Pence v. City of Frankfort

■JUDGE BURNAM

delivered the opinion oe the court.

This suit wa;s instituted by appellants, citizens and taxpayers residing and owning property within the territory which was added to the city of Frankfort by an ordinance .annexing certain defined boundaries to that city, which was passed by the city council on the 8th and 9th, days of January, 1.895, pursuant to the authority given by section 3287 ■of the Kentucky Statutes, which is as follows:

“Whenever it is deemed desirable to annex any territory to any city of this class, or to reduce the boundaries thereof, the city council thereof may enact an ordinance defining accurately the boundary of the territory proposed to be annexed or stricken off, and such ordinance shall thereupon tie jjublished in at least ten issues of the daily paper published in, and having the largest circulation in, the city; or, if there be no daily paper published in the city, then in at least four issues of a weekly paper published in and having the largest circulation in the city; or, if there be no daily or weekly paper published in the city, then by posting copies of the ordinance for at least ten days in four of the most public places in the city. In not less than 'thirty days after the ■enactment of such ordinance, if the publication or notice, as *538herein provided, f has been made or given, and no petiii n is filed in the circuit court as provided in the next section, ihe city council may, by ordinance, annex to the city the territory described in the ordinance hereinbefore mentioned, or reduce the limits, as the case may be; and upon the enactment of such ordinance such territory shall become a part of such city, or shall be stricken therefrom. Within thirty days after the enactment of an ordinance proposing to annex territory to any city or to reduce the limits thereof one or more residents or freeholders of the territory proposed to be annexed or stricken off may file a petition in the circuit court of the county, setting forth the reasons why such territory, or any part thereof, should not be annexed, or why the limits should not be reduced. Summons shall issue thereon, and be executed upon the mayor, or, if he be absent, upon the members of the council, and the answer of the city shall be filed within twenty days after the service of the summons. The case shall be tried according to the rules, and practice prescribed for the trial of equity causes, but without the intervention of a jury. If the'court be satisfied upon the hearing that less than seventy-five per cent, of ihe freeholders of the territory to be annexed or stricken off have remonstrated, and that the adding or striking off of such territory to the city will be of interest, and will cause no manifest injury to the persons owning real estate in the territory sought to be annexed or stricken off, it shall so. find, and said annexation or reduction shall be approved, and become final. If the court be satisfied that seventy-live per cent, or more of the resident freeholders of the territory-sought to be annexed or stricken off have remonstrated, then *539such annexation or reduction shall not take place, unless the court shall find from the evidence that a failure to annex or strike off will materially retard the prosperity of such city, and of the owners and inhabitants of the territory sought to be annexed or stricken off. In case the court shall so find the annexation shall take place, notwithstanding the remonstrance. There shall be no appeal from the judgment of the court, and there shall be no change of venue from the county. Costs shall follow the judgment. If the judgment of the court be adverse to the annexation or reduction, no further effort to annex or strike off such territory shall be made within two years after the rendition of such judgment. The judgment shall, when entered, be certified to the city council, who may thereupon annex jo or strike off from the city the territory described in the judgment, and such territory shall become or cease to become, as the case may be, a part of the city. If any city be annexed to another the city so annexing the territory of another, shall be bound for all debit's and Habilites, and shall be the owner of all the corporate property, franchises and rights of such municipal corporation.”

The ordinance is in these words:

“Be it ordained by the common council of the city of Frankfort: Section 1. That the following described boundaries are proposed to be annexed to the city of Frankfort: Beginning at a point on the line of the L. & N. railroad, near the northeast corner of the coopershop owned by E. H. Taylor Jr., Co.; thence north 51, 57 in a straight line which, if extended would strike the center of the smokestack of the Carlisle Distillery to low water mark on the west bank of the Kentucky river: thence with, the meanders of the river *540to the bridge; thence across Benson creek, crossing said creek with said bridge; thence with the southeast boundary of the turnpike road leading from said bridge to the western end of the railroad; thence with the railroad to the beginning.”

The object of the suit being to enjoin the city of Frankfort from collecting taxes for city purposes within the territory set out and described in the ordinance. Appellants rely, for support of their contention, that they are not liable for city taxes upon several grounds, but chiefly, as they allege, Jaeeause the ordinance of annexation was not passed by a legally constituted council, and is, therefore, void; and, second, because they receive no benefits from the annexation, and to require them to pay city taxes is a taking private property for public use without compensation. We will examine .these two defenses separately:

1st.. As to the validity of the ordinance. This contention rests upon this state of fact: In November, 1893, pursuant to section 3270 of the Kentucky Statutes, there was held a regular election in the city of Frankfort to select a common council of the city, which was composed of twelve members, whose duty it was to enter upon the discharge of their official duties on the first Monday in December next after their election, and who, the statutes provide, “shall hold office two years, and until their successors are elected and qualified.”

