reglab/housing_qa huggingface dataset:
Ohio Rev Code § 5816.09 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5816 | Ohio Legacy Trust Act|Section 5816.09 | Automatic Removal of Trustees; General Rules on Successor.

Effective: August 17, 2021|Latest Legislation:  House Bill 7 - 134th General Assembly|Any successor or replacement trustees of a legacy trust shall be determined or selected in the following manners:  (A)(1) Division (A)(2) of this section applies if in any action involving a legacy trust or any trustee of the legacy trust a court enters or issues any order in which or by which the court declines to apply the law of this state in determining any of the following matters: (a) The validity, construction, or administration of the trust; (b) The effect of any term or condition of the trust, including, but not limited to, a spendthrift provision; (c) The rights and remedies of any creditor or other suitor in connection with a qualified disposition. (2) Immediately upon the court's entry or issuance of an order referred to in division (A)(1) of this section, and without the need for any other order of any court, any qualified trustee who is a party to that action shall cease in all respects to be a trustee of the legacy trust, and the position of trustee shall be occupied in accordance with the terms of the trust instrument that governed the legacy trust immediately before that cessation, or, if the terms of the trust instrument do not provide for another trustee and the trust would otherwise be without a trustee, any court of this state, upon the application of any beneficiary of the legacy trust, shall appoint a successor qualified trustee upon the terms and conditions that it determines to be consistent with the purposes of the trust and this chapter. Upon a qualified trustee ceasing to be a trustee pursuant to division (A)(2) of this section, that qualified trustee shall have no power or authority other than to convey trust property to any other trustee that is appointed, installed, or serving in accordance with that division. (3) For purposes of division (A) of this section: (a) "Court" includes a judicial tribunal, an administrative tribunal, or other adjudicative body or panel. (b) "Order" includes any order, writ, judgment, entry, edict, mandate, directive, instruction, or decree issued or entered by any court. (B) In all cases other than the situation described in division (A) of this section, both of the following apply: (1) If a legacy trust ceases to have at least one qualified trustee, the vacancy in the qualified trusteeship shall be filled pursuant to section 5807.04 of the Revised Code except to the extent that the legacy trust expressly provides otherwise. (2) If a legacy trust ceases to have at least one trustee, the vacancy in the trusteeship shall be filled pursuant to section 5807.04 of the Revised Code, and the successor trustee shall be a qualified trustee unless the legacy trust instrument expressly provides otherwise. Last updated May 20, 2021 at 2:23 PM
Ohio Rev Code § 5816.11 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5816 | Ohio Legacy Trust Act|Section 5816.11 | Trust Advisors; Eligibility; Default Fiduciary Status.

Effective: March 27, 2013|Latest Legislation:  House Bill 479 - 129th General Assembly|(A) Any person may serve as an advisor of a legacy trust except that a transferor may act as an advisor only in connection with investment decisions. (B) An advisor shall be considered a fiduciary unless the terms of a legacy trust instrument expressly provide otherwise.
Ohio Rev Code § 5816.12 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5816 | Ohio Legacy Trust Act|Section 5816.12 | Rules Regarding Discretion.

Effective: March 27, 2013|Latest Legislation:  House Bill 479 - 129th General Assembly|Except to the extent expressly provided otherwise by the terms of a legacy trust instrument, each trustee and each advisor of a legacy trust shall have the greatest discretion permitted by law in connection with all matters of trust administration, all trust distributions, and all other trustee or advisor decisions.
Ohio Rev Code § 5816.13 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5816 | Ohio Legacy Trust Act|Section 5816.13 | Discretionary Interests Not Property of a Beneficiary.

Effective: March 27, 2013|Latest Legislation:  House Bill 479 - 129th General Assembly|No beneficiary or other person shall be considered to have a property interest in any property of a legacy trust to the extent that the distribution of that property is subject to the discretion of one or more qualified trustees or advisors, either acting alone or in conjunction with any other person, including any person authorized to veto any distributions from the legacy trust.
Ohio Rev Code § 5816.14 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5816 | Ohio Legacy Trust Act|Section 5816.14 | Applicability of Chapter.

