*1 96 L.Ed. аp manifestly becomes thus hearing evidentiary was parent that an de necessary nor warranted
neither to the consid the facts essential
termine constitutional issues eration err did not
presented, the court and that refusing one. See grant Townsend 9 L. Sain, (1963); Ermen Van Ed.2d 1968). (7th Burke, Cir. F.2d 329 complains, appeal petitioner
On court time, district first trav to file a ordered him should proce This respondent's return. erse to presented point never was dural But late. too comes district court and totally timely, find it we even respondent’s re A traverse
merit. pleading under 28 permissive turn ais nec order is no court U.S.C. § 81(a), Fed.R.Civ.P.
essary. See Rule
Affirmed. LUCAS,
Alvin behalf of himself on situated, similarly all others Plaintiff- Appellant,
WISCONSIN POWER ELECTRIC COM PANY, public utility a Wisconsin com pany, al., Defendants-Appellees. et
No. 71-1113.
United Appeals, States Court
Seventh Circuit.
Argued May En Banc 1972.* Aug. 2,
Decided 8, 1973. Denied Jan.
Certiorari
See
Mark E. plaintiff-appellant. for Wis., Gorske, Milwaukee, Robert H. Warren, Gen., Madison, Atty. Robert W. Ray Wis., Rodgers, Counsel, Paul Gen. Counsel, Druley, Deputy M. Asst. Gen. Utility Regulatory National Assoc. Comnrs., C., Washington, for defend- D. ants-appellees. Judge, SWYGERT,
Before Chief EILEY, ENOCH, Judge, Circuit Senior PELL, FAIRCHILD, CUMMINGS, SPRECHER, STEVENS Circuit Judges. Judge.
STEVENS, Circuit appeal dispute This arises out of a monthly billing plaintiff’s over of $9.89 residential electric service for No- vember, question presented 1969. The Company’s pro- is whether the Power posed resolving dispute— method of by terminating plaintiff’s unless service disputed paid five bill within days proscribed by 1 of the Civil § —is Rights Act of 17 Stat. now protects 42 U.S.C. 1983.1 The statute Although changes there were minor citizen of the United States or other person language jurisdiction of the statute when it was within the thereof deprivation any rights, privileges, codified as § 1979 of the Revised Statutes 1874-1878, it has thereafter remained or immunities secured the Constitu- unchanged. laws, It now reads: tion and shall be liable to the “Every person who, any party injured law, under color of in an action suit statute, ordinance, regulation, custom, proper proceeding equity, or other usage, any Territory, State or redress.” subjects, any subjected, or causes to be alleged arrearage. plaintiff deprivation pay of his fused to rights de- notified course the Power federal constitutional acting him that his would be discon- “under color stat- fendant ordinance, regulation, custom, July ute, nected on
usage” of the State of Wisconsin.
filing
complaint
July
After
his
plaintiff
temporary
prоposes
for a
to act
moved
Because
defendant
restraining
resolved,
parties
appar-
dispute
order.
before
has been
agreed
ently
informally
that his service
contends
he will be de-
litigation
liberty
prived
property
due would continue while
law;2
days
process
proposed
pending.3
later, plaintiff
A
few
because
join
complaint
termination
amended his
com-
is consistent
discon-
approved
missioners
the Wisconsin
Public
nect rules which have been
de-
Public
Commis-
Service Commission
individual
Service
sion,
complaint
fendants.
contends that
Power Com-
amended
*4
argument
pany’s
“under
his
in this
he em-
threat
is made
color of”
court
phasized
impartial
We
con-
absence
“an
law.
shall consider both
describing
background
dispute
decision
tentions after
maker” to resolve the
particular dispute
before
of this
service
and the Pow-
could be discontinued.4
Company’s
procedures
er
disconnect
as
The defendant
commissioners moved
approved
the Wisconsin Commission.
ground
complaint
to dismiss the
on the
provisions
that
the relevant
of the Wis-
I.
provide
consin Administrative Code “do
599,051
Plaintiff
is one of the
cus-
process
plaintiff
law
tomers of the defendant Wisconsin Elec-
similarly
all
The motion
situated.”
