Untitled Texas Attorney General Opinion

Honorable Travis White President Midwestern University Wichita Falls, Texas 76308 Opinion No. R-196 Re: Validity of Senate Bill 292, Acts 60th Legislature, Regular Session, 1967, Chapter 729, page 1955 an Act relating to an Optional Retirement Program for teachers (Article Dear Dr. White: 2922-11, V.A.C.S.) Your request for an opinion on the above subject poses the following questions: "1. Does the vesting provision in section 3(a) of ArticLe 2922-U., V.A.C.S., violate section 488 of Article 3 of the Texas Constitution? "2. Does section 8(d) of Article 2922-11, V.A.C;S., violate the first paragraph of section 48a of Article 3 of the Texas Constitution? "3. Does the last paragraph of section.8 of Article 2922-11, V.A.C.S., violate the second paragraph of section 48a of Article 3 of the Texas Constitution? "4 . Does the fact that Article 2922-11, V.A.C.S., does not contain any provision providing for the coordination of benefits payable under the Optional Retirement Program with those payable under other state pension retirement funds or direct aid from the State of Texas, violate the second paragraph of section 48a of Article 3 of the Texas Constitution?" Section 48 of Article 3 of the Texas Constitution expressly confers on the Legislature the power to levy taxes both to support the pub11c schools, including colleges and universities, and to pay all employees of the State. -938- Hon. Travis White, page 2, (M-196) Section 48a of Article 3 of the.Constitution gives the Legislature the power to tax to establish the Teachers Retirement System fund, and Section 48b of the same article establishes the Teachers Retirement System and its Board of Trustees. Article 2922-li, V.C.S., authorizes an Optional Re- tirement Program under which the governing boards of state colleges and universities may contract with any life in- surance or annuity company qualified to do business in Texas to provide retirement benefits for their staff and faculty. Under this statute, when a governing board es- tablishes the optional plan, each faculty member may elect either to remain in the Teachers Retirement System or to become a participant in the Optional Retirement Program. As we approach the question of the constitutionality, of Article 2922-15, it would be well to observe that we'do not seek the answer by trying to find some specific power in the Constitution which authorizes the statute. The State Constitution, unlike the,Federal, is not a grantof power, but serves solely as a limitation of power. So the Legislature may exercise all legislative power not denied or prohibited to it by the Constitution. All intendments are against restrictions upon the legislative power. In order for the courts to hold an act of the.Legislature,,un- constitutional, they must be able to point out the,specific " " provision which inhibits the legislation. Also, if there be two possible constructions, the one favoring the con- stitutionality of a statute will be followed. A statute is not declared unconstitutional in a doubtful case, but every intendment and presumption favoring constitutionality is indulged in. Byrd v. Dallas, 118 Tex. 28, 6 S.W.Zd 738.. (1928). To the same effect are: Shepherd v. San'Jacinto Junior College District, et al., 363 S.W.2d 742 (Tex. Sup. 1963): Perkins v. State of Texas, 367 S.W.Zd 140 (Tex. Sup. 1963); Government Services Insurance Underwriters v. Jones, 368-,S.W.Zd560 (Tex. Sup. 1963)0 As stated case "where ..* there is a tenable theory supporting t e in th' =I?@ questioned legislative power .D. the provision ... should be upheld." Pension systems for public employees were put in opera- tion by statute long before the constitutional amendments regarding such systems were passed. These statutory systems were upheld as constitutional in 1928 by.the Supreme Court in Byrd v. Dallas, supra, and in subsequent cases, such as, ? : 129 Tex. 150, 101 S.W.2d 1009 , of Dallas, 141 Tex 170, 170 S.W. ” 939 - Hon. Travis White, page 3, Wl96) 2d 722 (Tex. 1943). The Supreme Court reasoned that the retirement pension is part of the compensation of the em- ployee. Thus, public funds were being put to a public purpose and there being no constitutional prohibition, the statutes were constitutional. It follows that the Legislature had and has the consti- tutional power to create a pension system to provide retire- ment benefits for persons employed in public schools, colleges, and universitites supported by the State, without relying on sections 48a and b of Article 3 of the Constitution. 'There are many reasons why it may be desirable to establish a program through an amendment to the Constitution, but it is apparent that a feared lack of constitutional power was not the reason behind the enactment of sections 48a and b, inasmuch as that power already clearly existed. Whether the Legislature lacks the constitutional power to establish a second or alternate retirement program for persons employed in state-supported colleges and universities will thus depend upon whether or not there is a prohibition against the creation of such a program in sections 48a and b of Article 3, since it is clearly permissible under the remainder of the Constitution. Question No. 1 Section 3(a) of Article 2922-11, requires that the Optional Retirement Program provide ‘for the vesting of benefits after one year of participation.' You inquire