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Smart Summary

Factual and Procedural Background

Petitioners, taxpayers of Ionia County, sought a writ of mandamus to compel the county board of supervisors to initiate legal action against three former county officials to recover fees paid to them between 1929 and 1932. The board had previously adopted resolutions in 1928 and 1930 placing certain county officers on a salary basis instead of a salary and fee system. Despite a later resolution in 1933 proposing legal action to recover fees, the board voted against proceeding. Upon the board’s refusal to act, petitioners filed this suit. The circuit court denied the writ, holding that mandamus was not appropriate to compel the board’s discretionary action. Petitioners appealed, and this case concerns the Supreme Court of Michigan’s review of that denial.

Legal Issues Presented

  1. Whether the petitioners, as taxpayers without a special interest beyond that of the general public, have a clear legal right to compel the board of supervisors to bring legal action against former county officials to recover fees.
  2. Whether the board of supervisors has a clear, ministerial duty to initiate such legal proceedings, or whether the decision to sue is discretionary and involves judgment.
  3. Whether mandamus is the proper remedy to compel the board of supervisors to act in this context.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Industrial Bank of Wyandotte v. Reichert, 251 Mich. 396 Mandamus is a writ of grace and discretion, not a matter of right. Supported the discretionary nature of mandamus and that it will not lie when duties are doubtful or disputed.
Burgess v. Jackson Circuit Judge, 249 Mich. 558 Mandamus is discretionary and will not compel performance of duties involving discretion. Reinforced the principle that mandamus will not compel discretionary acts.
Salisbury v. City of Detroit, 264 Mich. 250 Mandamus will not lie to compel a public officer to perform a duty dependent on disputed facts. Confirmed that mandamus requires a clear, undisputed legal duty.
State v. New Haven Northampton Co., 45 Conn. 331 Mandamus enforces a plain, positive duty where there is a clear legal right and no other remedy. Used to define the nature and limits of mandamus relief.
Miller v. City of Detroit, 250 Mich. 633 Mandamus should issue only when there is a clear legal duty and a clear legal right. Affirmed the necessity of a clear legal right and duty for mandamus relief.
People, ex rel. Russell v. Inspectors and Agent of State Prison, 4 Mich. 187 Mandamus generally not available to individuals lacking a special interest beyond that of the public. Supported the conclusion that taxpayers without special interest cannot compel public officers by mandamus.
Smith v. Wagner, 234 Mich. 428 Mandamus requires a clear legal right in the plaintiff and a clear legal duty in the defendant. Reiterated the standard for mandamus issuance.
Miller v. Grandy, 13 Mich. 540 Grievances affecting the community must be redressed by those legally entrusted with the duty, not individuals. Supported the principle that mandamus is not a remedy for general community grievances by individuals.
Globe Indemnity Co. v. Richer, 264 Mich. 224 Mandamus requires ministerial duties clearly defined by law. Used to emphasize the ministerial nature required for mandamus.
Sezor v. Proctor Gamble Soap Co., 267 Mich. 128 Mandamus applies only to duties prescribed with precision, leaving no discretion. Reinforced the principle limiting mandamus to non-discretionary acts.
American Casualty Ins. Co. v. Fyler, 60 Conn. 448 Where official duties require construction of statutes and exercise of judgment, duty is not ministerial. Applied to show that mandamus will not compel acts involving statutory interpretation and discretion.
United States, ex rel. Dunlap v. Black, 128 U.S. 40 Mandamus will not compel an officer to decide among multiple statutes requiring judgment. Illustrated limits on mandamus where discretion or judgment is involved.
Roberts v. United States, 176 U.S. 221 Mandamus may issue where a plain duty is imposed by a single statute without discretion. Distinguished from cases involving discretion, highlighting the need for a clear, non-discretionary duty.

Court's Reasoning and Analysis

The court acknowledged that the board of supervisors had adopted resolutions placing county officials on a salary basis, which was within their statutory authority. Although petitioners established a prima facie case that former officials may have retained fees belonging to the county, the court emphasized that mandamus is a discretionary writ, issued only when there is a clear legal right and a clear, ministerial duty to act. Here, the decision to initiate legal proceedings to recover fees involved considerations of business judgment, such as the amount at issue, litigation costs, chances of success, and collection prospects. These factors require the exercise of discretion and judgment by the board, not a ministerial act. The court further noted that no statute specifically compels the board to sue, and the board’s role includes interpreting relevant statutes and resolutions, which involves discretion. Because the board’s action was discretionary and not ministerial, mandamus was not the proper remedy to compel it.

Holding and Implications

The writ of mandamus was denied and the circuit court's denial was affirmed.

The direct effect of this decision is that the board of supervisors retains discretion whether to initiate legal action against former county officials for recovery of fees. The court clarified that mandamus will not compel discretionary acts involving judgment and statutory interpretation. The decision does not establish new precedent but reinforces the established principles limiting mandamus to clear, ministerial duties and requiring a clear legal right in the petitioner.

