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Apa v. Butler
638 N.W.2d 57
S.D.
2001
Check Treatment

*1 16.15, Children, § pp. 59- Legal Rights 2001 SD 147 ed.]). cause to sus- “Reasonable [2d APA, deHueck, F. Patricia Gerald H. or coun- occurs whenever teacher pect” Quinten Dennert, Burg, Paul L. Burt suspicion, a reasonable selor entertains (Jim) Elliott, Larry Frost, B. James E. If, training experience. as based on Hundstad, Barry Jensen, Ted A. claims, Hughes had no reasonable sus- she Napoli, Olson, Klaudt, Bill Mel K. Jar- picion, why would she have felt the then Sutton, vis Brown and Duane Peti- W. parents to contact the child’s to find need tioners, happening”? “if it was Such felt out is as close to a reliable mark of need suspicion likely we are ever

reasonable BUTLER, Treasurer; Dick Lar- Vernon to find. son, Auditor; Gary Viken, Secre- tary of Revenue of the appreciate Educators must how Dakota, Respondents. important stopping their role is child neglect. abuse and When a school official No. 21942. abuse, reasonably suspects report child Supreme Court South Dakota. “immediately.” 26- must be made SDCL Truly, always easy 8A-8. it is not Argued Aug. 2001. abuse, report and some- comfortable Decided Dec. reporting courage.6 times takes Our mes- report sage professionals obligated against

should clear: it is the law not to report suspected immediately. abuse Of

course, it is understandable that a counsel- Hughes could make an error in like judgment. If that were the reason for mistake,

excusing challenge her few would Hughes it. But I the Court accomplish decision the law to restructures children, its end. For the sake of our however, hope I that South Dakota edu- wording

cators continue to follow the clear statute, of our state instead of this Court’s reinterpretation unfortunate of it. Underwood, Hale, MarqLRev Hurting, Are 6. Linda L. Ph.D. and Julie J.D., Ph.D., Helping Child Abuse: Kids Who *2 Treasurer, Auditor, State Secretary of Revenue. Petitioners out, seek to bar these officials from paying disbursing, allocating funds from the *3 Racing South Dakota Bred Fund and the Special Racing Revolving Fund under cer- tain the 2001 deny bill. We the writ.

Background Dakota Racing South Bred

Fund is authorized SDCL 42-7-71: money by One-fourth of all received chapter state treasurer under this operating licensees racing horse tracks placed special shall be in a revenue fund to be known as the “South Dakota-bred racing fund.” The by shall used fund encourage commission to horse rac- ing raising and the breeding horses in South Dakota shall be purpose providing used com- for pensation to South Dakota-bred horses by providing to all horsetracks However, licensed in South Dakota. moneys not more than one-fourth of the deposited the South rac- Dakota-bred ing may by fund be used the commission provide purse supplements to horse- for other than Da- tracks horses South horses, kota-bred fashion, Special Racing In a similar Fund 42- Revolving is authorized SDCL 7-79.1: Cogley Theeler and F. Jack John In addition to the deductions authorized Mitchell, Cogley, Morgan, Theeler and 42-7-79, §by dog racing licensees Dakota, Attorneys South for Petitioners. sum shall deduct from the total contrib- Barnett, General, Attorney Mark Jef- races, dog except uted on contributions Hallem, frey Attorney P. Assistant Gener- win, place on in the and show dog races Pierre, al, Dakota, Attorneys for pool, three-quar- an additional three Respondents. percent ters on the dollars contributed. one-quarter retain The licensee will KONENKAMP, Justice. capital percent improvements for Petitioners, all contributed and an addition- group of South Da- amounts percent kota al three and one-half shall be legislators during state who served session, per- retained the licensee for discretion- request the 2001 special racing revolving emptory prohibition against ary writ of use. The bill, shall be in the the state general appropriations fund office of treasurer to be disbursed the com- during joint amended meeting of the purses increase opera- mission to Appropriations House and Senate Commit tions, upon request, be tees. Section 26 of the bill was amended granted a political subdivision following pertinent to make the appropria unique unusual or law tions from the Bred Fund and the enforce- ment incidental to having a Special Racing Revolving Fund: race track or site in that politi- off-track Section 26. The state treasurer shall cal subdivision. Funds in the South transfer to the state fund racing Dakota-bred fund following pur- from the funds for the (cid:127) racing revolving shall be disbursed fund *4 poses herein indicated: by the commission on warrants drawn by the ap- state auditor on vouchers proved by the commission and such From the South Dakota Racing Bred shall be disbursed without author- Fund: acts, ity (emphasis Department Systems of Health —Health added). Development $1,000,000 Regulation session, During the 2001 leg- Department of Social Services—Adult

islature considered three involving bills $125,000 Aging Services and Racing Special Bred Fund and Racing Special From the Racing Revolving Revolving proposed Fund. Senate Bill 51 Fund: to transfer from each fund to the

Department of Social grants Services for Department of Agriculture —Resource to establish or maintain pro- shelters or $300,000 Conservation and Forestry grams for domestic abuse victims. The Department Agriculture Fair —State pass bill failed to the Senate. Senate Bill $700,000 sought to amend SDCL 42-7-71 and Department of Social Services—Adult permit money 42-7-79.1 to in the rac- two $125,000 Aging Services and ing funds to .be purposes used for other [¶ House Bill ultimately 5.] 1233 was provided by legislature. Although this passed by legislature petitioners Senate, passed bill pass it failed to in brought stop this suit to the fund transfers Finally, the House. Bill House 1285would authorized section 26. As a basis for have transferred money from each of the prohibition, issuance of a writ of petition- racing help funds to fund the Fair. argue ers that these amendments, After numerous the bill the Bred Special Fund and the passed the House. Additional amend- Racing Revolving Fund provisions violate ments were in the Senate and the of the South Dakota Constitution and are ultimately passed that chamber. How- therefore void. ever, the House failed to concur in the Availability amendments, Senate refused to Writ accept the report committee, of a conference prohibition [¶ 6.] Writs of offer appoint failed to a new conference commit- an extraordinary remedy, only in available tee to work out the in differences the bill. “plain, the absence of no other speedy and Thus the bill failed. adequate remedy in ordinary course of

