Untitled Texas Attorney General Opinion

Honorable Henry C. Kyle County Attorney Hays County San Marcos, Texas confllaf; with this opinion. Dear Sir: Opinion MO. O-4715 Rer (1) Whether Section 1 of ltctsof 1939, 46th Legis- lature, Speolal Laws, page 565, is constltu- tlonal: (2) The datds from which the oommiasionsrs of Rays County ehould refund all salaries paid them over and above the maximum amount due them; (3) Whether the County Auditor-and the sureties on'his official bond are liable for all amounts Reid the county oommia- aioners over the maximum prescribed ln Article 2350 of the Revised Civil Sta- tutes of Texas on warrants a~@provedby him and issued under the above referred to bat OS the Legislature; and (4) Whether the sureties onthe oommiseloners~ bonds are liable for the exaeaa salaries paid to said aommlsai.onera. Your request for an opinion on the above matters has beenreceived and carefully oonsidered. We quote from your request as followsr "Section 1 of Arts 1939, 46th Leg., Speo. L., p. 565, as per page 111, 1941 Cumulative Annual . . Honorable Henry C. Kyle, page 2, O-4715 Pooket.Part for Vol. 7, V.A.C.S., Art. 2350m notes, reads as follows: "*Section 1. That the salaries and aompenaa- tion of each of thecounty Commissioners in aoun- ties with the population of not less then fourteen thousand, nine hundred and one (14,901) inhabitants nor more than fourteen thousand, nine hundred and twenty (14.920) inhabitants, according to the last Federal~Census; as ~same now-exists or-may hereafter exist. and having an assessed valuation of not less thanseven Million, Pour Hundred and Thirty-six Thousand Dollars ($7,436,000), nor more than Eight Million Dollard ($8,000,000), according to the last- approved tax rolls, as same now exista or may here- after exist< the Commissioners Court of the oountlea coming under the provlsions of this Act shall have the right to fix the exaot amount of ~sald salary, whioh shall be not to exoeed Eighteen Hundred Dol- lars ($1800) per annum, payable in equal monthly installments of not to exceed One Hundred and Fif- ty Dollar% ($15O).r "(That part above as underlined was so under- lined by this writer.) " ...." you aiso atate that, at the time this act was passed, Hays,County was the only oounty in Texas that hami within the population and valuation braakets named therein, and that it has sinoe~passed out of said brackets. You Sur- ther state that shortly after said Act was to have become effeotive under its terms, the Commissioners* Court of Hays County set the salaries of its Commissioners as provided for therein, and that the County Auditor has examined and approved suoh expbndltures. Under these facts this law applled~to no oounty in Texas other than Hays County. It does not now apply to Hays County and it is unoertain that same does or will ever apply to any other county in Texas. Sec$j.oq 56, Artlole III of the Constitution of Texas, is in part as follows: "Sea, 56. The Legislature shall not, exaept as otherwise provided in this Constitution, pass any local or special law, authorizing: -. . Honorable Henry C. Kyle, page 3, O-4715 . ...” .... "Regulating the affairs of counties, cities, towns, wards or school districts: ,t ..... "And in all other cases where a general law can be made applicable, no local or special law shall be enacted; ...I' In the case of Miller, et al vs. El Paso County, 150 S. W. (2) 1000, the Supreme Court held that the Legis- lature has a broad power to make classifications for legis- lative purposes and to enact laws for the regulation thereof, even though such legislation may be applicable to a particu- lar class or, in fact, affect only inhabitants of a particu- lar lccality; but such legislation must be intended to apply uniformly to all who may come within the olas~slfioationdes- ignate.d.;‘ in the Act; that there must be a substantial reason for the classification; that it.must not be a mare arbitrary device resorted to for the purpose of.giving what is, in fact, a local law the appearance of a general law. In that case the only county in Texas that came within the provisions of the Act was El P&so County and no other county would home within its provisions for at least five years after its adop- tion, and the court held that same was an unreasonable class- ification that bore no relation to the objects sought to be accomplished by the Got, and was therefore void. In thecase of Bexar aountyvs. Tynan, et al., 97 S.W. (2) 467, the court was oonsldering the~constitutional- ity of a law which would apply only td Eexar County and no other county in the Stats. The oourt held that said Act on its face purported to be a general law, and that because it may have applied to only one county in the State at the time of its ,passagedid not alone make it a special law in view of the fact that it was not so'passed as to exclude the prob- ability that it would apply to other oounties in the future; out tne court held said law was void upon the grounds that the attempted classification set forth therein was unreason- able and