Untitled Texas Attorney General Opinion

Honorable Sam Burris Ooi,nion .~- No. S-149 District Attorney 79th Judicial District Re: Duties of County-Auditor, Alice, Texas approving claims, ~bills and accounts against the county and.related ques- DearMr. Burris: tions. You have requested an opinion.on the following questions: 1; Are theprovisions of Articles 1660' and 1661 of Vernon's.~CivilStatutes, providing that'all bills and accounts shall.be examined and approved by the County~Auditor'and that?all warrants on the County Treasurer except warrants for jury service must be signed by the County Auditor-,mandatory? ,. 2; .If claims~arepaid'by the Commissioners' Court without the'approval'of the.County Auditor, will it constitute an unlawful expenditure of county funds? 3~. 'If warrants other than warrants for jury~service'are'issued~'dh the County Treasurer without being countersigned by the County'Auditor+ is the County Depository authorized to cash such warrants? 4. May'moneys paid outon bills not approved by the County Auditor be recovered‘.bythe county? 5’. May moneys paid out on warrants not , countersigned by the County Audi.torbe recovered? The office of County Auditor was originally created by the Legislature~in 1905 -by the enactment of 'the provisions of Senate Bill 2’58, Acts~ of the 29th Legislature, Regular Session, 1905, Chapter 161, Page 381. Section 1 of the original Act required each county having therein a 'citywith a population of 25,000 orover to.have a County Auditor. Section 2 provided that the.Auditor.shall be appointed by the Judges of the County and District Courts having jurisdiction Hon. Sam Burris, Page 2 (S-149) in the county. Section 12 provided that: ."A11 warrants on the county-treasurer, except warrants for jury service, must be countersigned by the county auditor. . . " Section 15 provided: "All'claims, bills and accountsagainst the county must be filed'in ample time for the auditor to examine and approve same before the.meetings of the.commissioners- coiirtr.~andno claim, bill or adcount shall Abe allowed'or paid until same shall have been examined and.approved by the county auditor. It shall'be the.duty of the auditor to examine.and stamp his approval thereon. If deemed necessary all such accounts~must be verified by.affidavittouching the correctness of same.before some person authorized to ~administeroaths~,and the auditor is hereby authorized to administer oaths." A study of the original Act together with ~the various amend- ments to date reveals that the legislative ,purpose in creating the office'of County Auditor was to provide~~ademocratic system~of'checks and balances in relation to county finances. Therefore/the appointment was left to the Judges having jurisdiction in the.county rather thanthe Commissioners' Court. The statutory duties prescribed for ,the County Auditor are first;to'assist inthe preparation of,the county budget and second,.to act as a~watchdog over the county funds. If a Commissioners' Court could capriciously refuse to seat the County Auditor or abolish.the office of'county Auditoras~Was~attempted~in Duval County, (In Dan Tobin, Jr. eta1 v. Donato Serna; now pending in the Court of Civil Appealsforthe Fourth Supreme'Judicial'District; the trial court etijdined-~theCounty Judge and County Commissioners 'of Duval County~from Interferingwith'Donato Serna's.occupandy end enjoyment of the bffice of~coiintyAuditor,of Duval County or from preventing ~him~~from~assumingEthelduties~of County '~ Auditor of'Duva1 County to.%hich officehe- had been appointed by the'District Judge)it would be a~mockery'of~not'only the' purpose of this us~efuland worthtihile'office,'butwould 'in fact allow 'the Commissioners' Court to dictate to the person who would be checking upon it. The history of the legisla- tive enactments reveal that the Legislature has never permitted this to happen,. As you will recall, during the past year in Duval County we have seen the amazing philosophy advanced that those charged and under investigation should be allowed'to sit on the grand jury actually investigatingthemselves, and that Hon. Sam Burris, Page 3 (S-149) they should be prosec.uted'bya person of their mown choice,and selection a.3well as to be tried by a Judge of their own ,choice and:selection. : In answering your questions;~it must be keptin' mind'the'legislative purpose and history in the creation of the office of County Auditorand his statutory'duties 'pre- scribed by the Legislature;. Article 1645,~Vernon"sCivi1 : Statutes, requires that Duval County have a County Auditor. Articles 1666 and 1661 of Vernon's ~1~11 Statutes contain almost'the identical language contained ,in the -' ~~ oqiginal 1905 Act above quoted. These Articles now provide: Article ~1660; "All claims, bills and accountsagainst the county.must be'filed in ample,'timefor the auditor to examine andapprove,same before.the meetings-of the commissioners ~court. iJo~claim;'billor account shall be.allowed orpaid:'until ithas been examined and approved by the .countyauditor.. The audit& shall examine the same and stamp,his approval thereo~n. -~ If he de~ems:itnecessary, all,such accounts, bill,:or claims .mustbe verif.ied..byaffidavit~fouching 'the correctness -of the same..