Citation Nr: 0005560 Decision Date: 02/29/00 Archive Date: 03/07/00 DOCKET NO. 95-09 274A ) DATE ) ) On appeal from the Department of Veterans Affairs Regional Office in Manila, Philippines THE ISSUE Entitlement to recognition as the veteran's surviving spouse for Department of Veterans Affairs (VA) benefit purposes. ATTORNEY FOR THE BOARD N. W. Fabian, Counsel INTRODUCTION The veteran had active duty from July 1926 to September 1929 and from October 1929 to August 1935. This matter comes to the Board of Veterans' Appeals (Board) from a February 1995 administrative decision of the Department of Veterans Affairs (VA) Regional Office (RO), in which the RO determined that the appellant was not the veteran's surviving spouse for VA benefit purposes. The appellant perfected an appeal of that decision. Because there are multiple appellants claiming to be the surviving spouse of the veteran, the procedures pertaining to simultaneously contested claims are applicable. 38 C.F.R. §§ 19.100-19.102, 20.500-20.504 (1999). The Board finds that the RO has complied with the required procedures in developing the multiple appeals. FINDING OF FACT The appellant has not submitted evidence of a valid marriage to the veteran. CONCLUSION OF LAW The appellant has not attained the status of a claimant for VA benefit purposes. 38 U.S.C.A. §§ 101(3), 101(20), 103, 1310 (West 1991); 38 C.F.R. §§ 3.1(j), 3.50, 3.52, 3.205 (1999). REASONS AND BASES FOR FINDING AND CONCLUSION I. Factual Background The documents in the case file show that the veteran became entitled to VA compensation benefits in June 1936 based on his service as a Philippine Scout. A certified copy of the marriage contract shows that in February 1937 he married a woman whose initials are L.M.A. During World War II he apparently fought with a civilian guerrilla unit in the Philippines, following the Japanese invasion in April 1942, and after the war his compensation benefits were reinstated. In his January 1946 application to have his compensation benefits reinstated, he stated that L.M.A. was living with another man. During a March 1948 VA examination the veteran reported having married his cousin's widow, who had 13 children. They lived on a small farm in the Batangas Province. In an October 1948 dependency affidavit the veteran's mother stated that the veteran was married. A November 1948 letter from the RO to the veteran references a dependency certification by the veteran in which the veteran stated that he and his spouse were separated. In a December 1948 letter the veteran stated that he had lost track of his wife and knew nothing about her whereabouts since August 1943. An April 1949 letter from the RO to the veteran indicates that attempts to locate the veteran's separated spouse had failed. In an April 1949 affidavit the veteran stated that he immediately joined the armed forces when war broke out; that when the Japanese landed in Panay his wife evacuated to the interior, but that he remained with the armed forces; that when Japanese forces penetrated the interior his wife returned to their home town, while he remained with the armed forces in the mountains; and that immediately on the arrival of liberation forces he returned to their home to find his wife, but that she was not there. He also stated that he was told that his wife had left town with another man, but that he did not know where she had gone. He further stated that he had returned to their home town in March 1949 to look for his wife, but did not find her. During a March 1951 VA examination the veteran reported having educated the children of his common-law wife, but he did not provide her name. L.M.A. was paid an apportionment from the veteran's VA compensation from July 1959 to November 1962, and he was notified of the apportionment during that time. The apportionment was suspended in November 1962 because the whereabouts of L.M.A. could not be determined. In July 1960 the veteran reported that his estranged wife, L.M.A., had been living with another man as his wife since 1943, and that she had borne several children by that man. In a June 1962 letter the veteran again stated that he and L.M.A. had been separated since the Japanese occupation because he was fighting the Japanese and L.M.A. went to live with her family. He stated that while living with her family she met another man, and began living with him as husband and wife. The veteran submitted two affidavits in support of his contentions. In a June 1962 affidavit an individual with the initials of R.D.R. stated that she personally knew L.M.A., and that L.M.A. had visited her home in November 1961. In another June 1962 affidavit the veteran's adopted son, R.A., stated that he personally knew L.M.A., she being the wife of his adoptive father; that he had not seen his "adoptive mother" since 1943, when she left their town; and that in November 1961 he met L.M.A. at the home of his aunt. In an October 1962 affidavit R.D.R. stated that she was the niece of the veteran, that L.M.A. had