Commonwealth v. Howard

379 S.W.2d 475
CourtCourt of Appeals of Kentucky
DecidedMay 22, 1964
StatusPublished
Cited by5 cases

This text of 379 S.W.2d 475 (Commonwealth v. Howard) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Howard, 379 S.W.2d 475 (Ky. Ct. App. 1964).

Opinion

MONTGOMERY, Judge.

Two indictments, Nos. 125461 and 125462, were returned by the Jefferson County Grand Jury against Herbert C. Howard. Each indictment contained nine counts. Each involved the same transactions. In No. 125461, violations of KRS 61.190, receiving a profit on public funds, were charged. In No. 125462, violations of KRS 432.350(2), taking a bribe, were charged. Motions to dismiss the indictments were sustained, from which orders appeals have been taken. The appeals have been considered together because of the common questions involved.

Two questions are presented: (1) Was the appellee as commissioner of the Middle-town Water District a public officer, and (2) were the sums of money received by him public funds?

At all times involved appellee was a commissioner of the Middletown Water District. The trial court held that appellee was not a public officer under KRS 61.-190 or an officer under KRS 432.350(2). Appellee relies on Board of Education of Graves County v. DeWeese, Ky., 343 S.W.2d 598. Specifically the following language is relied on.

“The difficulties experienced in defining ‘officers’ are attributable to the court’s determination to extend the term beyond the officers named in the constitution. The misgivings expressed in 1896 by Judge Guffy’s dissenting opinion in City of Louisville v. Wilson, supra [99 Ky. 598, 36 S.W. 944], proved to be well-founded. The term became a creature of the court, not of the constitution itself, resulting in an era of ambiguity and evasion. In the circumstances, a re-examination and reconsideration of the subject are well within the legitimate scope of the judicial process, and we have concluded that the meaning of the word ‘officers’ as it is used in Const. §§ 161, 235 and 246 should be restricted to the officers directly named and designated in the text of the constitution. To the extent that prior decisions of this court are inconsistent with this conception they shall no longer be authoritative.”
“From what we have said, it results that DeWeese is not an officer within the meaning of Const. §§ 161, 235 and 246, since the office of superintendent is a creature of statute (KRS 160.350) and is not named in the constitution.”

The DeWeese case dealt with whether the compensation of a county school superintendent was limited by the named constitutional sections, each of which deals with salary limitations on various officers named in the Constitution. Specifically it was held that a county school superintendent was not a constitutional officer whose compensation was limited by Kentucky Constitution, Sections 161, 235, and 246. It did not hold that a county school superintendent was not a public officer. It is not authority for holding that a water district commissioner is not a public officer.

The Middletown Water District was created as a water commission pursuant to Kentucky Revised Statutes, Chapter 74. KRS 74.520 says: “Every water commission * * * is declared to be a public body created and functioning in the interest and for the benefit of the public * * Appellee was appointed as a member of such commission by the county judge.

In Taylor v. Commonwealth, 305 Ky. 75,, 202 S.W.2d 992, the Court set forth five elements to be considered in determining whether a position in public employment constitutes a public office of a civil nature. They are as follows:

“(1) It must be created by the Constitution or by the Legislature or created by a municipality or other body through authority conferred by the Legislature; (2) it must possess a delegation of a portion of the sovereign [477]*477power of government, to be exercised for the benefit of the public; (3) the powers conferred, and the duties to be discharged, must be defined, directly or impliedly, by the Legislature or through legislative authority; (4) the duties must be performed independently and without control of a superior power, other than the law, unless they be those of an inferior or subordinate office, created or authorized by the Legislature, and by it placed under the general control of a superior officer or body; (S) it must have some permanency and continuity, and not be only temporary or occasional.”

This definition has been reaffirmed. Nichols v. Marks, 308 Ky. 863, 215 S.W.Zd 1000; Love v. Duncan, Ky., 256 S.W.2d 498. In this respect these cases were not overruled by Board of Education of Graves County v. DeWeese for the reason previously indicated. A reading of Kentucky Revised Statutes, Chapter 74, entitled Water Districts, indicates that a water commissioner comes squarely within the five requirements listed as a public officer governed by KRS 61.190 and as an officer under KRS 432.350(2). See also 42 Am.Jur., Public Officers, Section 2, page 879; and Section 30, page 901.

The second ground for dismissal of the indictments was that public funds were not involved. In response to the orders sustaining appellee’s motions, bills of particulars were filed, setting forth in great detail the transactions in which appellee was involved.

While appellee was serving as water commissioner, various funds were deposited with the Middletown Water District by the developers of various subdivisions, which funds were disbursed by the water district in payment for construction of water distribution and sewage systems in the subdivisions. These funds were deposited in the Construction Fund Account of the Middletown Water District at the Bank of Middletown, Middletown. Disbursements from this account were made to E. A. Sanson or Sanson & Sanson by checks drawn on the account and signed by appellee and by R. J. Fanelli or Joe T. Moore, also water commissioners.

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Related

McCloud v. Whitt
639 S.W.2d 375 (Court of Appeals of Kentucky, 1982)
Peterson v. Mathews
414 F. Supp. 1306 (D. Maryland, 1976)
Commonwealth v. Yancey
534 S.W.2d 252 (Kentucky Supreme Court, 1976)
City of Phoenix v. SUPERIOR COURT, CTY. OF MARICOPA
514 P.2d 454 (Arizona Supreme Court, 1973)
Fanelli v. Commonwealth
418 S.W.2d 740 (Court of Appeals of Kentucky (pre-1976), 1967)

Cite This Page — Counsel Stack

Bluebook (online)
379 S.W.2d 475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-howard-kyctapp-1964.