Untitled Texas Attorney General Opinion

Hon. Joe Nelson, Director Opinion No. WW-206 Board of County and District Road Indebtedness Re: Concerning the warrants 100 Highway Building that are eligible for Austin, Texas payment under the Bond AssumptionAct and are being paid out of the County Lateral Road Dear Mr. Nelson: Acoount. On May 16, 1957, the Commirssionera'Court of Naval County entered an order declaring that the Duval County Speaial Road Refunding Warrants of 1949 heretofore issued in the amount of $140,000 were null, void and illegal and notified the Board of County and Distriat Road Indebtednessthat the county would refuse to pay the warrants and the interest thereon. The queations you have presented are a8 follows: 1. We have funds on deposit with the State Treasurer in the Coupon Paying Account for coupons which have matured and have not been presented for payment. Please advise us if we should stop,all payments from this Account. 2. Duval County haa funds deposited with us for the Sinking Pund of this issue. Please advise If these funds could be returned to Duval County or should they be held until this matter has been settled in Court. 3. Article 6674Q-7, Paragraph H, of the Re- vised Civil Statutes, require us to set aside each year from the Lateral Road Ac- count money with which to pay the matur- ing warrant8 and interest of this Issue. Please adviae ua if we should continue Hon. Joe Nelson, page 2 (WW-206) annually to set aside fund6 from the Lateral Road Account for the payment of the maturing warrant8 and coupon8 of thia iesue. Each of your questions assumes that the refunding warrants are in fact void, but the unilateral a&Ion of the iSSUing agency In declaring the obligationsof no force and effect does not neoessarilyhave that effeat. On January 10, 1949, the minutes of the Commlssionera~Court (Volum H, page 281-284) show that the Commiesionera~Court purportedlyadopted an order authorizingthe refunding of $50,000 Euval County Road and Bridge Warrants, Series A, dated December 15, 1938, and $90,000 Duval County Road and Bridge Warrants, dated December 15, 1538. These warrants were refunded into the Euval County Special Road Refunding Warrants whose validity is now questioned by the Commi8sioners1Court of Euval County. It is elemental that a county may issue time warrant8 for the purpose of making authorized expenditures,but much lnstru- ments are non-negotiableand subject to all of the defense8 held by the debtor. Adams v. McGill, 146 S.W. 26 332 (Tex. Civ.All., 1940) error ref. San Patrlcio County v. McClane, ~~8~~0 392 (1876). Robertson v. Breedlove, 61 TeX. b a Section 7 of Article 2368(a) ia the statute which authorize8 the refunding of warrants issued by a County, and reada, In part, as followss "The cOmmi8SiOnerS’ Court of any county 0 . . may pass all necessary orders . . . to pro- vide for funding or refunding the whole or any part of any legal debt of such county . . . by cancellingevidence8 thereof and issuing to the holders or creditors,notes, bonds, or treasury warrants . . .' The statute then prescribes the procedure for the issuance of refunding bonds, and permits the issuance of notes or treasury warrants to refund legal debts which were outstandingprior to the effective date of the Act (1931), and then provides: Hon. Joe Nelson, page #3 (WW-206) "After thia Aot beoomes effeative, no item of lndebtednese thereafter 'issued,except bonds and matured coupons thereon and except Item5 of indebtednessto be issued under contracts made before this law becomes ef- fective, shall be funded or refunded except in the manner hereinafter in this subsection ;;x;ibed', to-wit: rP . , " (Emphasis sup- The statute then permit8 the issuance of refunding bond8, after notice of intention ha8 been published if no refer- endum petition ha8 been presented, Section 9 declare8 that any warrants, bond8 or notes not issued in conformitywith the Act ahall be void and permits any taxpayer to enjoin the payment of the obligation. An examinationof the order authorizilgtherefunding of the warrants into more warrants demonstratesthe patent illegal- ity of the refunding warrants for the failure to comply with the provisions of Section 7 of Article 2368(a) in that no notice wa8 given of the intention to issue refunding bonds (and warrants rather than bond8 were issued) and there was no opportunityfor the submission to the electorate a8 required by that statute. Accordingly,you are respectfullyadvised that the Duval County Special Road and Bridge Warrants of 1949 are in fact void. The courts have repeatedlyheld that the refunding of obli- gations does not create a new debt against the issuing agency since the effect of such operation Is to merely change the nature and characteristicsof an existi This being true, the holdera of the refunding warrants would be subrogatedto the rights and privileges possessed by the holders of the original warrants sought to be refunded. (Sea- tlon VIII of the order authorizingthe refunding warrant8 ex- pressly reserved the right of subrogation). We have requested, but have not been able to obtain, copies of the original order8 Hon. Joe Neison, page #4 (WW-206) of the Comm188ionerstCourt whereby the original warrant8 were iaeued In 1938, and, aaoordingly,we are not in a position to advise you a8 to whether the county complied with the provieions of Article 2368(a), V.C.S., in the issuance of such warrants. In the light of the above facts, you are respectfullyadvised that no further payments should be made from the interest and sinking fund to the payment of any of the warrants or interest thereon until the legality of the warrants ha8 been established by a judicial proceeding,:,and you are further advlaed that no funds should be returned to Duval County, and that you should continue to set aside funds for the payment of the warrant8 and cou ons from the Lateral Fund Account as authorized by Article 66&s), mwwah H, v.c,s. By follow1 this procedure, the right8 of the taxpayers,the county andT he warrant holders will be preserved until such time as the orders of the Commissioners*Court may be located and a decision rendered by a court of competent jurisdiction. SUMMARY The Duval County S ecial Road Refund- ing Warrants of 19fi 9 were not lesued in conformitywith the provisions of Article 2368(a), V.C.S., and are, there- fore, void, The holders of the warrant8 are subrogated to the rights of the hold- ers of the original warrants, but the validity of those warrant8 can not be determined by this office without an examinationof the orders authorizing their issuance. Moneys now in the slnk- ing fund pertaining to such refunding warrants should be held Intact by the Board of County and District Road In- debtedness and payments into the fund should be continued under Article 6674(q), Hon. Joe Nelson, page #5 (W-206) paragraph H, V.C.S., until such time as the rights of the taxpayers,warrant hold- ers, and the county have been adjudicated. Very truly yours, WILL WILSON Attorney General BY Assistant APPROVED: OPINION COMMI'ITEFZ H. Grady Chandler, Chairman J. C. Davis, Jr. Fred Werkenthin Grundy Williams REVIEWEDFOR THEA!Fl!ORNEY By: Geo. P. Blackburn