COUNTY OF LOS ANGELES, Aрpellant, v. HARRY C. HURLBUT, Respondent.
Civ. No. 12915
Second Dist., Div. Two.
April 8, 1941.
Doran, J., and White, J., concurred.
Alford P. Olmstead and Arthur B. Armstrong for Respondent.
MOORE, P. J.--Plaintiff appeals from a judgment dismissing the action following the court‘s order sustaining an objection to the introduction of any evidence on the ground that the amended complaint failed to state a cause of action.
The action was brought under
The court sustained the general objection to any evidence and ordered the dismissal of the action upon the theory that
On this appeal, respondent makes three affirmative contentions: (1) That
The determination by the board of supervisors that the spouse or adult child of the recipient did not file an income tax return was calculated to avoid the necessity of further investigation. But the determination by the board that the adult child or spouse had filed a return was deemed by the legislature to be a sufficient basis for the board to continue its investigation. In the case of one who files a return, the board must then proceed to “determine whether such spouse or adult child is pecuniarily able to support or contribute to
But conceding for the sake of the argument that the legislative intent was to proceed only against those filing income tax returns, in view of its obvious purpose, this is a natural classification which the legislature, in the exercise of its discretion had the right to designate as the first element in the proof of financial ability. Every presumption favors the legislative classification. (In re Cardinal, 170 Cal. 519, 521 [150 Pac. 348]; Cohen v. City of Alameda, 168 Cal. 265 [142 Pac. 885].) “If the classification is reasonable, including all that may fairly be said to be similarly situated and affecting alike all of those, there is no forbidden discrimination. The question of classification is primarily one for the legislative power, to be determined by it in the light of its knowledge of all the circumstances and requirements. The presumption in the courts is in favor of the fairness and correctness of the determination by the legislative department, and the courts are not privileged to overturn that determination unless they can plainly seе that the same was without warrant in the facts.” (In re Cardinal, supra, p. 521.) The legislature‘s judgment “on the question whether or not a particular provision shall be made for any class of cases, and as to the classification thereof, is not to be interfered with except for very grave causes and where it is clear, beyond reasonable doubt, that no sound reason for the legislative classification, and for the different provisions regarding the same, exists.” (Cohen v. City of Alameda, supra, p. 267.) The legislature‘s discretion is not subject to judicial review unless it clearly appears to have been exercised arbitrarily and without any show of good reason. (In re Martin, 157 Cal. 51, 57 [106 Pac. 235, 26 L. R. A. (N. S.) 242].) Such a law cannot be held invalid solely because this court might conceive some generаl law that would have accomplished the purpose aimed at by the section under consideration. (Mintzer v. Schilling, 117 Cal. 361, 363 [49 Pac. 209]; Argyle Dredging Co. v. Chambers, 40 Cal. App. 332, 342 [181 Pac. 84].) If the legislature acted upon any conceivably reasonable ground, the courts must assume that the legislature acted upon that ground. We submit that the suggestions above made as to the aim and purpose of the legislature are conceivably reasonable. (County of San Luis Obispo v. Murphy, 162 Cal. 588 [123 Pac. 808, Ann. Cas. 1913D, 712].) It follows that if the legislature acted upon either the theory that the public economy would be conserved or upon the hypothesis that it would best promote the public welfare to require only him who has filed an income tax return to contribute to the support of his indigent spouse or parent, then this act must be upheld as an exercise of constitutional power. Furthermore, the section is not a special law merely because it does not include all kindred whose spouses or parents have been the recipients of the state‘s bounty. It meets the requirements of the Constitution if it relates to, and operates uniformly upon, all those of the class lawfully selected. (City of Los Angeles v. Lankershim, 160 Cal. 800 [118 Pac. 215]; In re Martin, supra.) A general law is one which operates upon all persons to whom it applies and applies equally to all persons in the same category. (McDonald v. Conniff, 99 Cal. 386 [34 Pac. 71]; Cody v. Murphey, 89 Cal. 522 [26 Pac. 1081].)
(2) Respondent contends that the inclusion within the amendments to
The legislature of 1929 enacted a statute whose title reads as follows:
“An act to provide for the protection, welfare and assistance of aged persons in need and resident in the State of California, providing the method therefor, making an appropriation therefor, and prеscribing penalties for the violation of the provisions of this act.”
This statute prescribes the qualifications of those aged persons entitled to assistance; requires the transfer of any property of the applicant to the board of supervisors; makes the decision of the board as to the amount allowable final; provides for appeal and makes other provisions which are necessary to the administration of the act. (Stats. 1929, chap. 530, p. 914.) This act was the initial step taken for the protection, welfare and assistance of aged persons outside of institutional aid.
