delivered the opinion of the court:
This class action lawsuit alleged breach of contract, fraud, and violation of the Consumer Fraud and Deceptive Business Practices Act (Ill. Rev. Stat. 1991, ch. 1211/2, par. 261 et seq. (now 815 ILCS 505/1 et seq. (West 1992))) and the Uniform Deceptive Trade Practices Act (Ill. Rev. Stat. 1991, ch. 121½, par. 311 et seq. (now 815 ILCS 510/1 et seq. (West 1992))) and sought compensatory and punitive damages, declaratory judgment, equitable accounting, and injunctive relief. The gravamen of plaintiffs’ complaint was that the defendants had distributed, sold, promoted, advertised, sponsored and broadcast a country music concert, entitled "The Judds: Their Final Concert Live,” on December 4,1991, and that the concert lasted two rather than three hours as advertised by the defendants. The plaintiffs were billed $24.95 for the concert and paid that charge on December 21, 1991, 17 days after they viewed the concert and three days after they filed the instant complaint.
Defendant Prime Cable of Chicago (Prime Cable) is a cable television company alleged to promote, advertise, sell and broadcast cable television programs and products to consumers. Pay-Per-View Network, Inc. (Network), is alleged to distribute cable television programs and products for sale to consumers and cable television companies. Defendant Pro-Tours, Inc., is alleged to promote and manage concerts and tours for Naomi and Wynonna Judd, also known as "the Judds.”
On August 13, 1992, the trial court dismissed plaintiffs’ first verified amended complaint for failure to state a cause of action. With respect to the breach of contract count of that complaint, the trial court noted that the plaintiffs had paid for the concert after viewing it and with knowledge that the concert was only two hours. The court held that this payment acted as a ratification of the two-hour rather than three-hour performance; that the payment was a waiver of any alleged breach; and that the payment affected an accord and satisfaction. As to defendant Pro Tours, the breach of contract count also was dismissed for failure to establish a contractual relationship. Plaintiffs’ common law and statutory fraud claims were dismissed for failure to plead fraudulent words as to specific defendants; for failure to plead facts rather than conclusions; and for failure to plead that the concert length was material to the purchase decision. In concluding remarks, the court held that the payment vitiated any cause of action against any of the defendants.
In response to these findings, the plaintiffs filed a second amended complaint and alleged that their payment was made "after a complaint was filed as a protest” and as a result of coercion and compulsion by Prime Cable and/or Network "by threatening to or actually terminating or blocking-out the cable service *** threatening to or actually suing *** for failure to pay and damaging the credit of the Plaintiffs.” In support of these allegations, the plaintiffs attached their affidavit in which they stated that they had previously experienced a blackout in cable service, without any prior notice, for failure to timely pay a prior monthly bill.
On November 5, 1992, the defendants filed a joint memorandum in support of their motion to dismiss plaintiffs’ second amended complaint; and on November 10,1992, the plaintiffs voluntarily dismissed their declaratory judgment count. 1 The trial court dismissed the plaintiffs’ second amended complaint with prejudice on January 11, 1993. The court ruled that the plaintiffs failed to properly plead duress; failed to establish a protest sufficient at law that predated their payment to Prime Cable; and presented "no legal change in the status of the complaint.” The court also incorporated its reasons for dismissal of plaintiffs’ first amended complaint as further reasons for the dismissal of the second amended complaint.
The issues presented for review are whether the second amended complaint stated causes of action for breach of contract (against Prime Cable and Network), breach of contract implied in law (against Pro-Tours, Inc.), common law or statutory fraud, and for an accounting. In reaching these issues we must also address the impact of the payment of the concert charge, made after their original complaint had been filed, and whether that voluntary payment acted as a waiver of their enforceable rights or operated to bar recovery in the instant action. 2 As the question of class action status was not reached by the trial court, it is not at issue here.