Company.
represen-
tric
As a
Power
supported by
describing the
affidavits
class,
tative
also on
his
regulations
own
commission’s disconnect
behalf,
complaint
he
July
filed a
on
the rules of the defendant Power Com-
1970, requesting
three-judge
relating
court
pany
collections. The affi-
enjoin
be convened to
the enforcement
davits also described both formal and
113.13(4)
regulations
of the
§
procedures
informal
which the commis-
Commission,
Wisconsin Public Service
employs
disputes
sion
to resolve
between
prevent
and to
regulated utility.
defendant Power Com-
The
customers and a
pany
“terminating
plaintiff
electrical
serv-
affidavits
indicated that
alleged
arrearages
ices
for
without
procedures.
had not invoked these
prior, adequate
hearing.”
notice and
required
Every
to furnish
is
complaint alleged
plaintiff
reasonably
adequate
to com-
service and
paid
monthly
had
regu-
bill
in cash on
ply
variety of commission
with a
December
but failed to obtain
as
detailed rules which
lations
well as
stamped receipt.
paid
Thereafter
each
must file with
commis-
charges,
сurrent
covering
consistently
re-
rule
sion.5 The commission’s
deprive any person
quire
attempt
“[N]or shall
hearing,
State
not
he does
life, liberty,
property,
five-day
provided
-without due
establish that
notice
*
*
process
law;
regulation
Company’s
United
is in-
for
Constitution,
adequate.
gravamen
States
Amendment XIV.
of his com-
The real
plaint
commission and the
as to both the
3. The record discloses no formal action in
pro-
require
Company
is the failure
response
temporary
to the
for a
motion
re-
impar-
hearing
prior
before an
vide for a
order,
stay requiring
straining
but a
serv-
tial decision maker.
pending
ice
be continued
tlie outcome of
appeal
plaintiff argues,
assume,
was entered
some
months
5. We
as
regulation
later.
the defendant Power
state’s
Company
“pervasive.”
aAs
objects
Although plaintiff apparently
utility,
Electric Power Com-
Wisconsin
regulation
because
commission’s
pany operates
the close and con-
under
specifically require
a notice
be
does
tinuing regulation
given
Pub-
as
as
not re-
well
because
unpaid
If
(§
“2.
the arrears
remain
guarantees
and disconnects
deposits,
specified
period
following provision
the end of
113.13)
contains
notice
disconnection
by plaintiff
in this
specifically attacked
arrangements
satisfactory
for
litigation:
made,
payment
have not been
(a)
“(4)
RULE.
DISCONNECT
disconnected
service
be
a cus-
disconnected
be
Service
further
notice
de-
bill
tomer’s current
customer.”
utility’s
filed rules
fined
acceptance of
is the commission’s
period set
paid
reasonable
within a
adequate compli-
these “filed rules” as
rules.”
forth
said
113.13(4)
at-
ance
rule,
the defendant
Pursuant
to that
tacks as unconstitutional.
rules
detailed
had filed
Power
the Director
affidavit
among
describing,
regulations
other
Rates and Research Division of
com-
procedures.
things,
its collection
in which
mission described
manner
arrearages
applicable
amount-
section
involving service,
complaints
customer
stated
$20
to between $5
including
situations
required,
collection action
when
utility threatens
to invoke the discon-
following steps
should
taken:
nonpayment,
rule
nect
handled
complaints
the commission.
Formal
sent
A
notice
written
shall
“1.
*5
brought
stating
no less than
customer,
25
to the
might
procedure
citizens. Such a
ar-
is in
amount
the customer
utility’s
lead tо the
notifying
modification
of a
rears,
him that
and
procedures,
apparently
disconnect
if
be disconnected
service will
purpose.
has not been invoked
that
paid
for
are not
with-
such arrears
average
However, affiant
days.
received an
in five
reg-
undertaking
utility
of service of such
Relevant
lie Service Commissioners.
chapter
shall be effective without
the written
ulations are found
approval of the commission after hear-
Wisconsin statutes:
ing.
196.02 Powers of
Comm’n
*
**
regu-
“(1)
supervise
to
and
196.37 Rates
utility
state,
every public
in this
late
When the commission feels that rates
necessary
things
and
all
and
do
unjust, unreasonable,
are
insufficient
of such
in the exercise
convenient
unjustly discriminatory,
or
it can fix
* * *
jurisdiction.
power and
reasonable rates.
“
* *
*
(4) (a)
inquire into the
Penalty
196.60, 196.62
management
of all
business
provide
penalties
These sections
for
* *
public utilities
*.
charged.
for
in rates
discrimination
* * *
inspect
“(g)
books, accounts,
records,
196.78 Dissolution
papers,
and
any
voluntarily
public utility,
public utility may
and
A
not
memoranda of
any officer,
oath,
except
itself,
to examine under
the consent
dissolve
* * *
agent
employee
in rela-
hearing.
of the commission after a
and affairs.”
tion
its business
Merger
196.80
196.03 Service
merger
of utili-
No consolidation
utility
required
“(1) Every public
approval
permitted
ties
reasonably adequate service
to furnish
”
* * *
the commission.
and facilities.
are,
regulations
196.06 Books
The Commission’s
require
can
a uniform
The commission
course,
than
much more detailed
accounting.
system of
statutory
chapter
provisions of
Reports
196.12
sampling.
are
which the above
to the
must furnish
The
challenge
Company
The
does not
long list
and
of records
commission
regulations.
power
impose
these
state’s
accounts.
