OPINION
For many years, Indiana counties have been required to pay a portion of the cost of operating juvenile detention facilities. When the State attempted to collect a combined arrearage of approximately $75 million from Marion and St. Joseph Counties, the Counties filed a lawsuit seeking relief from their debts. The trial court entered summary judgment for the State, and we affirm. 1
FACTS AND PROCEDURAL HISTORY
Article 9, Section 2 of the Indiana Constitution provides: “The General Assembly shall provide institutions for the correction and reformation of juvenile offenders.” As of 1953, Indiana had two such institutions: the Indiana Boys’ School (later renamed Plainfield Juvenile Correctional Facility and hereinafter referred to as “Plain-field”), and the Indiana Girls’ School (later renamed Indianapolis Juvenile Correctional Facility and hereinafter referred to as “Indianapolis”). From 1953 to 2005, Ind.
In 2005, the General Assembly enacted legislation requiring counties owing money for the operation of juvenile facilities to agree to a plan for repaying their outstanding balance. Pub.L. No. 246-2005, § 237. If a county did not enter a repayment plan, it would lose property tax replacement credits. Id.
The State determined Marion County had an arrearage of more than $67 million. On July 12, 2005, Marion County filed suit against the State challenging this determination. St. Joseph County, which had an arrearage of approximately $7 million, intervened.
The Counties sought declaratory and in-junctive relief and restitution of all their payments since 1995. They argued Art. 9, § 2 requires the State to pay the entire cost of operating juvenile facilities. In the alternative, they argued: (1) Ind.Code § 4-24-7-2 permits the State to charge the Counties only for expenses incurred by Plainfield and Indianapolis; and (2) all the accounts submitted to the Counties since 1995 are invalid because they did not comply with the signature and attestation requirements of Ind.Code § 4-24-7-4. The State argued the Counties lacked standing and their suit is barred by the statute of limitations and the doctrine of laches.
The State and the Counties filed cross-motions for summary judgment. On May 1, 2007, the trial court granted summary judgment for the State. The trial court found the State had established each of its defenses and also found for the State on the merits of the Counties’ claims.
DISCUSSION AND DECISION
The Counties raise several issues on appeal:
(1) whether the Counties have standing to bring this suit;
(2) whether the Counties’ claims are barred by the statute of limitations;
(3) whether the Counties’ claims are barred by the doctrine of laches;
(4) whether Art. 9, § 2 of the Indiana Constitution requires the State to pay all costs of operating juvenile facilities;
(5) whether the State’s failure to comply with signature and attestation requirements renders the accounts invalid; and
(6) whether the trial court erred by holding the State could recoup expenses for facilities other than Plainfield and Indianapolis.
In reviewing summary judgment, we apply the same standard as the trial court.
Wright v. Am. States Ins. Co.,
We affirm summary judgment on any legal basis supported by the designated evidence.
Bernstein v. Glavin,
725 N.E.2d
1. Standing
The Counties have standing. Standing is a limit on the court’s jurisdiction.
Pence v. State,
The State asserts that, “with rare exceptions, a county and its government have no standing and are powerless to challenge the constitutionality of a state statute,” and cites
Bd. of Comm’rs of Howard County v. Kokomo City Plan Comm’n,
The State also argues the Counties are attempting to assert the claims of their residents.
See Howard County,
Shoemaker
is distinguishable. Even if a county has no interest in taxes its resi
Counties and their officials “possess standing to challenge an interpretation or application of a statute if it can be demonstrated that the party is seeking the resolution of a legitimate controversy surrounding the operation of the statute.”
Marion Superior Court,
2. Statute of Limitations
The trial court held the Counties’ constitutional claim was barred by the statute of limitations. It also held their claim they were required to pay only for Plainfield and Indianapolis was time-barred. 3
The State characterizes the Counties’ claims as facial challenges and argues a facial challenge accrues when the statute is enacted. The State relies primarily on three decisions from other jurisdictions:
Kuhnle Brothers, Inc. v. County of Geauga,
The first includes cases in which the original violation occurred outside the statute of limitations, but is closely related to other violations that are not time-barred. In such cases, recovery may be had for all violations, on the theory that they are part of one, continuing violation. .
