Professional Documents
Culture Documents
by adducing additional evidence. He granted petitioner 45 days to submit the evidence to that
effect.
- However, without waiting for petitioner to adduce the additional evidence, respondent Judge
later ruled in another order that he found "no compelling reason to disturb its ruling of March
31, 1986" but allowed petitioner to "file anew the appropriate probate proceedings for each of
the testator"
- This prompted petitioner to file a second motion for reconsideration stating that she was
"ready to submit further evidence on the law obtaining in the State of New York" and praying
that she be granted "the opportunity to present evidence on what the law of the State of New
York has on the probate and allowance of wills"
- RTC denied the motion holding that to allow the probate of two wills in a single proceeding
"would be a departure from the typical and established mode of probate where one petition
takes care of one will." He pointed out that even in New York "where the wills in question
were first submitted for probate, they were dealt with in separate proceedings"
-Later, the entire family perished in a fire that gutted their home. Thus, Rafael, who was
named trustee in Joses will, filed for separate probate proceedings of the wills.
- Petitioner then filed a motion for reconsideration to which the RTC denied on the grounds
that "the probate of separate wills of two or more different persons even if they are husband
and wife cannot be undertaken in a single petition
-The Petitioner herein, Evelyns mother, Salud Perez, filed a petition for reprobate in Bulacan.
RTC issued an order, directing the issuance of letters of special administration in favour of the
petitioner making her administrator of the estate.
- Hence, petitioner instituted the instant petition, arguing that the evidence offered at the
hearing proved the laws of the State of New York on the allowance of wills, and that the
separate wills of the Cunanan spouses need not be probated in separate proceedings.
- Rafael opposed, arguing that Salud was not an heir according to New York law. He
contended that since the wills were executed in New York, New York law should govern. He
further argued that, by New York law, he and his brothers and sisters were Joses heirs and as
such entitled to notice of the reprobate proceedings, which Salud failed to give. RTC at first
agreed with the Petitioner that the Cunanans heir were collateral heir that are deliberately
excluded; but upon opposition by the said heirs wherein they make mention of a prior
agreement to settle and divide the estate among all the parties, petitioner is now stopped to
lay claim as a sole heir. The case was later reassigned where probate was denied and the case
should have been given finality.
- Petitioner filed a motion to resume proceedings on account of the final settlement and
termination of the probate cases in New York. Then after, the petitioner herein filed a motion
praying for the reconsideration of the previous decision on the strength of the Order granting
her a period of 15 days upon arrival in the country within which to act on the denial of probate
of the wills of the Cunanan spouses;
- The other heirs filed a motion for reconsideration based on lack of notice to their lawyer, to
which the RTC denied but however, respondent Judge said that the documents did not
establish the law of New York on the procedure and allowance of wills that further evidence
was needed. Petitioner filed a motion to allow her to present further evidence on the foreign
law. After the hearing of the motion, respondent Judge issued an order wherein he conceded
that insufficiency of evidence to prove the foreign law was not a fatal defect and was curable
ISSUES:
1. W/N notice must be given.
2. W/N Joint probate of the wills be allowed.
HELD:
This petition cannot be completely resolved without touching on a very glaring fact - petitioner
has always considered herself the sole heir of Dr. Evelyn Perez Cunanan and because she does
not consider herself an heir of Dr. Jose F. Cunanan, she noticeably failed to notify his heirs of
the filing of the proceedings. Thus, even in the instant petition, she only impleaded
respondent Judge, forgetting that a judge whose order is being assailed is merely a nominal or
formal party.