visited her home late in 1961, and that the veteran had visited her home three times since the end of the war. She stated that the veteran and L.M.A. both told her that they had been separated since the Japanese occupation. In an April 1963 affidavit the veteran stated that he had been ceremonially married only once, to L.M.A., and that they had separated in 1943. He also stated that he was currently living in a husband and wife relationship with a woman whose initials were R.R. In March 1965 and on numerous occasions thereafter, L.M.A. again claimed entitlement to an apportionment of the veteran's VA compensation. The veteran was notified of his first wife's apportionment claims on several occasions. In an April 1965 statement he reported that he had no dependents living in his household. In a July 1965 affidavit L.M.A. again stated that she and the veteran were married in 1937 and separated in 1942 or 1943. In a September 1965 affidavit an individual who knew both the veteran and L.M.A. stated that they had separated during the Japanese occupation, after which L.M.A. cohabited with another man for many years. In a November 1971 employment questionnaire the veteran stated that his marital status was separated or estranged, and that he had no children. In an April 1973 statement L.M.A. reported that she had had a personal meeting with the veteran, during which he agreed to grant her an apportionment. In an October 1973 affidavit another woman, with the initials of R.P.M., stated that the veteran was her uncle, that her uncle and L.M.A. married prior to the war, and that her uncle never returned to their town when the war was over. R.A. provided a similar affidavit. In April 1974 R.R. applied for an apportionment of the veteran's compensation benefits, at which time she described herself as the common-law wife of the veteran. In August 1974 she submitted a copy of an agreement between herself and the veteran in which the veteran agreed to provide her with an allowance of 500 pesos per month. In a May 1974 statement L.M.A. stated that she had met personally with the veteran the week before, and that his current wife, the appellant, was with him. She reported that the veteran had told her that he and the appellant had ceremonially married in March 1973. She also stated that the veteran had agreed to give her an apportionment, in exchange for her abstention in bringing charges against him in court. In February 1975 L.M.A. reported that the veteran was living as man and wife with the appellant. A Report of Contact dated in March 1975 shows that the veteran's attorney contacted the RO for the purpose of obtaining a certification of his service-connected disabilities, in order to have the veteran released from jail. The attorney stated that the veteran had been jailed due to a complaint filed by his former wife. In March 1975 the Philippine National Bureau of Investigation, anti-fraud and action section, requested a certified copy of the marriage contract between the veteran and L.M.A. in conjunction with a current investigation. The veteran also requested a copy of the marriage contract for the purpose of filing "counter-charges" against L.M.A. In January 1977 the RO received a request for the veteran's current address from a Philippine government agency. The letter from the agency indicates that the veteran had been included as a respondent in a criminal complaint, but that his whereabouts could not be determined. The agency provided a courtesy copy to L.M.A. of the letter sent to the RO. In a statement submitted to the RO in November 1977, the veteran stated that L.M.A. had appeared at his residence the day before with two "CIS" agents, who had forced him to sign an affidavit in which he agreed to give her an apportionment of his VA compensation. He stated that he had been threatened with imprisonment if he did not sign the affidavit, and asked that it be disregarded. In January 1978 L.M.A. submitted a copy of a marriage contract showing that the veteran and the appellant were ceremonially married in March 1973. She also submitted a certified copy of a marriage contract showing that the appellant had previously married another man in April 1958. She stated that the appellant was still married to the previous husband when she married the veteran in March 1973, and that she had brought bigamy charges against the appellant. In October 1978 and January 1981 statements L.M.A. reported that she and the veteran had reconciled and lived together for about one week in 1958. She stated that in 1958 the veteran had told her that he had been living in a common law relationship for 15 years with a woman (R.R.), and that when this woman became too old he began living with her daughter, the appellant. In an August 1980 joint affidavit R.P.M. stated that in 1957 or 1958 the veteran and L.M.A. had lived together in her residence, after which the veteran left and returned to Manila. In December 1981 L.M.A. reported that the veteran continued to live with the