Untitled Texas Attorney General Opinion

,-, OFFICE OF THE ATTORNEY GENERAL OF TEXAS AUSTIN Ronormble Ceo, H. Rhepp8rd ComDtmller of Public Acocmits Austin, Texas @seer Sir: In the Taxa Old.40 Aselst- a dafioit In the mount ot hi8 foot, you are advised ertain Interest-bearing ,779.OO which oonrtttuto an the Texas Old 40 Assistance sued and are now outstanding 37, Acte, 44th Legislature, 11s Roe. 179 end 1046, date, n; and under osrtain pro-. by the Legislature these ant deferred lIrbIl~tI.~ which are to be retfred at future dates as direoted by House Bill Ro. 179, supre, and provisions or oontmots entered Into by and between the T~XU Old Age AesIetanoe Commission and holders of raid warrants, whloh controote Honorable George H. Sheppard, Peg8 E waze exeouted by virtue of authority oontelned In raid lBW& Ret&rement of these obligrtlons egeinat the TOXEB Old Age Aseietenoe Fund, 8~ represented by these warrant8 end treasury oertlrloet88 lxahenged thereror, i~ rpeoIfIoel- ly pro,vlded for by statute, end said warrants do not oon- stltute en ImmedIete obligation agaInat the Texas Old 4e Aselstenoe Fund. Vy vlrtue~of the l pproprletlon eot that providen for epproprletlone for State Departments for the blennl~ end- ing August 31, 1939, llB~\,?ncometo the Texas Old 40 Aeeietenoe Pund together dth any monies In the fund et the end or a prior ii6081 year, are appropriated tar oer- tein purpO#eB, emo whioh~ ia lbofnIstretIve expenses lnourred in the ads nirtretion Of the Texee Old Age Aeslet- - en08 Lew dthln the limits or thet Ler. Your ettentlon~ la oelled to the provlslons of ROUBOBill lo. 8, dote, 44th LegIsleture, Srd Celled Sesslon,end partloulerly to Seation lib Or ATfIOle 2 of raid Act, which In part reeda a8 roUow8: ‘Provided that Ir the fund Is lneurrlolent to pey lll grants In fill, the 8eme should be peld prorate based on the amount granted to each ractplent.* Your etten- tion IB further oelled to the fact that by other prorlelonn or House Bill wo. 6, nupre , oertein revenues are lllooeted, 88 eeme are oolleoted, to the Old Age Assistance Pund to .be 8xpendeU r0r purposes or carrying out provielons 0r the 'bid Age Aseiatanoe Lewa, By these mentioned provisions or the laws 0r Texas, when ourrent runds are~innurri0ient to uet etithorized expenditures ror eseistenoe bemilts end administrative expenses, there is no alternative exoept ‘that grant8 or oaeletanoe must be prorated BO that no actual deflolt oen loorue when eeaIetenoe warrants end ed- ministrative expense verrante are issued. wWt3rrantt8In payment or edminlatratire expenses are drawn from the Taxa Old Age AdmInIstratIon Fund, uhioh fund ie created (not by Statute) by transfer of money from the Texas Old Age ~esIetenoe Pund to the AdmInIstratIon Fund, end after the tranerer Is made the AdmlnIstretlon puna shows a credit balance. “IQ view or these reote, pleaee edvisi whether this de- partment should Irsue warrants in payment of selarlee, expenses, eto., Inourred In the edmlnietrotlon of the Texee. Old Age Assistance Lawn. “It you reply in the negative, please advise What pro- +u=* Bhould be followed In 1s~~1ng warrants ror e&InIetre- tlve expensea.