Marjorie E. Souter, Widow v. State Mutual Life Assurance Company

273 F.2d 921, 1960 U.S. App. LEXIS 5678
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 7, 1960
Docket7974
StatusPublished
Cited by6 cases

This text of 273 F.2d 921 (Marjorie E. Souter, Widow v. State Mutual Life Assurance Company) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marjorie E. Souter, Widow v. State Mutual Life Assurance Company, 273 F.2d 921, 1960 U.S. App. LEXIS 5678 (4th Cir. 1960).

Opinions

SOBELOFF, Chief Judge.

The ultimate question in this appeal is whether an insurance policy on the life of plaintiff’s deceased husband, Robert K. Souter, ever went into force. At the conclusion of the testimony on both sides, the District Court directed a verdict in favor of the defendant insurance company, and the widow-beneficiary appeals.

On May 20, 1955, Robert K. Souter signed an application for insurance with defendant, State Mutual Life Assurance Company, Worcester, Massachusetts, and paid the first monthly premium of $11.25 to Henry H. Boyer, II, the agent. Boyer gave Souter a “conditional receipt,” conditional, inter alia, on the applicant’s being a standard risk. The next day, May 21, 1955, State Mutual’s doctor gave Souter, then 39 years old, a complete medical examination, during which the doctor learned that Souter had asthma, but otherwise was apparently in good health.

State Mutual’s home office, on July 7, 1955, prepared a “rated policy” at an increased premium because of the history of asthma, and sent it to the Baltimore office, which in turn referred it to agent Boyer. Boyer met with Souter about July 15 to review the policy. At this meeting, Souter declined to accept the terms of the rated policy and told Boyer that the additional premium was unfair.1 Souter said he would seek coverage elsewhere, whereupon Boyer volunteered to assist him in this endeavor, and in fact contacted another insurance company. Souter did not at this time sign the proffered amended application for the rated policy, nor did he pay the additional premium required. Neither, however, did Boyer return the earlier prepaid “first premium.” After this [923]*923meeting, the Souters themselves also contacted another insurance agent.

On July 23, 1955, Souter became very ill and was operated on on August 11, 1955. In the course of the operation the doctors determined that Souter had cancer, and that his condition was hopeless.

A few days later, on August 15, Mrs. Catherine W. Amos, a friend of the Souters, learning that agent Boyer had a policy for Souter, called Boyer, had him bring the policy to her office, paid him $34.83, the balance due on the quarterly premium, and received the policy on behalf of Souter. At this time, Mrs. Amos knew that Souter was afflicted with a serious illness, one that could be fatal, and she told this to Boyer. He testified:

“ * * * I told her that I did not think he could be insured. I was 99% sure that he could not be insured, since the premium had not been paid on the policy, and at this time Mr. Souter was not insurable, but I wanted Mr. Souter to have coverage if it was at all possible, and I was not going to take it on myself to make the decision. So, I stated that in order for Mr. Souter to be insured, if it was at all possible, the balance of the premium on the rated policy would have to be paid, and the amendment signed * * * ”

Mr. Souter later signed the amended application, which was brought to him by Mrs. Amos, but it was rejected by the insurance company. Instead, the company sent back the premiums paid, which, in turn, Souter would not accept. When he died soon afterwards, in November, the company refused to pay the plaintiff the policy benefit and this suit was brought.

The District Court held, as a matter of law, that the policy never came into force because it was not delivered until August 15,1955, when Mr. Souter clearly was not in sound health, and that agent Boyer had no authority to waive the sound health requirement. It relied on the following provisions in the policy application, which became a part of the policy itself:

“ * * * (2) That no liability shall exist unless and until the policy hereby applied for shall be delivered and the first premium thereon paid during the lifetime and sound health of the person proposed for insurance * * * ”
“ * * * (4) That no agent is authorized to make, alter, or modify the terms of this application or any contract issued thereon * * * ”

1. Plaintiff seeks to avoid the force of paragraph (2), cited above, which requires delivery of the policy during the “sound health” of the insured, averring that there is credible evidence which would warrant a jury’s finding that the policy was constructively delivered on July 15, 1955, when Mr. Sou-ter was still apparently in good health. The plaintiff stresses (1) that Boyer neither returned nor tendered the “first premium” to Mr. Souter although State Mutual’s home office had instructed him to do so if the policy was not “placed” within 10 days after the agent’s first try, that is about July 15, 1955; and (2) that neither Boyer nor the home office made any effort to recover the premium receipt which they knew was still outstanding, or to cancel the policy, even as late as August 15, 1955, when Souter was a patient in the hospital and had already been operated on. From facts (1) and (2) plaintiff argues that a jury could reasonably infer that Boyer’s actions of August 15, 1955, especially his delivery of the policy to Mrs. Amos, show that he considered the policy already in force.

The evidence does not, in our opinion, fairly lend itself to this interpretation nor would it warrant a jury’s finding a constructive delivery on July 15, 1955. Undeniably, Souter had declined to accept the policy on that day. Boyer was not then or thereafter regarded, by himself or by Souter, as holding a delivered policy of Souter. In fact, both were exploring alternative insurance coverage. Boyer’s testimony discloses that he entertained the hope that, should other coverage on the desired terms prove un[924]*924attainable, he might later induce Souter to reconsider and accept the previously unacceptable policy.2 He wished, in the meantime, to keep the matter in suspension. This may explain why he did not return to Souter the premium prepaid at the regular rate, or the rated policy to the company; but neither this nor any other circumstance in the case constitutes evidence of constructive delivery on July 15.

2. It is the plaintiff’s further contention that even if the policy was not constructively delivered in July, there is credible evidence that a binding contract came into effect on August 15, 1955, when the policy was actually delivered to Mrs. Amos, and that agent Boyer waived the requirement of sound health. Concededly, Boyer had no actual authority to waive the requirement that the insured be in sound health at the time the policy is delivered. Both State Mutual’s agency contract with Boyer and the rate book or agent’s manual specifically negate such authority. On the other hand, the Souters admittedly were unaware of these limitations. Plaintiff relies, in any event, upon apparent authority in Boyer to waive the requirement and maintains that it was waived.

This contention, based on apparent authority to waive, cannot prevail since “[t]he delivery was made by Heiniger [here Boyer], a mere soliciting agent, and there is nothing to show authority on his part to make such waiver.” Massachusetts Mutual Life Ins. Co. v. National Bank of Commerce, 4 Cir., 1938, 95 F.2d 797, 800, 118 A.L.R. 1065; see also 16 Appleman, Insurance Law and Practice, §§ 9124-9125 (1948), and cases cited therein.

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273 F.2d 921, 1960 U.S. App. LEXIS 5678, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marjorie-e-souter-widow-v-state-mutual-life-assurance-company-ca4-1960.