Professional Documents
Culture Documents
L-16749 January 31, 1963 It is in accordance with the above-quoted provisions that the
executor in his final account and project of partition ratified the
IN THE MATTER OF THE TESTATE ESTATE OF EDWARD E. payment of only P3,600 to Helen Christensen Garcia and proposed
CHRISTENSEN, DECEASED. that the residue of the estate be transferred to his daughter, Maria
ADOLFO C. AZNAR, Executor and LUCY CHRISTENSEN, Heir of the Lucy Christensen.
deceased, Executor and Heir-appellees,
vs. Opposition to the approval of the project of partition was filed by
HELEN CHRISTENSEN GARCIA, oppositor-appellant. Helen Christensen Garcia, insofar as it deprives her (Helen) of her
legitime as an acknowledged natural child, she having been
M. R. Sotelo for executor and heir-appellees. declared by Us in G.R. Nos. L-11483-84 an acknowledged natural
Leopoldo M. Abellera and Jovito Salonga for oppositor-appellant. 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
LABRADOR, J.:
contrary thereto insofar as it denies to Helen Christensen, one of
two acknowledged natural children, one-half of the estate in full
This is an appeal from a decision of the Court of First Instance of ownership. In amplification of the above grounds it was alleged
Davao, Hon. Vicente N. Cusi, Jr., presiding, in Special Proceeding that the law that should govern the estate of the deceased
No. 622 of said court, dated September 14, 1949, approving among Christensen should not be the internal law of California alone, but
things the final accounts of the executor, directing the executor to the entire law thereof because several foreign elements are
reimburse Maria Lucy Christensen the amount of P3,600 paid by involved, that the forum is the Philippines and even if the case were
her to Helen Christensen Garcia as her legacy, and declaring Maria decided in California, Section 946 of the California Civil Code, which
Lucy Christensen entitled to the residue of the property to be requires that the domicile of the decedent should apply, should be
enjoyed during her lifetime, and in case of death without issue, applicable. It was also alleged that Maria Helen Christensen having
one-half of said residue to be payable to Mrs. Carrie Louise C. been declared an acknowledged natural child of the decedent, she
Borton, etc., in accordance with the provisions of the will of the is deemed for all purposes legitimate from the time of her birth.
testator Edward E. Christensen. The will was executed in Manila on
March 5, 1951 and contains the following provisions:
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
3. I declare ... that I have but ONE (1) child, named MARIA death, the successional rights and intrinsic validity of the provisions
LUCY CHRISTENSEN (now Mrs. Bernard Daney), who was in his will are to be governed by the law of California, in accordance
born in the Philippines about twenty-eight years ago, and with which a testator has the right to dispose of his property in the
who is now residing at No. 665 Rodger Young Village, Los way he desires, because the right of absolute dominion over his
Angeles, California, U.S.A. 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
4. I further declare that I now have no living ascendants, Pac. 192, cited in page 179, Record on Appeal). Oppositor Maria
and no descendants except my above named daughter, Helen Christensen, through counsel, filed various motions for
MARIA LUCY CHRISTENSEN DANEY. reconsideration, but these were denied. Hence, this appeal.
xxx xxx xxx The most important assignments of error are as follows:
In April, 1951, Edward E. Christensen returned once more However, intestate and testamentary successions, both
to California shortly after the making of his last will and with respect to the order of succession and to the
testament (now in question herein) which he executed at amount of successional rights and to the intrinsic validity
his lawyers' offices in Manila on March 5, 1951. He died of testamentary provisions, shall be regulated by the
at the St. Luke's Hospital in the City of Manila on April 30, national law of the person whose succession is under
1953. (pp. 2-3) consideration, whatever may be the nature of the
property and regardless of the country where said
In arriving at the conclusion that the domicile of the deceased is the property may be found.
Philippines, we are persuaded by the fact that he was born in New
York, migrated to California and resided there for nine years, and The application of this article in the case at bar requires the
since he came to the Philippines in 1913 he returned to California determination of the meaning of the term "national law"is used
very rarely and only for short visits (perhaps to relatives), and therein.
considering that he appears never to have owned or acquired a
home or properties in that state, which would indicate that he
2
There is no single American law governing the validity of the renvoi are a bit more consistent for they look always
testamentary provisions in the United States, each state of the to internal law as the rule of reference.
Union having its own private law applicable to its citizens only and
in force only within the state. The "national law" indicated in Article Strangely enough, both the advocates for and the
16 of the Civil Code above quoted can not, therefore, possibly mean objectors to the renvoi plead that greater uniformity will
or apply to any general American law. So it can refer to no other result from adoption of their respective views. And still
than the private law of the State of California. more strange is the fact that the only way to achieve
uniformity in this choice-of-law problem is if in the
The next question is: What is the law in California governing the dispute the two states whose laws form the legal basis of
disposition of personal property? The decision of the court below, the litigation disagree as to whether the renvoi should be
sustains the contention of the executor-appellee that under the accepted. If both reject, or both accept the doctrine, the
California Probate Code, a testator may dispose of his property by result of the litigation will vary with the choice of the
will in the form and manner he desires, citing the case of Estate of forum. In the case stated above, had the Michigan court
McDaniel, 77 Cal. Appl. 2d 877, 176 P. 2d 952. But appellant invokes rejected the renvoi, judgment would have been against
the provisions of Article 946 of the Civil Code of California, which is the woman; if the suit had been brought in the Illinois
as follows: courts, and they too rejected the renvoi, judgment would
be for the woman. The same result would happen,
If there is no law to the contrary, in the place where though the courts would switch with respect to which
personal property is situated, it is deemed to follow the would hold liability, if both courts accepted the renvoi.
