254 P. 187 | Mont. | 1927
Original application for writ of quo warranto by the state, on the relation of W.A. Wallace, against F.B. Callow, the attorney general consenting and joining therein.
Counsel for relator made application to this court for leave to file his complaint tendered, and showed to the court his reasons why he considered it necessary that this court assume original jurisdiction in the cause. Deeming the reasons urged sufficient to warrant such action, but being willing that the defendant be heard on the subject, this court directed that the defendant be notified of said application and caused to be served with an order to show cause why leave to file the complaint should not be granted, which order was made returnable on January 24, 1927, at the hour of 10 A.M. At the time designated in the order, defendant appeared by counsel, who agreed that, pursuant to the usual practice, the entire matter should be heard and submitted at that time. Counsel thereupon filed herein, to be argued and considered in their logical order (1) a motion to dismiss the proceeding; (2) a motion to strike certain portions of the complaint; (3) a demurrer to the complaint; and (4) defendant's answer to the complaint.
1. The motion to dismiss is made upon the ground that the[1] subject matter of the proceeding is not such as, under the law and the rules of this court, should come within the original jurisdiction of this court. We will consider this motion as defendant's showing of cause why the complaint should not be filed. *313
It clearly appeared from the complaint tendered that the facts alleged disclose a proper subject for quo warranto proceedings (sec. 9576, Rev. Codes 1921; State ex rel. Brooks v.Fransham,
The allegations of the complaint, necessary to our consideration of all of the questions submitted, are substantially as follows — those allegations against which the motion to strike is directed are inclosed in brackets:
It is alleged in paragraph 3 that the relator was duly elected to the office of county commissioner of Lincoln county, at the general election held on November 2, 1926, and that on November 13 he received his certificate of election [but which certificate of election merely certified and notified the same W.A. Wallace that he had received the highest number of votes for said office and was duly elected thereto, and contained no notice or information whatsoever requiring said W.A. Wallace to qualify or specifying the time within which he should qualify for said office]. It is then alleged that relator took and subscribed the required oath of office and presented the same, with a bond duly executed by himself and the Maryland Casualty Company on December 6, 1926, on December 14, 1926. Copies of the oath and of a second bond, hereinafter mentioned, were attached to the complaint, which alleged that the first bond was in all respects the same as the second except as to date, and that it described the term of office as commencing on January 1, 1927, instead of January 3. Paragraph 4 contains the allegation that on being presented with said oath and bond, as aforesaid, the said county clerk instructed the said W.A. Wallace to forward said oath and bond to Hon. C.W. Pomeroy, at Kalispell, Montana, for approval, the said C.W. Pomeroy being *314 then and there the duly elected, qualified and acting district judge of the Eleventh judicial district of the state of Montana, in and for the county of Lincoln, and that pursuant to said direction, the said W.A. Wallace did then and there, on the fourteenth day of December, forward said oath and bond to said judge for approval; that they were received by said judge on the fifteenth day of December and the bond duly approved on said day in chambers, the judge indorsing on said bond, "Approved this fifteenth day of December, 1926, C.W. Pomeroy, Judge," but that, after making such approval, said judge noticed that the bond described the term as commencing January 1, instead of January 3, and thereupon struck out and canceled his approval "for the, and giving as his only, reason" the error in description of the term. It is next alleged that thereupon relator secured the second bond mentioned above, and on December 20, 1926, filed his oath and the new bond with the clerk of the district court.
Paragraph 6 of the complaint alleged that on December 21, 1926, the judge [having knowledge of the filing of the new bond and of said oath on the twentieth day of December, 1926, in said office, as above alleged, but concluding that said qualification by said W.A. Wallace was too late] made and entered an order in open court declaring the office vacant by reason of the alleged failure of relator to qualify and appointed the defendant to fill the vacancy.