[¶ 4.] After the demise of Miller, Senate Bills law.”' Argus Sioux Falls Leader v. ¶ 51 and 63, 4, 176 and House Bill House Bill 2000 SD (quot- state, 21-30-2). pre- the current By longstanding state insti- mg SDCL tutions, debt, in Dakota on the public cedent South interest appro- common schools. All other maintain a taxpayer or elector priations by separate shall be made officer proceeding public to restrain a embracing object, each act, and shall illegal an performance from the require a two-thirds all vote of the mem- Attorney has refused where the General Legislature, bers each branch of the prosecute the action the name of state, sought and where the relief matter, public right. or one of language emphasized Under the necessary case it is not that the such above, this Court has held that “while the taxpayer or elector have a inter- Legislature impose is free to conditions special injury est the suit or suffer appropriated and restrictions on himself. body within the of a general appropria- 423, 426, 11 Youngquist, State v. bill, it may substantively legislate tions Thus, Duxbury that bill a manner that changes, (S.D.1992), Harding, v. 490 N.W.2d 740 repeals amends or law.” existing a writ of this Court issued Barnett, Dakota Ed. Ass’n 1998 SD *5 petition group legislators the of a of state ¶ 19, 392. Petitioners prevent the disbursement or allocation argue challenged appropriations that the appropriated on the of certain basis in section 26 of House Bill 1233 violate this appropriations were invalid. Peti- that the by changing, amending, restriction or re- challenge tioners mount a similar here. permissible the on the pealing existing law Applying requirements the of [¶ 7.] use of funds contained the South Dakota Youngquist, supra, petitioners allege that Racing Special Racing Bred Fund and the taxpayers duly qualified leg are and Revolving Fund. Respondents islators and electors. raise presume the [¶ 10.] We constitu contrary. petitioners no view to the While enactments, tionality of alleged Attorney have not that the General presumption until it is action, stands unmistak bring Attorney refused to the ably by proof beyond a reason representation respon the overcome General’s of Walker, Poppen able futility dents forebodes the such doubt. (citations (S.D.1994) omit request. Finally, as resolved N.W.2d ted). Youngquist, constitutionality leg prior This Court’s decisions on the “[t]he affecting public special islation the use of funds is nature of funds such as the Bred a matter of right.” Youngquist, Special Racing Fund and the Re 426, 11 at 85. Accordingly, petitioners’ S.D. constitu volving Fund resolve petitioners are entitled to maintain this arguments. tional proceeding. con- early As as this Court XII, § 1. Article 2—Amendment special sidered the nature of funds set Existing Law specific pur- the for legislature aside XII, § 2 Article of the South Da- Anderson, poses. State v. provides: kota Constitution (1914), petitioner sought 146 N.W. 703 general appropriation prohibit The bill shall em- writ of the State nothing drawing issuing war- appropriations brace but or- Auditor from executive, dinary expenses legis- against special the rants certain funds includ- Fund; judicial Department departments ing: lative and the Insurance Fund; A section of the act Fund; intoxicating liquor. the Game Special Militia disposition funds de- Fund; Examiner’s Con- for the provided the Public Dairy Fund; Fund; imposed by Fire Marshal from licenses and taxes tingent rived These Fund. Id. Food funds were to be credited to and the Stock the act. The li- from various appropri- funds were accumulated Fund and the Law Enforcement fines, fees, special taxes. censes, Department of Jus- to the use of the ated funds con- creating these the acts payment Each of Safety and for the tice Public purporting to set aside provisions tained Com- Liquor of the Control specified for certain moneys received attempted argued that the mission. was incident including expenses purposes sepa- funds in one bill for appropriation of goals out the carrying enforcing and provision SD agencies rate violated different, recognized The Auditor acts. XII, special appropria- § 2 that art Const autho- provisions these separate each em- tions “be made against of warrants drawing rizing the object[.]” Kelly bracing but one The rejected the This Court special funds. holding: agreed Court were that these argument appropriation under consideration unconstitutional, noting part: a direct violation of such constitutional to so restrict people failure of provision. continuing appropriation A appropria- its Legislature so support and maintenance amount in some stated must be tions and the De- Liquor Control Commission that, unwise, if it is clear Safety is partment of Justice and Public place any restric- does not Constitution object purpose. To single not for a respect, in this power its tion pro- uphold Undoubtedly "leading cannot. court viding separate funds for and distinct *6 of what a question is authority upon institutions, agencies of departments, a appropriation under Constitution valid permit is to government the state State, 20 Ind. of Ristine v. is the case objectionable practice at which the con- 328, a discussion wherein is to be found provision under consideration stitutional the constitu- origin history and of appropria- attempted is directed. appropriations tional restrictions effect, and the tion is void and of no fully into goes funds. This case a writ is application for appropriation, of a valid the essentials granted. therefore may be says: appropriation “An and 353, at Kelly, at 274 N.W. 323 65 S.D. may be modes. It made different added). In this con- (emphasis reaching setting apart spe- by made an act that, clusion, “[b]y commented this Court derived cially appropriating Legislature clearly question the act source revenue to a particular a from ” continuing appropri- a intended to create particular purpose.... 351, 65 at 274 N.W. at Kelly, ation.” S.D. Anderson, 580-581, 146 at S.D. N.W. 33 added). (emphasis 322 705 injected Kelly Anderson and [¶ 13.] This Court also considered into Dako- category appropriation Kelly, funds in v. 65 special nature of (1937). recognized There, explicitly ta 345, law 274 319 S.D. N.W. ie., Constitution, the con- South Dakota providing act for the legislature passed an manufacture, sale, control, appropriation.1 This Court has disposition tinuing voting requirements Kelly continuing appropria- tions are 1. clear that

