Untitled Texas Attorney General Opinion

Honorable C. H. Cavness State Auditor Austin, Texas Dear Sir: Opinion No. o-6652 Re: Apportionment to counties under Art. 3912e, Section 6 (a), V. A. C. 5. We have received your recent communications in re- gard to the above subject, and we quote same as follows: "We are making an audit of the books of account and records of the JUDICIARY SECTION - COMPTROLLBR'S DEPARTMENT (as maintained and administered by the Comptroller of Public Ac- counts) for the three-year period ended August 31st, 1944, which audit includes a general re- view of the transactlons for prior years. This request for an opinion pertains to the apport- ionment to counties, which apportionment Is on a per caption basis as provided for in Article 3912e, Sections 1, 2, 3, 5, and 6a, Vernon's Annotated Revised Civil Statutes. O'Incollaboration with the personnel of the Comptroller's Department we have studied the per- tinent Statutes, Opinions rendered by your Depart- ment, and the Legislative Appropriation Bills relative to the per capita apportionment - in- cluding the Appropriations for the payment of the apportionments, and the appropriations for fees and costs of sheriffs, etc., out of which trans- fers are to be made for the payment of a part of the apportionment to the respectfve counties. "In our audit we find that in the Comp- troller's records these apportionment payments have been made each year during the months of September, December, March, and June, in order to conform with the State's fiscal year ending each August 31st. In effect this means that the first payment for each quarterly apportionment is made In September rather than in January, as set forth Honorable C. B. Cavness, page 2 o-6652 in the Statutes, and on a fiscal year basis rather than on the calender year basis on which the counties operate. "We also find in our audit that a few trans- fers have been made in some of the years from the appropriation for fees and costs of sheriffs, etc.,, to the Apportionment Fund for the payment of ap- portionment to those counties which have currently changed from the fee basis to the salary basis, and that in many Instances the Comptroller has not made the specified transfers. Hence, we have several bases of payment over a period of some years. "It appears to us that under the existing Statutes It would be more practical to predeter- mine the exact amounts that each county should receive in the way of apportionment as of the beginning of each calendar year, based upon the preceding tax roll and predicated upon the re- ceipt of copies of Commissioners' Court Minutes- a schedule could be prepared which would enable the Comptroller to make equal quarterly payments, the first possibly by February 15th and the three succeeding payments quarterly as set forth in the Statutes, that is, April lst, July lst, and October 1st. This would mean of course that the entire schedule of apportionment would be set up on a calendar year basis, January 1st to December 31st - for instance, in setting this up for the calendar year 1944, the January 1st payment, the April 1st payment, and the July 1st payment, would be paid from the 194X-44 appropriation and the October 1st payment would have to be made out of the 1944-45 appropriation. '(Inthe Appropriation Bills, as passed by the 47th and the 48th Legislatures, we find the follow- ing Appropriations for apportionment to counties at lO$ per capita, etc.: "'Year Ended August 31st, 1942 $486,677.60 Year Ended August 31st, 1943 486,677.60 Year Ended August 31st, 1944 400,000.00 Year Ended August ,31st, 1945 400,000.00' In the Appropriation Bills for the same four- year period we have appropriations for fees and costs of sheriffs, etc., as follows: Honorable C, H. Cavness, page 3 o-6652 "'Year Ended August jlst, 1942 $195,000.00 Year Ended August 3lst, 1943 1g5,000.00 Year Ended August 3lst, 1944 100,000.00 Year Ended Augu~stxlst, 1945 100,000.00' "We also find this wording in both of the above mentioned Legislative Bills: "'Should any county, by election of the Commissioners' Court, change from salary to fee basis or vice versa, the Comptroller shall make adjustment in the Appropriations 'bytransferring the correct amount from appropriation made for fees and costs of sheriffs and other county officials to ap- propriation to pag counties on a per capita basis or vice versa, as the case may be.' "In order to somewhat simplify the complicated calcula,tionsnecessary 'todetermine the proper amounts to be paid each county quarterly under this apportion- ment set-up out of the two above mentioned approprla- tions, bearing in mind that the respective counties operate on the calendar year, January 1st to December 31s'c,and the State Appropriations are set up on a fiscal year, September 1st to August 31st, we will discuss the mechanics of preparing apportionment schedules by counties for the calendar year beginning i,st,1944, ending December 31st, 1944, which Jan.ua:r,y appor,tionmentpayments have to be paid out of the ,fiscalyear's appropriations ended August 31st, 1944 and August jlst, 1945. “In order to prepare such a schedule on a pre- de.terminedbasins,assum,ingthat the $400,000.00 appropriation for apportionment at 104 per capita applies only to those counties with a population of 20,000 or more, according to the 1940 Federal Census, it is necessary to multiply the per capita population of each county by 14# per capita in order to arrive at the to,talamollntof apportion- ment due such counties at the Statutory maximum amount of 14d per capita. In addition to this computation, however, we have to consider certain counties which had a popula,tionof less than 5o,,i7OO according to the 1930 Federal Census and which had at lea& a 50% increase in ad valorem valuations (according to the last approved tax roll) over the 1930 tax roll because for those count,iessuch in~c,reases raise the per capita rate Honorable C, H. Cavness, page 4 o-6652 to 25$. Still assuming that only those counties would participate in the $400,000.00 appropria- tion we have to prepare another schedule to pro- vide apportionment for those counties which had a population of under 20,000 according to the 1940 Federal census but which elect to operate on the Salary basis. This schedule would be prepared on a basis similar to that outlined above by mul- tiplying the county per capita population by the 144 rate and/or the 25# rate as the case may be. "Supposing these calculations resulted in a schedule showing a total apportionment due all counties of $~oo,ooC.OO for the calendar year 1944 but the Legislature has only appro riated $400,000.00 (or 50% of the total amount neededP , we could pay each county only 50s of the amount due under the Statutory maximum per capita of 14d and 254. "Then we apply the same plan to the second schedule which would mean that if the total appor- tionment due all participating counties with a populatton of under 20,000 totaled $50,000.00 and we could only pay them 50% of the amount due, or a total of $25,OOO.OO - we assume that this $25,OOO.OO would have to be transferred from the appropriation for fees and costs of sheriffs, etc., to the Apportionment Fund before such couties could receive their quarterly payments. However, the quarterly payments as shown to be due in the sec- ond schedule would have to be based upon the pre- determination of tax valuations as shown by the October 1943 tax rolls, together with the obtain- ing, during January, of copies of the Minutes of the Commissioners' Courts for all participating counties, before any proration could be made to these under 20,000 population counties. Obviously, the October 1st payment under the second schedule would also have to be made out of the 1944-45 appropriation for fees and costs of sheriffs. "We wish to present the following questions: "1 D Are we correct in assuming that the $400,000.00 appropriation for the fiscal year ended August 31st, 1944 should be apportioned as outlined above to & those counties which had a population of 20,000 and over, according to the 1940 Federal Census, and in quarterly pay- ments on the First of January, April and July Honorable C. H. Cavness, page 5 o-6652 1944, based upon the October 1943 ad valorem valuations per approved tax rolls? "2 . Are we correct in assuming that the October lst, 1944 payment would have to be made out of the 1944--45 appropriation? “3 . Should the $400,000.00 apportionment appropriation for the year ended August 31st, 1944, and as a matter of fact all fiscal year appropriations, be disbursed in equal quarterly payments, in this case $lOO,OOO.OO each quarter? “4 . Are we correct In assuming that all annual apportionments due participating counties which had population of under 20,000 (according to the 1940 Federal Census) are not to be paid out of the $400,000.00 apportionment appropriation but are to be paid only out of funds transferred to it from the appropriation for fees and costs of sheriffs? “5 . If it is found that some counties have been overpaid or underpaid apportionment by the Comptroller over a period of say five or six years, could such errors be corrected from the remaining apportionment balance or by adjustments in payments under future appropriations, both for apportionment and for fees and costs of sheriffs, etc.? “6 e In the event a county had received an overpayment of apportionment over a period of years and then elected to operate on the fee basis, what procedure should be followed by the Comptroller to secure refund of such overpayment? "7 . Supposing it would be necessary to make a transfer from the apportionment appropriation to the appropriation for fees and costs of sheriffs, etc ",,as set forth in the Appropriation Bills, upon what basis should the amount of such transfer be calculated? “8 . In the event a county ad valorem valuation increased more than 50$, placing such county in the 25# per capita rate and then the following year the valuations decreased to where the actual increase was less than 50$, would such county remain on