Estate of Gogabashvele

195 Cal. App. 2d 503, 16 Cal. Rptr. 77, 1961 Cal. App. LEXIS 1482
CourtCalifornia Court of Appeal
DecidedSeptember 12, 1961
DocketCiv. 6485
StatusPublished
Cited by25 cases

This text of 195 Cal. App. 2d 503 (Estate of Gogabashvele) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estate of Gogabashvele, 195 Cal. App. 2d 503, 16 Cal. Rptr. 77, 1961 Cal. App. LEXIS 1482 (Cal. Ct. App. 1961).

Opinion

GRIFFIN, P. J.

The United States and State of California appeal from a judgment which would distribute an estate, appraised at approximately $68,000, to the Consul General of the Union of Soviet Socialist Republics as attorney in fact for citizens of the Soviet Union as sole heirs of this estate.

David Gogabashvele, the decedent herein, was a patient in the United States Naval Hospital, San Diego, California, at the time of his death on August 14, 1956. He was a veteran of the Armed Forces of the United States and for about six weeks prior to his death he had been cared for by the Veterans Administration in the Naval Hospital. On the day before his death, the decedent executed his last will and testament. By his will, he left his entire estate to his sister, Nadia *507 ICapanadze, a citizen and resident of the Soviet Union, as his sole heir. It provided that if she predecease him, then all his property should go to his next of kin. Unbeknownst to decedent, the sister died before he made his will.

The will was admitted to probate and the estate was appraised at $68,510.21, of which approximately $25,000 is realty and the balance of $43,510.21 is personal property largely in the form of savings accounts. Eduard Kapanadze and Elena Georgobiani, citizens and residents of the Soviet Union (Republic of Georgia), filed statements of interest, claiming that Nadia predeceased the testator; that they are the only children and heirs of Nadia and the only heirs of decedent and that they are entitled to the estate of the testator.

The United States filed a statement of interest, claiming all of the personal property of the estate as trustee for the General Post Fund. The United States contends that there are no reciprocal inheritance rights with the Soviet Union; that under the provisions of Probate Code, section 259, the Russian claimants are not entitled to receive the estate, and that the decedent died intestate. The United States claims that it is entitled to the personal property of the estate under the ‘ Care Contract Law” (38 U.S.C.A. §§ 5220-5228; formerly 38 U.S.C.A. §§17 through 17j), in return for the hospital care and treatment decedent received from the Veterans Administration.

The State of California asserted a claim to all of the property of the estate, contending that there are no reciprocal rights of inheritance with the Soviet Union, that there are no known heirs entitled to take, and that under Probate Code, sections 259, 259.1 and 259.2, the entire estate should escheat to the state.

Since the trial court held that the Russian claimants were entitled to receive the entire estate, it did not decide the issue between the United States and California as to whether the United States is entitled to receive the personalty under the provisions of the Care Contract Law.

The only issue presented by this appeal is whether on August 14, 1956, there existed reciprocal rights upon the part of citizens and residents of the United States to take real and personal property by succession or testamentary disposition from estates in the Soviet Union on the same terms and conditions as citizens and residents of the Soviet *508 Union would be entitled to take such estates. This is the test imposed by Probate Code, section 259. The burden of establishing the existence of the reciprocal rights is upon the nonresident alien claimants. (Prob. Code, § 259.1.) The term “reciprocal right,” as that term is used in Probate Code, section 259, contemplates a taking of estates by testamentary disposition or succession as a legal right enforceable without exception in the courts of the alien’s country; where such a taking is merely a matter of sufferance there is no “reciprocal right” within the meaning of the code section. (Estate of Miller, 104 Cal.App.2d 1, 12 [230 P.2d 667]; Estate of Leefers, 127 Cal.App.2d 550 [274 P.2d 239].) This statute is constitutional. (Clark v. Allen, 331 U. S. 503 [67 S.Ct. 1431, 91 L.Ed. 1633, 170 A.L.R. 953].)

Thus, where the right of a citizen of the United States to receive a legacy from a foreign nation is conditioned upon obtaining the “approval” of an agency of the foreign government and the granting of permission to receive such a legacy is not regulated by objective standards but is left to the unbounded discretion of the governmental agency, there is no “reciprocal right” as that term is used in the Probate Code. (Estate of Arbulich, 41 Cal.2d 86, 91-92 [257 P.2d 433]; Estate of Schluttig, 36 Cal.2d 416 [224 P.2d 695].)

Although Probate Code, section 259, does not require that foreign countries have the same judicial system as ours, or even an independent judiciary, it does require that there be no discrimination shown in inheritance matters as between nationals of that country and citizens and residents of ours. (Estate of Miller, supra, 104 Cal.App.2d 1, 12.) When used in relation to claims for probate and inheritances, the word “right” means a claim or interest that is enforceable by law. That is to say, a right is a legally enforceable claim. (In re Krachler’s Estate, 199 Ore. 448 [263 P.2d 769].)

Since the amendment of Code of Civil Procedure, section 1875, in 1957, which amendment provided that this court may judicially notice the law of foreign countries, the substantial evidence rule does not apply to issues as to the meaning of foreign law presented on appeal. We are empowered to consider the applicable statutes, court decisions and constitutional provisions of foreign nations to determine their legal import without being limited by the findings of the trial court. (Victor v. Sperry, 163 Cal.App.2d 518 [329 P.2d 728]; Witkin, Evidence, §46, pp. 61-62.)

*509 Experts Agree

Various documentary and testimonial forms of advice presented to the trial court have been made available to this court, and, in addition, this court has conducted exhaustive independent research. While ultimate conclusions of some of the authorities presented to the trial court were in conflict, there is on many vital points no real disagreement. For example, there is no disagreement that in the Soviet Union (at least as far as vested rights are concerned) “an alien not protected by international convention is practically without rights. ’ ’ (Freund, Soviet Civil Law, vol. I, p. 360.) It is also agreed that on August 14, 1956, there was no treaty or agreement between the Soviet Union and the United States establishing any reciprocal rights of citizens of either country to inherit. Respondents, in disagreement with their own expert, attempt to rely on the “Litvinoff Letters” as constituting such agreement or treaty. However, in In re Bold’s Estate, 173 Misc.

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Bluebook (online)
195 Cal. App. 2d 503, 16 Cal. Rptr. 77, 1961 Cal. App. LEXIS 1482, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-gogabashvele-calctapp-1961.