* Honorable Geo. H. Sheppard, Page 3 Senate Blli Ro. 138, Chapter 304, Aota, Regular Saneion, 43th Legislature, oommonly known es the Departmental Approprle- tlon Bill, sets up ior the b!ennIum ending August 31, 1939, 8 eohedule of admIni8tretIoe relerIea end ~Intenenoe lxpeneee ior the TexeB Old Age kSBiBt8nO0 ConuIIIrrIon, a dIvlalcn of the State Board Or COntrOl, End in this oonnection ahkes the tollowIng appro- priction from the Texan Old Age Aerietenoe Fund: “Al.1 inoome to the TEXEBOld Age Assietanoe Fund together with any balenoee on hand st the and of a prior iisoel year, are hereby appropriated ror each or the fiSCe1 years onding AUgu#t 31, 1938, end August 31, 1939, to the Texas Old Age AsBirtanoe Commission for eid end lBBiBtanC8, end ior Beleriee, equipment, eupplies, travel, meIntene~o8 end oontingent expenses neoessery in the ex- tension of old end in edmInIsterIng all the duties required :Or raid cOlld.BBiOn by the Old Age ABBiBtanO8 Laws, and for payment ot intereet bearing rarrents, together with interest thereon, outstanding on AUgUBt 51, 1937, that were ieeued einet the Texer Old Age A#ri#tanoe lknd under the pro- BiOZlBOr House Blll 37, ALetS of the Forty-rourth Legis- ‘lEturn, Third Celled Session; provided, In accordance with reId laws, that the edminlstratIve expensee ior any year rhell never exoeed rive per cent of the total amount ex- I. prnded for Old Age Assietenoe. Provided ‘further, that aid end 8#rlsta,noe shell be ,granted end ex$ended In the manner provided by law, In the event the above total Itemized lgproprietlons ror edmlnIstratlon are less then rive per oent or the.totel rxpendI,tures for old age eeslstenoe end 8 necessity theretor exists, the CommIseion Is authorized $0 hire additions1 employees and pay additional rdmInletre- tire expenses; provided In all events‘the total expendIturee fqr all administration ohs11 not 8xoeed flre~per cent of the total expenditures ror old eeeIstenoe, end that no eddltlonel ~employee used shell be paid larger ~elsrlea then are’ above fixed ror emp~loyees rendering ~lmller mervIoes.w In order to determine whether tlie~e are currently any avsil- Honorable Coo. B. Sheppard, Page 4 . . I oherg* against the Old Age A#elstenoe Fund, then It must follow, by virtue of certain provleIons in the Old 4e Pension Law and the Depertmentsl Approprlttlon Aot, that there Is not now a derlolt in the Old .Ag.eAsaiet&noe ?und. The provision In the Old Age Aesietenoe Aot., House Bill No. 0, Acts, 3rd Celled Session, Uth LegIsleture, to which we rarer fs that clause In Section llb of Article 8 of said Abt, whloh .reedB: *Provided thet If the rund, is InsuSfIolent to pay all grants in full, the same should be paid pro rata besaC on the amount granted to each reoIpIent.~ And the language In the goner81 Depert- mental Appropriation Bill to whloh we advert Is that proviso uhloh -*ys; Oprovlded, in looordanoe with said lewe, fhst the ddmlnis- tretlve ex~ensee for any year shell never lxoeed five (3$) per oent of the total emount expended for Old Age ABBi8t8n08.a Considering W-888 two quoted oleueee together, end bearing in mind that the TEX86 Old Age ABBfBtanO0 Fund is epproprIeted for end devoted to sly the two purposes to *hioh much oleuees relate, to-viii: the pey- pent of grant8 to ~elIglble aged end admlnl8tretlre expenses of the TEXBBCld A88 Assistenoe Commfasion it 08.11be demonstrated, with aethemstIoU oerteinty, that no dodolt is pOBBibl0 et ‘the present ~time nor oen beoome possible in the future. .ThIs is beoeu#e grhnts of l##Istenoe era prorated where the funds~ in the Old Age ABsIBt- qntie lMnd are fneufiloient to pey 6uoh grant8 in full, and ed- ~hinlrtratIte expenses are oorrespondingly limited by these reduced leelstenoe beneilts by reason ~of the express limitation of suoh lx p ensse to rive (S$] per oetit of the total emo$nt expended for Old 4e AB~iBt0IlO0. So we see that the Legisleture, In Its wisdom, by the prorises--abort quoted., oaueed 8xpendItures ror esslstenoe bene- tits