Crutchfield v. New Mexico Department of Taxation & RevenueCrutchfield v. New Mexico Department of Taxation & Revenue
OPINION
{1} This appeal raises an issue of the State’s duty under public records statutes to provide an electronic database to a commercial user, butting two statutory policies relating to a citizen’s access to public records against one another and requiring this Court to wrestle with whether the State can protect its interests by setting conditions and charging a royalty for use of its electronic database.
{2} Appellants Joe Crutchfield and Crutchfield Enterprises, Inc., d/b/a GA-Search Energy Intelligence (together, Crutchfield) appeal the district court’s denial of their petition for a writ of mandamus to enforce provisions of the Inspection of Public Records Act (the IPRA),
{3} In denying Crutchfield a writ of mandamus, the district court concluded that Crutchfield’s request was governed by
BACKGROUND
{4} Crutchfield operates a business in Texas that provides information on a monthly basis by way of electronic or CD-rom service to paying subscribers in several states. The information consists of oil and gas pricing, well output, taxation, and other information. Following unsuccessful negotiations between Crutchfield and the Department, Crutchfield made an IPRA request for records relating to all oil and gas wells located in New Mexico. See § 14r-2-8 (setting out procedure under IPRA for requesting records). Certain requests sought electronic copies of the complete severance tax database, including updates and corrections to the database, and sought this data continuously and on a monthly basis.
{5} The Department’s response rejected the requests for the database and continuing updates. The Department relied for its rejection on
C. The state agency that has inserted data in a database may authorize a copy to be made of a computer tape or other medium containing a computerized database of a public record for any person if the person agrees:
(1) not to make unauthorized copies of the database;
(2) not to use the database for any political or commercial purpose unless the purpose and use is approved in writing by the state agency that created the database;
(3) not to use the database for solicitation or advertisement when the database contains the name, address or telephone number of any person unless such use is otherwise specifically authorized by law;
(4) not to allow access to the database by any other person unless the use is approved in writing by the state agency that created the database; and
(5) to pay a royalty or other consideration to the state as may be agreed upon by the state agency that created the database.
In addition, the Department stated: “Rather than seeking to find a commercial vendor for such information, the [Department] elects to keep this information free. Much of the information is already available at our website. We anticipate making more information available there as our budget[ ] allows.” The Department’s public position was that it sought to provide information it chose to release in an electronic format available, free of charge, on its own website.
{6} Crutchfield was unwilling to pay royalties to the Department and the Department was unwilling to enter into a licensing agreement with Crutchfield. Crutchfield was not satisfied with obtaining information from the Department’s website because, from Crutch-field’s own search of the website that contained data from the State’s ONGARD computer system, Crutchfield concluded that “the website must be searched one Production Unit Number (PUN) at a time and the data processed by the State’s software delivers only one PUN at a time.” He also concluded that “the ONGARD System website would not allow the user to have comprehensive access to the complete severance tax databases as [Crutchfield] has requested.” Further, using the ONGARD system on the website was burdensome in that Crutchfield was able to search only “20 PUNs” at a time, and there were “20,000 PUNs” in New Mexico. The information on the website was less complete than the database that Crutchfield requested. Crutchfield wanted to receive more complete information, much more quickly, by way of electronic transfer of the entire database, thereby making his product saleable in a timely manner.
{7} The district court determined that, while the records requested were public records, the format in which the records were requested and the frequency with which they were requested to be supplied “separate[d] them from the broader application of [the IPRA].” Were Crutchfield to have been satisfied with the information in typed or printed format, the court found, Crutchfield could have received the information upon the payment of a reasonable fee for the service. See
{8} Among its findings, the court noted that Crutchfield and the Department appeared to have been on different tracks up to the time of the hearing on Crutchfield’s petition in regard to what Crutchfield was actually requesting. The court thought that the testimony at the hearing indicated there had been confusion about the format of the database requested. According to the court, until the hearing on Crutchfield’s petition, the Department thought Crutchfield wanted a collated database which would have required the Department to create a record that did not exist. The court found that apparently, even with the confusion cleared up, the Department was concerned about its cost in providing voluminous records electronically on a continuous monthly basis, estimated at $20,000 per year for collated data and estimated to be less for uncollated data, which would require several hours each month in computer and employee time. The court further found that the Department “was unwilling to pass the cost onto the taxpayers in order to subsidize [Crutchfield’s] business venture.”