63 else, the recognize the existence of framers of the Constitution un continued doubtedly intended that continuing appropriations state law ever members of the legislature should be free to vote on it Kelly. Anderson and See State ex since knowing Wells, 389, nothing Maloney rel. 79 S.D. 400- (S.D. else were involved.” Sellers v. 601, Frohmil 401, 112 N.W.2d 606-607 ler, 24 Ariz. P.2d 666. 1961)(law creating employment security administration fund established a continu Given the administrative ing appropriation purpose); for a definite aspect of appropriations the legisla Dep’t Transp., Const. v. Candee alter, power ture change, “has or trans (S.D.1989)(statute provid fer an appropriation, appropria unless the ing judgments relating to contracts pledged by tion has been constitutional or Department the South Dakota statutory provisions payment paid Transportation must be out of the obligation some under circumstances highway provides continuing fund charge appropriation where the on such damages awarded and right.” has become a vested 81A CJS against costs assessed the State as result States Consistent with this against Department). rule, of an action previously recognized this Court has legislature’s authority ap to transfer Classifying special propriations funds. In In re by legislature specific pur created Opinion Judges, poses extremely im is (1925), legislature appropri N.W. 462 portant inquiry in our because: $300,000 ated as rural credit funds be law, is not a in its [a]n addition, tween 1917 and In ordinary sense. It is not a rule of ac- received from the sale of state bonds au tion. It has no moral or divine sanction. thorized the Rural Credits Act were punishes rights It defines no no made rural credit funds as were sums wrongs. purely scripta. It is lex principal received on the and interest of law, only means to the enforcement of loans made the Rural Credit Board. order, good the maintenance of and the passed provid the legislature an act government. life of the state Such bills ing for an au investigating commission to pertain only to the administrative func- Department. pro dit the Rural A Credit *7 government. tions of expenses vision of the act made the of the Clausen, State v. 85 Wash. 148 P. payable commission out of the rural credit previously ech- This Court has questioned funds. The Governor the valid appropriations oed the view that bills are in a ity provision request of the for an nature, in holding administrative in State Court, advisory opinion from where it 447, 450, Jorgenson, ex rel. Oster v. provision a was held that the was valid (1965) that: appropriation: appropriation general legis- [a] bill is not opinion We are therefore of the that not in lation the true sense of the term. only may appro- the residue in the two language implies setting is as “a its priations above referred to be used for apart necessary of the funds for the use payment the In- the the depart- and maintenance of the Commission, various terim but also that government already ments of the state funds under the control of the rural In functioning.... pro- in existence and may except credit board be so used the viding nothing it should embrace that be raised said XII, special appropriations contained in SD Const art 2. In Childree Hub points posite conclusions. levy. No other