The second type of continuing violation is bne in which an initial violation, outside the statute of limitations, is repeated later; in this case, each violation begins the limitation period anew, and recovery may be had for at least those violations that occurred within the period of limitations.
Parker v. Schilli Transp.,
The Counties’ claims are of the second type. The Counties did not suffer a “single harm, measurable and compensable when the statute is passed.”
Levald,
Ind.Code § 34-ll-l-2(a) provides that a cause of action arising on or after September 1,1982 that is not limited by any other statute must be brought within ten years. The Counties filed suit on July 12, 2005. Therefore, their claims accruing since July 12, 1995 are within the limitations period.
3. Laches
We decline the State’s invitation to hold the Counties’ claims are barred by laches. The doctrine of laches may operate to bar equitable relief.
SMDfund, Inc. v. Fort Wayne-Allen County Airport Auth.,
Here, the State and the Counties have essentially the same interest: one or the other will have $75 million less with which to carry out its functions. Both parties represent a public interest.
See City of Crown Point v. Lake County,
4. Art. 9, § 2
The Statutes requiring counties to contribute to the cost of operating juvenile facilities are constitutional. We analyze “questions arising under the Indiana Constitution by examining the language of the text in the context of the history surrounding its drafting and ratification, the purpose and structure of our constitution, and case law interpreting the specific provisions.”
Ind. Gaming Comm’n v. Moseley,
The Counties note Art. 9, § 2 states, “The
General Assembly shall provide
institutions for the correction and reformation of juvenile offenders.” (emphasis added). They argue “shall provide” means the State is to bear full responsibility for the costs of operating juvenile facilities. However, nothing in the text of Art. 9, § 2 limits the General Assembly’s discretion to determine the method for funding the facilities. It would be unusual and impractical for the constitution to specify how the facilities should be funded.
See State v. Nixon,
The history of Art. 9, § 2 was outlined in Ratliff v. Cohn:
At Indiana’s constitutional convention in 1850-51, the following text for Article 9, Section 2 was proposed: “The General Assembly shall have the power to provide Houses of Refuge for the correction and reformation of juvenile offenders.” When this provision was subsequently discussed at the convention, Delegate James Bryant of Warren County moved to amend the proposed language to state that the General Assembly shall provide Houses of Refuge, “so as to make it obligatory upon the General Assembly to provide houses of refuge for juvenile offenders, instead of referring the subject to the discretion of that body, as proposed by the reported section.” He justified this amendment by stating, “Since this Convention assembled, we have had a state of facts presented to us, such as I had previously no conception of.” That previously unknown information involved the fact that “more than one-eighth of the whole number” of convicts committed to the Indiana State prison from September, 1822, to November, 1850, “were minors within the age of twenty-one years, and some of these as young as eleven years of age.”
... He concluded, “With such facts before us, it is the imperative duty of the Convention to ... compel the General Assembly to provide institutions where these juvenile offenders can be restrained, and at the same time reformed.”
The Counties claim the early legislation implementing Art. 9, § 2 supports their interpretation. In 1855, the General Assembly passed an Act directing three state officials (the governor, the state treasurer, and the superintendent of public instruction) to select and purchase a site suitable for a juvenile facility, arrange for its construction and management, and determine what laws would be necessary for its successful operation.
See Ratliff,
Finally, the Counties argue McCaslin indicates our Indiana Supreme Court understood Art. 9, § 2 to obligate the State to pay for juvenile facilities. Referring to the 1867 Act, the Court stated:
The legislature, in obedience to this imperative requirement of [Art. 9, § 2], passed the act in question. Inasmuch as such institution was to be established, controlled, and maintained by the State in her sovereign capacity, funds for its erection and maintenance had to be provided by the State.
