In Re Estate of Rosen

819 A.2d 585, 2003 Pa. Super. 96, 2003 Pa. Super. LEXIS 364
CourtSuperior Court of Pennsylvania
DecidedMarch 11, 2003
StatusPublished
Cited by1 cases

This text of 819 A.2d 585 (In Re Estate of Rosen) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Estate of Rosen, 819 A.2d 585, 2003 Pa. Super. 96, 2003 Pa. Super. LEXIS 364 (Pa. Ct. App. 2003).

Opinion

FORD ELLIOTT, J.

¶ 1 Mark Fastovsky, Yakov Lember-berg, Leonid Rigey, and Ilya Rigey (appellants) appeal from the May 21, 2001 decree of the Court of Common Pleas of Philadelphia County, Orphans’ Court Division. We are constrained to vacate that decree in part.

¶ 2 The following factual summary is taken from the Orphans’ Court adjudication:

This Account was called for audit before the Honorable Francis X. O’Brien on September 8,1997.
Doris Rosen (the ‘Decedent’) died intestate on November 12, 1995. The Decedent never married and had no issue. Her only sibling predeceased her. Her father, Harry Rosen, died in the 1950’s, and nothing is known of her mother; the Estate was raised on November 29, 1995 by Goldie Rosen Os-troff, a first cousin of the Decedent. On November 29, 1995, Goldie Rosen Os-troff, was granted letters of administration by the Register of Wills’ of Philadelphia County. Proof of publication of the grant was submitted and annexed [tjhereto.
Payment of transfer inheritance tax of $70,496 on August 13, 1996 and $17.87 on December 14,1996 was duly vouched.
No one claimed the family exemption.
It is stated that notice of the audit has been given to all parties having a possible interest in the estate. No notice was given to the Russian Claimants [appellants herein]. However, they appeared by counsel and filed objections which was the basis of the aforementioned hearing.
Initially, the Administratrix proposed to distribute the entire amount of the net Estate to herself as the closest living relative entitled to take under the laws of intestate succession.
At the Audit, two sets of Objections were filed.
The first set of Objections was filed by Gloria Robinson and Wilfrid Rosen, who were (the Estate later conceded) the *588 daughter and son, respectively, of Samuel Rosen, brother of Harry Rosen (the Decedent’s father) and Herman Rosen (the Administratrix’ father), and thus additional first cousins of the Decedent (hereinafter, Gloria and Wilfrid will be referred to collectively as the ‘Other First Cousins’), entitled to share the estate equally with the Administratrix.
The second set of Objections was filed by three additional purported first cousins of the Decedent, Mark Fastovsky, Yakov Isakovich Lemberberg and Leonid Illich Rigey (or Ryzhiy) and by Ilya Alexandrovych Rigey, the son of a fourth additional purported first cousin, Alexander Illich Rigey (or Ryzhiy), who passed away after the Decedent. Fas-tovsky resides in Cleveland; the others reside in Russia (Fastovsky, Lember-berg and Leonid and Ilya Rigey are hereinafter collectively referred to as the ‘Russian Claimants’).
The Administratrix (and the Other First Cousins) denied any knowledge of the Russian Claimants, and the matter proceeded to trial before Judge O’Brien [o]n June 1, 2001. Of the Russian Claimants, only Fastovsky appeared before the Court in person; the others instead relied on Fastovsky’s testimony, and upon documentary evidence allegedly obtained from various civil authorities in the former Soviet Union.

Orphans’ court adjudication, 4/6/01 at 7-9 (footnotes omitted).

¶ 3 Following the June 1, 2000 hearing, the parties filed memoranda of law. In January 2001, the Honorable Alex Bonavi-tacola was assigned to the case; and on March 20, 2001, he entertained oral argument on the objections to the account. On April 6, 2001, Judge Bonavitacola entered a decree, overruling the objections of the eastern European claimants and sustaining the objections of the other first cousins. 1 On May 1, 2001, however, he entered an amended decree, finding in addition that the first cousins once removed were not entitled to share in the estate and overruling their exceptions. The decree also ordered that a hearing scheduled for May 15th should instead consist of argument on the legal issues presented in the three paragraphs of the May 1st decree overruling the objections of the eastern European claimants and the first cousins once removed. 2 On May 21, 2001, the chancellor denied all exceptions and issued a final decree, relying on its adjudications of April 6th and May 1st. This timely appeal followed.

¶ 4 On appeal, appellants raise the following claims:

1. Whether the trial court erred in holding that each appellant must personally appear and testify before the court in order to prove his entitlement as an heir-at-law.
2. Whether the trial court erred in holding the testimony of appellant Fastovsky insufficient to establish kinship with decedent under the ‘clear, precise and definite’ standard of proof.
3. Whether the trial court erred in categorically rejecting appellants’ un-controverted foreign documents as inadmissible and outside the scope of the hearsay exception under the relaxed standards of the codified rules of evidence.
*589 4. Whether appellants as foreign claimants were denied due process and equal protection of the law.

Appellants’ brief at 13.

¶ 5 Appellate review of an equity matter is limited to a determination of whether the chancellor committed an error of law or an abuse of discretion. Soderberg v. Weisel 455 Pa.Super. 158, 687 A.2d 839, 842 (1997). In the usual case, we are bound by the chancellor’s findings of fact, including findings regarding the credibility of witnesses, because the chancellor has the opportunity to hear the witnesses and observe their demeanor on the stand. Hera v. McCormick, 425 Pa.Super. 432, 625 A.2d 682, 685 (1993). In a case such as this, however, where the chancellor who issued the final adjudication and decree did not hear the witnesses testify, “‘an appellate court is certainly in as good position as the [chancellor] to judge the probative weight of evidence ....’” Estate of Demczuk, 444 Pa. 212, 219, 282 A.2d 700, 703 (1971), quoting Krepinevich Estate, 433 Pa. 78, 82, 248 A.2d 844, 845 (1969) (observing that an appellate court is in as good position as an auditor to judge the probative weight of evidence given by deposition). Our review is therefore “limited to a determination of whether there was an error of law and whether the chancellor’s factual findings are supported by sufficient evidence.” Id. In order to do justice among the parties, however, we must first address some legal complexities the facts of this ease present, which compel us to review the foundation of the law of intestate succession.

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Bluebook (online)
819 A.2d 585, 2003 Pa. Super. 96, 2003 Pa. Super. LEXIS 364, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-estate-of-rosen-pasuperct-2003.