Tax Commission (Ala.1988), bert, Alabama 524 So.2d 336 appropriation ques- upon of attack any appropria held that Supreme Court occur to us. tion appropriating education trust tions bill 257, 203 Judges, 48 S.D. at Opinion of specified than as in the acts funds other at 463. N.W. and in the state code creating the funds an act of Youngquist, supra, con the section of the state would violate continuing legislature reduced the the 1943 appropriations bills to the limiting stitution eighteen governmental appropriations of subject appropriations. The court also transferring part a departments would held that such an bill receipts general fund their tax provision limiting the constitutional violate mingled the funds were where subject. holdings, These how bills to one meet and used to other tax collections ever, upon a view that were based payable out special of a fund is legislature’s creation transfer,2 but upheld the fund. This Court merely but an “ear appropriation, not an permit a grant did writ Thus, Alabama marking” of funds. act itself.3 referendum on the court reasoned: forego 17.] Based earmarking appropriating, If is not but legislature may ing, it is clear included in a properly rather a matter prior money subject to a continu transfer bill, the converse is also true: revenue special fund to the ing appropriation disregard earmarking the removal or reappropriate that mon general fund and properly not a matter to be included precisely purposes.4 new That is ey for Presumably, in an bill. here section 26 of the what occurred in a earmarking could be removed transfers general appropriations bill. The proper- bill or in a proper single-subject Opinion in In re under consideration bill, until revenue such ly constituted only Judges Youngquist were taken, an action is no different because transfers slightly such other than appropriate can out in individual cases were carried those were earmarked. the transfers here were carried bills while Childree, 524 So.2d at 341. general appropriations part out as Alabama, In contrast with However, at least two courts have bill. Dakota decisions discussed above legisla the issue of whether addressed special creation of a legislature’s view the may properly reappropriate ture appropriation. as an The Florida appropria fund from a fund con- op- Supreme following Court reached the Those courts have come tions bill. course, is, only upheld to the limitation part of the transfer not 4.This *8 highway that this Opinion the transfer of certain funds In the noted in CJS in re constitutionally to be dedicated Court found Judges against any money the transfer of sub- Youngquist, highway purposes. See 69 for ject charge to a that has become a vested 427-28, at 86. at S.D. § right or trust. See 81A CJS States 241 (1977); Judges, Opinion the 48 S.D. at In re Court held that the transfer was 3. This also 257, 203 N.W. at 463. A similar limitation is However, appropriation. the act in not an recognized appropriated in the reversion of Youngquist reappropriate the funds did not general to fund inasmuch as rever- funds the general to the fund. This distin- transferred to that have not been sion is limited funds important respect guishes Youngquist in an "contractually obligated.” See SDCL 4-8-19 challenged appropriations & 4-8-21. case. 65 guidelines a tained legisla directing ap- the issue of whether how funds elusion on propriated programs to those should spe from a be may reappropriate ture spent. The Florida court struck down the bill: cial fund a holding conditions would uncon- impediment to a no constitutional “We find stitutionally change amend or an existing Appropriations making Bill alloca General subject appropriations. law on a other than previously for a autho tions of State funds case, however, presents Our a different purpose in amounts different from rized scenario than that confronted in Chiles. previously substituting allocated or those Bill Nothing purports House specific appropriations prior for adequate change purposes amend or for which appropriations.” Opinion In re continuing Racing Racing Revolving Bred Funds or Governor, (Fla.1970). 1, 10 239 So.2d Rather, spent. Funds the bill Supreme The Florida Court reaffirmed previously subject transfers funds to a con- Firestone, in Brown v. this conclusion tinuing appropriation purposes for those (Fla.1980): 654, 664 So.2d reappropriates fund and those change not appropriations bill must [A]n notes, funds. As itself appro- Chiles “[a]n existing subjects law on other amend can, course, priations bill modify an is, course, appropriations. than This existing appropriations.” law directed at subject to our statement in In re Advi- Chiles, 682 So.2d at n. 3. Governor, 2S9 So.2d sory Opinion general appropriations foregoing, at Based we hold that modification of an may make “allocations proper subject in general appropria- purpose previously authorized Chiles, tions supra (appropria- bill. See previously amounts those different from modify existing tions bill can law directed adequate specif- allocated or [substitute] Therefore, appropriations). we con- continuing ic appropriations prior ” challenged appropriations clude that appropriations. XII, § 2 do not violate article of the South case, Florida another Chiles by changing, Dakota amend- Constitution (Fla.1996), Milligan, So.2d ing, subjects law on repealing existing petitioned Supreme the Florida governor Barnett, appropriations. other than See declaring for a writ of mandamus Court supra.5 general appropri- certain conditions XII, § 2. Article 2—Amendment ations bill unconstitutional. The condi- Special Appropriation placed upon expenditure tions were XII, appropriated programs. for certain Article of the South However, provides: preexisting already statutes con- Dakota Constitution Const., solely supra, Maloney, supra dissent focuses on the rule that and Candee su- Legislature may pass legis- substantive pra are all Dakota cases where this bill, general appropriations lation in the but it legislation creating spe- Court has reviewed important fails to address two other rules that specific purposes appropria- cial funds for raised, legitimately have been briefed and ar- view, tions measures. Consistent with that we first, gued respondents: Legislature by the simply creating hold here that the statutes alter, power change, prior has or transfer a Racing Revolving Bred Fund and, second, appropriation; Legislature Fund are measures general appropriations can use a bill to modi- existing ap- the rule that an law directed at fy existing appropriations. an law directed at *9 propriations general modified can be ignore equation We the cannot two-thirds of appropriations Finally, bill. the dissent raises question at issue here. The dissent's concern- an alarm that our result here means there is Kelly, ing supra our reliance on is answered nothing prevent the of to transfer Anderson, by Kelly along the fact that shall em- that the single bill ations should have been general for or- nothing subject separate but of requiring bills two-

brace executive, legis- expenses majority the thirds in both dinary approval houses of judicial departments such, the legislature. petitioners lative and the As con- state, state insti- expenses the current challenged appropriations tend the are debt, tutions, interest the and scope the general appropria- outside of the appropri- All other therefore, for common schools. are, tions bill and void. by separate be ations shall This not specifically Court has object, and shall embracing each special appropriations defined fall that vote of all the mem- require two-thirds scope outside the the general appropri- Legislature, of each branch of the bers XII, § ations bill under art 2. SD Const added). (emphasis Court, however, did Oster exhaustive- interpreted the above-em- This Court has ly analyze “ordinary the terms XII, phasized language in art SD Const executive, judicial legislative and following the providing as limitations: departments of the state” and “current expenses of state institutions” deter- provision allows This constitutional mine whether certain were majority appropriate properly general ap- included the 1965 ordinary expenses gov- of state propriations analysis, bill. its minority ernment denies to emphasized the repeatedly Court distinc- obstruct, stop power prevent, between “ordinary expenses” proper- tion govern- affairs of operation vital ly included in a general appropriations law denying necessary ment those funds. subject “extraordinary expenses” treasury But the door separate vote require- bill-two-thirds opened appro- as easily to “all other so XII, § ment of article Quoting 2. In re They priations.” single must be the Taxation, Limitation separate receive bills and (S.D.1893), N.W. 417 the Court noted arti- approval affirmative of two-thirds all XII, § 2 “guard cle had undertaken to legisla- members both houses of the taxpayers public treasury against ture. Matters which could be included hasty and outlays ill-advised for extraordi- may general appropriation bill be Oster, nary expenses 81 S.D. at [.] subjects special appropriation bills ” at 136 N.W.2d nullifying consequences. without How- examples provided “extraordinary of these ever, appropriations included within the expenses” approaching such “an pesti- general appropriation outside of lence, temporary provision or to make beyond scope its void. are patients hospital, of the insane un- Oster, S.D. at housed and a devastating scattered fire, argue any Petitioners that the chal- or for exceptional other and ex- special appropri- lenged appropriations traordinary object are essential to the welfare Commission) any special general part fund to the fund for and the transfer of of their true, expense. ordinary While it receipts appropri- fund to meet has been true since 1943 when this Court payable ations out of the fund. See Legislature’s upheld the reduction of con- Youngquist, supra. Dakota survived tinuing eighteen govern- appropriations of case unharmed. departments (including mental *10 454-455, Id., at 136 rate and struck 81 S.D. ten as state." of the beyond scope general appro- at 874 approval ten, with priations went on to cite eight Court bill. Of those were “ordi dictionary definition of following construction, appropriations for new nary” expenses: and “current” appropriation was an for acquisi- land tion, Ed, Dictionary, appropriated 4th and one funds for

