Executor and Heir-Appellees vs. vs. Oppositor-Appellant M. R. Sotelo Leopoldo M. Abellera Jovito Salonga
Executor and Heir-Appellees vs. vs. Oppositor-Appellant M. R. Sotelo Leopoldo M. Abellera Jovito Salonga
Executor and Heir-Appellees vs. vs. Oppositor-Appellant M. R. Sotelo Leopoldo M. Abellera Jovito Salonga
SYLLABUS
DECISION
LABRADOR , J : p
This is an appeal from a decision of the Court of First Instance of Davao, Hon.
Vicente N. Cusi, Jr., presiding, in Special Proceeding No. 622 of said court, dated
September 14, 1949, approving among other things the nal accounts of the executor,
directing the executor to reimburse Maria Lucy Christensen the amount of P3,600 paid
by her to Helen Christensen Garcia as her legacy, and declaring Maria Lucy Christensen
entitled to the residue of the property to be enjoyed during her lifetime, and in case of
death without issue, one-half of said residue to be payable to Mrs. Carrie Louise C.
Borton, etc., in accordance with the provisions of the will of the testator Edward E.
Christensen. The will was executed in Manila on March 5, 1951 and contains the
following provisions:
"3. I declare . . . that I have but one (1) child, named Maria Lucy
Christensen (now Mrs. Bernard Daney), who was born in the Philippines about
twenty-eight years ago, and who is now residing at No. 665 Rodger Young Village,
Los Angeles, California, U.S.A.
"4. I further declare that I now have no living ascendants, and no
descendents except my above named daughter, Maria Lucy Christensen Daney.
"7. I give, devise and bequeath unto Maria Helen Christensen, now
married to Eduardo Garcia, about eighteen years of age and who, notwithstanding
the fact that she was baptized Christensen, is not in any way related to me, nor
has she been at any time adopted by me, and who, from all information I have
now resides in Egpit, Digos, Davao, Philippines, the sum of Three Thousand Six
Hundred Pesos (P3,600.00), Philippine Currency, the same to be deposited in trust
for the said Maria Helen Christensen with the Davao Branch of the Philippine
National Bank, and paid to her at the rate of One Hundred Pesos (P100.00),
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Philippine Currency per month until the principal thereof as well as any interest
which may have accrued thereon, is exhausted.
xxx xxx xxx
It is in accordance with the above-quoted provisions that the executor in his nal
account and project partition rati ed the payment of only P3,600 to Helen Christensen
Garcia and proposed that the residue of the estate be transferred to his daughter,
Maria Lucy Christensen.
Opposition to the approval of the project of partition was led by Helen
Christensen Garcia, insofar as it deprives her (Helen) of her legitime as an
acknowledged natural child, she having been declared by Us in G.R. Nos. L-11483-84 an
acknowledged natural child of the deceased Edward E. Christensen. The legal grounds
of opposition are (a) that the distribution should be governed by the laws of the
Philippines, and (b) that said order of distribution is contrary thereto insofar as it denies
to Helen Christensen, one of two acknowledged natural children, one-half of the estate
in full ownership. In ampli cation of the above grounds it was alleged that the law that
should govern the estate of the deceased Christensen should not be the internal law of
California alone, but the entire law thereof because several foreign elements are
involved, that the forum is the Philippines and even if the case were decided in
California, Section 946 of the California Civil Code, which requires that the domicile of
the decedent apply, should be applicable. It was also alleged that Maria Helen
Christensen having been declared an acknowledged natural child of the decedent, she
is deemed for all purposes legitimate from the time of her birth.
The court below ruled that as Edward E. Christensen was a citizen of the United
States and of the State of California at the time of his death, the successional rights
and intrinsic validity of the provisions in his will are to be governed by the law of
California, in accordance with which a testator has the right to dispose of his property
in the way he desires, because the right of absolute dominion over his property is
sacred and inviolable (In re McDaniel's Estate, 77 Cal. Appl. 2d 877, 176 P. 2d 952, and
In re Kaufman, 117 Cal. 286, 49 Pac. 192, cited in page 179, Record on Appeal).
Oppositor Maria Helen Christensen, through counsel, led various motions for
reconsideration, but these were denied. Hence this appeal.
The most important assignments of error are as follows:
I
III
THE LOWER COURT ERRED IN FAILING TO RECOGNIZE THAT UNDER
INTERNATIONAL LAW, PARTICULARLY UNDER THE RENVOI DOCTRINE, THE
INTRINSIC VALIDITY OF THE TESTAMENTARY DISPOSITION OR THE
DISTRIBUTION OF THE ESTATE OF THE DECEASED EDWARD E. CHRISTENSEN
SHOULD BE GOVERNED BY THE LAWS OF THE PHILIPPINES.
