Lewis v. United States

105 F. Supp. 73, 1952 U.S. Dist. LEXIS 4619
CourtDistrict Court, N.D. West Virginia
DecidedMay 29, 1952
DocketCiv. A. No. 256-F
StatusPublished
Cited by1 cases

This text of 105 F. Supp. 73 (Lewis v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis v. United States, 105 F. Supp. 73, 1952 U.S. Dist. LEXIS 4619 (N.D.W. Va. 1952).

Opinion

WATKINS, District Judge.

The question to be decided in this case is who stood “in loco parentis” to Harvey Lewis, a 19-year-old - serviceman who died June 19, 1944. The answer will determine who is entitled to collect the proceeds of his National Service Life Insurance in the amount of $10,000.

Harvey Lewis was born April 24, 1925, and entered upon active service in the Navy on December 10, 1943. He designated as principal beneficiary “Curtis Blankenship, in loco parentis”. Curtis Blankenship was his brother-in-law. No contingent beneficiary was named. The insured was unmarried and without any children. He was survived by a father and three sisters.

Curtis Blankenship filed claim for the insurance benefits which claim was denied by the Veterans’ Administration on the ground that the evidence was insufficient to show that Curtis Blankenship had stood in loco parentis to the insured at any time prior to his entry into the service for a period of at least one year, as required by Section 601 (f) of the National' Service Life Insurance Act of 1940, as amended on July 11, 1942, Title 38 U.S.C.A. § 801(f), in full force and effect at the time of insured’s death. Upon appeal the Board of Veterans’ Appeals affirmed this determination. Since the named beneficiary was not then within the permitted class of beneficiaries, and since no contingent beneficiary was named, the Board of Veterans’ Appeals held that the insurance became payable under the devolution provisions of the National Service Life Insurance Act of 1940, as amended, which provide that “if no widow, widower, or child” survives, payment will be made “to the parent or parents of the insured who last bore that relationship * * * ” to him. Title 38 U.S.C.A. § 802(h) (3) (C). Definition of the term “parent” is contained in 38 U.S.C.A. § 801(f) as follows: “The terms ‘parent’, ‘father’, and ‘mother’ include a father * * * persons who have stood [75]*75in loco parentis to a member of the military or naval forces at any time prior to entry into actual service for a period of not less than one year, * *

It will be noted from the above provisions that a named beneficiary standing in loco parentis to the deceased for a minimum period of one year can qualify as in loco parentis to the deceased if this period of one year was at any time prior to the insured’s entry into active service. The provisions of the devolution statute require of one not a named beneficiary to prove that he has not only stood in loco parentis to the deceased serviceman for a period of not less than one year prior to his entry into military service, but also that he was the person who last stood in this relationship to the serviceman for the required period of one year.

Okey Dwight Lewis and Nettie , Lewis, the uncle and aunt of insured, also filed claim for the insurance, but their claim was denied by the Veterans’ Administration because the evidence did not show that they were the last persons who stood in the relationship of parents to the serviceman for a period of at least one year prior to his entry into active service. The Board of Veterans’ Appeals held that this finding was substantiated by the evidence and affirmed the Veterans’ Administration. The Veterans’ Administration was of the opinion that Theodore Fleming Lewis, the natural father of the serviceman, was the last person to stand in the relationship of parent for the required period and that he was entitled to the insurance.

Thereafter this action was brought by Okey Dwight Lewis and Nettie Lewis against the United States, whereupon Curtis Blankenship and Nina Blankenship, his wife, Theodore Fleming Lewis, non compos mentis, and Wallace Kincaid, 'Committee of Theodore Fleming Lewis, non compos mentis, were impleaded as party defendants. At the trial each of the claimants submitted evidence which was very much in dispute, much of the evidence of each claimant being contradicted by the evidence of some other claimant. It is therefore a case whére the court must pass upon the credibility of witnesses and determine the facts. Before doing that there are certain general principles of law which should be mentioned.

The phrase “in loco parentis” has been interpreted in the light of its common-law meaning by some courts while others have applied a more liberal concept. In the majority" of cases the courts have followed the common-law concept. See Niewiadomski v. United States, 6 Cir., 159 F.2d 683; Leyerly v. United States, 10 Cir., 162 F.2d 79; Horsman. v. United States, D.C.W.D.Mo., 68 F.Supp. 522; Richards v. United States, infra. The common-law meaning of this term has been defined as follows: “The term ‘in loco parentis’, according to its generally accepted common law meaning, refers to a person who has put himself in.the situation of a lawful parent by assuming the obligations incident to the parental relation without going through the formalities necessary to legal adoption. It embodies the two ideas of assuming the parental status and discharging the parental duties.” Niewiadomski v. United States, supra [159 F. 2d 686]. To the same effect see Neuhard v. United States, D.C.M.D.Pa., 83 F.Supp. 911; Horsman v. United States, supra; Bearhart v. United States, D.C.Minn., 82 F. Supp. 652; Bourbeau v. United States, D.C. Me., 76 F.Supp. 778. In the Niewiadomski case the court stated: “A parent has the right to the custody and control of a minor child together with the authority to take such disciplinary measures as are reasonably. necessary to discharge the parental duty. A parent who is providing a home for his minor son and supporting him is entitled to his services and earnings. The same rights and duties exist when the relationship of in loco parentis has been intentionally assumed and established.” In the Leyerly case the court stated [162 F.2d 85] : “The relationship, as the term implies, is a standing in the place of, or instead of, a parent; one charged fictitiously with a parent’s rights, duties and responsibilities.” This court stated in Richards v. United States, infra, its adherence to the common-law definition of in loco parentis.

It must be 'borne in mind in passing on the claim of Curtis and Nina Blankenship'that the National Service Life Insurance, being remedial in nature, should be [76]*76liberally construed to give full effect, insofar as possible, to the expressed intention of the insured, McClure v. United States, 9 Cir., 95 F.2d 744; Richards v. United States, D.C.N.D.W.Va., 93 F.Supp. 208; Zazove v. United States, 7 Cir., 156 F.2d 24; Meisner v. United States, D.C.W.D. Mo., 295 F. 866, and that Curtis Blankenship was designated as 'beneficiary in this insurance policy.

From 1927 until the latter part of 1935, the plaintiffs, Okey Dwight Lewis and Nettie Lewis, uncle and aunt of the insured, stood in loco parentis to him. The statement of Nettie Lewis to the effect that the father told her, “If I took Harvey I could keep him”, coupled with the death of the boy’s mother in 1927, the breaking up of the father’s home, and the length of time the plaintiff cared for, fed, clothed and raised the boy leads only to that conclusion. One who avers the severance of the relationship of in loco parentis must bear the burden of proving it, since the law presumes the continuance of a status once shown to exist. Leyerly v. United States, supra; Young v. Hippie, 273 Pa.

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Bluebook (online)
105 F. Supp. 73, 1952 U.S. Dist. LEXIS 4619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-united-states-wvnd-1952.