State ex rel. Moon v. State Board of Examiners

662 P.2d 221, 104 Idaho 640, 1983 Ida. LEXIS 430
CourtIdaho Supreme Court
DecidedMarch 24, 1983
DocketNo. 14070
StatusPublished

This text of 662 P.2d 221 (State ex rel. Moon v. State Board of Examiners) is published on Counsel Stack Legal Research, covering Idaho 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. Moon v. State Board of Examiners, 662 P.2d 221, 104 Idaho 640, 1983 Ida. LEXIS 430 (Idaho 1983).

Opinions

HUNTLEY, Justice.

The Idaho Constitution mandates that losses suffered by the Public School Endowment Fund (the “Fund”) be reimbursed by legislative appropriation. Article 9, § 3 states:

“Public school fund to remain intact.— The public school fund of the state shall forever remain inviolate and intact; the interest thereon only shall be expended in the maintenance of the schools of the state, and shall be distributed among the several counties and school districts of the state in such manner as may be prescribed by law. No part of this fund, principal or interest, shall ever be transferred to any other fund, or used or appropriated except as herein provided. The state treasurer shall be the custodian of this fund, and the same shall be securely and profitably invested as may be by law directed. The state shall supply all losses thereof that may in any manner occur.”

By this appeal we are asked to determine whether the legislative implementation of an accounting procedure for computing the extent of capital losses, if any, through the accounting method set forth in I.C. § 57-724, passes constitutional muster 1.

[641]*641The Fund is managed and invested by the Endowment Fund Investment Board which invests a portion of the funds in authorized corporate stocks, bonds, and debentures.

This action was originally filed in the U.S. District Court for the State of Idaho. The District Court’s dismissal of the complaint upon the abstension doctrine was affirmed by the Ninth Circuit Court of Appeals. Thereafter plaintiff filed her complaint in state district court, challenging the offset procedure dictated by I.C. § 57-724. The complaint was dismissed without prejudice by the district court on April 30, 1979, for lack of a justiciable controversy. In dismissing the complaint, the district court stated: “If the legislature fails or declines to execute its duties by accomplishing the purpose and intent of I.C. § 57-724, following July 1, 1979, then the plaintiff may renew her action.”

The endowment fund investment board issued copies of its audit report and financial statements to each member of the legislature on January 4,1980. The audit report indicated that there had been a $1,359,000 gain to the public school fund, and thus there were no losses to be made up. The auditors, for purposes of ascertaining whether there was a gain or loss to the fund, used the procedure provided in I.C. § 57-724. The treasurer asserts that if proper and constitutional accounting methods were used, there are losses to be made up of $7,009,385.60 principal and $6,431,-593.72 interest.

Following adjournment of the 1980 session of the legislature, respondent filed a supplemental complaint seeking an order requiring the board of examiners to allow the claims and requiring the legislature to reimburse the fund. The state board of examiners and the legislature filed a motion to dismiss, asserting that they had complied with the court’s earlier order and that the complaint failed to state a claim. The district court denied appellants’ motion to dismiss, granted a partial summary judgment to the respondent, denied appellants’ motion to reconsider and this appeal followed.

The specific issue on appeal is whether, as contended by the Treasurer and held by the trial court, the loss on each individual security trade must be reimbursed, or whether it is constitutionally proper, as per I.C. § 57-724, and as contended by the Board and the appellants, to offset capital gains against capital losses to determine whether there has been either a net loss or a net gain during the four-year accounting period.

Article 9, § 3 of the Idaho Constitution requiring the legislature to supply all losses to the Fund is not self-executing — rather it requires implementing legislation. In Moon v. Investment Board, 96 Idaho 140,143, 525 P.2d 335, 337 (1974), we stated:

“Implementation of constitutional principles is an appropriate function of legislation, and unless such implementing legislation is clearly in violation of the constitutional principle, it is a valid exercise of the legislative power .... ”

The question becomes, is the method of computing losses as contained in I.C. § 57— 724 in violation of a constitutional provision? We hold that it is not and reverse the judgment of the district court.

The public school endowment fund is a trust, the principal of which is derived primarily from the sale or lease of lands designated exclusively for school purposes. Idaho’s admission to the federal Union was conditioned upon the creation of a permanent school fund. Idaho accepted this condition of admission to the union by enacting [642]*642Art. 9, § 3, of the Idaho Constitution. Duchesne County v. State Tax Comm’n, 104 Utah 365, 140 P.2d 335 (Utah 1943), held that an agreement whereby an Admission Act makes a gift to the State of certain government lands and makes the proceeds from the sale of such lands a permanent fund, the interest only of which is to be expended for support of common schools, and which gift is accepted by a reciprocal provision of the state constitution creating the states’ school fund, amounts to the creation of an express trust of which the state is trustee and guarantor of the trust estate against loss.

The Fund is a trust of the most sacred and highest order. See State v. Peterson, 61 Idaho 50, 97 P.2d 603 (1939); I.C. § 57-715. In United States v. Fenton, 27 F.Supp. 816 (D.Idaho 1939), the court stated:

“The express purpose of the Admission Act and the State Constitution is to protect and hold inviolate and intact the fund from the Acts of the Legislature or acts or failures of the officers of the State.” 27 F.Supp. at 818.

In Moon v. Investment Board, supra, we quoted from the proceedings and debates of the Idaho Constitutional Convention (1889), Vol. I, at 647, as instructive in ascertaining the intent of the Constitutional Convention in drafting article 9, § 3, as follows:

“Mr. McCONNELL: Mr. Chairman, I think no fund is more sacred than the school fund, and perhaps there is no other fund so sacred; it should be guarded in every manner possible, and by having this provision in here, the children will always be made sure there will be that much money to their credit, and we will have that much at stake in our schools. But if there is no provision for making this fund good in every way, it may be squandered, and the first thing we know our school fund will be so small that we can only maintain the schools by local taxation. I think the legislature can provide for making good any losses which may occur. They will probably be more careful in making investments if it is known that the state has to make it good.”

We held that this indicated that the Constitutional Convention intended the legislative branch of the government should have control over the fund and as an incentive to making sound investments, the convention provided that the legislature would have to make good all losses. A logical and common sense reading of the method used to compute losses as codified in I.C.

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Related

Tiernan v. Rinker
102 U.S. 123 (Supreme Court, 1880)
Moon v. Investment Board
560 P.2d 871 (Idaho Supreme Court, 1977)
Moon v. Investment Board
525 P.2d 335 (Idaho Supreme Court, 1974)
State v. Peterson
97 P.2d 603 (Idaho Supreme Court, 1939)
Duchesne County v. State Tax Commission
140 P.2d 335 (Utah Supreme Court, 1943)
State v. Fitzpatrick
51 P. 112 (Idaho Supreme Court, 1897)
In re Loan of School Fund
18 Colo. 195 (Supreme Court of Colorado, 1893)
Scott v. Flowers
85 N.W. 857 (Nebraska Supreme Court, 1901)
State ex rel. Bottcher v. Bartling
31 N.W.2d 422 (Nebraska Supreme Court, 1948)
United States v. Fenton
27 F. Supp. 816 (D. Idaho, 1939)

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Bluebook (online)
662 P.2d 221, 104 Idaho 640, 1983 Ida. LEXIS 430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-moon-v-state-board-of-examiners-idaho-1983.