end edmInlstretive expenses to keep step with the inoome rlnd- lng its way Into the Texas Old Age ABBf8t8nO8 Fund from oertein revenues in the wey of oo?upetlon taxes which era ellooeted to ruoh ~e;dn~der House Bill No. 0, Acts, ‘Sld Celled Session, Uth LegIS- . Of oourse, en herelnebove 8tressed,-Our oonolusion that no aotuel derIoIt exist.6 in the Texas Old Age ABBiBt8nO8 Fund by reason of the ieBuanoe Or aurrent ESBiBtano0 wafiBnti3 end EdBLiniBtr8-. tire ‘expense werrente against such Fund is grounded upon the preml68 that certain interest-bearing werrents theretofore issued in p8yXWnt of old age assIetenoe benefite~under authority o? rpeoftio stetutee, in the aggregate amount or $3,230,779.00 is not to be ooneldered es a present eubsIstIng charge against the Texas Old Age ABBfBtBIIO8 Fund. We Hill now prooeed to a determlnetlon of this queetlon, end ror this purpose e review of~the legl#letlre beokgrou?d IS neoes#ery. The iIr#t etetute up& this aubjeot is HOUSe Bill N6. 37, Chapter 496, Cenerel and Special Lews, 3rd Celled Session, Uth Honorable Gee. H. Sheppard, Page S Leglal~ture, the purpose of which Is plainly stated in the Emer- genoy Clause es roiiowg: WSectIon 7. The feat that them era now accruing old age lsBi#tenoe beneiits in emounte greeter then the present monthly inoome to the Texas Old Age Asslst- once Fund, the toot thet any tax bills pee#ed by the present Celled Session of the Leglsleture will likely not bring in eny.revenuee for sererel months, end the -tact that it would be unfelr to require the reoeIplents of old age essI#tenoe ben.erIts to diroount their wer- rents' or oerry the interest burden of,the derIoIt, oreste en 6mergenoy e?d sn lmperstlre public neoeasIty i . ." ,To this and, Section 1 of the cited not oleerly~ authorizes end requires the Texas Old 48 ABSiBtEno8 Commission to issue inter- est-bearing warrants egeinst the TexaB Old Age Aeslstanoe Fund for the payment of Old Age Ae#If#tenoe SenefltB, even though such fund should be olearly overdrawn and out of funds to pey euoh warrants. language ol this Seotlon Is es Sollowa: wSeotlon 1. 'The Texas Old AgO ABBIBtanO0 Commission is hereby luthorlzed to pey interest, so long es Said werrents are unpeld, on warrants issued 'against the Texas Old Age ABBfStanO0 Pund for the payment of old mge eerfst- anon benerlte when the cash belanoe of the money8 deposited to the oredlt of said fund by the State of Texas is in- -8ufrloIent to psy In cash the State's pert of the pension requIremente; end there is hereby epproprieted out.or any aonwye BpprOpriBted to the Texas Old AgO AsBIBt8nO8 Fund a sutsIolent amount to pe:; interest oherge~~.eoorulng under this Act, but in the.everit thst interest Is paid on or on eooount,or such warrants 8% authorized In this Aot, no suoh werrent, lsvac<. ror a s,ingle month, including both prlnolpel end Interest peld thereon or therefor, shell ever exceed Fiiteen(@S) Dollars of State money.W it is further provided in the dot that the Old Age ABBIBtenO0 COUNU~BB~O~ .r IS not authorized to issue these interE#t-bearing warrants In axons8 of ~3,000,000.00 or miter Xeroh.l, 1937. Seotloa 2 of this Act provides thet the form end method of issuing such warrants and of paying the interest thereon shell be prescribed by the T0m6 Old Age AesIetenoe Commleslon, end the Comptroller'end Treasurer are authorized end directed to perform #uoh~dutiee as are required of them under the Aot to EOOOmpliBhits purpose. Honorable Cao. H. Sheppard, Page 6 Under this 8tetutory authority the Texee Old Age Assfst- anoe Commission, for end in