Cantera v. American Heritage Life Insurance

617 S.E.2d 259, 274 Ga. App. 307, 2005 Ga. App. LEXIS 759
CourtCourt of Appeals of Georgia
DecidedJuly 11, 2005
DocketA05A0743
StatusPublished
Cited by7 cases

This text of 617 S.E.2d 259 (Cantera v. American Heritage Life Insurance) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cantera v. American Heritage Life Insurance, 617 S.E.2d 259, 274 Ga. App. 307, 2005 Ga. App. LEXIS 759 (Ga. Ct. App. 2005).

Opinion

Ruffin, Chief Judge.

In this interpleader action filed by American Heritage Life Insurance Company (“American Heritage”), the trial court granted summary judgment to the husband of Maurina Marquez, Jose Guerrero, who was the named beneficiary of life insurance policies on Marquez’s life issued by American Heritage. Marquez died on January 17, 2000, as the result of a homicide. Marquez and Guerrero’s children appeal from this decision, contending that their father is not entitled to recover the life insurance proceeds because there is a genuine issue of fact as to whether he killed their mother. Because we find that Guerrero failed to demonstrate that he was entitled to *308 recover the insurance proceeds as a matter of law, and there remains a genuine issue of material fact as to whether he killed his wife, we reverse.

In reviewing the grant or denial of a motion for summary judgment, we conduct a de novo review of the evidence. 1 To prevail on summary judgment, the moving party must show that there is no genuine issue of material fact and that the evidence, viewed in a light most favorable to the nonmoving party, warrants judgment as a matter of law. 2

Viewed in this light, the record shows that American Heritage filed an interpleader action against Guerrero and his children and tendered into the registry of the court $103,040.26 due under three life insurance policies issued on the life of Marquez. American Heritage alleged, and Guerrero admitted, that Marquez died as a result of a homicide. American Heritage further alleged that Guerrero was suspected of killing Marquez, was wanted for her murder, and had made false and misleading statements to American Heritage.

Five months after the interpleader action was filed, Guerrero moved for summary judgment and submitted an affidavit in support of the motion in which he denied killing his wife, taking any part in causing her death, or knowing who caused her death. The guardian ad litem for five of Marquez and Guerrero’s minor children opposed the motion with a certified copy of the fugitive warrant for Guerrero’s arrest for the murder of Marquez. She also submitted an affidavit from a sheriffs deputy which stated:

I have read the affidavit of Jose Guerrero filed in this case. Based upon my personal knowledge and investigation, it is my testimony that there is substantial evidence that Jose Guerrero murdered his wife while the family was in Mexico. Specifically, his stories with regard to how her death occurred were inconsistent and there is evidence that he owned and was in possession of a weapon which matches the murder weapon. Furthermore, there is evidence that he sold that weapon shortly after his wife’s murder to a family member.

The detective further averred that Guerrero had been “turned over to the INS for deportation to Mexico to stand trial for the murder of [the deceased].”

*309 Guerrero moved to strike the deputy’s affidavit because it contained only conclusions based on hearsay or matters not within the deputy’s personal knowledge. The trial court denied Guerrero’s motion for summary judgment without explanation and without ruling on the motion to strike the deputy’s affidavit.

Three years later, after no further discovery was conducted by the parties, 3 Guerrero moved for summary judgment again, asserting that he had been found not guilty by Mexican authorities for the murder of his wife. In his second affidavit, Guerrero admitted that he was carrying a firearm while in Mexico at the time of his wife’s death, but asserted that ballistic tests admitted during his trial showed that his gun was not the gun that killed his wife. He also asserted that he obtained “a true and correct original copy of the trial transcript which is printed in Spanish and filed with the Court herein,” which was then translated by a certified translator. 4 Finally, he averred again that, “[h]e did not kill [his] wife ..., nor did [he] have any participation or knowledge as to her killing.”

The guardian ad litem opposed the summary judgment motion with an affidavit from one of the children which stated:

2. I am the son of Jose Guerrero a/k/a Vincente Cantera Resendiz.
3. My father told me that my mother was killed in a bus accident which happened in Mexico.
4. After my mother[’]s death my father told me he would never have to work again and he would buy land.
5.1 saw the note that was recovered in the clothing that my mother was wearing when she died. I know that my father has two different types of handwriting. I have seen both types of handwriting and can distinguish both. The person that wrote the note that was found in my mother [’]s clothing at her death was written by Jose Guerrero a/k/a Vincente Cantera Resendiz. I am certain of this.
6. I was taken by my father to a wooded location in Echols *310 County the year of my mother [’]s death. He threatened me and made me bury a man he had shot. I believe the man’s name is Luis Guerrero. He told me to start digging or I was going in there too. I called the police when I thought I was safe and lead [sic] the officers to the body.
7.1 believe my father was directly involved in the murder of my mother.

The transcript from Guerrero’s criminal trial in Mexico states that a note was found on Marquez’s body; however, there was no testimony from the person who found the note and the Mexican tribunal noted that it was not clear how or when this note was obtained in the investigation.

The guardian ad litem also submitted certified copies of a warrant issued in Echols County for Guerrero’s arrest for the murder of Luis Guerrero, as well as a statement made by one of the children during Guerrero’s trial in Mexico that:

when they returned all of them were crying and I could not understand why until they said that [Marquez] was dead, then my dad was in a hurry to get rid of the gun and Armando got tired of listening to him and bought it from him. . . . [Guerrero] told everybody that she died in a car accident and he told me not to say what happened. ... I believe my dad killed my mom, he did it for the money.... [Guerrero] always threatened [Marquez] with the guns that he was going to kill her and also [the children], even one day he hit her with a rifle.

The child who made this statement was a party to the interpleader action and signed an acknowledgment of service of the interpleader complaint in Tifton. Guerrero objected to the use of this testimony because the child was a party to the action.

The trial court, without explanation, granted Guerrero’s motion for summary judgment and found that he was entitled to the insurance proceeds. 5 The children appeal, contending that Guerrero failed to demonstrate that he was entitled to summary judgment in his favor as a matter of law. We agree.

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Cite This Page — Counsel Stack

Bluebook (online)
617 S.E.2d 259, 274 Ga. App. 307, 2005 Ga. App. LEXIS 759, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cantera-v-american-heritage-life-insurance-gactapp-2005.