Effective: August 17, 2021|Latest Legislation:  House Bill 7 - 134th General Assembly|This chapter applies to qualified dispositions made on or after March 27, 2013, except that division (S)(1)(b)(ii) of section 5816.02 of the Revised Code applies to any legacy trust settled or administered on or after the effective date of this amendment. Last updated May 21, 2021 at 11:02 AM
Ohio Rev Code § 5817.01 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.01 | Definitions.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|As used in this chapter: (A)(1) "Beneficiary under a trust" means either of the following: (a) Any person that has a present or future beneficial interest in a trust, whether vested or contingent; (b) Any person that, in a capacity other than that of trustee, holds a power of appointment over trust property, but does not include the class of permitted appointees among whom the power holder may appoint. (2) "Beneficiary under a trust" includes a charitable organization that is expressly designated in the terms of the trust to receive distributions, but does not include any charitable organization that is not expressly designated in the terms of the trust to receive distributions, but to whom the trustee may in its discretion make distributions. (B)(1) "Beneficiary under a will" means either of the following: (a) Any person designated in a will to receive a testamentary disposition of real or personal property;  (b) Any person that, in a capacity other than that of executor, holds a power of appointment over estate assets, but does not include the class of permitted appointees among whom the power holder may appoint.  (2) "Beneficiary under a will" includes a charitable organization that is expressly designated in the terms of the will to receive testamentary distributions, but does not include any charitable organization that is not expressly designated in the terms of the will to receive distributions, but to whom the executor may in its discretion make distributions. (C) "Court" means the probate court of the county in which the complaint under section 5817.02 or 5817.03 of the Revised Code is filed or the general division of the court of common pleas to which the probate court transfers the proceeding under division (A) of section 5817.04 of the Revised Code. (D) "Related trust" means a trust for which both of the following apply: (1) The testator is the settlor of the trust. (2) The trust is named as a beneficiary in the will in accordance with section 2107.63 of the Revised Code. (E) "Related will" means a will for which both of the following apply: (1) The testator is the settlor of a trust. (2) The will names the trust as a beneficiary in accordance with section 2107.63 of the Revised Code. (F) "Trust" means an inter vivos revocable or irrevocable trust instrument to which, at the time the complaint for declaration of validity is filed under section 5817.03 of the Revised Code, either of the following applies: (1) The settlor resides in, or is domiciled in, this state. (2) The trust's principal place of administration is in this state.
Ohio Rev Code § 5817.02 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.02 | Action by Testator.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|(A) A testator may file a complaint with the probate court to determine before the testator's death that the testator's will is a valid will subject only to subsequent revocation or modification of the will. The right to file a complaint for a determination of the validity of a testator's will under this chapter, or to voluntarily dismiss a complaint once filed, is personal to the testator and may not be exercised by the testator's guardian or an agent under the testator's power of attorney. (B) A testator who desires to obtain a validity determination as to the testator's will shall file a complaint to determine the validity of both the will and any related trust. (C) The failure of a testator to file a complaint for a judgment declaring the validity of a will shall not be construed as evidence or an admission that the will is not valid. (D) A complaint for a determination of the validity of a testator's will shall be accompanied by an express written waiver of the testator's physician-patient privilege provided in division (B) of section 2317.02 of the Revised Code.
Ohio Rev Code § 5817.03 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.03 | Action by Settlor.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|(A) A settlor may file a complaint with the probate court to determine before the settlor's death that the settlor's trust is valid and enforceable under its terms, subject only to a subsequent revocation or modification of the trust. The right to file a complaint for a determination of the validity of a settlor's trust under this chapter, or to voluntarily dismiss a complaint once filed, is personal to the settlor and may not be exercised by the settlor's guardian or an agent under the settlor's power of attorney. (B) A settlor who desires to obtain a validity determination as to the settlor's trust shall file a complaint to determine the validity of both the trust and the related will. (C) The failure of a settlor to file a complaint for a judgment declaring the validity of a trust shall not be construed as evidence or an admission that the trust is not valid. (D) A complaint for a determination of the validity of a settlor's trust shall be accompanied by an express written waiver of the settlor's physician-patient privilege provided in division (B) of section 2317.02 of the Revised Code.
