Untitled Texas Attorney General Opinion

Eon. Joe P. Qlbbs, page 2 (V-1335) applicable to intrastateor looal operations, Due to this fact, you have been petitioned to order liability lnsuranae on such vehicles regulated under the casualty rate lav, which Is said to allow more flexibilityla gearing Ineur- ante costs to the current experience of such oarriers by enabling promulgationof more than one rating plan. Specifically you aek whether such order is author- lzed by the terms of Article 5.02 aaaed to the motor vehicle rate Law by Ssnate Bill 431, Acts f1st Leg., R.S. 1949, oh. 462, p. 842/. The motor vehicle rate law requires "rates of premium . . . charged and collectedby all insurers writing any form of insuranceon motor vehicles in this state" to be fixed by the Board in accordancewith Its terms. It oov- ers Insuranceon motor vehicles ussd by such carriers, The casualty rate law authorizes the regulation of rates foti""casualtyInsurance"and expressly excludes from Its applicationa number of dealgnated types or kinds of in- surance. “Motor vehicle" Insurance is among those expressly excluded. The amendatoryAct of 1949, upon which the whole question turns, reads: 'An Act to authorize the further regulation and supervisionof Automobile Insurance and amending Chapter 253, Acts of the 40th Legislature,page 373, as amencled; and declaring an emergency. "Be it enacted by the Legislatureof the State of Texas: “Se&Ion 1, That Chapter 253, Acts of the 40th Legislature,1927, as amended, also known as Artiole 4682b, VernonIs Civil Statutes of Texas, is hereby amended by adding thereto a new section, to be known as Section lA, to be inserted mdlately preceding Section 2, to read as follows: "'SsotLonIA. There shall be excluded from regulationuoder the provisions of this Act any lasuraneeagainst liability for damages arising out of the ownership,operation,maintenance or use of or against loss of or damage to motor ve- hfoles deecribed in the foregoing section which Hon. Joe P. Gibbs, page 3 (V-1335) may, In the judgment of the Commissioner, be a type or class of Insurance which is also the subject of or may be more properly regu- lated under the terms or provisions of other insurance rating laws heretofore or hereafter enacted covering such insurance. If such sit- UatiOQ shall be found to exist, then the Com- missioner shall make an order declaring which of the said rating laws shall be applicable to such type or class of insurance, and to any motor vehicle equipment mentioned in Section 1 of this law.1 "Sec. 2. The fact that the present auto- mobile rating laws now in effect in Texas con- tain some conflicts so that it Is difficult for the administrative aUthOriti8S and the insurance Industry to tell under which law a certain type of Insurance or a certain type of property is to be supervised or regulated, and the fact that It, is highly desirable that some method for the com- posing of these differences and conflicts be vested in the adminiStrativ8 authorities, create an emergency aAd an imperative public necessity that the Constitutional Rule requiring bills to be read on three consecutive days in 8aCh House be, and said Rule is hereby suspended; and this Act shall take effect and be In force from and after Its passage, and it is so enacted." In briefs submitted by interested parties it Is argued on the one hand that Insurance against.liability for damages arising out of the ownership, operation, mainte- nance, or use of or against loss of or damage to motor ve- hiCl8S IS neither "the subject Of" the Casualty rate law nor is that law an "insurance rating law . . e covering such insurance," as required by the amendment before such an order is permitted. This argument Is based in the main on the fact that the casualty rate law expressly excludes 'motor 98hlcle Insurance" from its ap lication. These par- ties concede that the amendment of 19f 9 to the motor vehi- cle rate law Is Intended to authorize the Board to order regulation of certain forms of Insurance involving motor vehicle and transportation operations under other Statutes, but it is iQSist8d that the Board may so act only in spe- cial Instances of uncertainty as to which of two or more statutes apply, citing the "emergency clause' of the amen- datory Act. Since motor vehicle Insurance is expressly excluded from regulation under the casualty rate law, they Hon. Joe P.,,Gibbs,page 4 (V-1335) say that there is no "difference," "difficulty," "conflict," Or Similar uncertainty, within the meaning of the "emergency clause,lIas to whether the kinds of Insurance here involved should be supervised or regulated under the casualty or the motor vehicle rate laws. These parties also contend that to empower the Board to choose some other statute under which to regulate insurance as to some motor vehicles