It is admitted that at this election twelve legally qualified persons were elected to fill these places, but that four of the persons so elected refused to qualify, and that the eight persons who were elected and did qualify — pursuant *541to section 3285 of the Kentucky Statutes — selected four other persons to take the places of those who failed to qualify, and these four persons thus selected held their places in the common council, performing all the duties of councilmen continuously up to the time when the ordinance in question was voted on and passed, viz., on the 8th and 9th days of January, 1895, without-having been, elected to fill these places in November, 1894, ait the regular election, or by appointment or election by the common council subsequently to that date.

It will not be necessary to enter into any elaborate discussion of the length of time which these appointed councilmen had the right to serve under the election in November, 1893.

Section 152 of the Constitution, clearly provides that vacancies in an elective office of this character can only be filled by appointment until the next succeeding annual election in which either city, town, county, district or State officers are to be elected if three months intervene between the time when the vacancy occurred which the appointment is made to fill and the next succeeding annual election. This provision of the Constitution, we think, indicates that the appointment of these four persons properly lasted only until the regular election in N ovember, 1894, and until their successors were elected and qualified, and this is the construction which has been placed upon this provision of the Constitution in the caseof Shelley v. McCullough, 17 Ky. Law Rep., 53, and as the whole question is elaborately argued there it will be unnnecessary to further discuss it here.

It is admitted that at the time the ordinance in question *542was passed only nine members of the city council were present and voting as to it, and that three out of the niné thus present and voting were those who were appointed to fill the vacancies and whose terms legally expired at the first legal election after their appointment, viz., November,'1894. It is further .admitted that of the nine councilmen present and voting only six were regularly elected at the November election, 1893,and it is contended that, as by section 3271 of the Kentucky Statutes, not less than seven members of the council shall contitute a quorum to do business, and, as only six de jure councilmen were present the ordinance so passed was void ab initio.

The validity of the ordinance, therefore, depends upon the legality of the acts of the de facto councilmen who were present at the time and voted for the ordinance, as it appears that there were seven votes oast for the ordinance and two against it, the two votes in the negative being cast by councilmen who held their office purely by appointment and in place of those who had failed to qualify who were elected in November, 1893.

It is admitted that these appointed councilmen who were present and voting were selected to fill vacancies by those who had been regularly elected to these places in November, 1893, and that they continued to perform the duties imposed upon them by their position with the full knowledge and acquiescence on the part of those who had the right to have re-appointed them after a failure to call an election in November, 1894. They were in no sense usurpers. We think it may be stated, as a general rule, that the exer. cise of a power by a de facto officer which lawfully appertains *543to the office of which he has possession, is valid and binding, Where it is for the interest of the public or of any individual, other than the officer himself, to sustain the officer’s acts. (Throop on Public Officers, section 622). And this doctrine has been repeatedly recognized in adjudications of this court. (Rice v. Commonwealth, 3 Bush, 14; Hoagland v. Carpenter, 4 Bush, 90; Rodman v. Harcourt, 4 B. M., 32; Patterson v. Miller, 2 Met., 496; 6 B. M., 217; 85 Ky., 279 and 480.)

It is • contended by counsel in this case 'that whilst this doctrine relates to executive and judicial officers, it does not apply to legislative officers, either State or municipal; that officers of this class do not fall within the term “civil officer;” that they can not be impeached or compelled to act by mandamus, and we are referred, to support this contention, to the case of The City of Louisville v. Higdon, 2 Met., 526. In that case Higdon sued the city for $600 for work alleged to have been done and which had been accepted and ordered paidfonbyaresolutionof ‘thecitycouncil. . The city answered, denying the performance of the work at the request of its authorities, and also denying the alleged indebtedness'. The case turned upon the validity of the resolution, the question being whether the persons who passed the resolution and who assumed to act as common councilmen were so in fact. The provisions of the charter of the city of Louisville required that common councilmen should be chosen for one year, and no longer, and aldermen for two years, and no longer, from the day of their election, and the board of councilmen who assumed to give validity to the resolution in that case were elected on the 4th day of April, 1857, and were chosen' for one year from that day, and their terms of office expired *544on -the 4th day of April, 1858. This resolution was passed on the 6th day of April, 1858, two days after the expiration of the terms of office of the councilmen under the provisions of the ¿barter. There had been another general election for city officers at which a new board of councilmen had been selected, but they had not, at that date, qualified or organized for the transaction of business. There was nothing in the charter which provided that these councilmen should remain in office until their successors were elected and qualified, ,and the conclusion reached by the court in that case — - that as their term of office expired on 'the 4th da.y of April their power ceased on that day — followed necessarily from the language of the charter; but we do not think the case is at all analogous to the case at bar. Here the provisions ■of the charter expressly provide that the members of the council shall hold their office until their successors are ■elected and qualified.