Illinois,
Cf. Munn v.
Changes
196.20
York,
77;
Nebbia v. New
any utility
L.Ed.
change
rule
No
purports
obligation
L.Ed.
to curtail
per
propounded
inter-
complaints
detailed
Plaintiff
week
two informal
about
rogatories
per-
Company
concerning
to the Power
or threatened
either actual
resolving
taining
procedures
It was
to its
service.
terminations
disputes
the records
record
with customers and
practice
make a
written
relating
specific
request
complaint
plaintiff’s
claim.
each such
response,
defendant
identified
disconnection
to withhold actual
personnel
Company
han-
who
inquire intо the relevant
various
until he could
complaints
“great
that
dled
indicated
of all com-
The
bulk
facts.
during
disputes
pre-
agree-
plaints”
mutual
had been
settled
was
regular
reached,
persons
sented to
other
than
If no settlement
ment.
was
Company personnel.
Of the
total
affiant
the commission
indicated
cases,
disputes
presented to the
in-
authorized to initiate
a formal
were
was
Commission,
vestigation.
However,
Com-
he did not de-
Public Service
35 to
pany
happened
officers,
had
2 to the Better Business
what
com-
scribe
Bureau,
plaint
to the
resolved
and 1
Milwaukee Jour-
interrogatory
agreement
nal.
answers
stated
between the
customer
utility.
number of service terminations
nonpayment
of bills in 1968 and
Company
The defendant
filed
Power
9,-
10,691
respectively,
specifical-
complaint
an answer
to the
then
answers
described
ly denying
payment
it received
great
billing pro-
Company’s
detail
plaintiff
on or about December
cedures,
computers
way in which
1969,6
admitting
had noti-
employed,
no cus-
stated that
plaintiff
fied
his electric
billings
tomer
were corrected
plaintiff
did
would be discontinued
errors, although
computer
due to
to-
comply
Company’s
filed
agency
tal of
errors due
human
procedure
delinquent
respecting
rule
ac-
brought
had
been
attention
counts.
averred
Company.
re-
Most
the errors
adequate remedy
*6
had an
sulted either
from incorrect meter read-
courts of the
State
Wisconsin for
ings
errors;
or
in all
clerical
dispute
resolution
over
the al-
cases
the errors
had been corrected
leged nonpayment;
injunctive
that
re-
when
became known.7
inappropriate;
lief
was
ease
Company
proper
declaratory
The defendant Power
took
was not
either
for a
plaintiff’s
Although
deposition.
judgment
three-judge
tes-
or for a
his
federal
accounting
court;
timony
plaintiff’s
indicated
denied that
claim was
might
significant
discrepancy
part
typical
class;
have arisen in
definable
specifically
because of
move from
one address
either
denied
§
January,
possibly
113.13(4)
another
be-
the rules which the Pow-
Company
given
monthly
er
cause he
two
re-
had filed
had
with
commis-
ceipts
plaintiff’s
rights
Company
sion violated
to a Power
clerk who
under
had
the Fourteenth
failed
Amendment
to the
to return them to him
Unit-
promise,
ed States
accordanсe
her
Constitution.
with
assume
we
Apparently
actually
interrogatory
explained
the bill
for
7. The
answers
was
also
part
part
plaintiff’s
consumption
latter
November and first
details of
electricity
accounting
According
plaintiff’s
together
December.
affi-
deposition testimony,
payments
davit and
the dis-
bills
made. The
rendered and
puted
names,
addresses,
years
$18.
bill
bills totaled over
titles
How-
ever,
interrogatories
employees assigned
answered
of all 37
Company clearly
arrearage
receiving payments
performing
cus-
set
$9.89,
apparently
plaintiff
which is
all
the Com-
tomer
the office
service at
where
trying
December,
pany
any
paid
event,
In
claims
his bill in
collect.
to have
analysis
together
schedules,
our
not affected
the exact
their work
dispute.
great
amount
set
forth
detail.
present purposes
the factual
II.
nothing
dispute
more than
involves
discussing
principal
Before
is-
question
actually
whether
made the
sues,
appropriate
put
certain
payment
December, 1969,
cash
leged
al-
preliminary matters to one side.
complaint.8
amended
First, plaintiff’s challenge is di
City
employed by
Plaintiff was
practices
rected
at the
one of
litigation
the time the
Milwaukee at
several
utilities in the
State
although
and,
he sub-
was commenced
113.13(4)
Wisconsin. Section
job
permit-
sequently lost his
and was
appeal
Wisconsin Administrative Code is not
prosecute
in forma
ted
self-implementing, but
rather contem
inability
pauperis, he
no
made
claim
plates
further action
each of the
pay
rendered.
electrical bills when
subject
provisions.
utilities
to its
dismiss,
response
motion
rules which the defendant
Com
Power
relying
apparently
on
pany
pursuant
regulation
filed
to that
developed by
facts
affidavits or discov
application
do not have state-wide
ery,
the district court dismissed
regulation
itself does not foreclose
complaint for failure to state a claim
procedural safeguards
plain
granted
on
which relief can be
requests.
satisfied,
tiff
We are
there
failure to state a substantial
federal
fore,
three-judge
that a
court should not
question. The court held
the de
Regents
be convened. See Board of
Company
fendant Power
was a
Project,
New Left Education
rights
company whose
en
had not been
Amendment,
denied,
90,
846,
must establish that
cert.