Ohio Rev Code § 5817.04 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.04 | Jurisdiction; Venue.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|(A) A complaint to determine the validity of a will or a trust shall be filed with the probate court. The probate judge, upon the motion of a party or the judge's own motion, may transfer the proceeding to the general division of the court of common pleas. (B) The venue for a complaint under section 5817.02 of the Revised Code is either of the following: (1) The probate court of the county in this state where the testator is domiciled;  (2) If the testator is not domiciled in this state, the probate court of any county in this state where any real property or personal property of the testator is located or, if there is no such property, the probate court of any county in this state. (C) The venue for a complaint under section 5817.03 of the Revised Code is either of the following: (1) The probate court of the county in this state where the settlor resides or is domiciled;  (2) If the settlor does not reside or is not domiciled in this state, the probate court of the county in this state in which the trust's principal place of administration is located.
Ohio Rev Code § 5817.05 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.05 | Testator Complaint; Party Defendants.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|(A) A complaint under section 5817.02 of the Revised Code shall name as party defendants all of the following, as applicable: (1) The testator's spouse; (2) The testator's children; (3) The testator's heirs who would take property pursuant to section 2105.06 of the Revised Code had the testator died intestate at the time the complaint is filed; (4) The testator's beneficiaries under the will;  (5) Any beneficiary under the testator's most recent prior will. (B) A complaint under section 5817.02 of the Revised Code may name as a party defendant any other person that the testator believes may have a pecuniary interest in the determination of the validity of the testator's will. (C) A complaint under section 5817.02 of the Revised Code may contain all or any of the following: (1) A statement that a copy of the will has been filed with the court; (2) A statement that the will is in writing; (3) A statement that the will was signed by the testator, or was signed in the testator's name by another person in the testator's conscious presence and at the testator's express direction; (4) A statement that the will was signed in the conscious presence of the testator by two or more competent individuals, each of whom either witnessed the testator sign the will, or heard the testator acknowledge signing the will; (5) A statement that the will was executed with the testator's testamentary intent; (6) A statement that the testator had testamentary capacity; (7) A statement that the testator executed the will free from undue influence, not under restraint or duress, and in the exercise of the testator's free will; (8) A statement that the execution of the will was not the result of fraud or mistake; (9) The names and addresses of the testator and all of the defendants and, if any of the defendants are minors, their ages; (10) A statement that the will has not been revoked or modified;  (11) A statement that the testator is familiar with the contents of the will.
Ohio Rev Code § 5817.06 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.06 | Settlor Complaint; Party Defendants.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|(A) A complaint under section 5817.03 of the Revised Code shall name as party defendants the following, as applicable: (1) The settlor's spouse; (2) The settlor's children; (3) The settlor's heirs who would take property pursuant to section 2105.06 of the Revised Code had the settlor died intestate at the time the complaint is filed; (4) The trustee or trustees under the trust; (5) The beneficiaries under the trust;  (6) If the trust amends, amends and restates, or replaces a prior trust, any beneficiary under the settlor's most recent prior trust. (B) A complaint under section 5817.03 of the Revised Code may name as a party defendant any other person that the settlor believes may have a pecuniary interest in the determination of the validity of the settlor's trust. (C) A complaint under section 5817.03 of the Revised Code may contain all or any of the following: (1) A statement that a copy of the trust has been filed with the court; (2) A statement that the trust is in writing and was signed by the settlor; (3) A statement that the trust was executed with the intent to create a trust; (4) A statement that the settlor had the legal capacity to enter into and establish the trust; (5) A statement that the trust has a definite beneficiary or is one of the following:  (a) A charitable trust; (b) A trust for the care of an animal as provided in section 5804.08 of the Revised Code; (c) A trust for a noncharitable purpose as provided in section 5804.09 of the Revised Code. (6) A statement that the trustee of the trust has duties to perform; (7) A statement that the same person is not the sole trustee and sole beneficiary of the trust; (8) A statement that the settlor executed the trust free from undue influence, not under restraint or duress, and in the exercise of the settlor's free will; (9) A statement that execution of the trust was not the result of fraud or mistake; (10) The names and addresses of the settlor and all of the defendants and, if any of the defendants are minors, their ages; (11) A statement that the trust has not been revoked or modified;  (12) A statement that the settlor is familiar with the contents of the trust.
Ohio Rev Code § 5817.07 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.07 | Service of Process.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|(A) Service of process, with a copy of the complaint and the will, and a copy of the related trust, if applicable, shall be made on every party defendant named in the complaint filed under section 5817.02 of the Revised Code, as provided in the applicable Rules of Civil Procedure. (B) Service of process, with a copy of the complaint and the trust, and a copy of the related will, if applicable, shall be made on every party defendant named in the complaint filed under section 5817.03 of the Revised Code, as provided in the applicable Rules of Civil Procedure.
