California Supreme Court Nov 19, 1909 No. Sac. No. 1715.Published
Before: Henshaw
Synopsis
The facts are stated in the opinion of the court.
HENSHAW, J.
This is an application for a writ of mandate directing the board of supervisors of Yolo County to set aside a specific order heretofore given by them in the matter of the petition of plaintiffs to have certain lands situated in Reclamation District No. 730 of said Yolo County set off and erected into an independent district, by which order the petition was denied, and to enter an order granting the petition. To this application a general demurrer was interposed and sustained. The question presented therefore is; accepting as true the facts stated in the application for mandate, is any ground shown for the issuance of the writ?
The petition filed by and on behalf of Inglin and his co-plaintiffs herein with the board of supervisors sought to have their lands in Reclamation District No. 730 set off from said district pursuant to the provisions of sections 3446, 3472, 3481, et seq. of the Political Code. Their complaint here avers that they took all the steps and proceedings to that end required by law, and upon the hearing of their petition established all of the facts required by law by uncontradicted, material, sufficient, and competent evidence, but that notwithstanding this the board of supervisors arbitrarily denied their petition. Section 3449 of the Political Code requires that if the board of supervisors find on the hearing of the petition that its statements are correct, they must make an order approving the same. The gravamen of plaintiffs’ complaint here is that with sufficient competent and uncontradicted evidence establishing the statements of their petition to be correct, the board of supervisors arbitrarily denied, instead of approving it. Upon this state of facts they apply for mandate, succinctly .stating their contention in the following language: “Where the peti
[485]
tioners are entitled upon the admitted facts to the relief demanded, may the board of supervisors arbitrarily deny it ?”
The general demurrer was sustained upon the ground that the creation of reclamation districts is referable to the legislative branch of the government, and is therefore beyond the control of the action of the courts; that exclusive jurisdiction to détermine these questions has by the general legislature been vested in one of its subordinate agencies—the board of supervisors— and that in the exercise of its powers to determine facts, the board of supervisors may not be controlled; and, finally, that the board of supervisors having acted by denying the petition, mandate will not run against it to force an avoidance of its former order and the entry of another and different order.
It has been repeatedly held by this court, and is unquestionably true, that the creation of reclamation districts and the setting off of lands and the delimiting of the boundaries of such districts are legislative acts.
(Bixler
v.
Supervisors,
59 Cal. 698;
Glide
v.
Superior Court,
147 Cal. 21, [81 Pac. 225];
People
v.
Sacramento Drainage District,
155 Cal. 373, [103 Pac. 207].) The creation of such districts is legislative in the true sense that the legislature has the power, as it has in the case of any civil or penal law, to create or to withhold creation. No other power of the government can compel the legislature to act in such a matter or to refrain from acting, or, when it has acted, to control the action, other than to declare whether or not it may have been taken within constitutional limitations. This right to act or to withhold action within the discretion or, indeed, within the arbitrary whim of the lawmaking body, is an essential attribute of its powers. But from this it does not follow that where legislative action is not itself complete, where the legislature intrusts the determination of a fact or the doing of an act to some one or another of its agents or mandatories, this act itself takes on the attributes of legislation and becomes legislative in the sense that its due performance may not be controlled by the courts. For to so hold would, in many instances, thwart rather than give effect to the legislative will. Thus the granting of state lands is a legislative power and prerogative. But if, in a proper case, the legislature should ordain that a grant
[486]
be made of lands to an individual, and direct the issuance of that grant in the name of and on behalf of the state by some agent appointed thereto, such agent could not resist mandate upon the ground that the act, performance of which was sought to be compelled, was legislative in character, even if the agent were himself an officer of the state as provided by section 14 of article Y of the constitution. The question was considered and this principle announced in
State
v.
