JOSEPH DUGAN, on behalf of himself
and all others similarly situated,
Plaintiff-Appellant,
v.
CAMDEN COUNTY CLERK'S OFFICE
and JAMES BEACH in his capacity as the
Camden County Clerk, and BURLINGTON
COUNTY CLERK'S OFFICE and PHILIP E.
HAINES in his capacity as the
Burlington County Clerk,
Defendants-Respondents.
________________________________________________________________
Argued February 2, 2005 - Decided March 22, 2005
Before Judges Braithwaite, Lisa and Winkelstein.
On appeal from the Superior Court of New Jersey, Law Division, Burlington County,
L-2906-03.
Donald M. Doherty, Jr., argued the cause for appellant (Mr. Doherty and Sander
D. Friedman, attorneys; Mr. Doherty and Mr. Friedman, on the brief).
Lawrence M. Vecchio, Assistant County Counsel, argued the cause for respondents Camden County
Clerk's Office and James Beach (Office of Camden County Counsel, attorneys; Mr. Vecchio,
on the brief).
Jean Hartman Culp, Senior Assistant Solicitor, argued the cause for respondents Burlington County
Clerk's Office and Philip E. Haines (Evan H.C. Crook, Burlington County Solicitor, attorney;
Ms. Hartman Culp, on the brief).
The opinion of the court was delivered by
LISA, J.A.D.
This case calls into question the amounts charged by certain county clerks for
use by the public of self-service copiers provided by the clerks to photocopy
documents recorded in their offices and available for self-inspection by the public. Plaintiff,
Joseph Dugan, occasionally searches and copies such documents pertaining to deeds, mortgages and
other lien information as part of his business. He initiated a putative class
action against the Camden and Burlington County Clerks, who offer self-service copiers at
a charge of $1 and $.50 per page respectively, as an alternative to
having the clerks copy the documents. Plaintiff alleges those amounts exceed the charges
legally allowable and seeks a refund of the alleged overcharges.
Before ruling on class certification, the trial judge concluded the charges were legally
authorized and dismissed the complaint. The judge found that the amounts the clerks
may charge for the self-service copies are controlled by N.J.S.A. 22A:2-29, and are
thus unaffected by the lower charges allowable under the Open Public Records Act
(OPRA), N.J.S.A. 47:1A-1 to -13. We disagree and reverse.
The documents in question are instruments entitled to record, see, e.g., N.J.S.A. 46:16-1
to -19, which the clerk is required to compile in appropriate record books,
see, e.g., N.J.S.A. 46:19-1 to -2, make required marginal or other notations, see,
e.g., N.J.S.A. 46:19-3, and assign book and page numbers and establish indices. See,
e.g., N.J.S.A. 46:20-1 to -5. The clerks are required to maintain the record
books in a manner that allows public access during regular business hours. N.J.S.A.
46:19-1.
Plaintiff relies upon OPRA, in which the Legislature declared as the public policy
of this State that "government records shall be readily accessible for inspection, copying,
or examination by the citizens of this State . . . ." N.J.S.A.
47:1A-1. OPRA defines "government record" as "any paper, written or printed book, document
. . . that has been made, maintained or kept on file in
the course of his or its official business by any officer . .
. of the State or any political subdivision thereof . . . ."
N.J.S.A. 47:1A-1.1. The documents in question plainly meet this definition, and subject to
certain exceptions not here relevant, the custodian of such records must make them
available to be inspected, examined, and copied by any person during regular business
hours. N.J.S.A. 47:1A-5a.
These records are kept in a public area. Plaintiff's access to them has
been unfettered. He could inspect and examine them independently, without interaction with any
employee of the clerks' offices. He could also hand copy them at his
pleasure without involvement of the clerks' employees and without charge. To purchase a
photocopy, however, OPRA provides: "A copy or copies of a government record may
be purchased by any person upon payment of the fee prescribed by law
or regulation, or if a fee is not prescribed by law or regulation,
upon payment of the actual cost of duplicating the record." N.J.S.A. 47:1A-5b. The
fee shall not exceed $.75 for pages one to ten, $.50 for pages
eleven to twenty, and $.25 for each page in excess of twenty, and
the actual cost shall be the cost of materials and supplies used to
make a copy, but shall not include labor or other overhead. Ibid.
Defendants contend that N.J.S.A. 22A:2-29 establishes a "fee prescribed by law" for copies
of documents recorded or filed in their offices, thus removing them from the
OPRA fee provisions. N.J.S.A. 22A:2-29 provides that "[u]pon the filing, indexing, entering or
recording of the following documents or papers in the office of the county
clerk, . . . such parties, filing or having the same recorded or
indexed in the county clerk's office . . . shall pay the following
fees . . . for the filing, recording or entering of such documents
or papers:" What follows is a list of seventy-two separate items, each with
a specified fee. Defendants rely on these two items: "Comparing and making copies,
per sheet . . . $2.00" and "Copies of all papers, typing and
comparing of photostat, per page . . . $2.00."
