Untitled Texas Attorney General Opinion

THE AYTOIZ~'EY GENE&IL 2 March23, 1959‘.~-pmiffg&~-~~~ . ~~ .: ; : .. .~'~ Honorable D&&'Q&ch .' ': :"~:~',. ~l~~on'.)lo.~:~-~~~.~~.,~.-: ~: Mstr$ct At,ttiTniy~ .. ,,..i..:. : _. ~. . Tarrant ,County.Coqrthouse Ii?:. ,Mai'th& ConitiiMlonersI~ Fort Worth, .Texas CoLrt.of Tarrant County . ln:.:bubmitting $6, compe- : tlt;ve blddi-ng'.a pro- poeid:cont.raCt.calllng f6r ah expenditure of, $i?,OOO:~or'inorq .foi- the . purchase of.eQulpment oc mabhlnery.:apecify the. manufagtuper br brandof'the &tiipment 'or.inachlpe*~ btiugfit'tb ,. .~. be ~.bid'.U@5~;:"bi‘eniljbdy .: in' the'epecifi‘cat~lans l~l~lt~~lon~ .whLih iioiiid re?tric%i':'thk tjrimber.of Dear EMMYCrouch: bid@qrs:.to one.' '. . :. In.a.recent letter~from your predeieisoti'the f6i- .lowlng questlix+wetie propoundOd~..to't~s'Qffioe .for,'gn ~opinlon: "'May th6,Commls~lon'&s G5u6t of ,Tarratit >.. County, in &jbrnltti:ng ;to compefltlve :b@ling a proposed.contiact callihg~for.~the'~expen.dl+ ture of $2jOOO'or mdre~.fdPz4ie pUrchase.'of. equlpment.Qr mach$h&y, sp$dify the mknufat$urer "or brand of th6 equipnletit o.r mac.hlne,~~~s&ht ,to. be bld,,uRon. tn. ? In a subsequent letter from your offlce"t.he follow- ing additional facts were secured. We'quote from your let’ter In part, as follows: '. .. ."We have. requested additional facts, froF . the ~requestlng agency, In cotifotiity with‘your' tiequest to: the purchaslng.ag~6nt cis~~:-. ;.' L. : "qne 1959,~~C,heirrdlBt,:.gtation'dagon,. ,elght'.pasSdnger oapaclty; with.e$&i '. .wheeli'spkre t+e,~ .w&th oustbmary _ '. ‘., .. Honorable Doug Crouch, pager 2 (w-579) . warranty and service g’uarant~ee. ‘In this case,. there would be three. or four firms in the local area which could supply the vehicle and enter a bid. Needless’ to .say, there would be many other’dealers who,could and wouid bid on .such a request were. it not ~.for ~the specirloatlon of the manufaoturer, to w1.t: ,. IChevrolet. .‘Xt Is probably common knowledge that Ford, Plymouth,’ and ‘other vehicles -would be. almost lddnflcal~~wlth the Chevrolet In’ oonstructlon;‘, quality, and .performance; ‘. vThe second type of equipment sought to be purchased ls’not descrlbed.by manufacturer’s name or trade~name, however the.llmltatlons embodied, In the spec.lfication,s. effectively-limit then prospec- tive biddersto a @.$ngla .du@ller; as ~fo.llowb! nl ~Motor ‘Grader with ..ali~ ,wheel drive, all wheei steer, ,6’. 6yI .’ Diesel. engine, . at least- 8Y H. P., Hydraulic :controis throughout 6 speeds:: forward and 2 ‘re- verse, electric’starter hlgh’li ft. . full reverslbie~, 12’ x ,5/s. blade. with HH .and LH straight. ~6”.end boots, .hydrauilc’ braked, ‘muffler, horn;: .,thermos,fjat;. 1200 ox 24-8 .pSy tires, Iow pressure jvlth regular tubes, sure grip, tread, -enclosed cab, .