Edenburn v. New Mexico Department of Health

2013 NMCA 45, 2013 NMCA 045, 299 P.3d 424, 3 N.M. 667
CourtNew Mexico Court of Appeals
DecidedDecember 11, 2012
Docket33,992; Docket 31,285
StatusPublished
Cited by13 cases

This text of 2013 NMCA 45 (Edenburn v. New Mexico Department of Health) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Edenburn v. New Mexico Department of Health, 2013 NMCA 45, 2013 NMCA 045, 299 P.3d 424, 3 N.M. 667 (N.M. Ct. App. 2012).

Opinion

OPINION

BUSTAMANTE, Judge.

{1} Appellant’s motion for rehearing is granted. The opinion filed in this case on July 31, 2012, is withdrawn and this Opinion is substituted in its place. In addition to briefs by the parties on the motion for rehearing, the Court received briefs from amici New Mexico Foundation for Open Government (NMFOG) and the New Mexico Attorney General.

{2} Appellant, Laurel C. Edenburn, sought to obtain records from Appellee, the New Mexico Department of Health (DOH). 1 After receiving some materials but being denied others, Appellant filed a petition for a writ of mandamus to force DOH to disclose the withheld material. DOH moved for and was granted summary judgment. We reverse.

I. BACKGROUND

{3} Edenburn’s first request letter was sentón August 20,2007. It requested access to seven categories of information related to the T itle V Abstinence Education Block Grant program managed by DOH. The letter referenced New Mexico’s Inspection of Public Records Act (IPRA). See NMSA 1978, §§ 14-2-1 to -12 (1947, as amended through 2011). The letter was received on August 24, and DOH responded on that day, stating that the request was received and a response would be provided “within [fifteen] days in accordance with the [IPRA], unless we encounter difficulties in retrieving the [material].” See § 14-2-11 (setting forth requirements for denials of written requests). On September 10, seventeen days after receipt, DOH requested an extension “on your [IPRA]” request to September 15. On September 14, DOH notified Edenburn by email that the records would be available for inspection on September 18. Edenburn inspected them at the DOH offices. DOH notified Edenburn on September 21 that there “may be additional documents which may be responsive to your Public Records Request,” and requested an extension to “provide careful review with the expectation of providing [Edenburn] with any responsive documents no later than the first week of October 2007.” On October 10, Edenburn notified DOH that no additional documents had been received and she requested a number of documents that were not included in the inspection. DOH provided an additional set of documents to Edenburn on October 25.

{4} On November 2, Edenburn sent two letters to DOH referencing IPRA and identifying documents still not received. One of these letters requested copies of an email string and a draft letter, which are the subjects of the present enforcement action. For the sake of clarity, we will refer to these as the “email string” and the “draft letter.” The request was received by D OH on November 7. DOH responded fourteen days later, stating that these two items were protected by executive privilege and would not be produced. Edenburn requested additional information about the basis for executive privilege on November 28, including which officials were involved in “sending or receiving” these items, whether the items were related to “law or policymaking,” and, if so, the laws or policies to which they related, and whether the items were “deliberative in nature.” On December 4, Edenburn sent another letter, stating that “relative to handling my [November 2] request for public records, the [DOH] has not complied with the terms of Section 14-2-11 of [IPRA].” See § 14-2-11 (stating that denial of access to public records must be made within fifteen days of receipt of the request and include the names of the persons responsible for the denial and a description of the records sought). DOH responded on January 4, 2008. This letter stated that the email string was “deliberative and predeterminative in nature and was written before any final determinations were made.” It also clarified that the draft letter was not subject to executive privilege, but would not be produced because it was a draft and “therefore [is] not subject to public records status.”

{5} Edenburn filed a complaint to enforce the provisions of IPRA and for writ of mandamus or injunction on February 19, 2009. An amended complaint was filed on June 4,2009, to change the name of the nominal defendant and add a request for attorney fees and costs. The complaint refers to Edenburn’s letter of November 2, 2007, in which she requested access to inspect the DOH’s records, including those previously withheld. The complaint alleges that “[DOH has] failed to comply with Section 14-2-11(B) ... in that [DOH] failed to set forth the names and titles or positions of each person responsible for the denial . . . within fifteen (15) days after the request was received.” In addition, the complaint alleges that “[DOH] should be required to pay damages to [Edenburn] not to exceed $100[] per day for each day [DOH] is not in compliance until a written denial is issued.” DOH moved for summary judgment. DOH’s motion was granted by two separate orders. The district court found that (1) the “rule of reason” applied to the draft letter and, under that rule, “countervailing public policy protects drafts such as this document from disclosure”; and (2) the email string was protected from disclosure by the deliberative process privilege, a form of executive privilege. See generally Russell L. Weaver & James T.R. Jones, The Deliberative Process Privilege, 54 Mo. L. Rev. 279 (1989). The district court did not conduct an in camera review of either document. The district court denied Edenburn’s claim for statutory damages. This appeal followed.

II. DISCUSSION

A. The Republican Party Decision

{6} The primary question before the Court in this case is whether summary judgment was properly granted. We determine that it was not. We base this decision on the New Mexico Supreme Court’s ruling in Republican Party of New Mexico v. New Mexico Taxation & Revenue Department (Republican Party II), 2012-NMSC-026, 283 P.3d 853, which was decided after the present appeal was filed. In Republican Party II, the issue was whether the deliberative process privilege applied to prevent disclosure of documents in the context of a request for public records by plaintiffs who were “research[ingj whether undocumented aliens were voting in federal, state, and local elections in New Mexico.” Republican Party of N.M. v. N.M. Taxation & Revenue Dep’t (Republican Party I), 2010-NMCA-080, ¶ 3, 148 N.M. 877, 242 P.3d 444 (internal quotation marks and citation omitted). The Republican Party of New Mexico sought records relating to driver’s licenses issued to “individuals who are not citizens or legal residents of the United States.” Id. (internal quotation marks and citation omitted). This Court held that the privilege applied and that the documents sought were properly withheld. Id. ¶ 36. On certiorari, the New Mexico Supreme Court reversed. Republican Party II, 2012-NMSC-026, ¶ 38. Several holdings in that case are dispositive of the matter before us because they eliminate the bases on which D OH relied to withhold the email string and draft letter, and on which the district court’s ruling rested. We first summarize the relevant holdings of Republican Party II, and then apply them to this case. Next, we address whether Republican Party IPs holdings apply retroactively or prospectively. Finally, we address the issue of damages.

{7} First, our Supreme Court negated the “rule of reason” analysis adopted in State ex rel. Newsome v. Alarid, 90 N.M.

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Cite This Page — Counsel Stack

Bluebook (online)
2013 NMCA 45, 2013 NMCA 045, 299 P.3d 424, 3 N.M. 667, Counsel Stack Legal Research, https://law.counselstack.com/opinion/edenburn-v-new-mexico-department-of-health-nmctapp-2012.