delivered the opinion of the court:
Plaintiff Sue Ramirez obtained copies of her hospital medical records from Smart Corporation, a company that provides record retrieval and copying service. She later filed a four-count complaint against Smart, alleging that the company overcharged hospital patients for such services and requesting class action certification. The trial court granted summary judgment on all four counts and denied certification of the class. We affirm in part, reverse in part and remand for further proceedings.
In 1993, Pekin Hospital contracted with Smart to respond to requests from patients and their agents for copies of patient records. When a request was received, the hospital would turn it over to Smart, which maintained its own employees and copying machine on the hospital premises. A Smart employee retrieved the patient’s records from the record storage area and copied them. The Smart employee then returned the file to a hospital employee who returned the records to the storage area. After copying the patient’s records, Smart delivered the records to the patient, along with a bill for the copying charges.
Ramirez sustained injuries and was treated in the emergency room at Pekin Hospital. Shortly thereafter, Ramirez retained the law firm of Hamm & Hanna, Ltd., and, in January 1999, filed a workers’ compensation claim. To prepare the claim, attorney Robert Hanna sent a letter to the hospital requesting copies of Ramirez’ records of her treatment. Smart responded to the request and sent her hospital records, which totaled six pages, with a bill for $34.78 to Hanna’s office. The charges on the bill were itemized as follows:
“Basic fee $15.00
Per page charge $1.00 (x 6)
Photocopy Charge $21.00
Facility Retrieval/Search Fee $10.00
Shipping/Handling $3.78.”
A cover letter stated:
“Smart will continue to copy records that you request from this facility or, if you prefer, you may make arrangements for one of your own personnel or an independent copy service to copy the requested records. However, you must obtain prior permission and schedule an appointment with the medical records department in advance.”
Hanna’s secretary, Diana McPherson, reviewed the bill and authorized payment. Hanna’s office paid the bill without objecting to the amount or nature of the charges. Ramirez did not review the invoice prior to the firm’s payment of the bill.
In an affidavit, Brenda Bouris, a hospital supervisor responsible for records, stated that the hospital never permitted patients or patients’ attorneys to personally handle their own medical records or copy the records themselves. While the hospital was under contract with Smart, the only way a patient could obtain a copy of the patient’s records was for Smart to perform the copying.
Ramirez filed a complaint “seeking to represent a class of all persons in Illinois who had been victimized by Smart’s excessive charges to obtain copies of their own records.” Count I alleged that Smart charged an unreasonable price under the common law. Count II contended that Smart violated the Code of Civil Procedure (hereinafter Hospital Records Act) (735 ILCS 5/8 — 2001 (West 1998)). Count III alleged that Smart’s fees were deceptive and misleading and violated the Consumer Fraud and Deceptive Business Practices Act (Consumer Fraud Act) (815 ILCS 505/1 et seq. (West 1998)). Count IV claimed that Smart was unjustly enriched because of the excessive fees.
Ramirez also filed a motion for class certification. The court denied the request, finding that Ramirez was not an adequate representative of the class because Hanna’s office, not Ramirez, had reviewed the Smart invoice and paid the bill.
Smart moved for summary judgment on all counts. The court granted judgment in favor of Smart, concluding that Ramirez’ claims were barred by the voluntary payment doctrine. The trial court also held that Ramirez was precluded from suing for damages under the Hospital Records Act because the Act contains an express right of action compelling a hospital to permit copying of records with an award of attorney fees. Finally, the court concluded that Smart’s charges were not deceptive or unfair under the Consumer Fraud Act.
I. Summary Judgment
Summary judgment is a drastic method of disposing of litigation. It is proper only when the pleadings, depositions, and admissions clearly demonstrate that there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. 735 ILCS 5/2 — 1005(c) (West 2004); Pennsylvania Life Insurance Co. v. Pavlick,
A. Voluntary Payment Doctrine
Ramirez claims that the trial court erred in granting summary judgment on the basis that her claims were barred by the voluntary payment doctrine. Ramirez argues that the doctrine does not apply to this case because she had no “reasonable alternative” for obtaining her medical records from any other source.