whether that vesting provision violates section 48a of Article 3 of the Texas Constitution. Section 48a provides, in pertinent part, that with respect to the Teachers Retire- ..::. ment System fund authorized by section ,i8a, "no person shall be eligible for retirement who has not rendered ten years .a of creditable service in such employment, and in no case" shall any $person retire before either attaining the age 55~ or completing 30 years of creditable service, but shall be entitled to refund of moneyspaid into the fund." Thus, out of the Teachers Retirement System fund, no benefits can be paid to anyone who has not met the service and age requirements set out in section 48a, and any person not meeting those requirements would have no right to any part of the fund except the right to have refunded the moneys he or she had theretofore paid into the fund. On the other hand, under the Optional Retirement Program authorized by Article 2922-li, the faculty member's right 'to -940- . . Hon. Travis White, page 4, (M-196) 0 benefits vests after only one year of participation in the program, and if the faculty member terminates his employment after such vesting date, the faculty member would be entitled to retain all benefits which had then accrued to*him. However, the provisions of section 48a do not operhte as a prohibition against the vesting provision of the ~~$n:~ Retirement Program. Section 48a specifically re-, - and only to - the Teachers Retirement System fund, and it does not purport to operate as a broader limitation on legislative power. The Optional Retirement Program is not a part of the Teachers Retirement System, . and the moneys contributed to the Optional Retirement . Program never become a part of the Teachers Retirement System fund. All moneys appropriated and allocated to the Teachers Retirement System are paid to it monthly ‘based on the estimates of the System Trustees. Those moneys become a part of the Teachers Retirement System fund when so paid. See Art. 2922-1, Sec. 11, subparagraph 2(b) and Art. 7083a.2, Sec. 3. The Optional Retirement Program derives its moneys from its own appropriations and from the contributions of the participants in the program. The State's contri- butions are paid by the Comptroller to the disbursing officers of the several institutions, and those disbursing officers pay the total contributions of the State and the participants in the program.to the company or companies providing the benefits. See the last paragraph of Section 8 of Article 2922-U. Thus, each of the two retirement programs has its own method of financing its benefits, but they are in no way confljxting and in no way a limitation, upon each other. It is the duty of a court to uphold the statute if in doing so it.can be given a reasoriable con-"~ struction that will botti render it constitutional and carry out the legislative intent. 12 Tex.Jur.Zd 388, Constitutional L&I, Sec. 44. Accordingly, we answer your first question in the negative. Question No. 2 Section 8(d) of Article 2922-3.1provides that under the Optional Retirement Program, the State shall not only contri- bute the amount which it would have been required to contri- bute under the Teachers Retirement System, but also an ad- ditional amount equal to 6% of that portion of the faculty Hon, Travis Nhlte, page 5, (M-196) member’s saiary which exceeds the amount of annual salary that 1s sub]ect to computation of contributions to the Teachers Retirement System - but only "to the extent that such con- tributlon itc the Optional Retirement System) is not pro- hibited by other applicable laws of this state now or here- after in force and effect." You inquire whether section 8(d) of Article 2922-li violates the first paragraph of ' section 48a of Article 3 of the Texas Constitution, which paragraph, in pertinent part, provides that "the amount contributed by the State to such fund each year shall be equal to the aggregate amount required by law to be paid into the (Teachers Retirement System) fund by such em- ployees, and shall not exceed, at any time 6% of the com- pensation pard each such person by the State and/or school districts, and shall in no one year exceed the sum of $504 for any such person." Assuming ias we do for the purpose of considering this questlonr that the above quoted section 48a limitations on the amount of the State's contribution to the Teachers Retirement System fund apply to and govern the amount the State may contribute to the,Optional Retirement Program, section 8(d) of Article 2922-U still does not violate section 48a, because the State's contribution made under section 8(dt is authorized only "to the extent that such contrlbutzon 1s not prohibited by other applicable laws of this Stare now or hereafter in force and effect." Therefore, if the above quoted section 48a limitations are applicable to the State's contribution made under Section 8(d), then by the express terms of section 8(d) those section 48a limitations will control, and there can therefore be no violation of section 48a. Where such a statute can be given a more restricted interpretation ', to apply only to matters lying within the legislative power, a court will do so and uphold its validity to I harmonize with the Constitution. 