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United States v. Powell
93 F.2d 788
4th Cir.
1938
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*1 cent, contract, which per lation to the 20 had part already performed on the him or Connelly amount due so already been partnership thereunder had earned; hardly probable that seems but it approve the transfer the court intended to bankrupt, representing of this asset of compensation earned, along with already which Raab agency contracts under to divide the commissions Co. were But, Be subsequently rentals collected. cent, per may, under the 20 bankrupt es- contract was an asset of petition, tate at the time of the re- any rights Raab Co. have cause, in sulted from orders entered company be made proper adjudicate the proceeding respect to that parties with accordingly claim. The below will court pro- party to the have Raab & made a Co. may come in and assert ceeding so that it may re- which it claim with interest cent, contract, will spect per rights of proceed adjudicate the then parties principles with the accordance here laid down. part,

Affirmed in reversed

remanded.

UNITED STATES v. POWELL.

No. 4221. Appeals,

Circuit Court Fourth Circuit. Jan. NORTHCOTT, Judge, dis-

senting. *2 789 admin- policy. As amount due under the month- he recovered istrator of the soldier 25, ly January from installments of $57.50 disability, 1919, soldier’s the date of the 1925, his 25, September the date until of monthly death, installments also commuted March and after in the sum 20, 1931, from of $28.75 fa- the the death of the date of 1931, ther, 5, the and from after and June ad- As date of the mother. the death of Director, Martin, of Bureau C. Julius he ministrator father and mother the of Washington, D. Litigation, Risk of War monthly installments of recovered $28.75 Atty., Sapp, of Colum- (Claud N. C. U. S. the respect from the death of with each to Atty., bia, C., Seegmiller, L. S. and Keith The respective deaths. to their D. Washington, Department Justice, question correct- government the does (cid:127)C., brief), for the United States. the on recovery his as administrator ness of Florence, C., McEachin, for P. H. re- is the soldier. contention Its appellee. covery permitted him as been should have (1) the father or mother: administrator of PARKER, NORTHCOTT, Before and capac- filed Because no claim SOPER, Judges. Circuit as ity; joined he was not (2) and because right to plaintiff in until the PARKER, Judge. by had been of’lim- sue barred the statute appeal This risk insur- in war itations. in ance case which there were verdict and judgment plaintiff finding, for the on On the first we think contest, government which the does not 2, 1931, by the ad July claim filed on totally the insured and soldier became compliance ministrator was sufficient 25, 1919, permanently January disabled on justify recovery of with the statute to n whilethe policy force. sued on was in The payable policy the installments under 1925; soldier died and his and father mother, without consid to father and mother, who were beneficiaries under the ering the filed them. At that time claim policy, life insurance feature of the imme- beneficially persons any entitled re to diately thereunder, filed claim which was covery policy under the the administra n denied. Both the and father mother died and tor of were his the soldier brothers deaths, year in the 1931. After their on sisters; bene these were and July the administrator of sol- ficially recovery the in entitled to dier filed claim with the Veteran’s Admin- and estate of father stallments due the for policy, istration the full amount of the was filed the ad mother. The claim when the claim was denied and filed suit of these and ministrator brothers in behalf for the full amount thereof within the time soldier, sisters of the who were bene thus Thereafter, qualified .allowed law. he ficially the whole amount due entitled to administrator .as of the soldier’s father and filed policy for the full and mother, 30, 1936, on and December was al- pro amount due thereunder. complaint lowed to amend so as his to sue vides, 445: “The term U.S.C.A. § as administrator of the father and mother ‘claim,’ section, as used means well as as administrator of the soldier. alleges permanent total writing recovery entitled when time the contract aat administrator the soldier are force, insurance was which uses sisters, they soldier’s brothers shozmng an intention in zvords plaintiff’s recovery are entitled also benefits, ‘disagree and the term surance .administrator of father and mother. ment’ means a denial They were entire entitled amount of Veterans’ Administrator Affairs or policy at claim was both the time made appeal his name acting someone by the administrator in 1931 and at (Italics ours.) to the Administrator.” time that he instituted suit by plaintiff al Had the claim filed capacities lowed, money gone in his several proper persons were -as administrator who of the soldier it, titled considered as next given (cid:127)soldier’s father whether and mother was parents; of his judgment soldier or in the the entire kin court below N.S., 657; deny recovery large -of Reardon v. Balaklala Consol. Co., affirmed, Copper C.C., ad- money justly government 193 F. C. C.A., City mittedly merely 584; Quaker owes them because 220 F. Cab Co. Fixter, 327; C.C.A., which was in their behalf Weldon v. 4 F.2d 748; States, C.C.A., Key administra- not filed in the name of three *3 C.C.A., one, Fekete, carry tors instead of tech- stone Coal would be to & Coke Co. v. nicality entirely 72, 73; Pennsylvania said in 232 too far. As we F. R. Bixler v. Townsend, Co., D.C., the case 4 of United States v. 201 553.” F. Cir., 1013, pur- only 81 F.2d 1014: “The Supreme Court The attitude pose as requiring of the of claim a of the amendments permitting of prerequisite the give suit notice to to is to in the recent this well stated character was government un- being that claim made is Memphis Cotton case of v. United States may inves- policy der the so make that it 278, 280, 62, 68, Co., Oil 53 S.Ct. 288 U.S. tigation pay any due claim- and amount fixed the 619, “It has 77 L.Ed. follows: as being subjected ant without to the trouble increasing lib limits of amendment with expense and litigation; of and theory of erality. legal change A showing insurance bene- ‘intention law,’ action, departure the from law to ‘a Congress fits’ purpose. this doubt- answers as a test. Union has at times been offered many less that claims would be realized 295, 285, Ry. Wyler, Pac. 158 U.S. Co. v. made without the illiterate claimants 877, Later deci 15 983. S.Ct. 39 L.Ed. counsel, in- advice and assistance of that test is sions made clear it tended'that a attention calling claim either general va longer accepted no as one of permanent to total or show- Missouri, lidity. Thus, Kansas Tex in ing ‘intention insurance bene- an to claim 570, Ry. Wulf, as 226 33 S. Co. v. U.S. fits’ should sufficient. It