In 1931 the legislature enacted an amendment to the act of 1929, and its title reads as follows:
“An аct to amend sections 2, 4, 5, 13, 14, 16, 22 and 23, and to repeal section 24 of Chapter 530, statutes of 1929, entitled ‘An act to provide for the protection, welfare and assistance of aged persons in need and resident in the State of California, providing the method therefor, making an appropriation therefor, and prescribing penalties for the violation of the provisions of this act‘, approved May 28, 1929, and to add thereto new sections to be numbered 21/2 and 181/2, relating to the protection, welfare and assistance of aged persons in need, and resident in the State of California.” (Approved by the Governor June 5, 1931. In effect August 14, 1931, Stats. 1931, chap. 608, p. 1310.)
The practical effect of the new act was to improve the workability of the Old Age Security Law by modifying its procedure.
In 1935 the legislature enacted a statute whose title reads as follows:
“An act to amend sections 2, 21/2, 3, 4, 10, 13, 14, 15, 18% and 21, to add section 24, and to repeal sections 5 and 9 of the Old Age Security Act of the State of California, relating to aid to the aged.”
In the body of the act is found the following language:
“Aid granted to any person under the provisions of this act shall constitute a debt of such person, to the amount of such aid, to the State of California and the County . . . recovery may be had upon such debt out of any property of the re-
In 1937 the legislature enacted the
“If the person receiving aid has within the State a spouse or adult child pecuniarily able to support said person, the board of supervisors shall request the district attorney or other civil legal officer of the county or city and county granting such aid to proceed against the kindred in the order of their responsibility to support. Upon such demand the district attorney or other civil legal officer of the county or city and county granting such aid shall, on behalf of said county or city and county, maintain an action in the superior court of the county or city and county granting suсh aid, against such relatives in the order named, to recover for said county or city and county such portion of the aid granted as such relative is able to pay. Any sum so recovered shall be credited by the county or city and county to the county or city and county, and to the state in proportion to the contributions of the county or city and county and state respectively.
“The granting of or continued receipt of aid shall not be contingent upon such recovery.” (Stats. 1937, chap. 369, p. 1005.)
Later in the same session another act was adopted, whose title reads as follows:
“An act to amend sections 2, 21/2, 3, 4, 14, 15, 16, 17, 18, 181/2 and 24, to add sections 3.5, 5 and 25 and to repeal section 8 of the Old Age Sеcurity Act of the State of California or to amend sections 2020, 2024, 2140, 2160, 2162, 2163, 2181, 2182, 2183, 2185, 2186, 2187, 2188, 2189, 2200, 2221 and 2225, to add sections 2009 and 2025 to and to repeal sections 2143, 2226 and 2227 of the Welfare and Institutions Code, relating to aid to the aged.” (Stats. 1937, chap. 405, as amended, p. 1343.)
Section 5 of that act is identical with
In 1939, the legislature enacted a statute whose title reads as follows:
“An act to amend sections 2007, . . . 2224 and 2225 of, and to add sections 2160.5 . . . to the Welfare and Institutions Code, relating to aid to the aged.” (Stats. 1939, amended, pp. 2238, 2239, chap. 719.)
By section 8 of that act,
“2224. If the person receiving aid has within the state a spouse or adult child filing a return under the Personal Income Tax Act of 1935 and pecuniarily able to support said person, the board of supervisors shall request the district attorney or other civil legal officer of the county granting such aid to proceed against the kindred in the order of their responsibility to support. Upon such demand the district attorney or other civil legal officer of the county granting aid shall, on behalf of said county, maintain an action, in the superior court of the county granting such aid, against said relatives, in the order named, to recover for said county such pоrtion of the aid granted as said relative is able to pay and to secure an order requiring the payment of any sums which may become due in the future for which the relative may be liable. Any sum so recovered shall be credited by the county to the county, to the State and to the Federal Government in proportion to the contributions of each respectively, or in the manner prescribed by the State Department of Social Welfare.
“The granting of or continued receipt of aid shall not be contingent upon such recovery.
“Notwithstanding any of the provisions of The Personal Income Tax Act of 1935, the Franchise Tax Commissioner shall upon the written request of the board of supеrvisors or the State Department of Social Welfare, verify the fact of whether or not the spouse or adult child of a recipient of aid under this chapter has filed an income tax return under The Personal Income Tax Act of 1935.”
The legislature at its special session in February, 1940, amended
“Act to amend sections 2224 and 2227 of, and to repeal sections 2226 and 2229 of the Welfare and Institutions Code relating to aid to the aged, and providing for the cancellation and release of certain agreements affecting real property, heretofore required of recipients of aid to the aged and their heirs, declaring the urgency thereof and providing that this Act shall take effect immediately.”
