This case involves two proceedings in mandamus which were instituted in this Court pursuant to its original jurisdiction in such cases. They involve similar factual situations and similar legal questions and consequently, by consent of all parties, they have been consolidated for purposes of argument and final decision by this Court.
The relators in the two mandamus proceedings seek to have the Court to require the respondent, Honorable Denzil L. Gainer, in his official capacity as Auditor of the State of West Virginia, to honor requisitions of the state road commissioner and accordingly to draw state warrants for payment of expenses incurred by the relators, respectively, in moving portions of their public utility facilities in connection with the construction of certain federal-aid interstate highways. The basic question presented for decision is the constitutionality of Chapter 161, Acts of the Legislature, Regular Session, 1963, which authorizes payment by the state of items of expense such as those incurred by the two relators in this case.
The Chesapeake and Potomac Telephone Company of West Virginia, a corporation, is a public utility engaged in the transmission of messages by telephone. The state road commission directed that company to relocate portions of its facilities, which were located within an existing public highway right of way, in order to facilitate the construction of a federal-aid interstate highway known as Interstate No. 77. The telephone company entered into agreements with the state road commission by which the commission agreed to reimburse the telephone company for costs incurred by it in relocating its facilities, unless to do so would be held by this Court to be unconstitutional.
Statements of costs of relocation of facilities were delivered by the telephone company to the state road commission. They were audited and approved by the auditing department of the commission. The state road commissioner drew his requisition upon the respondent state auditor for issuance by him of a warrant for the payment to the telephone company of the amount of the statements, as audited and approved, in the aggregate sum of $39,301.87. The respondent state auditor refused to honor the requisition of the state road commissioner, and, in doing so, the respondent suggested possible grounds of unconstitutionality of the act of the legislature which authorized payment of such items. In such circumstances, The Chesapeake and Potomac Telephone Company of West Virginia instituted the proceeding in mandamus in this Court.
The case as it relates to Appalachian Power Company, an electric public utility corporation, arose in a similar manner in all respects except that the claim in the mandamus proceeding instituted by it is for the sum of $3,111.00.
An answer and a demurrer were filed in behalf of the respondent state auditor to each of the two mandamus petitions. No substantial dispute of facts is presented by the pleadings. The demurrer raises questions of constitutionality which will be referred to more specifically hereafter in this opinion.
The Congress of the United States, in enacting the Federal-Aid Highway Act of 1956, authorized the use of federal highway funds for payment of costs of the relocation of public utility facilities necessitated by the construction of federal-aid highways. The pertinent portions of the federal act, as amended, are as follows: "(a) When a State shall pay for the cost of relocation of utility facilities necessitated by the construction of a project on the Federal-aid primary or secondary systems or on the Interstate System, including extensions thereof within urban areas, Federal
Chapter 161, Acts of the Legislature, Regular Session, 1963, amended Article 4, Chapter 17 of Code, 1931, as amended, by adding thereto a new section designated as Section 17-b, the constitutionality of which is in question in this case and which may, in the interest of brevity, be referred to hereafter in this opinion merely as Section 17-b. It is as follows:
The demurrers filed in behalf of the respondent state auditor assert that Section 17-b violates three provisions of the Constitution of West Virginia as follows:
(1) Section 52 of Article VI which is, in part, as follows: "Revenue from gasoline and other motor fuel excise and license taxation, motor vehicle registration and license taxes, and all other revenue derived from motor vehicles or motor fuels shall, * * * be appropriated and used solely for construction, reconstruction, repair and maintenance of public highways, * * * and the payment of obligations incurred in the construction, reconstruction, repair and maintenance of public highways."
(2) Section 39 of Article VI, which provides that the legislature "shall not pass local or special laws" in any of the situations therein enumerated, including "Laying out, opening, altering and working roads or highways, * * *." That same section contains the following additional provision: "The Legislature shall provide, by general laws for the foregoing and all other cases for which provision can be so made; and in no case shall a special act be passed, where a general law would be proper, and can be made applicable to the case, * * *."