McCaslin,
5. Signature and Attestation Requirements
The statutory collection procedures for juvenile accounts at issue include signature and attestation requirements:
[AJccounts of state institutions as are described in [Ind.Code § 4-24-7-2] shall be paid as follows:
(1) All such accounts shall be signed by the superintendent of the institution, attested to by the seal of the institution, and forwarded to the auditor of the county for payment from thecounty from which the inmate ... was admitted.
Ind.Code § 4-24-7-4 (2004). 7 The State did not comply with these procedures. For each billing period from January 1995 through June 2002, the accounts were signed only by the superintendents of Plainfield and Indianapolis and did not bear the seal of any institution. For each billing period from July 2002 through July 2005, the accounts were signed by the chief financial officer of the DOC and did not bear the seal of any institution.
The trial court held the State’s noncompliance was not the proximate cause of any alleged damage to the Counties and applied the doctrine of
de minimis non curat lex. See D & M Healthcare, Inc. v. Kernan,
We agree with the trial court that these alleged overcharges are not sufficiently connected to the signature and seal requirements of Ind.Code § 4-24-7-4. The DOC consistently provided detailed bills to the Counties. The bills contained the names of juveniles, facility locations, dates of incarceration, total days of incarceration, daily costs, and the amount owed for each juvenile. (See, e.g., Appellants’ App. at 1741.) The bills were signed by an officer of the DOC. The DOC’s billing procedure sufficiently fulfilled the purpose of Ind.Code § 4-24-7-4, and its failure to follow the statutory procedure was wholly trivial and had at most a de minimis effect on the Counties.
6. Costs for Facilities other than Plainfield and Indianapolis
The Counties argue that even if they can constitutionally be required to pay, they are liable only for expenses of operating Plainfield and Indianapolis. 8 To provide context for the parties’ arguments, we review the history of the statutes in question.
A. History
In 1953, the General Assembly passed an act requiring the counties to pay a portion of the expenses of operating juvenile facilities. Acts 1953, ch. 165, Preamble. Section 2 of the Act, later codified at Ind.Code § 4-24-7-2, provided:
For all claims that the Indiana Boys’ School or the Indiana Girls’ School mayhave against any county for the payment of the county’s portion of the cost of the maintenance of any inmate of such institution, which inmate was admitted to such institution from such county, the superintendent of such institution shall make out an account therefor against such county, in a manner as hereinafter provided.
The DOC and the Board of Correction were created in 1953. Acts of 1953, ch. 266.
A major reorganization took place in 1979. Supervisory authority over the DOC changed from the Board of Correction to the Commissioner of Correction. Ind.Code §§ 11-8-2-4 and 5. The Commissioner was given authority to determine which facilities the DOC would maintain. Ind.Code § ll-8-2-7(a). Trial courts no longer determined a juvenile’s placement; the juvenile was committed to the DOC, and the DOC determined which facility should house the juvenile. Ind.Code § 11-10-2-2. The General Assembly also adopted a formula for determining the counties’ share of the expenses of incarcerating juveniles:
A county that commits an offender to the department shall pay to the state treasurer, under IC 4-24-7-4, one-half (1/2) of the daily cost of keeping the offender in the facility or program to which he is assigned. That cost is determined by dividing the average daily population of that facility or program into the previous fiscal year’s operating expense of that facility or program and dividing the quotient by the number of days in the previous fiscal year.
Ind.Code § ll-10-2-3(a) (2004). 9
In 1979, a new juvenile facility was opened in Fort Wayne. In the 1990s, the State began placing juveniles in additional facilities, some publicly owned and some privately owned. Ind.Code § 4-24-7-2 was not amended until 1996, when “Indiana Boys’ School” was replaced with “Plainfield Juvenile Correctional Facility,” and “Indiana Girls’ School” was replaced with “Indianapolis Juvenile Correctional Facility.” Pub.L. No. 12-1996, § 5. None of the new juvenile facilities were mentioned in the amended statute. It was not until 2005 that the specific references to Plainfield and Indianapolis were replaced with a general reference to the DOC. Pub.L. No. 246-2005, § 43.