It is alleged that the defendant presumed to qualify and enter upon the discharge of the duties of the office, and that he and the other members of the board refused to permit relator; that relator did not know that the statute ostensibly required him to qualify within thirty days; and that he is willing and desirous of entering upon the duties of his office. Relator prays that defendant be adjudged guilty of usurping, intruding into and unlawfully holding the office, and that relator be adjudged entitled thereto. *315
2. On motion to strike. (a) The relator is presumed to know[2, 3] the law, and ignorance thereof cannot excuse him from failure to comply therewith. (State ex rel. Rowe v. DistrictCourt,
(b) It is also immaterial for what reason, or at whose suggestion, the bond was sent to Judge Pomeroy for approval. That portion of paragraph 4 referring to such reasons will therefore be stricken from the complaint. However, the recitation of facts showing the submission of the bond to Judge Pomeroy and the action taken by him is material, and as to such matter the motion is denied.
(c) Again, the bracketed clause of paragraph 6 contains matter both material and immaterial; it is immaterial what the conclusion reached by Judge Pomeroy may have been; the action taken, with his reason therefor, is all that we have to consider. The phrase, "but concluding that said qualification by said W.A. Wallace was too late," is stricken.
But the knowledge of the judge that a bond and oath had been filed on December 20, 1926, at the time he declared the office vacant on the following day, is material, as will hereafter be seen, and the motion will be denied as to the allegation of such knowledge.
3. The only question raised on the demurrer is that the[4] complaint does not allege facts showing the sufficiency of the bond tendered, and particularly that the amount of the bond was sufficient in that it does not allege in what class Lincoln county belonged in 1926. *316
"For the purpose of * * * fixing the penalties of officers' bonds," the counties of the state are divided into seven classes, according to the taxable value of property therein (sec. 4741, Rev. Codes 1921), and the class in which each county falls must be declared by the board of county commissioners in each even-numbered year. (Sec. 4742, Id.) Under the provisions of section 466, Id., commissioners in counties of the first, second, third and fourth classes must give bonds in the sum of $5,000, in the fifth and sixth classes, $3,000, and in the seventh class, $2,000.
But the sufficiency of a bond is a question for determination by the approving officer, and, when relator's bond was submitted to Judge Pomeroy on December 14, 1926, it was the duty of the judge to ascertain the then class of the county and to not approve the bond if it was not in the amount required by law, and when the judge approved that bond and thereafter withdrew his approval upon the sole ground that the date of the commencement of the term was incorrectly stated, he determined that the bond was otherwise sufficient. By alleging those facts, the complaint sufficiently alleged the sufficiency of the bond tendered to Judge Pomeroy, and by alleging that the new bond was in all particulars the same as the first bond, with the exception of the dates mentioned, it alleged that a sufficient bond was filed with the clerk of the district court on December 20, 1926, if that filing was sufficient. The demurrer is therefore overruled.
4. While the answer joins issue as to certain facts alleged in[5] the complaint, it was agreed in open court that the defendant waived proof of all facts alleged, with the exception of the class in which Lincoln county fell. This question is disposed of above, and therefore the answer presents but questions of law as to the rights of the respective parties under the facts presented in the pleadings and the affirmative defense pleaded as an estoppel. This defense is based upon a letter *317 written by the relator on December 17, 1926, three days before he filed his oath and bond with the clerk of the district court. It is addressed to and was received by Judge Pomeroy, and reads as follows: "As I understand it, there is a vacancy in the office of county commissioner, for this county, and, instead of running before the people, I ask an appointment to fill the vacancy above mentioned from our district judge. I failed by one day to properly qualify after receiving my certificate of election as county commissioner. I very respectfully ask your consideration of my appointment to fill the vacancy. If this application meet with your approval, I shall appreciate the same."
Defendant contends that by his letter relator consented that the judge should declare a vacancy and appoint a commissioner, and having "attempted to make the action of the court in declaring a vacancy `an active instrument for his own benefit,' he cannot now be heard to complain of the very act which he petitioned the judge to perform," citing Richli v. MissoulaTrust Sav. Bank,
If the writing of the letter constituted consent to the action of the court, the consent was withdrawn by attempting to *318 qualify before action thereon was taken, and, as the court had knowledge of the later action by relator, it cannot be said to have acted on the consent or suggestion contained in the letter. The action of the relator merely evidenced a desire on his part to be appointed in the event the court declared a vacancy while he was still attempting to qualify pursuant to election.
