Prudential Insurance Co. of America v. Burns

513 F. Supp. 280, 2 Mass. Supp. 458, 1981 U.S. Dist. LEXIS 12014
CourtDistrict Court, D. Massachusetts
DecidedMay 8, 1981
DocketCiv. A. 79-1769-F
StatusPublished
Cited by4 cases

This text of 513 F. Supp. 280 (Prudential Insurance Co. of America v. Burns) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Prudential Insurance Co. of America v. Burns, 513 F. Supp. 280, 2 Mass. Supp. 458, 1981 U.S. Dist. LEXIS 12014 (D. Mass. 1981).

Opinion

MEMORANDUM

FREEDMAN, District Judge.

I.

Prudential Insurance Company of America (Prudential) filed this interpleader action pursuant to 28 U.S.C. § 1335 alleging that it was unable to ascertain to whom to pay the benefits of a Servicemen’s Group Life Insurance (SGLI) Policy on the life of William Newland, also known as William Berger, Jr. Prudential deposited $21,946 in the registry of this Court, and was subsequently discharged with the assent of the defendants.

Defendant Frederick T. Burns (Burns) answered the complaint and moved for judgment on the pleadings; defendant Lloyd Newland, following appointment of counsel, answered and moved for summary judgment. Following oral argument, I entered a Memorandum and Order in which I indicated that because only the pleadings were properly before the Court for consideration under F.R.Civ.P. 56(c), the two motions were functional equivalents. Moreover, I noted that based on my review of the pleadings, the record was inadequate for purposes of resolving the case. I instructed the parties to present their factual assertions in proper form within 45 days, and stated that I would take the matter under advisement, treating defendants’ motions as cross-motions for summary judgment.

The parties have followed my instruction, and have submitted affidavits and depositions on written questions. At the request of defendant Newland, the parties again appeared for oral argument. Based on the arguments of counsel in their memoranda and at oral argument, and my review of the pleadings, affidavits, and depositions on special questions, I have determined that there are no genuine issues of material fact and thus this case is ripe for disposition through summary judgment.

n.

William Newland, also known as William Berger, Jr. (“the insured”) died in a swim *282 ming accident in New Jersey on July 27, 1978 while a member of the Massachusetts Army National Guard. Prudential insured his life in the amount of $20,000 under the Servicemen’s Group Life Insurance Program. The insured had not named a beneficiary of the policy specifically, but instead designated that the policy benefits were to be distributed “by law.” He left no widow or children.

Defendant Frederick T. Burns was appointed administrator of the estate of the insured by the Hampden County Probate Court in Springfield, Massachusetts on April 3,1979. The petition for appointment filed with that court listed Emma Yarbrough of Holyoke, Massachusetts as the insured’s mother and her signature evidences her assent to the petition for appointment.

Defendant Lloyd Newland, a resident of Pickens, Mississippi, was appointed administrator of the estate of the insured by decree of the Chancery Court of Yazoo County, Mississippi on May 25, 1979.

The insured was born in West Palm Beach, Florida on February 1, 1958. His birth certificate lists William Berger, Sr. as his father and Emma Coggins as his mother. He lived with both of his parents in Florida until 1959 when his father left Florida to find work and was not heard from again. Thereupon, his mother and he moved to Mississippi with a man named Walter Doddy to live with Doddy’s parents, where they stayed for three years. Doddy left the insured’s mother, and she in turn left Mississippi for Florida to live with her mother. Upon her departure, she left her son with Lloyd Newland, with whom he lived from 1962 until 1977. In 1979, he left Mississippi and joined his mother, now named Emma Yarbrough, who had moved to Holyoke in 1974.

Although the insured took “Newland” as a surname, Lloyd Newland never legally adopted the insured. During the fifteen years he lived with Newland in Mississippi, the insured resided at the Newland home, ate his meals there, was registered in school and provided clothes, medical care, religious education and other necessaries by New-land, who was assisted by his wife in raising the insured. Newland estimates that provision of these services cost approximately $1,500 per year.

In his deposition on answers to written questions, Lloyd Newland states that he never received any financial assistance from the insured’s natural mother, and that she contacted the insured only once between 1962 and 1977. However, he also states that she never promised to pay, nor did he ask or expect her to pay for the insured’s board, room, clothing, education or any other manner of support. Lloyd New-land also states that at the time of the insured’s death in 1978, neither the insured nor his mother owed Newland any money; the insured did not owe money to anyone in Mississippi; and the insured, left some clothing with him and with a man for whom the insured used to work in Canton, Mississippi.

When the insured came to Holyoke in 1977, he was briefly employed by the Holyoke Park Department through a program under the Comprehensive Employment Training Act (CETA). On his application for employment, he listed his residence as that of his mother and stated that she should be contacted in case of emergency. In February 1978, he joined the Massachusetts Army National Guard. On a form entitled “Servicemen’s Group Life Insurance Selection” dated February 24, 1978, the insured identified himself as William Newland, listed Lloyd Newland as his father and Emma Yarbrough as his mother.

Following the death of the insured, the Office of Servicemen’s Group Life Insurance determined that neither the insured’s mother, nor his natural father, William Berger, Sr., qualified as parents within the statutory definition of that term under 38 U.S.C. § 765(9). While the evidence of record reveals that the insured left no widow or children, his mother Emma Yarbrough in her affidavit states that she is also the mother of six other children. 1

*283 III.

Distribution of benefits under SGLI policies is governed by 38 U.S.C. § 770(a), which states in pertinent part:

Any amount of insurance [under the SGLI program] in force on any member or former member on the date of his death shall be paid, upon the establishment of a valid claim therefor, to the person or persons surviving at the date of his death in the following order of precedence:

First, [to beneficiaries designated by the insured];
Second, if there be no such beneficiary to the widow or widower [of the insured];
Third, [to children of the insured]. Fourth, if none of the above, to the parents of [the insured] or the survivor of them;
Fifth, if none of the above, to the duly appointed executor or administrator of the estate of [the insured];
Sixth, if none of the above, to other next of kin of [the insured] entitled under the laws of domicile of [the insured] at the time of his death.

Id.

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Bluebook (online)
513 F. Supp. 280, 2 Mass. Supp. 458, 1981 U.S. Dist. LEXIS 12014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/prudential-insurance-co-of-america-v-burns-mad-1981.