AMOS A. EWING
v.
M. L. TURNER.
SYLLABUS
¶0 1. MANDAMUS--Title to Office--Mandamus will not lie to try the
title to a public office.
2.
MANDAMUS--Public Office--It may be
stated as a
general rule in an action in mandamus that where a
relator shows a prima facie title to a public
office, he is entitled
to the aid of mandamus
to obtain possession of the books, records,
insignia, paraphernalia and official
belongings of such office; and
in granting the
writ, the court will not go behind such showing and
try the title thereto.
3.
OFFICE--Removal--Commission--When an
incumbent
of a public office is removed by the governor, acting
under statutory authority giving him such
power, and a successor is
thereupon appointed
and commissioned and duly qualified as required
by law, the court, in determining who is
entitled to the books,
records, insignia,
paraphernalia and official belongings of such
office, will not go behind the last commission
of the governor and
try the title to such
office.
4. SAME--The relator is not
entitled to the aid of mandamus to obtain
possession of funds in the
hands of the
territorial treasurer, when it appears that such
relator has been removed by the governor and a
subsequent commission
has been lawfully issued
for the same office to another, for the
reason
that in seeking to avoid the later commission, the relator
necessarily puts in issue the title to the
office, which cannot be
tried by mandamus; and
in the face of the later commission, the
relator being unable to show a prima facie
title to such office, the
writ must be denied.
[STATEMENT OF CASE]
This is an original action in mandamus, brought in the supreme
court, by Amos A.
Ewing, as treasurer of
the board of
regents of the Agricultural and Mechanical college of
the Territory of Oklahoma, against M. L.
Turner, as
territorial treasurer of Oklahoma Territory.
The petition prays for an alternative writ of mandamus, which was
granted by Chief Justice Dale on the 26th day
of January, returnable
to the full bench on
the 31st day of January, 1894.
All the facts are stated in the petition and affidavit and the
return to the alternative writ.
The petition reads:
"Your relator respectfully represents to the court,
"1. That he is a citizen of the United States and a resident of
the Territory of Oklahoma, and was, on and
prior to the 26th day of
January, 1893, and
then, was and now is, in all things, qualified to
hold the office of a member of the board of
regents of the Oklahoma
Agricultural and
Mechanical college, as well, also, as treasurer of
said board.
"2. That on or about the 26th day of January, 1893, he was duly
appointed by the Hon. A.
J. Seay, who was
at that time the
governor of the Territory of Oklahoma, as regent of
the Agricultural and Mechanical college of the
Territory of
Oklahoma, situated at the town of
Stillwater, in Payne county,
Oklahoma
Territory.
"3. That afterwards, to- wit: In the month of January, 1893, his
said appointment was duly and legally
confirmed by the council of
said territory, at
its regular session and a commission in due
course of time issued to him as such regent of
said college, a copy
of which commission is
hereto attached marked exhibit 'A' and made a
part hereof.
"And your relator duly accepted said appointment and qualified as
required by law, by taking and subscribing to
the oath of office,
required of officers in
said territory.
"4. That afterwards, to-wit: On the 21st day of March, 1893, at a
regular session of said board of regents of
said college, he was
duly and legally elected
by said board as treasurer of the board of
regents of said Agricultural and Mechanical
college; and thereupon
after entering into
such bond as was by said board required of him,
and after said bond as such treasurer had been
duly and legally
accepted and approved by said
board of regents, as well as the
governor of
the Territory of Oklahoma, he thereupon entered into
said office of treasurer of said board, and
continued and still
continues to occupy said
office as treasurer of the board of regents
of
said college; and he is now and at all times since has been the
duly elected and qualified and acting
treasurer of the said board of
regents.
"5. That as such treasurer, and by virtue of his said office of
treasurer of said board he is the custodian of
all money, books,
blanks and other
paraphernalia belonging to the office of treasurer
of said board of regents, and as such
treasurer of said board, he is
the custodian
and entitled to all money belonging to said college,
and is the general disbursing officer of said
board of regents, and
all debts and expenses
of said college, including the salaries of
teachers, officers and employees, as well as
the current expenses of
said college are paid,
and can only be paid through him as such
treasurer, upon the order of said board
legally authorized by him.