Under the voluntary payment doctrine, absent fraud, duress or mistake of fact, money voluntarily paid on a claim of right to the payment cannot be recovered on the ground that the claim was illegal. King v. First Capital Financial Services Corp.,
1
In this case, Ramirez does not dispute that she paid the invoices without protest. However, she claims that the exception of duress has been adequately set forth and raises a question of fact sufficient to defeat a motion for summary judgment.
To defeat the voluntary payment doctrine on the basis of duress, the plaintiff must show that the payment was not voluntary because there was some necessity that amounted to compulsion and that the payment was made under the influence of that compulsion. King,
As set forth above, there are two prongs to the application of the duress exception: necessity and the lack of a reasonable alternative. Smart does not dispute that Ramirez’ medical records were a necessity. Thus, the sole issue is whether Ramirez had a reasonable alternative of obtaining her medical records without paying Smart’s charges.
In her complaint, plaintiff alleged that to obtain the requested copies of her medical records, she had to pay the charges to Smart. She claimed that those records were not available to her from any other source without payment of the charges. She also submitted an affidavit which stated that the hospital did not permit patients or their attorneys to copy the records themselves but rather required them to use Smart. These allegations are sufficient to raise a material issue of fact regarding duress.
Smart claims that Ramirez’ failure to protest the charges prior to payment and her failure to seek access to the records directly from the hospital precludes application of the duress exception. However, courts have generally held that plaintiffs are allowed to use duress as an exception to the voluntary payment doctrine regardless of protest or actual denial of the product or services. See Geary,
Smart argues that the holding in Harris v. Chartone,
In Harris, the plaintiffs alleged that defendant’s company was charging an unreasonable fee for copying medical records. The plaintiffs’ complaint did allege that a named party had gone to the hospital to inspect the medical records and “ ‘was not offered an opportunity to see the records.’ ” Harris,
Unlike the plaintiffs in Harris, Ramirez provided an affidavit signed by hospital personnel which verified her allegation that she would have been compelled to accept the records from Smart. Plaintiffs allegations of duress supported by affidavit are sufficient to create a material issue of fact.
2
Alternatively, we also consider whether the statute requiring hospitals to provide medical records to patients precludes the application of the voluntary payment doctrine. See Pratt v. Smart Corporation,
The statute leaves implementation of that duty to those who are most intimately involved. It has been generally accepted that hospitals can compel patients to obtain their records by paying an outside copying service. Clay v. Little Company of Mary Hospital,
In Pratt, the court held that a patient could recover excessive charges for copies of her medical records that she had remitted to Smart “but which [were] in derogation of the public policy behind a specific statute.” Pratt,
The purpose of section 8 — 2001, as construed, leads us to agree with Pratt that, like Tennessee, this state has an interest in transactions that violate “statutorily-defined public policy.” Pratt,
3
We find that another exception to the voluntary payment rule, mistake of fact, exists in this case. While a mistake of law is sufficient to bar plaintiffs recovery, a mistake of fact is not. Kerr Steamship Co. v. Chicago Title & Trust Co.,
In this case, plaintiff alleges that some of the fees charged by Smart were for services provided by the hospital and that she did not know that the itemized fees included charges for services not actually rendered by Smart when she made the payment. In her complaint, Ramirez claims that Smart charged for services that it did not provide and double billed fees for essentially the same services. She also claims, based on McPherson’s deposition, that she paid the bill based on the assumption that the charges were for work actually performed by Smart. Plaintiff’s allegations indicate that a mistake of fact existed concerning what services she was paying for when she paid the bill. See Illinois Graphics,
B. Consumer Fraud Claim
Next, plaintiff argues that the court erred in concluding, as a matter of law, that Smart’s conduct was neither deceptive nor unfair under the Consumer Fraud Act.