Ohio Rev Code § 5817.08 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.08 | Hearing.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|(A) After a complaint is filed under section 5817.02 or 5817.03 of the Revised Code, the court shall fix a time and place for a hearing. (B) Notice of the hearing shall be given to the testator or settlor, as applicable, and to all party defendants, as provided in the applicable Rules of Civil Procedure. (C) The hearing shall be adversarial in nature and shall be conducted pursuant to sections 2101.31 and 2721.10 of the Revised Code, except as otherwise provided in this chapter.
Ohio Rev Code § 5817.09 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.09 | Burden of Proof.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|(A) The testator or settlor has the burden of establishing prima facie proof of the execution of the will or trust, as applicable. A person who opposes the complaint has the burden of establishing one or more of the following:  (1) The lack of testamentary intent or the intent to create a trust, as the case may be; (2) The lack of the testator's testamentary capacity, or the settlor's legal capacity to enter into and establish the trust; (3) Undue influence, restraint, or duress on the testator or settlor; (4) Fraud or mistake in the execution of the will or trust;  (5) Revocation of the will or trust.  (B) A party to the proceeding has the ultimate burden of persuasion as to the matters for which the party has the initial burden of proof.
Ohio Rev Code § 5817.10 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.10 | Declaration of Validity.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|(A)(1) The court shall declare the will valid if it finds all of the following: (a) The will was properly executed pursuant to section 2107.03 of the Revised Code or under any prior law of this state that was in effect at the time of execution. (b) The testator had the requisite testamentary capacity, was free from undue influence, and was not under restraint or duress.  (c) The execution of the will was not the result of fraud or mistake. (2) After the testator's death, unless the will is modified or revoked after the court's declaration under division (A)(1) of this section, the will has full legal effect as the instrument of the disposition of the testator's estate and shall be admitted to probate upon request. (B)(1) The court shall declare the trust valid if it finds all of the following: (a) The trust meets the requirements of section 5804.02 of the Revised Code. (b) The settlor had the legal capacity to enter into and establish the trust, was free from undue influence, and was not under restraint or duress.  (c) The execution of the trust was not the result of fraud or mistake. (2) Unless the trust is modified or revoked after the court's declaration, the trust has full legal effect. (C) The court may, if it finds the will or trust to be valid, attach a copy of the valid document to the court's judgment entry, but failure to do so shall not affect the determination of validity of the will or trust.
Ohio Rev Code § 5817.11 (2021)
2021 Ohio Revised Code|Title 58 | Trusts|Chapter 5817 | Determination of Validity of Trust or Will During Lifetime|Section 5817.11 | Effect of Declaration.

Effective: March 22, 2019|Latest Legislation:  House Bill 595 - 132nd General Assembly|(A) Unless the will or trust is modified or revoked, and except as otherwise provided in this section, no person may contest the validity of a will or trust that is declared valid in a proceeding pursuant to this chapter. (B) The failure to name a necessary defendant under division (A) of section 5817.05 of the Revised Code is not jurisdictional. A declaration of a will's validity under this chapter shall be binding upon all defendants who were named or represented, and properly served pursuant to division (A) of section 5817.07 of the Revised Code, notwithstanding the failure to name a necessary defendant. However, if a person is one who should have been named a party defendant in the action in which the will was declared valid and if the person was not named a defendant and properly served in that action, that person, after the testator's death, may contest the validity of a will declared valid. (C) The failure to name a necessary defendant under division (A) of section 5817.06 of the Revised Code is not jurisdictional. A declaration of a trust's validity under this chapter shall be binding upon all defendants who were named or represented, and properly served pursuant to division (B) of section 5817.07 of the Revised Code, notwithstanding the failure to name a necessary defendant. However, if a person is one who should have been named a party defendant in the action in which the trust was declared valid and if the person was not named a defendant and properly served in that action, that person may contest the validity of a trust declared valid. (D) In determining whether a person was a party defendant and properly served in an action to declare a will or trust valid under this chapter, the representation rules of Chapter 5803. of the Revised Code shall be applied, and a person represented in the action under those rules is bound by the declaration of validity even if, by the time of the testator's death, or the challenge to the trust, the representing person has died or would no longer be able to represent the person to be represented in the proceeding under this chapter.