-'Theaudito'rishereby authorized to.administer oaths forthe 'purposeso'f this iaw.~" Article 1661. "He shall not,~auditor approve any such claim unless it has ~been contracted as provided by law, nor any accountfor the purchase of supplies or materials for-the use of said county or any of itsofficers, unless, in addition to other requirements of law, there is attached thereto a requisition signed by the officer ~ ordering'same and approved by the co~untyjudge. Said requisition must be made~out and signed and approved in triplicate by the said officers, the triplicate to remain with the officer desiring the purchase, the duplicate to be filed with the county auditor, and the original to be delivered to the party from.whom said purchase is to~be made before any purchase shall be made. All warrants on the county.treasurer. except warrants for jury service, must be~,countersignedby the county auditor." Article 1660 specifically prohibits~the payment of any claim, bill or account until it has been approved by c Hon. Sam Burris, Page 4 (S-149) the County 'Auditor. Article 1661 requires thatall~ warrants on the'county Treasurerexcept warrants for jury service be countersigned by the County Auditor. !l!he language in these Articles is-written in mandatory.terms and it is our opinion that its provisions are mandatory. Since Article 1660 prohibits any claim, bill or .' account from being paid~until it has been examined and approved by the County Auditor, payment of such~claims would constitute an unlawful expenditure of county'moneys if the same has not been approved by the County Auditor. Wyatt Metal'&.Boiler Works v. Lipscomb, 87 S.W.2d 331 (Tex.Civ.App..l935, error ref.). In ~Wyatt Metal & Boiler Works v. Lipscomb, supra the Court stated: right ~&bring :suit against the county~on his.~claim is the same whenthe~.claim has been re'jectedby the county auditor as it is when the claim hasp~been rejected by the ~omis$ioners ' ~court in counties which.have no ;auditor;~'Falls County v. Bdzeman, supra;'Andersonv. Ashe, supra. Inthe light of the above authorities, hit is clearthat' theeplaintiff inerror had a right to Pile'suitto establish its~claim‘against the .'county when't~e.'Budi~or~'refused~ tomapprove':its:claim;..but: the ~~~ts~wiIl"n~t'~dompel'b~~~alldamus~ anauditor to approve'such a claim. Anderson v: Ashe, supra. It seems to this court that the county auditoracted wisely in refusing to approve the claim of plaintiff in ,error"under,the.factq as disc~losedby the'record, a part only of .which.wasset out above. Such facts show~a total disregard for the law with respect to the purchase.of supplies-for the county, and by refusing to a~pprovethe claim, plaintiff in error was relegated to the courts where all partiesrights may be Hon. Sam Durris, Pag'e5 (S-V-Q) .' determined and allowed in accordance with all of the facts developed on.a~hearing. The Irelief sought in this proceeding .is a'mandamus‘only, and we are not here..concerned.nor called upon to determine-the rights of:plaintSffPin error'to any otherrelief. Togrant the mandamus,in this suit would,have the.effect of forcingFannin~ county to pay,a'.claim,whichhad not been;approvedby anyone.with'power..to.allow,9the same, sin& such cl~aim' was rejected by:the.c.ounty auditor and thencommissioners' courthad:no ~jUris- : diction .to allow it, and their attempted approval was a nullity." In'order.:to:~insure the county against,the unlawful expenditure of.county,funds,'%~the Legislature has provided in Article"1661 that all-warrants except warrants for jury ser-- vice'mu~,F~'~~~ounter~ig~ed.‘.~jjr.the County Auditor.. Therefore, any warrant not.countersignedl.bythe County Auditor is invalid. :, Y" Such'invalid warrant may not be cashed ~by the County Depository and.the cashing'of an in&lid'warrantby the Depository'would~constitute negligence :on the part of'~ the County Depository as,. a~matterof~ law; Padgett vi Young County ,204 S.W. 1046 (Tex.Civ..App.1918, error dism. 111 Tex. 96, 229 S.W. 459). In view ~of the foregoing, we answer your questions specifically as follows: 1. The provisions .of Article 1660 and.1661, Vernon's Civil Statutes, are mandatory. 2. The payment of claims, bills or accounts which'have not been examined and approved by the County Auditor constitutes unlawful expenditure of county funds. . 3. The dounty Depository is not authorized to cash warrants other than'warrants for jury service which have not been countersigned by the County Auditor. 4: Moneys paid'out on claims, bills, or accounts which have not been approved by the County Auditor may be recovered by the county. / 5. Moneys paid out on warrants which have not been countersigned by the County Auditor may be recovered. Ron. Sam Rurris, Page 6 (S-149) SUMMARY !Ihe.provisionsof Articles 1660 and 1661 Vernon's Civil Statutes, are mandatory and require the payment of.claims, bills or accounts against the county~to be examined and approved by the County Auditor and require that all warrants on the County Treasurer except warrants for jury service to be countersigned by the County Auditor. Moneys paid out on claims, bills or accounts which have not been approved by the County Auditor and moneys paid out on warrants which have not been countersigned~by the County Auditor may be recoverd.