The Consumer Fraud Act is intended to protect consumers against fraud, unfair methods of competition and other unfair and deceptive business practices. Cripe v. Leiter,
In her complaint, Ramirez alleged that Smart engaged in deceptive conduct by “describing fees in an inherently vague and ambiguous manner as to confuse patients into believing that they are being charged for important services provided, when they are not.” Ramirez alleged that Smart charged for services which it did not provide. The complaint also alleged that patients were charged “for the actual cost of certain services, like shipping and handling, although defendant charged amounts far in excess of the actual costs of such services.” In support of these allegations, Ramirez submitted the affidavit of Hanna’s assistant, Diane McPherson. The affidavit stated that McPherson paid the bill and that she did so believing the invoice represented separate charges for actual costs incurred by Smart. Ramirez also presented the invoice from Smart which listed a “Basic Fee” of $15 in addition to a $1 “Per Page” charge, amounting to a total “Photocopy Charge” of $21. The invoice also included a “Shipping/Handling” fee of $3.78. The purpose of the basic fee, as well as the other charges, was not disclosed on the invoice, and Smart has offered no evidence to contradict Ramirez’ claim that the charges do not represent actual expenses. The mere recitation of the charges suggests that a reasonable jury could find that the invoice deceptively or confusingly caused consumers to pay these bills based on the reliance that they covered actual expenses. See Martin v. Heinold Commodities, Inc.,
At a minimum, a reasonable inference from the limited evidence adduced indicates that Ramirez sufficiently pled a cause of action under the statute. This cause involves a uniform billing practice that, at this stage of the proceedings, has the potential to be unethical and offend public policy. Accordingly, we find that there is sufficient evidence to create a genuine issue of material fact as to whether Smart’s actions violated the Consumer Fraud Act. See Avery,
C. Hospital Records Act
Ramirez argues that the trial court erred in granting judgment as a matter of law on her claim for damages based on Smart’s alleged violation of the Hospital Records Act. She maintains that, contrary to the court’s ruling, section 8 — 2001 of the Hospital Records Act does not preclude a private right of action.
Section 8 — 2001 of the Hospital Records Act provides as follows:
“Examination of records. Every private and public hospital shall, upon the request of any patient who has been treated in such hospital and after his or her discharge therefrom, permit the patient or his or her physician or authorized attorney *** to examine the hospital records *** and permit copies of such records to be made by him or her or his or her physician or authorized attorney ***. A request for examination of the records shall be in writing and shall be delivered to the administrator of such hospital.
Failure to comply with the time limit requirement of this Section shall subject the denying party to expenses and reasonable attorneys’ fees incurred in connection with any court ordered enforcement of the provisions of this Section.” 735 ILCS 5/8 — 2001 (West 1998).
Illinois courts have consistently held that a statute’s provision for an express right of action precludes any implied right of action as a matter of law. Fisher v. Lexington Health Care, Inc.,
In this case, count II of Ramirez’ complaint seeks damages for charges by Smart which she alleges violate section 8 — 2001 of the Hospital Records Act. That statute, however, expressly provides patients with a cause of action for attorney fees if they are denied access to their records. Where, as here, the legislature has expressly provided a private right of action in a specific section of the statute, the legislature did not intend to imply private rights of action to enforce other provisions. “[Wjhere the legislature intends to create private right of action for damages, it will expressly provide for that right.” Metzger,
D. Unjust Enrichment
Plaintiff contends that the trial court erred in granting summary judgment on her claim for unjust enrichment.
The theory of unjust enrichment is based on a contract implied in law. People ex rel. Hartigan v. E&E Hauling, Inc.,
As Ramirez’ attorney, Hanna requested that the hospital copy the records; he received the copies with a bill from Smart expressly stating the price; and thereafter he paid the bill and retained the copies. Thus, Hanna, acting on behalf of Ramirez, entered into an agreement with Smart for the copies at a specified price. See ARCO Petroleum Products Co. v. R & D Automotive, Inc.,
II. Class Certification
To maintain a class action in Illinois, the court must find:
“(1) The class is so numerous that joinder of all members is impracticable.
(2) There are questions of fact or law common to the class, which common questions predominate over any questions affecting only individual members.
(3) The representative parties will fairly and adequately protect the interests of the class.
