Matter of Estate of Marcos

963 P.2d 1124, 88 Haw. 148, 1998 Haw. LEXIS 362
CourtHawaii Supreme Court
DecidedSeptember 16, 1998
Docket20885
StatusPublished
Cited by9 cases

This text of 963 P.2d 1124 (Matter of Estate of Marcos) is published on Counsel Stack Legal Research, covering Hawaii Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Matter of Estate of Marcos, 963 P.2d 1124, 88 Haw. 148, 1998 Haw. LEXIS 362 (haw 1998).

Opinion

NAKAYAMA, Justice.

This case arises out of several attempts by petitioner-appellant Irene L. Silverman and the Golden Budha Corporation (GBC) to open probate proceedings for the Estate of Ferdinand E. Marcos (Marcos Estate) in Ha-wai'i following Marcos’s death on September 29,1989.

In 1995, GBC, as a creditor of the Marcos Estate, petitioned the circuit court for: (1) an adjudication of intestacy; (2) the opening of probate proceedings; and (3) the appointment of Silverman, a prominent Los Angeles probate lawyer, as personal representative of the Marcos Estate. The circuit court denied the petition in an order filed on July 8, 1996, ruling that it did not have jurisdiction to open probate proceedings because Marcos was not domiciled in Hawai'i and did not have property in Hawai'i at the time of his death.

Subsequently, Silverman petitioned the circuit court for appointment as a special administrator of the Marcos Estate to preserve the estate and secure its proper administration. GBC and the Estate of Roger Roxas joined Silverman’s request. The circuit court denied this petition in an order filed on February 24, 1997, ruling that the appointment of a special administrator was not necessary to preserve the estate or to secure its proper administration. The circuit court also noted it had previously ruled that it did not have jurisdiction to open probate proceedings because Marcos was not domiciled in Hawai'i and did not have property in Hawai'i at the time of his death.

The circuit court filed a final judgment dismissing the proceeding on July 7, 1997.

On appeal, Silverman raises the following as points of error: (1) the circuit court erred when it held that it did not have jurisdiction to open probate proceedings because (a) Marcos was domiciled in Hawai'i and (b) Marcos owned property in Hawai'i; and (2) the circuit court erred when it did not appoint Silverman as a special administrator of the Marcos Estate.

We reject Silverman’s arguments and affirm: (1) the circuit court’s order denying *150 GBC’s petition for adjudication of intestacy and appointment of personal representative, filed July 8, 1996; (2) the circuit court’s order denying Silverman’s petition for appointment of special administrator and for determination of decedent’s residence, filed February 24, 1997; and (3) the final judgment, filed July 7,1997.

I. BACKGROUND

A.MARCOS ARRIVES IN HAWAII

Marcos served as President of the Republic of the Philippines from 1965 to 1986. Marcos and his family fled the Philippines for Hawaii in February, 1986, in the wake of political unrest after he was deposed. Marcos and his wife, Imelda (Imelda), arrived in Honolulu with merchandise and other assets worth about $8.2 million, but these assets were seized by the United States Customs Service (U.S.Customs) upon the Marcoses’ entry into the United States and were held by the federal government for the entire period that Marcos resided in Hawaii.

After his arrival in Hawaii, Marcos lived in a house in Niu Valley on Kalaniana'ole Highway, and later moved to a house in Makiki Heights. Marcos owned an armored Mercedes Benz 500 SEL limousine.

In an article published in the January 26, 1987 Honolulu Star-Bulletin, entitled “Marcos Denies He Plans to Go Back to Manila,” Marcos stated that he was not planning to return to the Philippines before the February 2, 1987 plebiscite on a new constitution. There had been continuing reports at this time from Manila that Marcos would return to the Philippines. At the end of the article, Marcos noted that he still desired to return to the Philippines but that, without a passport or the permission of the Philippines or the United States government, it was “impossible.”

