Estate of Stagnaro

236 P.2d 593, 107 Cal. App. 2d 98, 1951 Cal. App. LEXIS 1861
CourtCalifornia Court of Appeal
DecidedOctober 25, 1951
DocketCiv. 14737
StatusPublished
Cited by5 cases

This text of 236 P.2d 593 (Estate of Stagnaro) 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 Stagnaro, 236 P.2d 593, 107 Cal. App. 2d 98, 1951 Cal. App. LEXIS 1861 (Cal. Ct. App. 1951).

Opinions

GOODELL, J.

This appeal was taken by the Attorney General of the United States, as successor of the Alien Property Custodian, from a part of the decree of final distribution in this estate.

Domenico Stagnaro, a resident of San Francisco, died intestate on December 22, 1944, leaving an estate valued at upwards of $25,000.

On January 3, 1946, the Alien Property Custodian, acting under the Trading with the Enemy Act, made a vesting order which embraced the right, title and interest of all the heirs in the estate excepting one. At the hearing on final distribution the United States Attorney presented the vesting order and asserted thereunder the right of the government to have the shares of 30 of the 31 heirs distributed to the Office of [100]*100Alien Property. The court entered a decree distributing the shares of 28 of the 31 to the heirs themselves in the usual way and those of the other three, who resided in Italy, to the Office of Alien Property.

Nineteen of the heirs are kindred of decedent, and the other 12 are kindred of his wife, Celestina, who predeceased him. A piece of real property which came to decedent through his wife was sold in probate and the proceeds were available for distribution. The derivation of this property brought into operation the provisions of section 229 of the Probite Code “to turn the property back to the family from which it came” (Estate of Putnam, 219 Cal. 608, 611 [28 P.2d 27]) and accordingly this money, representing the land, was distributed to Celestina’s collateral relatives. They took, of course, as “heirs of the decedent . . . widower, not as heirs of the predeceased spouse” (Estate of Watts, 179 Cal. 20, 23 [175 P. 415]; Estate of Marshall, 42 Cal.App. 683, 686 [184 P. 43]). Three of Celestina’s kindred resided in Italy and the court distributed their shares to the Office of Alien Property. The other nine resided in California and the court- distributed their shares to them in the usual way. The attorney general did not appeal from that part of the decree.

The appeal is taken from that part of the decree which distributes—

“To the following heirs of Domenico Stagnaro, deceased, who are all first cousins of said decedent, the sum of $9,314.01 less one half (%) of the extraordinary compensation allowed by Court in the following proportions, towit:

“To Walter C. Cox, twenty (20) per cent of the distributive share of the following named heirs, in accordance with the assignments executed by them and approved herein, towit:” Here follow the names and residences of the 15 heirs who had assigned (nine living in Italy, five in Chile and one in France) and the four who had not assigned (three living in San Francisco and one in San Diego).

The only persons whose names were set forth in the vesting order were Letterina Carniglia Bisio, Lorenzina Carniglia and Giobatta Carniglia, residents of Italy, and respondent Rose Brusco, a resident of San Francisco. After vesting the interests of the three Italian residents the order proceeds to blanket in all the other heirs, except Rose Brusco, as follows:

“Heirs, names unknown, of Domenico Stagnaro, also known as Domenic Stagnaro, deceased, except Rose Brusco, a resident of the United States. . . . And determining that to the extent [101]*101that such nationals are persons not within a designated enemy-country, the national interest of the United States requires that such persons be treated as nationals of a designated enemy country, (Italy)

Appellant contends that all the right, title and interest of all these 19 heirs became effectively vested in the Custodian by the vesting order and that the court was bound to distribute their respective shares to the Office of Alien Property (just as it did the shares of the three Italian residents).

Respondents argue that “The custodian did not determine in the case at issue that any particular heir is an enemy or that the national interest of the United States required that any particular person be treated as a national of a designated enemy country, nor did he determine that any specific property be turned over to the Alien Property Custodian and such determinations are prerequisites to vesting and seizure.”

The vesting order was the initial step and a “condition precedent to a valid seizure” (Isenberg v. Sherman, 212 Cal. 454, 500 [298 P. 1004, 299 P. 528]). It was made, as was said in Stoehr v. Wallace, 255 U.S. 239 [41 S.Ct. 293, 65 L.Ed. 604], “in virtue of a determination by an executive officer in an ex parte administrative proceeding.”

In the nature of things the vesting order could not have specified all the heirs or defined their interests with particularity. It is self-evident that the quantum of interest of any one heir could not be determined until the identity of all the heirs was determined, since the size of the distributable share of each depended upon the total number entitled to inherit, and such questions could not be settled until the time came for distribution.

At the time when the custodian made the vesting order the estate’s attorneys had reported to him the names of no more than three heirs in Italy and 10 in California. Four years later, on distribution, it turned out that instead of only 13, there were as many as 31 heirs. In fact it was stated at the hearing that “some of the heirs were not discovered until a month ago.”

There was nothing irregular or unusual about the language of the vesting order, viz., “Heirs, names unknown, of Domenico Stagnaro ...” since “The decedent died intestate, and upon his death title to the property became vested in his heirs (Prob. Code, sec. 300) whether such heirs were known or unknown.” (Johns v. Scobie, 12 Cal.2d 618, 623 [102]*102[86 P.2d 820, 121 A.L.R. 1404], citing State v. Miller, 149 Cal. 208 [85 P. 609].) (Italics added.)

Respondents complain that the vesting order treated all the 19 heirs as if they were residents of Italy without having ascertained that they were. It reads: “Under the authority of the Trading with the Enemy Act . . . and pursuant to law, the undersigned, after'investigation, finding; . . . And determining that to the extent that such nationals are persons not within a designated enemy country, the national interest of the United States requires that such persons be treated as nationals of a designated enemy country, (Italy)(italics added).

Respondents’ attack on the order (made for the first time on appeal) is not well founded. The power of the Custodian to make such a determination (even though made ex parte) has been repeatedly upheld. In Central Union Trust Co. v. Garvan, 254 U.S. 554 [41 S.Ct. 214, 65 L.Ed. 403], the Custodian filed libels to obtain possession of securities, alleging that after investigation he had determined that a certain German insurance company was an enemy and that such securities were either its property or held by it as trustee.

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Estate of Stagnaro
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Bluebook (online)
236 P.2d 593, 107 Cal. App. 2d 98, 1951 Cal. App. LEXIS 1861, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estate-of-stagnaro-calctapp-1951.