396 U.S.
90 S.Ct.
rights
impaired by
95,
exclusively
24
been
a state.12
L.Ed.2d
relied
have
on the
Thus,
interpretation
case, the issue identified
did
in this
1983 and
not de
§
any
process”
Instead,
is
cide
the “due
label
whether
constitutional
issue.
deprived
accepting
parties’
therefore, of
of Wisconsin has
in
State
plaintiff
liberty
property
simply
of his
or
with-
consider
issues
vitation
process
and,
of, first,
out due
of law.
“state action”
terms
second,
process,”
our
“due
we believe
statutory language pro
holding
precise
more
if we dis
will be
considering
separate
vides a
reason for
against
(a)
cuss
the claim
the commis
alleged
relationship
the state’s
to the
against
(b)
sioners
then
claim
wrong.
inapplicable
1983
un
Section
is
Company.
the Power
col-
less the defendant has acted “under
usage.
law,
or of” state
custom
is a violation of
Four
primary
Whereas the
focus
teenth
de
con
Amendment for a state to
prohibition
upon
prive any person
“life, liberty,
the ac
stitutional
state,
statutory prohibi
property
process
tion of the
without due
of law.”13
encompasses private conduct,
tion
When
defendant commissioners act
part
capacity they
of which is in
attrib
unques
effectiveness
in their official
sup
tionably
utable to the
fact
derives
act “under color of” state law
appearance
port,
meaning
or at
least
va
1983;
within the
we
lidity,
from a state law or custom.
therefore need not concern ourselves
Parking
Wilmington
Neither Burton
statutory
v.
with the
the case
issue in
Authority,
715,
856,
81
365 U.S.
S.Ct.
The real
commissioners.
45,
6 L.Ed.2d
nor Public Utilities Com question
con
the commissioners is
451,
Poliak,
mission v.
343 U.S.
72 S.
stitutional —whether
behalf
813,
1068,
Ct.
96 L.Ed.
arose under
deprived
§ State of Wisconsin
consideration when
1983
involved a
рrocess
law. As
private
of”
conduct is “under color
however,
Company,
need
Power
we
meaning of that
law within the
stat
any
not reach
issue un
constitutional
Conversely,
ute.
Bell
Kadlec v. Illinois
statutory
less a
hurdle is first overcome.
624,
Telephone
Cir.,
F.2d
question
statutory
is whether
always
clear,
12.
gests
plaintiff’s
“It
as it
has been
receiving
interest
Rights
since the Civil
Cases
protected by
[109 U.S.
electric service is
the Four
3,
18,
835],
3 S.Ct.
‘In-
Citing
27 L.Ed.
teenth Amendment.
Bell v. Bur
rights
dividual
invasion of individual
son,
535, 539,
402 U.S.
91 S.Ct.
subject
amendment,’
not the
matter of the
Goldberg
Kelly,
29 L.Ed.2d
p.
page
at
[Id.]
S.Ct. at
254, 262,
abridging
conduct
individual
L.Ed.2d
the Court
reiterated
rights
Equal
does no violence to the
statutory
entitlements
are interests
so
signifi-
Protection
Clause unless
some
protected.
statutory
The Wisconsin
cant extent
State
of its mani-
scheme,
chapter
Wis.Stat.Anno.,
see
festations has been
found
have become
especially
196.22,
in
§§ 196.03 and
involved in it.”
Id. at
at
public utility
dicates that a
must furnish
adequate
nondiscriminatory
Lodge
Irvis,
See also Moose
everyone
rates to
within its area of serv
pays
prescribed
ice who
reasonable
(1972) ;
Dowling,
Dombrowski
charges
complies
with all other neces
(7th
1972).
F.2d
194-196
Cir.
sary
theory
and reasonable
rules. The
public utility
unjustifiably
that a
cannot
process
requirement
applies,
The due
See,
g.,
refuse service is not new.
e.
course, “only
deprivation
to the
of an
Shepard
Light Co.,
v. Milwaukee Gas
encompassed
interest
within
the Four
(1862)
(1873 reprint
p.
Wis. 318
protection.”
teenth Amendment’s
Fuen
349). Thus,
assume,
deciding,
we
Shevin,
tes v.