the 25+!per capita basis or would it revert to the 14$ per capita basis? In other words, are the ad val- Honorable C, H. Cavness, page 6 o-6652 orem valuation increases to be considered each rear in arriving at the basis of apportion% for those counties which had a population of less than 60,000 inhabitants according to the 1930 Federal Census? "Should you desire any further information we may have relative totie above, please advise. "Under date of June 8th, 1945, we requested an opinion with reference to our current audit of the Judiciary Section - Comptroller's Department (assigned Opinion No. 6652). We ask that you kindly incorporate this supplemental request with it. "Since making this request to you we find that the Federal Government released a Special Census for Jefferson County, Texas, as of June 15th, 1943 show- ing a population of 191,942, whereas the last pre- ceding Decennial Federal Census of 1940 showed a population of 145,329, "Question No. 9. (a) Are we correct in as- suming that a Federal Suecial Census taken sub- sequent to the regular census of 1940 would super- sede the 1940 Decennial Federal Census insofar as per capita apportionment is concerned, and also if this is correct, would the same interpretation applg in all instances where the "preceding Federal Census" is a governing factor under the Judiciary Section appropriations? "(b) If such Federal Special Census is the census which should be used in allocating State apportionment, would new allocations resulting take effect as of the beginning of each calendar year (that is, January 1st) subsequent to the date of such Special Census, or would they take effect as of the date of the census, which in the case of Jefferson County was June 15th, 1943?" We have carefully considered your statement of facts and conclusions of law submitted with your questions and find same to be a very able and informative discussion on the question of apportionment to coun,tiesunder the Salary Law (Art, 3912e, V, A. C. S.). We hereinafter setout the various sections of the laws pertinent to your inquiry. Sections 2 and 6 (a) of Art, 3912e, V. A, C. S., provide as follows: Honorable C. H. Cavness, page 7 o-6652 "Sec. 2. The Commissioners' Court of each county in the State of Texas, at its first regular meeting in January of each calendar year, shall, by order made and entered in the minutes of said court, determine whether precinct officers of such county (except public weighers and registrars of vital statistics shall be compensated on a salary basis as provided for in this Act, or whether they shall receive as their compensation, such fees of office as may be earned by them in the performance of the duties of their offlces, and it shall be the duty . of the county clerk of each county to forward to the Comptroller of Public Accounts of the State of Texas on or before the 31st day of January a cer- tified copy of such order. In counties having a population of less than twenty thousand (20,000) inhabitants according to the last preceding Federal Census, it shall likewise be the duty of the Com- missioners' Court, by its order duly made and en- tered of record at its first regular meeting in January of each calendar year, to determine whether county officers of such county (excluding county surveyors, registrars of vital statistics and notaries public) shall be compensated for the fiscal year on the basis of an annual salary or whether they shall be compensated on the basis of fees earned by them in the performance of their official duties, and it shall also be the duty of the county clerk to forward to the Comptroller of Public Ac- counts of the State of Texas, on or before the 31st day of January, a certified copy of said order of said Commissioner's Court. "SetD 6. (a) In counties wherein the county officials are on a salary basis, in addition to the monies deposited in said Officers' Salary Fund or funds under the provisions of Sections 1, 3 and 5 of this Act there shall be deposited therein quarterly on the first day of January, April, July and October of each year, such sums as may be ap- portioned to such county under the provisions of this Act, out of the available appropriations made by the Legislature for such purposes provided, however, that in counties wherein the Commissioners' Court is authorized to determine whether county officers shall be compensated on a salary basis, no apportionment shall be made to such county until the Comptroller of Public Accounts shall have been notified of the order of the Commissioners' Court that the county officers of such county shall be Honorable C, H. Cavness, page 8 o-6652 compensated on a salary basis for the fiscal year, and in that case the first quarterly payment of such apportionment shall be made fin fifteen (15) days after receipt of such notice by the Comptrolle??,and the remaining payments on the dates hereinabove prescribed, It shall be the duty of the Comptroller of Public Accounts to annually apportion to all counties in which the county officers