no doubt be was 134, 135, 355, Ann.Cas.1914B, Ct. L.Ed. 57 rulings are to avoid such we technical as plaintiff capacity in her individual suing Congress asked in to make this case that a her under statute for son’s death Kansas provision in embodied the statute the broad was adminis allowed amend to sue as quoted.” which we have Employers’ tratrix under Federal Lia the 5-1-59, bility Act, after the 45 U.S.C.A. § point, suit as On the second the statute of barred limitations would have originally instituted was the entire another action. In New York Central & recovery policy, amount of the 340, Kinney, H. 43 R. Co. 260 R. U.S. v. have been for benefit of the the 122, 294, there in sub S.Ct. 67 L.Ed. was are fact the who titled, in ruling. stance the Friederichsen same In admin whether the suit one is 450, Renard, 207, 62 v. S.Ct. U.S. 38 247 istrator or three. When it was discov 1075, cause, L.Ed. action a defraud of ered that the amount sued for buyer ed to set was turned aside contract only by technically recoverable the damages recover into cause action to mother administrators the father and argument can for deceit. ‘Of course soldier, properly judge the trial side, a de other but when be made on the plaintiff, qualified allowed had' who as beginning notice from fendant has had administrator, plaintiff their be made a up trying and is plaintiff sets capacity capacity well in as his spe it because against enforce Lopez as administrator of soldier. v. conduct, statute reasons for the cified States, Cir., 982, 4 82 As United F.2d exist, are of not and we do of limitations weight said in the cited: “The clear case ap be liberal rule should opinion that a rule, authority supports ‘an ” plied.’ changing amendment in which a government has In the case at bar plaintiff change sues does the cause of not beginning that had notice from the action in lim so as to let the defense of trying to en- up and was had set itations.’ See exhaustive note on sub this' r the full amount of the claim for force a ject pages And 74 A.L.R. 1269-1276. policy. applied by this is the rule courts federal 954, 777; relies Smallwood government 28 R.S. U.S.C.A. § § 287, States, Cir., Missouri, Wulf, v. United 4 91 K. T. R. v. 226 Co. U. Mills, Cir., 487; 570, 576, 135; 6 91 F.2d v. 33 S.Ct. 57 L.Ed. 355 States in point. cases is [Ann.Cas.1914B, 134]; but neither of these McDonald v. State In. Nebraska, C.C.A., 171; Leahy Case no was instituted 101 Smallwood suit F. Haworth, C.C.A., L.R.A., by any the bar of the stat- until after one F. n harmony pro- fallen, ques- spirit with the of modern ute of limitations had adhere decision in the changing cedure. We bur amendment permitting tion Lopez Case; fully and we think that plaintiff sued capacity in presented. covers the here had way person who situation involved. administratrix of sued in case point plain- proposed to become a portion with reference to hoping capacity, tiff individual her solely controversy must determined be thereby escape bar of with reference claim filed recently come as she had but limitations not with father and mother in but, one which age; since suit by plaintiff reference to the claim bring, is only administrator could assign raised either have avail- that this move would manifest *4 gov or ments of error the brief of likewise, Case, nothing. her The Mills ed ernment; side seems neither an question permitting no involved any importance the claim attached either to capacity in which change amendment to rejection. itself or The nature of to its by that suit suing. It held plaintiff was rec appear that claim not from does not be administratrix could widow as a ord; of the but it was at the bar stated filed maintained, been where no claim had insur that was mere claim for court it behalf, a claim had merely because in her ance reference to total and without and mother by filed the father been permanent disability during of the n soldier for pol- their under the interests however, agree, the life policy. We icy. any opinion as indicating Without questions that has in bearing it no on case, we question involved Certainly plaintiff volved in can the case. from the very think different it rights upon it, base no and we not see do in the before us. case filing rejection can be how either its plaintiff’s prejudice rights held bar, repeat, the case In the claim at July claim the claim on 1931. That filed by of the soldier filed the administrator was based the soldier persons was filed for the benefit of as well as on and was for full his death beneficially entitled that time were who at policy. amount It was before filed policy and to the full amount the bar of the statute had fallen and suit was the full amount there claim filed for upon within the was time commenced denied, suit was When of. claim statute allows. amendment part of for the full amount. That a tered complained brought in the plaintiff persons were money to which these mother to administrator of the father and technically entitled was recoverable held, which, rights ac assert as we have by father them administrator their to their next of kin based crued the administra mother instead claim, upon the of this not claim allowed, of their not be tor brother should filed the father and mother in 1925. think, their after the we defeat Affirmed. complied with and have been technicalities capacity as joined has in his been NORTHCOTT, Judge (dissent- of the father mother as .administrator ing). well as of the brother. U.S.C.A. § opinion judge express opinion ap the rule I am of the be- no We allowing error the amend- low plicable sought an amendment where permitted ment that the administrator interested bring not the estates the father and mother of has claim or in the suit which either plain- joined as a but, the insured to be filed; has been filed where claim been only the father tiff. whose interest in behalf n suit rejected in mother been Novem- only and had brought, and where the ha.s ber, other claim on behalf 1925. No their change amendment is to effect of the ever There or for their estate was filed. be in their in which sues was, therefore, rejection upon which half, of the re only as to suit their administrator could be covery feel it would sought, we be run technicality The statute limitations had straining to hold that based. undue at present before the suit against be their amendment denied and that such should instituted, and dead. portion covers was can hold a claim of this character be held barred the statute of limitations. To Certainly brought to life in suit instituted ruling such would be out of be back by the the deceased vet- administrator of eran, claim, by entirely for an different amendment, ut- is to permitting such terly ignore the of limitations rejection of a the statute requiring suit, statutes entirely render the claim before of no here are effect. facts case of in the different from the facts Lopez Cir., States, 4 v. United court, think decided and I do that decision controlling.