appellant, whom he had married in 1973. The report of an August 1982 VA social and industrial survey indicates that the veteran was living with his common law wife, and that she and her mother worked a small vegetable garden. They had lived there for eight years. The veteran stated that he was married, but that his wife was living with another man. He also stated that the mother of his current common law wife had cared for him when he was discharged from the hospital with tuberculosis. The caseworker interviewed an individual in the community, who stated that the veteran had a common law wife with many children. In a December 1985 statement the veteran stated that he and L.M.A. had reconciled, and that he agreed to allow her an apportionment of his VA compensation benefit, but that he could not leave his current common law wife, the appellant. In an affidavit submitted on the following day he stated that he had been interviewed by L.M.A.'s representative regarding her claim for an apportionment of his VA compensation, that he would not agree to an apportionment, and that L.M.A. had filed "malicious criminal and civil complaints" against him. A May 1988 decision by the Regional Trial Court, Republic of the Philippines, shows that L.M.A. had petitioned the court for an order of support from the veteran in September 1986. The court ordered the veteran to pay to L.M.A. the amount of $100.00 per month for her support. The veteran apparently appealed that order, but his appeal was dismissed for failure to pay the docketing fee. In a June 1991 letter L.M.A. stated that she had informed the veteran and the appellant in 1973 that if they went through with a ceremonial marriage, she would have bigamy charges brought against both of them. She stated that she subsequently filed a bigamy charge, which she dropped when the veteran agreed to provide her an apportionment of his VA compensation. She also stated that the veteran had refused to comply with the court order for support, in that he hid all of his valuable assets. In an October 1991 letter L.M.A. stated that she had brought bigamy charges against the appellant because the appellant was married to another man, whom she had married in 1958, when she married the veteran in March 1973. In a December 1991 letter she stated that the appellant had been present at the VARO when the veteran signed the statement in December 1985 agreeing to give her an apportionment of his VA compensation. She also stated that she had filed bigamy charges against the veteran and the appellant, which resulted in the arrest and confinement of the appellant. The veteran submitted a certified copy of a marriage contract in March 1993 showing that he and the appellant were again married in June 1986. The marriage contract shows that his civil status was single, and that the appellant's civil status was widower. The veteran also submitted a Declaration of Status of Dependents, in which he listed no marriage other than the June 1986 marriage to the appellant. The death certificate shows that the veteran died in August 1993, and that his civil status was "married." The appellant claimed entitlement to Dependency and Indemnity Compensation (DIC) benefits in August 1993, at which time she submitted a death certificate showing that her first husband, B.P., died in July 1980. In her application the only marriage for the veteran she reported was the marriage to her in June 1986, and she stated that she married the veteran in June 1986. She made no reference to their marriage in 1973. Beginning in March 1994 the RO conducted a field examination for the purpose of determining whether any of the parties, including L.M.A., R.R., or the appellant, could be considered the veteran's surviving spouse for the purpose of entitlement to VA benefits. In a June 1994 deposition L.M.A. stated that in 1973 she stayed in the houses of R.P.M. and R. D.R., the veteran's nieces, and that while she was visiting there the veteran came to visit with the appellant, whom he introduced as his new wife. She also stated that she again met the appellant in December 1985, when she and the veteran came to the VARO to sign the statement pertaining to an apportionment of his VA compensation. She further stated that she met the appellant on three other occasions after December 1985. In an April 1994 deposition the appellant stated that she and the veteran had married in June 1986, at which time she was a widow and the veteran was a bachelor. She stated that she had met the veteran through her former husband, and that their relationship occurred after the death of her first husband. She stated that she had asked the veteran whether he had been previously married, which he denied, but he admitted having had a "live in partner." She stated that she did not know the name of the woman with whom the veteran had lived. She stated that she did not recognize the name of L.M.A., and she denied having been told that the veteran was married to L.M.A.. In a June 1994 deposition the appellant