person of its owner, and is governed by the law of his
domicile. The Restatement accepts the renvoi theory in two
instances: where the title to land is in question, and
The existence of this provision is alleged in appellant's opposition where the validity of a decree of divorce is challenged. In
and is not denied. We have checked it in the California Civil Code these cases the Conflict of Laws rule of the situs of the
and it is there. Appellee, on the other hand, relies on the case cited land, or the domicile of the parties in the divorce case, is
in the decision and testified to by a witness. (Only the case of applied by the forum, but any further reference goes only
Kaufman is correctly cited.) It is argued on executor's behalf that as to the internal law. Thus, a person's title to land,
the deceased Christensen was a citizen of the State of California, recognized by the situs, will be recognized by every court;
the internal law thereof, which is that given in the abovecited case, and every divorce, valid by the domicile of the parties,
should govern the determination of the validity of the will be valid everywhere. (Goodrich, Conflict of Laws, Sec.
testamentary provisions of Christensen's will, such law being in 7, pp. 13-14.)
force in the State of California of which Christensen was a citizen.
Appellant, on the other hand, insists that Article 946 should be X, a citizen of Massachusetts, dies intestate, domiciled in
applicable, and in accordance therewith and following the doctrine France, leaving movable property in Massachusetts,
of the renvoi, the question of the validity of the testamentary England, and France. The question arises as to how this
provision in question should be referred back to the law of the property is to be distributed among X's next of kin.
decedent's domicile, which is the Philippines.
Assume (1) that this question arises in a Massachusetts
The theory of doctrine of renvoi has been defined by various court. There the rule of the conflict of laws as to intestate
authors, thus: succession to movables calls for an application of the law
of the deceased's last domicile. Since by hypothesis X's
The problem has been stated in this way: "When the last domicile was France, the natural thing for the
Conflict of Laws rule of the forum refers a jural matter to Massachusetts court to do would be to turn to French
a foreign law for decision, is the reference to the purely statute of distributions, or whatever corresponds thereto
internal rules of law of the foreign system; i.e., to the in French law, and decree a distribution accordingly. An
totality of the foreign law minus its Conflict of Laws examination of French law, however, would show that if
rules?" 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
On logic, the solution is not an easy one. The Michigan
applying the Massachusetts statute of distributions. So
court chose to accept the renvoi, that is, applied the
on the surface of things the Massachusetts court has
Conflict of Laws rule of Illinois which referred the matter
open to it alternative course of action: (a) either to apply
back to Michigan law. But once having determined the
the French law is to intestate succession, or (b) to resolve
the Conflict of Laws principle is the rule looked to, it is
itself into a French court and apply the Massachusetts
difficult to see why the reference back should not have
statute of distributions, on the assumption that this is
been to Michigan Conflict of Laws. This would have
what a French court would do. If it accepts the so-
resulted in the "endless chain of references" which has so
called renvoidoctrine, it will follow the latter course, thus
often been criticized be legal writers. The opponents of
applying its own law.
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 This is one type of renvoi. A jural matter is presented
original reference should be the internal law rather than which the conflict-of-laws rule of the forum refers to a
to the Conflict of Laws rule. It is true that such a solution foreign law, the conflict-of-laws rule of which, in turn,
avoids going on a merry-go-round, but those who have refers the matter back again to the law of the forum. This
accepted the renvoi theory avoid this inextricabilis is renvoi in the narrower sense. The German term for this
circulas by getting off at the second reference and at that judicial process is 'Ruckverweisung.'" (Harvard Law
point applying internal law. Perhaps the opponents of Review, Vol. 31, pp. 523-571.)
3
After a decision has been arrived at that a foreign law is If, for example, the English law directs its judge to
to be resorted to as governing a particular case, the distribute the personal estate of an Englishman who has
further question may arise: Are the rules as to the conflict died domiciled in Belgium in accordance with the law of
of laws contained in such foreign law also to be resorted his domicile, he must first inquire whether the law of
to? This is a question which, while it has been considered Belgium would distribute personal property upon death
by the courts in but a few instances, has been the subject in accordance with the law of domicile, and if he finds
of frequent discussion by textwriters and essayists; and that the Belgian law would make the distribution in
the doctrine involved has been descriptively designated accordance with the law of nationality — that is the
by them as the "Renvoyer" to send back, or the English law — he must accept this reference back to his
"Ruchversweisung", or the "Weiterverweisung", since an own law.
affirmative answer to the question postulated and the
operation of the adoption of the foreign law in toto We note that Article 946 of the California Civil Code is its conflict of
would in many cases result in returning the main laws rule, while the rule applied in In re Kaufman, Supra, its internal
controversy to be decided according to the law of the law. If the law on succession and the conflict of laws rules of
forum. ... (16 C.J.S. 872.) California are to be enforced jointly, each in its own intended and
appropriate sphere, the principle cited In re Kaufman should apply
Another theory, known as the "doctrine of renvoi", has to citizens living in the State, but Article 946 should apply to such
been advanced. The theory of the doctrine of renvoi is of its citizens as are not domiciled in California but in other
that the court of the forum, in determining the question jurisdictions. The rule laid down of resorting to the law of the
before it, must take into account the whole law of the domicile in the determination of matters with foreign element
other jurisdiction, but also its rules as to conflict of laws, involved is in accord with the general principle of American law that
and then apply the law to the actual question which the the domiciliary law should govern in most matters or rights which
rules of the other jurisdiction prescribe. This may be the follow the person of the owner.