IV
In arriving at the conclusion that the domicile of the deceased is the Philippines,
we are persuaded by the fact that he was born in New York, migrated to California and
resided there for nine years, and since he came to the Philippines in 1913 he returned to
California very rarely and only for short visits (perhaps to relatives), and considering
that he appears never to have owned or acquired a home or properties in that state,
which would indicate that he would ultimately abandon the Philippines and make home
in the State of California.
"Sec. 16. Residence is a term used with many shades of meaning from
mere temporary presence to the most permanent abode. Generally, however, it is
used to denote something more than mere physical presence." (Goodrich on
Conflict of Laws, p. 29)
The law that governs the validity of his testamentary dispositions is de ned in
Article 16 of the Civil Code of the Philippines, which is as follows:
"ART. 16. Real property as well as personal property is subject to the
law of the country where it is situated.
"However, intestate and testamentary successions, both with respect to the
order of succession and to the amount of successional rights and to the intrinsic
validity of testamentary provisions, shall be regulated by the national law of the
person whose succession is under consideration, whatever may be the nature of
the property and regardless of the country wherein said property may be found."
The application of this article in the case at bar requires the determination of the
meaning of the term "national law" as used therein.
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There is no single American law governing the validity of testamentary provisions
in the United States, each state of the Union having its own private law applicable to its
citizens only and in force only within the state. The "national law" indicated in Article 16
of the Civil Code above quoted can not, therefore, possibly mean or apply to any general
American law. So it can refer to no other than the private law of the state of which the
decedent is a citizen, in the case at bar, the private law of the State of California.
The next question is: What is the law in California governing the disposition of
personal property? The decision of the court below, sustains the contention of the
executor-appellee that under the California Probate Code, a testator may dispose of his
property by will in the form and manner he desires, citing the case of Estate of
McDaniel, 77 Cal. Appl. 2d 877, 176 P. 2d 952. But appellant invokes the provisions of
Article 946 of the Civil Code of California, which is as follows:
"If there is no law to the contrary, in the place where personal property is
situated, it is deemed to follow the person of its owner, and is governed by the law
of his domicile."
The existence of this provision is alleged in appellant's opposition and is not denied. We
have checked it in the California Civil Code and it is there. Appellee, on the other hand,
relies on the case cited in the decision and testi ed to by a witness. (Only the case
Kaufman is correctly cited.) It is argued on executor's behalf that as the deceased
Christensen was a citizen of the State of California, the internal law thereof, which is
that given in the above-cited case, should govern the determination of the validity of the
testamentary provisions of Christensen's will, such law being in force in the State of
California of which Christensen was a citizen. Appellant, on the other hand, insists that
Article 946 should be applicable, and in accordance therewith and following the
doctrine of renvoi, the question of the validity of the testamentary provision in question
should be referred back to the law of the decedent's domicile, which is the Philippines.
The theory or doctrine of renvoi has been defined by various authors, thus:
"The problem has been stated in this way: 'When the Con ict of Laws rule
of the forum refers a jural matter to a foreign law for decision, is the reference to
the corresponding rule of the Con ict of Law of that foreign law, or is the
reference to the purely internal rules of law of the foreign system; i.e., to the
totality of the foreign law, minus its Conflict of Laws rules?
"On logic, the solution is not an easy one. The Michigan court chose to
accept the renvoi, that is, applied the Con ict of Laws rule of Illinois which
referred the matter back to Michigan law. But once having determined that the
Con ict of Laws principle is the rule looked to, it is di cult to see why the
reference back should not have been to Michigan Con ict of Laws. This would
have resulted in the 'endless chain of references' which has so often been
criticized by legal writers. The opponents of the renvoi would have looked merely
to the internal law of Illinois, thus rejecting the renvoi or the reference back. Yet
there seems no compelling logical reason why the original reference should be to
the internal law rather than to the Con ict of Laws rule. It is true that such a
solution avoids going on a merry-go-round, but those who have accepted the
renvoi theory avoid this inextricabilis circulas by getting off at the second
reference and at that point applying internal law. Perhaps the opponents of the
renvoi are a bit more consistent for they look always to internal law as the rule of
reference.
"Strangely enough, both the advocates for and the objectors to the renvoi
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plead that greater uniformity will result from adoption of their respective views.
And still more strange is the fact that the only way to achieve uniformity in this
choice-of-law problem is if in the dispute the two states whose laws form the
legal basis of the litigation disagree as to whether the renvoi should be accepted.
If both reject, or both accept the doctrine, the result of the litigation will vary with
the choice of the forum. In the case stated above, had the Michigan court rejected
the renvoi, judgment would have been against the woman; if the suit had been
brought in the Illinois courts, and they too rejected the renvoi, judgment would be
for the woman. The same result would happen, though the courts would switch
with respect to which would hold liability, if both courts accepted the renvoi.