arbitrary to such a~degree as to indicate beyond doubt that the purpose of the Legislature was to single out one comty and attempt.to legislate upon the question of the compensation of its officers, and no,tupon the spbjeot gener- ally. The rules of law laid down in said opinions apply to the Act inquired about by you, and it is the opinion of Honorable Henry C. Kyle, page 4, O-4716 this department that Section 1 of said Act is unconstltu- tional and void, and we so held. We also direct your atten- tion to our opinion No. O-1986, a copy of which is hereto attached. Article 2340 of the Revised Civil Statutes of Texas, relative to bonds as shall be executed by County %ommission-. ers, contains in part the following provisions: "...conditioned for the faithful perform- ance of the duties of his office, that he will pay over to his county all moneys illegally paid to him out of county funds, as voluntary payments or otherwise, and that he will not vote or give his consent to pay out comty funds except for lawful purposes." Judge Cooley, in his work on Constitutional Limita- tions, Volume I, ~8th Edition, at page 382, laid down the fol- lowing rule:. "When a statute is adjudged to be unconstltu- tional, it is as if it had never been. Right oan- not be built up under it; contracts which depend upon it for their consideration are void; it con- stitutes a protection to no one who has acted un- der it, and no one can be punished for having re- fused obedience to it before the decision was-made. And what is true of an act void in.toto is true also as to any part of an act which is found to be unconstitutional, and which, consequently, is to be regarded as having never, at any time, been possessed of any legal force." See also 11 Am. Jur., Se;. 148,'p. 827; 9 Tex. Jur. Sec. 51, pp. 467-468; Miller, et al v. Davis, et al., 150 S. W. (2) 973, Supreme Court; Ellis vs..Board of State Audi- tors, 65 N.W. 577, Supreme Courtof Michigan. Under the terms of the st_atutehereinabove referred to (Article 2340), each oommlssioner was-required to execute a bond conditioned for the faithful performance of the duties of his office and that he would pay over to his county all moneys 'tillegallypaid to him out of county funds, as volun- tary payments or otherwise". The,law under which payments of salaries were made to the Commissioners of Hays County over and above the sum of $1400.00 per year being unconstl- tutional, all sums paid to each of them in excess of said . . Hon. Henry C. Kyle, page 5, C-4715 $14OO.C0 ~per year were lllegally~pald; therefore, ea,ohof said.Commis~sionersis 1,lableto repay .su.oh exoess salaries. so paid to him, and it is the opLnion~of~~this::department, and,you,are so advised,.that each .ofsaid ,C,ommlssloners is liable ,for,all sums paid ,to him over ,and'abovethe $UCC.OO per yeas provided for by law., In~further support of.this conclusion, we direct your attention to the case of Kltohens et al.~v. Roberts, County Treasurer, 24 S.W. (2) 464. This was a'sult by the County Treasurer of Wood County ,torecover of a county com- missioner in excess of the amount due him under the general law. Said sums were demanded.by and paid to said oommission- er by authority of a special act of the legislature, and the suit to recover same was on the theory that the Legislature was without power t,oprovide by said special act for the payment to,a county ~oommissionerfor his servloes as such a sum in excess of that fixed by general law. The trial oourt sustained this~contention, held ~sald,speolalhot unconstl- tutional and gave plaintiff judgment for the amount sued for. This judgment was affirmed by the Court of Civil Appealsand ;z;;;cation for writ of error was refused.by the Supreme . See also Duclos et al v,. Harris County, 251 S.W. 569, affirmed by Supreme Court, 263 S.W. 562. The case of Cameron County v. Fox, 2 S.W. (2) 433, was a suit by a county to recover from a tax collec,torpremiums on bonds.theretofore allowed to him by the commissioners~ court, and the Commission of Appeals held that, notwithstanding ~the payment to"the tax collector was voluntarily made, the amount so paid aould be recovered~in an action by the county as said.payment was made without lawful authority. As to the llabillty of,each individual Commissioner under that part of his bond whllchprovides "that he will not vote or give his consent to pay put county funda except for lawful purposes", for the excess salaries paid to each of the other commissioners~over and above~sald $1400.00 per year, we refer you to the rules of law laid down in the case of Welch et al v. Kent et al., 153 S.W. (2) 284. This was a suit by the County~Treasurer of Jefferson County.against the County Commissioners of said County to recover the amount of certain claims against,the County which were alleged to.have been paid by said Commissioners without authority of law, and that, as to said Commissioners, their said act constituted a voting and consenting to .the payment of funds and moneys out of the county funds for unlawful purposes, and that said