law of the forum. The doctrine of the renvoi has generally
been repudiated by the American authorities. (2 Am. Jur. When a man dies leaving personal property in one or
296) more states, and leaves a will directing the manner of
distribution of the property, the law of the state where
The scope of the theory of renvoi has also been defined and the he was domiciled at the time of his death will be looked
reasons for its application in a country explained by Prof. Lorenzen to in deciding legal questions about the will, almost as
in an article in the Yale Law Journal, Vol. 27, 1917-1918, pp. 529- completely as the law of situs is consulted in questions
531. The pertinent parts of the article are quoted herein below: about the devise of land. It is logical that, since the
domiciliary rules control devolution of the personal
The recognition of the renvoi theory implies that the estate in case of intestate succession, the same rules
rules of the conflict of laws are to be understood as should determine the validity of an attempted
incorporating not only the ordinary or internal law of the testamentary dispostion of the property. Here, also, it is
foreign state or country, but its rules of the conflict of not that the domiciliary has effect beyond the borders of
laws as well. According to this theory 'the law of a the domiciliary state. The rules of the domicile are
country' means the whole of its law. recognized as controlling by the Conflict of Laws rules at
the situs property, and the reason for the recognition as
in the case of intestate succession, is the general
xxx xxx xxx
convenience of the doctrine. The New York court has said
on the point: 'The general principle that a dispostiton of
Von Bar presented his views at the meeting of the a personal property, valid at the domicile of the owner, is
Institute of International Law, at Neuchatel, in 1900, in valid anywhere, is one of the universal application. It had
the form of the following theses: its origin in that international comity which was one of
the first fruits of civilization, and it this age, when
(1) Every court shall observe the law of its country as business intercourse and the process of accumulating
regards the application of foreign laws. property take but little notice of boundary lines, the
practical wisdom and justice of the rule is more apparent
(2) Provided that no express provision to the contrary than ever. (Goodrich, Conflict of Laws, Sec. 164, pp. 442-
exists, the court shall respect: 443.)
(a) The provisions of a foreign law which Appellees argue that what Article 16 of the Civil Code of the
disclaims the right to bind its nationals abroad Philippines pointed out as the national law is the internal law of
as regards their personal statute, and desires California. But as above explained the laws of California have
that said personal statute shall be determined prescribed two sets of laws for its citizens, one for residents therein
by the law of the domicile, or even by the law and another for those domiciled in other jurisdictions. Reason
of the place where the act in question demands that We should enforce the California internal law
occurred. prescribed for its citizens residing therein, and enforce the conflict
of laws rules for the citizens domiciled abroad. If we must enforce
the law of California as in comity we are bound to go, as so declared
(b) The decision of two or more foreign systems in Article 16 of our Civil Code, then we must enforce the law of
of law, provided it be certain that one of them California in accordance with the express mandate thereof and as
is necessarily competent, which agree in above explained, i.e., apply the internal law for residents therein,
attributing the determination of a question to and its conflict-of-laws rule for those domiciled abroad.
the same system of law.
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.
5
G.R. No. L-23678 June 6, 1967 reported, inter alia, the satisfaction of the legacy of Mary E. Mallen
by the delivery to her of shares of stock amounting to $240,000.00,
TESTATE ESTATE OF AMOS G. BELLIS, deceased. and the legacies of Amos Bellis, Jr., Maria Cristina Bellis and Miriam
PEOPLE'S BANK and TRUST COMPANY, executor. Palma Bellis in the amount of P40,000.00 each or a total of
MARIA CRISTINA BELLIS and MIRIAM PALMA BELLIS, oppositors- P120,000.00. In the project of partition, the executor — pursuant
appellants, to the "Twelfth" clause of the testator's Last Will and Testament —
vs. divided the residuary estate into seven equal portions for the
EDWARD A. BELLIS, ET AL., heirs-appellees. benefit of the testator's seven legitimate children by his first and
second marriages.
Vicente R. Macasaet and Jose D. Villena for oppositors appellants.
Paredes, Poblador, Cruz and Nazareno for heirs-appellees E. A. On January 17, 1964, Maria Cristina Bellis and Miriam Palma Bellis
Bellis, et al. filed their respective oppositions to the project of partition on the
Quijano and Arroyo for heirs-appellees W. S. Bellis, et al. ground that they were deprived of their legitimes as illegitimate
J. R. Balonkita for appellee People's Bank & Trust Company. children and, therefore, compulsory heirs of the deceased.
Ozaeta, Gibbs and Ozaeta for appellee A. B. Allsman.
Amos Bellis, Jr. interposed no opposition despite notice to him,
BENGZON, J.P., J.: proof of service of which is evidenced by the registry receipt
submitted on April 27, 1964 by the executor.1
This is a direct appeal to Us, upon a question purely of law, from an
order of the Court of First Instance of Manila dated April 30, 1964, After the parties filed their respective memoranda and other
approving the project of partition filed by the executor in Civil Case pertinent pleadings, the lower court, on April 30, 1964, issued an
No. 37089 therein.1äwphï1.ñët order overruling the oppositions and approving the executor's final
account, report and administration and project of partition. Relying
upon Art. 16 of the Civil Code, it applied the national law of the
The facts of the case are as follows:
decedent, which in this case is Texas law, which did not provide for
legitimes.