The rule that the court having jurisdiction over the reprobate of a will shall "cause notice
thereof to be given as in case of an original will presented for allowance" (Revised Rules of
Court, Rule 27, Section 2) means that with regard to notices, the will probated abroad should
be treated as if it were an "original will" or a will that is presented for probate for the first
time. Accordingly, compliance with Sections 3 and 4 of Rule 76, which require publication and
notice by mail or personally to the "known heirs, legatees, and devisees of the testator
resident in the Philippines" and to the executor, if he is not the petitioner, are required. The
brothers and sisters of Dr. Jose F. Cunanan, contrary to petitioner's claim, are entitled to
notices of the time and place for proving the wills. Under Section 4 of Rule 76 of the Revised
Rules of Court, the "court shall also cause copies of the notice of the time and place fixed for
proving the will to be addressed to the designated or other known heirs, legatees, and
devisees of the testator
The respective wills of the Cunanan spouses, who were American citizens, will only be
effective in this country upon compliance with the following provision of the Civil Code of the
Philippines:
ANCHETA
v.
GUERSEY-DALAYGON
FACTS:
1)
2)
3)
Art. 816. The will of an alien who is abroad produces effect in the
Philippines if made with the formalities prescribed by the law of the place
in which he resides, or according to the formalities observed in his
country, or in conformity with those which this Code prescribes.
4)
Thus, proof that both wills conform with the formalities prescribed by New York laws or by
Philippine laws is imperative. The evidence necessary for the reprobate or allowance of wills
which have been probated outside of the Philippines are as follows: (1) the due execution of
the will in accordance with the foreign laws; (2) the testator has his domicile in the foreign
country and not in the Philippines; (3) the will has been admitted to probate in such country;
(4) the fact that the foreign tribunal is a probate court, and (5) the laws of a foreign country
on procedure and allowance of wills; Except for the first and last requirements, the petitioner
submitted all the needed evidence.
6)
The necessity of presenting evidence on the foreign laws upon which the probate in the
foreign country is based is impelled by the fact that our courts cannot take judicial notice of
them
10)
11)
Thus the SC cited that there is merit in petitioners insistence that the separate wills of the
Cunanan spouses should be probated jointly. RTCs view that the Rules on allowance of wills is
couched in singular terms and therefore should be interpreted to mean that there should be
separate probate proceedings for the wills of the Cunanan spouses is too literal and simplistic
an approach. Such view overlooks the provisions of Section 2, Rule 1 of the Revised Rules of
Court, which advise that the rules shall be "liberally construed in order to promote their object
and to assist the parties in obtaining just, speedy, and inexpensive determination of every
action and proceeding."
5)
7)
8)
9)
12)
13)
14)
15)
16)
Thus order is set aside and the Petitioner may present her evidence.
17)
18)
19)
20)
21)
22)
Spouses
Audrey
ONeill
(Audrey)
and
W.
Richard
Guersey
(Richard)
were
American
citizens
who
have
resided
in
the
Philippines
for
30
years.
They
have
an
adopted
daughter,
Kyle
Guersey
Hill
(Kyle).
On
July
29,
1979,
Audrey
died,
leaving
a
will
bequeathing
her
entire
estate
to
Richard,
who
was
also
designated
as
executor.
The
will
was
admitted
to
probate
before
the
Orphans
Court
of
Baltimore,
Maryland,
U.S.A,
which
named
James
N.
Phillips
as
executor
due
to
Richards
renunciation
of
his
2
appointment.
The
court
also
named
Atty.
Alonzo
Q.
Ancheta
(petitioner)
of
the
Quasha
Asperilla
Ancheta
3
Pena
&
Nolasco
Law
Offices
as
ancillary
administrator.
In
1981,
Richard
married
Candelaria
Guersey-Dalaygon
(respondent)
with
whom
he
has
two
children,
namely,
Kimberly
and
Kevin.
On
October
12,
1982,
Audreys
will
was
also
admitted
to
probate
by
the
then
CFI
Rizal.
On
July
20,
1984,
Richard
died,
leaving
a
will,
wherein
he
bequeathed
his
entire
estate
to
respondent,
save
for
his
rights
and
interests
over
the
A/G
Interiors,
Inc.
shares,
which
he
left
to
Kyle.
The
will
was
also
admitted
to
probate
by
the
Orphans
Court
of
Ann
Arundel,
Maryland,
U.S.A,
and
James
N.