Under all of the circumstances shown, we hold that the relator is not estopped by his action from asserting his right to the office in this proceeding.
5. The action of the judge was based upon his determination[6] that relator had failed to qualify within the time prescribed by law, and this determination was in turn based upon the provisions of section 432 of the Revised Codes of 1921, to-wit: "Whenever a different time is not prescribed by law, the oath of office must be taken, subscribed, and filed within thirty days after the officer has notice of his election or appointment, or before the expiration of fifteen days from the commencement of his term of office, when no such notice has been given"; and section 511 respecting vacancies.
The record discloses that relator received notice of his election on the thirteenth day of November and did not file his oath of office until December 20, 1926. Counsel for relator contends that this section (432) is unconstitutional as in contravention of section 1 of Article XIX of the Constitution, which reads in part as follows: "All officers, * * * shall, before they enter upon the duties of their respective offices, take and subscribe the following oath": This section, in requiring every public officer to take the constitutional oath, is self-executing (State ex rel. Scollard v. Board ofExaminers for Nurses,
But it will be noted that the constitutional provision does not require the filing of the oath; while an oath taken and subscribed and laid away in the private archives of the officer can certainly not be effective for any purpose, and, in this particular, the section cannot be said to be self-executing. As the Constitution does not therefore attempt to provide the full procedure to be taken with reference to the oath, and what it does prescribe would not be effective without the enactment of further requirements by the legislature, it must be that the framers of the Constitution intended only to declare that no officer should be permitted to assume the duties of his office unless, at some time prior thereto, he had taken and subscribed the oath therein prescribed, and did not prohibit the legislature from fixing a reasonable time within which such officers might qualify by taking, subscribing, and filing the required oath.
The legislative department of this state clearly so construed[7] the constitutional provision, for which we have had a statutory provision identical with the constitutional declaration since 1876 (sec. 3, p. 90, Laws 1876, now sec. 430, Rev. Codes 1921), that body proceeded to enact section 432 in 1907 (sec. 1, Chap. 1, Laws 1907), without any reference to, or attempt to amend, the existing section on the subject, and this has been the construction placed upon the provision for the last twenty years. While legislative constructions of constitutional provisions are not binding upon the courts, such a construction for many years placed upon such provisions in enacting statutes is entitled to respectful consideration, and, if uniform and *320
long acquiesced in by the people and by officers, raises a strong presumption that such construction rightly interprets the provision. (Northern P. Ry. Co. v. Mjelde,
An Act of the legislature can only be declared[8] unconstitutional when its unconstitutionality is shown beyond a reasonable doubt. (State ex rel. Lyman v. Stewart,
The construction seems reasonable, and we cannot say that section 432 is shown to be unconstitutional "beyond reasonable doubt." A like construction was placed upon a similar constitutional provision by the legislature of Maryland prior to 1856 by the enactment of a statute similar to our section 432, and its enactment seems to be unquestioned by the courts of that state. (Harwood v. Marshall,
6. Relator next contends that, if constitutional, section 432[9, 10] is directory only; while defendant asserts that the section is mandatory and failure to comply therewith ipso facto
works a forfeiture of the office, relying upon decisions of California handed down before we adopted the statute from that state. (People v. Taylor,
If we were to adopt the rule announced in California, great confusion might result and injustice be done to both the people and the officers-elect; for example, an officer who might qualify after the statutory period with full knowledge and consent of the proper officials of the state or county, and thereafter enter upon the discharge of the duties of the office and discharge those duties for months, might, at any time during his term of office, be ousted on the sole groud that, technically, he did not comply with the law before assuming the duties of the office. We do not believe that the legislative assembly intended any such result to flow from a failure to file within the time designated, and we find that the California rule is contrary to the weight of authority and well-reasoned decisions in those states having statutes similar to our own, wherein it is not declared that such default ipso facto works a forfeiture of the office. Thus Mr. Mechem, in his valuable work on "Public Offices and Officers," sections 265, 266, says: "These provisions as to time, though often couched in most explicit language, are usually construed to be directory only and not mandatory; * * * a failure to give bond within the time prescribed does not, therefore, ipso facto work a forfeiture, * * * even though the statute expressly provides that upon a failure to give the bond within the time prescribed, the office shall be deemed vacant and may be filled by appointment."