Plaintiff points out that all of the listed items require the clerk to
perform some service, such as recording an inheritance tax waiver ($15), filing a
hospital lien claim ($15), recording and indexing postponement of the lien of judgment
($20), and issuing a transcript of judgment ($7.50). Thus, plaintiff argues, in order
for the clerks to be entitled to the prescribed $2 fee for making
a photocopy, the clerk must perform the service. Plaintiff concedes that if he
asked the clerk to make the copy for him, he would be liable
for the $2 per page fee.
See footnote 1
But plaintiff insists that his making of
a self-service copy is not encompassed in N.J.S.A. 22A:2-29.
The trial judge rejected plaintiff's argument. He acknowledged that "[n]o place in the
statute is there a listing of a charge for copies made by a
party on a self-service copier." Nevertheless, the judge concluded that a copy of
a document filed or recorded in a county clerk's office, by whomever made,
is governed by N.J.S.A. 22A:2-29, and therefore subject to the fee there prescribed
rather than those prescribed by OPRA. Thus, according to the judge, defendants properly
charged plaintiff pursuant to N.J.S.A. 22A:2-29. But they did not charge the prescribed
fee of $2 per page. They charged $1 in Camden County and $.50
in Burlington County. To reconcile this result, the judge noted, with approval, that
defendants "have opted for self-service copying fees at rates below that authorized by
N.J.S.A. 22A:2-29 since such fees are not specified with particularity in the statute."
(Emphasis added).
We find this reasoning fatally inconsistent. It rests upon the proposition that N.J.S.A.
22A:2-29 establishes a "fee prescribed by law" for the copies, thus making OPRA
inapplicable. N.J.S.A. 47:1A-5b. Yet it rests on the contrary proposition that a self-service
copying fee is not prescribed by N.J.S.A. 22A:2-29, thus allowing the clerks to
charge any amount they wish.
That the clerks charged less than $2 does not cure the problem. The
fees prescribed by N.J.S.A. 22A:2-29 are mandatory, not directory. The statute provides that
the clerk "shall" charge the specified fees. The statute's clear purpose is to
establish uniform fees for all county clerks throughout the state. See Statement to
Assembly Bill No. 176, (February 2, 1926) (predecessor to N.J.S.A. 22A:2-29) ("The object
of this bill is to codify and make uniform all the fees charged
by the county clerks in the various counties of the state."). Unless a
contrary meaning is justified by the character of a legislative enactment, the use
of the term "shall" conveys a mandatory meaning. Cryan v. Klein,
148 N.J.
Super. 27, 30-31 (App. Div. 1977). Uniformity is required here. A clerk does
not have discretion, for example, to charge more or less than $15 to
file a hospital lien claim. The clerk must charge $15.
The real question, then, is whether a self-service copy of a document available
to the public in a self-service fashion is encompassed in "comparing and making
copies" or "copies of all papers, typing and comparing of photostat" within the
context of N.J.S.A. 22A:2-29. We hold it is not. The language itself suggests
the performance of an active service by the clerk, not the passive act
of providing a self-service copier for use by others. The two provisions are
included with seventy other entries, all of which require the rendering by the
clerk of an active service. To the extent the provisions might be susceptible
to differing interpretations, our construction is best guided by consideration of the individual
components in the context of the entire enactment. Waterfront Comm'n of New York
Harbor v. Mercedes Benz of N. America, Inc.,
99 N.J. 402, 414 (1985).
In interpreting statutes, courts should "look to the provisions of the whole law,
and to its object and policy." Ibid. (quoting Richards v. United States,
369 U.S. 1, 11,
82 S. Ct. 585, 591,
7 L. Ed.2d 492,
499 (1962)). It is a well-established canon of statutory construction that "the general
intention of a statute will control the interpretation of its parts." Ibid. (quoting
State v. Bander,
56 N.J. 196, 201 (1970)).
The clear object and policy of N.J.S.A. 22A:2-29 is to establish a uniform
schedule of fees to be charged by all county clerks for the rendering
of services in the performance of their official duties. In light of this
general purpose, the $2 per page copying provisions require the clerk to render
a service. The $2 fee can only be charged if the clerk physically
makes the copy. We find further support for this construction in the statutory
requirement that county clerks pay over to the county treasurer all fees they
receive for "any official acts or services they may render." N.J.S.A. 22A:4-17. See
also Lum v. McCarty,
39 N.J.L. 287, 288-90 (E. & A. 1877) (statutorily
authorized "search fee" could be charged by county clerk only if the clerk
performed the search, and it was improper for the clerk to charge the
fee to the plaintiff, who conducted the search himself).