stated that she was raised from infancy by R.R., her adoptive mother, who is the sister of her natural mother. In response to a question pertaining to R.R.'s attempt to obtain support from the veteran, she stated that she did not know whether R.R. and the veteran were ever legally married. She admitted having married the veteran in March 1973, but stated that that marriage was not valid. She stated that she and the veteran had visited the house of his niece, R.P.M., in March 1973, but that she could not remember whether she had met L.M.A. while there. She also stated that she had accompanied the veteran to the VARO on a number of occasions, but could not remember the dates, and that she could not remember whether L.M.A. had visited their house. She denied that the veteran had told her of entering into an agreement with L.M.A. to provide her an apportionment of his VA compensation in exchange for her abandonment of the bigamy charge. She stated that she had been arrested and detained, but could not remember when, but that she had been charged with bigamy. In June 1994 the VA field examiner interviewed R.R., who reported being the aunt and adoptive mother of the appellant. She reported having been legally married to the veteran. She also stated that the appellant knew L.M.A. because they had been neighbors. L.M.A. has denied that her marriage to the veteran in 1937 had ever been annulled or terminated by divorce. The November 1994 report of the field examination shows that the examiner interviewed the daughter and the sister of R.P.M., both of whom stated that the veteran and the appellant had visited the home of R.P.M. when L.M.A. was staying there. R.D.R., the sister of R.P.M., stated that she knew that L.M.A. had legally married the veteran, and that they were separated. In a statement received in February 1995 R.R. stated that she and the veteran had no children, so they adopted the appellant. She also stated that in 1974 the appellant forcibly took the veteran from her home so that the appellant could control his compensation benefits, and that she had filed charges against the appellant. In her March 1995 notice of disagreement the appellant denied knowing of any impediment to her marriage to the veteran in June 1986. She submitted a copy of his purported last will and testament, dated in November 1990, in which he bequeathed all of his pensions and benefits to the appellant. She also submitted a joint affidavit in which the affiants stated that they had known the veteran and the appellant since January 1977, because the veteran and the appellant rented a house from them. They also stated that the veteran married the appellant in 1986 only after he was convinced that his former wife was deceased, in that he had not been able to determine her whereabouts after searching for 40 years. In a May 1995 letter the appellant stated that in the 20 years she had been with the veteran she accompanied him wherever he went, that she knew of no impediment to their marriage when they married, and that for the 20 years they were together she never heard of any woman claiming to be his wife. She also submitted two additional affidavits in which the individuals stated that the appellant knew of no impediment to her marriage to the veteran when she married him, in that he told her he had no prior marriages. In her April 1995 substantive appeal the appellant asserted that she knew of no impediment to her marriage to the veteran in 1986 because the veteran had told her that he had no wife, family, or anyone to care for him. She submitted a copy of a March 1976 affidavit signed by the veteran in which he attested that L.M.A. had abandoned their home in 1943. In that affidavit he also stated that he had made diligent effort to locate her over the previous 30 years, which was not successful; that he had not met with L.M.A. since their separation; and that he presumed her to be dead. It is not clear for what purpose that affidavit had been prepared. In a May 1995 statement the appellant again asserted that in the 20 years that she had lived with the veteran she had never heard of anyone claiming to be his wife, and that she knew of no impediment to their marriage. She also submitted a copy of a February 1976 affidavit signed by the veteran in which he again stated that L.M.A. had abandoned their home in 1943, and that they had been separated for the past 33 years; that the appellant had become his companion, nurse, and attendant in 1973; and that it was his desire that the appellant be given entitlement to all benefits arising from his status as a veteran. She also submitted a joint affidavit from two other individuals in which they stated that the veteran decided to marry the appellant in 1986 because he was convinced that his former wife no longer existed, in that he had exhausted all efforts to locate her over the past 40 years but had not been able to do so. She submitted additional affidavits to the same effect in August 1997. II. Laws and Regulations Dependency and indemnity compensation (DIC) is payable to the veteran's surviving spouse if the veteran died of a service- connected disability. 