are to be compensated on the basis of a salary any . monies, appropriated for said year for such apportfonment; each county entitled to parti- cipate in such apportionment shall receive for the benefit of its Officers' Salary Fund or funds its proportionate part of the ap- propriation which shall be distributed among the several counties entitled to participate therein, on the basis of the per capita popu- lation of each county according to the last preceding Federal Census; provided that ,the annual apportionment for such purposes shall not exceed fourteen (14d) cents per capita of sard population of each county where county officers are compensated on a salary basis under the provisions of this Act, Provided that in all counties which had a population of less than sixty thousand (60,000) inhabitants in 1930 according to the last preceding Federal Census and which now have ad valorem valuations for all purposes accord- ing to ,thelast approved tax roll of such county, which have increased at least fifty (50) per cent over the valuation for 1930, the amount to be paid to each of said counties for its salary fund shall be the sum not to exceed twenty-five (25#) cents per capita based on the 1930 population. The quarterly payment of such apportionment of such appro- priation shall be made on warrants drawn by the State Comptroller upon the State tieasury payable to the county treasurer of the county in whose favor the apportionment i.smade and said warrants shall be registered by the Comp- 'troller and the Treasurer and shall be mailed by the Comptroller to the treasurer of the county.'I Section 10 of the Judiciary Section - Comptroller's Department of the appropriation act of the 48th Legislature provided as follows: Honorable C. H. Cavness, page 9 o-6652 For the Years Beginning Ending September 1, August 31, 1943 1945 "10s Apportionment to counties a$ lo+ per capita where county officers are paid sal- aries (per Ch. 465, Sec. 6a, 2d C. S., Acts, Forty-fourth Legislature. Should any county, by election of the commissioners court, change from salary to fee basis or vice versa, the Comp- troller shall make adjustment in the appropriations by transferring the cor- rect amount from appropriation made for fees and costs of sheriff and other county officials to appropriation to pay counties on a per capita basis or vice versa as the case may be. . .$400,000.00 $400,000.00" Section 18 of the Judiciary Section - Comptroller's Department of the appropriation act of the 47th Legislature had substantially the same provisions as said Sec. 10, supra, although the amount appropriated for such purposes was dif- ferent. The hereinafter numbered paragraphs answer the COP- respondingly numbered questions submitted by you. 1. No. It is our belief that the $400,000.00 ap- propriation was intended to cover all counties then on a salary basis, I. e., those which had a population of 20,000 inhabitants, or over, according to the 1940 Federal Census, and those which had a population of under 20,000 inhabi- tants according to the 1940 Federal Census, and which had elected to operate on a salary basis on or prior to January 31st, 1943. The 48th Legislature met in January of 1943 and enacted the appropriation for apportionment to counties Honorable C. H. Cavness, page 10 0 -6652 for the yea'rbeginning Sept, 1, 1943 and ending Aug. 31, 1944, and the year beginning Sept. 1, 1944 and ending Aug. 31, 1945. It is only reasonable to believe that such ap- propriations were intended to cover all counties on the salary system at the time such appropriations were passed. 2. Yes, but such payment would include the por- tion for the month of September, 1944, also. In other words, the quarterly payments should be as follows: 1st payment for the months of January, February and March 1.944; 2nd payment for the months of April, May and June, 1944; 3rd payment for the months of July and August, 1944, (Sep- tember cannot be included in this payment out of the ap- propriation ending August 31, 1949; and the 4th payment for the months of September, October, November and December, 1944" The lst, 2nd and 3rd of such payments would be pag- able out of the appropriation for the fiscal year ending August 31, 1944, and the 4th payment out of the appropria- tion for the fiscal year beginning September 1, 1944. The statute directs t,batthese payments be made on the first day of January, April, July and October of each year. 3‘ No, it is obvious from our answer No, 2 that this would be impossible. 