"And as such treasurer he is entitled to the possession of all
money belonging to said office, as well as all
funds and money
belonging to said college.
"6. That in the month of January, 1893, one
Samuel Murphy was appointed treasurer of the
Territory of Oklahoma,
and in his capacity as
treasurer and as such treasurer of Oklahoma,
he received from the treasurer of the
government of the United
States, for the use
and benefit, and as the funds belonging to said
college to be used in defraying the general
expenses of said
college, through the
treasurer of the said Agricultural and
Mechanical College, the sum of $ 19,000.00.
"7. That on or about the 17th day of January,
1894, the said Murphy resigned his said office
of treasurer of the
Territory of Oklahoma, and
on the same day the Hon. William C.
Renfrow,
as governor of said territory, appointed the respondent
herein, the Hon. M. L. Turner, as treasurer of
the said Territory of
Oklahoma, and he
thereupon entered upon his duties as treasurer of
said territory, and the said M. L. Turner is
the duly appointed,
qualified and acting
treasurer of said Territory of Oklahoma.
"8. That about the time the said Murphy
resigned the office of treasurer of said
territory, he turned over
and delivered to the
said Turner, respondent herein, as his
successor in office, the said $ 19,000.00
which belonged to the said
college; and the
said Turner has at this time, as treasurer of said
territory, in his possession, said money
belonging to said college,
to-wit: the sum of
$ 19,000.00, which he wrongfully and unlawfully
retains from your relator as treasurer
aforesaid.
"9. That on or about the 27th day of December, 1893, the said
board of regents of said college, at a regular
meeting of said
board, in open session
thereof, and in accordance to the rules and
regulations of said board, by resolution
legally passed and adopted,
ordered and
directed the treasurer of said territory to deliver and
turn over to the treasurer of said board of
regents, and for the use
and benefit of said
college, to be used in defraying the usual
legitimate expenses of said college, the said
sum of $ 19,000.00,
which sum of $ 19,000.00
belonged to said college, and to the
possession of which said money your relator as
treasurer of said
college was and is duly and
legally entitled, a copy of which said
order
and resolution is hereto attached, marked Exhibit 'B' and made
a part hereof.
"10. That on or about the 28th day of December, 1893, your
relator as, treasurer of said board of regents
and in pursuance of
the order of said board of
regents, presented said order to the said
Murphy as treasurer of said territory, and
requested and demanded of
him, the then and
there treasurer of said territory, the said sum of
$ 19,000.00; but the said Murphy disregarding
his duties as
treasurer of Oklahoma, as well
as the interests of said college,
refused and
neglected to deliver and turn over said money to your
relator, and has at all times since refused
and neglected so to do.
"11. That on the 25th day of January, 1894, your relator, as such
treasurer of said board of regents, presented
said order to the said
Turner, and requested
and demanded of him, as the treasurer of said
territory, the said sum of $ 19,000.00
belonging to said college,
and, as the
treasurer of said board of regents. demanded said money
for the use and benefit and to be used in
defraying the legitimate
expenses of said
college.
"The said money being demanded by your relator of the said Turner
for the purpose of using the same in carrying
on the business of
said college, and to defray
the legitimate and legal necessary
expenses of
said college, in paying the teachers, officers and other
employees of said college, as well as the
current contingent
expenses thereof.
"But your petitioner alleges that the said Turner, disregarding
his duties as treasurer of the Territory of
Oklahoma, and
disregarding the rights of your
relator as treasurer of said
college, as well
as the rights and interests of said college, and
the rights and demands of the patrons of said
college, and the
people of the Territory of
Oklahoma, he, the said Turner, respondent
herein, wrongfully and unlawfully refused and
still refuses and
neglects to deliver and turn
over said money to your relator, but
unlawfully continues to hold the same in his
own possession, and to
withhold said funds
from the legitimate and proper use to and for
which it was intended and appropriated by law;
all of which is
contrary to law, and in
violation of the rights of your relator, and
the said college, as well as the people of the
Territory of
Oklahoma.