Black’s Law defines “ordinary” adjectival sepa- in its road maintenance violation of the word usual; normal; provision com- rate constitutional on “Regular; sense as road con- mon; recurring; according to es- struction. often order; settled; customary;

tablished The Court followed [¶ 26.] its decision reasonable; pecu- not characterized Duxbury, in Oster in supra. Duxbury ...” liar or unusual circumstances and adopted following definition of ordi- the same source defines the term “cur- nary expenses and current from Oster to expense” “Ordinary, regular, rent as and appropria- resolve whether three different continuing expenditures for the mainte- tions in the 1992 Appropriations General property, carrying on of an nance of beyond Bill the scope were of that act: office, municipal government etc.” expenses “ordinary [T]he term of the Id. executive, judicial depart- and foregoing, In addition to the [¶ 24.] ments of the state” [is construed] cited Montana and Ohio court deci- Court any expense mean related which recurs defining ordinary and current ex- sions regularity certainty. and The term penses as follows: expenses “current of state institutions” v. Agency The court Miller Ins. [in equivalent on the other hand is to “run- Porter, 20 P.2d said 643] Mont. ning expenses” which includes usu- ordinary expenses include the current al, regular, continuing expenditure and expenses government “Any and property for maintenance of and for from time expense which recurs time to conducting regular and authorized reasonably anticipated as and is to be functions of the institution.... Extraor- proper likely to occur order for the dinary, emergent, exceptional and ex- operation government ... of the state penses any purpose for fall likewise Similarly ...” the Ohio court in State appro- “All other category within the Brown, ex rel. [Janes ] Jones priations.” 148 N.E. said the Ohio St. at 744 Duxbury, (quoting 490 N.W.2d Ost- phrase expenses “current of the state er, 875). at government and state institutions” all three The Court went to strike officering addition to those incident to Duxbury at issue in as 'be- maintaining government the state yond scope general appropria- preserving repair “includes the property tions an bill: maintaining property the state credits; tax an for construc- and, roads, applied to government, as an Armory; tion of a National Guard maintaining repairing includes the appropriation to reimburse counties thereof, con- distinguished new presidential primary expenses. struction”.

Id. fol- Duxbury Oster and use the concept lowing terminology defining analysis, Based sepa- “ordinary and current of state sixty-eight Oster Court considered *11 Second, usual; normal; the two government” regular; — Services, common; recurring; according to es- Divi Department to the Social often settled; order; customary; rea- Aging tablished of Adult and are also sion Services sonable; by peculiar characterized apportioned ordinary expenses for of state circumstances; continuing expen- unusual government. respondents The establish carrying on an maintenance ditures for appropriated that to by affidavit office; expenses government; current for the Domestic the Division will be used time; ex- from time to expenses recurring (DASA) Abuse Pro Abuse and Sexual likely anticipated as to reasonably penses program This was enacted gram. occur; and officing incident to expenses (see in 1989 SDCL 25-10-26 et legislature expenses maintaining government; has, inception, provided seq) and since its repair main- and preserving incident to throughout the state grants shelters expenses recurring property; taining state victims and sexual serving of domestic certainty; running ex- regularity and with and to shelter associations that offer abuse usual, continuing and ex- regular penses; to shel training and technical assistance property and for maintenance of penses Although program previous has ters. authorized conducting regular and for special appropriation ly been funded with contrast, following terms functions. longevity establishes it is an ordi its extraordinary describing ex- are used nary recurring expense govern of state extraordinary exceptional and ob- penses: if may ment. Even it have been an ex state; to the jects essential welfare traordinary expense inception, at as stated exceptional and extraordinary, emergent Oster, 456, 136 at any purpose. extraordinary may “the and be unusual definitions, these