~il , tooth scarlfler: “We are advised that. the& Is but one manu- facturer of a motor grader ,wfth all wheel drlvet \ as descr~lbed, and there could only be one bidder ‘, on the above equipment.. we are told,, also that , . the hapabilities ‘of this equlpment*couldbe dupllcated’ln~~all respe’cts by a number oft other motor graders, on the ~market., ,but which .do ‘.not.: possess the ,‘a11 .,*heei ‘.drlve .feature’. .:Thus, ‘it appears ,that the ‘Artifl~sal ~reitrlctlon in .the above~ speclffcation ‘3fmlts~~~rosp~atlvB .bldders to the single dealer *ho distributes the equlp- ment described.” It Is noted that competitive bidding Is re ulred by the provisions or Section 2 and 2b of Article 2368 a of Vernon’s Ci,viJ Statutes,. sv,hl.ch le’.as follows.: :. ,* ., “. ,. ” ,. -,: Honorable Doug Crcuch, Page 3 (w-579) %ectlon ~2, No county, acting through its Commlssloner6 Court', and 'no'.cl,ty lnthls S,tate shall thereafter make any contract'calllng for or rdaulrlng-the.ex .endlture orpaymen~t 'Of '~; Two Thousand~,($2,.000.00. P Dollars or ~more:out:Of. any fund, o,r funds of any clty:o>'county 0~~ sub- division of.any county creating or Imposing a'n ~obllgatlon or~l~lablllty of atiy, nature orchar- acter~ upon such county ar..any:subdlvl~slon of such county, or upon such city, without tlrst submitting such proposed contract to competitive bids. . . :' "Section 2b. Contracts for the 'purchase of ma'c.hlnery for the oonstructlob and/or.malntenance of'roads and/or streets, .may'be made.by.the govern- ing bodies of ail counties and cStles wlthln .the State In accordanoe'wlth'the provisions of.thls Section. ~The' order for purchase.and notlce for bids shall provide f.ull~~speclflcatlon of the. .machlnery desired and contracts for the ~pu,rcha8,e thereof. shall be!le,t to theslowest and best bidi der.". . '. ' Therefore, the~que&on is vihether'.the "competl- tlve .blddSng" requirement 1s sat,lsfled In a situation where the.terms of the spe&lflcatlonS of the machinery or eQulpm&t sought, ,.call for ~a.partlcular brand or manufacturer,. or have the effect of'llmltlng 'the number'of..bldders .to one. Sterrett .v;Bell, 24O.,S.W.,2d 516C..;contalns a. g6od definition of the te~."competi~tlve bl:ddlng : 'b . . "!Compstltlve bidding' reciulres due .adver- tlsemebt,.glvlng'~opportunlty' to bid, and eontem- plates a bidding onthe same undertaking upon each of the same'mater.lal..ltems~cov.ered b$ the '. contract.;upon 'the same thing: It requires. that al&.bldders be.plaaed upon the'same.plane 'of * equality, and thatthey each.'bld ~upon the same : terms and condltloni3'Lnvolv&d Jn:all~tIie'~ittms' and parts of 'the contract., and that the proposal'. specify as to all blds'the same; or substantially. .' slmll,ar speciflcatlons. Its purpose la to stlmu- late competltlon,, preventfavorltlsm and secure the best-'wo~zk..and -Materials, at Ahe lowest practi- cable,,prlce, for the best Interests and'~beneflt' of.the taxpayers and property owners. There can. be no competltlve bidding in'a ,$egai sense *h&e, .~ .. Honbrable Doug Crduch, pa~@e4 (W-579) i. . the.terma of .the letting of the contract pre-' v+~or.reatrict ~~competl~lon,~favor a contractor or material man,'br Xncrease.'the'dost.6f'th& work or.of'the mat;ez?itils ,qr o.tiier3te~s going Into'. the ,~project." :. l c Another .iticid definition ana explanatlon~ of "com- petltlve~blddlng" IB fdtind~ln 10' McQuillin, Municipal Corporatlonci, 3rd Edition, Sectloti,,29;30: * .? . 1, . . No scheme or device prdmotive of favoritism or tinfairness or which imposes' llmltatlons, not.appilc%ble to bldders,aiike, will be tol~erated .