*9
plaintiff’s
1983, 1996,
that
interest
in
(1972).
continued elec
Plaintiff contends that
disconnec-
nonpayment,
tion for
ar-
least if the
The two “remedies” which customers
rearage
disputed,
permitted
should
frequently
is
be
have most
invoked are infor-
dispute
the credit
first been
unless
mal.
record
The
indicates
most
by
impartial
disputes
resolved
an
decision maker.
credit
are resolved
an offi-
forcefully
through
good
he
Company
Less
contends that
also
cial of the
regulation
require adequate
failed
no- offices of the
commission.
informal
proposed
disposition
tice of the
disputes
termination.17 We
in either of these
points.
ways
legal remedy
shall comment on
really
both
a
not
for an
aggrieved customer, but
the fact
argue
requir
Defendants
easily
most customer controversies are
ing
pretermination hearing
a
would be
minimize the
resolved tends to
need for
costly,
provide
an incentive to dis
special
procedure
a
to handle a
formal
pute
arrearages,
delaying
plaintiff’s.
case such as
would,
discontinuance
in ef
of service
The formal
remedies available
fect, compel the
to extend
primary alterna
include two
nonpaying
credit
If
customers.18
First,
seek
tives.
emergency
he has
arguments
valid, presumably
these
are
state courts.
If
relief
might
the cost
increased.
of service
be
service would cause a
the termination of
pоlicy
give
Such
considerations must
harm,
irreparable
he
customer
if
however,
way,
if the Constitution com
paid
disputed
check, or
had
bill
greater procedural safeguards
mands
be
receipt,
had
con
had saved
other
may
fore a termination
effected.19
be
hand,
vincing
payment at
evidence of
“due
We therefore consider whether
presumably
court would
a Wisconsin
process” requires
hearing
before
pend
temporarily enjoin the disconnect
impartial arbiter before service
be
merits;21
hearing
on
full
disconnected.
weighty
fre
are
controversies
more
provided by
quently
a chancellor
resolved
answer
Second,
equally
the eus
short notice.22
consideration of
remedies which
Shevin,
joint participant
in,
See,
Rather,
g.,
U.S.
it was
19.
e.
Fuentes
beneficiary of,
challenged
direct
dis
Stanley
Illinois,
;
(1972)
especially
n.
U.S. at
crimination.
See
656-658,
Although
31 L.
723-725,
92 S.Ct.
856.
“eoeonspirator”
ill
Ed.2d 551
suits a
au
word
principles
thority,
partnership
familiar
procedures
Moreover,
the available
20.
if
agency
proper
made it
to ascribe
law
standards,
satisfy
process
the act of
responsibility
the refusal
serve a
approving the Pow-
the commissioners
patron
to the state
black
itself.
procedure
Company’s
er
disconnect
deprived one
citizens
state therefore
of its
process
deprive plaintiff
of due
equal protection of
its laws.
approval
Thus,
“act” of
law.
failing follow the
the “inaction”
receiving
17. He has admitted
notice which
by plaintiff
requested
procedures
gave him time
obtain
and to
counsel
together.
considered
complaint
file a
federal district
proposed
termi-
court before
date
payment
proof
plaintiff’s
fact,
21.
might
nation.
rebutted,
even
en-
summary judgment.
titled
Co.,
Compare
Midstate Horticultural
Perhaps
recent
ex
Pennsylvania
notable
most
Railroad
Inc. Papers”
“Pentagon
ample
case.
655
apparent,
forms,
tive,”
from the
either
real or
it
may
support
various
take
sup-
such affirmative
person
state.38 Absent
private
quite
that a
clear
is
pri-
inapplicable
port,
unless
statute
law
color
state
not act under
comfort,
incen-
vate conduct.39
or
“aid,
some
he derives
Pape,
167,
1598,
g.,
81
144, 163,
[365 U.S.
e. Monroe v.
Co.,
90 S.Ct.
398 U.S.
&
1611,
;
473,
v.
L.Ed.2d
Screws
492]
5
26 L.Ed.2d
111,
States,
91,]
163,
Irvis,
at
Lodge
U.S.
[325
United
407 U.S.
v.
