Henry Friedman, Trustee in Bankruptcy of Janice Ann Marie Harold v. Janice Ann Marie Harold

638 F.2d 262, 1981 U.S. App. LEXIS 21048
CourtCourt of Appeals for the First Circuit
DecidedJanuary 13, 1981
Docket80-1050
StatusPublished
Cited by27 cases

This text of 638 F.2d 262 (Henry Friedman, Trustee in Bankruptcy of Janice Ann Marie Harold v. Janice Ann Marie Harold) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henry Friedman, Trustee in Bankruptcy of Janice Ann Marie Harold v. Janice Ann Marie Harold, 638 F.2d 262, 1981 U.S. App. LEXIS 21048 (1st Cir. 1981).

Opinion

DAVIS, Judge.

This is a challenge by a trustee in bankruptcy to the validity of the Massachusetts common law tenancy by the entirety which prohibits the creditors of a wife from attaching her interest in entirety property, while at the same time allowing creditors of a husband to attach his interest. We hold primarily that the trustee is not a proper proponent of the invalidity of the alleged gender discrimination involved here, and that his own rights are not transgressed.

The case arose in August 1977 when the plaintiff-appellant trustee in bankruptcy filed suit in the Bankruptcy Court, 1 seeking to reach the interest of defendant-appellee (Mrs. Harold) in real estate owned by her and her husband as tenants by the entirety. The Bankruptcy Judge ruled in favor of the trustee, holding that “the discriminatory rule forbidding alienation and attachment of a wife’s interest in a tenancy by the entirety is invalid, and the trustee may therefore reach that interest.” That decision was appealed to the District Court which reversed the order of the Bankruptcy Judge and dismissed the trustee’s complaint. 2 The trustee’s appeal is now before us.

I

The property which the trustee is attempting to reach is the marital domicile *264 of the bankrupt and her husband, 3 and is held by them as tenants by the entirety. At all times relevant to this action, a Massachusetts tenancy by the entirety was governed by common law principles. Under those rules, as developed and clarified by Massachusetts case law, a husband and wife each possessed an indefeasible right of sur-vivorship in the whole tenancy. D’Ercole v. D’Ercole, 407 F.Supp. 1377, 1380 (D.Mass.1976); Licker v. Gluskin, 265 Mass. 403, 164 N.E. 613, 615 (1929). During their joint lifetimes, however, the husband had exclusive rights to possession, rents and profits from the property. Id.; Pineo v. White, 320 Mass. 487, 70 N.E.2d 294, 297 (1946). The wife, on the other hand, had no rights in the property during her husband’s lifetime, and “could make no valid conveyance of any interest therein, without the assent * * * of the husband.” Licker, supra, 164 N.E. at 615; Pineo, supra, 70 N.E.2d at 297. 4

As a corollary of these common law incidents of entirety property the rights of creditors of husbands and wives in property held by the entirety were also unequal. A husband’s creditors could attach any interest which the husband held in the property. Raptes v. Cheros, 259 Mass. 37, 155 N.E. 787, 787 (1927).

A tenancy by the entirety may be taken on an execution issued against the husband, and the purchaser at the sale on execution may maintain a writ of entry against him for possession and title. Such possession and title will fail in the event of the wife surviving him.

Id. Licker, supra, 164 N.E. at 615.

The wife’s creditors could attach nothing. The wife had no rights of possession or profits during her lifetime, and could make no valid conveyance of any interest in the property, absent her husband’s consent. Pineo, supra, 70 N.E.2d at 297. “Since the wife cannot sell it herself, her creditors cannot sell it by resort to attachment and levy on an execution in an action at law.” Licker, supra, 164 N.E. at 615. 5

It is this difference in treatment of women tenants by the entirety and their creditors, and men tenants by the entirety and their creditors, which is the subject of the trustee’s complaint. 6 It is said that the gender-based distinction (relating to attachment of entirety property) which is part of the Massachusetts common law tenancy by the entirety is impermissible discrimination on the basis of sex and violates the Equal Protection Clause of the Fourteenth Amendment of the United States Constitution, as well as the Equal Rights Amendment of the Massachusetts Constitution.

II

At the threshold we must determine whether the trustee has standing to raise this type of sex discrimination. In essence, the question “is whether the litigant is entitled to have the court decide the merits of the dispute or of particular issues.” Warth *265 v. Seldin, 422 U.S. 490, 498, 95 S.Ct. 2197, 2204, 45 L.Ed.2d 343 (1975). The Supreme Court has divided this inquiry into two parts—

[f]irst, whether the plaintiff-respondents allege “injury in fact,” that is, a sufficiently concrete interest in the outcome of their suit to make it a case or controversy subject to a federal court’s Art. Ill jurisdiction, and, second, whether as a prudential matter, the plaintiff-respondents are proper proponents of the particular legal rights on which they base their suit.

Singleton v. Wulff, 428 U.S. 106, 112, 96 S.Ct. 2868, 2873, 49 L.Ed. 826 (1976). Accord, Warth, supra, 422 U.S. at 498-500, 95 S.Ct. at 2204-2205.

The parties do not dispute the presence of the first part of this test — a concrete injury in fact — and we agree. The trustee, as a representative of the bankrupt defendant’s creditors, will suffer an economic injury if he cannot reach the wife’s interest, or what should be her interest in the tenancy property. Economic injury, even of an indirect nature, will establish sufficient concrete adverseness to meet the Article III “case or controversy” test, discussed in Singleton, supra.

The second part of the Singleton test presents the obstacle to the trustee’s suit. The requirement that a litigant be the proper party to assert the particular right at issue stems from principles of judicial restraint and self-governance, and without it,

the courts would be called upon to decide abstract questions of wide public significance even though other governmental institutions may be more competent to address the questions and even though judicial intervention may be unnecessary to protect individual rights.

Warth, supra, 422 U.S. at 500, 95 S.Ct. at 2205. 7

The trustee is attempting to rest his claim to relief primarily on the legal rights of third parties i. e., the rights of women or men tenants by the entirety not to be im-permissibly discriminated against on the basis of sex. But the trustee has no such relationship to the wife or the husband as to enable him to raise this contention:

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638 F.2d 262, 1981 U.S. App. LEXIS 21048, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henry-friedman-trustee-in-bankruptcy-of-janice-ann-marie-harold-v-janice-ca1-1981.