behelf o$ the State of Texe8, ontered intO a oontreotual relation, erldenoed by written oontreot or date November SS, 1936, with the Republic National Rank and Trust Company or Dallas, Texas, by the term8 or whloh 8uoh Rank wee to purohese such interest-bearing werrents end hold them subject to cell by the o$fIoials designeted in the not. By reason or this statutory authorization end oontreot executed pursuant thereto, the Texas Old Age ABBiEtenO0 Commiesfon We6 able to oontfnue the payment In full or ell.granta of lssIstenoe to the aged or Taxes, out ol Income and revenue ellooeted to the Old Age AB8fStBnO0 Fund, all in keeping with the re8ult Bought.to be eooomplIshed, beyond all doubt by the‘Leglsleture under the Aot hereinabove disoueBed authorizing the issuance of interest-bearing wcrrente 60 the extent OS (3,000,OOO. This notion by~the Old Age ABBiBt8nO0 CommIesion in e8eoutlng 8uoh oontreot end oontinuing with the peynmnt In full of old age eselet- once grants was in all things validated end confirmed by House Bill No. 1046, Acts Regular Saneion, 46th Leglsleture. Again, in 1939, the Legialeture found, as molted In the emergency oleuee ot House Bill No. 179, Aote Regular Session, 46th Legislature, thst there were "now ~,ocrulng old age eeei8tenoe benefits in amounts greeter then th'e present monthly Ino?me to ihe Texas Old Age AB8i#tenoe Fund,- end thet~mp tax bills pesBed by thi8 Legislature would likely not bring In any revenues for soverel months, end *it would be unfair to require the reoIpIents of old ego l#Bf#tenoe benefit6 to dlsoount their warrants,or oerry the fnt8rEBt burden of the deilolt." Thererore, the Legisleture, by Rouse Bill No. 179, Acts, Reguelr Session, 46th Legislature, again authorized the Taxes Old Age essIstanoe Conrmisslon to Issue Intereat-bearing werrente against the Texas Old Age Assistance Fund for the payment or old age aselstenoe benetlts en though the cash belenoe of the money.deE;osIte,d to the credit of said Fund was lnsutflolent to pay the State's part OS the pension requirements. The emocnt or euph interest-bearing warrants which oould be so issued was lImIted to 59G0,000.00. AS in the case ot t;he first Statute upon thla aubjeot, the State of Texas, through It8 proper offlolels, hnd underthe euth- orlty of the statute next ebore cited end disousBed, entered into oontraotuel relations with the Repilbllo National Bank and Trust Compsny of Dallas, TeX66, on February 84, 1939, of like tenor, aSfact, end reading a8 the contreot heretcir~re desorlbed but Inyolvlng only interest-bearing warrants In.the emoimt ot ~900,000.00. The avowed purpose of this lest etetute end the oontraot thereunder, es the first, wee t0 allow the .Old 48 Aseistanoe cpUah3iOn t0 OOnthUe Honorable Geo. H; Shipperd, Page 7 to pay In full a&l grants of 61d age lssIstenoe benetlts to the aged, end all acts of the Colllmieeloti In this regard were in ell'thlngs relideted end confirmed by House BIl% NO. 1046, Aots, Regular Session, 46th Leglelsture. The interest-bearing nrrente now outstending In the emount of $2,230,779.00, deeorIbed in your letter, Include not only interest- bearing Wsrrsnts In the EBIO2nt Of #900,000.00 iseued by the Taxes Old Aesfetanoe Commission under House Bill No. 179, Acts, Regular Session, 46th Legisleture, but the belenoe of interest-bearing warrants re- maining unp&ld of the. #3,000,000.00 issue of suoh werrents authorized by House Bill No. 37, Chapter 496, Acts; 3rd Celled Session, 44th LegIsleture. The LegIsleture provided by House Bill No. 179, Acts,, Reguiler~Seselon, 46th Legleleture .dor the retirement end lIquIdatlon of'thie Entire out-#tending bElEnC8 Of~fntEMBt-b8er'iIIg WErrPntB iSSUEd under these twoacts, et the times rnd in the EBIOUntBend manner rlxed end provided by %OtfOnB 6 end 7 thewof. And by reeecn or its oontrolllng 8rfEOt In determining whether mob outstanding werrente create 6 present derlclt in the Old Age ASBfBt6~00 Fund, we copy In full such portion or the Statute: :&OtiOn 6 (,a) StEt0 Treasurer Payment Or Outstending Warrants, It Is provided thet the Treasurer of the State of Texas 8hell cell all warrants now outstending that have heretorore been iSBU0d under the euthorlty and prorIelone of Chapter 496, Page 2084, Acts 1936, Forty-fourth Legle- latnre, Third Celled Session, end he la directed end euth- orlzed to pay said werrents,~together with interest thereon, out Of the Tel88 Old Age Assiatenoe Fund, eooor6ing to the SollowIng schedule: uOn October 10, '1939, werrents In the ekount of Ones Hundred Thirty-Thousend, Nine Hundred end Eighty-seven Dollars ($130,987) shell be o&led and peld by the Tree8urer, together with Interest thereon, end on the 10th day of each month thereafter, the Treasurer Is directed end authorized to cell and psy the remslnlng outstand1 3 rerrents In the amount of Two Hundred Thousand Dollars ( 200,000) per month, together with Interest thereon, until euoh time es all out- standing warrants herelnebore referred to shall be called end paid in full, end there Is hereby epproprleted out of funds allocated in preeent end/or future laws of the Old Age Asslstenoe Fund a cum Burrlolent to.pey BEid obligations end the Interest thereon. Yieotion 6 (b) Same-'Peyment of Warrants Hereef~er ISSUed., 5he Treasurer of the State of Texas is dlreoted end author- lzed to 0611 end pay $lrrrrants fhst might hereafter be Honorable Ceo. H. Sheppard, Page S issUOd.UUd8r and by VIrtU8 O? th8 PrOVIsIOns O? this Act In epprorimate equal monthly lnetellments on the 10th day or the months May, 1940, to September, 1940, both iholusive, together with intore& thereon, out or the Texas old Age Assistanoe runa, ma there ie hereby appm- prIat8a out 0r tunas allocated In present and/or rutur8 laws to the old Age Acslstanoe mna l sum murioi8nt to pay said obligations and the interest thereon. "Section 7 (1) Issuanoes of State's Obligation ror Warrants Authorized. ,That the Old A&e Assistance CommIs- eI0n be and is hereby luthorIzed and directed to crier to and deliver to th8 hbia8r, or holders, or the krrants whioh'may be lsaued under the provisions or this Aot and or the warrants heretorore Irsued r0r old ng8 ASS~~*CW~ Und8r authority of Chapter.496, Page 8084, Acts 1936, Forty-fourth Legislature, Third Called Session, and now outstanding, the State.'a obligation in the same principal amount, or amounts, In suoh forms and denominations as shall be determined by such Comml88lon, approved by the Attorney Generel, snd aooeptable to such holder, or holders, bear- ing interest at not to lxoeed one and six-tenths (1.6) per cent per ennum or not to exceed the rate or.Interest which shall be pe1d on or on eooount of the warrants which mey be Issued under the terms or this Act, uhioh- ever rate 1s the lower. Said obligations shall bear dates to be fixed by the CommIssfon end shell mature ex- actly ecoording to the schedules set out In Section 6 hereor. "(3) State Treasurer-Duties. Upon exohange of the original warrants for the QbligatiOnS authorized hereunder~ the Stat8 Treasurer shall retain In his possession in escrow as trustee said orl@nEl warrants until the obll- gaticns herein authorized