Untitled California Attorney General Opinion

California Attorney General Reports·Decided December 12, 2017·No. 17-301·Published

Opinion

TO BE PUBLISHED IN THE OFFICIAL RECORDS

OFFICE OF THE ATTORNEY GENERAL State of California

XAVIER BECERRA Attorney General

_________________________

: OPINION : No. 17-301 : of : December 12, 2017 : XAVIER BECERRA : Attorney General : : LAWRENCE M. DANIELS : Deputy Attorney General : :

________________________________________________________________________

Proposed relator VIRGIL COTTER has requested leave to sue proposed defendants SANDRA MERAZ and KAYODE KADARA in quo warranto on the following questions:

1. Is Sandra Meraz unlawfully serving as a board trustee of the Deer Creek Storm Water District because she was appointed to fill a vacancy by the remaining members of the district board, rather than by the Tulare County Board of Supervisors?

2. Is Kayode Kadara unlawfully serving as a board trustee of the Deer Creek Storm Water District because he is not a “freeholder” of land within the district?

1 17-301 CONCLUSIONS

1. Leave to sue in quo warranto is GRANTED to determine whether Sandra Meraz is unlawfully serving as a board trustee of the Deer Creek Storm Water District because she was appointed to fill a vacancy by the remaining members of the district board, rather than by the Tulare County Board of Supervisors.

2. Leave to sue in quo warranto is DENIED to determine whether Kayode Kadara is unlawfully serving as a board trustee of the Deer Creek Storm Water District because he is not a “freeholder” of land within the district.

ANALYSIS

The Deer Creek Storm Water District is organized under the Storm Water District Act of 1909.1 A storm water district prevents and controls soil erosion, and protects the lands in the district from storm-water damage, by constructing dams, ditches, and dikes, by planting vegetation, and by keeping water in the soil.2 The District, which is located mostly in Tulare County, is governed by three board trustees, who are elected to four- year terms.3

Proposed relator Virgil Cotter requests permission to sue proposed defendants Sandra Meraz and Kayode Kadara to oust them as trustees of the District. Relator claims that the trustees’ appointment of Meraz to fill a vacancy on the District board was unlawful because only the Tulare County Board of Supervisors is authorized to make such an appointment. As to Kadara, Relator claims that he is not a “freeholder” of land within the District, and thus is ineligible to serve as trustee.

As we will discuss in more detail, we conclude that there is a substantial question of law as to whether Meraz was lawfully appointed to the District board, and that it would be in the public interest to have a judicial resolution of this question. On the other hand, as to Kadara, we conclude that although he may not yet be a “freeholder” of land within the District—because the county has not given final approval for splitting the seller’s land into two lots—it would not be in the public interest to allow a lawsuit to proceed against him under the circumstances.

1 See Stats. 1909, ch. 222, § 1; Wat. Code App., ch. 13. 2 Wat. Code App., § 13-1. 3 Wat. Code App., § 13-5; Deer Creek Storm Water Dist. Bylaws, art. III, § 3.01; https://lafco.co.tulare.ca.us/lafco/index.cfm/maps/districts/district-storm-water.

2 17-301 Quo Warranto

Code of Civil Procedure section 803 provides:

“An action may be brought by the attorney-general, in the name of the people of this state, upon his own information, or upon a complaint of a private party, against any person who usurps, intrudes into, or unlawfully holds or exercises any public office . . . within this state.”4

This process, known familiarly as quo warranto, is intended to protect the public interest by ensuring that the holder of a public office meets all necessary qualifications.5 The position of board trustee of a storm water district is a “public office” because it is: (1) a governmental position; (2) created or authorized by law; (3) with a continuing and permanent tenure; and (4) in which the incumbent performs a public function and exercises some sovereign powers of government.6

When a private party wishes to file a quo warranto action in the Superior Court, the party must first obtain the Attorney General’s permission.7 In deciding whether to permit a quo warranto action to be filed, the Attorney General does not resolve the merits of the controversy, but rather determines whether the matter presents a substantial issue of fact or law warranting judicial resolution, and whether granting permission to file suit would serve the public interest.8 With these principles in mind, we consider the

4 Code Civ. Proc., § 803; see Rando v. Harris (2014) 228 Cal.App.4th 868, 875 (Rando); 97 Ops.Cal.Atty.Gen. 12, 14 (2014). 5 Citizens Utilities Co. v. Super. Ct. (1976) 56 Cal.App.3d 399, 406 (Citizens); 98 Ops.Cal.Atty.Gen. 94, 95 (2015). 6 Moore v. Panish (1982) 32 Cal.3d 535, 545; People ex rel Chapman v. Rapsey (1940) 16 Cal.2d 636, 639-640; see Wat. Code App., ch. 13, passim (specifying public duties and powers of storm water district trustees); cf. 98 Ops.Cal.Atty.Gen., supra, at pp. 96-97 (water replenishment district director is public office); 97 Ops.Cal.Atty.Gen. 50, 52-53 (2014) (fire protection district director and community services district director); 84 Ops.Cal.Atty.Gen. 135, 135-136 (2001) (resource conservation district director); 73 Ops.Cal.Atty.Gen. 268, 270 (1990) (county water district director); 55 Ops.Cal.Atty.Gen. 36, 37-39 (1972) (water conservation district director and municipal improvement district director); 37 Ops.Cal.Atty.Gen. 146, 146-148 (1961) (soil conservation district director). 7 Nicolopulos v. City of Lawndale (2001) 91 Cal.App.4th 1221, 1228-1229; 98 Ops.Cal.Atty.Gen. 85, 87 (2015). 8 Rando, supra, 228 Cal.App.4th at p. 879; 95 Ops.Cal.Atty.Gen. 50, 51 (2012).

3 17-301 circumstances pertaining to Meraz and Kadara.

Meraz

We are informed that on October 15, 2016, a trustee of the Deer Creek Storm Water District resigned, leaving a vacancy. On or about October 31, 2016, the two remaining trustees appointed Meraz to fill the vacancy.9 We conclude that there is a substantial question of law as to whether the remaining trustees were authorized to fill the vacancy by appointment.

The parties direct our attention to two statutes bearing on this issue: Government Code section 1780, and Water Code Appendix section 13-6.

On one hand, Government Code section 1780 provides that, in a special district,10 the remaining members generally may make an appointment to fill any vacancy on their board. The statute states, “Notwithstanding any other provision of law, a vacancy in any elective office on the governing board of a special district, other than those specified in Section 1781, shall be filled pursuant to this section.”11 It further provides that “[t]he remaining members of the district board may fill the vacancy by appointment pursuant to subdivision (d) or by calling an election pursuant to subdivision (e).”12 Subdivisions (d) and (e) set a time limit of 60 days for the remaining board members to make an appointment or to call for an election.13 In this case, the remaining trustees purported to

9 The next election for the office Meraz currently holds will occur in November 2018. 10 Gov. Code, § 1780. Deer Creek Storm Water District “meets the definition of a ‘special district’—i.e., one created pursuant to law for the purpose of carrying out specified governmental functions in a limited geographical area . . . .” (99 Ops.Cal.Atty.Gen. 82, 86 (2016), fns. omitted; see Gov. Code, § 56036, subd. (a) (“‘District’ or ‘special district’ are synonymous”). 11 Gov. Code, § 1780, subd. (a).

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