Siofletea v. State

424 P.2d 687, 66 Cal. 2d 83, 57 Cal. Rptr. 135, 1967 Cal. LEXIS 285
CourtCalifornia Supreme Court
DecidedMarch 8, 1967
DocketL. A. No. 28392
StatusPublished
Cited by13 cases

This text of 424 P.2d 687 (Siofletea v. State) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Siofletea v. State, 424 P.2d 687, 66 Cal. 2d 83, 57 Cal. Rptr. 135, 1967 Cal. LEXIS 285 (Cal. 1967).

Opinion

TOBRINER, J.

In Estate of Larkin (1966) 65 Cal.2d 60 [52 Cal.Rptr. 441, 416 P.2d 473], we upheld the freedom of Californians to leave their estates to beneficiaries residing in the Soviet Union. We must decide today whether Californians who elect to do so may likewise leave their property to persons residing in Rumania.

Magdalena Chichernea died in Los Angeles on April 15, 1958. Her daughter, grandchildren, niece, and son-in-law, all of whom were named beneficiaries under her will, are citizens and residents of Rumania. They filed a petition to determine heirship on November 3, 1959. Opposing petitioners, the State of California sought to escheat the estate property to itself on the ground that the law of Rumania applicable at the date of death did not accord to United States citizens a “reciprocal right ... to take . . . property upon the same terms and conditions” as its own nationals, a requirement embodied in Probate Code section 259.1

After holding hearings in 1964, the trial court rendered a decision against petitioners, refusing to enforce the decedent’s will. Petitioners appeal, After a careful examination of the evidence bearing on the written law and actual practice of Rumania in matters of inheritance involving American citizens, we have concluded that Rumania, like the Soviet Union (see Estate of Larkin, supra, 65 Cal.2d 60), allows our citizens to inherit economically significant property interests on terms of full equality with its own citizens and residents. Accordingly, we hold that petitioners have established the reciprocity required by Probate Code section [86]*86259 and that the court below erred in deciding that it could not honor the decedent’s wishes.

[See fn. 2] Although section 1875 of the Code of Civil Procedure greatly facilitated the process by which our courts may enlighten themselves as to the laws of other nations,2 proof of foreign law remains notoriously difficult, particularly [87]*87when the nation involved has not significantly attracted the attention of English-speaking legal scholars.

The trial court nevertheless heard the opinions of eminent authorities on Rumanian law and had before it the reported decisions of the highest Rumanian courts. The record is replete with references to, and quotations from, scholarly articles and texts, written in English, French, and Rumanian. The evidence adduced at trial included not only a wealth of learned opinion but also an imposing array of specific case histories.

I

The fundamental provisions of statutory law governing the right to participate in Rumanian estates are articles 654 and 655 of the Rumanian Civil Code3 and the 1954 Decree Concerning Persons and Legal Entities.4 Article 654 essentially eliminates remote vesting ;5 article 655 sets forth the only categories of persons excluded from sharing in a Rumanian estate; persons convicted of killing or attempting to kill the deceased; persons convicted of falsely accusing the deceased of a capital offense; and adult persons who concealed material information regarding the killing of the deceased.

The Decree Concerning Persons and Legal Entities defines “legal capacity” as “the ability to have rights and obligations”; it provides that “ [a] 11 persons are recognized as possessing legal capacity” and that “ [t]heir sex, race, nationality, religion, education or origin, can have no influence on their capacity.” Finally, it declares that “ [p]ersons may be deprived of their legal capacity and the use thereof, in part or in full, only in the cases provided by Law. ’ ’

Although these provisions do not purport to confer specific rights upon aliens (cf. Estate of Larkin, supra, 65 Cal.2d at p. 66), Rumanian jurists and scholars have uniformly treated Civil Code articles 654 and 655 as exhausting the requirements for participation in Rumanian estates;6 taken [88]*88together with the 1954 decree, these articles of the Civil Code have been interpreted to preclude discrimination against foreign citizens in matters of inheritance.

Among the first authorities presented by petitioners was Professor Traían Ionascu, Director of the Institute for Juridical Research of the Rumanian Academy.7 In his affidavit, Professor Ionascu testified that, in not excluding aliens from participation in Rumanian estates, the Civil Code proceeded upon an assumption which had long been implicit in Rumanian law: “. . . Rumanian Laws do not make any discrimination between . . . Rumanian citizens and . . . foreign citizens who do not live in Rumania. The whole juridical literature states that in Rumania . . . foreigners enjoy [full] equality with . . . Rumanian citizens as [regards] civil rights.” (Italics added.)8

Professor Ionascu said that the Decree Concerning Persons and Legal Entities likewise reaffirmed the postulate, central to Rumanian jurisprudence, that aliens share the “civil capacity” of resident nationals. He quoted the early work of Professor D. Alexandresco, former Dean of the Juridical Faculty at Jassy University: “ As to civil rights, the principal [89]*89Rumanian rule provides for legal capacity for the foreigner; incapacity is the exception. Foreigners enjoy all civil rights other than those from which they have been formally excluded.”9

So deeply rooted is this principle, Professor Ionascu added, that Rumanian law “acknowledges the civil rights of a foreign citizen even if the Rumanian citizen does not enjoy the same rights in that [foreigner’s] state.”10 It confers upon aliens the status of a “national regime”11 with respect to civil rights generally and "suceessional rights ’ ’ in particular, “even when . . . normative dispositions that are directly applicable in the matter are missing.” The leading treatises and law school texts echo this basic conclusion.12

Professor Ionascu was asked specifically: “Do you know of any situations under the law of Rumania where a Rumanian citizen might inherit property but under the same circum[90]*90stances the Courts of Rumania would not permit a citizen of the United States to inherit the same property 1 ’ ’ He replied: “No, I don’t. Rumanian tribunals, as a matter of fact, cannot make any discrimination in this respect. Our laws do not allow it and if a tribunal would make such a mistake, the cause would be officially inquired into and the decision can-celled through the judicial superior channels. ...” (Italics added.)13

The record also contains the deposition testimony of Judge Ilie Stoenescu. Judge Stoenescu taught at the University of Bucharest as a Professor of Civil Law for 16 years. A judge for 35 years, he represented his country at the Hague Permanent Court of Arbitration and has served since 1948 as Judge of the Supreme Court of Rumania, the highest appellate tribunal of that nation.

Judge Stoenescu testified that in his long service on the bench, he had occasion to pass upon many inheritance matters involving aliens. Not once in his entire experience was the foreign nationality of such aliens so much as suggested

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Bluebook (online)
424 P.2d 687, 66 Cal. 2d 83, 57 Cal. Rptr. 135, 1967 Cal. LEXIS 285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/siofletea-v-state-cal-1967.