Trimpin v. Finch

299 F. Supp. 1031, 1969 U.S. Dist. LEXIS 8605
CourtDistrict Court, W.D. Virginia
DecidedMay 23, 1969
DocketCiv. A. No. 68-C-113-A
StatusPublished

This text of 299 F. Supp. 1031 (Trimpin v. Finch) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trimpin v. Finch, 299 F. Supp. 1031, 1969 U.S. Dist. LEXIS 8605 (W.D. Va. 1969).

Opinion

OPINION and JUDGMENT

DALTON, Chief Judge.

This is an action pursuant to section 205(g) of the Social Security Act, 42 U.S.C.A. § 405(g), to review the final decision of the Secretary of Health, Education and Welfare which holds that Elizabeth, Shirley and Bobby Givens are not entitled to child’s insurance benefits based upon an application filed on their behalf by Helen Trimpin, their mother, on October 31, 1966. The decision, rendered by a hearing examiner on September 17, 1968, became “final” when the Appeals Council denied the plaintiff’s request for review on October 31, 1968.

The issue presented is whether the finding of the Secretary, that the childrens’ father cannot be presumed to be deceased, is based upon the substantial evidence required by 42 U.S.C.A. § 405 (g) to render that finding conclusive.

The question presented involves the Social Security Administration Regulation No. 4, section 404.705, 20 C.F.R. § 404.705, which provides:

Whenever it is necessary to determine the death of an individual in order to determine the right of another to a monthly benefit * * * under section 202 of the act, and such individual has been unexplainedly absent from his residence and unheard of for a period of seven years, the Administration, upon satisfactory establishment of such facts and in the absence of any evidence to the contrary, [1032]*1032will presume that such individual has died.

If the children’s father “has been unexplainedly absent from his residence and unheard of for a period of seven years”, then he will be presumed to be dead and the children will be entitled to child’s insurance benefits under section 202(d) (1) of the Social Security Act as amended, 42 U.S.C.A. § 402(d) (1).

The record reveals the following. In 1944 Helen Trimpin married Charles E. Givens, a coal miner. Three children were bom of this marriage, Elizabeth on August 25, 1946, Shirley on December 26, 1948 and Bobby on May 4, 1951. Charles left the coal mines to work as a manual laborer with a contracting firm. According to Helen, Charles had no education and could neither read nor write. Early in the marriage Helen testified “We separated three times and that was over nothing.” In 1952, Helen had Charles arrested for nonsupport “because he gambled his money away” and he was sentenced to serve a year in the County “Workhouse”. Helen testified that she and Charles were planning to live together when he was discharged from the “workhouse”, but that upon discharge Charles asked to go to Indiana to hunt work because of the low paying jobs located in the local Appalachia area.

In August, 1953, Charles left Inman, Virginia bound for Gas City, Indiana. He had a suitcase of clothes and enough money for bus fare. This was the last that Helen ever saw Charles. In Indiana, Charles worked for the Essex Wire Corporation located in Marion, Indiana. Helen testified that she received two letters from Charles, both containing money, the last one being received in September, 1954 and containing thirty or forty dollars. This was the last that she ever heard from Charles although the last letter said “I’m coming after you in three weeks.”

While in Indiana, Charles resided with his brother-in-law, Arthur Diets, who also worked for the Essex Wire Corporation. In a contact report, Mrs. Mary Diets, wife of Arthur, said she last saw Charles in Celina, Ohio in 1954. Mary had no idea where Charles had gone but she opined that Charles would have left no forwarding address at the Essex Wire Corporation because he owed them money. She checked with the personnel department at Essex and learned that the last date that Charles worked for the Company was November 19, 1953. There is a statement in the record, apparently taken from Arthur Diets, to the effect that he was told that Charles was going to Chicago to find work.

Helen testified that she and the children, after failing to hear from Charles, went to Indiana and spent three months searching for her husband. The search took place in Celina, Ohio and Dayton, Ohio, but with no results. Helen testified that “everybody we’d meet they’d say, I saw him but he’s gone.” Helen testified that Charles was reported to have joined a “gang” and was killed by them. She had also heard that Charles had been drowned in the Ohio River.

The Administration records show postings to the wage earner’s records through the first three quarters of 1954, with no postings thereafter.

On May 23, 1959, Helen married Joseph H. Trimpin at Gate City, Virginia. After the marriage Helen and Joseph, along with the three children, moved to New York City. After eight months Helen and her children returned to Virginia because of marital difficulties between Helen and Joseph. Helen testified that Joseph told her that he has secured a divorce and remarried, although she has “never received any papers.” A son, David Trimpin, was born on July 28, 1960, of this marriage, a time after the couple had separated.

According to a statement signed by Helen, relating to the search for Charles, “I didn’t actually contact the police until after I came back to [Virginia] from [New York] in 1960.” Helen stated that she contacted the police authorities in Marion, Indiana, Indianapolis, Indiana and Celina, Ohio. The authorities wrote [1033]*1033to Helen informing her that they did not have any records pertaining to Charles Givens’ alleged death.

A contact report with the sheriff’s office in Grant County, Indiana, dated March 30, 1967, states that there are no records on file pertaining to a person named Charles Givens. The records prior to 1962 can only be released by court order.

A contact report with the Detective Bureau of the Marion, Indiana Police Department reveals that their records indicate that a person named Charles Givens, age 23, with an Appalachia, Virginia address and with physical characteristics similar to the missing person, was arrested on January 30, 1954 for intoxication, fined and released. There is no positive identification but the year of birth is the same as that of Charles E. Givens as reported in the records.

A search of the records of the Indianapolis, Indiana Police Department revealed no evidence on Charles E. Givens, but two records were included in the record that could possibly be related. The first was a record that showed that a “Clarence E. Givens” on July 21, 1959, became involved in an argument in a bar, was injured and treated at a hospital. The second report concerns a “Charles C. Givens”, a diabetic, who was found in an unconscious condition, taken to a hospital, given a shot and apparently released. The latter report is dated November 6, 1956.

A contact report, dated April 18, 1967, with the police authorities in Celina, Ohio states that no record was found pertaining to Charles E. Givens.

There are also contact reports with a Millard Ball, a deputy sheriff in Grant County, Indiana, with the Grant County Health Department and with the Indiana State Bureau of Vital Statistics, Indianapolis, Indiana. These reports indicate no records or recollection of a person named Charles E. Givens. No record of death could be located. The persons in the Grant County departments have occupied their positions for a considerable length of time and could not personally of their own knowledge remember any Charles E.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
299 F. Supp. 1031, 1969 U.S. Dist. LEXIS 8605, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trimpin-v-finch-vawd-1969.