(4) The class action is an appropriate method for the fair and efficient adjudication of the controversy.” 735 ILCS 5/2 — 801 (West 1998).
The trial court has broad discretion to determine whether a proposed class satisfies the requirement for class certification and should err in favor of maintaining class actions. Clark v. TAP Pharmaceutical Products, Inc.,
Smart claims that class certification was properly denied because Ramirez does not adequately represent the class and no predominate questions of law or fact are common to the class. Since Smart does not dispute the remaining requirements, we will limit our analysis to these two factors.
A. Adequate Representative
Ramirez argues that she is an adequate representative of the class although she may have no personal knowledge of Smart’s misleading or deceptive billing practices.
To adequately represent the class, the proposed class action plaintiff must be a member of the class. McCabe v. Burgess,
The purpose of the adequate representation requirement is merely to ensure that all class members will receive proper and efficient protection of their interests in the proceedings. Gordon v. Boden,
In this case, the trial court denied the motion to certify the class because Ramirez did not personally request the records or review the bill prior to paying for Smart’s services. However, class certification of the consumer fraud claim is not defeated because Ramirez did not personally ask for her medical records. As Ramirez’ attorney, Hanna was acting as her agent when he sent the letter to the hospital. See Doyle v. Shlensky,
Further, Ramirez’ interests are not antagonistic to the class. Her interests are the same as those of the absentee class members, to seek damages based on defendant’s deceptive or unfair charges for copying their medical records. Although other members of the class may have different levels of knowledge about the correctness of the charges and the amount of damages, Ramirez has sufficient interest in the outcome to ensure vigorous advocacy of the claim. See Walczak v. Onyx Acceptance Corp.,
B. Common Questions of Fact or Law
Smart claims that class certification must still be denied because common questions of fact do not predominate the case. Smart argues that individual inquiries will be required to determine the amount of overpayment by each patient and the information those patients relied upon in paying Smart’s bill.
So long as questions of fact or law common to the class predominate over questions affecting only individual members of the class, the statutory requisite of commonality has been met. Steinberg v. Chicago Medical School,
A class action will not be defeated solely because factual variations exist among class members’ grievances. See Clark,
The record reveals that the common consumer fraud question is whether Smart engaged in an unfair or deceptive scheme to charge hospital patients an excessive fee for copying their medical records. See 815 ILCS 505/2 (West 1998). That claim is based on Smart’s uniform billing procedure and the standard or basic fee listed on all Smart invoices. If, at trial, it is found that Smart engaged in an unfair or deceptive practice of charging excessive fees with the intent that hospital patients rely on that deception, then Smart would have acted wrongfully in the same basic manner as to the entire class. The common question of liability will have been established, and the class members may recover a refund for their overpayment. The factual differences in overpayment and reliance by each patient do not present individual issues sufficient to bar class certification. See Clark,
CONCLUSION
We reverse that portion of the trial court’s order granting summary judgment on count III and denying class certification and remand for further proceedings on the consumer fraud claim. The judgment of the circuit court of Peoria County is otherwise affirmed.
Affirmed in part and reversed in part; cause remanded.
HOLDRIDGE and O’BRIEN, JJ., concur.
Notes
We note that section 8 — 2001 of the Hospital Records Act was substantially amended in September of 2001. The statute now imposes specified monetary limits on the various charges a hospital may impose, including the costs of independent copy service companies, for “reasonable expenses.” 735 ILCS 5/8 — 2001 (West 2002) (amended by Pub. Act 92 — 228, eff. September 1, 2001).
In her complaint, Ramirez alleges that Smart’s charges were unfair and deceptive under the Consumer Fraud Act. The intent and purpose of that Act lend additional support to our refusal to apply the voluntary payment doctrine to this case. See 815 ILCS 505/1 et seq. (West 1998). The Consumer Fraud Act is a regulatory and remedial statute intended to give broad protection to consumers, borrowers, and business people against fraud, unfair methods of competition, and other unfair and deceptive business practices. 815 ILCS 505/2 (West 1998); Robinson v. Toyota Motor Credit Corp.,
