Untitled Texas Attorney General Opinion

July 18, 1952 Hon. H. A. Beckwith Chairman, Board of,Water,Rnglneers Austin, Texas, Opinion No. V-1482 Re:, Authority of:the Board of Water'Engineersto'distin- guish between "receiving"~ ,.and "filing"'applicatlons I to enable the return of filing fees after prelimi- ;;;;o~amlnations of appli- . Dear Sir: 'In yourrequest for a,nopinion you state: "~TheBoard of Water Engineers has required all fees to be paid at the time an application Is 'recelved';.theBoard then makes preliminary examination.under~ Article 7503, and If the application Is rejected it has been the practice of the Board.to return all fees. No~applicatlon is now 'filed' until all"amendatory.matter is requested and obtained.' The applica- tion, etc., Is now kept in a. 'received' status until the file is complete." You then state other possible ~interpretationsof the statute and ask: ,, "1. Do existing statutes govern- ing the Board of WaterEngIneers of Texas allow the 'receiving' of applications and preliminary'examination thereof before same are 'filed,' or must applications be - - Hon. H. A. Beckwith - page 2 - V-1482 'filed' immediately upon receipt of same with correct fees, and preliminary examination then be made under Article 7503, R.C.S., 1925? "2. Does the last paragraph of Article 7532, R.C.S., 1925, prevent the Board of Water Engineers of Texas from returning any filing fees? "3. If the Board must 'file' an application before preliminary examination is made, can the Board adopt .a rule so as to require submission of corrective data within ten (10) days or other reasonable time, after preliminary examination Is completed and further provide that any ap- plicant who falls to amend and furnish the required data within such time may suffer the rejection of his application for failure to comply with Board rules?" The following articles of Vernon's Civil Statutes are pertinent to your inquiry': Art. 7501 -- "Every such application shall be accompanied by the fees herein- after provided, and shall not be filed or considered until such fees are paid." Art. 7503 -- "Upon the filing of such application, accompanied by the data and fees hereinbefore provided, it shall be, the duty of the Board'to make a preliminary examination thereof and, If It appear that there is no unappropriated water in the source of supply, or that, for other reasons, the proposed appropriation shall not be al- lowed, the Board may thereupon reject such application; in which case, If the applicant shall elect not to proceed further, the Board may return to such applicant any part of the fees accompanying such application." Art. 7504 -- "The Board shall determine whether the application, maps, plats, con- - . Hon. H. A. Beckwith.: Rage 3 - V-1482 tours,,plans, prof.$lesand statements accompanying same.are in compliance with the provisions -of the"Board and ~. may require the amendment thereof." ,. ‘. : Articles 7503 and 7504 were,.Rassed.asdifferent para raphs.oP Section 22-of Acts 35th,Leg., R..S,1917, ch. 88, p. 211, and should be construed accordingly. - _ You will note that-the first sentence of Article 7503 lndi- cates .that.the.applicationshould be "accompanied by the data and fees"provided in.the'statute before it is filed.: Thenda.tawhich should accompany an application is set out in.Articles 7493, 7494,,..and 7500; V.C.S. The Board 1s.directed,in Arti.cle.7504,V.C.S., to determine If this data complies w,ith-the,requlrementsi That the application ~shouldnotbe. filed'until It is received in proper form is further Indicated by Article 7523, V.C.S., which provides that the priority of the appropriation "shall date~from the filing"of the original applica~tionin the office.of the Board. The Legislature would not have intended~a priority to,date from the submission of an incomplete application. This has long been.the interpretation given the~statute by the Board of Water Engineers. Article 7488, V.C.S., gives the Board power to make all needful rules for Its govern- ment and proceedings. Pursuant to this article, the Board adopted Rule 3, Rules and Regulations of the Board of Water Engineers, which provides: "All.applicationsfor permits to use or store water, which are not in conform$ty with the statute, or are not accompanied by the required filing fees, shall be, if in the judgment of the Board it be necessary to amend,or revise same,.returned to the ap- plicant; but ifs the fillng~fees be insuffi- cient such application may-be ,heldpending notice to .the.applicantof amount of.fees necessary. In no event shall an applicant have priority based onany other dating than that which indicates the da.teof recelpt>in this office of the