Amos G. Bellis, born in Texas, was "a citizen of the State of Texas
and of the United States." By his first wife, Mary E. Mallen, whom
Their respective motions for reconsideration having been denied
he divorced, he had five legitimate children: Edward A. Bellis,
by the lower court on June 11, 1964, oppositors-appellants
George Bellis (who pre-deceased him in infancy), Henry A. Bellis,
appealed to this Court to raise the issue of which law must apply —
Alexander Bellis and Anna Bellis Allsman; by his second wife, Violet
Texas law or Philippine law.
Kennedy, who survived him, he had three legitimate children:
Edwin G. Bellis, Walter S. Bellis and Dorothy Bellis; and finally, he
had three illegitimate children: Amos Bellis, Jr., Maria Cristina Bellis In this regard, the parties do not submit the case on, nor even
and Miriam Palma Bellis. discuss, the doctrine of renvoi, applied by this Court in Aznar v.
Christensen Garcia, L-16749, January 31, 1963. Said doctrine is
usually pertinent where the decedent is a national of one country,
On August 5, 1952, Amos G. Bellis executed a will in the Philippines,
and a domicile of another. In the present case, it is not disputed
in which he directed that after all taxes, obligations, and expenses
that the decedent was both a national of Texas and a domicile
of administration are paid for, his distributable estate should be
thereof at the time of his death.2 So that even assuming Texas has
divided, in trust, in the following order and manner: (a)
a conflict of law rule providing that the domiciliary system (law of
$240,000.00 to his first wife, Mary E. Mallen; (b) P120,000.00 to his
the domicile) should govern, the same would not result in a
three illegitimate children, Amos Bellis, Jr., Maria Cristina Bellis,
reference back (renvoi) to Philippine law, but would still refer to
Miriam Palma Bellis, or P40,000.00 each and (c) after the foregoing
Texas law. Nonetheless, if Texas has a conflicts rule adopting the
two items have been satisfied, the remainder shall go to his seven
situs theory (lex rei sitae) calling for the application of the law of
surviving children by his first and second wives, namely: Edward A.
the place where the properties are situated, renvoi would arise,
Bellis, Henry A. Bellis, Alexander Bellis and Anna Bellis Allsman,
since the properties here involved are found in the Philippines. In
Edwin G. Bellis, Walter S. Bellis, and Dorothy E. Bellis, in equal
the absence, however, of proof as to the conflict of law rule of
shares.1äwphï1.ñët
Texas, it should not be presumed different from ours. 3 Appellants'
position is therefore not rested on the doctrine of renvoi. As stated,
Subsequently, or on July 8, 1958, Amos G. Bellis died a resident of they never invoked nor even mentioned it in their arguments.
San Antonio, Texas, U.S.A. His will was admitted to probate in the Rather, they argue that their case falls under the circumstances
Court of First Instance of Manila on September 15, 1958. mentioned in the third paragraph of Article 17 in relation to Article
16 of the Civil Code.
The People's Bank and Trust Company, as executor of the will, paid
all the bequests therein including the amount of $240,000.00 in the Article 16, par. 2, and Art. 1039 of the Civil Code, render applicable
form of shares of stock to Mary E. Mallen and to the three (3) the national law of the decedent, in intestate or testamentary
illegitimate children, Amos Bellis, Jr., Maria Cristina Bellis and successions, with regard to four items: (a) the order of succession;
Miriam Palma Bellis, various amounts totalling P40,000.00 each in (b) the amount of successional rights; (e) the intrinsic validity of the
satisfaction of their respective legacies, or a total of P120,000.00, provisions of the will; and (d) the capacity to succeed. They provide
which it released from time to time according as the lower court that —
approved and allowed the various motions or petitions filed by the
latter three requesting partial advances on account of their
ART. 16. Real property as well as personal property is
respective legacies.
subject to the law of the country where it is situated.
prevails as the exception to Art. 16, par. 2 of the Civil Code afore-
quoted. This is not correct. Precisely, Congress deleted the phrase,
"notwithstanding the provisions of this and the next preceding
article" when they incorporated Art. 11 of the old Civil Code as Art.
17 of the new Civil Code, while reproducing without substantial
change the second paragraph of Art. 10 of the old Civil Code as Art.
16 in the new. It must have been their purpose to make the second
paragraph of Art. 16 a specific provision in itself which must be
applied in testate and intestate succession. As further indication of
this legislative intent, Congress added a new provision, under Art.
1039, which decrees that capacity to succeed is to be governed by
the national law of the decedent.
Appellants would also point out that the decedent executed two
wills — one to govern his Texas estate and the other his Philippine
estate — arguing from this that he intended Philippine law to
govern his Philippine estate. Assuming that such was the
decedent's intention in executing a separate Philippine will, it
would not alter the law, for as this Court ruled in Miciano v. Brimo,
50 Phil. 867, 870, a provision in a foreigner's will to the effect that
his properties shall be distributed in accordance with Philippine law
and not with his national law, is illegal and void, for his national law
cannot be ignored in regard to those matters that Article 10 — now
Article 16 — of the Civil Code states said national law should
govern.
The parties admit that the decedent, Amos G. Bellis, was a citizen
of the State of Texas, U.S.A., and that under the laws of Texas, there
are no forced heirs or legitimes. Accordingly, since the intrinsic
validity of the provision of the will and the amount of successional
rights are to be determined under Texas law, the Philippine law on
legitimes cannot be applied to the testacy of Amos G. Bellis.