[¶ 28.] Given ordinary. The expanding come usual and appropriations fall challenged none of the pro cost various health welfare extraordinary ex category into the grams example.” is an scope penses beyond the respondents expense assert that the is sepa to the appropriations bill extraordinary by pro virtue of the requirement of SD rate bill-two-thirds vote Yet, gram’s grants programs. to non-state First, XII, § regard art 2. Const authority offer no re appropriation, fair 'statutes the state are, programs per grants non-state fair be held date back quiring that a state se, extraordinary expenses state govern appropriating to at least 1903 and statutes Oster, ment. As this Court stated “the purpose for that are of the same government functions of state cover a wide 1-21-9; 1-21-14. vintage. SDCL See range of Id. is not for this activities]!]” by affidavit that respondents establish to determine the wisdom of the ac Court ex appropriation funds from the will be legislature. funded regularly tivities expenses6 of the pended operating for the regard, In this must be left to “[m]ueh provide no evi petitioners State Fair and wisdom, integrity, good judgment Thus, contrary. any sugges dence legislators.” our Id. tion that of funds for Third, the same conclusion can type holding the State Fair is extraor regard drawn with expense dinary, exceptional emergent, or Department Agriculture, Division is without merit. extraordinary expenses such as for new facili- indication whatsoever There no “operating expenses" would include ties construction. of these cies, Forestry. consequent impracticability and the of Resource Conservation *12 by affidavit that in respondents fixing arbitrary establish advance an and inexora- appropriated to the Division will the funds ble rule for the limitation and control of conjunction in with local funds to be used necessary taxation to meet them[.]” Ost- surplus er, motor vehi- acquire and refurbish 81 S.D. at 136 N.W.2d at 874 including excess fed- equipment, Taxation, cles and (quoting In re Limitation of to local equipment, 419). eral distribution “guar- S.D. N.W. at As a departments sup- for fire and rural fire anty against imprudent an unwise or use supports pro- This pression purposes. funds,” ... public the Constitution made gram place ongoing that has been in extraordinary expenditures subject such to by legislature it was first enacted since approval and favorable vote of two seq. in 1984. 34-81-6 et Once See SDCL thirds of the members each house. Id. more, clearly longevity program nothing plainly impru- There is unwise or ordinary recurring it as an establishes dent challenged appropriations about the expense government. of state outlined above nor are so exceptional limitation, as to their anticipation, render Fourth, [¶ 31.] as impossible through ordinary or control Health, Department Division of Thus, they means. violate none of the Systems Development Regula- Health dangers foreseen in Oster and for which tion, by affidavit respondents establish XII, Const, SD art 2 exists. in that the will be used con- junction funding federal with available foregoing, 33.] Based [¶ grants improve sources to make to emer- challenged appropriations do not violate grants medical gency services. will XII, § 2 article of the South Dakota Con- emergency sys- assist local medical service prohibiting special stitution purchasing upgrading tems in ambu- general appropriations in the bill. lances, medical emergency equipment emergency equipment. communications adjunct As an to ar their supports program by This first enacted issue, gument petitioners strongly on this legislature in 1994. 1-43- See SDCL urged during argument oral that the chal seq. again, program 25 et Once while this lenged appropriations from the Bred Rac initially special appropria- by funded Special ing Racing Revolving Fund and measures, longevity tion its and recurrence special appropriations Fund must be be ordinary expense now it as an establish majority cause it took a two-thirds vote Oster, government. See 81 S.D. at legislature each House of to create (“[i]t great 136 N.W.2d at 871 is of no instance. two funds in first particular appropriation that a significance correctly pointed Petitioners out that al ap- has never been included lowing money from the two funds to be propriation past precedent as reappropriated general appropria in the prove disprove does not alone the exis- legislature would allow the tions bill so.”). power legislative tence do simple majority vote what it undo majority took a two-thirds to create. On Oster, this Court made clear basis, petitioners invite Court separate that the for the reason bill-two- requirement read a two-thirds vote into requirement special appro- thirds vote XII, amendment or § 2 the Constitution for the priations “impossibil- in art. is the repeal special continuing appropria- ity anticipating extraordinary contingen- This we cannot plenary authority appropria tions measure.7 do. ture has over Anderson, tions. As set forth 33 S.D. at Our Constitution must be 579, 146 N.W. at 704: plain meaning: construed its “If the must borne mind at all times provision language words and are that the full legislative power, including unambiguous, language ‘the the consti ” power to raise revenues and applied it tution must be reads.’ Cid appropriate public pur- same to Servs., Dep’t South Dakota Social poses, ¶ solely is vested in the 108, 10, *13 1999 SD 890. of government; branch our state Here, voting the constitutional two-thirds Legislature, in the exercise such requirement for measures of power, is under no restraint or limita- only imposed passage special on the of a tion whatsoever XII, except may such as § appropriation. See Const art 2. SD have been imposed by people no requirement There is constitutional through Constitution, state our state or repeal a two-thirds vote on the or amend through power some surrender of existing special appropriation, ment of an government federal by as evidenced continuing special appro not to mention a Constitution; federal and that legis- no priation. Generally: lative act should be declared unconstitu- [s]peeial provisions in the constitution as tional unless the between its required to the number of votes for the conflict provisions principle and some consti- passage particular of acts of a nature tutional plain palpable law is so ... are not extended construction or to leave no reasonable doubt its inval- inference to include situations not clear- added).8 idity. (emphasis ly Accordingly, within their terms. special provision regulating the number principles, [¶ 37.] Based these we necessary passage votes for the petitioners’ decline invitation to read a of a ap- bills certain character does not two-thirds vote requirement into our Con- ply repeal of laws of this charac- stitution for the amendment repeal or ter, to an only act which amends existing continuing appropriations such as them. Racing the Bred Special Fund or the Rac- § 82 CJS Statutes 39 ing Revolving Fund. Creation of such a that, legisla- It follows were the limitation without constitutional lan- session, ture in immediately it could meet guage support it would constitute a and, by majority a mere vote of each legislative severe encroachment on a pre- house, repeal provisions rogative impose amend significant would Racing the Bred Fund and Special ability burden on the legislatures of future Racing Revolving Fund. While this manage transfer and funds for the ordi- symmetry, violate some sense of nary operation this Court government. must ever remain mindful that the legisla- concerns expressed While have been particular authority 7. n Interestingly, Petitioners cite no pronounced this rule was and, voting requirement such a upholding Legislature's for that rea Anderson in abili- alone, argument ty son we could deem this continuing appropriations to create waived. See First Nat. Bank in Sioux Racing Spe- Falls v. such as the Bred Fund and the Drier, 1, ¶ 20, Fund; 1998 SD Revolving cial act (failure supporting authority explicitly cite waives an authorized the Constitution Nevertheless, Court). upheld issue before this we on the basis that the Constitution prohibit choose to address it. did not it. remedy sought legisla- must be from the legislature might transfer itself, through ture or else such amend- virtually any special general fund to the ments to the fundamental as will re- law has any ordinary expense, that fund for Anderson, legislative power.” strict approv- with this Court’s already occurred S.D. at 146 N.W. at 705. We will not (approving e.g. Youngquist, supra al. See significant insert such a limitation into our legislature reducing an act of the 1943 guise performing Constitution under the continuing appropriations eighteen gov- interpretation. mere by transferring a departments ernmental III, Single 3. Article receipts part of their tax 21— Subject Requirement mingled fund where the funds were to be tax collections and used to meet with other III, § provides SD Const art payable out of the that, “[n]o law shall embrace more than fund).9 Moreover, it is not difficult to subject, expressed which shall be in its future circumstances where bud- envision title.” *14 might necessitate the elimi- get shortfalls III, § 21 Article of the South Dakota might to be nation of what some consider purposes: Constitution has three expenditures, to continue nonessential (1) prevent combining To into one law enforce- funding necessities such as bill of several diverse measures penal system. veryA simi-