The body of
“2224. The board of supervisors shall determine if the person receiving aid has within the State a spouse or adult child filing a return under The Personal Income Tax Act. If the board of supervisors finds that the spouse or adult child of the recipient of aid has not filed an income tax return under The Personal Income Tax Act, the board shall not further investigate the financial resources of such spouse or adult child. If, however, the board of supervisors finds that the recipient of aid does have a spouse or adult child filing such a return, the board shall determine whether such spouse or adult child is pecuniarily able to support or contribute to the support of such person. If in the opiniоn of the board of supervisors the spouse or adult child who has filed such a return is pecuniarily able to support or contribute to the support of the recipient of aid, the board of supervisors shall request the district attorney or other civil legal officer of the county granting such aid to proceed against such kindred in the order of their responsibility to support. Upon such demand the district attorney or other civil legal officer of the county granting aid shall, on behalf of said county, maintain an action, in the superior court of the county granting such aid, against said relative, in the order named, to recover for said county such portion of the aid granted as said relative is able to pay, and to secure an order requiring the payment of any sums which may become due in the future for which the relative may be liable. Any sum so recovered shall be credited by the county to the county, to the State and to the Federal Government in proportion to the contributions of each respectively, or in the manner prescribed by the State Department of Social Welfare.
“The granting of or continued receipt of aid shall not be contingent upon such recovery.
“Notwithstanding any of the provisions of The Personal Income Tax Act of 1935, the Franchise Tax Commissioner shall upon the written request of the board of supervisors or the State Department of Sociаl Welfare, verify the fact of whether or not the spouse or adult child of a recipient of aid under this chapter has filed an income tax return under The Personal Income Tax Act of 1935.
“Any person who uses or discloses for any purpose whatsoever any information obtained from the Franchise Tax Commissioner other than as may be necessary in carrying out the provisions of this section shall be guilty of a misdemeanor. (Added by Stats. 1937, Ch. 375; amended by Stats. 1937, Ch. 405, by Stats. 1939, Ch. 719, and by Stats. 1940, Ch. 11.)”
It will be observed at this point and henceforth borne in mind that the body of the section as amended in 1940 made no substantial alteration in the section as amended in 1939 or as it stood following its amendment in 1937. The changes in both acts of 1939 and 1940 were with reference to subsidiary and procedural matters. The sole purpose of the changes in the section was to lighten the burden of the board of supervisors by terminating its investigation upon ascertaining that the kindred had not filed a personal income tax return.
In addition to the point that the acts of 1939 and 1940 authorized action to be taken only against those who have filed income tax returns, respondent attacks the act of 1937 upon the ground that it did not contain in its title any indication of the legislative intention to make the moneys furnished the recipient of relief a debt of the kindred. The attack, therefore, made upon all three amendatory acts is that the intention to hold the kindred respоnsible for money furnished (1937) and the intention to sue only such kindred as may have filed income tax returns (1939, 1940) was not included in any title. It has already been observed that in the incipient act of 1929, the purpose of the legislation was to provide for assistance to the needy aged. This was repeated in the amendatory act of 1931. Then the act of 1935 created the Old Age Security Act by using a part of the statutes of 1929 and 1931 above quoted. The title of the 1935 act indicated that it related to the aid to the aged. The title of each subsequent act contains that identical phrase which truly indicates the subject treated in the body of each act. So far as
We shall first consider whether the act of 1937 is void by reason of the omission from the title of the purpose of the legislature to make an adult child liable for the support of his indigent parent. The language of the Constitution is that if any subject embraced in an act is not expressed in its title, such act shall be void only as to so much thereof as shall not be expressed in its title. (
Long prior to the creation of the Old Age Security Act, it was obligatory upon every adult person to provide, if pecuniarily able, for the support of his necessitous parent.