~ : . '. . We shall begln~wlth a +sidera'tioi of~.your first question; 1.e~. whe'ther the-Con@selone~s~~Court~ m& specl'fy the particular &and or.mhnufacturer of.the equipment or .: ‘. machinery sought. Two.llnes df.au.thoPlty,ha~e-beeu '&eloped on thls- point--the l$lchlgan.~rule,and'the Wlscpqs~ti'riiie. Hobart v. city of Detroit., 17 l4ich. 246, ~97'Am'.pec.: 185;announces the llbe.ral Michigan rule;.'Here:; the City 'of Detroit, under Ei‘cfty or.dinance.whfch reiulced c~~&3%l~e.&idding, adver- tised-for bids for a paving c&tract; &peci~f$ing the patented pr&&ss to be used--Nlcholsofi. The. right ‘to I&> this type of . pavement ,ln-Detrolt;v?as .owned exglyslyely~ bg one firm, who submitted a bid and.to -whonit~he I aontract was $st. l A~taxpayer sued the City to enjoin the collectioti ~of &~pa+lng assessment levied upon his property as a .Testilt~ of ~thls -cohtract, 'upon the theory that the %ont.ract~.was'vold for lack of competltlye bidding. The Supreme'Coure of,Ml'chig&n 'In ~1868'.hQd against him In a well-reasoded opJnlon;~~ The Cqurt &Id that.ln many cases the nature cif.the work ls~so'coinpll~ated'or expensive that there would be'only 'one‘or two In a posi,tl.oti to submit a 'bid; atid In' the event'that onlk'one such peeson did submit a bid, the City could.accefit It and let,the 'contraqt. In th%s. * situation the Courts could n*& declare sQch.'a. contract void simply because no benefits accrued'by the' a@pllcatlon of the rule reqtilring competitive bidding, and nelther,,i,does the fa.ct that.such a ,result Is ln&vltable from,the beginning--only;one possible bld'der and no posslblIlty of the aticrual of benefits from competitive bidding-- render the contract'~capable of being declared vold.by'the Courts. The court also said that a strict .appllcatlon of the compet1tiv.e bldd~ng~.P~qulrement would result .ln allowlng:a monopoly,ln regard .t? any necessary article to suspend necessary',,and ur&en,t public:works.. .It was further stated that' just because there 1s a'monopoly of a certain article, that does not preclude competitive bidding, * a. .. - Hoborabli D&Crouch, page 5 '(WW-579) .i . because othe,r&,m&y bid and take the rlsks'oS securing the right of using the lnventl6ti-,-the right being 8~marketable item Itself, I.e., that mbre than done bid 1s~:posslble. The Court wou1.d not'~construs~,t.he ordlntince so as~$o preclude the use of new: lnventionsl,or procss?es,., ,;~. .', '. .The~.followlng~‘Zear~'the &prime .CoUrt-'of Wl&bnsin adopted,the. a'ppb~lt'~':.~Se~..~:in~a~'cnd~,'wher~:Mi~:facts',werer ~slrnll&~.to~ the w.chlgan .cari@:;~::.@eai! ..v. Xtirltbh;' 23,.Wi?. 590 and.$g,.?.peFi 2!5),:' !'~';:.;.j : : '. ( ',.Thls..pr6b$im, hae'b,&n~pfesent6d to' tithe Courts of T&as on& oilce.~ Ini~tha~t'das;e, Vllblg Bros..v: Cltxof Dallas, '91..B...ti.t..2d'336,~'.the- C.lty of :pallas, purpuant to 'a clty~ord~nande'vihlcki~req~l~red;~compet~tlve bidding, adver- ‘. tised for'bids: In vhl'bh lt..w& specified that' bids .may be' si.$rn~.tt~d .lnl:.a'o~ordand'a.:wi'th~~~:,8ny,,bne ~'of' flyi alternate .'~ : ~.. methpds of gaving; ~. '~.The ..X.lst :IixQuded ,t@?ee;patented prop- .: cesses'&nd w~...non~patented,',p~oc.