12 Tex.Jur.2d 390, Constitutional Law, Sec. 45. Accordingly, we answer your second question in the negative. Question No, 3 In view of the issue raised in your fourth question, we assume that your third question involves the following portion of section 8 of Article 2922-li, to wit: "The contributions of faculty members participating in the Optional Retirement . Hon. Travis White, page 6, (M-196) Program in each institution of higher education shall be deducted as provided by law applicable to the System. The contribution of the State for faculty members participating in the Optional Retirement Program in each institution of higher education shall be paid by the Comptroller of Public Accounts of the State of Texas to the applicable institution of higher education. The disbursing officer of such insti- tution of higher education shall pay the total of such con- tributions from both the faculty member and the State to the company providing the Optional Retirement Program for that institution." You inquire whether the above quoted p~rovision violates the following portion of section 48a of Article 3 of the Texas Constitution, to wit: "The Legislature may authorize all moneys coming into such fund to be invested in, bonds or other evidences of indebtedness of the United States, or of this State, or any county, city, school district, or other municipal corporation or district of this State, or in such other securities as are now or hereafter may be permitted by law as investments for the Permanent University Fund of this State: provided a sufficient sum shall be kept on hand to meet payments as’they become due each year under such re- tirement plan, as may be provided by law: ....' As we have pointed out heretofore in this opinion, section 48a authorizes the establishment of the Teachers Retirement System fund and prescribes certain conditions ; governing the operation of that fund. Indeed, in the pro- vision here under consideration section 48a states that "The Legislature may authorize all moneys coming into the fund to be invested ....I Thus, it is perfectly clear Hiat theconstitutional orovision in auestion deals onlv with "moneys coming into-the (Teacher; Retirement Syst&) fund.' Rut the questioned provision in the last paragraph of section 8 of Article 2922-11 does not deal with "moneys coming into the (Teachers Retirement System) fund.' On the contrary, it deals exclusively with moneys that never go into the Teachers Retirement System fund. As stated be- fore, the moneys dealt with under the provisions of Article 2922-li remain in the hands of the Comptroller of Public Accounts and the disbursing officers of the several insti- tutions of higher education until they are paid to the r~ company or companies providing the Optional Retirement ~Program. Therefore, there is no conflict between.the above quoted provision of Article 2922-11 and the above quoted provision of section 48a of Article 3 of the Texas Consti- tution because they relate to different moneys, and, again, there is no attempt in section 48a to prohibit or limit any- thing other than the activities of the Teachers Retirement System. Hon. Travis White, page 7, (M-196) . In accordance with the canons of construction hereto- fore discussed, we answer your third question in the nega- tive. Question No. 4 ,Section 7 of Article 2922-U provides as follows: "A faculty member with ten (10) or more years of creditable service under the Retirement System who has elected to participate in the Optional Retire- ment Program in accordance with the provisions of Section 5 and who has not further elected to with- draw his contribution as provided in Section 6 shall become a limited member of the Retirement System for the purpose of accruing Service Retirement Benefits as hereafter provided but shall no longer be considered as a member of the Retirement System for the purpose of accruing Disability, Death and Survivor Benefits ,thereunder and no such disability, death and survivor benefits shali be payable by reason of limited member- ship except as hereafter provided. If a limited member shall die before retirement and during any school year in which the member is in service, there shall be paid .to his designated beneficiary the accumulated contri- butions standing to the account of the member in the Teacher Savings Fund; however, no other death or sur- vivor benefit or option shall be payable by reason thereof. The faculty member on limited membership shall be required to make no further contributions to the Retirement System. A limited member shall be en- titled to Service Retirement Benefits under the,Re-, tirement System: provided, however, that for the pur- pose of computing the Standard Annuity under the *' methods provided by law and thus the amount of such 7, benefits only the faculty member's creditable service and compensation prior to making an-election to parti- cipate in the Optional Retirement Program shall.be considered." YOU inquire whether the above quoted section 7 violates the second paragraph of section 48a of Article 3 of the Texas Constitution which provides, in pertinent part, that "the reci- pients of (the Teachers Retirement System) fund shall not be eligible for any other State pension retirement funds or direct aid from the State of Texas , unless such other State pension Hon. .TraviaWhite, page 8 (M-196) or retirement fund, contributed by the State, le released to the State of Texas aa a condition to recelvlng such other pexisionaid ....