It is not necessary that the title of an act should embrace an abstract or catalogue of its contents. (Abeel v. Clark, 84 Cal. 226, 229 [24 Pac. 383].) Sо long as the provisions of a statute are germane to the subject matter of the title, no violence is done to the Constitution in omitting from
Where an act provides for the posting of a bond by one who engaged in a cleaning, dyeing and pressing shop, the statute is not void because its title made no specific mention of the bond requirements, but referred only to the regulation of such establishments and “providing ways and means for enforcement” etc. (In re Weisberg, supra.) Where the original act relating to the organization and management of county water districts provided by section 6 of the act that the district should have power “to store water for the benefit of the district аnd to conserve water for future use . . . to sue . . . in the name of the district . . . involving the ownership of waters . . . or of any lands situated
A title which reads: “An Act to add another section to the Code of Civil Procedure, relating to incompetent persons” is not obnoxious to the constitutional inhibition where the body of the proposed section provides that “The phrase ‘incompetent‘, ‘Mentally incompetent’ and ‘incapable‘, as used in this chapter, shall be construed to mean any person, who, though not insane, is, by reason of old age, disease, weakness of mind, or from any other cause, unable, unassisted, to properly manage and take care of himself or his property, and by reason thereof would be likely to be deceived or imposed upon by artful or designing persons“. (Matter of Coburn, 165 Cal. 202 [131 Pac. 352].) A reference in the title of the amendatory act to the general subject is sufficient. (Ibid.)
The title of an act which read “An Act to amend section 61 of the Civil Code relating to the granting of divorces” is nоt invalid because it relates to prohibitions upon marriage and not to granting of divorce. (Estate of Elliott, 165 Cal. 339, supra.) In the Elliott case, it was held that the title of an act would have been sufficient if it had read simply an “Act to amend section 61 of the Civil Code.” Where the title of an act read: “An Act to amend section 629 of the Penal Code relative to the placing and maintaining of screens over
From the foregoing and numerous other cases, it appears to be the established law of this state that the title of an act need not embrace a catalogue of the provisions of the statute; that a code section may be amended by number; and that any part of a statute may be so supplemented as long as the provisions of the body of the amendatory act are germane to the subject expressed in its title. It is well settled that the limitation of
The duty of maintaining the indigent aged is instinctive. The obligation resting upоn the spouse, the parent and the child has been reciprocal under custom from time immemorial. It is now expressed in the numerous statutes of this state. Sections of the
The imposition of responsibility upon the kindred was not fatal to the act of 1937. The purpose of the section as it stood following the amendment of 1937 was to establish responsibility on the part of certain relatives for moneys paid by the county as relief to the aged. Prior to that time, the recipient himself was made responsible to the extent of his property not exempt from execution.
The amendatory act of 1937 did not treat of a new subject. Responsibility for the money furnished to “aid the aged” was still the subject of the section and at all times it continued to be the subject. By the substantive portions of the section as amended in 1937, the legislature directed the board of supervisors to seek repayment of moneys furnished to the needy aged from responsible kindred. Thereby no new subject was interpolated by the change in the procedure whereby a method was added to facilitate the determination of him who is responsible, because he is pecuniarily able to pay. Directions therein to the board of supervisors to proceed against the kindred in the order of their pecuniary ability were merely a change in the mode of enforcing the repayment of relief by those relatives who are responsible. The general scope of the section, to wit: “aid to the aged“, having been embraced in the Statutes of 1935, the act of 1937
Having demonstrated that the act of 1937 in no sense is contrary to the constitutional inhibition of
The amendment of 1939 related to “aid to the aged“. The general scope or subject of the act did not vary from that of 1937. But all clauses of the section as amended in 1939 related to the responsibility for aid to the aged except those mechanical or procedural aids for the use of the board of supervisors in their attempts to detеrmine the pecuniary ability of the recipient‘s kindred. That act went so far only as to authorize the institution of an action against an adult child when it has been ascertained by the supervisors: (1) That such child filed a personal income tax return, and (2) that he is pecuniarily able to contribute to the support of his parent. Again there is no change in the subject of responsibility “for aid to the aged“. Obviously, in order to economize on the expense of making such investigations the board was authorized to proceed only where the kindred had earned sufficient to necessitate his filing a personal income tax return.
In 1940 again there was no change in the subject of the section. It is still responsibility for “aid to the aged“. The subject indicated by the title was “aid to the aged“. Again the legislature undertook further to abbreviate the labors and the expense on the part of the board of supervisors in proceeding to determine the identity of those who possess sufficient financial resources to justify instituting an action to compel them to repay the relief money so furnished. It went one step further by providing that in those cases where an income tax return has not been filed by the kindred the “board shall not further investigate the financial resources of such kindred“. It appears, therefore, that by none of the amendments to the Old Age Security Act, or to the
3. The complaint does state a cause of action. It alleges all the inducive matters which are necessary to the allegation of the primary fact, to wit: defendant‘s pecuniary ability to support or contribute to the support of his mother. By referring to the résumé of the amended comрlaint in the forepart of this opinion, it will be observed that nothing is absent that is necessary to state a cause of action. By the enactment of
Judgment is reversed with directions to the trial court to proceed in accordance with the foregoing opinion.
Wood, J., concurred.
McCOMB, J., Dissenting.--I dissent.
In my opinion the statute in question violates the