~saes.. In +n. :?pl~nlon .wrlt.- ten by the Co~rnl~~~~n.~~~.'Appsa~s~ and ado,~tad.,bJr,'th,e..Suprems Cau.rt,lt wa$,,'heId FFat .thg?e ,&&~~f$batlc+ jy,,ep&‘Lnot .vlo- lativ~..of.t~~,,"chm?eti'ti~~ ;bidd~~gl,requlrement;,:,iThe Csurt : “_. -: ,clt&d.Hobai;t'rcrr; .City of'Detti61t,:,su~tia,-w.l%h-apparent~,apT : : prdval, and quoted .3~~~nl~lpal-'CorDol'atlons; 2d Edlt.lon, S&tiori, 1299,. as fpU.ow.s.:~- i::' z. :. .. :~ ~'"f.: ..' ', Although the poker to .s.&ci$y .& p.a$en'ted ar!icYe:or process.Under laws reqirirl.qs:.'competltive bldd$ng,ls denied, a8 ti gerieral pr~~po~.~tl~n;:~~~.a~nu~~er,~of.,jurls-~ dic~tljotis; the broad ~pti.opdsi.tlon that 'a ',*,.:~ " patented articles or~.ijro,qe.gs may be ~spe.clf$ed under the.reqti~rement;:o~.'competltlve bidding' Is g+erally'sustained'~~hd.thls tipfietirs,to,be the. b&t+ rule.: Therefore, It is%&nerallz. ~helti'that.lf all~the.competltlon l;S permitted of'whlch the..sltuation alloti&,, a patented artlcle'or grocess..may'be specified.! ~'(Fmgtisi's oul's I: ':. : : :; :.:,: "'The l&?& r&a&n',.' It. i~'&bmlt%.ed, for., iihe iGl&u&iolding~ municipal..authorlties'in speclfyi,ng:~.pate~ted~~'mat'6~lal~~~r :a.rtlcles .is that to~hcild otlierwlse'would defeat the',very ' ~ :pticptisecof the 'le&isiative proviilons.requlring~ contraqt&.to be'let to -the lowest responsible bldd&after..advertlsemen't.~ The~purpose,bfl these provls,$on.s Is to prot,ect the public .. ; , Honorable Doug Crouch, page 6 '(WW-579) Interests. They do this by requiring bids to be advertised forand the contract'to be let ~to .- the lowest and best, or lowest.responslble, bid-. der. But this specificrequirement isonly Incidental to the main purposes of ~protectlng the public Interests by securlng.the b%st::advantages In the way of material ,atid. supplies at the lowest practical price. ,The authoritles'may; ,however, protect the interests~of the munlclpallty by.re+ fusing to contract for the..thlng patented if the .* price 'asked therefor'is unreasonable orprohibitive, and If there Isany fraud practiced it will v,ltiate the contract the,same as It will a contract for an unpatented article. Consequently, In promoting and protecting the b,est lnterestsz'of the municipality, It Is necessary that the corporate authdrit$es'be permltted~to apeclfy pat&ted materials or artic~les when it 1s~.clearly to the.publlc Interest to .do so, after carefully.considerlng:the servicablllSiy and cost.of the materlal.'or article for which the con- tract Is made. The,n, too, 1,t cannot be presumed that a provision to secures competltive'blddlng was intended to apply where'competitive 'bidding on the -thing required Is impossible; 1" 'Subsequently, &on a Motion for ~Behearing, 96 S.W. 2d 229, the>Supreme Courtwrote another opinion holding . that competition was'not destroyed under theefacts' of that case, but affirmatively withheld any complete discussions of the right of the city to specify patented articles. It should be noted at this point that the Supreme Court In its final effort with respect to th1.s case, diluted and "watered down" the scope and effect of the ~origlnal opinion of the Commission of Appeals which