Mr. Mechem cites authorities from many jurisdictions; in addition thereto, see Throop on Public Officers, sec. 173; Stateex rel. Lysons v. Ruff,
Following the great weight of authority and what we believe to be sound public policy, we hold that the statute is directory and not mandatory.
7. However, there can be no question but that the requirement that such an officer make and file his bond before assuming the duties of his office is mandatory. Such a bond becomes operative only on delivery (People v. Van Ness,
On the other hand, where an officer relies upon delivery of[11] his bond as the basis of induction into office, he must show full compliance with the statute, which includes the presentation for approval and approval duly evidenced as required by statute (Sacramento County v. Bird,
This exception cannot avail the relator, as it is admitted that, having corrected the error pointed out by the district judge, he *323 did not thereafter present his bond to the judge for approval; he did not do "all that he could have done." Had he presented the bond to the judge for approval and, on the refusal of the judge to approve it on the ground that it was presented too late, then filed the bond, as he did, he might have brought himself within the exception, but we cannot presume that the judge would have refused to approve the bond if presented. While the bond was a surety bond and, from all that appears in the record, was sufficient in form and substance, the determination of its sufficiency is left wholly with the judge, who has had no opportunity to make that determination.
In construing the statute and declaring the law, we must look to the future as well as to the facts presented to us in the instant case, and the announcement of any other rule than that above set out would leave the door open for the filing of mere "straw bonds" without approval and the assumption of official duties thereunder; and, while it may seem that an injustice results in this case from a strict construction of the statute, it must be remembered that the situation in which the relator finds himself arose from his neglect of a provision of law which he is presumed to know and to which his attention was called when he presented his first bond to the judge. The record does not disclose why, if relator was advised, and himself deemed it necessary, to present the first bond to the judge, he did not likewise present the new bond to that officer. We can but conclude that the relator not only neglected to file his bond "within the time prescribed," but neglected to legally file it at any time.
8. What, then, is the position in which we find relator? Under[13] all of the decisions above, holding that sections similar to our section 432 are directory only, it is held that compliance with the requirements before action is taken by the authority in whom is vested the right to declare a forfeiture, and before other rights or title vest, is sufficient (State ex rel. *324 Lease v. Turner, above) nonaction by the proper authority amounting to a waiver of the right to declare a forfeiture (Mechem on Public Offices and Officers, above). But in the case at bar there was no waiver, there was action. On December 21, 1926, Judge Pomeroy made and entered an order declaring a vacancy in the office.
However, section 4455, Revised Codes of 1921, provides: "Each person elected or appointed to the office of county commissioner, must, before he enters upon the duties of his office, execute and file with the clerk of the district court of the county a bond, as provided in section 466 of this Code. It is the duty of the district judge on the first day in each term or session of court, in open court, to examine and inquire into the sufficiency of such bond, and order a new bond if found insufficient, and if found sufficient, his approval must be entered in the minutes of the court."
Counsel for relator interprets this section to mean that a bond of a county commissioner must be filed with the clerk of the district court regardless of approval, and that it then becomes the duty of the judge to approve the bond at the next term or session of court, which would in this instance have been in January following relator's entry upon the duties of his office, and that relator was not required to present his bond to the judge for approval before the filing.
