Untitled Texas Attorney General Opinion

The Attorney General of Texas JIM MAlTOX April 9, 1985 Attorney General Supreme Ca~rl Bulldin Mr. Ed Grieham Opinion No. m-306 P. 0. BOX 12549 chairmen Austin, TX. 79711. 2549 Texas Employment Cc~nlrlmission Re: Disposition of interest 512f4752501 T.E.C. Building, Rcsm 624 earned on money in the Unemploy- Telex 910/57&1387 Telecopier 51214750288 Austin, Texas 70i 70 ment Compensation Fund Dear Chairman Grisham: 714 Jackson. Suite 700 Dallas. TX. 75202.4505 You ask whether interest earned on money in the Unemployment 2141742-9944 Compensation Fund m%stahlished by section 9 of the Texas Unemployment Compensation Act, c,odified as article 5221b-7. V.T.C.S., should be 4924 Alberta Ave.. Suite 180 credited to that IFund or to the state’s General Revenue Fund. We El Paso, TX. 799052793 conclude that suck. interest should be credited to the Unemployment 915153x3494 Compensation Fund. 1001 Texas. Suile 799 The fund in question was established in 1936 as a Houston, TX. 77002.3111 713l22W999 special :Iund, separate and apart from all public moneys or funds of this State . . . which shall be administctred by the Commission exclusively for the 606 Broadway. Suite 312 Lubbock, TX. 79401-3479 purposes of this Act. This fund shall consist of 905f747~5239 (1) all contributions collected under this Act . i . (2) all fines and penalties collected pursuant to the provisions of this act; (3) 4309 N. Tenth. Suite B interest earned upon any moneys in the fund; (4) McAllen. TX. 79501-1555 5121882.4547 any prope’rty or securities acquired through the use of moneys belonging to the fund; and (5) all earnings c’f such property or securities. 200 MaIn Plan, suite 400 San Antonlo. TX. 792052797 Acts 1936. 44th Let;., 3rd C.S., ch. 402, 59(a), at 2004. Section 9(b) 51212254191 of that act provida!tr that the “State Treasurer shall be treasurer and custodian of the Cund. . . .‘I && Althouth these provisions were An Equal OppOrtunitYi subsequently emend&l. the character of the fund has not changed. -See Aflirmailve Action EmPlOYW Acts 1945, 49th Let;.. ch. 347, 55. at 594. In 1941. the Texas Supreme Court determined that the State Treasurer acts es custodian and trustee of the fund but the fund is not the property cf the state and the money collected for the fund does not belong ir, the State Treasury. Friedman v. American Surety Co. of New York, 1581 S.W.2d 570 (Tex. 1941). The Supreme Court stated that the money in t,b,e Unemployment Compensation Fund p. 1390 Mr. Ed Griaham - Page 2 (JR-3061 is not the propert:r of the state in any capacity, but is a trust fur,d to be held out of the State Treasury, but in tie hands of the State Treasurer as trustee, for the benefit of a class of employees. . , . -Id. at 580. Also in 1941, this offim referred to the Supreme Court decision in Priedmaa v. American Surtrt:y Co. of New York, in determining that the designation of the unel&loyment fund as a trust fund and the admonition to establish a &patate fund to be held apart from all public money of this state differentiates this money from the general and special funds of the state. Attorney General Opinion O-3607 (1941). Subsequent to the act tstablishing the Unemployment Compensation Fund, the legislature, in 19#5!#, enacted a statutory provision relevant to the disposition of depoaL,tory interest. Article 2543d, V.T.C.S., provides. in pertinent part, ,thst Section 1. Interest received on account of time deposits of moneys in funds and accounts in the charge of 1:he State Treasurer shall be allocated as follows: To each constitutional fund there shall be credited the pro rata portion of the interest rece:lved due to such fund. The remainder of the interest received, with the exception of that portion required by other statutes to be credited on a pro rata basis to protested tax paynenta. shall be credited to the General Revenue Fund. The interest received shall be allocated on a monthly basis. . . . . Sec. 3: As to the proper interpretation and application of this Article. the State Treasurer is entitled to re:.y upon the opinion and advice of the Attorney General. This office previously has determined that the provision of article 2543d which directs that interest earned on money in funds in the charge of the State Treasurer be credited to the General Revenue Fund does not apply to interest on trust funds which are not the property of the state and which the State Treasurer holds as trustee out of the State Treasury. Opinions issued by this office consia- tently have determined that interest on such trust funds becomes part of the principal and part of the fund which generated the interest. p. 1391 ,’ Rr. Ed Griaham - Page 3 (Jn-306) See Attorney General Opinions JR-300 (1985); RR-82 (1979); H-1040 m77); M-468 (1969). Cf. - Attorney General Opinions FM-338 (1981); H-1167 (1978). The Supreme Court settled the issue that the Unemployment Compensation Fund is a trust fund out of the State Treasury for the benefit of a class of emp:.oyeea. It is our opinion that interest earned on the Unemployment Compensation Fund should not be deposited to the General Revenue Funcl pursuant to article 2543d hut, instead, should be credited to the Uremployuent Compensation Fund. SUMMARY Interest earned on money in the Unemployment Compensation Fund established by article 5221b-7, V.T.C.S.. should be credited to the Unemployment Compensation Fund, JIM MATTOX Attorney General of Texas TOMGREEN First Assistant Attorney General DAVID R. RICHARDS Executive Assistant Attorney General RICK GILPIN Chairman, Opinion Committee Prepared by Nancy Sutton Assistant Attorney General APPROVED: OPINIONCOMMITTEE Rick Gilpin, Chairman Jon Bible Colin Carl Susan Garrison Tony Guillory Jim Moellinger Jennifer Riggs Nancy Sutton p. 1392