7
[G.R. Nos. L-27860 & L-27896. September 30, 1975.] DECISION. — The resolution’s directive to respondent court to
expedite and terminate the protracted proceedings within three
PHILIPPINE COMMERCIAL AND INDUSTRIAL BANK, Administrator months supersedes pro tanto the disposition in the original
of the Testate Estate of Charles Newton Hodges (Sp. Proc. No. decision of March 29, 1974 for the segregation of the minimum
1672 of the Court of First Instance of Iloilo), Petitioner, v. THE one-fourth of the community properties adjudged to be the estate
HONORABLE VENICIO ESCOLIN, presiding Judge of the Court of of Linnie Jane Hodges for delivery and to exclusive administration
First Instance of Iloilo, Branch II, and AVELINA A. by respondent as her estate’s administrator, with the other one-
MAGNO, Respondents. fourth to remain under the joint administration of said respondent
and petitioner and Charles Newton Hodges’ one-half share to be
[G.R. Nos. L-27936 & L-27937. September 30, 1975.] administered by petitioner exclusively as his estate’s administrator,
since such physical segregation and separate administration could
TESTATE ESTATE OF THE LATE LINNIE JANE HODGES (Sp. Proc. No. not possibly be accomplished before the more pressing and
1307). TESTATE ESTATE OF THE LATE CHARLES NEWTON HODGES indispensable matters of submittal of the two estates’ inventories
(Sp. Proc. No. 1672) PHILIPPINE COMMERCIAL AND INDUSTRIAL and determination by respondent court within the limited three-
BANK, administrator-appellant, v. LORENZO CARLES, JOSE month period given in the Court’s resolution.
PABLICO, ALFREDO CATEDRAL, SALVADOR GUZMAN, BELCESAR
CAUSING, FLORENIA BARRIDO, PURIFICACION CORONADO,
GRACIANO LUCERO, ARITEO THOMAS JAMIR, MELQUIADES RESOLUTION
BATISANAN, PEPITO IYULORES, ESPERIDION PARTISALA,
WINIFREDO ESPADA, ROSARIO ALINGASA, ADELFA PREMAYLON,
SANTIAGO PACAONSIS, and AVELINA MAGNO, the last as BARREDO, J.:
Administratrix in Sp. Proc. No. 1307, appellees, WESTERN
INSTITUTE OF TECHNOLOGY, INC., movant-appellee.
Motion for reconsideration followed by a supplemental motion for
SYNOPSIS reconsideration filed by petitioner-appellant Philippine
Commercial and Industrial Bank and motion for modification filed
In regard to a decision decided by the Supreme Court on March 29, by Joe Hodges and "the other heirs of Charles Newton Hodges" in
1974 the following pleadings were filed before the Court: a motion regard to the decision of this Court of March 29, 1974.
for reconsideration of the decision of the petitioner-appellant, a
motion for modification of the judgment by the heirs of the Upon consideration of said motions, the Court has not found any
testator, and a motion for the assessment of damages suffered by new matter therein sufficiently persuasive to induce a modification
reason of the lifting of the preliminary injunction filed by of its judgment, for which reason, the Court, with its members
respondent-appellee Magno. reaffirming their previous opinions and vote resolved unanimously
to DENY as it hereby DENIES the motions for reconsideration and
The Supreme Court, not finding any new matter in the said motions modification above referred to.
sufficient to induce a modification of its judgment, reaffirmed its
previous opinion, denied the first two motion, and authorized the Anent the motion of respondent-appellee Avelina Magno 1 the
trial court to make the assessment to the damages prayed for. assessment of the damages she claims she and the Estate Linnie
Because of the length of time that the subject estates have been Jane Hodges have suffered by reason of the preliminary injunction
pending judicial settlement, the parties were enjoined to exert all in this case which was lifted per resolution of 1 Court of September
efforts to have the inventories of said estates finalized and to 8, 1972, the Court resolved to authorize trial court to make the
extrajudicially settle their remaining differences. The respondent assessment prayed for, subject to appeal, to this Court, if
court was likewise directed to expedite proceedings and to close necessary.
the same upon the payment of the corresponding taxes due within
three months from notice. Considering the substantial value of the subject estates the length
of time they have already been pending judicial settlement and for
the reason that the payment of the corresponding taxes thereon
SYLLABUS are being unduly delayed, and because the properties of said
estates have to be disposed favor of Filipinos before May 27, 1976,
the Court enjoins the parties to exert all efforts to have the
1. JUDGMENT MOTION FOR RECONSIDERATION OR MODIFICATION inventories of said states finalized without further delay, and if
THEREOF; DENIAL OF THE SAME WHERE NO NEW MATTERS ARE possible to extrajudicially settle their remaining differences to
PRESENTED SUFFICIENT TO CHANGE THE PREVIOUS DECISION OF further complications, expenses and unnecessary loss time. The
THE COURT. — Where the Court, upon consideration of the respondent court is directed to expedite processing by giving due
motions filed in regard to a previously decided case, had not found priority thereto, requiring the parties to submit the inventories
any new matter therein sufficiently persuasive to induce a within thirty days from notice hereof, and to resolve the remaining
modification of its judgment, the previous decision is reaffirmed issues as delineated in the Court’s decision and to close the
and the motions for reconsideration and for modification of its proceedings upon payment of the corresponding taxes within three
judgment are denied. months from notice hereof. Respondent judge is further directed
to report to this Court from time to time the action taken by him
TEEHANKEE, J., concurring:chanrob1es virtual 1aw library hereon.
