Criscuolo v. United States, 12052.

Decision Date27 December 1957
Docket NumberNo. 12052.,12052.
Citation250 F.2d 388
PartiesElizabeth Kley CRISCUOLO, Plaintiff-Appellee, v. UNITED STATES of America, Defendant-Appellee, and Audrey Schmuck Zoch Linde, Defendant-Appellant.
CourtU.S. Court of Appeals — Seventh Circuit

James E. Hastings, Michael A. Gerrard and Erving S. Sternberg, Chicago, Ill., for appellant.

Clarence Kammermann, Robert Tieken, U. S. Atty., Chicago, Ill., for appellees.

Before DUFFY, Chief Judge, and LINDLEY and PARKINSON, Circuit Judges.

LINDLEY, Circuit Judge.

In Criscuolo v. United States, 239 F. 2d 280, we held that the evidence before the district court was sufficient to establish a change of beneficiary in a National Service Life Insurance policy. Plaintiff, the mother of the insured, the original named beneficiary, had asserted a claim to the proceeds of the policy. The widow of the deceased claimed that a change of beneficiary had occurred, and presented testimony in an effort to show (1) that there had been an intent on the part of the insured to change the beneficiary and, (2) that an affirmative act, supporting such intent, had been proved. See Moths v. United States, 7 Cir., 179 F.2d 824; Prose v. Davis, 7 Cir., 177 F. 2d 478.

At the original trial, upon conclusion of the widow's evidence, the district court granted plaintiff's motion to dismiss and entered judgment in her favor, saying: "Witnesses were produced in support of the widow's claim but the evidence fell far short of establishing the fact that a change in the beneficiary had been made." 239 F.2d 281.

In our opinion, upon a review of the evidence, we concluded that there was ample proof of an intent on the part of the insured to substitute his wife as the beneficiary under the policy, and that the testimony of Leonard Yelvington was sufficient to satisfy the affirmative act requirement. We added (239 F.2d at page 283): "Here we think the soldier's intention was clearly proved as well as the affirmative act which he took to make the change effective." We reversed "with directions to enter judgment in favor of the defendant Audrey Schmuck Zoch Linde."

On petition for rehearing, it was pointed out that plaintiff had been denied the opportunity of presenting any evidence, inasmuch as the appeal by the widow of the insured was from a judgment entered upon a motion to dismiss pursuant to Rule 41(b) of the Federal Rules of Civil Procedure. 28 U.S.C.A. The petition specifically requested that the cause be remanded in order that plaintiff might have an opportunity to present her evidence. Rule 41(b) specifically provides that the presentation of a motion to dismiss does not constitute a waiver of the right to offer evidence. Based upon this rule, we concluded that plaintiff had in no way waived her right to present evidence. Consequently, as plaintiff was entitled to have her day in court, we modified the last sentence of our opinion to read as follows: "Judgment reversed and remanded for further proceedings not inconsistent with this opinion", and incorporated this latter direction in the mandate. Obviously, our sole purpose in thus modifying our opinion was to allow plaintiff to present evidence which might discredit, contradict, or overcome the testimony presented by the widow, Audrey Linde, which, we...

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3 cases
  • Progress Development Corporation v. Mitchell
    • United States
    • U.S. District Court — Northern District of Illinois
    • July 11, 1963
    ...to which the Court of Appeals had decided it was entitled. To similar effect is Judge Walter C. Lindley's holding in Criscuolo v. United States, 7 Cir., 250 F.2d 388 (1957), where he held the District Court had deviated from the mandate. The limited and strict duty of the District Court is ......
  • Bogle v. Potter
    • United States
    • New Mexico Supreme Court
    • February 23, 1961
    ...71 S.Ct. 160, 95 L.Ed. 89, 99 (subsequent appeal), approved this procedure. Perhaps the closest case on the point is Criscuolo v. United States, 7 Cir., 1957, 250 F.2d 388, which was the second appeal from the trial court's action in sustaining a motion to dismiss. There, the Circuit Court ......
  • JC Penney Company v. Norris, 16818.
    • United States
    • U.S. Court of Appeals — Fifth Circuit
    • January 29, 1958
    ... ... No. 16818 ... United States Court of Appeals Fifth Circuit ... December 19, 1957 ... ...

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