In Moose
1031,
1040,
(1972), it
signed must of The decision is as we of court mission district affirmed. assume, the extent course power is enhanced utility’s economic J., FAIRCHILD, C. concurs the re- entry offset of control commission sult. in a coordinated embodied other controls short, the com- regulatory scheme. SPRECHER, Judge, Circuit dissent- merely entry one control mission’s ing, SWYGERT, with whom Chief affecting regulation of its factors Judge, joins. safeguard- purpose of for the definitely ing respectfully At least I interest. dissent. I the overall presented in respect the issues find the existence state action and ac- with tivity monoply law, litigation, factor I under color ingredient necessary firmly proc- procedural provide the not believe plaintiff. private support conduct ess was accorded added state service— —the of electric termination of state an issue which will transform I. civil regulatory policy a federal into interpretation of constitutional rights 1983.50 under case Congressional amendments1 enactments in Kadlec decision reaffirm our necessarily We 2 influenced Co., Telephone F.2d 624 407 Bell Illinois in effect at the time of common law (7th 1969), de- more recent Congress and our adoption Cir. their or ratification. Cleaners, Inc. v. in Particular passed cision the Fourteenth Amendment 189 F.2d completed Edison Commonwealth and ratification was 1972). (7th that Wis- We conclude (42 Cir. Klux Act 1868. The Ku U.S.C. § in termi- 1983) action April consin Electric’s was enacted 1871. delinquent nating account service to people ac What about “state understood best, derives, days notice any statute, after five tion” or “under color of insignificant support from State usage, dinance, regulation, custom, or not “under and is therefore applied utilities State” as within part custom state law or color of” 1866-1871 was as much “original understanding” of the Four 1983. intendment of § Douglas law and liis dissent to the common
50. Mr. Justice
reference
163, 182,
Lodge
Irvis,
when
institutions
to British
Moose
adopted.”
viewed
was framed
the instrument
“monopoly” aspect
critical.
Amendment
should
of that case as
The Fourteenth
liquor
light
exist
license
in the
of conditions
He
construed
concluded
practice
adopted
“monopoly”
a black
and ratified.
denies
when it was
(E.D.
person
Humason,
he could otherwise
that which
See In re
46 F.
indicated,
1891).
we do
Wash.
obtain. As we have
monopoly position of Wis
believe
Lines,
Inc.,
Moragne
Marine
v. States
any
denied Mr. Lucas
consin Electric
1772, 1783,
375, 392,
that,
monopoly,
thing
for the
he would
always
(1970) : “It
lias
L.Ed.2d 339
obtain,
given
has it
been able to
nor
duty
court
of the common-law
been the
any significant
Company
ad
the Power
major legislative
impact
perceive thе
vantage
respect
to terminations
the new
interweave
and to
innovations
Company
had
would not have
which the
body
policies
legislative
the inherited
Furthermore,
monopoly.
principles many of them
of common-law
—
regulated,
since electric
rates
legislative
deriving
exer-
earlier
“monopoly
does not have
tions.”
Doug
advantage
price”
Mr.
Justice
Pennsylvania
a defect
las saw as
Original
Munro, “The
See
Frank
system.
liquor license
‘Equal
Understanding
Protection
”
;
(1950)
Laws,’
Grossman,
50 Col.L.Rev.
108-
1. Ex
Parte
Understanding
Original
Bickel,
“The
writ
behalf
chises for the
Scheiber,
Emi-
“The Road To Munn:
bedded
common-law doctrines
Concept
kept
Domain and the
of Public
nent
alive
American
courts
Fleming
Purpose
Courts,”
them,
many
relying
the State
line of
cases —
History
Bailyn,
heavily
Law
American
tracts as
Hale’s
the fountain
apposite
notes:
330-31
Scheiber
doctrine —that
dealt with
types
property
riparian
admiralty law,
even
“That certain
tlie limits
ownership
pub-
police power,
in their
and the constitu-
e.,
use,
surrounding
i.
lic
their
‘affected with
tional
conditions
exer-
public
interest,’
longer
and thus no
of eminent
Id. at
cise
domain.”
354-
juris privati only,
concept em-
was a
present
their
application,
Id.
their activities.”
that under-
standing
certainly
most
included
at 513.9
cover-
age of
being
the state-like action then
that,
to hold
Nebbia was
effect of
by public
exercised
utilities under care-
vitally and
“public
utilities”
while
ful and detailed state control.
public
essentially
inter-
with a
“clothed
inter-
est,”
public
some
also has
emphasis
The common law
on the mo-
variety
great
of other business-
est
nopolistic
public
character of a
interest
multitude of reasons
es for a
business
pervade judi-
has continued to
welfare,
health,
morality,
con-
analysis
cial
of what constitutes
“state
competi-
resources
fair
servation of
purposes
action” for
of the Fourteenth
tion.11
Amendment
corresponding
and the
“un-
pe-
very clearly appears
language
der color”
of the Ku Klux Act.
regulation by
pervasive
riod 1866-1871
Lodge
In Moose
Irvis,
No. 107 v.
mo-
limited to
natural
the state was
1965, 32
L.Ed.2d
enjoyed
nopolies,
utilities which
*22
majority
opinion
both the
privileges
public
and to
extensive
Douglas
Mr.
