Case Name: The People ex rel. Oscar Hammerstein, Relator, v. Robert Grier Monroe, Commissioner of the Department of Water Supply, Gas and Electricity, Respondent
Court: New York Supreme Court, Special Term
Jurisdiction: New York
Decision Date: 1903-07
Citations: 41 Misc. 198
Docket Number: 
Parties: The People ex rel. Oscar Hammerstein, Relator, v. Robert Grier Monroe, Commissioner of the Department of Water Supply, Gas and Electricity, Respondent.
Judges: 
Reporter: New York Miscellaneous Reports
Volume: 41
Pages: 198–202

Head Matter:
The People ex rel. Oscar Hammerstein, Relator, v. Robert Grier Monroe, Commissioner of the Department of Water Supply, Gas and Electricity, Respondent.
(Supreme Court, New York Special Term,
July, 1903.)
New York city — Expense of cutting off a consumer’s water supply is a penalty, determinable in court and not arbitrarily by the commissioner.
Section 478 of the charter of the city of New York does not authorize the city commissioner of water supply to make a rule arbitrarily requiring a consumer, whose supply has been cut off for nonpayment of water rates, to pay any sum the commissioner may fix as the cost of cutting off the supply.
Such a charge is not covered by the contract of the parties, is a penalty, and should be determined by process of law.
The court, however, required tlje consumer to make a deposit covering the amount of the charge, as security to the commissioner, and also covering the probable costs of the litigation.
Application for a peremptory writ of mandamus.
Cantor, Adams & McIntyre (John F. McIntyre, of counsel), for relator.
George L. Rives, Corporation Counsel (Chase Mellen and A. W. Booraem, of counsel), for respondent.

Opinion:
Giegerich, J.
This application is made for a peremptory writ of mandamus to compel the respondent to accept certain sums heretofore tendered by the relator, and thereupon to permit the latter to continue to use Croton water which has been turned off from the premises in question. The relator is constructing a theater upon his premises Eos. 302 to 308 West Thirty-fourth street, and requires' the use of Croton water for building purposes. After due notice to the relator to pay the charges for such use, which was not complied with, the respondent proceeded to cut off the water supply. While this work was in progress the relator tendered the amount demanded for such use, together with five dollars, which had been imposed as a fine for his failure to duly obtain a permit; but the respondent refused to restore the connections and permit the resumption of the use of the water unless a farther sum should be paid to cover the cost of cutting the connections so far as that work had progressed up to the time of .the tender. The relator refused to make such payment and the work of cutting off the water was carried on to its completion, and a charge of fifty-four dollars for labor, and an additional charge of ninety dollars, the estimated expense of restoring the asphalt pavement which had been tom up in the course of the work. In support of the application it is urged that after the relator had tendered the amount of the water rates and the fine, he was entitled to have the use of the water restored to him, leaving open the question of the amount of his liability for the expense incurred in cutting the connections, to be determined in a future proceeding at law. On behalf of the city it is contended that the right of the commissioner to cut off the water supply for a violation of the department's rules is absolute, and reliance is placed upon the following provisions of the Greater Hew York Oharter: " § 469. The commissioner of water supply, gas and electricity shall have cognizance and control: (1) Of all stmctures and property connected with the supply and distribution of water for public use (4) Of the enforcing of the regulations concerning the use of water, and of recommending to the board of aldermen proposed ordinances relating to any of the matters within the province of his department. ' § 478. .The rules and restrictions for the use of the water printed on each permit shall be notice to water takers, and shall authorize the exaction and recovery by process of law of any penalties which may be imposed in addition to the cutting off the use of the water for any violation of the rules, and this section shall be printed on such permits." The respondent further claims that the relator was making an unlawful use of the water by making a connection with and taking water for building purposes from a service pipe installed in 1882 for the purpose of supplying a factory with a metered supply, which factory has since been torn down, and calls attention to the following rules on the back of the permits issued for building purposes, as being applicable: "2. No addition or alterations whatever, in or about any conduit, service pipe or water-cock or meter shall be made, or caused to be made, by persons taking the water, without notice thereof being previously given to and permission had in writing from the commissioner of water supply, gas and electricity. 5. In cases of fraudulent misrepresentation on the part of the applicant or of uses of the water not embraced in the within permit, or of unlawful or unreasonable waste of water, the department of water-supply shall have the right to forfeit his payment, and the-supply of water shall be stopped, unless the party shall promptly pay such additional charge as this department may impose." Attention is also called to the following rules which are printed on the back of all bills for water rates: 22. In case of violation of any of the preceding requirements or regulations, or if free access to the meters, for examination or repair, shaE at any time be denied to the engineer, or such person or persons as the commissioner of' water supply, gas and electricity may employ for that purpose, or if upon examination it shaH be found that the meter has been tampered with, the water supply shall be stopped, unless the party shall promptly pay such additional charge-as the commissioner of water supply, gas and electricity may impose, nor will the supply be resumed except upon payment of the expense of shutting off and turning on, and upon satisfactory understanding that no future cause for complaint shall arise. 26. Application to the bureau of water register must be made for any additional plumbing fixtures for which the department charges extra rent in aH buildings where the supply of water is not fully metered. 30. The penalty for the violation of any of the preceding rules and regulations shaH be the shutting off the water or placing of a meter in addition to any of the penalties prescribed by law." The argument on behalf of the city is that the relation between the city and the consumer of water is a contractual one whereby the latter, by applying for the service or using the water, contracts with the city to pay for the same, and accepts the service subject to the regular rules of the department. Citing Silkman v. Water Commissioners, 152 N. Y. 327, and Hennessey v. Volkening, 30 Abb. N. C. 100. On the other hand, in support of the application, it is insisted that the charge in dispute is not an item covered by the contract, but is a penalty, and section 478 of the charter, above quoted, is relied upon in support of this argument. I am of the opinion that this contention is sound, and that the city authorities have no power under that provision of the charter to make any rules or regulations which would have the effect of importing into the contract an obligation on the part of any one who uses water to pay whatever amount might be claimed at the cost of cutting off the water supply for any violation of the rules. There may often be, as there is in this case, a dispute as to what is the proper cost of the work entailed, and it seems clear that the purpose of the Legislature was that any such charge should be determined " by process of law " and not arbitrarily by the city authorities. It is suggested on behalf of the city, that if this application be granted, the position of the relator, who wrongfully attempted to use water without obtaining a permit, would be better than that of one who had applied for such permit under section 391 of the charter, which authorizes the borough president to demand, " before issuing said permit, and as a condition thereof, the deposit of such sum of money or other security as, in his judgment, may be necessary to pay the cost of properly relaying the pavement so removed, together with the expense of the inspection thereof." In conformity with the spirit of this requirement, a condition should be attached to the issuance of the writ, that the relator deposit the sum demanded, as security for the payment of any amount which may be ultimately recovered by the city, and since it is evident there will be litigation, a further sum, .to be determined and specified upon the settlement of the order, should also he deposited as security for the payment of any costs that may he awarded to the city in such litigation. Application granted upon the terms indicated, but without costs.
Application granted, without costs.