they had adopted at first, and restricted the application of the holding only' to the facts of that case. We.clte and discuss 'this case not as authority that 'the Comm'l~sslonersl Courtmay specify a patented article, but only to show that the Supreme'Court, in Its original oplnion,'.deflnitely declared the Texas law as regards this propositlon;,to 'be:in line with the Michigan rule, and that even though the last'expresslon of the Court on the case does not ~lend~much support to the proposition, but'reaches its conclusion in another manner;~both'op~l,nlons, at the very least, .mani,fest the:Cdurt,rs tendency ~t0ward.a more relaxed rule as 'opposed to a, strict appl;catlon of the WlsconsLn rule. Even those Courts which have ~favored the narrow' and : - ‘- .,~ . . : Honorable Doug Crouch, page 7 (W-579) strict Wisconsin rule have seen fit to.make.exceptlons and broaden .it.consi,dey~bly. 'The :Kentiicky~Cdurt,, in City of ~ SDrlngf.ield v. liaydon;~ 288.9.~:.337; allowed %he specific&- tlon of a:patented paving procese.where t$e dontract as .a~ whole called for'labor and materials to be used'in addition to that.whlch was patented.: AnotheP l&ad was, made where it was shown that ~the 0wne.r of a' patent..wotild'~se$J the -right to'-tise the,patented.:@rticle to .othersi. ~The~most~~pertinent'.au~h'exceptionia;lile"'by.~those Courts which have professed.to &here to,the :Wiscb~~l.n rule is most adequately expressed by'quotlng a paragraph of ,such Sec'tion 1299 ~0.f McQulLlan, Municipal Corpo+aticins, which iris- mediateljr ,followti 3hat part: of_Sec$lon J299.wh$ch the Commis- sion ~bf Appeals'quoted.in~.t,he Vllblg.c$se. %n'those ~ju&dl&~i&.tihere the:ri& ~~.. to specify 8 patentdd.&yt$.cie.'ls prohfbited,..lt.. Is generally,he'ld th@t'the,,rule $+~.b,6$'ap@y :'. to.cont#cts..other'%han.:.those.f?r public.improve-, meats,, and hence does not apply to,such c,ontracts .aWthose .Sor.,llghtlrjg..;e,~reets,~ pu,rc&~s+,,of :a,.fire ',.ei3gine; .oP a~.'contraCt ~for .thc ,&s$ruct%,on: c&Bar-.. bagb: "i;e.~ yher6 the expepse o~f:the~l~~rovem6tit:'is. _.. not ~&ssessed.on ~the pro'perty benefited thereby::.. that:+ payable out'of;~the tiunl,clpal funds ...~..n ., , the.las$-mentioned excep'tlon.woul.~ .be.tiade,;which r&o;yes :I - ou~question~and$&iilts, the.ipec!+flcation .bf::'a brand-name or patented 'article .regardlng~ a county &utomdbiJfi.. .. . ..; I,. .:. ;,,. Und&r.'.the facWof'your'fi'& question cpri&rt&g the $pecification'of,a'~959 CheVroIet St&t&n ;Wagon,.it~%.s the opinion. of.:thl& offlce~ that:.~~he."compeititrCa~bidding"' requirement will 'not h&q& been violatbd; either 'under,'.the. Michigan rule dr the. Wip.oonsln rule withy Its ~!exceptl?n. " Further: credence Is, given’ thls~: result In .thzLs oase became .there,.,%s the'.actual preeence-of~~o~petitt;ion.~y.'reaeon ‘of, .' .the fact,~ abco+rig to ‘.jroUb.la& >etteF; that::t@.e& are.:-+4 least four pPoepectlve. bS~ders.~-l,f::not'more;', for;' .St' le.;~,.. not incoticeiiab$i thCit.dea,~eri).of,~hev~olet':prc)du.~ts.ln: .' '. the surrgu$ding area mlght':be~'X@rested in ,aubmi,tting bids, on this' proposal:,, ,, .. ..~~.~ .. ." " 19 McQuil$an, 'Munlcigal Corporation:'.; 3rd Edition, : .' .