B. Statutory Interpretation
“When a statute is clear and unambiguous, we need not apply any rules of construction other than to require that words and phrases be taken in their plain, ordinary, and usual sense.”
Poehlman v. Feferman,
The Counties’ interpretation of Ind.Code §§ 4-24-7-2 and 11-10-2-3 would lead to an absurd and unjust result.
See Lehman,
CONCLUSION
The Counties have standing to assert their claims, and their claims are not barred by the statute of limitations or the doctrine of laches. However, we conclude the trial court correctly decided the merits of the Counties’ claims, and we affirm.
Affirmed.
Notes
. We heard oral argument on April 17, 2008 at the University of Southern Indiana. We thank USI for its hospitality and commend counsel for the quality of their advocacy.
. The State also argues the Counties "cannot prevent a state agency from carrying out statutorily authorized actions.”
Newton County,
. The trial court held the Counties’ constitutional claims are barred by Ind.Code § 34-11 — 1—2(b), which provides that a cause of action arising before September 1, 1982, which is not limited by any other statute, must be brought within fifteen years. As to the Counties' claim they were not required to pay for facilities other than Plainfield and Indianapolis, the trial court held it “need not consider which limitation to apply, because even the lengthiest statutory period [fifteen years] defeats those complaints.” (Appellants' App. at 50.) As to the Counties' claim the accounts were not properly signed and attested, the trial court concluded:
It is unclear from the evidence whether the ten year, fifteen year or two year limits apply. The facts are not settled regarding which bills, in terms of both time and institution, were properly signed and attested. Thus, for purposes of Summary Judgment the Court determines that factual issues still exist regarding application of Statutes of Limitation or the Indiana Tort Claims Act....
(Id. at 50-51.)
.
Kuhnle Brothers
and
De Anza
both, involved claims that a law effected a taking without just compensation. The
Kuhnle Brothers
Court relied on
Levald, Inc. v. City of Palm Desert,
In other contexts, the harm inflicted by the statute is continuing, or does not occur until the statute is enforced — in other words, until it is applied. In the takings context, the basis of a facial challenge is that the very enactment of the statute has reduced the value of the property or has effected a transfer of a property interest. This is a single harm, measurable and com-pensable when the statute is passed.
Id.
In
Williams,
Blue Cross Blue Shield (BCBS) argued a county civil rights ordinance violated the North Carolina constitution after
.
Parker
involved a claim for overtime wages under the Fair Labor Standards Act. Relying on federal case law, we applied the continuing violation doctrine and held each paycheck began a new limitations period. The doctrine has also been applied to State laws.
See Ind. State Employees Appeal Comm'n v. Bishop,
. Art. 9, § 2 originally referred to "Houses of Refuge.” In 1984, that phrase was replaced with the word "institutions.” See Art. 9, § 2 historical notes.
. This section was reorganized in 2005. This provision is currently codified at Ind.Code § 4-24-7-4(b), but has been repealed effective January 1, 2009. See Pub.L. No. 146-2008, § 15.
. The State has opened and closed numerous facilities since 1995. (See Appellants' App. at 1712) (providing a list of opening and closing dates). Apparently, the State has always charged the Counties for the costs of all facilities in operation during the billing period. (See id. at 1704) (”[A]s other new juvenile facilities were opened by the state, each facility billed counties for juvenile expenses. Because [Plainfield and Indianapolis] had previously implemented a program and had trained employees ..., all billings ... were remitted through these two institutions.”).
. This version of the statute was in effect from 1979 until 2005, when it was amended to make a county liable for $60 per day for each offender that county commits to the DOC. The statute has been repealed effective January 1, 2009. See Pub.L. No. 146-2008, § 808.