"The Restatement accepts the renvoi theory in two instances: where the
title to land is in question, and where the validity of a decree of divorce is
challenged. In these cases, the Con ict of Laws rule of the situs of the land, or the
domicile of the parties in the divorce case, is applied by the forum, but any further
reference goes only to the internal law. Thus, a person's title to land, recognized
by the situs, will be recognized by every court; and every divorce, valid by the
domicile of the parties, will be valid everywhere." (Goodrich, Con ict of Laws, Sec.
7, pp. 13-14.)
"X, a citizen of Massachusetts, dies intestate, domiciled in France, leaving
movable property in Massachusetts, England, and France. The question arises as
to how this property is to be distributed among X's next of kin.
"Assume (1) that this question arises in a Massachusetts court. There the
rule of the con ict of laws as to intestate succession to movables calls for an
application of the law of the deceased's last domicile. Since by hypothesis X's
last domicile was France, the natural thing for the Massachusetts court to do
would be to turn to French statute of distributions, or whatever corresponds
thereto in French law, and decree a distribution accordingly. An examination of
French law, however, would show that if a French court were called upon to
determine how this property should be distributed, it would refer the distribution to
the national law of the deceased, thus applying the Massachusetts state of
distributions. So on the surface of things the Massachusetts court has open to it
alternative course of action: (a) either to apply the French laws as to intestate
succession, or (b) to resolve itself into a French court and apply the
Massachusetts statute of distributions, on the assumption that this is what a
French court would do. If it accepts the so-called renvoi doctrine, it will follow the
latter course, thus applying its own law.
"This is one type of renvoi. A jural matter is presented which the con ict-of-
laws rule of the forum refers to a foreign law, the con ict-of-laws rule of which, in
turn refers the matter back again to the law of the forum. This is renvoi in the
narrower sense. The German term for this judicial process is 'Ruckverweisung.'"
(Harvard Law Review, Vol. 31, pp. 523-571.)
"After a decision has been arrived at that a foreign law is to be resorted to
as governing a particular case, the further question may arise: Are the rules as to
the con ict of laws contained in such foreign law also to be resorted to? This is a
question which, while it has been considered by the courts in but a few instances,
has been the subject of frequent discussion by textwriters and essayists; and the
doctrine involved has been descriptively designated by them as the 'Renvoyer' to
send back, or the Ruchversweisung', or the 'Weiterverweisung', since an
a rmative answer to the question postulated and the operation of the adoption
of the foreign law in toto would in many cases result in returning the main
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controversy to be decided according to the law of the forum . . . (15 C.J.S. 872.)
"Another theory, known as the 'doctrine of renvoi', has been advanced. The
theory of the doctrine of renvoi is that the court of the forum, in determining the
question before it, must take into account the whole law of the other jurisdiction,
but also its rules as to con ict of laws, and then apply the law to the actual
question which the rules of the other jurisdiction prescribe. This may be the law of
the forum. The doctrine of the renvoi has generally been repudiated by the
American authorities." (2 Am. Jur. 296.)
The scope of the theory of renvoi has also been de ned and the reasons for its
application in a country explained by Prof. Lorenzen in an article in the Yale Law Journal,
Vol. 27, 1917-1918, pp. 509-531. The pertinent parts of the article are quoted herein
below:
"The recognition of the renvoi theory implies that the rules of the con ict of
laws are to be understood as incorporating not only the ordinary or internal law of
the foreign state or country, but its rules of the con ict of laws as well. According
to this theory 'the law of a country' means the whole of its law.
xxx xxx xxx
"Von Bar presented his views at the meeting of the institute of International
Law, at Neuchatel, in 1900, in the form of the following theses:
"(1) Every court shall observe the law of its country as regards the
application of foreign laws.
"(2) Provided that no express provision to the contrary exists, the court
shall respect:
"(a) The provisions of a foreign law which disclaims the right to bind
its nationals abroad as regards their personal statute, and desires that said
personal statute shall be determined by law of the domicile, or even by the law of
the place where the act in question occurred.
"(b) The decision of two or more foreign systems of law, provided it be
certain that one of them is necessarily competent, which agree in attributing the
determination of a question to the same system of law.
xxx xxx xxx
"If, for example, the English Law directs its judge to distribute the personal
estate of an Englishman who has died domiciled in Belgium in accordance with
the law of his domicile, he must rst inquire whether the law of Belgium would
distribute personal property upon death in accordance with the law of domicile,
and if he nds that the Belgian law would make the distribution in accordance
with the law of nationality — that is the English law, — he must accept this
reference back to his own law."
