State Ex Rel. Carman v. Sims

115 S.E.2d 140, 145 W. Va. 289, 1960 W. Va. LEXIS 30
CourtWest Virginia Supreme Court
DecidedJune 14, 1960
Docket12022
StatusPublished
Cited by4 cases

This text of 115 S.E.2d 140 (State Ex Rel. Carman v. Sims) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Carman v. Sims, 115 S.E.2d 140, 145 W. Va. 289, 1960 W. Va. LEXIS 30 (W. Va. 1960).

Opinion

Browning, Peesident:

Relator, Donald C. Carman, State Tax Commissioner, instituted this original proceeding in mandamus seeking to compel the respondent, Edgar B. Sims, Auditor of the State of West Virginia, to honor certain claims for traveling expenses in behalf of two employees of relator, approved by relator and submitted to the respondent for payment.

The petition alleges the identities of the parties, and the statute, Code, 12-3-11, as amended, authorizing *291 the reimbursement from public funds of actual traveling expenses incurred by officers and employees of the State of West Virginia in the course of their official duties. The petition then alleges that, by virtue of its authority under Code, 5-4, as amended, the Board of Public Works adopted and promulgated certain travel regulations, which provide for the reimbursement of traveling expenses between an employee’s official headquarters and the place to which his duties require him to go. These regulations, a copy of which is filed with the petition as “Exhibit No. 1”, also provide that an employee’s “official headquarters” is presumed to be at the State Capitol in Charleston, unless designated by the department head to be at some other specific location, one of which may be “the domicile of a field worker, inspector, examiner or similar employee resident within the territory to which he is assigned.”

The petition then alleges that relator, acting pursuant to these regulations, had designated the “official headquarters” of his employee, Ralph J. Higgins, to be at his domicile in St. Marys, Pleasants County, West Virginia, 109 miles from the State Capitol at Charleston, and, similarly, had designated the “official headquarters” of another employee, Benny Harold Justice, to be at his domicile in South Charleston, Kanawha County, West Virginia, 13 miles from the State Capitol at Charleston, and had directed these two men to report to the State Capitol almost daily during the month of November, 1959, for the “purpose of working on certain matters involving and necessitating the use of specific knowledge held only by” those respective employees, for which travel, meals and lodging, Higgins submitted an itemized expense account, and for which daily travel and meals, Justice submitted his itemized expense account, which accounts were approved by relator and submitted by him to the Department of Finance and Administration, where they were again approved, and submitted to the respondent for the issuance of warrants for the *292 payment thereof. The petition then alleges that respondent has refused and continues to refuse to honor such claims; that such refusal is unwarranted, arbitrary and contrary to law; that, at the time of respondent’s refusal to pay the claims, sufficient moneys had been appropriated for this purpose, which moneys were unspent and available in the State Treasury; and, concluded with a prayer for the relief hereinbefore mentioned.

Respondent appeared in answer to a rule issued by this Court, returnable April 12, 1960, and demurred to the petition upon the following grounds: (1) Payment of the claims in question would constitute an unlawful granting of the credit of the State in aid of an individual, in violation of Article X, Section 6 of the Constitution; (2) the regulations of the Board of Public Works, upon which the claims are based, are void as unauthorized by statute and beyond the powers of the Board; (3) such regulations are void, and constitute an improper invasion of the powers belonging to the Legislature in contravention of Article V, Section 1 of the Constitution; (4) such regulations are void, at least as to the particular claims in question, as an attempt by the Board to authorize the expenditure of public funds in payment of claims without express authority of law, in violation of Article VI, Section 38 of the Constitution; (5) such regulations are void, at least as to the particular claims in question, as unreasonable, arbitrary, abusive, unfair, discriminatory and violative of the spirit and purpose of Code, 12-3-11, as amended; (6) respondent is without authority of law, statutory or otherwise, to honor the claims in question; and (7) other insuf-ficiencies apparent on the face of the petition.

While this Court seems not to have had occasion to decide the question, the law seems well settled that the right of a public official, employee, or private citizen, to reimbursement for expenses incurred in the performance of an official duty must be found in a constitutional or statutory provision conferring *293 such, right directly or by necessary implication. 67 C.J.S., Officers, Section 91. Bayless v. Knox County, (Tenn.), 286 S. W. 2d. 579, 588; Madden v. Riley, (Cal.), 128 P. 2d. 602; MacKenzie v. Douglas County, (Ore.), 159 P. 625. The only applicable provision in this jurisdiction is Code, 12-3-11, as amended. It is entitled ‘ ‘ Traveling Expenses; Auditing by State Board; Dues to Voluntary Organizations.” The first two sentences of this section read: ‘ ‘ The board known as the state auditing board of traveling expenses shall continue as heretofore by law created. The governor, attorney general and the secretary of state shall be ex officio members of and constitute the board.” Therein it is provided that: “It shall be unlawful for the auditor to issue his warrant in payment of any claim presented by a state officer or employee for expenses incurred while traveling without the state, unless the trip is authorized and the claim is approved by the state auditing board of traveling expenses: * * *.” Then provision is made for the payment for dues or membership in annual or other voluntary organizations when “submitted to the budget director and approved by the board of public works.” When this is done, it is provided that such requisition shall be “honored for payment by the state auditor. ’ ’ Provision is made that all expense accounts shall be verified by affidavit, and immediately following is this language: “ * * * if the account is for traveling without the state, it shall be made out in triplicate, one copy retained in the office of the officer or employee incurring the expense, one copy filed with the state auditing board of traveling expenses, and the other copy filed with the auditor. If the account is for traveling within the state, it shall be made out in duplicate, one copy retained in the office of the officer or employee incurring the expense and the other copy filed with the auditor.” (Italics Supplied.) The respondent contends with considerable logic that, since this is the only section of the law of this State relating to reimbursement for expenses incurred by officials and employees, the sole authority *294 for promulgating rules and regulations relating to traveling within tlie State, as well as without the State, is in the State Auditing Board. However, in interpreting the language used in this section, and construing its separate provisions, it is the view of this Court that it was the intention of the Legislature to empower this body to supervise only the reimbursement of expenses incurred by officials and employees of the State while traveling without the State.

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Bluebook (online)
115 S.E.2d 140, 145 W. Va. 289, 1960 W. Va. LEXIS 30, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-carman-v-sims-wva-1960.