1. JUDGMENTS; MOTION FOR RECONSIDERATION OR Castro, Acting C.J., Ferrando, Muñoz Palma, Aquino and Martin, JJ.,
MODIFICATION THEREOF; DENIAL OF THE SAME WHERE NO NEW concur.
MATTERS ARE PRESENTED SUFFICIENT TO CHANGE THE PREVIOUS
DECISION OF THE COURT; DIRECTIVE TO RESPONDENT COURT TO Makalintal, C.J. Esguerra and Concepcion, Jr., JJ., are on leave.
EXPEDITE AND TERMINATE PROCEEDINGS WITHIN THREE MONTHS
SUPERSEDES PRO TANTO THE DISPOSITION IN THE ORIGINAL
8
Separate Opinions
9
G.R. No. L-22595 November 1, 1927 In regard to the first assignment of error which deals with the
exclusion of the herein appellant as a legatee, inasmuch as he is
Testate Estate of Joseph G. Brimo, JUAN MICIANO, one of the persons designated as such in will, it must be taken into
administrator, petitioner-appellee, consideration that such exclusion is based on the last part of the
vs. second clause of the will, which says:
ANDRE BRIMO, opponent-appellant.
Second. I like desire to state that although by law, I am a
Ross, Lawrence and Selph for appellant. Turkish citizen, this citizenship having been conferred
Camus and Delgado for appellee. upon me by conquest and not by free choice, nor by
nationality and, on the other hand, having resided for a
considerable length of time in the Philippine Islands
The partition of the estate left by the deceased Joseph G. Brimo is
where I succeeded in acquiring all of the property that I
in question in this case.
now possess, it is my wish that the distribution of my
property and everything in connection with this, my will,
The judicial administrator of this estate filed a scheme of partition. be made and disposed of in accordance with the laws in
Andre Brimo, one of the brothers of the deceased, opposed it. The force in the Philippine islands, requesting all of my
court, however, approved it. relatives to respect this wish, otherwise, I annul and
cancel beforehand whatever disposition found in this will
The errors which the oppositor-appellant assigns are: favorable to the person or persons who fail to comply
with this request.
(1) The approval of said scheme of partition; (2) denial of his participation
in the inheritance; (3) the denial of the motion for reconsideration of the The institution of legatees in this will is conditional, and the
order approving the partition; (4) the approval of the purchase made by the condition is that the instituted legatees must respect the testator's
Pietro Lana of the deceased's business and the deed of transfer of said
will to distribute his property, not in accordance with the laws of
business; and (5) the declaration that the Turkish laws are impertinent to
this cause, and the failure not to postpone the approval of the scheme of his nationality, but in accordance with the laws of the Philippines.
partition and the delivery of the deceased's business to Pietro Lanza until
the receipt of the depositions requested in reference to the Turkish laws. If this condition as it is expressed were legal and valid, any legatee
who fails to comply with it, as the herein oppositor who, by his
The appellant's opposition is based on the fact that the partition in attitude in these proceedings has not respected the will of the
question puts into effect the provisions of Joseph G. Brimo's will testator, as expressed, is prevented from receiving his legacy.
which are not in accordance with the laws of his Turkish nationality,
for which reason they are void as being in violation or article 10 of The fact is, however, that the said condition is void, being contrary
the Civil Code which, among other things, provides the following: to law, for article 792 of the civil Code provides the following:
Nevertheless, legal and testamentary successions, in Impossible conditions and those contrary to law or good
respect to the order of succession as well as to the morals shall be considered as not imposed and shall not
amount of the successional rights and the intrinsic prejudice the heir or legatee in any manner whatsoever,
validity of their provisions, shall be regulated by the even should the testator otherwise provide.
national law of the person whose succession is in
question, whatever may be the nature of the property or
And said condition is contrary to law because it expressly ignores
the country in which it may be situated.
the testator's national law when, according to article 10 of the civil
Code above quoted, such national law of the testator is the one to
But the fact is that the oppositor did not prove that said testimentary govern his testamentary dispositions.
dispositions are not in accordance with the Turkish laws, inasmuch as he did
not present any evidence showing what the Turkish laws are on the matter,
and in the absence of evidence on such laws, they are presumed to be the Said condition then, in the light of the legal provisions above cited,
same as those of the Philippines. (Lim and Lim vs. Collector of Customs, 36 is considered unwritten, and the institution of legatees in said will
Phil., 472.) is unconditional and consequently valid and effective even as to the
herein oppositor.
It has not been proved in these proceedings what the Turkish laws are. He,
himself, acknowledges it when he desires to be given an opportunity to It results from all this that the second clause of the will regarding
present evidence on this point; so much so that he assigns as an error of the
the law which shall govern it, and to the condition imposed upon
court in not having deferred the approval of the scheme of partition until
the receipt of certain testimony requested regarding the Turkish laws on the legatees, is null and void, being contrary to law.
the matter.