When ruling on a motion to dismiss, all well-pleaded facts in the complaint and those contained in exhibits made a part of the complaint are admitted and taken as true. (E.g., Michael Reese Hospital & Medical Center v. Chicago HMO, Ltd. (1990),
While the plaintiffs’ payment does not indisputably evidence their intent to waive their rights of enforcement, nor does it establish an accord and satisfaction,
3
a further question arises as to whether that payment falls within the voluntary payment doctrine so that plaintiffs cannot recover their payment. In accordance with the voluntary payment doctrine, money voluntarily paid under a claim of right to the payment, and with knowledge of the facts by the person making the payment, cannot be recovered by the payor solely because the claim was illegal. (Kanter & Eisenberg v. Madison Associates (1987),
"The reason [for] the rule *** and its propriety, are quite obvious when applied to a case of payment on a mere demand of money unaccompanied with any power or authority to enforce such demand, except by a suit at law. In such case, if the party would resist an unjust demand, he must do so at the threshold. The parties treat with each other on equal terms, and if litigation is intended by the one of whom the money is demanded, it should precede payment. When the person making the payment can only be reached by a proceeding at law, he is bound to make his defense in the first instance, and he cannot postpone the litigation by paying the demand in silence or under a reservation of the right to litigate the claim, and afterward sue to recover the amount paid.”
To negate the applicability of the voluntary payment doctrine, one must not only show that the claim asserted was unlawful but also that payment was not voluntary, that there was some necessity which amounted to compulsion. (Illinois Glass Co. v. Chicago Telephone Co. (1908),
"At the common law duress meant duress only of person, and nothing short of a reasonable apprehension of imminent danger to life, limb or liberty sufficed as a basis for an action to recover money paid. The doctrine became gradually extended, however, to recognize duress of property as a sort of moral duress, which, equally with duress of person, entitled one to recover money paid under its influence. To-day the ancient doctrine of duress of person (later of goods) has been relaxed, and extended so as to admit of compulsion of business and circumstances. Illinois Glass Co. v. Chicago Telephone Co.234 Ill. 535 .”
(See generally 3 J. Pomeroy, Equity Jurisprudence § 950 (5th ed. 1941); 13 S. Williston, Williston on Contracts §§ 1601, 1602 (3d ed. 1970); 66 Am. Jur. 2d Restitution & Implied Contracts §§ 101, 107 (1973); Annot.,
"[w]here a person, to prevent injury to himself, his business or property, is compelled to make payment of money which the party demanding has no right to receive and no adequate opportunity is afforded the payor to effectively resist such demand.” Schlossberg v. E.L. Trendel & Associates, Inc. (1978),63 Ill. App. 3d 939 , 942,380 N.E.2d 950 , 953.
See generally 70 C.J.S. Payment § 106 (1987).
In order to render a payment compulsory, "such a pressure must be brought to bear upon the person paying as to interfere with the free enjoyment of his rights of person or property, and the compulsion must furnish the motive for the payment sought to be avoided.” (Illinois Glass Co.,
" ' "(Tjhe real and ultimate fact to be determined in every case is whether or not the party really had a choice — whether he had his freedom of exercising his will.” 5 Williston, Contracts (Rev. Ed. 1937) § 1603. The legal conception of economic or compulsory duress is in forcing a person to act against his own will. It does not exist when the person upon whom it had been so charged had an option or choice as to whether he will do the thing or perform the act said to be done under duress.’ ”63 Ill. App. 3d at 943 ,380 N.E.2d at 954 , quoting Joyce v. Year Investments, Inc. (1964),45 Ill. App. 2d 310 , 314-15,196 N.E.2d 24 , 26.
Ordinarily, protest is evidence of compulsion and an unwillingness to pay (see Edward P. Allison Co. v. Village of Dolton (1962),
The issue of duress and compulsory payment generally is one of fact (Illinois Merchants Trust Co. v. Harvey,
In the case at bar, the plaintiffs argue that their complaint sets forth sufficient allegations of payment under compulsion so as to negate the operation of the voluntary payment doctrine. The plaintiffs alleged that their payment was coerced by the defendants "threatening to or actually terminating or blocking out the cable service!,] ***** threatening to or actually suing the Plaintiffs and the class for failure to pay and damaging the credit of the Plaintiffs and the class as a result thereof.” The plaintiffs also alleged that their payment was made under protest as evidenced by the filing of their original complaint three days prior to their payment. 4 In support of their allegations, the plaintiffs attached their affidavit as an exhibit to their complaint. 5 That affidavit stated that, on a prior occasion, the plaintiffs had failed to promptly pay a monthly statement from Prime Cable and that as a result of that failure, and without any prior notice, their cable reception was "blacked out *** for fifteen minute intervals for a period of at least three days until the one-month bill had been paid.”