merely because the Board concludes that such may be "more properly' regulated would effect an unconstitutional delegation of legislative power without a sufficient standard to guide the Board and an un- constitutional delegation of power to suspend the motor ve- hicle rate law. It is argued, on the contrary, that such construc- tion would render the amendment presently and practically meaningless, since no other rating law covers 'motor vehicle Insurance" as such. The construction urged is, in effect, that the "Insurance" which must be the "subject of'lor "covered by" such other laws is Insurance against loss or damages resulting from accident to or injury suffered by any person for which accident or injury the assured Is liable, or insurance against loss or damage to an insured's proper- ty. These parties argue that their construction Is consti- tutional. The 1949 amendment to the motor vehicle rate law is clearly intended to authorize the Board of Insurance Com- missioners to regulate certain motor vehicle insurance rates under the provisions of other statutes. It says, in effect, that any form of insurance covering liability of those in charge of a motor vehicle or covering loss of or damage to a motor vehicle shall be regulated under any other statute regulating rates on insurance of the same "type or class" when so ordered by the Board under the conditions stated. The problem presented is, then, whether insurance against liability for damages arising out of ownership, operation, maintenance, or use of motor vehicles operating under permits of the Interstate Commerce Commission Is a 'type or class of insurance" which Is also the subject of or covered by the casualty rate law. Obviously,,at the time of the ameidment, no other statute applied to motor vehicle insurance as defined In the motor vehicle rate law, since the motor vehicle rate law specifically covered Insurance on motor vehicles and its pro- visions were therefore exclusive on the subject. Regulation of rates on motor vehicle insurance as there defined was as . . Hon. Joe P. Gibbs, page 5 (V-1335) certainly and effectively excluded from the provisions~of all other rate statutes as it was from the casualty rate law, re- gardless of an express exclusion. Consequently, the 1949 amendment must have been Intended to authorize the Board to regulate rates thereon under other statutes applicable to hazards or perils similar to those to which motor vehicle owners and operators are exposed, and to repeal any express or implied restrictions then in effect. We have no doubt that Insurance against liability for damages arising out of the ownership, etc., of motor vehicles is a similar "type or class" of insurance to that covered by the casualty rate law applicable to "casualty insurancei" although the term "casualty insurance" is not defined in the statutes. Your letter states that llablllty insurance Is within the general category known as "casualty insurance," and, since such phrase is a term used in the statute in connection with the Insurance business, your in- terpretation of its meaning is authoritative. Article 10 of Vernon's Civil Statutes provides that In construing civil statutes "the ordinary signification shall be applied to words, except words of art or words connected with a particu- lar trade or subject matter, when they shall have the signlf- icatl.onattached to them by experts In such art or trade . .' We do not find the few available decisions discus- sing the term "casualty insurance" to be particularly per- tinent to a construction of the term as used in the casualty rate law. That it includes the type of insurance in question, however, is, In our opinion, established by an examination of the insurance statutes. Chapter 8 of the new Insurance Code, like Chapter 18 of Title 78 of the Revised Civil Statutes of 1925, is headed "General Casualty Companies." Organization of corporations is there authorized to insure against, among other hazards, loss or damages resulting from accident to or Injury suffered by any person for which accident or injury the assured is liable. See Article 8.01 ,&%n/- The term is also defined in "Dictionary of Insurance Terms," published by the Chamber of Commerce of the United States in 1949, as 'a class of insurance made up of a variety of subclasses, principally concerned with Insurance against loss due to le- gal liability to third persons . e .' Insurance against liability arising from truck operations is clearly within a general class of insurance dealing with responsibility of the Insured to third persons for Injury and damage caused by accidents and Is a form of "casualty insurance," as that term Is used in the casualty rate law. Having determined what we believe to be the clear Hon. Joe P. GFbbs, page 6 (V-1335) intent of the amendment