All of the remaining clauses of said will with all their dispositions
The refusal to give the oppositor another opportunity to prove such laws and requests are perfectly valid and effective it not appearing that
does not constitute an error. It is discretionary with the trial court, and, said clauses are contrary to the testator's national law.
taking into consideration that the oppositor was granted ample opportunity
to introduce competent evidence, we find no abuse of discretion on the part
of the court in this particular. There is, therefore, no evidence in the record
Therefore, the orders appealed from are modified and it is directed
that the national law of the testator Joseph G. Brimo was violated in the that the distribution of this estate be made in such a manner as to
testamentary dispositions in question which, not being contrary to our laws include the herein appellant Andre Brimo as one of the legatees,
in force, must be complied with and executed. lawphil.net and the scheme of partition submitted by the judicial administrator
is approved in all other respects, without any pronouncement as to
Therefore, the approval of the scheme of partition in this respect costs.
was not erroneous.
So ordered.
10
G.R. No. 124371 November 23, 2000 and was witnessed by Paula’s father and stepmother. The
agreement was notarized by Notary Public Pedro Osabel.10
PAULA T. LLORENTE, petitioner,
vs. Lorenzo returned to the United States and on November 16, 1951
COURT OF APPEALS and ALICIA F. LLORENTE, respondents. filed for divorce with the Superior Court of the State of California in
and for the County of San Diego. Paula was represented by counsel,
DECISION John Riley, and actively participated in the proceedings. On
November 27, 1951, the Superior Court of the State of California,
for the County of San Diego found all factual allegations to be true
PARDO, J.:
and issued an interlocutory judgment of divorce.11
The Case
On December 4, 1952, the divorce decree became final.12
Lorenzo refused to forgive Paula and live with her. In fact, on "(4) That their respective shares in the above-mentioned
February 2, 1946, the couple drew a written agreement to the properties, whether real or personal properties, shall not be
effect that (1) all the family allowances allotted by the United States disposed of, ceded, sold and conveyed to any other persons, but
Navy as part of Lorenzo’s salary and all other obligations for Paula’s could only be sold, ceded, conveyed and disposed of by and among
daily maintenance and support would be suspended; (2) they themselves;
would dissolve their marital union in accordance with judicial
proceedings; (3) they would make a separate agreement regarding "(5) I designate my wife ALICIA R. FORTUNO to be the sole executor
their conjugal property acquired during their marital life; and (4) of this my Last Will and Testament, and in her default or incapacity
Lorenzo would not prosecute Paula for her adulterous act since she of the latter to act, any of my children in the order of age, if of age;
voluntarily admitted her fault and agreed to separate from Lorenzo
peacefully. The agreement was signed by both Lorenzo and Paula
"(6) I hereby direct that the executor named herein or her lawful
substitute should served (sic) without bond;
11
"(7) I hereby revoke any and all my other wills, codicils, or all surname (sic) Llorente, for them to partition in equal shares and
testamentary dispositions heretofore executed, signed, or also entitled to the remaining free portion in equal shares.
published, by me;
"Petitioner, Paula Llorente is appointed legal administrator of the
"(8) It is my final wish and desire that if I die, no relatives of mine in estate of the deceased, Lorenzo Llorente. As such let the
any degree in the Llorente’s Side should ever bother and disturb in corresponding letters of administration issue in her favor upon her
any manner whatsoever my wife Alicia R. Fortunato and my filing a bond in the amount (sic) of P100,000.00 conditioned for her
children with respect to any real or personal properties I gave and to make a return to the court within three (3) months a true and
bequeathed respectively to each one of them by virtue of this Last complete inventory of all goods, chattels, rights, and credits, and
Will and Testament."17 estate which shall at any time come to her possession or to the
possession of any other person for her, and from the proceeds to
On December 14, 1983, Lorenzo filed with the Regional Trial Court, pay and discharge all debts, legacies and charges on the same, or
Iriga, Camarines Sur, a petition for the probate and allowance of his such dividends thereon as shall be decreed or required by this
last will and testament wherein Lorenzo moved that Alicia be court; to render a true and just account of her administration to the
appointed Special Administratrix of his estate.18 court within one (1) year, and at any other time when required by
the court and to perform all orders of this court by her to be
performed.
On January 18, 1984, the trial court denied the motion for the
reason that the testator Lorenzo was still alive.19
"On the other matters prayed for in respective petitions for want
of evidence could not be granted.
On January 24, 1984, finding that the will was duly executed, the
trial court admitted the will to probate.20
"SO ORDERED."27
On June 11, 1985, before the proceedings could be terminated,
Lorenzo died.21 In time, Alicia filed with the trial court a motion for reconsideration
of the aforequoted decision.28
On September 4, 1985, Paula filed with the same court a
petition22 for letters of administration over Lorenzo’s estate in her On September 14, 1987, the trial court denied Alicia’s motion for
favor. Paula contended (1) that she was Lorenzo’s surviving spouse, reconsideration but modified its earlier decision, stating that Raul
(2) that the various property were acquired during their marriage, and Luz Llorente are not children "legitimate or otherwise" of
(3) that Lorenzo’s will disposed of all his property in favor of Alicia Lorenzo since they were not legally adopted by him.29 Amending its
and her children, encroaching on her legitime and 1/2 share in the decision of May 18, 1987, the trial court declared Beverly Llorente
conjugal property.23 as the only illegitimate child of Lorenzo, entitling her to one-third
(1/3) of the estate and one-third (1/3) of the free portion of the
estate.30
On December 13, 1985, Alicia filed in the testate proceeding (Sp.