"12. And your relator further represents that by reason of the
said refusal of the said Turner to deliver and
turn over said money
to your relator, which
said money is now in his possession, the
teachers and officers and other employees in
said college will be
deprived, and are now
deprived, of the compensation which is now
due, and will become due to them for their
services, and the said
college will be closed
and suspended for want of funds to carry on
the same, although a fund amply sufficient to
properly sustain and
carry on said college has
been provided by law, and is now in the
hands
of said Turner as treasurer of said territory, and which funds
he, the said Turner, wrongfully and unlawfully
withholds and
retains.
"13. Your relator further represents that by section 3 of an act
of congress approved August 30, 1890, it is
especially provided,
that if by any action or
contingency said funds be diminished, lost
or
misapplied, the same shall be replaced by the territory or state
to to which it belongs, and until the same is
replaced no subsequent
appropriation shall be
apportioned or paid to such state or
territory. And your relator further represents
that by the laws of
the United States it is
provided that all moneys remaining in the
hands of the treasurer of the territory
procured from the treasury
of the United
States for the use and benefit of said college, and
which remains unexpended by said college on
the 1st day of July of
each year, is required
to be returned to the treasurer of the United
States as unexpended funds; and your relator
further represents that
if said Turner
continues to withhold said funds from said college,
and refuses to deliver and turn over the same
to your relator as
treasurer of said board of
regents, to be applied to the payment of
the
legitimate expenses of said college as provided by law, the same
will be lost to the said college and
territory, and misapplied, and
the Territory
of Oklahoma will, by the act of congress aforesaid, be
required to replace and repay the same to the
treasurer of the
United States, to the great
damage of your relator, as well as the
college
aforesaid, and the patrons thereof, and to the people of the
Territory of Oklahoma, for which they nor
either of them would have
any speedy or
adequate remedy at law.
"14. And your relator further states that for all said wrongful
and unlawful acts of said respondent. he is
entirely without remedy
at law unless it be
afforded by the interposition of this court; and
he therefore prays that a writ of mandamus may
issue against the
said M. L. Turner as
treasurer of the Territory of Oklahoma, and
that the said M. L. Turner, as such treasurer,
be commanded to
deliver said money, to-wit:
the sum of $ 19,000, to your relator, as
the
treasurer of the Agricultural and Mechanical college of the
Territory of Oklahoma, and that in the
meantime he be enjoined and
restrained from
making any other use, or appropriation or
disposition of said funds, with such other and
further relief as
justice and equity may
require.
To the alternative writ, respondent filed the following return:
"For return to the alternative writ awarded in this case, the
respondent admits that he is the treasurer of
the Territory of
Oklahoma, and was at the time
the demand of the relator, set out in
the
alternative writ, was made upon him. That as such treasurer he
has in his possession the sum of $ 19,000.00,
which by act of
congress he is required to pay
over on demand, to the treasurer of
the board
of regents of the Agricultural and Mechanical College of
Oklahoma. That he is ready and willing to pay
said money over on
demand to the lawful
treasurer of said board of regents. but he is
unable to determine who is the lawful
treasurer of said board.
"That it is admitted that the relator is a citizen of the United
States, and of the Territory of Oklahoma. That
he was, as alleged,
in the alternative writ in
this case, regularly appointed a member
of the
board of regents of the Agricultural and Mechanical College
of this territory, on the 26th day of January,
1893; that he
afterwards accepted said
appointment, and duly qualified under it,
and
was afterwards duly and properly elected treasurer of said
board, and accepted and duly qualified as
such. The respondent
denies that relator is
now, or was at the commencement of this
proceeding, either a member of said board or
its treasurer, and
alleges the fact to be,
that the said relator, together with all the
other members of the said board of regents of
the Agricultural and
Mechanical College of the
Territory of Oklahoma, on the 31st day of
July, 1893, was removed from said board by the
Hon. W. C. Renfrow,
governor of the territory
aforesaid, and the vacancies thus created
were
regularly filled by said W. C. Renfrow, governor, on the 4th
day of August, 1893, by the appointment of
John R. Clark, F.
Carruthers, Henry E.