The case was submitted to the Court for decision on the mandamus petitions, the demurrers and answers to the petitions and upon briefs and oral arguments in behalf of all parties. In addition, amici curiae briefs in support of the constitutionality of Section 17-b were filed, by permission of the Court, in behalf of Quiet Dell Public Service District and Sun Valley Public Service District, public corporations organized pursuant to the provisions of Article 13A, Chapter 16, Code, 1931, as amended, for the purpose of constructing and operating water distribution systems in Harrison County, and in behalf of Monongahela Power Company, a public utility corporation engaged in the generation and distribution of electricity.
It is conceded by counsel for the respondent that mandamus is a proper remedy in this case. State ex rel. Smith v. Kelly, W.Va., pt. 1 syl., 141 S.E.2d 142; State ex rel. Lippert v. Gainer, 146 W.Va. 840, 122 S.E.2d 618; State ex rel. Wheeling Downs Racing Association, v. Perry, W. Va., pt. 1 syl., 132 S.E.2d 922; State ex rel. West Virginia Board of Education v. Sims, 139 W.Va. 802, 81 S.E.2d 665.
A court has a duty to attempt to find a proper basis for upholding the validity of a legislative enactment when its constitutionality is challenged in a legal proceeding pending before such court, but also a duty to declare such legislative enactment to be invalid when it is clearly unconstitutional. State ex rel. Smith v. Kelly, W.Va., pt. 2 syl., 141 S.E.2d 142; Nuckols v. Athey, W.Va., pt. 1 syl., 138 S.E.2d 344. Courts must use restraint in the exercise of their power to declare legislative acts to be unconstitutional. 16 Am. Jur.2d, Constitutional Law, Section 175, page 399.
If a statute is susceptible of two constructions, one of which would render the statute valid and the other of which would render it invalid, a court must adopt the construction which upholds its constitutionality. Every reasonable construction must be resorted to by a court in order to sustain constitutionality and any doubt must be resolved in favor of the constitutionality of the legislative enactment in question. State ex rel. Slatton v. Boles, 147 W.Va. 674, 130 S.E.2d 192; Tweel v. West Virginia Racing Commission, 138 W.Va. 531, pt. 8 syl., 76 S.E.2d 874. Courts are not concerned with questions relating to the policy of a legislative enactment. Questions relating to policy are solely for the legislature. The general powers of the legislature are almost plenary. It can legislate on every subject not interdicted by the Constitution itself. In considering constitutional restraint, the negation of legislative power must appear beyond reasonable doubt. State Road Commission v. The County Court of Kanawha County, 112 W.Va. 98, 163 S.E. 815; Farley v. Graney, 146 W.Va. 22, 119 S.E.2d 833.
As we have stated previously, it is contended in behalf of the respondent that Section 17-b is violative of Constitution, Article VI, Section 52, which is, in part, as follows: "Revenue from gasoline and other motor fuel excise and license taxation, motor vehicle registration and license taxes, and all other revenue derived from motor vehicles or motor fuels shall, * * * be appropriated and used solely for construction, reconstruction, repair and maintenance of public highways, * * * and the payment of obligations incurred in the construction, reconstruction, repair and maintenance of public highways." On the other hand, it is contended in behalf of the relators that reimbursements paid to public utilities for costs of relocating public utility facilities, pursuant to the requirements of Section 17-b, are proper parts of the cost of the construction, reconstruction, repair
At the outset we recognize that the Federal-Aid Highway Act of 1956, as amended, provides for federal-aid highway construction upon a basis of unprecedented proportions. Implicit in that act are governmental concepts without precedent in relation to the subject matter of that legislation. Therefore, to some degree at least, we must approach a consideration of the questions presented for decision in this case in the light of the unprecedented situation.
This Court has held that a telephone company which previously occupied a public highway right of way under a franchise from a county court could be required to remove such facilities at its own expense in order to facilitate improvement of the highway. County Court of Wyoming County v. White et al., 79 W.Va. 475, 91 S.E. 350, L.R.A.1917D, 660. Substantially to the same effect, see State ex rel. City of Benwood v. Benwood & McMechen Water Co., 94 W.Va. 724, 120 S.E. 918.