In an article appearing on September 28, 1989, the Honolulu Star-Bulletin noted that, at Marcos’s seventy-first birthday party in 1988, he spoke of his “ ‘glorious’ but unfulfilled dream to return to his homeland.” The article also noted that “[wjhile Marcos’ health visibly diminished during his exile in Ha-wai[’]i, his fervor to return home 'to save’ his country as an elder statesman grew stronger.”

Marcos lived in Hawaii continuously for three and a half years until his death in Honolulu on September 29,1989.

B. THE HUMAN RIGHTS PLAINTIFFS’ SUIT AGAINST MARCOS

After Marcos moved to Hawaii, a number of lawsuits were filed against him by persons who had been arrested and tortured, or were the families of persons arrested, tortured, and executed in the Philippines between 1971 and 1986 (the Human Rights Plaintiffs). The cases were consolidated in the United States District Court for the District of Hawaii (the federal district court), and the case was certified as a class action on April 8, 1991. Marcos died during the pendency of the actions, and Imelda and Marcos’s son, Ferdinand R. Marcos (Bongbong), were substituted as defendants in the case as “legal representatives” of the Marcos Estate. A consolidated amended complaint naming the Marcos Estate as a defendant was filed on behalf of the class. Imelda and Bongbong were not named as personal representatives of the Marcos Estate in a formal probate proceeding, but were named as “legal representatives” of the Marcos Estate by the federal district court because they were designated as personal representatives of the Marcos Estate in Marcos’s will.

On September 24,1992, after a three week trial on liability, the jury rendered a verdict in favor of the Human Rights Plaintiffs. The jury later awarded the Human Rights Plaintiffs $1.2 billion in exemplary damages and $766 million in compensatory damages. On February 3, 1995, the federal district court entered final judgment in the class action. The decision was affirmed by the Ninth Circuit Court of Appeals in Hilao v. Estate of Marcos, 103 F.3d 767 (9th Cir.1996).

C. GBC’S FIRST ATTEMPT TO OPEN PROBATE IN HAWAII

GBC filed a civil suit against Marcos in 1988 in circuit court, eventually obtaining a judgment against the Marcos Estate. In 1990, after Marcos’s death, GBC sought to *151 open probate proceedings in both California and Hawaii, while its suit against the Marcos Estate was still pending in circuit court. On December 14, 1990, GBC filed a petition for adjudication of intestacy and appointment of personal representative, arguing that the circuit court had jurisdiction to open probate proceedings for the Marcos Estate because Marcos was domiciled in Hawaii or, alternatively, because Marcos owned property in Hawaii, specifically the Makiki Heights house and/or the property seized by U.S. Customs. The circuit court denied GBC’s petition in an order filed August 2, 1991, ruling that there was no evidence that Marcos was domiciled in Hawaii or that Marcos owned property in Hawaii. GBC’s motion for reconsideration of the ruling was denied. 1 On the issue of whether Marcos’s personal property seized by U.S. Customs provided a basis for domicile, the circuit court stated:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Kruize v. Kruize
Hawaii Intermediate Court of Appeals, 2025
In Re: The Estate of Byung Tae Oh
542 P.3d 1278 (Hawaii Intermediate Court of Appeals, 2024)
State v. Adam
40 P.3d 877 (Hawaii Supreme Court, 2002)
Island Ins. Co., Ltd. v. Perry
17 P.3d 847 (Hawaii Intermediate Court of Appeals, 2001)
Stender v. Vincent
992 P.2d 50 (Hawaii Supreme Court, 2000)
Bank of Hawaii v. Kunimoto
984 P.2d 1198 (Hawaii Supreme Court, 1999)
Roxas v. Marcos
969 P.2d 1209 (Hawaii Supreme Court, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
963 P.2d 1124, 88 Haw. 148, 1998 Haw. LEXIS 362, Counsel Stack Legal Research, https://law.counselstack.com/opinion/matter-of-estate-of-marcos-haw-1998.