Aquilino v. United States

363 U.S. 509, 80 S. Ct. 1277, 4 L. Ed. 2d 1365, 1960 U.S. LEXIS 1991, 2 C.B. 477, 5 A.F.T.R.2d (RIA) 1698
CourtSupreme Court of the United States
DecidedJune 20, 1960
Docket1
StatusPublished
Cited by894 cases

This text of 363 U.S. 509 (Aquilino v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Aquilino v. United States, 363 U.S. 509, 80 S. Ct. 1277, 4 L. Ed. 2d 1365, 1960 U.S. LEXIS 1991, 2 C.B. 477, 5 A.F.T.R.2d (RIA) 1698 (1960).

Opinions

[510]*510Mr. Chief Justice Warren

delivered the opinion of the Court.

In this case we are asked to determine which of two competing claimants — the Federal Government by virtue of its tax lien, or certain petitioning subcontractors by virtue of their rights under Section 36-a of the New York Lien Law — is entitled to a sum of money owed under a general construction contract which was performed by the taxpayer.

The taxpayer, Fleetwood Paving Corporation, is a general contractor, which in July or August 1952, agreed to remodel a restaurant belonging to one Ada Bottone, herein referred to as the owner. The petitioners in August and September of that year entered into a subcontract with the taxpayer to supply labor and materials for the remodeling job. Shortly thereafter, the petitioners performed their obligations under the subcontract, but were not fully compensated by the contractor-taxpayer. Therefore, on November 3, 1952, and on November 10, 1952, they filed notices of their mechanic’s liens on the owner’s realty in the office of the Clerk of West-chester County. In June 1953, they instituted actions in the New York Supreme Court to foreclose those liens.

By order of court, the owner was permitted to deposit with the Clerk of the court the $2,200 which she still owed under the original construction contract, and she was thereafter dismissed as a defendant in the action. The Government, having previously levied upon the owner’s alleged indebtedness to the taxpayer, was permitted by the court to enter the case as a party defendant.

The Government asserted precedence over the claims of petitioners because of the following facts: The Director of Internal Revenue in December 1951 and March 1952 received assessment lists containing assessments against the taxpayer for unpaid federal withholding and social security taxes. On October 31, 1952, the Director filed a [511]*511notice of federal tax liens m the office of the Clerk of the City of Mount Vernon, New York, which is the city wherein the taxpayer maintained its principal place of business. The Government claimed priority for its tax lien under Sections 3670 and 3671 of the Internal Revenue Code of 1939.1 The petitioners contended that since the contractor-taxpayer owed them more than $2,200 for labor and materials supplied to the job, under the New York Lien Law, Section 36-a,2 he had no property interest in [512]*512the $2,200 which the owner still owed under the original remodeling contract.

The New York Supreme Court, Special Term, 140 N. Y. S. 2d 355, granted petitioners’ motion for summary judgment. The ground for the decision was that the Government’s tax lien was ineffective since it had not been filed in the office designated by New York law for the filing of liens against realty. On appeal, the Appellate Division affirmed, but on the ground that there was no debt due from the owner to the taxpayer to which the Government’s lien could attach, 2 App. Div. 2d 747, 153 N. Y. S. 2d 268. The court reasoned that the fund deposited by the owner was a substitute for her realty to which the mechanic’s liens had attached; and that since the Government had no lien on the owner’s property, it could have no lien on the fund substituted for that property. On appeal, the New York Court of Appeals held that the tax lien had taken effect prior to the petitioners’ claims. It therefore reversed the lower New York courts, and ruled that the motion of the United States for summary judgment, rather than that of petitioners, should have been granted by the Supreme Court, Special Term. 3 N. Y. 2d 511, 146 N. E. 2d 774. We granted certiorari, 359 U. S. 904.