Meanwhile this Court has consistently recognized that the use by public utilities of public highways, streets or rights of way is a use thereof in the public interest and for public purposes. The first point of the syllabus of Fox v. City of Hinton, 84 W.Va. 239, 99 S.E. 478, is as follows: "In this state, on the acquisition of a public street by a city, the fee of the land remains in the landowner, and the city acquires an easement in the street for travel, which includes every kind of travel and communication for the movement or transportation of persons or property which is reasonable and proper. It includes the use of all kinds of vehicles which can be introduced with reasonable regard for the safety and convenience of the public, and every other reasonable means of transportation, transmission, and movement beneath the surface of the ground, as well as upon or above it. It embraces the reasonable use of such street for wires of telegraph, telephone and electric light companies, and such other similar arrangements for communication or transportation as future invention may make desirable." In Herold v. Hughes, 141 W.Va. 182, 90 S.E.2d 451, the first and third syllabus points are, respectively, as follows:
To the same effect, see Maxwell v. Central District & Printing Telegraph Company, 51 W.Va. 121, 41 S.E. 125, and Lowther v. Bridgeman, 57 W.Va. 306, 50 S.E. 410. See also The Chesapeake and Potomac Telephone Company of West Virginia v. The City of Morgantown, 144 W.Va. 149, 107 S.E.2d 489, and Code, 1931, as amended, 17-16-6.
It appears, therefore, that this Court has held and that the legislature has recognized that use of a public highway, street, easement or right of way by a public utility is a proper use and a use in the public interest. The question here presented is whether the legislature, in a proper and legitimate exercise of the police power and in the light of the federal-aid highway construction program recently provided for by the Congress, may lawfully provide for reimbursement of public utilities for the cost of relocation of their facilities, properly located on a state highway
The police power of the state is the power of government inherent in every sovereignty to enact laws, within constitutional limits, to promote the general welfare of its citizens. Farley v. Graney, 146 W.Va. 22, pt. 5 syl., 119 S.E.2d 833; Nulter v. State Road Commission, pt. 2 syl., 119 W.Va. 312, 193 S.E. 549 (194 S.E. 270); City of Huntington v. State Water Commission, 137 W.Va. 786, pt. 3 syl., 73 S.E.2d 833. The police power is difficult to define because it is so extensive, elastic and constantly evolving to meet the new and increasing demands for its exercise for the benefit of societv. It embraces the power of the state to preserve and promote the public welfare and it is concerned with whatever affects the peace, security, morals, health and general welfare of the community. "The exercise of the police power cannot be circumscribed within narrow limits nor can it be confined to precedents resting on conditions of the past. As civilization becomes more complex and advancements are made the police power of necessity must develop and expand to meet such conditions." Farley v. Graney, 146 W.Va. 22, 36, 119 S.E.2d 833, 842.
Section 17-b contains a legislative declaration as follows: "The cost of relocating utility facilities, as defined herein, in connection with any federal-aid interstate highway project is hereby declared to be a cost of highway construction." (Italics supplied.) "A legislative declaration of fact should be accepted by the courts unless there is strong reason for rejecting it." Glover v. Sims, 121 W.Va. 407, pt. 1 syl., 3 S.E.2d 612. "A legislative declaration of fact, if not arbitrary, is final." Lemon v. Rumsey, 108 W.Va. 242, pt. 4 syl., 150 S.E. 725. "A fact once determined by the Legislature, and made the basis of an act, is not thereafter open to judicial investigation." Woodall v. Darst, 71 W.Va. 350, pt. 7 syl., 77 S.E. 264, 44 L.R.A., N.S., 83. A legislative determination of what is a public purpose will not be interfered with by the courts unless the judicial mind conceives it to be without reasonable relation to the public interest. State ex rel. County Court of Marion County v. Demus, W.Va., 135 S.E.2d 352, 358. "Since the determination of questions of fact on which the constitutionality of statutes may depend is primarily for the legislature, the general rule is that the courts will acquiesce in the legislative decision unless it is clearly erroneous, arbitrary, or wholly unwarranted. Whenever the determination by the legislature is in reference to open or debatable questions concerning which there is a reasonable ground for difference of opinion, and there is probably basis for sustaining the conclusion reached, its findings are not subject to judicial review." 16 Am.Jur.2d, Constitutional Law, Section 171, page 388. See also 4 M.J., Constitutional Law, Section 55, page 145. We are of the opinion that we must accord peculiar weight to the legislative declaration in Section 17-b that the cost of relocating utility facilities is a cost of highway construction.