Elder,
31 Neb. 169, [47 N. W. 710], where the law declared the speaker of the assembly should open election returns, and declare the result. A writ of mandate directed against him to compel the performance of this duty was resisted upon the ground that he was a legislative officer exercising judicial functions, but the court declared that the law made no distinction in the persons to be compelled to perform an act which the law specially enjoins as a duty resulting from an office on account of any one of the three departments to which the person may belong. So, here, the legislature has provided a plan of which landowners may avail themselves for the formation of reclamation districts. It has declared that when the facts exist, and are shown to exist within the method prescribed by the law, the supervisors shall make an order accordingly, by virtue of which order a reclamation district is created. There is a broad distinction to be recognized between the control by courts over the general legislature acting within its powers, and the control which may be exercised over inferior boards and tribunals charged with the performance of an act enjoined by the legislature. As was pointed out in
People
v.
Sacramento Drainage District,
155 Cal. 373, [103 Pac. 207], where the legislature has itself spoken in the creation of a district such as this, and where the legislative determination may be deemed to have depended upon a question of fact, it is conclusively presumed that the legislature took evidence in its determination, and the decision which it reached will not be subject to review by the courts. But this doctrine has no application, or, at the most, a much modified application, when applied to subordinate agencies of the legislature, charged themselves with the duty of executing the legislative will. The same exemptions" from judicial interference apply to all inferior legislative bodies, so far as their
legislative discretion
extends, but no further.
(Alpers
v.
San Francisco,
[487]
32 Fed. 503;
Davis
v.
Mayor etc. New York,
4 Duer, 451.) Where discretion other than legislative is vested in such a subordinate officer or tribunal, the exercise of that discretion will be subjected to correction if it be abused. Where the act is in its nature ministerial and depends upon the existence or non-existence of facts, if the jurisdiction to determine the fact be vested, in the first instance, in such inferior tribunal, its determination made upon conflicting evidence will not be reviewed. Yet, if the case presented be one where the decision has been in such fiat opposition to the plain and uncontradicted facts as to force the conclusion that the decision was in bad faith, a review by the courts will always be open to the aggrieved party, as the cases which we shall cite will abundantly show. So here, while it is unquestionably true that jurisdiction to determine the questions presented under the petition is, in the first instance, vested in the board of supervisors, as declared in
Glide
v.
Superior Court,
147 Cal. 21, [81 Pac. 225], it does not follow, as respondents contend, that this jurisdiction is exclusive and wholly beyond the reach of a reviewing court. As said by the supreme court of the United States in
Fallbrook Irrigation District
v.
Bradley,
164 U. S. 169, [17 Sup. Ct. 67]: “It may be that the action of the board upon any question of fact, as to contents or sufficiency of the petition, or upon any other fact of a. jurisdictional nature, is open to review in the state courts. It would seem to be so held in
Modesto Irrigation District
v.
Tregea,
88 Cal. 334, [26 Pac. 237], . . . Very possibly a decision by the statutory tribunal, which included tracts of land within the district that plainly could not, by any fair or proper view of the facts, be benefited by irrigation, would be the subject of a review in some form and of a reversal by the courts, on the ground that the decision was based, not alone upon no evidence in its favor, but that it was actually opposed to all the evidence and to the plain and uncontradicted facts of common knowledge and was given in bad faith. In such a case the decision would not have been the result of fair or honest, although grossly mistaken judgment, but would be one based upon bad faith and fraud, and could not be conclusive in the nature of things.” By the pleading such is the case here presented. The charge, in effect, is that, notwithstanding the uncontradicted evidence in petitioners’ favor,
[488]
the board of supervisors arbitrarily and in gross disregard of the legislative mandate refused to accord them the right guaranteed by the legislature—that of having their lands set apart as an independent district. Plaintiffs here do not seek even to control the exercise of discretion. Their contention is that by the express declaration of the legislature a given result must follow a given state of facts, with no room for the play of discretion upon the part of the board of supervisors; that they have established this state of facts, and that the board of supervisors has refused to declare the result which the legislature itself has said they must declare. In the Glide case, it is held that “jurisdiction over these matters (the formation of reclamation districts) is
primarily
vested with the board of supervisors, and that so long as the board is acting within the scope of its jurisdiction, judicial interference with its proceedings is improper and cannot be tolerated.” It was not held, and has never by this court been held, that in a proper case a review of the action of the board in such matters would not be permitted, and, to prevent misunderstanding, this was particularly pointed out in the opinions of the concurring justices in that case. As was there well said by the chief justice: “Vested rights of property and contract rights are placed by the constitution under the protection of the courts, where alone the questions of law and fact upon which they depend can be finally decided.”