Justice
in his dissent
compelled
citizens were
resort.
agreed
Lodge
that
the Moose
was not “a
only
powers
police
later
that state
place
public
accommodation”
or a
regulation
encompass
extended
“public
enterprise
undertaking.”12
great
private
other
endeav-
varieties of
Despite having distinguished
private
regardless
or to
Thus,
ors.
of whether
public
club
enterprise,
from a
opin-
“original
understand-
both
what extent
ions are
monopolis-
concerned
ing”
with the
the Fourteenth Amendment
aspects
liquor
tic
of the club’s
limit
license.
and the Ku
Act is deemed to
Klux
virtually
occurring subsequent
grain
all
9. The
in effect
that
found
“public
Munn decision.
in Munn
elevators
were not
util-
ities” : “Munn and
held no fran-
Scott
majority
Rehnquist
12. Mr.
in the
Justice
They
chise from the state.
owned the
opinion said:
property upon
their
elevator was
situated and conducted their business as
apparently holding
“Far
itself
private
they
citizens. No doubt
felt at
place
public
out as a
accommodation.
liberty
they pleased
to deal with whom
Lodge quite ostentatiously pro-
Moose
they might
and on such terms as
deem
open
claims the fact
that
it is not
just
enterprise
to themselves.
Their
public
large.
at
Nor is it located
fairly
monopoly,
could not
be called a
operated
surroundings
in such
that
although it was referred
de-
private
although
name,
discharges
monopoly.’
cision as
‘virtual
This
performs
a function or
a service that
meant
tegically
that
their elevator was stra-
would otherwise
all
likelihood be
large por-
that
situated and
performed by
Id. at
State.”
public
highly
tion of the
found it
incon-
at 1972.
S.Ct.
venient to deal with others.”
Id. at
Douglas
stip-
Mr. Justice
noted it was
at 514.
S.Ct.
Lodge
ap-
ulated that Moose
pear
“does not
“Plainly
railroads,
any public
10.
characteristics,”
the activities of
their
to have
charges
practices,
nearly
so
touch
and that its “role
aas
center of commun-
society
the vital
ity activity”
economic interests
open question.
remains an
police
reg-
power
be invoked to
He stated:
charges,
their
ulate
and no additional
private
club,
definition,
“[A]
clothing
formula of affection or
public
with a
public
not in the
domain.
And
fact
justify
interest
needed to
gets
that a
club
some kind of
regulation.
evidently
And this is
true of
permit
municipality
from the State or
transporta-
supplying
all business units
tion,
ipso
public
does not make it
enterprise
facto
light, heat, power
and water
undertaking,
more
communities,
irrespective
they
of how
grant
than the
permit
to a householder of a
powers.”
obtain their
Id.
at
operate
puts
incinerator
(emphasis added).
at 515
public
householder
domain.”
180, 92
Id. at
The Court cites scores of such instances
businesses,
interest
various
companies
responded
themselves have success
Rehnquist
trie
Justice
Mr.
fully urged
acts,
“state
by saying:
their
as
Douglas
dissent
operation
action,”
from the
are excluded
prohibition
of the
effect
“The limited
against
with
in accordance
the antitrust
laws
obtaining
li-
additional club
Brown,
Parker
317 U.S.
(1943).
number
maximum
censes when
307,
In Evans v.
“predominant
made
Holiday
1971) ;
(1972),
v.
Inns
Cir.
Smith
his discussion
Ed.2d
(6th
Authority,
America,
Inc.,
Wilmington Parking
F.2d
Cir.
v.
Burton
Neigh
Square
1964) ;
Tompkins
v.
Colon
F.Supp.
(S.D.N.Y.
bors,
Inc.,
direct con
not mention
F.Supp.
;
Moses,
Authority
1968)
and the
Anderson
nection between
(S.D.N.Y.1960).
In
racial
discrimination.
restaurant’s
stead,
emphasizes
properly
the Court’s
rule,
multiple
18. If this
not an established
links between
reliance
ground that
government
well
contested on the
the restaurant.
That
could
monopoly
highly
gives
anoth-
favored
and the
concern with
discussion
ordinary
advantage
licensing
aspects
liquor
merchant
monopoly
er
over
seem
pay-
who,
recognition
make
when his debtor fails to
the extent
to indicate
ment,
might
great
court action
collect.
must initiate
of state
be so
involvement
dealing
stop
despite only
The merchant’s threat
exist
state action would
need
the consumer
coercive effect since
the act
minimal nexus between
com
plained
regulation.
next merchant. The
find the
the state
utility’s
authority
serv-
threat
to discontinue vital
for such
There
substantial
highly
Parking
Wilmington
ef-
elsewhere is
ices
available
view. Burton
discourages
totally
Bigwood,
Authority,
supra;
fective coercion and
Lavoie v.
litigation.
Note,
1972) ;
(1st
Bee
“Public Utilities
McQueen
F.2d 7
Cir.