For a comprehensive annotation of the subject of the constitutionality of state statutes similar to Section 17-b, dealing with reimbursement of public utilities for cost of relocation of their facilities in connection with public highway construction, see 75 A.L.R.2d 419.
In Opinion of the Justices, 101 N.H. 527, 132 A.2d 613, 616, the decision of the precise question presented under an act similar to our own, was stated as follows: "* * * The relocation of utility facilities is an integral part of highway improvements. The Legislature, if it chooses to do so, may validly declare that the relocation of utility facilities is part of the cost
This Court has had occasion to consider Constitution, Article VI, Section 52, which creates the state constitutional road fund, in a quite limited number of cases. In State ex rel. State Road Commission v. O'Brien, 140 W.Va. 114, 82 S.E.2d 903, the Court declined to give a technically restrictive construction to the constitutional provision. In that case it was held that the legislature could lawfully and constitutionally pledge monies from the constitutional road fund to payment of the principal of and interest on bonds for payment of a portion of the cost of construction of a bridge on a public highway on a federal matching fund basis. Thereafter, in Charleston Transit Company v. Condry, 140 W.Va. 651, 659, 86 S.E.2d 391, 397, the Court stated: "We think that the purpose of the people of this state in adopting Section 52, Article VI of the Constitution, was to prevent diversion by the legislature of funds derived from the sources named in the constitutional provision to purposes other than the construction, reconstruction, repair and maintenance of public highways; and the payment of interest and principal on road bonds theretofore or thereafter issued." It is evident, therefore, that the Court heretofore has construed the Constitution to mean that the provision creating the road fund contemplates more than actual construction, reconstruction or repair of public highways in a strict sense of such terms.
Code, 1931, 17-1-3, as amended and reenacted by Chapter 160, Acts of the Legislature, Regular Session, 1963, provides that the terms "road," "public road" and "highway" shall be deemed to include, "but shall not be limited, to," the right of way, roadbed, and all necessary culverts, sluices, drains, ditches, waterways, embankments, slopes, retaining walls, bridges, tunnels and viaducts. No doubt it must be recognized that such terms would embrace additional items whch are deemed usual and necessary parts of highway construction such, for instance, as guardrails, traffic signals and mulching and seeding of cuts and fills.
It is clear that, under the common law and but for the provisions of Section 17-b, public utilities could be required, at their own expense, to move their facilities from public streets or public highway rights of way when required to do so by proper public authorities in order to facilitate the relocation, reconstruction or improvement of the public ways on which such public utility facilities were previously located. It does not necessarily follow from that proposition, however, that the legislature, in a proper exercise of its vast reservoir of police power, may not lawfully and constitutionally provide for reimbursement to be paid by the state to the utilities for relocation of such facilities when such relocation is rendered essential to the vast present day program of highway construction, reconstruction, repair and improvement.
In the light of the authorities previously cited, and in the light of that which we conceive to be the distinct weight of authority among appellate courts which have considered the question, we believe and, accordingly the Court holds, that the legislature properly and lawfully exercised the
In a case decided only a few months ago, the Supreme Court of Tennessee, after an extensive review of numerous pertinent decisions of other state appellate courts, upheld the constitutionality of a statute similar to Section 17-b. Pack v. Southern Bell Telephone & Telegraph Company (Tenn. 1965), 387 S.W.2d 789. In holding that reimbursement made by the state to public utilities for cost of removal of their facilities was in the public interest and for a public purpose, the court stated (387 S.W.2d 793): "Utilities are an integral part of the full use of the public rights-of-way, all serving the public interest, and in their removal and relocation the public has a real and legitimate interest. Such being the case, the relocation of the utilities as contemplated by Chapter 368 is in furtherance of a public purpose." To the same effect, see Opinion of the Justices, 101 N.H. 527, 132 A.2d 613; Minneapolis Gas Co. v. Zimmerman, 253 Minn. 164, 91 N.W.2d 642; State Road Commission of Utah v. Utah Power & Light Co., 10 Utah.2d 333, 353 P.2d 171; State v. City of Austin, 160 Tex. 348, 331 S.W.2d 737; State Highway Department v. Delaware Power & Light Co., 39 Del.Ch. 467, 167 A.2d 27; Jones v. Burns, 138 Mont. 268, 357 P.2d 22; Opinion of the Justices, 152 Me. 449, 132 A.2d 440. We are of the opinion that relocation of utility facilities in connection with public highway construction or improvement is in the public interest and that reimbursement pursuant to Section 17-b is for a public purpose.