Casnnla- sioners neglected in said particulars tofaithfully perform and discharge the duties required of them. The trial court _- Honorable Henry C. Kyle, page 6# O-4715 rendered judgment ln plaintlffts favor, and the Court of Clvll Appeals reversed and rendered said judgment on the ground that, V.n voting tto pay out county funds', a county commissioner 1s not liable when actuated by puremotives, but only when he sots maliciously or corruptly, or under circumstances imputing mallpe or corrupt motives. He is not liable to hisscounty for hisjudicial aots, no matter how erroneous in law may be his judicial decision, so long as he acts in good faith". Therefore, it is the opinion of this department that each of said County Commissioners would be liable for the excess salaries pald,to each of the other Commissloners, in addition to the amount individually received by him, if it can be shown that he acted maliciously or corruptly, or under clrcumstanoes imputing malice or corrupt motive, or without good faith. As evidence of such malice or corrupt motive or laok of good faith, it obuld be shown that each Commissioner had received authoritative advice from the b ounty or District Attorney, or the Attorney General, that the law under which said excess salaries had been paid was unconstitutional, or that it no longer applied to Hays Coun- ty by reason of the fact that said County had passed out of the population or valuation braokets provided ln said law, whIchever was first ln poI.ntof time, and any payments voted for or consented to by said other Commissioners after re- ceiving such advloe would likely come within said rule of law. Article 1649 of the Revised Civil Statutes of Texas gives the requirements of a bond for a County Auditor, and .same is conditioned "for the faithful performance of his du- ties". Article 1651 of said statute contains ln part the following: "and he shall see to the strict enforcement of the law governing oounty finances". Article 1653 provides that he shall have continued aocess to and shall examine all the books, a~ccounts,reports, vouohers and other records of any officer, the orders of the comtnissioners~court, relating to finances of .thecounty, etc. - Article 1660 of said statutes provides that all claims, bills and accounts against the county must be filed In ample time for the Auditor to examine and approve same before the meetings of the commlaslonera~ court. That no claim, bill or account shall be allowed or paid until it has been examined and approved by the County Auditor. Article 1661 of said statute contains in part the following provision: -~ . . \ Page 7 "All warrants on the County Treasurer,,except warrants for jury service, must be countersigned by the County Auditor." See also 11 Tex. Jur., Sec. 52, p. 581. .In the case ~of Sessumsvs..Rotts, 34 Tex.:335-50, the Supreme Court held that certain considerations must be given to ministerial officers and laid down the following rule: “We are not willing to endorse the proposi- tion,-in its broadest sense, that a ministerial officer has the right and power to decide upon the cons,titutionalityor unconstitutionality of an act passed with all the formality of law. It is the duty of such.officers to execute and not to.pass judgment upon the law, and we aresof the opinion that the clerk of the district court should have refused to have issued exeoution in violation of what appeared to be avalid and binding law, until the same had been~de5lared void by the trl-: bunal properly constituted for that purpose." The rule as to when a county auditor canbe held liable for payments of compensation paid to others is laid down in the case of Welch, et al v..Kent, et al.; 163 S.W. (2) 284, which involves a county auditor and his successor in office, as well as the county oommissioners, in the fol- lowing language: One condition of their oath and bond (Art.niii9, R.C.S. 1925) was that they vmuld faithfully discharge the duties of thdlr office. To constitute a cause of action against a county auditor on his bond, the pleader must allege and prove that, in the matters charged against him, he acted maliciously, corruptly or negligently, 20 C.J.S., Counties, # 140, p. 952: these elle- gations must be made by the pleader because of the presumption of the regularity of the official acts of the county auditor. ...I( See also the.case of Wade'vs:Board of Com*rs.lof,Harmon County, et al., 17 Pac. Rep. (2) 690, Supreme Court of Okla- homa. Under the statutes and rules above referred to and set out, it was made the duty of the county,atid.itorto see that no payments of salaries were made to said county commissioners in excess of these provided ~for by law. Sal- aries having been paid to the Commissioners of Hays County Honorable Henry C. Kyle, page 8, O-4715 in excess of those provided for by law, we hold that the County Auditor is ,llablefor all such sumsso paid, insofar as he acted maiiciously~ corruptly or negligently in permlt- ting said payment to be ma&. It is our further opinion, however, that the same rule of good faith would apply