Admiral Drywall v. Cullen

USCA1 Opinion












UNITED STATES COURT OF APPEALS UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT FOR THE FIRST CIRCUIT

____________________

No. 95-1036

ADMIRAL DRYWALL, INC., ET AL.,

Plaintiffs, Appellants,

v.

JOHN F. CULLEN,
TRUSTEE OF VAPPI & COMPANY, INC.,

Defendant, Appellee.


____________________


APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. William G. Young, U.S. District Judge] ___________________

____________________

Before

Boudin, Circuit Judge, _____________

Aldrich and Bownes, Senior Circuit Judges. _____________________

____________________


Peter J. Gagne with whom Corwin & Corwin was on brief for ________________ _________________
appellants.
Robert Owen Resnick with whom Posternak, Blankstein & Lund was on ___________________ _____________________________
brief for appellee.

____________________

June 8, 1995
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ALDRICH, Senior Circuit Judge. Defendant John F. _____________________

Cullen is the trustee in bankruptcy of Vappi & Co., Inc., a

general contractor who defaulted after substantially

completing its contract to build a condominium complex.

Plaintiffs, Admiral Drywall and others, are unpaid

subcontractors who furnished labor and materials, and seek to

impose an equitable lien on undisbursed contract funds ahead

of the trustee and all other creditors. They did not file

statutory liens, nor was there a surety bond or any other

contract for their protection. The district court affirmed

the bankruptcy court's summary judgment in favor of the

trustee. We affirm.

We look to Massachusetts law for determination of

interests in assets of the bankruptcy estate. Butner v. ______

United States, 440 U.S. 48, 54 (1979). In Ehrlich v. Johnson _____________ _______ _______

Service Co., 272 Mass. 385, 172 N.E. 508 (1930), a general ____________

contractor, within four months of bankruptcy paid some of its

subcontractors, and its trustee in bankruptcy sued to

recover. Defendants claimed they had equitable liens. The

court held that, in the absence of any special contract, they

had none, and hence the payments to them were voidable

preferences. Plaintiffs here, who likewise have no

protection of a surety, and no special contract otherwise,

can escape foreclosure of their equitable claim only by

persuading us that Ehrlich is no longer law. _______



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Plaintiffs would reach that result by pointing out

that in Canter v. Schlager, 358 Mass. 789, 267 N.E.2d 492 ______ ________

(1971), the court recognized subrogation rights. There it

held that a surety on a performance bond that paid

subcontractors has a priority "right of subrogation over the

rights of a construction contractor's trustee in bankruptcy."

358 Mass. at 792, 267 N.E.2d at 494. Strictly this meant

priority for the surety who was "subrogated . . . to the

rights of the subcontractors it paid." Id. at 791, 267 ___

N.E.2d at 494. This differed from Ehrlich where _______

subcontractors were held to have no special rights because

here there was a contract. The subcontractors had rights

because "they are entitled to rely on a payment bond

providing expressly that they may sue thereon." Id. at 795, ___

267 N.E.2d at 496. The court noted, further, that, unlike

Ehrlich, the surety was not claiming, timewise, in violation _______

of the Bankruptcy Act. "[T]he surety's right dates back to

the date of the bond." Id. at 795-96, 267 N.E.2d at 496. ___

For present plaintiffs, who lack a bond, and such timeliness,

these are fatal distinctions.

Since we are concerned with state law choices in

the treatment of creditors, and not federal law, it is

pointless for plaintiffs to argue that Canter's reasoning and ________

its treatment of subcontractors' rights as depending upon the

presence of a surety bond was inconsistent with Ehrlich, and _______



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therefore must be taken as overruling Ehrlich -- although it _______

said it distinguished it. Our sole duty is to take state law

as we find it, not build on it. Nor would we be tempted to

build. There is sound public policy in recognizing a

difference when there is a surety in the picture.

"Traditionally sureties compelled to pay debts for their

principal have been deemed entitled to reimbursement." See ___

Pearlman v. Reliance Insurance Co., 371 U.S. 132, 136 (1962). ________ ______________________

If they were not, there would be few sureties. Individual

subcontractors can seek mechanics liens. Mass. Gen. L. c.

254.

Affirmed. ________





























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