It is further contended in behalf of the respondent that the second proviso contained in Section 17-b violates Constitution, Article VI, Section 39, which provides that "in no case shall a special act be passed, where a general law would be proper, * * *." The earlier portion of Section 17-b deals with "any public utility line or facility" and is confined to relocation of facilities in order to accommodate "a federal-aid interstate highway project." That is, the portion of Section 17-b which precedes the second proviso, provides for reimbursement to be paid to any public utility, but only as to federal-aid interstate highway projects. The second proviso authorizes reimbursement of "municipally-owned utility facilities and water or sanitary districts or authorities" from state road funds in any case involving "any federal-aid system." (Italics supplied.) In case of a federal-aid highway, which is not interstate, the state's financial contribution is proportionately greater and the federal contribution is proportionately less than in case of an interstate highway.
The effect of Section 17-b is that all public utilities are placed in a single category so far as federal-aid interstate projects are concerned; but only municipally-owned utility facilities and water or sanitary districts or authorities may be reimbursed in connection with highways which are not a part of the interstate system. It is contended in behalf of the respondent that the second proviso, therefore, constitutes, special legislation which discriminates in favor of utilities which fall into the category created by the language of that proviso.
Water or sanitary districts or authorities, referred to in the second proviso of Section 17-b, are created and authorized
In recognition of fundamental and constitutional principles relating to separation of powers in government, courts have recognized that the necessity for and reasonableness of classifications for purposes of legislation in the exercise of the police power are primarily questions for the legislature and, if any state of facts can be reasonably conceived to support the classification, such classification is binding on the courts. The presumption is that the classification is reasonable and appropriate and that the legislative enactment in question, in that respect, must be held to be constitutional. "If the statute passed by the Legislature applies throughout the State and to all persons within a specified class, and such classification is rational and is not arbitrary or unreasonable, the statute is general." State ex rel. Heck's, Inc. v. Gates, W.Va., pt. 9 syl., 141 S.E.2d 369. See also State ex rel. Dieringer v. Bachman, 131 W.Va. 562, 48 S.E.2d 420. A very wide discretion must be conceded to the legislative power in classification of trades, callings, businesses or occupations for purposes of legislative regulation. Tweel v. West Virginia Racing Commission et al., 138 W.Va. 531, pt. 5 syl., 76 S.E.2d 874. "So long as a law operates alike on all persons and property similarly situated, it is not subject to the objections of special or class legislation, nor is it in violation of the federal guaranty as to the equal protection of the laws." Bent v. Weaver, 108 W.Va. 299, pt. 2 syl., 150 S.E. 738. In any case of doubt, courts must favor a construction of a statute which will result in the law being regarded as general rather than special. State ex rel. Rickey v. Sims, 122 W.Va. 29, 7 S.E.2d 54. Constitutional prohibitions against special legislation do not prohibit classification but the classifications created must merely be natural, reasonable and appropriate. Mandell v. Haddon, 202 Va. 979, 121 S.E.2d 516. "A state statute is a general law when it operates uniformly on all persons and things of a class." State ex rel. Plymale v. City of Huntington, 147 W.Va. 728, pt. 3 syl., 131 S.E.2d 160. See also State ex rel. County Court of Cabell County v. Battle, 147 W.Va. 841, 131 S.E.2d 730. "A statute relating to persons or things as a class is a general law; one relating to particular persons or things of a class is special." McEldowney v. Wyatt, 44 W.Va. 711, pt. 1 syl., 30 S.E. 239, 45 L.R.A. 609. See also Elite Laundry Co. v. Dunn, 126 W.Va. 858, 864, 30 S.E.2d 454, 458. "A special law is one which relates to particular persons or things, or to particular persons or things of a class, or which operates on or over a portion of a class instead of all the class." 82 C.J.S. Statutes § 166, page 279. Whether a general or special law is proper is generally a matter for legislative determination. Brozka v. County Court of Brooke County, 111 W.Va. 191, 195, 160 S.E. 914, 916. The test of constitutionality is whether the classification is capricious, unreasonable or arbitrary. Pack v. Southern Bell Telephone & Telegraph Co. (Tenn., 1965), 387 S.W.2d 789, 796.