Defendants cannot dispute that the implicated records fall within OPRA's definition of "government
records." In an effort to avoid the lower charges allowed by OPRA, they
make the circuitous argument that the procedure for purchasing copies of records under
OPRA requires a written request to the custodian, after which the custodian makes
the copy. N.J.S.A. 47:1A-5g. Thus, defendants argue, if a member of the public
chooses to follow the OPRA procedures, the $2 per page fee conceded by
plaintiff to be applicable where the clerk makes the copy would be properly
charged.
We are not persuaded. N.J.S.A. 47:1A-5g does not apply to the records at
issue here, which are required by law to be maintained in a public
area, with indices, accessible to the public. The clerks have recognized as much
by placing self-service copiers in their offices. The right of the public to
hand copy documents is coextensive with the right to photocopy them. Moore v.
Bd. of Chosen Freeholders of Mercer County,
39 N.J. 26, 30 (1962). We
are informed by counsel that all twenty-one county clerks in New Jersey provide
self-service copiers in their record rooms and that at the time of filing
this suit defendants were the only two charging more than $.25 per page,
the default rate under OPRA.
See footnote 2
There is a further reason to reject defendants' argument about the OPRA procedures.
The documents here are subject to inspection and copying under the common law
right of access doctrine. The record books, with their marginal notes, book and
page numbers, and the like entered by the clerk, constitute documents prepared by
a public officer in the authorized discharge of the officer's duty, and are
"public records" within the doctrine's meaning. Bergen County Improvement Auth. v. North Jersey
Media Group, Inc.,
370 N.J. Super. 504, 517-18 (App. Div. 2004), certif. denied,
182 N.J. 143 (citing Nero v. Hyland,
76 N.J. 213, 221-22 (1978)); see
also Higg-A-Rella, Inc. v. County of Essex,
141 N.J. 35, 46 (1995) (Public
records "include almost every document recorded, generated, or produced by public officials whether
or not 'required by law to be made, maintained or kept on file,'
as [previously] required under the Right-to-Know Law." (quoting Shuttleworth v. City of Camden,
258 N.J. Super. 573, 582 (App. Div.) (quoting N.J.S.A. 47:1A-2 (since repealed and
replaced by the OPRA definition of "government record" in N.J.S.A. 47:1A-1.1)), certif. denied,
133 N.J. 429 (1992)). Nothing in OPRA shall be construed as limiting the
common law right of access. N.J.S.A. 47:1A-8.
Access to public records under the common law doctrine requires a showing of
a legitimate interest by the person seeking access balanced against any governmental interest
in keeping the records confidential. Daily Journal v. Police Dept. of City of
Vineland,
351 N.J. Super. 110, 122-23 (App. Div. 2002). Here the government has
no interest in confidentiality. Indeed, the purpose of recording or filing the documents
and providing public access to them is to place the world on notice
of their contents. Under these circumstances, a minimal private interest on the part
of the person seeking access is sufficient. Higg-A-Rella, supra, 141 N.J. at 48-49.
Plaintiff's interest in searching title information qualifies him for access under the common
law doctrine.
When copies of public records are purchased under the common law right of
access doctrine, the public officer may charge only the actual cost of copying,
which ordinarily should not include a charge for labor. Id. at 53; Moore,
supra, 39 N.J. at 31. Thus, the fees allowable under the common law
doctrine are consistent with those allowable under OPRA.
Finally, we find unpersuasive defendants' and the trial judge's reliance on Laufgas v.
Drake,
250 N.J. Super. 423 (Law Div. 1991). There, upon the filing of
a complaint, the plaintiff requested that the county clerk make him a copy
of it. The court held that N.J.S.A. 22A:2-29 governed and the clerk properly
charged the then-applicable $1.50 per page fee. That result is consistent with plaintiff's
position here, namely that when the clerk makes the copy (especially when made
"upon the filing" of the document for "such parties" that filed it) the
fee in N.J.S.A. 22A:2-29 applies.
Reversed and remanded for further proceedings. We do not retain jurisdiction.
Footnote: 1
In the trial court, plaintiff argued that, in context, the correct interpretation of
the two items in N.J.S.A. 22A:2-29 providing for copying charges should be limited
to circumstances where the person filing or recording a document requests a copy
of the filed or recorded document contemporaneously with the filing or recording. This
would comport with the language of the statute: "Upon the filing . .
. such parties, filing or having the same recorded . . . shall
pay the following fees . . . ." N.J.S.A. 22A:2-29 (emphasis added). This
construction would also require the performance of a service by the clerk. Plaintiff
abandoned this argument in the trial court and has not advanced it on
appeal. We therefore do not address it.
Footnote: 2
Although this information is not established by record evidence, it does not
appear to be in dispute. We are also informed that during the pendency
of this litigation the Gloucester County Clerk increased the self-service copy fee from
$.25 to $.50.