WALKER v. UNITED STATES. SANBORN, Judge, dissenting. Circuit No. 10862. Appeals, Eighth Circuit Court Circuit.

Jan. 1938. See, also, Buck, States F. 213; Id., Supp. F.Supp. 827; U. S. v.

Walker, F.Supp. Ringolsky, Boatright, I. William G. J. Harry Jacobs, Graves, L. Ludwick James Daleo, Boatright Ringolsky, Jacobs, Lucas, Landon, Fane, Johnson, Graves City, Mo., appellant. all of Kansas Milligan, Atty., Maurice M. U. S. Ran- Wilson, Blair, dall Sam C. Thomas A. Costolow, Phelps, and Richard K. Asst. U. Attys., City, all Mo. Kansas GARDNER, SANBORN, Before THOMAS, Judges. Circuit THOMAS, Judge. Upon the second count an indict- charging appellant ment with violation of Code, section 135of the Criminal 18 U.S.C. 18 U.S.C.A. he tried § § From and convicted. appeals. such conviction he the in- The statute provides dictment is based that “Who- force, or corruptly, ever threats or or by any threatening letter communica- tion, influence, intimidate, shall endeavor to

Case Details

Case Name: United States v. Powell
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Jan 4, 1938
Citation: 93 F.2d 788
Docket Number: 4221
Court Abbreviation: 4th Cir.
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