ment and the except, which have no common basis legislature, The lar choice was made here. perhaps, separate inability their appropriations au- in the exercise of its receive a favorable vote on their own. it thority, obviously resolved that merits; ap- prudent challenged more to fund the (2) prevent the unintentional and un- To propriations general appropriations in the knowing passage provisions of in- fully prior continuing than to fund the serted a bill which the title for the Bred Fund appropriations intimation; and, gives no Revolving Fund. Special Racing and the (3) apprise public of mat- fairly To simple majority If of the legislature even a ters which are contained the vari- support continued to those prevent ous bills and fraud or transfer, entirety opposed their as to matters deception option voting against had the being Legislature. considered general appropriations They bill. chose interpreted have Section 21 to We not to. “ ‘First, requirements: contain two paraphrase To Anderson that no law shall embrace more than context, it un- though may second, current be an that subject, permit policy legislature wise subject expressed shall be in the ti- ” repeal by majority pro- amend or vote what it tle.’ requirements mandatory. passed by majority, a two-thirds “the vision are has Youngquist, S.D. Youngquist must be read with care. Much sions of the act.” paid portion attention has been to that (emphasis N.W.2d at 88 While Youngquist striking down the transfer of cer- a writ of this Court did issue special highway tain funds as a violation of a Youngquist, was not issued because of it provision highway constitutional infirmity transfer of constitutional in the However, this Court that is not at issue here. funds, Secretary but because the of State that, invalidity specifically held "the petition to honor a referendum on the failed highway provision for transfer of funds to the transfer act. provi- fund not affect the other [did] ¶ Barnett, 84 at at money variety purposes. 1998 SD for a original)(quoting Accounts Court further determined the title of the Williams, Inc. Management, 484 general appropriations bill need not state (S.D.1992)) (citations particularity purposes all of the omitted). appropriates money which it and that to do so would cast an unnecessary “onerous and that argue Petitioners legislature. burden” on the As was ex- challenged appropriations violate article plained in full: III, § 21 they change because or amend permissible law on the existing use of singular [An bill's] sub- funds contained in the Bred Racing Fund ject is money. Fund, Special Racing Revolving and the purpose serves no other and its contents subject matter not appropria within the are constitutionally defined and limited. Barnett, tions. As noted in necessity, appropriates Of it money for typically an argument goes Such hand in variety purposes all which need argument hand with a matter of not be stated with particularity in the legislation substantive improp- has been title. To do so would cast an onerous erly in a general appropriations included and unnecessary legisla- burden on the Brown, (rule bill. See 382 So.2d at 663 For ture. these reasons the constitu- bills shall contain tions of expressly exempt some states provisions subject on no other corol- their bills lary every to rule that law shall embrace single title requirement. *15 subject). but one Perhaps provisions our constitutional do ¶ Barnett, 24, by necessary 1998 84 at so implication, SD 582 N.W.2d at but we need 393, n. 4. not so Chap- decide here as the title to fully ter 277 completely complies and