The defendants argue that the plaintiffs’ complaint did not establish payment under compulsion. Specifically, the defendants contend that the filing of plaintiffs’ complaint prior to payment was not evidence of protest; that allegations of threat of a lawsuit or damage to one’s credit can never establish compulsion; and that, as in Butitta v. First Mortgage Corp. (1991),
We greet with general skepticism plaintiffs’ contention that a complaint filed three days before payment is evidence of protest. If anything, a subsequent payment would constitute evidence of relinquishment of any prior claim under that complaint. (See 66 Am. Jur. 2d Restitution & Implied Contracts § 112, at 1050 (1973) ("payment nullifies the protest as effectually as it obviates the previous denial and contestation of the claim”).) In any event, the additional alleged circumstances that accompanied plaintiffs’ payment did not suffice to establish that the payment was involuntary. As noted above, to render a payment involuntary or compulsory, pressure must be brought to bear on the payor and that pressure must be the product of some actual or threatened power wielded over the payor from which he has no immediate relief. Here, plaintiffs alleged the threat of or actual termination or blocking out of cable service, the threat of or institution of a lawsuit against them, and damage to their credit. Ordinarily, payment made pursuant to threat of litigation or to prevent the bringing of a legal action is regarded as voluntary (Fisher v. City of Ottawa (1972),
A similar result is warranted with respect to plaintiffs’ allegations of threat of or actual loss of cable service based upon their prior experience with Prime Cable. As stated above, in order to render a payment compulsory, there must have been some necessity and "such a pressure must be brought to bear upon the person paying as to interfere with the free enjoyment of his rights of person or property.” (Illinois Glass Co.,
Here, we question whether cable service is a necessity such that the loss or threatened loss thereof could ever furnish the motive for payment under compulsion or economic duress. (See, e.g., Kanter & Eisenberg v. Madison Associates,
As the defendants argue, the plaintiffs did not allege an actual loss of service or an actual threat by Prime Cable to black out their cable service if plaintiffs refused to remit the $24.95 charge to Prime Cable for the concert. Plaintiffs’ allegation of a threatened loss was purely anticipatory and implied based upon a past dealing with Prime Cable, wherein Prime Cable blacked out their reception due to their failure to promptly pay their bill. That earlier factual scenario is clearly distinguishable from the factual scenario presented in the case at bar because, in the former, no dispute was alleged to have existed with respect to the monthly bill whereas, in the latter, a reasonable basis existed to dispute a charge on the monthly bill. More importantly, plaintiffs did not allege that they had exhausted all options available to them before they made payment nor did they allege any attempt at resolution. Plaintiffs did not allege that they contacted Prime Cable to voice their objection to the concert charge and to negotiate a decrease in that charge, based on the concert’s two-hour length, nor did plaintiffs allege any knowledge by Prime Cable that a dispute existed or a refusal by Prime Cable to make an adjustment. Plaintiffs’ allegations regarding loss of service were even more speculative given the fact that the plaintiffs had filed a complaint against Prime Cable and had legal counsel to protect their interests and to prevent any loss in service during the pendency of their lawsuit. Plaintiffs’ filing of their lawsuit in and of itself made it very unlikely that Prime Cable would cause any service blackout thereafter based on plaintiffs’ failure to pay a charge that was the subject of that lawsuit. Clearly, plaintiffs did not allege facts suggesting a lack of recourse or adequate opportunity to resist the demand for payment and thus did not allege involuntary payment. See Elston v. City of Chicago (1866),
The instant case is factually similar to Butitta v. First Mortgage Corp. (1991),
As in Butitta, the plaintiffs’ allegations of threatened loss were purely speculative, unsupported by any facts. There were no threats of any kind attributed to the defendants such that any threat of loss or termination of services was based upon conjecture. The plaintiffs did not notify Prime Cable of their objection to the concert charge nor did they give Prime Cable an opportunity to resolve or refuse to resolve the dispute. As a result, plaintiffs could not allege that they had availed themselves of all options to resist payment nor could they allege that they had no recourse but to pay. We also note that the type of possible loss claimed in Butitta, the loss of a sale, could be characterized as an economic loss, whereas the possible loss here, loss of home cable service, is, as discussed earlier, a questionable predicate for duress even where the threat of such loss would have been sufficiently pied. Thus, there can be no doubt that plaintiffs’ payment was made voluntarily and not under duress such that, in accordance with the voluntary payment doctrine, the trial court properly dismissed all counts of plaintiffs’ complaint seeking recovery of their payment. 7
With respect to plaintiffs’ statutory fraud count (count III), the plaintiffs alleged "deceitful, misleading, and an unfair method of competition and unfair act and practice in the conduct of the Defendants’ trade or commerce in violation of the Consumer Fraud and Deceptive [Business] Practices Act” (815 ILCS 505/2 (West 1994) (formerly Ill. Rev. Stat. 1991, ch. 1211/2, par. 262)) and "conduct which creates a likelihood of confusion or misunderstanding between the parties *** in violation of the Illinois Uniform Deceptive Trade Practices Act” (815 ILCS 510/2 (West 1994) (formerly Ill. Rev. Stat. 1991, ch. 121½, par. 312)).
