolelyintendedtocauseunnecessarydelay,thecourtshallaward
36473842 19 costsandreasonableattorneyfeestothepartyprevailingonthemotion.
36483843 20 3.Anypartyshallhavetherighttoanexpeditedappealfromatrial
36493844 21 courtorderonthespecialmotionsdescribedinsubsection2ofthissectionor
36503845 22 fromatrialcourt'sfailuretoruleonthemotiononanexpeditedbasis.
36513846 23 4.Asusedinthissection,a"publicmeetinginaquasi-judicial
36523847 24 proceeding"meansandincludesanymeetingestablishedandheldbyastateor
3653-25 localgovernmentalentity,includingwithoutlimitationsmeetingsor
3848+HB83 104 25 localgovernmentalentity,includingwithoutlimitationsmeetingsor
36543849 26 presentationsbeforestate,county,city,townorvillagecouncils,planning
36553850 27 commissions,reviewboardsorcommissions.
36563851 28 5.Nothinginthissectionlimitsorprohibitstheexerciseofarightor
36573852 29 remedyofapartygrantedpursuanttoanotherconstitutional,statutory,
36583853 30 commonlaworadministrativeprovision,includingcivilactionsfor
36593854 31 defamation.
36603855 32 6.Ifanyprovisionofthissectionortheapplicationofanyprovisionof
36613856 33 thissectiontoapersonorcircumstanceisheldinvalid,theinvalidityshallnot
3662-HCSHB83 99 34 affectotherprovisionsorapplicationsofthissectionthatcanbegiveneffect
3857+34 affectotherprovisionsorapplicationsofthissectionthatcanbegiveneffect
36633858 35 withouttheinvalidprovisionorapplication,andtothisendtheprovisionsof
36643859 36 thissectionareseverable.
36653860 37 7.Theprovisionsofthissectionshallapplytoallcausesofactions.]
36663861 âś”
3667-HCSHB83 100
3862+HB83 105