The threshold question in this case, as in all cases where the Federal Government asserts its tax lien, is whether and to what extent the taxpayer had “property” or “rights to property” to which the tax lien could attach. In answering that question, both federal and state courts [513]*513must look to state law, for it has long been the rule that “in the application of a federal revenue act, state law controls in determining the nature of the legal interest which the taxpayer had in the property . . . sought to be reached by the statute.” 3 Morgan v. Commissioner, 309 U. S. 78, 82. Thus, as we held only two Terms ago, Section 3670 “creates no property rights but merely attaches consequences, federally defined, to rights created under state law . . . .” United States v. Bess, 357 U. S. 51, 55.4 However, once the tax lien has attached to the [514]*514taxpayer’s state-created interests, we enter the province of federal law, which we have consistently held determines the priority of competing liens asserted against the taxpayer’s “property” or “rights to property.”5 United States v. Vorreiter, 355 U. S. 15, reversing 134 Colo. 543, 307 P. 2d 475; United States v. White Bear Brewing Co., 350 U. S. 1010, reversing 227 F. 2d 359; United States v. Colotta, 350 U. S. 808, reversing 224 Miss. 33, 79 So. 2d 474; United States v. Scovil, 348 U. S. 218; United States v. Liverpool & London & Globe Ins. Co., 348 U. S. 215; United States v. Acri, 348 U. S. 211; United States v. City of New Britain, 347 U. S. 81; United States v. Gilbert Associates, 345 U. S. 361; United States v. Security Trust & Sav. Bank, 340 U. S. 47; Illinois v. Campbell, 329 U. S. 362; United States v. Waddill, Holland & Flinn, Inc., 323 U. S. 353. The application of state law in ascertaining the taxpayer’s property rights and of federal law in reconciling the claims of competing lienors is based both upon logic and sound legal principles. This approach strikes a proper balance between the legitimate and traditional interest which the State has in creating and defining the property interest of its citizens, and the necessity for a uniform administration of the federal revenue statutes.

Petitioners contend that the New York Court of Appeals did not make its determination in the light of these settled principles. Relying upon the express lan[515]

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

Related

Callahan v. United States (In Re Callahan)
419 B.R. 109 (D. Massachusetts, 2009)
John Hancock Life Insurance v. United States
676 F. Supp. 2d 478 (E.D. Louisiana, 2009)
United States v. Cariños Ambulance Service, Inc.
654 F. Supp. 2d 52 (D. Puerto Rico, 2009)
Whelco Industrial, Ltd. v. United States
503 F. Supp. 2d 906 (N.D. Ohio, 2007)
MECCO, INC. v. Capital Hardware Supply, Inc.
486 F. Supp. 2d 537 (D. Maryland, 2007)
Cooper v. United States
322 F. Supp. 2d 733 (E.D. Texas, 2004)
Equicredit Corp. v. Simms (In Re Simms)
300 B.R. 877 (S.D. West Virginia, 2003)
Hatchett v. Internal Revenue Service
126 F. Supp. 2d 1038 (E.D. Michigan, 2000)
Fouts v. United States
107 F. Supp. 2d 815 (W.D. Michigan, 2000)
Miller v. Conte
72 F. Supp. 2d 952 (N.D. Indiana, 1999)
United States v. Mazzeo
245 B.R. 435 (E.D. New York, 1999)
United States v. Nemecek
79 F. Supp. 2d 821 (N.D. Ohio, 1999)
United States v. Klimek
952 F. Supp. 1100 (E.D. Pennsylvania, 1997)
United States v. Comparato
850 F. Supp. 153 (E.D. New York, 1993)
Simmons v. Thomas
827 F. Supp. 397 (S.D. Mississippi, 1993)
Federal Trade Commission v. Crittenden
823 F. Supp. 699 (C.D. California, 1993)
Cort v. United States
816 F. Supp. 574 (N.D. California, 1992)
United States v. Kitsos
770 F. Supp. 1230 (N.D. Illinois, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
363 U.S. 509, 80 S. Ct. 1277, 4 L. Ed. 2d 1365, 1960 U.S. LEXIS 1991, 2 C.B. 477, 5 A.F.T.R.2d (RIA) 1698, Counsel Stack Legal Research, https://law.counselstack.com/opinion/aquilino-v-united-states-scotus-1960.