The second proviso of Section 17-b cannot be deemed special legislation merely because it does not operate alike upon all public utilities. Legislation may properly operate differently upon railroads, bus companies, motor carriers or upon gas or electric utilities, if classifications have reasonable basis and are not made unreasonably or arbitrarily. A legislative classification cannot be held by a court to be invalid unless it is devoid of reason, arbitrary
Finally, it is urged in behalf of the respondent that Section 17-b is violative of Constitution, Article X, Section 6, which contains the following provision: "The credit of the State shall not be granted to, or in aid of any county, city, township, corporation or person; * * *." This provision was inserted in the Constitution primarily to prevent the practice which obtained earlier in Virginia of lending the state's credit to counties or to private internal development projects such as railroads, canals, toll roads and turnpikes. The provision is sufficiently broad, however, to inhibit the state from granting its credit or assuming debts in additional instances. 67 W.Va. L.Rev. page 230; State ex rel. Dyer v. Sims, 134 W.Va. 278, 289, 58 S.E.2d 766, 772-773; Berry v. Fox, 114 W.Va. 513, 172 S.E. 896.
In Glover v. Sims, 121 W.Va. 407, 3 S.E.2d 612, there was considered a legislative appropriation to pay certain claims arising directly or indirectly from the construction of the West Virginia University Stadium by a private organization known as West Virginia University Stadium Corporation. It was held that the legislative appropriation was not violative of Constitution, Article X, Section 6, for the reason that the appropriation was based on "simple justice and right." State ex rel. Roth v. Sims, 139 W.Va. 795, 81 S.E.2d 670, involved payment of public funds by the state director of public assistance to enable a state employee to study at the University of North Carolina in certain technical and specialized fields relating to child welfare. In holding that such an expenditure was not unconstitutional as an expenditure of public funds for private purposes, the Court stated (139 W.Va. 799, 81 S.E.2d 673): "It is true, of course, that the employee will receive a special benefit from the expenditure. That, however, is not the test. We have no difficulty in finding that the funds are to be expended for a public purpose." In State ex rel. West Virginia Board of Education v. Sims, 139 W.Va. 802, 81 S.E.2d 665, the Court held that the granting of sabbatical leaves to faculty members of state educational institutions, pursuant to an act of the legislature, to engage in graduate study and research to improve their teaching ability and the payment of public funds to such persons for that purpose were not violative of Constitution, Article X, Section 6. The Court held that expenditure of public funds in such circumstances was "for a public purpose," notwithstanding the incidental personal benefit to the individuals receiving such sabbatical leaves. See also Kenny v. County Court of Webster County, 124 W.Va. 519, 527, 21 S.E.2d 385, 389.
We believe the contention that Section 17-b violates Constitution, Article X, Section 6, is effectively answered by our holdings, previously stated in this opinion, that the expenditures of public funds involved in this case are in the public interest, for public purposes, and that reimbursements asserted by the relators in this case may be paid from the state road fund. We therefore hold that Section 17-b is not violative of Constitution, Article X, Section 6. We believe our holding in this respect is sustained by the following cases which dealt with statutes similar to Section 17-b: Edge v. Brice, 253 Iowa 710, 113 N.W.2d 755; Minneapolis Gas Co. v. Zimmerman, 253 Minn. 164, 91 N.W.2d 642; State ex rel. City of Albuquerque v. Lavender, 69 N.M. 220, 365 P.2d 652;
The statute here in question provides that the cost of the relocation "shall" be paid out of the state road fund. We believe, therefore, that the duty imposed on the respondent is mandatory.
For reasons stated in this opinion Section 17-b is held to be constitutional and the writs of mandamus as prayed for are awarded.
Writs awarded.
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