Phillips
was
likewise
appointed
as
executor,
who
in
turn,
designated
Atty.
William
Quasha
or
any
member
of
the
Quasha
Asperilla
Ancheta
Pena
&
Nolasco
Law
Offices,
as
ancillary
administrator.
Richards
will
was
then
submitted
for
probate
before
the
RTC
of
Makati.
On
October
19,
1987,
petitioner
filed
a
motion
to
declare
Richard
and
Kyle
as
heirs
of
Audrey,
and
a
project
of
partition
of
Audreys
estate.
The
motion
and
project
of
partition
was
granted
and
approved
by
the
trial
court.
Consequently,
the
Register
of
Deeds
of
Makati
issued
TCT
in
the
names
of
the
Estate
of
W.
13
Richard
Guersey
and
Kyle.
Meanwhile,
the
ancillary
administrator
in
Special
Proceeding
No.
M-888
also
filed
a
project
2
of
partition
wherein
/5
of
Richards
undivided
interest
in
the
Makati
property
was
3
allocated
to
respondent,
while
/5
thereof
were
allocated
to
Richards
three
children.
This
was
opposed
by
respondent
on
the
ground
that
under
the
law
of
the
State
of
Maryland,
"a
legacy
passes
to
the
legatee
the
entire
interest
of
the
testator
in
the
14
property
subject
of
the
legacy."
The
trial
court
found
merit
in
respondents
opposition,
and
disapproved
the
project
of
partition
insofar
as
it
affects
the
Makati
property.
On
October
20,
1993,
respondent
filed
with
the
Court
of
Appeals
(CA)
an
amended
complaint.
Respondent
contended
that
petitioner
willfully
breached
his
fiduciary
duty
when
he
disregarded
the
laws
of
the
State
of
Maryland
on
the
distribution
of
Audreys
estate
in
accordance
with
her
will.
Respondent
argued
that
since
Audrey
devised
her
entire
estate
to
Richard,
then
the
Makati
property
should
be
wholly
adjudicated
to
him.
On
March
18,
1999,
the
CA
rendered
the
assailed
Decision
annulling
the
trial
courts
Orders.
Petitioner
filed
MR,
but
this
was
denied
by
the
CA.
Hence,
the
herein
petition
for
review
on
certiorari
under
Rule
45
of
the
Rules
of
Court.
ISSUE:
Whether
it
is
the
national
law
of
the
decedent
that
is
applicable
in
this
case,
hence,
petitioner
should
have
distributed
Aubreys
estate
in
accordance
with
the
terms
of
her
will
RULING:
YES.
Petitioners
failure
to
proficiently
manage
the
distribution
of
Audreys
estate
according
to
the
terms
of
her
will
and
as
dictated
by
the
applicable
law
amounted
to
extrinsic
fraud.
Hence
the
CA
Decision
annulling
the
RTC
Orders
dated
February
12,
1988
and
April
7,
1988,
must
be
upheld.
It
is
undisputed
that
Audrey
Guersey
was
an
American
citizen
domiciled
in
Maryland,
U.S.A.
During
the
reprobate
of
her
will
in
Special
Proceeding
No.
9625,
it
was
shown,
among
others,
that
at
the
time
of
Audreys
death,
she
was
residing
in
the
Philippines
but
is
domiciled
in
Maryland,
U.S.A.;
her
Last
Will
and
Testament
dated
August
18,
1972
was
executed
and
probated
before
the
Orphans
Court
in
Baltimore,
Maryland,
U.S.A.,
which
was
duly
authenticated
and
certified
by
the
Register
of
Wills
of
Baltimore
City
and
attested
by
the
Chief
Judge
of
said
court;
the
will
was
admitted
by
the
Orphans
Court
of
Baltimore
City
on
September
7,
1979;
and
the
will
was
authenticated
by
the
Secretary
of
State
of
Maryland
and
the
Vice
Consul
of
the
Philippine
Embassy.