{9} After concluding that Crutchfield’s request was governed by
{10} The only other issue for the court to decide was related to Crutchfield’s request seeking descriptions of the abbreviations and terms used by the Department in categorizing and sorting the severance tax data on its electronic database. The court concluded that the information requested was not a public record and therefore not subject to the application of “the Statute.”
{11} Based on its findings and conclusions, the court denied Crutchfield’s petition for writ of mandamus. Crutchfield asserts five points for reversal, namely, that the district court erred: (1) in failing to consider the constitutionality of Section 14 — 3—15.1(C)(1), (2), (4), and (5); (2) in determining that the limitations in that section “trumped the open access provisions of the [IPRA]”; (3) in failing to find that the Department waived its right to impose the conditions in that section on Crutchfield; (4) in refusing to sanction the Department; and (5) in determining that Crutchfield’s request for a description of abbreviations and terms was not a records request.
PRELIMINARY MATTERS: The Constitutional Issue
{12} For preservation of the constitutional issue below, Crutchfield cites to the petition and accompanying memorandum of law. Crutchfield’s petition asserted that the authority in
{13} The New Mexico Foundation for Open Government (the Foundation) filed an amicus curiae brief in this appeal. In its amicus brief, the Foundation attacks the statute as an unconstitutional prior restraint and as unconstitutionally vague, in addition to attacking subsection (C)(2) as unconstitutionally infringing on commercial and political speech rights. The Department asks this Court to refuse amicus status to the Foundation or, alternatively, to strike the Foundation’s void for vagueness point.
{14} We determine that the constitutionality of
{15} Further, the Foundation will not be permitted to participate as amicus curiae and its briefs will not be considered. Even were we to stretch and interpret Crutchfield’s position before the district court to have raised and invoked a ruling on an issue of the constitutionality of
DISCUSSION
A. The Application of
{16} Crutchfield and the Department each fails to advise us of the applicable standard of review. See Rule 12-213(A)(4), (B) NMRA. Crutchfield’s database request issue involves statutory interpretation and application of law to facts. Interpretation of statutes and their application to facts require de novo review. See Cooper v. Chevron U.S.A., Inc.,
{17} The court found “[i]t is undisputed that [Crutchfield] is unwilling to pay royalties.” In argument, Crutchfield asserts that this finding contains a factual misstatement, which he characterizes as a “critical error in the Court’s ruling as it is used to justify the Department’s refusal ‘to enter into a licensing agreement’ with [Crutchfield].” To support his point, Crutchfield states that he has not stated he is “unwilling to pay royalties under any circumstances,” but has stated rather that he is “unwilling to [be] singled out for discriminatory treatment.” Crutchfield is essentially saying that he may have been willing to pay a royalty but for the discriminatory treatment, and that the court’s finding was not a complete recitation of Crutchfield’s position. Crutchfield has not launched an appropriate attack on the district court’s finding. Crutchfield does not appeal on the ground that any of the court’s findings of fact was unsupported by substantial evidence. Nor does he attack any finding under the procedure required in Rule 12-213(A)(4). Crutchfield fails to connect and support his argument with a recitation of all facts material to the issue. Crutchfield fails to assert any substantial evidence standard of review. Where an appellant fails to “in-elude the substance of all the evidence bearing upon a proposition,” this Court will not consider a sufficiency of the evidence challenge. Martinez v. Southwest Landfills, Inc.,
The Court Properly Applied
{18} The IPRA unquestionably sets a policy of citizen entitlement to access to public records. See § 14-2-5; State ex rel. Newsome v. Alarid,
{19} Crutchfield argues that the Legislature did not intend
{20} Crutchfield offers further arguments. He asserts that the court’s reading of the statute leads to absurd results, which he describes as follows. The Department provides partial access to its electronic database records of oil and natural gas tax filings to users of the ONGARD system that the Department has on its website, and allows those users to obtain electronic copies of those database records. However, none of the statutory limitations in
{21} Crutchfield concludes by arguing that “the only reasonable reading of
{22} “In interpreting statutes, we seek to give effect to the Legislature’s intent.” Key v. Chrysler Motors Corp.,
In ascertaining legislative intent, the provisions of a statute must be read together with other statutes in para materia under the presumption that the legislature acted with full knowledge of relevant statutory and common law____ Thus, two statutes covering the same subject matter should be harmonized and construed together when possible, in a way that facilitates their operation and the achievement of their goals.