TOAN v. McGINN.

EDWARD M. SHARPE, J.

Petitioners are taxpayers of Ionia county and as such petitioned the court for a writ of mandamus to compel the board of supervisors to bring action against three former county officials for the recovery of certain fees paid them during the years 1929 and 1932 inclusive. The facts are not in dispute.

On June 30, 1928, the board of supervisors adopted the following resolution relating to the salaries of certain county officials:

"Resolution regarding the placing of county officers on a salary.

"Resolved, that the following officers of Ionia county be placed on a straight salary basis instead of the salary and fee system as in the past.

"It is recommended that the sheriff should be placed on a salary of $3,500, undersheriff at $2,000 and deputy at $1,500, and that mileage be allowed at $.08 per mile for sheriff and deputies. That all fees due the county should be turned over to county treasurer. County clerk's office at $3,500 and that all fees due the county be turned over to county treasurer. County treasurer at $2,500 with all county fees turned over to treasurer.

"We feel that this will be a more satisfactory manner in handling these offices than in the past in the old salary and fee system.

Respectfully submitted, FRANK LINEBAUGH, J.C. LONG, WM. D. ROBERTSON.

"Moved by Frank Linebaugh and supported by Louis Peterson that the above resolution be adopted. Carried."

On June 28, 1930, the board of supervisors adopted the following resolution relating to the salaries of certain county officials:

"Resolved that the county officers of Ionia county be placed on the following salaries for the years 1931 and 1932.

"It is recommended that the sheriff shall receive a salary of $3,300. * * *

"It is recommended that the county clerk receive a salary of $3,300, for services rendered the county in criminal cases, as clerk of the circuit court, and for his services as clerk of the board of supervisors, and as clerk of county and district canvassers. For his services in civil cases and other matters, such fees and compensation as shall be provided by law.

"It is recommended that the county treasurer receive a salary of $2,300, for services rendered to the county and civil fees. * * *

"Moved by A.A. Baxter and supported by Frank Linebaugh that the resolution governing county officers' salaries be adopted as amended.

"Chairman calling for an aye and no vote. Majority of all supervisors voting aye the resolution was adopted."

After the adoption of this resolution, the following action was taken by the board:

"Motion of A.A. Baxter and supported by James Hanigan that it is the understanding of this board that the resolution as adopted by this board regarding county officers' salary is the same as entered into two years ago except that the sheriff, treasurer and county clerk are to receive $200 each less in salary. Chairman calling for an aye and no vote. Majority of all supervisors voting aye the motion carried."

And at a meeting held on March 4, 1933, by the board of supervisors another resolution was offered and, so far as it applies to this case, is as follows:

" Whereas it seems to be necessary in order to settle the question that proceedings at law be commenced by the board of supervisors against said officers,

"Therefore, be it Resolved that the prosecuting attorney of the county of Ionia be and is hereby directed to begin proceedings to recover the fees paid to each of the aforesaid county officers, and that the chairman of the board of supervisors and clerk be authorized to sign any petition or other pleading or document that they may be advised is necessary for them to sign for the purpose of setting in motion a proceeding to settle the question whether the said county officers aforesaid have a right to retain said fees, or whether they should not be required by the order and direction of the court to pay such fees to the treasurer of the county to be credited to the general fund.

"Upon which resolution a vote was taken, five of the supervisors voting in favor thereof, and 18 against, as a result of which the motion lost."

Upon the refusal of the board of supervisors to act, the then prosecuting attorney took no further action except to represent, the defendants herein in the present action. It is also conceded that petitioners have no interest in this action except in common with other taxpayers of Ionia county.

Upon the conclusion of the testimony, the learned circuit judge denied petitioners the writ as petitioned for, holding that:

1. It is contrary to public policy that public officials should be subject to actions by other than lawfully constituted authority;

2. That it was discretionary for the board of supervisors to act in the matter; and the court has no power to compel the board to act contrary to their judgment;

3. The petitioner having made out a prima facie case against the former county officials; that some action should be brought against said officials by the prosecuting attorney and, if for any reason he could not act, then by some other suitable person.

Section 1130, 1 Comp. Laws 1929, prescribes the powers and duties of the several boards of supervisors of the State in the following language:

"The said several boards of supervisors shall have power and they are hereby authorized at any meeting thereof lawfully held:

"Ninth, To prescribe and fix the salaries and compensation of all employees of their respective counties where not fixed by law, to adjust all claims against their respective counties except in counties having a board of county auditors and the sums allowed in such adjustment of claims shall be subject to appeal as shall be provided by law;

"Sixteenth, To represent their respective counties and to have the care and management of the property and business of the county in all cases where no other provision shall be made."