Being
a
foreign
national,
the
intrinsic
validity
of
Audreys
will,
especially
with
regard
as
to
who
are
her
heirs,
is
governed
by
her
national
law,
i.e.,
the
law
of
the
State
of
Maryland,
as
provided
in
Article
16
of
the
Civil
Code,
to
wit:
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
succession,
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.
(Emphasis
supplied)
Article
1039
of
the
Civil
Code
further
provides
that
"capacity
to
succeed
is
governed
by
the
law
of
the
nation
of
the
decedent."
As
a
corollary
rule,
Section
4,
Rule
77
of
the
Rules
of
Court
on
Allowance
of
Will
Proved
Outside
the
Philippines
and
Administration
of
Estate
Thereunder,
states:
SEC.
4.
Estate,
how
administered.When
a
will
is
thus
allowed,
the
court
shall
grant
letters
testamentary,
or
letters
of
administration
with
the
will
annexed,
and
such
letters
testamentary
or
of
administration,
shall
extend
to
all
the
estate
of
the
testator
in
the
Philippines.
Such
estate,
after
the
payment
of
just
debts
and
expenses
of
administration,
shall
be
disposed
of
according
to
such
will,
so
far
as
such
will
may
operate
upon
it;
and
the
residue,
if
any,
shall
be
disposed
of
as
is
provided
by
law
in
cases
of
estates
in
the
Philippines
belonging
to
persons
who
are
inhabitants
of
another
state
or
country.
(Emphasis
supplied)
While
foreign
laws
do
not
prove
themselves
in
our
jurisdiction
and
our
courts
are
not
authorized
to
37
take
judicial
notice
of
them;
however,
petitioner,
as
ancillary
administrator
of
Audreys
estate,
was
38
duty-bound
to
introduce
in
evidence
the
pertinent
law
of
the
State
of
Maryland.
Petitioner
admitted
that
he
failed
to
introduce
in
evidence
the
law
of
the
State
of
Maryland
on
Estates
and
Trusts,
and
merely
relied
on
the
presumption
that
such
law
is
the
same
as
the
Philippine
law
on
wills
and
succession.
Thus,
the
trial
court
peremptorily
applied
Philippine
laws
and
totally
disregarded
the
terms
of
Audreys
will.
The
obvious
result
was
that
there
was
no
fair
submission
of
the
case
before
the
trial
court
or
a
judicious
appreciation
of
the
evidence
presented.
The
record
reveals,
however,
that
no
clear
effort
was
made
to
prove
the
national
law
of
Audrey
ONeill
Guersey
during
the
proceedings
before
the
court
a
quo.
While
there
is
claim
of
good
faith
in
distributing
the
subject
estate
in
accordance
with
the
Philippine
laws,
the
defendant
appears
to
put
his
actuations
in
a
different
light
as
indicated
in
a
portion
of
his
direct
examination.
Well-intentioned
though
it
may
be,
defendant
Alonzo
H.
Anchetas
action
appears
to
have
breached
his
duties
and
responsibilities
as
ancillary
administrator
of
the
subject
estate.
While
such
breach
of
duty
admittedly
cannot
be
considered
extrinsic
fraud
under
ordinary
circumstances,
the
fiduciary
nature
of
the
said
defendants
position,
as
well
as
the
resultant
frustration
of
the
decedents
last
will,
combine
to
create
a
circumstance
that
is
tantamount
to
extrinsic
fraud.
Defendant
Alonzo
H.
Anchetas
omission
to
prove
the
national
laws
of
the
decedent
and
to
follow
the
latters
last
will,
in
sum,
resulted
in
the
procurement
of
the
subject
orders
without
a
fair
submission
of
the
real
issues
41
involved
in
the
case.
The
trial
court
in
its
Order
dated
December
6,
1991
in
Special
Proceeding
No.