Public Serv. Co. v. Public Util. Comm’n,
{23} The Legislature enacted the IPRA in 1947 and amended it thereafter several times. See, e.g.,
{24} We discern no intent on the part of the Legislature with respect to
{25} Crutchfield has not provided us any authority either forbidding a state legislature from granting a state protection for its electronic databases or limiting protection solely to instances in which a state can show a specific type of proprietary interest that would remove the database from the policy of access in the IPRA. Nor has Crutchfield supplied any authority that would forbid a state as a condition to supplying a copy of a database from charging a reasonable fee or royalty for its use. Finally, although Crutch-field has argued that, generally, the State may under Section 14-2-l(E) and (F) legitimately safeguard the confidentiality and privacy concerns of the State and its citizens, Crutchfield has supplied no authority or persuasive argument supporting a view that the database he wants should be distinguished from other types of databases that might require greater, more careful protection and were likely intended by our Legislature to receive such protection.
{26} The district court’s interpretation and application of
{27} Crutchfield’s only tenable argument is that, harmonizing
B. The Issue of Waiver
{28} Neither party sets out a standard of review as to Crutchfield’s waiver point. Waiver generally involves issues of fact. See Reinhart v. Rauscher Pierce Sec. Corp.,
When a party is challenging a legal conclusion, the standard for review is whether the law correctly was applied to the facts, viewing them in a manner most favorable to the prevailing party, indulging all reasonable inferences in support of the court’s decision, and disregarding all inferences or evidence to the contrary.
Golden Cone Concepts, Inc., v. Villa Linda Mall, Ltd.,
{29} Crutchfield contends that the Department waived its right to impose
{30} In more detail, Crutchfield argues that because
{31} The court did not address waiver or discriminatory treatment in its findings of fact or conclusions of law. However, because these issues were raised by Crutch-field’s requested “findings and conclusions,” we will assume that the district court implicitly determined the issues against Crutch-field. See Landskroner v. McClure,
{32} We are unpersuaded by Crutchfield’s arguments. He asserts waiver but argues discriminatory treatment. Yet he asserts no constitutional or statutory discrimination attack on the Department’s manner of allowing access to and use of its database under
C. The Issue of Sanctions
{33} Again, the parties violate the procedural rules by failing to set out a standard of review as to Crutchfield’s sanction point. See Rule 12-213(A)(4), (B). This issue does not involve disputed facts. We review for abuse of discretion whether a court has erred in not sanctioning a party. See Gonzales v. N.M. Dep’t of Health,
{34} Crutchfield contends that the district court erred in failing to sanction the Department for its response to Crutchfield’s request, asserting that Section 14-2-5 declares that providing access to public records is an “essential function” and an “integral part of the routine duties” of public officials. Further, Crutchfield contends that the Department “fail[ed] to provide a careful, reasoned response to [his] records request.” More particularly, Crutchfield asserts that the Department failed to provide an explanation for its denial of the electronic database, as required by Section 14-2-ll(B) of the IPRA. He further asserts that the Department failed to forward his request to the General Services Division of the State, the custodian of certain records requested, until more than two and one-half months after the Department received the request. In addition, Crutchfield points to several “mistakes, omissions and oversights by the Department [that] further demonstrate that [his] records request was not handled with the level of care required by the [IPRA].” Crutchfield sought the imposition of sanctions under IPRA Section 14-2-ll(C) and asserts court error in failing to impose the sanctions.
{35} The issue before us is one of law. We have determined that the district court did not err in holding that Crutchfield’s request was governed by
D. Request Seeking Descriptions of Abbreviations and Terms
{36} Crutchfield contends that the district court erred in determining that his request for records that contained abbreviations and terms used by the Department in categorizing and sorting the severance tax data on its electronic database did not constitute a records request but, rather, was merely a request for information. Having determined that the district court did not err in upholding the Department’s rejection pursuant to
E. Crutchfield’s Reply Brief and Footnotes
{37} Crutchfield’s reply brief failed to set out a table of authorities as required under Rule 12-213(C). His reply brief consisted of approximately one page of introductory comments, and then twenty and one-half pages of argument, including nine footnotes. He did not seek or obtain the permission of this Court to file a reply brief with the argument portion in excess of fifteen pages. See Rule 12-213(F). This Court is expressly given authority on its own initiative to sanction a party for failure to comply with the rules. See
CONCLUSION
{38} We affirm.
{39} IT IS SO ORDERED.