~ .. . .,....’ . -,_. .,. ‘, . ,‘- ._ Honorable Doug Crouch, page 8 (WW-579) Section 29.42.1s substantially the same as 3 McQuillan, Municipal Corooratlon, 2d Editlon,Sectionl299 which the Commission of Appeals quoted~in it's opPni&, (supra). However, another phrase is added to the last ,sentence of the first paragraph (the underlined'-portlpn of the.,quota- tion, supra) so asto cause the last.sentence to read,as follows: "Therefore., It is generally.held that " .d if all the competition ls.,permltted:of which the situation allows, a patented artlcle.or proc~ess may be specified, and In the absenbe ' of bad. faith, the motive of a:clty counselnln so doing will not be 1nquire.d into. .. : . We must therefore hasten to add; however, that our conclu- sion presupposes that the Commisslo,nerslCourt acts In good faith, has sufflcient~ justlflcati'on and does not abuse its discretioni in any way,,ln its~sp,eclficatloq~ of the brand or manufacturer of~.the :vehlble,deslre,~.,.. .: ... With irespect to-yoursecond .ques&li'~regarding the terms of the~speclflca~tlons:for a'motor,,graderi :the, Vllbi case along with the case, Hayden v.iDafllas Coun~ty, ~1 T-6. 3 2d 990, holds~ that competitive'bidding Is-present even ., though only one bid is submitted to,the. pro&al., or.~even though there is.only.one. 'C company.whiciils ln~ a position to submlt..a bid to thatproposal.. Therefore, Inline with. the&e cases,#~ ~3.t is our opinion that the speclflcations%hich you have-related to us regarding the motor grader, ,which.have the effectof excluding~all b~idders sxcept one dealer; meet. the require,; ments of competitlve~blldding:. Certainly::lt seems proper that the Commissioners' Court shouldbe.allowed:td do in: directly which they may‘do dSrect~ly>~'%.e./to'in effect specify a particularmanufacturer 'or,,brandj.,without, so..,doing by name. _, 'Again, however,. w.e,~ reach~thls co$clusion, pre- suppo.slng that the Commissioners "I Court d1d.nd.t. abuse Its discretion In any manner and.,thatthere was's,ufflcient justl- ficatlon in their ~lncluslon 'in-the speciflcatlons o.f the partlcul~ar attribute of the piece 'of..equlp~ent.whlch causes the result that only 'one dealer 'has~the product to fulfill the specifications.-. ~. ~Honorablc Doug 'Crouch, page'9 (w-579~) : : It..is~p.ermissibIe .for the Commissioners! " ~' .~.~C.ourtof~?l!arra.nt .Caunty in submittl-ng tb ' . competitive ~bidding;a proposed. con'tract Calling for expenditure :of.$2,000...or more ~' . for. the pur,cha;se~o.f ap~,autbmobiIe.~to : .~ specify -thenmanufac,tu eror brand .ofthe~ :,. ‘! ParticuIar gqhlpment~.-2 r ~machine~rysought .. t.9 b-e'-bid: upon "r embody l,n .the~ spec~ifi-~ ”, ~ations~~prov.~sion.s rhlch,.'limlt~ Ethel'numb'er 'o~r..prospec~i~~..bidders on! a roa'd ~grf;der tO-'one,;.~where. the ~Commlssioners~. Court has .not' abused its-'disc'retlon.. In ~ahy' manner and where,the~re~'is~s~ufPlcient justificationto . prefer one brand.,bver~the,other,. Ye&v truly,yours, : :. .. .WILL WILSON.: .':! ;, Oeq.~..P; 'Blackburn.;.:Chaiiiaari:: '~ 1;~. . .: Leonard.Passmore. C. Dean Davis Henry G. Braswell :. ..:..: : '. .' ..; : .' I : .,: : ... . . . . . . ,: ..~ ..‘..~ ., i .i