‘I Since Article 2922-11 does not provide or contemplate that a recipient of the Teachers Retirement System fund who elects to pdrtlcipate in the Optional Retirement Program will release to the State the moneys. contMbuted by the, State to the OptIonal Retirement Program to hle credit, It follows that 80 long as a faculty member is a recipient of the Teachers Retirement System fund, he Is not eleglble to receive any benefits from the Optional Retirement Program. He may easily cease to be a recipient of the Teachers Retirement System fund by withdrawing from the Teachers Retirement System and withdrawing from the fund all contributions he has made.thereto. See section 48a of Article 3 of the Texarr Conbtitutlon; Section 6 of A+cle 2922-U. Of cpuree, upon the withdrawal of such conttlbutions from the fund; the faculty member will thereby forfeit and relinquish all accrued rights a8 a member of).th& :. Teacher8 Retlrcment System. Since section 7 of Article 2922-11 attempts to permit recipients of the Teachers Retirement System fund to be eligible for another State pension retirement fund without “such other State pensiop retirement fund, contributed by the State to the credit of the recipient, being released to the State of Texas,” said se’ction 7 violates the above quoted provisions ~of section 48a of Article 3 of the Texas Consti- tution and is therefore, unconstitutional and void because neceshlarilyantagoqletic to the clear constitutional pro- vision. 12 Tex. JLWB. 2d 3’74, Constitutional Law, Sec. 30. However, since the act out of which Article 2922-11 arose contained a savings or severabllity clause and since all:of the other provisions .of the’ act can be given effect without giving effect to section 7 thereof, the remainder of Article 2922-U iB not Invalidated by the unconstltutlonallty of sec- tion 7. 12 Tex.Jur.2d 394, Constitutional Law, Sec. 49, and ca6es there cited. Accordingly, we answer your fourth question that section 7 of Article 2922-11 is Invalid because it violatee section 48a o? Section 3 of the TeXaB Constitution. What has been,said heretofore in this opinion disposes bf the four specific questions posed by you, but it ehould bea noted that in enacting Article 2922-11, the Legislature adopted the following statement of purpose and intent: -945- , . Hon. Travis White, page 9, (M-196) "The Legislature finds that higher education is vitally rmportant to the welfare, if not the sur- vrval, of Texas and the United States at this stage in history and that the quality of higher education is dependent upon the quality of college and uni- versity faculties. The Legislature finds, therefore, that moneys spent on recognizedmeans for producing an excellent system of public higher education is money spent to serve a public purpose of great im- portance. The Legislature finds further that a sound faculty retirement program that provides full and com- plete retrrement benefits to teachers and administra- tors who have given faithful service to state-supported institutions of higher education is a well-recognized: means for improvins a state's nrocram of DubliC hiaher education. The Legislature's purpose in establishing the retirement program provided for by this Act is to improve further the higher education available to the vouth at the state-suonorted colleoes and universities and to establish this-Retirement p-rogram as part of the plan of compensation for the faculty of these colleges and universities." (Emphasis added.) Section 49b of Section 3 of the Texas Constitution, like section 48a discussed above, deals with "moneys coming into the (Teachers Retirement System) Fund," and has no application. to moneys in, or contributions to , the Optional Retirement' Program, which latter moneys and contributions never go into and.never become a part of the Teachers Retirement System fund. We conclude, therefore, that neither section 40a nor 49b of Section 3 of the Texas Constitution contains any pro- hibition against the establishment of a second or alternates retirement program for persons employed in state-supported colleges and universities, and that with the exception of section 7 noted above, the Legislature was fully empowered to create the Optional Retirement Program authorized in Article 2922-11. SUMMARY 1. The vesting provision of section 3(a) of Article 2922tli, V.C.S., does not violate section 48a of Article 3 of the Texas Constitution. . 2. Section 8(d) of Article 2922-li, V.C.S., does not violate the first paragraph of section 40a of Article 3 of the Texas Constitution. -946- Hon. Travis White, page 10, (M-196) 3. The last paragraph of'section.8 of Article 2922-li, V.C.S., does not violate the second paragraph of.section 48a of Article 3 of the Texas Constitution. 4. Section I of Article 2922-li', V.C.S.~;violates section48a of Section 3 of the Texas Constitution and is therefore invalid. However, it is severable! 'and the re- mainder of the Article is not rendered invalid by the un- constitutionality of section 7. 5. With the exception of section7 of Article'i2922-li, V.C.S..,the,Legislature was empowered to.create the,Dptional Retirement,Program authoriz,edby Article 2922:li. Prepared by Houghton Brownlee, Jr. Assistant Attorney General APPROVED:. OPINION COMMITTEE Hawthorn Phillips,'Chairman Kerns B. Taylor, Co-Chairman W. V. Geppert Ralph Rash Milton Richardson Jack Sparks Robert Flowers .HaroldKennedy Executive Assistant A. J. CARUBBI, JR. - 947-