The writ of mandate may be issued “to any inferior tribunal, corporation, board, or person, to compel the performance of an act which the law specially enjoins, as a duty resulting from an office, trust, or station; or to compel the admission of a party to the use and enjoyment of a right or office to which he is entitled, and from which he is unlawfully precluded by such inferior tribunal, corporation, board, or person.” (Code Civ. Proc., sec. 1085.) As pointed out by the supreme court of the United States, mandate is a flexible writ, whose use in modem times has been much extended. “It does not lie to control judicial discretion, except when that discretion has been abused, but it is a remedy when the case is outside of the exercise of this discretion, and outside of the jurisdiction of the court or officer to which or to whom the writ is addressed.”
(Ex parte Virginia,
100 U. S. 339.) As early as 4 Cal. this court said: “It is not now denied that
[489]
mandamus
may be resorted to by the superior tribunal to compel an inferior officer to do the act which is sought to be enforced, in all cases where the officer has no discretion, and when he is under obligation to do the specific act. ... In such cases the writ is always liberally interposed for the benefit of the citizen and the advancement of justice.” (McDou
gall
v.
Bell,
4 Cal. 179.)
In
Thomas
v.
Armstrong,
7 Cal. 286, a writ of mandate was sought. The board of supervisors had refused a license to a ferry proprietor. He applied for mandate to compel the board to renew his license. This court said: “We think that this section confers a right upon the party which cannot be arbitrarily divested or disregarded. If it were a case in which there was any doubt, and the supervisors had exercised their discretion, and had determined, on testimony, that the ferry had not been properly kept, there would be no authority to interfere with their determination; but when they act under a mistake of law, and award the license to a stranger, under the supposition that he has succeeded to the rights of the plaintiff, their orders may be reached, and the error corrected by
mandamus
or any other proper proceeding.”
In
Stockton R. R. Co.
v.
City of Stockton,
51 Cal. 328, it is said: “Our view of the law .then was and yet is that if an official duty is to be performed on the happening of an event, the officer cannot arbitrarily or capriciously refuse to perform it after the event has happened, on the plea that he is not satisfied that it has happened. If the fact exists and is established by sufficient proofs, it is his legal duty to be satisfied and act accordingly.”
In
Temple
v.
Superior Court,
70 Cal. 211, [10 Pac. 699], mandate was sought to compel the superior court to hear a contempt proceeding which it had refused to do, and this court declared: “Under such circumstances the court cannot, by holding without reason that it has no jurisdiction of the proceeding, divest itself of jurisdiction, and evade the duty of hearing and determining it.”
In
Spring Valley Water Works
v.
San Francisco,
82 Cal. 286, [16 Am. St. Rep. 116, 22 Pac. 910, 1046], the contention was made that the action of the board of supervisors in fixing water rates was legislative, and therefore not subject to the
[490]
control of the courts, and this court replied: “There are other cases holding the act to be legislative, but whether it is judicial, legislative or administrative is immaterial. Let it be what it may, it is not above the control of the courts in proper cases.”
In
Johnston
v.
Superior Court,
105 Cal. 666, [39 Pac. 36], the superior court, being satisfied that due notice to creditors had not been given, ordered additional notice to be given. Upon application for mandate to compel the superior court to make its decree showing that due notice had been given, the facts were reviewed, the trial court found to be in error, and mandate issued accordingly.
In
Henry
v.
Barton,
107 Cal. 535, [40 Pac. 798],
mandamus
was ordered to compel the issuance of a liquor license to an applicant who had complied with all the provisions of the ordinance touching the issuance of such .license, the trustees of the town contending that the matter of the issuance was within their discretion.
In
Keller
v.