The board of supervisors speak only through their actions and resolutions. Such resolutions as were adopted in 1928 and 1930 relating to salaries of certain county officials were intended to place said officials upon a salary basis. This the board had a right to do, see 1 Comp. Laws 1929, §§ 1346-1348. Under the present state of the pleadings, it appears that the former county officials may have retained fees which properly belong to the county and good business judgment would suggest that proper steps be taken to recover whatever may be due the county, but the precise question to determine in the case at bar is: Was mandamus the proper action?

Mandamus is not a matter of right, but rather one of grace ( Industrial Bank of Wyandotte v. Reichert, 251 Mich. 396), and of discretion ( Burgess v. Jackson Circuit Judge, 249 Mich. 558), which will not lie to compel a public officer to perform a duty dependent upon disputed and doubtful facts ( Salisbury v. City of Detroit, 264 Mich. 250), yet "the writ of mandamus is designed to enforce a plain, positive duty, upon the relation of one who has a clear legal right to have it performed, and where there is no other adequate legal remedy." State v. New Haven Northampton Co., 45 Conn. 331, 343.

In Miller v. City of Detroit, 250 Mich. 633, this court stated what we think is the proper rule, "the writ of mandamus being a discretionary one, its issuance should not be directed unless there is a clear legal duty upon the part of defendant, and a clear legal right in plaintiff to the discharge of that duty."

Defendants urge that plaintiffs are not the proper parties for a writ of mandamus, as they have no greater rights than other taxpayers in Ionia county. The general rule is that it is not the policy of the law to permit individuals the use of the writ of mandamus against public officers, except in cases where they have some special interest, not possessed by the citizens generally. People, ex rel. Russell, v. Inspectors and Agent of State Prison, 4 Mich. 187; People, ex rel. Delbridge, v. Green, 29 Mich. 121; People, ex rel. McBride, v. Kent Board of Supervisors, 38 Mich. 421. And in Smith v. Wagner, 234 Mich. 428, our court held that the writ of mandamus will not issue unless there is a clear legal right in the plaintiff to the discharge of a clear legal duty by the defendant.

Counsel for defendants relies upon the doctrine enunciated in Miller v. Grandy, 13 Mich. 540, that grievances which affect the community must be redressed by those to whom the law has intrusted the duty of interference.

The applicable rules are clear. To support mandamus, plaintiffs must have a clear legal right to performance of the specific duty sought to be compelled; defendants must have the clear legal duty to perform such act; and it must be a ministerial act, one "where the law prescribes and defines the duty to be performed with such precision and certainty as to leave nothing to the exercise of discretion or judgment." 38 C. J. p. 598. See, also, Globe Indemnity Co. v. Richer, 264 Mich. 224; Sezor v. Proctor Gamble Soap Co., 267 Mich. 128.

Where an official act required construction of a group of statutes, it was held that the determination by the officer of his duty to perform the act involved the exercise of judgment and his duty was not ministerial. American Casualty Ins. Co. v. Fyler, 60 Conn. 448 ( 22 A. 494, 25 Am. St. Rep. 337).

In United States, ex rel. Dunlap, v. Black, 128 U.S. 40 ( 9 Sup. Ct. 12), the court held that, where several statutes were applicable to a given situation, the commissioner of pensions could not be compelled by mandamus to pay a pension under a specific one of such statutes, although the facts were undisputed.

In Roberts v. United States, 176 U.S. 221 ( 20 Sup. Ct. 376), involving a plain duty imposed by a single statute, the court distinguished the Black Case on the ground that:

"The writ was refused in the Black Case, because, as the court held, the decision which was demanded from the commissioner of pensions required of him, in the performance of his regular duties as commissioner, the examination of several acts of congress, their construction and the effect which the latter acts had upon the former, all of which required the exercise of judgment to such an extent as to take his decision out of the category of a mere ministerial act. A decision upon such facts, the court said, would not be controlled by mandamus."

"In this connection it has been said that so jealous are the courts of encroaching in any manner upon the discretionary powers of public officers that, if any reasonable doubts exist as to the question of discretion or want of discretion, they will hesitate to interfere, preferring rather to extend the benefit of the doubt in favor of the officer." 18 R. C. L. p. 125.

No specific statute requires the board of supervisors to institute legal proceedings to recover fees from officers. Whether suit shall be brought in any case obviously involves consideration of such business matters as the amount involved, the probable expense, the probability of success in litigation and the chances of collection. These are matters of judgment and discretion which the law commits to the board and not to the court. Moreover such an action would require the board to construe statutes of the State and resolution of the board of supervisors and determine their effect upon the matters involved. From an examination of the entire record we cannot say that the action required by the board was purely ministerial, we think it required judgment and discretion.

Denial of writ is affirmed.

POTTER, C.J., and NELSON SHARPE, NORTH, FEAD, WIEST, BUTZEL, and BUSHNELL, JJ., concurred.

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TOAN v. McGINN
(Apr 8, 1935)