corrected application, and the receipt of the full filing fees." Hon. H. A. Be&with - page 4 - V-1482 r,i::ft e rii ." In the absence of provisions of the statute to the con- trary, this departmental tiotitructlonand rule Is per- suasive. Shaw v. Stronq, 128 Tex. 65, 96 S.W.2d 2 6 291 (1936); Kay vi Schneider, 110 ?ex. 369, 221 SIW. 8 lo* ~,(1920) In answer to your first question, therefore; the- application should not be filed until thenrequirements with rerlpectto the form of the application and Eiccom@anyL ing data and fees have been complied with. However, It Is, our opinion that the "prellmlhary examination" mentioned in Article 7503 does not refer to examlnation'for the purpose of determxning the sufflc~iency. of the application and accompanying data as to form, Hthic)i would take place before the application is filed. After the application Is flled,'the Board then makes the pre- liminary examination mention&d in Article 7503 for the purpose of ascertalnlng'whether the application should be denied for atiyof the reasons set out,ln that artlcleT In your second question you inquire whether~ filing fees may be returned by the Board. Artlrcle7532, V.C.S., provides, in part: "The board shall charge and collect for the benefit of the State the fees hereinafter provided, . . . said fees being as follbws: 11. . . "For filing each application for a permit 1' a fee of $Pj.OQ and costof publishing notice and maillllgnotices. n -, : "The fees paid upon application for a per- mit qther khan the filing fees herein provided shall be held by the Board until said appli- cation is passed upon, and if the same ia n&t granted such fees shall be returned to the ap- plicant therefor, prdvided if such application Is thereafter granted by judgment of a court; then said fee shall be paid before such permit shall be effective." Hon. H. A. Beckwith - page 5 - v-1482' Article 7532 direct.s..that certain fees not Including the filing fee shall be returned under.given conditions. It does not preclude the return of the filing fee. Article 7503 provides tha~tupon the filing of the application, the Board ls.,to,make a prelim%.nary examination thereof and if there.is no'unappropriated, water or if, for other'reasons, the abpropriatibn should~not be allowed,and the applicantshall note.lect to proceed further, "the Board'may re~turnto such.ap; pllcant any part of the ~fees.accompanying~~ such appli- cation.' Therefore,.the.Board may;'.'ln:i:tsdiscretion, return any part of the filing fee.:.where-lthasd&ifed the appropriation on preliminary~examination. ./ :~ As Article 7532 dire&s the collectionof a fee for flling~the application and-Article7503 contains the only provision allowing a.refund, the filing fee should be retained in all.cases where the application has been filed unless the application is deni.edyonSthe basis of the preliminaryexamination. That ~p'art0.fthe filing fee collected in advancefor cost of publishing~ notice and.mailing notices should, of course,~,berefunded where such costs are not incurred. In answer to your third question, the filing of an application would not preclude the Board from.there- after requiring further amendment 'or supplemental material as provided in the statutes. Under the~power.conferred by Article 7488, the Board could adopt a ~rule req@lng the amendment to be made within a reasonable time to .-.be specl- fied in each instance. The conclusions reached in- this opinion are based upon the provisions of the particular.'statutes here involved. They are not intended to apply generally to statutes which make no distinction between the sub- mission of an application and its filing, nor do they necessarily apply where the statute makes no provision for a return of the filing fee. , . cTi’ Hon. H. A. Beckwith - page 6 - V-1482 i-2 *, SUMMARY The Board of Water Engineers upo,n receiving an application for approprla- tion of water should refuse to file,lt unless it is in the statutory form and accompanied by the required data and fees. Upon the filing of the application; lf~ it appears on preliminary examinatl,on.~that there is no unappropriated water in,the source of supply or thatfor other reasons It should not be .allowed,the.Board may reject the application Andyreturn any part of the filing fees the Board deems proper, Otherwise, the Board should retain all fees properly charged for filing the ap- plication. The Board may adopt a rule requlr- lng amendatory or supplemental material to be filed within a reasonable time. Yours very truly, PRICE DANIEL APPROVED: Attorney .General Jesse P. Luton Land Division Mary K. Wall By K&%4& K. B. Watson Revfewing Assistant Assistant Charles D. Mathews First Assistant KBW:bt