Savett v. SP Plus Corp.

2024 IL App (1st) 230931-U
CourtAppellate Court of Illinois
DecidedDecember 26, 2024
Docket1-23-0931
StatusUnpublished

This text of 2024 IL App (1st) 230931-U (Savett v. SP Plus Corp.) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Savett v. SP Plus Corp., 2024 IL App (1st) 230931-U (Ill. Ct. App. 2024).

Opinion

2024 IL App (1st) 230931-U

No. 1-23-0931

Order filed December 26, 2024

THIRD DIVISION

NOTICE: This order was filed under Supreme Court Rule 23 and is not precedent except in the limited circumstances allowed under Rule 23(e)(1).

IN THE APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT

ADAM SAVETT and MICHELE GERRITS-FAEGES, ) Appeal from the on behalf of themselves and all others similarly situated, ) Circuit Court of ) Cook County. Plaintiffs-Appellees, ) ) v. ) ) SP PLUS CORPORATION, formerly known as ) STANDARD PARKING CORPORATION, and ) DOES 1 to 10, ) ) Defendant-Appellant. ) ______________________________________________ ) 2017 CH 2437 ) SP PLUS CORPORATION, ) ) Defendant Third-Party Plaintiff, ) ) v. ) ) HUB PARKING TECHNOLOGY USA, INC., as ) Successor-in-interest to CTR PARKING ) SOLUTIONS, LLC, ) Honorable ) Pamela McLean Meyerson, Third-Party Defendant. ) Judge, Presiding.

JUSTICE MARTIN delivered the judgment of the court. Justices Reyes and D.B. Walker concurred in the judgment. No. 1-23-0931

ORDER

¶1 Held: The trial court did not abuse its discretion in certifying this lawsuit as a class action.

¶2 In this interlocutory appeal, defendant SP Plus Corporation (SP Plus) challenges the trial

court’s order granting class certification to individuals who were issued electronically printed

parking garage receipts that failed to truncate their credit card or debit card numbers. For the

reasons that follow, we affirm the trial court’s grant of class certification.

¶3 I. BACKGROUND

¶4 SP Plus is a Delaware corporation with its principal place of business in Chicago, Illinois.

SP Plus manages public parking facilities at Cleveland Hopkins International Airport. HUB

Parking Technology USA, Inc. (HUB), a third-party defendant, programs and maintains the

software and automated equipment which provides the information that is electronically printed

on the parking garage receipts.

¶5 Plaintiff Adam Savett contends he used the parking facility on at least three separate

occasions and on each occasion, he received an electronically printed parking garage receipt which

displayed eight digits of his credit card number. Section 1681c(g)(1) of the Fair and Accurate

Credit Transactions Act (FACTA) “makes it illegal for businesses to print credit or debit card

receipts that display more than the last five digits, and also makes it illegal for the receipt to reveal

the card’s expiration date.” Beringer v. Standard Parking O’Hare Joint Venture, Nos. 07 C 5027,

07 C 5119, 2008 WL 4890501, at * 2 (N.D. Ill. Nov. 12, 2008) (citing 15 U.S.C. § 1681c(g)(1)).

This section provides that: “no person that accepts credit cards or debit cards for the transaction of

business shall print more than the last 5 digits of the card number or the expiration date upon any

receipt provided to the cardholder at the point of the sale or transaction.” 15 U.S.C.A.

§ 1681c(g)(1)).

2 No. 1-23-0931

¶6 “Congress enacted FACTA in 2003 as an amendment to the Fair Credit Reporting Act

(FCRA), 15 U.S.C. § 1681.” Kamal v. J. Crew Group, Inc., 918 F.3d 102, 106 (3d Cir. 2019). “The

FACTA amendments were intended to thwart identity theft and credit and debit card fraud.” Lee

v. Buth-Na-Bodhaige, Inc. 2019 IL App (5th) 180033, ¶ 4.

¶7 On February 17, 2017, Savett filed a class action complaint in the circuit court of Cook

County alleging that SP Plus willfully violated section 1681c(g)(1) by providing him and class

members with “one or more electronically printed receipts that failed to comply with [the statute’s]

truncation requirement.” Savett also filed a motion for class certification, seeking to certify the

following class:

“[A]ll people to whom [SP Plus] provided an electronically printed receipt at the point of

sale or transaction on or after a date two years before this lawsuit’s filing that displayed (a)

more than the last five digits of the person’s credit card or debit card number or (b) the

expiration date of the person’s credit or debit card.”

¶8 On June 8, 2018, Savett amended his complaint to add Michele Gerrits-Faeges as a

plaintiff. After extensive motion practice and discovery, and delay caused by the COVID-19

pandemic, the trial court entered an order on April 26, 2023, granting plaintiffs’ motion for class

certification. The class consisted of: “[a]ll people who, from February 17, 2015 to May 19, 2016,

paid for parking at the main parking deck at Cleveland Hopkins Airport using a credit card or debit

card.”

¶9 SP Plus filed a petition for leave to appeal pursuant to Illinois Supreme Court Rule

306(a)(8) (eff. Oct. 1, 2020), seeking to appeal the trial court’s order. Our court granted the petition

on June 12, 2023, and this interlocutory appeal followed.

3 No. 1-23-0931

¶ 10 II. ANALYSIS

¶ 11 On appeal, SP Plus claims that the trial court abused its discretion by granting class

certification. We first consider the purpose of a class action lawsuit. The principal purpose of a

class action suit is to promote efficiency and economy of litigation. General Telephone Co. v.

Falcon, 457 U.S. 147, 159 (1982). The class action procedure is “predicated on the inability of the

court to entertain the actual appearance of all members of the class as well the impracticality of

having each member prosecute his individual claim.” Miner v. Gillette Co., 87 Ill. 2d 7, 14 (1981).

A class action suit allows “a representative party to pursue the claims of a large number of persons

with like claims.” Id.

¶ 12 Section 2-801 of the Illinois Code of Civil Procedure (Code) (735 ILCS 5/2-801 (West

2020)) sets forth the requirements for certifying a class. See CE Design Ltd. v. C & T Pizza, Inc.,

2015 IL App (1st) 131465, ¶ 10. The trial court may certify a class if the proponent establishes

that: (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 predominate over any questions affecting only

individual members; (3) the representative parties will fairly and adequately protect the interest of

the class; and (4) the class action is the appropriate method for the fair and efficient adjudication

of the controversy. Id. (citing 735 ILCS 5/2-801). These requirements are generally referred to as

numerosity, commonality, adequacy of representation, and appropriateness. Id. The proponent of

a class has the burden of establishing these requirements. Aguilar v. Safeway Insurance Co., 221

Ill. App. 3d 1095, 1102 (1991).

¶ 13 “In determining whether to certify a proposed class, the trial court accepts the allegations

of the complaint as true and should err in favor of maintaining class certification.” CE Design,

2015 IL App (1st) 131465, ¶ 9. “ ‘The trial court’s certification of a class will be disturbed only

4 No. 1-23-0931

upon a clear abuse of discretion or an application of impermissible legal criteria.’ ” Ramirez v.

Midway Moving & Storage, Inc., 378 Ill. App.

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Bluebook (online)
2024 IL App (1st) 230931-U, Counsel Stack Legal Research, https://law.counselstack.com/opinion/savett-v-sp-plus-corp-illappct-2024.