of 1949, we do not consider an ex- tended discussion of the emergency clause necessary. The emergency clause may be looked to as an aid to construction of a statute but it 'cannot be invoked for the purpose of raising an ambiguity in the language of the statute.' Llm Casualty Co. of New York v Lem, 62 S.W.2d 497, 499 error'); dism. narte Hayden, 215 S.W. The effect of the 1949 amendment Is to modify the exclusion of motor vehicle Insurance from regulation under other statutes applicable to the same general 'type or c lass" of hazards in cases where the Board concludes that such insurance may be more properly rated under such other statutes and orders regulation of rates thereunder. See Urban v. Harris County, 251 S.W.594 (Tex. Civ. App. 1923, error ref.), quoting Sutherland on Statutory Construction, as follows: "A new statute/which affirmatively grants a larger jurisdiction, or power, or right, re- peals any prior statute, by which a power, jurls- diction, or right less ample or absolute has been granted. 'If the exercise of a power granted by a legislative act may include going beyond limits fixed by a prior statute, such limit is impliedly removed, at least so far as it conflicts with the doing of that which is subsequently authorized." We therefore conclude that the motor vehicle rate law, as amended in 1949, authorizes the Board, upon a find- ing that more proper regulation of rates on such insurance can be accomplished under the casualty rate law, to order regulation under the latter statutes. We also conclude that Article 5.02 thus construed is not unconstitutional as improperly delegating leglsla- tive powers to make or suspend laws. The power here is to apply one of several statutory systems to the specific subject matter, which is the effect of the amendment regard- less of which suggested construction Is adopted. Power to regulate rates on insurance is commonly delegated to special regulatory agencies who are broad discretion in re- gard thereto. Article 5.60 authorizes the Board to regulate Workmen's Compensation insurance rates. Discretion is vested in the Board as to whether certain systems Of rat- ing desl nated in the statute shall be promulgated. Article 5.01 L46[2b; Sec. u delegates power to the Board to approve various systems of rating. The standards by which the Board . . Hon. Joe P. Gibbs, page 7 (V-1335) IS to be guided are set out in the broadest terms. The rates must be "just, reasonable and adequate." The stand- ard set out in Article 5.14 L4698a, Sec. g is that "Rates shall be reasonable, adequate, not unfairly discriminatory and non-confiscatory as to any class of insurer." The various insurance rate regulatory statutes are all Intended to result In rates as to any particular class of risk based on essentially the same considerations and standards, so that, in the final analysis, alternatives as allowed in any of these statutes are as to mechanics and classification, It is not as if one rate law contemplated a higher or lower average rate in relation to loss experi- ence for the classes included than Is contemplated in another rate law. The discretion authorized is as to the mechanics and classification system by which the just rate is to be determined. We see no essential difference in the discre- tion vested by the amendment and that commonly vested in rate regulatory statutes generally. No extended citation of authorities is necessary to establish the constitutional propriety of such delegation in connection with rate making. In Daniel V* Tyrrell & Garth, Inv. Co,, 127 Tex. 213, 93 S.W. 2d 372, 375 (19x6), in upholding Article 1302a, V.C.S., em- powering the Board to regulate title Insurance rates, the court said: "We think it is settled by the authorities of this state that rate-making, as that term Is applied to cases such as this, is a legislative power, which can be delegated to a board or com- mission, under proper safeguards; e D *" And see Board of Insurance Commissioners v. Carter, 228 S.W. 2d 335 (Tex. Civ. App. 1950,'error ref. n-r-e.); State v. Whitman, 196 Wis. 472, 220 N,W. 929 (1928); 1nsuran;;lgo. of North America v. Welch, 49 Okla. 620, 154 Pac. 48 ( 1 State v. Howard, 96 Neb. 278, 147 N,W, 689 (1914); Hendeison v. M&Laster, 104 S.C, 268, 88 S.E. 645 (1916); Aetna Ins. Co. v. H de, 34 F,2d 185 (W.D. MO. 1929) affirmed in 281 U.S. 331 m&T Hon. Joe P. Gibbs, page 8 (V-1335) SUMMARY Article 5.02 of the Insurance Code authorizes the Board of Insurance Commis- sioners to order regulation under Articles 5.13 through 5.24 of the Code, covering "casualty insurance" rates, of public lia- bility insurance rates on certain motor vehicles used by motor aarrlers operating in interstate commerce. APPROVED: Yours very truly, Jesse P. Luton, Jr. Reviewing Assistant Charles D. Mathews First Assistant NMc/rt