[¶ 41.] The discussion Part 1 re- 21, with the requirements of Art. Section there, solves this issue. As we conclude III. controlling The expressed rule is challenged appropriations do not sub- Morgan, landmark case of State v. 2 stantively change or existing amend law on 32, 314, S.D. 48 N.W. as follows: the use of Racing funds the Bred Fund Special Racing or the Revolving Fund. “The requirement constitutional in our Rather, previously transfer constitution is addressed to the sub- subject continuing appropriation ject. subject This single. must be purposes those to the general fund and provisions The of the act must all reappropriate those funds. As observed directly subject, relate to the same under Part appropria- modification of an connection, have a natural and not be tion proper subject is a in a general appro- foreign subject as stated in the Chiles, priations bill. See 682 So.2d at title. subject The title must state the can, n. (appropriations course, 3 bill information, of the act for the only modify existing an law appro- directed at legislature, of the public of the priations). generally. When the title of a legisla- Oster, 451-52, at expresses S.D. tive act a general or N.W.2d at purpose Court determined that single, which is all matters general appropriations the title of the which naturally reasonably are and adequate it, to alert average reader connected with and all measures singular subject its which will or facilitate the accom- notwithstanding stated, plishment purpose bill’s of the so executive, expenses legisla- dinary There is no to its title. germane are judicial departments tive and restriction as to constitutional state, expenses current state insti- single sub- scope magnitude tutions, debt, interest on and ject act.” appropri- for common schools. All other Oster, 450-51, 81 S.D. at by separate ations shall be object, each but one and shall embracing principles are true These same [¶ 43.] vote of require two-thirds all the mem- appropriations bill was here. Legislature. of each branch of the bers and, as re- captioned as such properly in question The funds are autho- [¶ 50.] appro- challenged under Part solved (S.D. by Racing rized SDCL 42-7-71 Bred scope fall within the priations properly Fund) (Special SDCL 42-7-79.1 Thus, there is no violation of SD its title. Fund). Racing Revolving The funds are III, § 21. Const art to “be used the commission to encour- foregoing, we Based [¶ 44.] and the age racing raising horse are not entitled to a petitioners hold that breeding of horses Dakota” South prohibition barring the peremptory writ of (SDCL 42-7-71) “by [Racing] out, disbursing, respondents paying purses oper- commission to increase or for from the South Dakota allocating ations, or” ... incidental law enforcement Special Racing and the Racing Bred Fund (SDCL 42-7-79). chal- pursuant Fund Revolving argues that the trans- lenged appropriations in Section 26 fers from the South Dakota Bred bill. general appropriations Special Racing Revolving Fund and the denied. [¶ 45.] Writ §XII 2 of the Fund do not violate Article Dakota Constitution. The confer- Justice, GILBERTSON, Chief opinion agrees, claiming ence these trans- KEAN, concur. Judge, Circuit Legisla- “the permissible fers are because *16 money prior to a ture transfer SABERS, AMUNDSON, [¶ 47.] appropriation special in a fund continuing Justices, dissent. that general reappropriate fund and KEAN, money purposes.” for new Judge sitting Circuit [¶ 48.] Justice, MILLER, Retired Chief who was obvious, however, the It is that [¶ 52.] at the time this a member the Court sub- challenged general appropriation bill disqualified was but was action submitted respect changes the law with stantively participate. did (2) (1) funds, spend the person who will (3) spent and the amount of the funds SABERS, (dissenting). Justice spent. purposes for the funds will be which challenged appropriations The [¶ 49.] Therefore, appropriation it constitutes an § 2 Da- violate Article XII of the South bills, by separate which “shall be prohibits sub- kota which Constitution object, embracing but one and shall each legislation general appro- stantive all the mem- require a two-thirds vote of priations bill. Legislature.” bers of each branch of §XII 2 of Dakota Article the South upon neither The cases relied provides: Constitution fully support explain nor the exact basis writ of requested bill em- denial of the general appropriation The shall example, For the case nothing prohibition. for or- brace Again, vote. this case lends credence to Kelly, this Court held State v. than legislators’ position, of funds rather that of attempted appropriation separate agencies violated Article State’s. bill for special appropria- §XII 2 that mandates If the State’s rationale is fol- by separate each em- tions “be made special lowed and such from transfers 345, object[.]” 65 S.D. bracing but one allowed, general nothing funds are there is (1937). 319, Specifical- 274 N.W. prevent the transfer of from ly, stated: this Court virtually any special fund to the appropriation under consideration is any ordinary expense. fund for This de- a direct violation of such constitutional put place by safeguard feats the art XII A provision 2]. Const [SD Constitution, specifically South Dakota support for the continuing requirement of a two-thirds vote in both Liquor and maintenance of the Control passage appropria- houses for of certain Department and the Commission Jus- purpose safeguard tions. The of this is to Safety single not for a tice and Public provide adequate guaranty against “an un- object special purpose. uphold or To funds, imprudent or wise use —a providing funds for sufficiently emergen- rule flexible to meet separate departments, and distinct insti- cies, yet trustworthy, safe and because tutions, agencies govern- of the state resting enlightened in the conscience and permit objectionable prac- ment is to judgment large proportion so provision tice at which the constitutional people’s representatives.” immediate In under consideration is directed. The at- Taxation, re Limitation tempted appropriation is void and of no N.W. effect, application and the for a writ of granted. is therefore AMUNDSON, (dissenting). Justice conclusion, reaching Id. this Court record discloses §XII applicable stated that Article session, during the 2001 three regardless of “whether revenue appropriations bills were introduced for treasury is derived from tax- expenditure the transfer of funds and the ation, fees, license other specifically, of funds. More Senate Bill 51 ” pro- Id. This constitutional sources.... providing for the transfer of funds to So- designed safeguard public vision “was February cial Services was considered on against hasty leg- revenues and ill-advised yeas nays, 2001. The vote was 15 to 19 Despite reasoning islation!.]” Id. em- *17 failed, it it so did not receive two- ployed in Kelly, result reached (2001). Next, majority. thirds S.J. 560 grant prohibition, of the writ of the State 176, Bill provided Senate which that mon- support uses this case as for the denial of ey from the funds could be transferred for prohibition. the writ of “any purposes provided by Leg- other islature,” Similarly, passed by also relies on State Senate Duxbury Harding, February yeas the case of 490 2001 with a vote of 20 (S.D.1992). (2001). 14 Duxbury, nays. N.W.2d 740 S.J. at 559 On Feb- 27, 2001, however, Bill pre- ruary Court issued writ of failed to appropri- majority vent the disbursement of certain obtain a in the House two-thirds 22 yeas nays. ated funds. The were held with a vote of and 48 H.J. (2001). Bill they Finally, invalid because had not been the sub- at 754 House ject Fair, separate requiring provided money bills which two-thirds

75 above, February As is evident from through the House passed special appropriations pass. these did not nays. yeas to 21 a vote of hand, midnight the other at the hour On (2001). House, however, H.J. at incorporated into the were General adopt extensive amendments refused to Appropriation Notwithstanding Act. Senate, transferring such as expenditures, the general merits of these fund, which could provide appropriation bill should not a re- any purpose provided have been used expenditure lease valve for the reducing the race- Legislature, derogation funds in of the constitution. March amounts. On track’s disbursement Therefore, See SD Const art §XII I 2, 2001, adopt not to the House voted I authorize Justice to state that Sabers yeas amendments with a vote of Senate join his dissent. (2001). at 842 The same nays. H.J. appoint not to day the House also voted a vote for this Bill with

new committee at 843 yeas nays. to 16 H.J. Thus, failed to the third bill at issue also required majority

obtain the two-thirds vote.

Case Details

Case Name: Apa v. Butler
Court Name: South Dakota Supreme Court
Date Published: Dec 19, 2001
Citation: 638 N.W.2d 57
Docket Number: None
Court Abbreviation: S.D.
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