M-888
noted
the
law
of
the
State
of
Maryland
on
Estates
and
Trusts,
as
follows:
Under
Section
1-301,
Title
3,
Sub-Title
3
of
the
Annotated
Code
of
the
Public
General
Laws
of
Maryland
on
Estates
and
Trusts,
"all
property
of
a
decedent
shall
be
subject
to
the
estate
of
decedents
law,
and
upon
his
death
shall
pass
directly
to
the
personal
representative,
who
shall
hold
the
legal
title
for
administration
and
distribution,"
while
Section
4-408
expressly
provides
that
"unless
a
contrary
intent
is
expressly
indicated
in
the
will,
a
legacy
passes
to
the
legatee
the
entire
interest
of
the
testator
in
the
property
which
is
the
subject
of
the
legacy".
Section
7-101,
Title
7,
Sub-Title
1,
on
the
other
hand,
declares
that
"a
personal
representative
is
a
fiduciary"
and
as
such
he
is
"under
the
general
duty
to
settle
and
distribute
the
estate
of
the
decedent
in
accordance
with
the
terms
of
the
will
and
the
estate
of
decedents
law
as
expeditiously
and
with
as
little
sacrifice
of
value
as
is
reasonable
under
the
43
circumstances".
In
addition,
the
other
appellants,
children
of
the
testator,
do
not
dispute
the
above-quoted
provision
of
the
laws
of
the
State
of
Nevada.
Under
all
the
above
circumstances,
we
are
constrained
to
hold
that
the
pertinent
law
of
Nevada,
especially
Section
9905
of
the
Compiled
Nevada
Laws
of
1925,
can
be
taken
judicial
notice
of
by
us,
without
proof
of
such
law
having
been
offered
at
the
hearing
of
the
project
of
partition.
In
this
case,
given
that
the
pertinent
law
of
the
State
of
Maryland
has
been
brought
to
record
before
the
CA,
and
the
trial
court
in
Special
Proceeding
No.
M-888
appropriately
took
note
of
the
same
in
disapproving
the
proposed
project
of
partition
of
Richards
estate,
not
to
mention
that
petitioner
or
any
other
interested
person
for
that
matter,
does
not
dispute
the
existence
or
validity
of
said
law,
then
Audreys
and
Richards
estate
should
be
distributed
according
to
their
respective
wills,
and
not
according
to
the
project
of
partition
submitted
by
petitioner.
Consequently,
the
entire
Makati
property
belongs
to
respondent.
In
re:
Testate
Estate
of
the
deceased
JOSE
B.
SUNTAY.
SILVINO
SUNTAY,
petitioner-
appellant,
vs.
In
re:
Intestate
Estate
of
the
deceased
JOSE
B.
SUNTAY,
FEDERICO
C.
SUNTAY,
administrator-appellee.
G.R.
Nos.
L-3087
and
L-3088
July
31,
1954
FACTS:
1.
2.
3.
4.
Jose
Suntay,
Filipino
and
resident
of
the
Philippines,
died
in
the
city
of
Amoy
Fookien,
China
leaving
real
and
personal
properties
in
the
Philippines
and
Amoy
Fookien
China
and
children
from
first
marriage
with
the
late
Manuela
and
a
child
nd
Silvino
by
2
marriage.
Intestate
proceedings
were
instituted,
letters
of
administration
were
instituted
in
st
Bulacan
and
after
hearing
they
were
issued
to
Apolonio
Suntay
(child
1
marriage)
The
surviving
widow
filed
a
petition
in
CFI
Bulacan
for
the
probate
of
the
last
will
and
testament
claimed
to
have
been
executed
and
signed
in
the
Philippines
by
the
deceased.
a. This
petition
was
denied
because
the
loss
of
said
will
after
the
filing
of
the
petition
and
before
hearing
and
insufficiency
of
evidence
to
establish
the
loss.
This
is
an
appeal
from
a
decree
of
the
Court
of
First
Instance
of
Bulacan
disallowing
the
alleged
will
and
testament
executed
in
Manila
on
November
1929,
and
the
alleged
last
will
and
testament
executed
in
Kulangsu,
Amoy,
China,
on
4
January
1931,
by
Jose
B.
Suntay.