Nor can we admit the contention of counsel that there can be no de facto municipal officers. Mr. Dillon, in his admirable work on Municipal Corporations, page 298, section 276, says:

“In this country the doctrine is everywhere declared that the acts of de facto officers, as distinguished from the acts of mere usurpers, are valid; and theprincipleextends not only to municipal officers generally, but also to those composing the council, or a legislative or governing body, of a municipal corporation.”

And in support of this doctrine he citeis a large number of adjudicated cases in various States of the Union. We can not doubt that the acts of the holdover councilmen in this *545case, performed with the full knowledge and acquiescence of the other members of the council who had the right to fill the vacancies, are valid, so far as the public and third parties are concerned; and we, therefore, conclude that the ordinance in question is a valid ordinance.

Now, as to the second question as to the liability of appellants for city taxes, on the ground that they receive no benefit whatever at the hands of the city, section 3287 of the Kentucky Statutes, which authorizes the city council of cities of the third class to annex to the city outlying territory, provides that within thirty days after the enactment of an ordinance proposing to annex territory to any city ■or to reduce the limits thereof, one or more residents or freeholders of the territory proposed to be annexed or stricken off may file their petition in the circuit court of the county, setting forth the reasons why such territory or any partofitshouldnotbeannexed, or why the limits should not be reduced, and that the case should be tried according to the rules and practice prescribed for the trial of equity cases, without the intervention of a jury, and that if the court be satisfied, upon the hearing, that less than seventy-five per cent, of the freeholders of the territory to be annexed or stricken off have remonstrated, and that the ■ adding or striking off of such territory to the city will be of interest and will cause no manifest injury to the persons owning real estate in the territory to be annexed or stricken off, it shall so find, and such reduction or annexation shall be approved and become final. And it further provides that if the court shall be satisfied that seventy-five per cent, or more of the resident freeholders of the territory sought to *546be annexed or stricken off have remonstrated, then such annexation or reduction shall not take place unless the court shall find from the evidence that a failure to annex or strike off will materially retard the prosperity of such city and of the owners and inhabitants of the territory sought to be annexed or stricken off. In case the court shall so find tiie annexation or reduction shall take place, notwithstanding the remonstrance, and there shall be no appeal from the judgment of the court, and there shall be no change of venue from the county. The statute further provides: “If the judgment of the court be adverse to the annexation or reduction, no further effort to annex or strike off shall be made within two' years after the rendition of such judgment.”

There is little room for judicial constniction of this language. It is plain and explicit. Residents of a territory proposed to be annexed must first seek a remedy against such annexing ordinance in the circuit court of the county within thirty days of the enactment of the ordinance proposing to annex. This is the course pointed out by the statute, and no other course can be pursued. And the statute provides that there shall be. no appeal from the judgment of the court upon this question.

Now as to the effect of the extension upon appellants as property holders. Section 170 of the Constitution is in these words:

“There shall be exempt from taxation public property used for public purposes, places actually used for religious warship, with the grounds attached thereto and used and appurtenant to the house of worship, not exceeding one-half acre in cities or towns, and not exceeding two acres in the *547country; places for burial not held for private or corporate profit, institutions of purely public charity, and institutions of education not used or employed for gain by any person or corporation, and the income of which is devoted solely to the cause of education; public libraries, their endowments, and the income of such property as is used exclusively for their maintenance; all parsonages or residences owned by any religions society and occupied as a home, and for no other purpose, by the minister of any religion, with not exceeding one-half acre of ground in towns and cities and two acres of ground in the country, appurtenant thereto; household goods and other personal property of a person with a family, not exceeding $250 in value; crops grown iu the year in which the assessment is made, and in the hands ■of the producer; and all laws exempting or commuting property from taxation other than the property above mentioned shall be void. The General Assembly may authorize any incorporated city or town to exempt manufacturing-establishments from municipal taxation for a period not exceeding five years, as an inducement to their location.”