4, No, While your assumption would be true in cases where such counties of under 20,000 population accord- ing to the 1940 Federal Census had elected to operate on the salary system since Jan, 31st, 1943, as they would then not be included in t,he1943-1944 apportionment appropriation, we do not believe such assumption correct in regard to those of such courkies that changed to the salary system on OP prior to Jan, 3lst of the calendar year in which the biennial ap- portionment appropriations were passed, In such cases the Comptroller would be notified of such change of the system of paying the counties' officials on OP before Jan. 31st of such year,,as required by Set, 2 of Art. 3912e, supra, and in time to be included in the apportionment appropriation for the en- suing biennium, In cases where such counties elected to operate on a salary basis G or prior to Jan. 31st of the year in which the biennial apportionment appropriations in question weye passed, and since Jan. 31st of the next preceding year in which the Legislature met in Regular Session, then until Sept, 1st of the yeap in which the biennial apportionment ap- propriations in question were passed the apportionment to such counties would be made by the Comptroller from transfers of the proper amount hpom the appropriation made for fees and costs of sheriffs and other county officials to the appro- priation to pay counties on a per capita basis. On Sept, 1st of said year such counties would then come under the apportion- Honorable C. H, Cavness, page 11 o-6652 ment appropriation and thereafter, as long as such counties remained on a salary basis, their apportionment on a per capita basis would be paid from the current appropriations to pay counties on a per capita basis, and & from trans-- fers from the appropriations made for fees and costs of sheriffs and other county offlclals. Regardless of the source of the funds by which the apportionment on a per capita basis is made to the counties, i. e., either from the sums appropriated for apportionment on a per capita basis or by transfer to such appropriation from the sums appropriated for fees and costs of sheriffs and other county officials, the apportionment payments should be made on a calendar year basis, as suggested by you. 5. We are unable to find any statute authorizing the Comptroller to make adjustments of these apportionments where there have been overpayments or underpayments in past years, It is our opinion that where any county or counties have been overpaid or underpaid in allocations prior to the calendar year 1945, such error or errors cannot be adjusted out of a current or future apportionment, as all such appro- priations must be used for the year for which they are appro- priated. 6. This question Is answered by our answer No. 5, supra. 7. If the necessity for the transfer of funds from the apportionment appropriation to the appropriation for fees and costs of sheriffs and other county officials is occasioned by a county's changing from a salary basLs to a fee basis then the amount to be transferred would be a sum equal to the amount such county would have received from the apportLonment appropriation had it remained on a salary basis. We are unable to conceive of any other equitable method of determining such amount. 80 We believe the practice (if such has been the practice) of the Comptroller basing the apportionment to par- ticipating counties on the sum of fourteen (14) cents per capita and, in instances where such participating counties had a population of less than sixty thousand inhabitants in 1930 according to the last preceding Federal Census and which now have ad valorem valuations for all purposes according 'CO the last approved tax rolls of such counties which have ln-- creased at least fifty per cent (50%) over the valuation for 1930, basing the apportionment on the sum of twenty-five cents (25$!)per capita according to the 1930 population, to beauthorized by law. Section 6(a) of Art- 3912e, supra, is merely a pre-existing law authorizing an appropriation Honorable C. HU Cavness, page 12 o-6652 not to exceed such sums. The 48th Legislature in its ap- propria'tionfor the biennium beginning September 1, 1943, and ending August 31, 1945, apportioned such sums to all the participating counties on the basis of ten cents (1Od) per capita, and the 47th Legislature also designated the basis of ten cents (lO#) per capita in Fts appropriation for such purposes. Thus, while the Legislature could have raised its apportionment of such sums to a per capita basis of not to exceed fourteen cents (14$), and twenty-five cents (25#) in certain counties, without a change of pre-existing law, it did not do so in the appropriation bills in question, and there is no authority for the Comptroller to make an ap- portionment to participating county in an amount exceed- ing ten cents ( ) per capita. 9. Yes. We are enclosing a copy of our opinion No. O-6499 which answers part (a) of your question, In regard to part (b) of your question, It is our opinion that the first quarterly payment to said county immediately following such Federal Special Census, in this case the July payment, should be based on the per capita population of said county as shown by such Federal Special Census. T:rustingthe foregoing fully answers your questions, we are Yours very truly ATTORNEY GENERAL OF TEXAS By s/Robert L, Lattimore, Jr, Rober,tL, Lattimore, Jr,, Assistant APPROVED NOV 17, 19% s/Grover Sellers ATTORNEY GENERAL OF TEXAS Approved Opinion Committee By s/J.C.D. Chairman