DeVere v. State

827 A.2d 997, 149 N.H. 674, 2003 N.H. LEXIS 101
CourtSupreme Court of New Hampshire
DecidedJuly 8, 2003
DocketNo. 2002-155
StatusPublished
Cited by6 cases

This text of 827 A.2d 997 (DeVere v. State) is published on Counsel Stack Legal Research, covering Supreme Court of New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DeVere v. State, 827 A.2d 997, 149 N.H. 674, 2003 N.H. LEXIS 101 (N.H. 2003).

Opinion

Duggan, J.

The State appeals from a Superior Court (McGuire, J.) order denying its motion to dismiss Peter DeVere’s petition for disclosure of information under the Driver Privacy Act, RSA 260:14, V(a)(l), (4) (Supp. 2002). We affirm.

In 1997, Peter DeVere, principal organizer of the non-profit organization NH DWI Volunteers and an advocate of drunk-driving-related legislation, contacted a State senator and requested that she file legislation reforming the allocation of low digit license plates. DeVere suggested that legislation was needed because governors were granting low digit plates to reward people who made campaign contributions. He theorized that drivers with low digit plates were not subject to the same level of law enforcement as others. In August 1997, he submitted a request under the Right-to-Know Law, RSA ch. 91-A to the New Hampshire Department of Safety (department) for the names of individuals allocated license plates with fewer than four digits. The department denied DeVere’s request, stating that motor vehicle records were not covered by RSA chapter 91-A. The department also told DeVere that he was not an “authorized recipient” of the records under RSA 260:14.

In December 1997, DeVere filed a declaratory judgment petition in the superior court for release of the records under RSA 260:14, III, V(a)(l), V(a)(4) and VIII. The superior court granted his petition under section III. The State appealed and we reversed, remanding for a determination of whether the records were available to DeVere under section V. See DeVere v. Attorney General, 146 N.H. 762, 769 (2001).

On remand, the State argued that section V did not apply to DeVere because he did not represent a “legitimate business.” The superior court disagreed and ruled that “non-profit, Vatchdog’ organizations perhaps [676]*676more often take a legitimate and responsible interest in motor vehicle and driver safety than for-profit businesses.” The court also found that the disclosure would not constitute an unwarranted invasion of privacy because DeVere would only have access to the drivers’ names and home towns and would be prohibited from publishing, redisclosing or contacting the drivers. The superior court concluded that DeVere was entitled to the requested records under subsections V(a)(l) and V(a)(4). The State appealed. During the pendency of this appeal, Peter DeVere died and his wife, Linda M. DeVere, was substituted as the plaintiff.

The State presents three arguments on appeal: (1) DeVere lacked standing; (2) the superior court erred in ruling that the department’s rules exceed the scope of RSA 260:14, V(a)(l) and (a)(4); and (3) the superior court erred in concluding that the department unsustainably exercised its discretion by denying DeVere’s request.

The State first argues that DeVere lacked standing because he failed to submit a formal application to the department under RSA 260:14 requesting the records. In essence, the State argues that DeVere failed to exhaust his administrative remedies. The plaintiff claims that all administrative remedies have been exhausted because the department treated the August 18th letter as an application under RSA 260:14 in rejecting the request for records. DeVere also states that it would have been futile to have filed a formal application with the department because the State has conceded that the department would have denied the request. The superior court found that the court and the parties “agreed that [they] would just proceed [] as if the Department [of Safety] had rejected [DeVere’s request].” The State disputes this finding and maintains it consistently challenged DeVere’s standing throughout this litigation.

The general rule is that “a challenge to a party’s standing on the ground that no actual controversy exists constitutes a challenge to the court’s subject matter jurisdiction, which may be raised at any point in the proceedings.” Asmussen v. Comm’r, N.H. Dep’t of Safety, 145 N.H. 578, 588 (2000). Although we have previously reached the merits of the plaintiffs claim with respect to RSA 260:14, III, DeVere, 146 N.H. 762, our remand did not preclude the State from pursuing its argument that the plaintiff lacked standing.

“We have recognized that the exhaustion of administrative remedies doctrine is flexible, and that exhaustion is not required under certain circumstances. Exhaustion is not required, for example, when further administrative action would be useless and result in delays that might make the claim moot.” Konefal v. Hollis/Brookline Coop. School Dist., 143 [677]*677N.H. 256, 258-59 (1998); see Petition of Chapman, 128 N.H. 24, 26 (1986) (letter to agency sufficient for agency to consider its position and for court to reach the merits). Because this matter has been pending for more than five years without resolution and the State concedes that the department would have denied the plaintiffs request, we conclude that the plaintiff exhausted the administrative remedies and that the plaintiff may challenge the validity of the department’s decision. See Asmussen, 147 N.H. at 587.

Second, the State argues that the superior court erred in concluding that New Hampshire Administrative Rule, Saf-C 5601.08 (January 14, 2002) (Rule 5601.08), exceeded the scope of RSA 260:14, V(a)(l) and (a)(4). RSA 260:14, V(a) states:

Except for a person’s photograph, computerized image and social security number, motor vehicle records may be made available upon proof of the identity of the person requesting the records and representation by such person... that the use of the records will be strictly limited to one or more of the following described uses, which use shall be specified in the request:
(1) For use by a legitimate business in connection with matters of motor vehicle or driver safety and theft...
(4) For use by a legitimate business in research activities, and for use by a legitimate business in statistical reports, so long as any personal information is not published, redisclosed, or used to contact individuals.

At the time DeVere submitted his request, the statute did not define “legitimate business.” Subsequently, the department promulgated Rule 5601.08, which defined “legitimate business” as “a business which is registered to do business in New Hampshire and which receives compensation.”

In the superior court, the State argued that DeVere was not a “legitimate business” because his non-profit organization did not receive compensation. In response, DeVere argued and the superior court agreed that Rule 5601.08 was invalid because it “modifies the statute by excluding an entire class of otherwise legitimate businesses from access to records because these businesses do not receive compensation.”

The legislature may delegate authority to administrative agencies to promulgate rules necessary to implement a statute. Suburban Realty, Inc. v. Albin, 131 N.H. 689, 691 (1989). Nevertheless, “[i]t is well established that administrative officials do not possess the power to contravene a statute. Administrative rules may not add to, detract from, or modify the statute which they are intended to implement.” Appeal of Anderson, 147 N.H. 181, 183 (2001). Thus, rule-making authority is limited to “filling] in [678]*678details to effectuate the purpose of the statute.” Suburban Realty, Inc., 131 N.H. at 692.

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Bluebook (online)
827 A.2d 997, 149 N.H. 674, 2003 N.H. LEXIS 101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/devere-v-state-nh-2003.