Glazier, J. C. Caldwell and J. W. Howard, as
regents of said college; that all of said
appointees last before
named accepted said
appointment and were duly commissioned and
qualified as regents of said college by the
governor of the
Territory of Oklahoma, on the
4th day of August, 1893; that a copy
of the
commission of the said F. Carruthers is hereto attached
marked Exhibit 'A' and made a part of this
return; that afterwards,
to-wit: on the 5th
day of August, 1893, said board of regents met
and duly organized by electing John R. Clark
president and
secretary, and F. Carruthers as
treasurer, a copy of the minutes of
the said
meeting is hereto attached marked Exhibit 'B,' and made a
part of this return; that afterwards said F.
Carruthers duly
qualified as treasurer of said
board by making and presenting the
bond as
required by the said board, which bond was duly approved;
that since that date said F. Carruthers has
been and now is claiming
to be the duly
qualified and acting treasurer of the board of
regents of the Oklahoma Agricultural and
Mechanical College. That
said F. Carruthers,
as treasurer of said board of regents, before
the commencement of this proceeding, demanded
of the respondent the
money in his hands
belonging to said college under the act of
congress as aforesaid; that the respondent
cannot therefore, with
safety to himself nor
to said college, for the use of which he holds
said money, pay said money on the demand of
either of said
claimants; but is ready to turn
it over to such person as this
honorable
court, in a proper proceeding therefor, shall determine is
the proper custodian of said fund."
"That respondent denies that the relator was, at the commencement
of this proceeding, and is now, the treasurer
of the board of
regents and was and is
disbursing agent of said college through whom
the salaries of teachers and the officers of
said college are now
paid."
Exhibit "A" attached to said return reads as follows:
"WILLIAM C. RENFROW, GOVERNOR OF THE
TERRITORY OF OKLAHOMA:
"To All Who Shall See These Presents, Greeting:
"Know ye: That, reposing special trust and confidence in the
ability and integrity of F. Carruthers, I
have
appointed and do hereby commission him regent of Oklahoma
Agricultural and Mechanical college, and do
authorize and empower
him to execute and
fulfill the duties of that office according to
law, and to have and to hold the said office,
with all the powers,
privileges and emoluments
thereunto appertaining unto him, the said
F.
Carruthers, until the adjournment of the next session of the
legislative council of the Territory of
Oklahoma.
"In witness whereof, I have these letters to be made patent and
the great seal of the territory to be hereunto
affixed.
"Given under my hand at the City of Guthrie, the 4th day of
August, in the year of our Lord one thousand
eight hundred and
ninety-three, and of the
Independence of the United States of
America
the one hundred and eighteenth.
"By the governor.
(Seal). "WILLIAM C. RENFROW, Governor."
"THOMAS J. LOWE,
Secretary of the Territory."
Exhibit "B" attached to said return, reads as follows:
"GUTHRIE, Okla., Aug. 5, 1893.
"John R. Clark, F. Carruthers, Henry E.
Glazier, J. W. Howard and J. C.
Caldwell having been
appointed regents
of the Oklahoma Agricultural and Mechanical
college, held an informal meeting on this day
at the governor's
office. Each of said parties
named subscribed the following oath,
to- wit:
"'Territory of Oklahoma, Logan County, SS.
"'I, , of lawful age, being first duly sworn do state, that I
will support the constitution of the United
States, and the Organic
Act of the Territory
of Oklahoma, and will faithfully perform my
duties as a member of the board of regents of
the Oklahoma
Agricultural and Mechanical
college, so help me God.
"Before the Hon. William C. Renfrow, Governor, and filed said
oath with the governor.'
"The board then proceeded to organize by electing John R. Clark,
of Stillwater, president and secretary of the
board of regents of
the Oklahoma Agricultural
and Mechanical college, and F. Carruthers
of
Norman was duly elected treasurer of said board. By motion the
bond of the treasurer was fixed at the sum of
sixty thousand
dollars. By motion, board
adjourned to meet at college building at
Stillwater on August 8, 1893.
"J. R. CLARK, President and Secretary.
The case was submitted by brief and argument. Peremptory writ
denied.