The Illinois Consumer Fraud and Deceptive Business Practices Act (the Consumer Fraud Act or Act) creates a cause of action different from the traditional common law tort of fraud and affords greater consumer protection than does the common law action since the Act prohibits any "deception” or "false promise.” (Buechin v. Ogden Chrysler-Plymouth, Inc. (1987),
Section 2 of the Act provides in pertinent part:
"Unfair methods of competition and unfair or deceptive acts or practices, including but not limited to the use or employment of any deception, fraud, false pretense, false promise, misrepresentation *** or the use or employment of any practice described in Section 2 of the 'Uniform Deceptive Trade Practices Act’ *** in the conduct of any trade or commerce are hereby declared unlawful whether any person has in fact been misled, deceived or damaged thereby.” 815 ILCS 505/2 (West 1994).
As noted in Buechin v. Ogden Chrysler-Plymouth, Inc., "[t]he majority of the traditional common law elements [of the tort of fraud] have been virtually eliminated by the [Act].” (Beuchin,
Deceptive practices incorporated into the Consumer Fraud Act include advertising goods or services with intent not to sell them as advertised and engaging in conduct that creates a likelihood of confusion or of misunderstanding. (815 ILCS 505/2 (West 1994); 815 ILCS 510/2(9), (12) (West 1994).) An advertisement has been held to be deceptive on its face if it creates the likelihood of deception or has the capacity to deceive. (Williams v. Bruno Appliance & Furniture Mart, Inc. (1978),
Excluding for the moment our consideration of the damages element to plaintiffs’ consumer fraud count, a review of the complaint shows that the plaintiffs have pied a cause of action under the Consumer Fraud Act as to defendants Prime Cable and Network. (As to Pro-Tours, plaintiffs’ failure to allege any misstatement or deception by that defendant requires dismissal of the statutory fraud counts against that defendant.) The plaintiffs’ consumer fraud count realleged and incorporated therein the allegations set forth in the common law fraud count. While those allegations were insufficient to support that cause of action, because the misrepresentation concerned future conduct, the Consumer Fraud Act is not limited to false promises concerning existing material fact. (See Duran v. Leslie Oldsmobile, Inc.,
Nevertheless, plaintiffs’ complaint alleging violation of the Consumer Fraud Act must be dismissed due to plaintiffs’ inability to recover damages. Damages recoverable under the Consumer Fraud Act in a private cause of action include "actual damages or any other relief which the court deems proper.” (Ill. Rev. Stat. 1991, ch. 1211/2, par. 270a(a) (now 815 ILCS 505/10a(a) (West 1994)).) By statutory amendment, effective January 1, 1991, the court may award injunctive relief where appropriate. (Pub. Act 86 — 1305, eff. January 1, 1991 (amending Ill. Rev. Stat. 1989, ch. 1211/2, par. 270a(c) (now 815 ILCS 505/10a(c) (West 1994))).) Punitive damages, while disfavored, also are recoverable (see Malooley v. Alice (1993),
Plaintiffs’ prayer for relief in the instant case appeared at the end of the complaint and applied to all counts therein. In that section of their complaint the plaintiffs sought an accounting, recovery of the monies they had paid to view the concert, injunctive relief, attorney fees, and punitive damages. As held above, the plaintiffs are barred from recovering their payment of the concert charge due to the operation of the voluntary payment doctrine. Plaintiffs also could not plead entitlement to punitive damages, assuming the voluntary payment doctrine would not bar recovery of punitive damages, because they failed to plead facts alleging gross or outrageous misconduct or acts of reckless indifference. Plaintiffs’ consumer fraud count primarily realleged by reference allegations in their common law fraud count which stated that the defendants "knowingly” and "falsely, deceitfully and fraudulently *** misrepresented” the length of the concert. Plaintiffs’ allegations do not rise to the level of actual malice, evil motive or reckless indifference so as to justify an award of punitive damages. Martin v. Heinold Commodities, Inc.,
