Malenko v. State

265 Cal. App. 2d 796, 71 Cal. Rptr. 780, 1968 Cal. App. LEXIS 1683
CourtCalifornia Court of Appeal
DecidedSeptember 18, 1968
DocketCiv. No. 9054
StatusPublished
Cited by1 cases

This text of 265 Cal. App. 2d 796 (Malenko v. State) 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
Malenko v. State, 265 Cal. App. 2d 796, 71 Cal. Rptr. 780, 1968 Cal. App. LEXIS 1683 (Cal. Ct. App. 1968).

Opinion

KERRIGAN, J.

John Horman1 died on December 25, 1961, in Orange County and left an estate in excess of $450,000. The public administrator was appointed administrator of the estate in January 1962. Three years later, in January 1965, the State of California filed a petition for decree determining interest in estate which stated: that the decedent left no surviving spouse, kindred nor heirs; that various persons claimed an interest in the estate, but their rights had not been judicially determined; that the state was entitled to distribution of the estate as escheated property. While it is apparent that the state initiated the heirship proceedings, a separate heirship petition, statements of claim, and statements of interest were filed by various persons who maintained that they were the heirs of the decedent. Consequently, the burden rested with the purported heirs to establish their relationship to the decedent, and in the interest of brevity, they will be referred to herein as “claimants” or “appellants,” and the State of California will be designated by name or as “ respondent. ’ ’

Appellants are citizens of the U.S.S.R. and reside in various parts of the Soviet Union. In their petition and statements [800]*800they claimed the following: that decedent’s true name was Yakov2 Pavlovich Gumen; that he was born in Russia and emigrated to the United States when he was a young man; that he had one sister, Vasilisa, three full brothers, Matvey, Svirid and Andrei, and one half-brother, Andrei Lavrik; that decedent’s sister Vasilisa survived the decedent; that decedent’s full brothers and half-brother predeceased him; that the full brother, Andrei Gumen, died without issue; that claimants are the surviving sister of the decedent and the children of the full brothers, Matvey and Svirid, and the half-brother, Andrei Lavrik.

Following the filing of the foregoing petitions and statements of claim and interest, discovery ensued. The state.propounded written interrogatories to the various persons, claiming an interest in the estate, and answers thereto were eventually received and filed.

Eventually, in March 1967, a hearing was held. The state' objected to the claimants’ offer in evidence of answers to interrogatories and certain proffered exhibits. The court reserved its ruling on the objections and the cause was submitted for decision. On April 10 the court made a minute order' which held “the heirship as alleged has not been proved and further that it is not proved that the decedent and Jacob Gumen are one and the same person as alleged. Therefore, it is ordered that the estate of the decedent escheat to the State of California. . . .” In the minute order the court further ruled that two documents offered by appellants were inadmissible, but failed to rule on the admissibility of six answers to interrogatories which had been offered in evidence by the claimants over the objection of the Attorney General and upon which the court had reserved its ruling at the time it took the cause under submission.

The claimants made a motion to reopen the case. In support of their motion, appellants attached declarations tending to support their position that the decedent and Jacob Gumen were one and the same person. Following a hearing on the motion, the same was denied on June 5.

Following the denial of the motion to reopen, claimants’ counsel noticed the taking of depositions of certain persons residing in California. The claimants’ counsel also made a motion for issuance of Letters Rogatory to depose the claimants in the U.S.S.R. Depositions were taken of the United [801]*801States citizens, but the Attorney General did not appear at the time the depositions were accomplished. The state objected to the issuance of Letters Rogatory, but the court ordered the issuance thereof so that the Russian claimants might be deposed. Written interrogatories were then propounded to the claimants and answers obtained.

In the interim, on July 3, 1967, findings of fact and conclusions of law and a decree determining interest in estate were signed by the court and thereafter entered on July 6. On August 7 the appellants gave notice of intention to move for new trial, and presented voluminous documents in the form of affidavits, declarations and depositions in support of the motion. The motion for new trial was argued on August 29 and denied in September 1967.

On October 25, following the issuance of the order denying claimants’ motion for new trial and the initiation of the appeal, the court entered a nunc pro tunc order denying admission in evidence of six proposed exhibits—claimants’ answers to the state’s written interrogatories—which had been offered by claimants and to which the Attorney General had objected at the time of the hearing on the petition to determine heirship.

This appeal is from the judgment and from the order of the court denying the claimants’ motion to reopen the cause and the order denying claimants’ motion for a new trial. The order denying a new trial in a probate proceeding is nonappealable. (Estate of Dopkins, 34 Cal.2d 568, 569 [212 P.2d 886] ; Estate of Keeney, 140 Cal.App.2d 688, 689 [295 P.2d 479, 297 P.2d 636]; Estate of Smith, 175 Cal.App.2d 803, 805 [1 Cal.Rptr. 46].) Similarly, an order denying a motion to reopen is likewise nonappealable inasmuch as the right of appeal is purely statutory and the appeal properly lies from the judgment. (See Code Civ. Proc., § 963.)

In maintaining that they are the sister, nieces and nephews of the decedent, appellants raise the following issues in their attack on the trial court’s findings and decree: (1) The court erred in finding that they were not the heirs-at-law of the decedent inasmuch as the evidence conclusively established their relationship to the decedent; (2) the court committed the following errors of law: (a) in sustaining the objection to their offer in evidence of their answers to the interrogatories ; (b) in withholding its ruling on objections and not ruling thereon until after the matter was submitted; (c) in entering [802]*802a nunc pro tunc order sustaining the objection to the interrogatories after notice of appeal had been filed; (d) in failing to make specific findings; (3) abusing its discretion by denying the motion to reopen for the purpose of taking further evidence; and (4) abusing its discretion by denying the motion for a new trial.

The evidence introduced in the trial forum at the time of the hearing of the heirship petitions, statements, and claims of interest reflects that Yakov Sviridovich Gumen [Jacob Pavlovich Gumen] was born in Russia; his parents were Pavel Sviridovich Gumen and Peodosia Vasilievna Moshna; four children were born as issue of the marriage; Matvey, born August 1880; Vasilisa, born 1886; Yakov [Jacob], the alleged decedent in this case; Andrei, bom 1892; and Svirid (Spiridon], born 1889 there was also one son born to Jacob’s mother by her first marriage, Andrei Lavrik; Jacob’s sister, Vasilisa, is still living; the full brother, Andrei Gumen, died without issue; the other two full brothers and the half-brother died leaving issue.

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Related

Estate of Horman
265 Cal. App. 2d 796 (California Court of Appeal, 1968)

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Bluebook (online)
265 Cal. App. 2d 796, 71 Cal. Rptr. 780, 1968 Cal. App. LEXIS 1683, Counsel Stack Legal Research, https://law.counselstack.com/opinion/malenko-v-state-calctapp-1968.