Original Action in Mandamus, in the Supreme Court.
J. C. Roberts, for relator.
C. A. Galbraith, Attorney General, and Green & Strang, for
respondent.
The opinion of the court was delivered by
SCOTT, J.:
¶1 The questions for determination came up on the issues as shown
by the statement of the case.
¶2 Can the controversy between the parties be settled without a
trial of the title to the office of treasurer
of the board of
regents of the Agricultural
and Mechanical college? If the title to
this
office will necessarily become involved in the determination of
this controversy, the court in the very
beginning will encounter a
rule of law so well
established in our jurisprudence as to admit of
no controversy. It is so well settled that
mandamus will not lie to
try the title to an
office that the subject needs no discussion here
or elsewhere. If the title is not involved and
the aid of the writ
of mandamus were sought
merely to obtain possession of the effects,
monies and official belongings of the office,
a different question
would be presented.
¶3 Counsel for relator contends very earnestly that an inquiry
into the title to the office mentioned is
unnecessary to determine
to whom the money in
the hands of the respondent should be delivered
for the public use for which it was
appropriated. It is further
contended by
relator's counsel that the courts will sometimes
inquire incidentally into the title of an
office, to the extent
necessary to determine
who should have possession of the effects and
belongings of the office, and, in support of
this theory, cites
numerous cases, the leading
one being People vs. Head, 25 Ill. 325,
in
which the learned chief justice uses this language:
"Whatever our decision may be, it cannot affect, in the least,
the contest now going on in the legal
tribunals. We can only
determine whether the
relator is entitled to the records, etc.,
pertaining to the office. It is true this
involves, incidentally,
the inquiry as to who
is entitled to enjoy the office for the time
being; but we by no means settle the question
whether the relator
was legally elected or
not."
See, also High on Extraordinary Legal Remedies, p. 61; People vs.
Kilduff, 15 Ill. 492; Crowell vs. Lambert, 10
Minn. 369; Atherton
vs. Sherwood, 15 Minn.
221; State vs. Layton, 4 Dutch, 244; Burr vs.
Norton, 25 Conn. 103; Felts vs. Mayor, 2 Head
650; King vs. Owen, 5
Mod. Rep. 314; Rex vs.
Clapham, 1 Wils. 305; King vs. Ingram, 1
Black. W. 50; Hooton vs. McKinney, 5 Nev. 194;
Bonner vs. State of
Geogria, 7 Geo. 473;
American Railway Frog Co. vs. Haven, 101 Mass.
398; State vs. Goll, 3 Vroom 285; St. Luke's
Church vs. Slack, 7
Cush. 226; Rex vs.
Wildman, Stra. 879; Anon. vs. Barn, K. B. 402;
Walter vs. Belding, 24 Vt. 658; Kimball vs.
Lamprey, 19 N.H. 215;
King vs. Payn, 1 Nev.
and P. 524; Allen vs. Robinson, 17 Minn. 113;
People vs. Stevens, 5 Hill, 616; People vs.
Olds, 3 Cal. 167; State
vs. Pitot, 21 La. Ann.
336; and Hussey vs. Hamilton, 5 Kan. 462.
¶4 In the citation of these authorities, the relator again fails
to make the distinction in cases of this kind.
While the title is
incidentally involved, in
some of the cases cited, yet their clear
import is the declaration of another rule of
law which has become
stare decisis et non
quieta movere. The rule established by this
long line of authorities may be found declared
in High on
Extraordinary Legal Remedies, pages
62 and 63, as follows:
"The branch of the jurisdiction under discussion is of ancient
origin and was exercised by the king's bench
at an early day.
Wherever the term of an
officer has expired, he may be compelled by
mandamus to turn over to his successor, all
records and books
pertaining to his office to
which the public are entitled to access;
and
the writ even may be granted for this purpose in aid of the
person declared duly elected to the office and
holding the
certificate of election and duly
sworn, although proceedings are
pending to
test the legality of his election, since the court by
granting the writ does not finally determine
upon the legality of
the ejection. And while
it is true that quo warranto is the only
method of determining disputed questions of
title to public offices,
yet a mere groundless
assumption of an election on the part of the
respondent and a pretended exercise of the
functions of the office
de facto, will not
deter the court from granting the mandamus.
