Daly Bank & Trust Co. v. State

318 P.2d 230, 132 Mont. 387
CourtMontana Supreme Court
DecidedOctober 28, 1957
DocketNo. 9429
StatusPublished
Cited by8 cases

This text of 318 P.2d 230 (Daly Bank & Trust Co. v. State) is published on Counsel Stack Legal Research, covering Montana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Daly Bank & Trust Co. v. State, 318 P.2d 230, 132 Mont. 387 (Mo. 1957).

Opinions

MR. CHIEF JUSTICE HARRISON:

This is an appeal by the State of Montana from a decree of distribution entered in the estate of John E. Hofmann, deceased. The decedent died November 27, 1948. At the time of his death he was a resident of Deer Lodge County, Montana. His last will dated July 31, 1948, was admitted to probate and letters testamentary were issued on December 24, 1948. On January 26, 1949, the district court by order appointed Roy A. Michaud and M. E. Ruane as attorneys for nonresident and foreign heirs under the provisions of section 10370, R.C.M. 1935, now R.C.M. 1947, section 91-4316. In such order the court provided “that the said attorneys shall also, on behalf of such persons, determine heirship in said estate, as provided by Chapter 139 of the Revised Codes of Montana of 1935.”

On April 6, 1949, M. E. Ruane filed a petition for determination of heirship and in paragraph III thereof alleged: ‘ ‘ That as such attorney and by reason of said appointment by the Court, as aforesaid, he is interested in the Estate of John E. Hofmann, deceased, and qualified under the law to file a petition for determination of the heirship in the above entitled matter.”

On the same date a notice fixing time and place for hearing petition to determine heirship was issued by the clerk, directed to the executor, its attorney, the persons named in the will as beneficiaries thereof, and all persons known or unknown who claim an interest in the estate, citing them to appear before the court on June 15,1949, “then and there to exhibit in the manner provided by law, your respective claims of heirship, ownership or interest in said Estate, and to show cause * * * why the [390]*390Petition should not be granted and a complete adjudication and determination of the heirship' be made by the Court. ’ ’

On April 6, 1949, an affidavit for publication of notice fixing the time and place for hearing petition to determine heirship was made and filed by M. E. Ruane, and on the same day the district judge made an order for publication of a notice. The notice was published as required by law, and proof of publication filed with the court.

On June 14, 1949, an appearance by devisees and legatees in proceedings for determination of heirship was filed, which was executed by Roy A. Michaud and M. E. Ruane, and in which appearance it is stated that the named persons “have filed in this Court, Powers of Attorney, in which they have constituted and appointed M. E. Ruane and Roy A. Michaud, giving unto said attorneys full power and authority to do and perform all and every act and thing, whatsoever requisite and necessary to be done in and about the premises, to all intents and purposes as they might or could do if personally present. ’ ’

On July 20, 1949, a complaint to determine heirship was filed wherein it is alleged in paragraph II “That on the 15th day of June, 1949, the said Court duly made and entered an order in said proceedings establishing proof that notice had been served on all persons having or claiming any interest in the Estate of John E. Hofmann, deceased, and said order was duly made, given and entered upon the minutes of said Court.”

Thereafter, on August 3, 1949, an answer was filed on behalf of certain resident heirs.

An admission of service on behalf of foreign heirs was filed on August 10,1949, signed by M. E. Ruane and Roy A. Michaud, admitting service on behalf of the nonresident heirs.

On August 17, 1949, the separate answer of the executor and its attorney was filed. Replies to each answer were filed August 23, 1949. Decree determining heirship was made and entered by the court on September 27, 1950.

On August 26, 1953, the State of Montana filed objections to [391]*391distribution in said estate upon the following grounds and reasons:

“I. That no proof has been made of reciprocity of inheritance between the United States and Bast Germany on the date of death of the decedent, to-wit: November 27, 1948.
“II. That no proof has been made of reciprocity of transfer between the United States and East Germany of the date of the death of the decedent, to-wit: November 27, 1948.
“III. That no proof of survival or identity has been made of the heirs, Martha Noak and Hans Lampert.
“IV. That no proof has been made that Martha Noak and Hans Lampert have changed their names to Hofmann, or made their home on the ranch in Deer Lodge County, Montana.
“V. That no proof has been made as to the identity or survival of any of the legatees named for special bequests listed as residing in the East Zone of Germany.
“VI. That the part of the residue of said estate consists of certain real property and mortgages on real property in the Counties of Silver Bow and Deer Lodge, State of Montana, and that all of said residue goes to the residuary legatees and devisees, Martha Noak and Hans Lampert, neither of whom have been identified or proven to have survived the decedent, and neither of whom have complied with the conditions of said Will. That in the absence of proof of reciprocity, and in connection with the objections above stated, the residuary estate, as well as the legacies and specific bequests to alien heirs, escheat to the State of Montana, and under the governing statutory provisions, real property, and personal property such as mortgages, stocks, bonds, etc., are required to be sold by the Executor, and the proceeds of such sale escheated.
“Wherefore, the State of Montana prays that the petition of the Executor be disallowed, and that personal property in the form of bonds, stocks, notes and other property, as well as all real property and real estate mortgages, devised or bequeathed to alien heirs, be sold and converted into cash, and that the proceeds thereof be escheated according to the amount of the [392]*392legacy of each, foreign heir converted into cash. That the Executor thereafter be instructed to escheat the legacies of the foreign heirs under the disabilities claimed.”

What action was taken upon the objections at that time does not appear in the record. On January 27, 1954, an amended petition for distribution of the estate was filed, and by order set for hearing on February 10, 1954. It was heard upon that date and a decree of distribution made and entered by the court, which decree in part provided as follows:

“That Section 91-520 of the Revised Codes of the State of Montana for 1947, as amended by Chapter 31 of the 1951 Legislative Assembly, and as further amended by the 1953 Legislative Assembly, entitled ‘ Conditions Under Which Aliens in Foreign Country May Inherit’, provides in Paragraph One thereof, that, ‘No person shall receive money or property, save and except mining property, as provided in section 25, article III, of the Constitution of the State of Montana, as an heir, devise and/or legatee of a deceased person leaving an estate or portion thereof in the State of Montana, if such heir, devisee and/or legatee, at the time of the death of said deceased person, is not a citizen of the United States, and is a resident of a foreign country at the time of the death of said intestate or testator, unless, reciprocally, the foreign country in question would permit the transfer to an heir, devisee and/or legatee residing in the United States, of property left by a deceased person in said foreign country’.

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Bluebook (online)
318 P.2d 230, 132 Mont. 387, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daly-bank-trust-co-v-state-mont-1957.