38 U.S.C.A. § 1310; 38 C.F.R. § 3.5. A surviving spouse is defined as a person of the opposite sex who was the spouse of a veteran at the time of his death and who lived with the veteran continuously from the date of marriage to the date of the veteran's death. The surviving spouse will have been found to have continuously cohabited with the veteran if any separation was due to the misconduct of, or procured by, the veteran without the fault of the spouse, if the spouse has not remarried or has not since the death of the veteran lived with another person and held herself out openly to the public to be the spouse of such other person. 38 U.S.C.A. § 101(3), 38 C.F.R. § 3.50. A claimant qualifies as a spouse of the veteran if she was validly married to the veteran. 38 C.F.R. § 3.50. In determining whether the marriage is valid, the law of the place where the parties resided at the time of marriage, or the law of the place where the parties resided when the right to benefits accrued, will be applied. 38 C.F.R. § 3.1(j). Where an attempted marriage of a claimant to the veteran was invalid due to a legal impediment, the marriage will nevertheless be deemed valid if 1) the marriage occurred one year or more prior to the veteran's death; 2) the claimant entered into the marriage without knowledge of the impediment; 3) the claimant cohabited with the veteran continuously from the date of marriage to the date of death; and 4) no claim has been filed by a legal surviving spouse who has been found entitled to gratuitous death benefits. 38 U.S.C.A. § 103; 38 C.F.R. § 3.52. Marriage is established by one of the following types of evidence; 1) an abstract of the public record of marriage; 2) an affidavit of the clergyman or magistrate who officiated; 3) the original certificate of marriage; 4) the affidavits or certified statements of two or more eyewitnesses to the ceremony. In jurisdictions where marriages other than by ceremony are recognized, the marriage may be proven by the affidavits by one or both parties to the marriage, setting forth all of the facts concerning the alleged marriage, and the affidavits of two or more persons who know by personal observation the reputed relationship that existed between the parties. In addition, any other secondary evidence which reasonably supports a belief by the adjudicating activity that a valid marriage actually occurred. 38 C.F.R. § 3.205(a). In the absence of conflicting information, proof of marriage that meets the requirements of 38 C.F.R. § 3.205(a) together with the appellant's certified statement concerning the date, place and circumstances of dissolution of any prior marriage may be accepted as establishing a valid marriage. Where a surviving spouse has submitted proof of marriage in accordance with 38 C.F.R. § 3.205(a) and also meets the requirements for a marriage that is deemed to be valid, the claimant's signed statement that she had no knowledge of an impediment to the marriage to the veteran will be accepted, in the absence of evidence to the contrary, as proof of that fact. 38 C.F.R. § 3.205(b) and (c). As a threshold matter, an individual claiming entitlement to DIC benefits has the burden of coming forward with evidence showing that she was validly married to the veteran. If this burden is not met, she never attains the status of a "claimant," and VA is not obliged to determine whether the claim is well grounded and has no duty to assist her in developing the claim. Aguilar v. Derwinski, 2 Vet. App. 21, 23 (1991); see also Dedicatoria v. Brown, 8 Vet. App. 441, 445 (1995) (an individual claiming entitlement to DIC benefits does not meet the threshold requirement of claimant status in the absence of evidence showing that her marriage to the veteran was valid). III. Analysis Because the veteran and the appellant resided in the Philippines at the time of the marriage and at the time the appellant's right to benefits, if any, accrued, Philippine law applies in determining whether their marriage was valid. See Brillo v. Brown, 7 Vet. App. 102, 105 (1994). The Civil Code of the Philippines provides as follows: Any marriage subsequently contracted by any person during the lifetime of the first spouse of such person with any person other that such first spouse shall be illegal and void from its performance, unless: (1) the first marriage was annulled or dissolved; or (2) the first spouse had been absent for seven consecutive years at the time of the second marriage without the spouse present having news of the absentee being alive, or if the absentee, though he has been absent for less than seven years, is generally considered as dead and believed to be so by the spouse present at the time of contracting such subsequent marriage, or if the absentee is presumed dead . . . . The marriage so contracted shall be valid in any of the three cases until declared null and void by a