Hewitt,
109 Cal. 146, [41 Pac. 871], the applicant for mandate showed that he had successfully passed the examination entitling him to receive a grammar grade certificate as teacher, and that the board of education arbitrarily refused to grant it to him. There, as here, the contention was made that the law vested in the board absolute power and discretion to determine the question irrespective of facts, and that such determination was final and not subject to review. It was held that no such power or discretion was vested, but that the plain duty was imposed upon the board to act in conformity with established facts, and mandate was accordingly issued.
In
Hensley
v.
Superior Court,
111 Cal. 541, [44 Pac. 232], the superior court had refused to make or enter an order or decree of due notice to creditors, upon the ground that the order for notice to creditors was not in conformity with the law. This court in issuing mandate declared: “Where, as here, the law affixes a right to specific relief from certain facts, and there is no question made as to the existence of such facts, the court has no discretion to refuse the relief. In such a ease the limit of the discretionary power of the court has been reached, and nothing but a clear duty remains; and if the relief is refused, and there is, as in this instance,
[491]
no appeal or other plain, speedy, and adequate remedy,
mandamus
will lie to compel it.”
While, of course, it is the general rule that
mandamus
will not lie to control the discretion of a court or officer, meaning by that that it will not lie to force the exercise of discretion in a particular manner, the above cases abundantly show that
mandamus
will lie to correct abuses of discretion, and will lie to force a particular action by the inferior tribunal or officer, when the law clearly establishes the petitioner’s right to such action.
Such is the case here presented by the pleadings. We are not to be misunderstood as holding that the facts asserted in this petition to have been proved before the board of supervisors of Yolo County by good and sufficient evidence without conflict are to be tried by the superior court
de novo.
The hearing will be had upon the same evidence presented to the board of supervisors. Where a question of fact is doubtful or disputed, the court will not interfere with the determination of the supervisors. But if it be established before the superior court as alleged in the petition, that the evidence before the supervisors was uncontradicted, competent and sufficient to prove satisfactorily all matters required by the Political Code, it will become the clear duty of the superior court to issue its mandate to the board of supervisors to accord to the petitioners the right which the statute gives them.
Respondents urge that there was a plain, speedy, and adequate remedy open to appellants by appeal under the statute of 1893, p. 174, which provides in terms for an appeal from the decision of the board of supervisors to the superior court. This provision, however, is both unconstitutional and unnecessary. Section 5 of article VI of the constitution limits appellate jurisdiction of the superior court to cases “arising in justices’ and other inferior courts in their respective counties as may be prescribed by law.” Notwithstanding the
quasi
judicial functions which boards of supervisors are called upon at times to perform, such boards are in no sense courts within the purview of the constitution. The statute is therefore unconstitutional and is unnecessary, since the writs of review and
mandamus
are sufficient for the correction of their errors. (See
Chinn
v.
Superior
Court,
ante,
p. 478, [105 Pac. 580], this day decided.)
[492]
The judgment is reversed and the cause remanded with directions to the trial court to overrule defendants’ demurrer and to permit them to plead to the merits.
Holding. The court held that while the creation of reclamation districts is a legislative act, a board of supervisors' refusal to grant a petition is subject to judicial review via mandate when the board arbitrarily denies the petition despite uncontradicted evidence establishing the statutory requirements.
Issues
Whether a board of supervisors' denial of a petition to form a reclamation district is subject to judicial review via mandate when the board acts arbitrarily against uncontradicted evidence.
Whether the creation of reclamation districts is a legislative act beyond the control of the courts.
Whether a statutory provision for an appeal from a board of supervisors to the superior court is constitutional.
Disposition. reversed and remanded
Quotations verified verbatim against the opinion
“Where the act is in its nature ministerial and depends upon the existence or non-existence of facts, if the jurisdiction to determine the fact be vested, in the first instance, in such inferior tribunal, its determination made upon conflicting evidence will not be reviewed.”
“Yet, if the case presented be one where the decision has been in such fiat opposition to the plain and uncontradicted facts as to force the conclusion that the decision was in bad faith, a review by the courts will always be open to the aggrieved party”