The
value
of
the
estate
left
by
the
deceased
is
more
than
P50,000.
ISSUE:
WoN
the
loss
of
the
will
was
sufficiently
established
by
evidence
HELD:
NO
As
to
the
alleged
will
and
testament
executed
in
Manila
-
The
witnesses
who
testified
to
the
provisions
of
the
lost
will
are
Go
Toh,
an
attesting
witness,
Anastacio
Teodoro
and
Ana
Suntay.
o Go
Toh
testifies
that
he
was
one
of
the
witnesses
to
the
lost
will
consisting
of
twenty-three
sheets
signed
by
Jose
B.
Suntay
at
the
bottom
of
the
will
and
each
and
every
page
thereof
in
the
presence
of
Alberto
Barretto,
Manuel
Lopez
and
himself
and
underneath
the
testator's
signature
the
attesting
witnesses
signed
and
each
of
them
signed
the
attestation
clause
and
each
and
every
page
of
the
will
in
the
presence
of
the
testator
and
of
the
other
witnesses;
!
At
any
rate,
all
of
Go
Toh's
testimony
by
deposition
on
the
provisions
of
the
alleged
lost
will
is
hearsay,
because
he
came
to
know
or
he
learned
to
them
from
information
given
him
by
Jose
B.
Suntay
and
from
reading
the
translation
of
the
draft
(Exhibit
B)
into
Chinese.
o Ana
Suntay
testifies
that
she
saw
her
brother
Apolonio
Suntay
read
the
document
in
her
presence
and
of
Manuel
and
learned
of
the
adjudication
made
in
the
will
by
her
father
of
his
estate,
On
cross-
examination,
she
testifies
that
she
read
the
part
of
the
will
on
adjudication
to
know
what
was
the
share
of
each
heir
The
testimonies
fall
short
of
the
legal
requirement
that
the
provisions
of
the
lost
will
must
be
"clearly
and
distinctly
proved
by
at
least
two
credible
witnesses."
Credible
witnesses
mean
competent
witnesses
and
those
who
testify
to
facts
from
or
upon
hearsay
are
neither
competent
nor
credible
witnesses.
As
to
the
will
claimed
to
have
been
executed
on
4
January
1931
in
Amoy,
China,
the
law
on
the
point
in
Rule
78.
o
The
fact
that
the
municipal
district
court
of
Amoy,
China,
is
a
probate
court
must
be
proved.
The
law
of
China
on
procedure
in
the
probate
or
allowance
of
wills
must
also
be
proved.
The
legal
requirements
for
the
execution
of
a
valid
will
in
China
in
1931
should
also
be
established
by
competent
evidence.
There
is
no
proof
on
these
points.
The
unverified
answers
to
the
questions
propounded
by
counsel
for
the
appellant
to
the
Consul
General
of
the
Republic
of
China
are
inadmissible,
because
apart
from
the
fact
that
the
office
of
Consul
General
does
not
qualify
and
make
the
person
who
holds
it
an
expert
on
the
Chinese
law
on
procedure
in
probate
matters,
if
the
same
be
admitted,
the
adverse
party
would
be
deprived
of
his
right
to
confront
and
cross-examine
the
witness.
Moreover,
it
appears
that
all
the
proceedings
had
in
the
municipal
district
court
of
Amoy
were
for
the
purpose
of
taking
the
testimony
of
two
attesting
witnesses
to
the
will
and
that
the
order
of
the
municipal
district
court
of
Amoy
does
not
purport
to
probate
the
will.
In
the
absence
of
proof
that
the
municipal
district
court
of
Amoy
is
a
probate
court
and
on
the
Chinese
law
of
procedure
in
probate
matters,
it
may
be
presumed
that
the
proceedings
in
the
matter
of
probating
or
allowing
a
will
in
the
Chinese
courts
are
the
a
deposition
or
to
a
perpetuation
of
testimony,
and
even
if
it
were
so
it
does
not
measure
same
as
those
provided
for
in
our
laws
on
the
subject.
It
is
a