Sections 466 to 476, inclusive, Revised Codes of 1921, have to do generally with the giving of official bonds on qualifying for county office. Section 471 provides that all such bonds must be approved by the district judge; section 473, that "the approval of every official bond must be indorsed thereon and signed by the officer approving the same"; while section 474 declares that "no officer with whom any official bond is required to be filed must file such bond until approved."
The different parts, titles, etc., of the Codes are to be[14] construed together as one complete and harmonious *325
system (State ex rel. Nissler v. Donlan,
While sections 471, 473 and 474 appear in the Codes before section 4455, reference to the history of the enactments shows that the latter section was adopted prior to the former, and it cannot therefore be said that, by enacting section 4455, the legislature intended to modify the former provisions.
The "sufficiency of such bond" referred to in section 4455 relates to the bond mentioned in the first clause of the section, which is the bond which any county commissioner is required to make and file before entering upon the duties of his office; the statute therefore requires the district judge to examine this bond, thus mentioned in the singular, "on the first day in each term or session of court," while the previous sections require the approval of all bonds before filing and, therefore, before the officers mentioned enter upon the duties of their offices.
Thus analyzing the provisions on the same subject and keeping in mind the rules of construction referred to above, there is no inconsistency in the statutes and their meaning is plain. Sections 471, 473 and 474 provide what must be done initially by every county officer-elect and by the district judge with reference thereto, and section 4455 imposes the additional duty upon the judge of examining each bond filed pursuant to the provisions of the former requirements at each term of court, in order to determine whether such bond, though originally sufficient, has in any manner become insufficient after its original sufficiency was determined. *326
The initial examination and approval may be made in chambers and must be indorsed on the bond; the subsequent examinations and approvals must be made in open court and entered on the minutes of the court. The procedure followed as to the first bond was proper; that as to the new bond was not.
Section 4454, Revised Codes of 1921, declares that "whenever a[15] vacancy occurs in the board of county commissioners from a failure to elect or otherwise, the district judge * * * must fill the vacancy," etc. Section 511, Id., provides that "an office becomes vacant on the happening of either of the following events before the expiration of the term of the incumbent," the death, resignation, removal, etc., of the officer, and: "9. His refusal or neglect to file his official oath or bond within the time prescribed." While the phraseology of the latter section is apt in its application to vacancies occurring through death, resignation, etc., of an incumbent, it is not so when applied to the refusal or neglect of an officer-elect to file his oath and bond, as "vacant" means "not filled by an occupant or incumbent" (Webster's New International Dictionary), and the happening of such an event occurs while there is still an incumbent in the office and not during the term of the officer whose office is said to become vacant. However, it was clearly the intention of the legislature, in coupling this ground with the others enumerated, to declare that such refusal or neglect should have the same effect upon the right of the officer-elect to hold the office as does the happening of those events which, in fact, "vacate" the office.
As courts are required to construe statutory provisions in accordance with the legislative intent, it is held that the word "vacancy," as used in such statutes, is not to be considered in its literal sense, it is ordinarily given a more liberal figurative meaning conforming to the intention of the lawmaker and the purpose to be accomplished (State v. Young,
In State ex rel. Buckner v. Mayor of Butte,
The only decision which we have found giving to such a statute a contrary construction is State ex rel. Vanderveer v.Gormley,
If any effect whatever is to be given to the provisions of section 511 above, in cases such as this — and it is our duty to give effect to every statute when possible to do so — it must be that thereunder the appointing power is given authority by the statute to declare the office forfeited for failure to file the oath and bond at any time after the expiration of the thirty-day period provided, which declaration is, in effect, a determination that a vacancy will occur in the office with the beginning of the term to which such officer was elected, and that such authority may make a prospective appointment to fill such vacancy when it does occur.
It is therefore adjudged that the complaint be and the same is hereby dismissed.
Dismissed.
MR. CHIEF JUSTICE CALLAWAY and ASSOCIATE JUSTICES MYERS and GALEN concur.
MR. JUSTICE STARK, being absent on account of illness, did not hear the argument and takes no part in the foregoing decision.
Rehearing denied March 8, 1927. *329