Section 171 provides that taxes shall be levied and collected for public purposes only, and that they shall be uniform upon all property subject to taxation within the ter ritorial limits of the authority levying the tax, and that all taxes shall be levied and collected by general laws.

Section 172 provides that all property not exempted from taxation by this Constitution shall be assessed for taxation at its fair cash value, estimated at the price it would bring at a fair voluntary sale, and that any officer or other person authorized to assess values for taxation, who shall commit *548any willful error in the performance of his duties shall be deemed guilty of misfeasance, and upon conviction thereof shall forfeit his office and be otherwise punished as may be provided by law.

Section 4020 of the Kentucky Statutes provides:

“All real and personal estate within this State, and all personal estate of persons residinginthi®State,andof all corporations organized under the laws of this State, whether the property be in or out of the State, includingintangiblepropertywhich shall beconsidered and estimated infixingthe value of corporate franchises as hereinafter provided, shall be subject to taxation unless the same be exempt from taxation by the Constitution, and shall be assessed at its fair cash value, estimated at the price it would bring at a fair voluntary sale.”
Section 4026 sets out the property exempt from taxation,, being the same property recited in the Constitution.
Section 3290, being a provision of the charter of cities of the third class, provides that “the common council of each of said cities shall, within the limitation, of the Constitution of the State and this act, have power by ordinance to levy and collect taxes upon all property, franchises and privileges taxable for State purposes.”

The legislature hais the power to create municipal corporations, to establish the boundaries of same and to alter and change them at pleasure, and to delegate such power • to the legislative departments of city governments; and to authorize them to levy and collect taxes for their support and, that power having been exercised by the city authorities, in conformity with all the provisions and restrictions re*549quired by the act of the legislature, the citizens and property included in the annexed territory are liable for all the burdens, in the form of taxation, which are imposed upon the residents of the city making the annexation. The corporate boundaries being established, whatever property is included within those limits has been included because it justly belongs there, as being within the circuit which is beneiltted by the local government, and which should consequently contribute to its support. No question can properly be raised as to the complete legislative jurisdiction over ihis matter, and the judiciary can have no general authority to correct injustice in legislative action in matters of taxation. (Cooley on Taxation, page 157.)

The facts in this case show that the annexed territory is a village, whose inhabitants are largely engaged in the business of manufacturing lumber; that they derive all the advantages from the city of Frankfort which are enjoyed by any r< sident thereof, in the way of trade, in fmling in that city a market for their products, in using the streets, bridges and alleys of the city for the shipment of their products; that they enjoy the advantages of schools, churches, public entertainments, and, in fact all the privileges shared by .the annexing municipality.

It is contended that the citizens of the annexed territory do not enjoy the advantages and protection of the water, light and fire departments of the city; but they must remember that the city authorities of Frankfort have bad no opportunity to extend these comforts and conveniences into their midst, as soon after the adoption of the annexing ordinance this suit was instituted to test the validity of same. *550and that as it is entirely feasible that all these advantages should be extended to them, it is an unjustifiable conclusion to suppose that they will not hereafter be provided.

It is contended that the city of Frankfort has a large bonded and fioating debt; that the annexed territory has no debt, and that it would be extremely inequitable to subject the inhabitants of the annexed territory to the burdens imposed upon the citizens of the annexing municipality in the discharge of its debt which they had no voice in creating. But the facts in the record show that a large part of this debt was created to build a competing line of railroad and other necessary public improvements which they enjoy the benefit of in common with other citizens of the city of Frankfort.

Another ground of objection interposed by the appellants is that the annexed territory constitutes a separate and distinct municipality, with an organized city government, and that for this reason the act of the council is illegal. We can not concur in this view. The provisions of the statute authorizing the council to exercise this power clearly contemplates that a city of the third class — to which Frankfort belongs — may have the power to annex the territory of another municipality, as it provides that the ozty so annexing the territory of another shall be bound for all the debts and liabilities thereof, and shall be the owner of all corporate franchises, property and rights of such other municipality. And while the annexation of the town of Bellepoint to the city of Frankfort may be a question of doubtful expediency, so far as the interest of either municipality is concerned, this is a question that was addressed to the *551council, and one which this court has no authority to take judicial notice of.

Perceiving no error in the judgment appealed from to the legal rights of the parties it is affirmed.