"As regards the evidence of his title which the relator must show
who seeks the aid of mandamus to recover
possession of official
records and insignia,
it is held that, having received a certificate
of election and qualified in the manner
provided by law, he is,
prima facia, entitled
to their possession and may enforce his rights
by aid of the writ. And upon the application
for mandamus the court
will not go behind the
certificate of election to try the relator's
actual title. It is, therefore, wholly
immaterial whether the
relator is eligible to
the office in question or whether he is duly
elected thereto, since to try such issues
would be to determine the
title upon
proceedings in mandamus, which the courts will never do."
¶5 As to the writ of mandamus then, we have two settled rules as
to public offices and the effects and
belongings thereto: the one
that mandamus will
not lie to try title to a public office, and the
other, that it will lie to compel a
predecessor to deliver to his
successor the
books, papers, records, monies, insignia and
paraphernalia thereof when the relator shows
an absolute prima facia
title. No court or
lawyer of to-day-would for a moment controvert
these two well settled rules of modern
jurisprudence.
¶6 Does the case of the relator fall within either of these
rules? He must concede that the title cannot
be determined in this
action. Then, as a
matter of course, if he claims relief under the
other rule, he must show in himself, at least,
a prima facia title;
and this, none the less,
notwithstanding an acceptance of the
doctrine,
as spoken by the learned chief justice in the case of
People vs. Head, supra, that the title may be
incidentally inquired
into in determining who
should have possession of the books,
records,
etc., of a public office. While it may be true that the
courts will sometimes inquire incidentally
into the title to the
office in determining
who is entitled to the official belongings
thereof, yet no case can be cited where the
court so held, unless
the relator, at the same
time, proved in himself, at least a prima
facia title thereto.
¶7 It may then be asked what it takes to constitute this evidence
of title. The numerous authorities above cited
will abundantly
answer the question. It may be
stated as a general rule that when
the relator
shows a certificate of election to an office, regular
upon its face, or any lawful evidence of title
later and superior to
any other claimant, and
that he has qualified as required by law,
this
may be deemed a prima facie title thereto.
¶8 What does the record in this case disclose? It discloses that
the relator became a member of the board of
regents by virtue of an
appointment by A. J.
Seay, on the 23rd day of January, 1893, at that
time governor of Oklahoma Territory; that on
the 31st day of July,
1893, the successor of
A. J. Seay, W. C. Renfrow, removed the
relator
and appointed as his successor on August 4, 1893, one F.
Carruthers, and issued to said Carruthers a
commission for the same
office, under the seal
of the territory, executed in a manner as
solemn as any official paper could be issued
by the executive
authority of any state or
territory; that the said Carruthers had
qualified in form of law and was, too,
claiming the funds in the
hands of the
respondent, Turner, under and by virtue of his office;
that the respondent is holding the funds of
the college in his
possession solely on
account of the rival claimants to this office
contending therefor.
¶9 Even if nothing more could be claimed for the commission
issued to Carruthers, it has the effect to
cloud the title of the
relator and render it
impossible for him to show a prima facia right
to the enjoyment of the office or to the
possession of the effects
thereof.
¶10 It is further contended by the relator that Governor Renfrow
had exercised power in his removal without
authority of law, and
that incidentally this
question can be inquired into by the court to
determine if the commission issued to
Carruthers is void, and if so,
a void
commission could in no manner affect the title of said
relator. This will not do, for the court, in
mandamus, will not go
behind the certificate
or commission. When the relator seeks to go
behind the commission of Carruthers and have
it declared void,
necessarily, he puts in
issue the title to the office. From this
there
is no escape. In the nature of things it must be so, and upon
this rock he must founder and here his case
must fail.
¶11 The question as to the right of Carruthers to the effects and
official belongings of the office in question
by the aid of the writ
of mandamus, is not
before us, and a discussion of that question is
unnecessary.
¶12 It follows that the peremptory writ must be denied. It is so
ordered.
¶13 Dale, C. J. and Burford, J., dissenting.