Proc. No. IR-755), a petition for the issuance of letters
testamentary.24 On September 28, 1987, respondent appealed to the Court of
Appeals.31
On October 14, 1985, without terminating the testate proceedings,
the trial court gave due course to Paula’s petition in Sp. Proc. No. On July 31, 1995, the Court of Appeals promulgated its decision,
IR-888.25 affirming with modification the decision of the trial court in this
wise:
On November 6, 13 and 20, 1985, the order was published in the
newspaper "Bicol Star".26 "WHEREFORE, the decision appealed from is hereby AFFIRMED
with the MODIFICATION that Alicia is declared as co-owner of
whatever properties she and the deceased may have acquired
On May 18, 1987, the Regional Trial Court issued a joint decision,
during the twenty-five (25) years of cohabitation.
thus:
"SO ORDERED."32
"Wherefore, considering that this court has so found that the
divorce decree granted to the late Lorenzo Llorente is void and
inapplicable in the Philippines, therefore the marriage he On August 25, 1995, petitioner filed with the Court of Appeals a
contracted with Alicia Fortunato on January 16, 1958 at Manila is motion for reconsideration of the decision.33
likewise void. This being so the petition of Alicia F. Llorente for the
issuance of letters testamentary is denied. Likewise, she is not On March 21, 1996, the Court of Appeals,34 denied the motion for
entitled to receive any share from the estate even if the will lack of merit.
especially said so her relationship with Lorenzo having gained the
status of paramour which is under Art. 739 (1). Hence, this petition.35
"On the other hand, the court finds the petition of Paula Titular The Issue
Llorente, meritorious, and so declares the intrinsic disposition of
the will of Lorenzo Llorente dated March 13, 1981 as void and
Stripping the petition of its legalese and sorting through the various
declares her entitled as conjugal partner and entitled to one-half of
arguments raised,36 the issue is simple. Who are entitled to inherit
their conjugal properties, and as primary compulsory heir, Paula T.
from the late Lorenzo N. Llorente?
Llorente is also entitled to one-third of the estate and then one-
third should go to the illegitimate children, Raul, Luz and Beverly,
12
We do not agree with the decision of the Court of Appeals. We acquired during their cohabitation, applying Article 144 of the Civil
remand the case to the trial court for ruling on the intrinsic validity Code of the Philippines.
of the will of the deceased.
The hasty application of Philippine law and the complete disregard
The Applicable Law of the will, already probated as duly executed in accordance with
the formalities of Philippine law, is fatal, especially in light of the
The fact that the late Lorenzo N. Llorente became an American factual and legal circumstances here obtaining.
citizen long before and at the time of: (1) his divorce from Paula;
(2) marriage to Alicia; (3) execution of his will; and (4) death, is duly Validity of the Foreign Divorce
established, admitted and undisputed.
In Van Dorn v. Romillo, Jr.40 we held that owing to the nationality
Thus, as a rule, issues arising from these incidents are necessarily principle embodied in Article 15 of the Civil Code, only Philippine
governed by foreign law. nationals are covered by the policy against absolute divorces, the
same being considered contrary to our concept of public policy and
The Civil Code clearly provides: morality. In the same case, the Court ruled that aliens may obtain
divorces abroad, provided they are valid according to their national
law.
"Art. 15. Laws relating to family rights and duties, or to the status,
condition and legal capacity of persons are binding upon citizens of
the Philippines, even though living abroad. Citing this landmark case, the Court held in Quita v. Court of
Appeals,41 that once proven that respondent was no longer a
Filipino citizen when he obtained the divorce from petitioner, the
"Art. 16. Real property as well as personal property is subject to the
ruling in Van Dorn would become applicable and petitioner could
law of the country where it is situated.
"very well lose her right to inherit" from him.
First, there is no such thing as one American law.1ªwph!1 The "When the acts referred to are executed before the diplomatic or
"national law" indicated in Article 16 of the Civil Code cannot consular officials of the Republic of the Philippines in a foreign
possibly apply to general American law. There is no such law country, the solemnities established by Philippine laws shall be
governing the validity of testamentary provisions in the United observed in their execution." (underscoring ours)
States. Each State of the union has its own law applicable to its
citizens and in force only within the State. It can therefore refer to The clear intent of Lorenzo to bequeath his property to his second
no other than the law of the State of which the decedent was a wife and children by her is glaringly shown in the will he executed.
resident.39 Second, there is no showing that the application of We do not wish to frustrate his wishes, since he was a foreigner,
the renvoi doctrine is called for or required by New York State law. not covered by our laws on "family rights and duties, status,
condition and legal capacity."44
The trial court held that the will was intrinsically invalid since it
contained dispositions in favor of Alice, who in the trial court’s Whether the will is intrinsically valid and who shall inherit from
opinion was a mere paramour. The trial court threw the will out, Lorenzo are issues best proved by foreign law which must be
leaving Alice, and her two children, Raul and Luz, with nothing. pleaded and proved. Whether the will was executed in accordance
with the formalities required is answered by referring to Philippine
The Court of Appeals also disregarded the will. It declared Alice law. In fact, the will was duly probated.
entitled to one half (1/2) of whatever property she and Lorenzo
13
As a guide however, the trial court should note that whatever
public policy or good customs may be involved in our system of
legitimes, Congress did not intend to extend the same to the
succession of foreign nationals. Congress specifically left the
amount of successional rights to the decedent's national law. 45
The Fallo
Further, the Court REMANDS the cases to the court of origin for
determination of the intrinsic validity of Lorenzo N. Llorente’s will
and determination of the parties’ successional rights allowing proof
of foreign law with instructions that the trial court shall proceed
with all deliberate dispatch to settle the estate of the deceased
within the framework of the Rules of Court.
No costs.
SO ORDERED.
14