competent court. Badua v. Brown, 5 Vet. App. 472, 474 (1993). The presumption of death provision set out in 38 U.S.C.A. § 108 (West 1991) provides: (a) No State law providing for presumption of death shall be applicable to claims for benefits under laws administered by the Secretary. (b) If evidence satisfactory to the Secretary is submitted establishing the continued and unexplained absence of any individual from that individual's home and family for seven or more years, and establishing that after diligent search no evidence of that individual's existence after the date of disappearance has been found or received, the death of such individual as of the date of the expiration of such period shall be considered as sufficiently proved. The evidence shows that the appellant married another man in 1958, which marriage continued to exist when she married the veteran in 1973. The appellant has raised no claims or assertions regarding her marriage to the veteran in 1973, and she has admitted to its invalidity. Her claim of entitlement is based on her assertion that her marriage to the veteran in June 1986 was valid. The evidence also indicates that the veteran married L.M.A. in 1937, and that that marriage remained un-dissolved at the time of his death in 1993. Under Philippine law, the veteran's June 1986 marriage to the appellant may be found valid if L.M.A. had been absent for seven consecutive years at the time of their marriage without the veteran having news of L.M.A. being alive; or if L.M.A., though absent for less than seven years, is generally considered as dead and believed to be so by the veteran at the time he married the appellant; or if L.M.A. is presumed dead. According to the evidence of record, L.M.A. had not been absent for seven consecutive years at the time the veteran married the appellant in June 1986, in that she had pursued entitlement to an apportionment of his VA disability compensation nearly continuously from 1959 to 1985. In December 1985, just seven months prior to the appellant's marriage to the veteran, he signed a statement agreeing that an apportionment be paid to L.M.A. The veteran was, therefore, definitely aware that she was alive, and she could not be presumed to be dead. The Board finds, therefore, that the veteran and the appellant did not have a valid marriage under the laws applicable in the Republic of the Philippines. The Board notes that the Republic of the Philippines is not a "State" as defined in 38 U.S.C.A. § 101(20). See Brillo, 7 Vet. App. 102, dissenting opinion. At the time the veteran's entitlement to VA benefits accrued, however, the Philippines were a territory of the United States and would, therefore, constitute a "State" as defined in 38 U.S.C.A. § 101(20). The Board will consider, therefore, whether L.M.A. could be presumed to be dead as defined in 38 U.S.C.A. § 108. As an initial matter, the evidence does not indicate that L.M.A. was absent from the communal home, in that the veteran left her when he re-entered service during World War II. Although they were separated for many years thereafter, L.M.A.'s absence was not unexplained, in that the veteran was told that she left town with another man, and that since at least 1959 he was fully aware of L.M.A.'s living situation. In addition, substantial evidence of her existence after their separation was of record and known to the veteran when the veteran married the appellant in June 1986. The Board finds, therefore, that L.M.A. could not be presumed to be dead when the appellant married the veteran in June 1986, and that her marriage to the veteran is not valid in accordance with the applicable statute. The appellant contends that her marriage to the veteran should be deemed valid because she was not aware of any existing impediment to the marriage when she married him in June 1986. Her assertions are, however, not credible. See Baldwin v. West, 13 Vet. App. 1 (1999), (the Board must determine the credibility of the evidence). The preponderance of the evidence shows that the appellant had met L.M.A. long before her marriage to the veteran, and that the appellant knew that L.M.A. was the veteran's wife, in that L.M.A. had charged the veteran and the appellant with bigamy for entering into the marriage in 1973. The appellant was present at the VARO in December 1985 when the veteran agreed to allow L.M.A. an apportionment. The Board finds, therefore, that when the appellant married the veteran in June 1986 she knew that he had an existing, valid marriage to L.M.A., and that the appellant's marriage to the veteran is not deemed to be valid. The Board has determined that the appellant has not met her burden of establishing that she was validly married to the veteran, and that she does not have the status of a "claimant" for VA benefit purposes. Dedicatoria, 8 Vet. App. at 445. ORDER The appeal to establish entitlement to recognition as the veteran's surviving spouse for VA benefit purposes is denied. Mark D. Hindin Member, Board of Veterans' Appeals