We note that Article 946 of the California Civil Code as its con ict of laws rule,
while the rule applied in In re Kaufman, supra, its internal law. If the law on succession
and the con ict of law rules of California are to be enforced jointly, each in its own
intended and appropriate sphere, the principle cited In re Kaufman should apply to
citizens living in the State, but Article 946 should apply to such of its citizens as are not
domiciled in California but in other jurisdictions. The rule laid down of resorting to the
law of the domicile in the determination of matters with foreign element involved is in
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accord with the general principle of American law that the domiciliary law should
govern in most matters or rights which follow the person of the owner.
"When a man dies leaving personal property in one or more estates, and
leaves a will directing the manner of distribution of the property, the law of the
state where he was domiciled at the time of his death will be looked to in deciding
legal questions about the will, almost as completely as the law of the situs is
consulted in questions about the devise of land. It is logical that, since the
domiciliary rules control devolution of the personal estate in case of intestate
succession, the same rules should determine the validity of an attempted
testamentary disposition of the property. Here, also, it is not that the domiciliary
has effect beyond the borders of the domiciliary state. The rules of the domicile
are recognized as controlling by the Con ict of Laws rules at the situs of the
property, and the reason for the recognition as in the case of intestate succession,
is the general convenience of the doctrine. The New York court has said on the
point; 'The general principle that a disposition of personal property valid at the
domicile of the owner, is valid everywhere, is one of universal application. It had
its origin in that international comity which was one of the rst fruits of
civilization, and in this age, when business intercourse and the process of
accumulating property take but little notice of boundary lines, the practical
wisdom and justice of the rule is more apparent than ever.'" (Goodrich, Con ict of
Laws, Sec. 164, pp. 442-443.)
Appellees argue that what Article 16 of the Civil Code of the Philippines pointed
out as the national law is the internal law of California. But as above explained the laws
of California have prescribed two sets of laws for its citizens, one for residents therein
and another for those domiciled in other jurisdictions. Reason demands that We should
enforce the California internal law prescribed for its citizens residing therein, and
enforce the con ict of law rules law for the citizens domiciled abroad. If we must
enforce the law of California as in comity we are bound to do, as so declared in Article
16 of our Civil Code, then we must enforce the law of California in accordance with the
express mandate thereof and as above explained, i.e., apply the internal law for
residents therein, and its conflict of laws rule for those domiciled abroad.
It is argued on appellees behalf that the clause "if there is no law to the contrary
in the place where the property is situated" in Sec. 946 of the California Civil Code refers
to Article 16 of the Civil Code of the Philippines and that the law to the contrary in the
Philippines is the provision in said Article 16 that the national of the deceased should
govern. This contention can not be sustained. As explained in the various authorities
cited above the national law mentioned in Article 16 of our Civil Code is the law on
con ict of laws in the California Civil Code, i.e., Article 946, which authorizes the
reference or return of the question to the law of the testator's domicile. The con ict of
law rule in California, Article 946, Civil Code, precisely refers back the case, when a
decedent is not domiciled in California, to the law of his domicile, the Philippines in the
case at bar. The court of the domicile can not and should not refer the case back to
California; such action would leave the issue incapable of determination because the
case will then be like a football, tossed back and forth between the two states, between
the country of which the decedent was a citizen and the country of his domicile. The
Philippine court must apply its own law as directed in the con ict of law rule of the
state of the decedent, if the question has to be decided, especially as the application of
the internal law of California provides no legitime for children while the Philippine law,
Arts. 887 (4) and 894, Civil Code of the Philippines, makes natural children legally
acknowledged forced heirs of the parent recognizing them.
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The Philippine cases (In Re Estate of Johnson, 39 Phil., 156; Riera vs. Palmaroli,
40 Phil., 105; Miciano vs. Brimo, 50 Phil., 867; Babcock Templeton vs. Rider Babcock,
52 Phil., 130; and Gibbs vs. Government, 59 Phil., 293.) cited by appellees to support
the decision can not possibly apply in the case at bar, for two important reasons, i.e.,
the subject in each case does not appear to be a citizen of a state in the United States
but with domicile in the Philippines, and it does not appear in each case that there
exists in the state of which the subject is a citizen, a law similar to or identical with Art.
946 of the California Civil Code.
We therefore nd that as the domicile of the deceased Christensen, a citizen of
California, is the Philippines, the validity of the provisions of his will depriving his
acknowledged natural child, the appellant, should be governed by the Philippine law, the
domicile, pursuant to Art. 946 of the Civil Code of California, not by the internal law of
California.
WHEREFORE, the decision appealed from is hereby reversed and the case
returned to the lower court with instructions that the partition be made as the Philippine
law on succession provides. Judgment reversed, with costs against appellees.
Padilla, Bautista Angelo, Concepcion, Reyes, J.B.L., Barrera, Paredes, Dizon,
Regala and Makalintal, JJ., concur.
Bengzon, C.J., took no part.