Requirement
1971) ;
Druker,
(1st
Cash
and the Poor: The
ed the out legal rights resort a any of above to having to the subscribed used, dependent wholly court of law. It should not be becomes services places frequently thereby in the utility as it has been too upon the disadvantage. up past, compel pay a a customer to to at enormous himself an equal delinquent an unrea- parties on account within are not the Since disconnecting period impose other un- sonable or privilege footing, pow- refusing conditions burdensome a reasonable constitutes service arbitrarily facts are weapon which, not warranted erful may exercised, ease.” capriciously be used short, unduly. a coerce customer proceeded The Commission then to set exer- privilege be is which should a “principles interpreta- forth nine only to cised with caution extreme including following: tions” requirements compliance with insure may denied at “6. Service not be equitable and enforce- both one location customer’s because at able law. pay previous bill failure to a at a loca- tion. principle, “In connection supreme judicial court of Maine not denied at “7. Service (1895) 87 Auburn Me. Wood v. a who same location to customer one of 29 L.R.A. 293, 32 Atl. paid has but who the current bill subject leading owing delinquent cases old bills still some (Id. disconnection, company. 445.) answer to the said in . . .” may ap- the customer contention that including “principles,” Each of the ply sum recover courts two, supported or was above pay compelled threat he under of numerous cases. der the citation oblige person ‘To a disconnection: concluded, “With Commission vio- such a course follow interpretations foregoing principles and juristic lation the fundamental following in mind we believe
principle
procedure
.
.
.
guide
adopted
rules should be
something
he
asserts
to be
who
along
action
lines.”
these
future
Id.
debt,
him,
shall
denies
who
separate
A
rule
was set forth
judicial
action
have
proof.’
burden
guarantee
deposits,
and disconnect.
existing
covering
presently
these
rule
primary
“It
is our belief
subjects
substantially the same as the
as-
rule
function of a disconnect
order
in the 1935
of the Commis
one
collecting legitimate
sist utilities
sion; apparently it has been modified
utility
without resort-
bills for
slightly
by subsequent
time to time
Various
to court of law.
Wis.Adm.Code,
Commission orders.
representatives
pointed out, and
113.13.22
ch. PSC §
that the cost
the Commission concedes
beyond dispute
attempting
accounts
the state
to collect small
through
prohibitive.
has insinuated
the Commission
Further-
courts is
problem
more,
put
of dis-
into the entire
customers
itself
such suits
present
should not
defendant
codification of
rule
“principles
expressly
service. What-
nine
threaten
to discontinue
include the
utility’s
are,
interpretationspresumably
threat
ever the facts
re-
Therefore,
guidelines.
is unlawful
electric service
discontinue his
main
effect as
pay
account at
it is
on an
if the
because
based
old
even
did not
the dis-
puted
guidelines
account,
location.
different
7 dictate
*29
(1972). Although
stove,
of its 1935 order.
connection
virtue
such items
aas
legislature,
stereophonic
addition,
phonograph,
In
the Wisconsin
a table and a
utility
investing
“deserving
process
the defendant
with
bed
pro-
are
of due
power
authority
tection,”
Shevin,
67,
the
enter
into
Fuentes v.
407 U.S.
88,
plaintiff’s dwеlling
1983, 1998,
to remove the
92
S.Ct.
one would procedure.27 WILLIAMS, Petitioner- Allen James Appellant, hand, amount small the other On relatively number small involved America, persons confronted who UNITED STATES Respondent-Appellee. plaintiff's similar to a situation disappear. The problem to No. 71-2920. cause opera- complex of error likelihood Appeals, States United tions,28 increasing probability that Circuit. Ninth pay a containing a check a letter Aug. *32 venality stolen, lost or bill differences employees even honest very only real opinion make greater problem29 but one intelli- persons are unable
numbers
gently
cope.30
Northern
Ihrke
See
(8th Cir.
Co.,
1972); Gas Palmer Columbia (N.D.Ohio 1972).
F.Supp. 241 proper Finally, is a I believe that this barred that it class action Act, 28 U.S.C. Johnson utility possible on effect since its constitu- purely
rates incidental to issues involved.
tional conclusion, the dis- I reverse enjoin this and similar
trict court posit Are Policies Scored daily why and Cancellation 27. news- There is no reason Hearing.” paper columns the few se- “action” should readers whom serve lected pleasant treatment In contrast 30. monopoly prompt, fair treat- have a description impliedly reflected ment. handling com- method theoretical Commission, plaints within 28. disavowed The defendant recounting daily items almost “computer among there annual error” handling slightly actual agency.” more abrasive Of course human errors “due to Today, Chicago g., See, complaints. e. computer viewpoint, in- from one May 2, page op- error; computer 4. capable anyone Nor can makes errors. erator Administering Miller, Ju- “Problems many go errors undetected how know Fed- under Actions in Class Relief dicial year. of a the course 23(b)(3),” F.R.D. eral Rule Times, 504-505 See, g., June New York e. 1972, page 33, De- “Phone entitled article