Finally, plaintiffs could not plead facts showing entitlement to injunctive relief since a private cause of action under the Consumer Fraud Act cannot arise absent a showing of both a violation of the Act and resultant damages. The Consumer Fraud Act provides a private cause of action only where a plaintiff can show that he suffered damage as a result of unlawful conduct proscribed by the statute. (Tarin v. Pellonari (1993),
For similar reasons, plaintiffs cannot seek redress under the Uniform Deceptive Trade Practices Act. Initially, we note that the Act allows for injunctive relief, not an award of damages. (Empire Home Services, Inc. v. Carpet America, Inc. (1995),
As their final issue on appeal, the plaintiffs argue that they are entitled to an accounting, not as an independent cause of action but as a remedy to their fraud counts. Based on our holding that the plaintiffs have not pied entitlement to any recovery, there can be no application for the remedy of an accounting; and, as such, their claim for an accounting is moot.
For the foregoing reasons, the judgment of the circuit court of Cook County is affirmed.
Affirmed.
COUSINS, P.J., and McNULTY, J., concur.
Notes
The plaintiffs also voluntarily dismissed their count alleging duress and dismissed two additional defendants, Cableview Publications, Inc. (incorrectly sued as Cablevision Publications, Inc.), and Eastman Kodak. These defendants are not parties to the instant appeal.
In order to comply with appellate court page limitations specified by revised Supreme Court Rule 23, those portions of the opinion regarding waiver, accord and satisfaction, joint venture and agency liability, contract implied in law theory, and common law fraud have been designated nonpublishable but can be found in the full text of the opinion of Smith v. Prime Cable, docket No. 1 — 93—0807, filed December 8,1995.
See footnote 2 supra.
The plaintiffs’ first verified complaint filed on December 18, 1991, alleged that the plaintiffs "paid” or, alternatively, "tendered the requested consideration of $24.95” to Prime and/or Network. Plaintiffs did not make payment until December 21, 1991, as evidenced by a copy of plaintiffs’ check attached as an exhibit to their second amended complaint filed on October 8, 1992. Based on this factual scenario, the inference could be made that payment was not made under protest but, rather, to substantiate plaintiffs’ claim of actual damages.
As noted earlier, the defendants’ motion to dismiss was brought pursuant to section 2 — 615 of the Code of Civil Procedure (735 ILCS 5/2 — 615 (West 1992)). Normally, affidavits are not considered in section 2 — 615 motions but, rather, in motions brought pursuant to section 2 — 619 of the Code of Civil Procedure (735 ILCS 5/2 — 619 (West 1992)). It does not appear that the defendants in the case at bar moved to strike the affidavit nor did they object in any other manner to its existence or use. Therefore, for purposes of this appeal and for purposes of the motion to dismiss, we will consider the affidavit as part of the complaint and will accept the statements therein as true.
Plaintiffs’ allegation that their payment was made to avoid damage to their credit also is speculative in view of the absence of allegations of prior threats or actions by the defendants to cause such an injury. (See Butitta v. First Mortgage Corp. (1991),
The parties to the instant appeal limit their discussion of the voluntary payment doctrine to plaintiffs’ breach of contract and breach of implied contract counts. However, the trial court applied that doctrine to plaintiffs’ breach of contract and fraud counts. The voluntary payment doctrine seemingly applies to any cause of action which seeks to recover a payment made under a claim of right whether that claim is premised on a contractual rela tionship (see, e.g., Illinois Glass Co. v. Chicago Telephone Co. (1908),