to him as we have hereinabove held should apply to the County Com- ';missioners,in that said Auditor would not be liable to pay ,any of said sums paid to said Commissioners DZL~.QZ to thedate he may have received authoritative advice from the County or :District Attorney, or the Attorney General, that ~the law un- der which said excess payments were made to said Commission- ers was unconstitutional, or that same no longer applied to Hays County by reason of the,change in the population or val- uation bracket, whichever was first in point of time. The general rule as to when the sureties on the bond of public officials can be held liable for the action of said public officials is laid down in the case of Jeff Davis Countyvs..Davis, et al, 192 S.W.'291, writ dismissed. This was a suit against the sheriff and the sureties on his bond to recover certain sums of money paid to said sheriff on claims presented by .and allowed to him that were alleged to be unjust and illegal. The trial court sustained excep- tions filed as to said sureties and dismissed the said suit as to them. Sustaining this action, the Court of Civil Ap- peals held as follows: n .... icAndln Heldenheimer v. Brent, 59 Tex. 5333, it was said: "'To ohrrge the sureties on a sheriffts bond, the~act complained of must not only be one-which he might rightfully do as sheriff, but which must be actually done~by him as sheriff, under claim of right to do the set as such officer. "This statement of the law is the application of a rule by which the acts of a sheriff for which his sureties may be held liable can be distinguished from those acts for whloh they will not be held lla- ble. The former are termed acts done tvlrtute offioii*, end the letter *oolore officll~. The distinotlon is this: Acts done rvirtute officll* are when they are within the authority of the officer, but when ln the doing he exercises that authority improperly, or abuses the confidence which the law reposes ln,hlm; . Honorable Henry C. Kyle;page~ 9.,O-4715. : whilst .ects dons tcolore offioi,iVare.where .they are 'of such~~natiire 'the' offiie gives ~him'no'au.thor- 'ity to do them'. '~Gold,v.':%amp~(rll;~54;-Tex. Div.~App. '269, ll’k3.W. ,463,,~at' 468.' " ...." see also Miller, et al vs. Foard County, et al., 59 S.W. (2) 277. Under these rules it is our opinion that the sure- ties on the bond of the County Auditor would be liable for the repayment of any and all sums paid to said County Com- missioners that the Auditor himself would be liable for the repayment of, for the reason that permitting said payments to be made to said County officials was in violation of the terms 0fhi.s bond which provided for "the faithful perform- ance of his duties". In other words,,the acts of the County Auditor in approving payment of said exc~esssalaries to said County Commissioners was done within his authority as such officer. Ordinarily these rules would prevent the sureties on bonds of said County Commissioners from being liable for the excess sums paid to said Commissioners; since same were not paid in the performance of any official duties on the part of said Commissioners; but, in becoming sureties on the bonds of said County Commissioners, said sureties agreed that said Commissioners would "pay over to hisCounty all moneys llle- gaily paid to him out of County funds, as voluntary payment or otherwise, and that he.would not vote or give his consent to pay out County funds except for lewful~purposesn. This provision of said bonds having been violated and said bonds having embraced the liability to refund said salaries as for unlawfully had and received from the County, we hold that the sureties on the bonds of said County Commissioners are also liable for any and all sums the Commissioners them- selves will be .liable for. This department has heretofore, in opinion No. 0-4431, addressed to you, and opinion No. O-3351, addressed to Honorable B. F. MoKee, County Auditor of Hldalgo County, Edinburg, Texas, and opinion No. O-4635, addressed to Honor- able Martelle McDonald, District Attorney, Big Spring, Texas, held that the oounty officials named in said opinions who had been paid certain funds under laws which were held to be unconstitutional, should~refund all such moneys reoelved by them from the date they were advised of the unconstitution- ality of said laws by the County Attorney, District Attorney or the Attorney General of Texas. Insofar as said opinions, -. . : I / Honorable Henry C. Kyle, page 10, O-4716 or either of them, oonfl$ot with the holdlngs.here~above made in regard to the liability of oounty oommisslonere for repayment of,exoass salaries paid to them under an unoonati- tutionel:law end the time from which said paymentg should be. made, same are hereby expressly overruled. Trusting that this satisfactorily answers your ln- quiry, we are Very truly yours ATTOHNEY GENEEUL OF TBXAB a/ Jae. W. ,Bassett Bs Sas. W. Bassett Assistant JWB:mp/Cg Encl. Approved Oat. 2, 1942 s/ Gerald Ci Mann Attorney General of Texas Approved Opinion'Commit~tee By EWB, Chairman -.