are paid In full. And the holder, or holders, or such obligations, In addition to all other rights, shell be subrogated to the rights of the holders of such original warrants. Upon peynmnt of such obligation said original warrants shall be canoelW by the State Treasurer. There Is herob lpproprieted~ out of runas allocated In present and/or future lews to the Old Age Assistance Fund a EIU suffiolent to pay said oblIgatlOne and the interest thereon. "(3) Interest. Interest on such original warrants shall be paid in acoordanoe with the oontraot or oontracts under whfch they mere issued up to the date of the ex- ohange for the obligations authorized herein. Honorab18 George H. Sheppard, Page 9 "(4) Obllge.tlons as S8Ourity iOr Stat.8 Deposits. Suoh obligations to b8 substituted therefor shall be 81lgib18 t0 secure deposits Of all funds Of the Stat8 or Texas, and 0r oountles, oltles, aistricts,,ana poll- tic81 SubdiViSiOnS Or and in th8 State Of Texas on the basis of one dollar principal amount of such obligbtions for eech dollar Of deposited funds. “(5) Duties cr Stet8 orriO8rS. The Gove%or, State Treesurer, Attorney General, Texas oia Age Assistbnc8 Commission, Comptoroll8r 0r Public Accounts, ena the s80- retary or State are hereby dlIWOt8d to a0 any and 811 ttt;g" necessary'to aooompllsh the purpose8 of this Seo- . "(6) Obllgctlcns Inoont8stsb18. When such obllga- tions shall hare b88n issued in scoordanca with a resolu- tion adopted by the TOXOB eia Age Assistance Commission and shall hare been epprored by the Attorney General, they shall be inoontestable and the full faith and credit of the Stat8 Shall b8 plOdgOd t0 their paym8nt.w w8 think the 8ffOdt Of the above pUOt8d provisions Of HOUS Bill NO. 179, AOtS, R8gUlar S8sSicn, 46th LOgiEtlbtur8, is to . Oreat d8fOrrOd obllgetions Or the Stat8 against the Texas Old Ag8 Asslstanoe Fund, with maturity dates in ecaordanca with the schedule Thererore such interest-bearing warrants or TrOasUw $t%OatOB 1ssUOi in 1i8U thereoi oannot, by reason of such ae- fOr.TOdmnturlty dates, be oonsidere~ as present and subslstlng ohargea against the Texas Old Age AsslstEnoe Fund 80 8s tocreate 8 d8riOlt th8rOln at this time. The moving purpose and controlling Intent of the Leglsleture, in the enactment of the Aots h8rOlnabOV8 r8vi8wed, was to authorize the issuance Of warrtntS against the .TeXeS old A68 Assistanoe Puna when there were no tuna8 existing to pay said warrants, end to darer the payment of such warrants by allowing interest to 8ocrue thereon, with the expectancy that the income allocated to such fina rrom certain tax measures would in the future be SUrfiOiOnt to ru1iy pay auoh outstanding lnt8r8st-bearing warrants, along with 8urrent assistance and expense warrants: and until such time, to allow the old Age AsSiSt8nO8 Commieeion to oon- tlnue to pay In rul1 current old age assistenoe b8nOfits and admlnistre- tiV8 8Xp8lM;eS. We, thererore, oonoluae that the Texas old Age Assletanca Fund at the present time has funds 8vailab18 for the payment of the ~onorablo f380. H. Sheppard, Peg8 10 ld.ElinistrOtiVO aalari8s a nd8XpOn88s m8ntloned in four letter, and that you say lawfully is8118 varrants against uoh Fund or the Tex8s Old Age Administration Fund, 8 IIOn-•tatUtOw fund Or88tOd for oonTenieno8, in ecoordanoe with th8 governing D8partmental Ap- proprietion Bill, Trusting the foregoing tully lnswers your inquiry, we ore Icur VOW truly By (Signed) Pat Y. Herr, Jr, Pat Y. m8rr Jr. Amairtnnt APPROVED ADO 19, 1939 (si@IOa) GOrSla c. MaInI ATTORWEY GENERAL OF TEXAS Approvea OpilliOn COZldtt88