Cox v. Washington Savings Bank

2021 IL App (5th) 190222-U
CourtAppellate Court of Illinois
DecidedMay 18, 2021
Docket5-19-0222
StatusUnpublished

This text of 2021 IL App (5th) 190222-U (Cox v. Washington Savings Bank) 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
Cox v. Washington Savings Bank, 2021 IL App (5th) 190222-U (Ill. Ct. App. 2021).

Opinion

2021 IL App (5th) 190222-U NOTICE NOTICE Decision filed 05/18/21. The This order was filed under text of this decision may be NO. 5-19-0222 Supreme Court Rule 23 and is changed or corrected prior to not precedent except in the the filing of a Petition for IN THE limited circumstances allowed Rehearing or the disposition of under Rule 23(e)(1). the same. APPELLATE COURT OF ILLINOIS

FIFTH DISTRICT ______________________________________________________________________________

TROYT A. COX, ) Appeal from the ) Circuit Court of Plaintiff-Appellant, ) Effingham County. ) v. ) No. 18-L-9 ) WASHINGTON SAVINGS BANK, ) Honorable ) James J. Eder, Defendant-Appellee. ) Judge, presiding. ______________________________________________________________________________

JUSTICE VAUGHAN delivered the judgment of the court. Justices Cates and Wharton concurred in the judgment.

ORDER

¶1 Held: The trial court’s dismissal of plaintiff’s second amended complaint is affirmed where res judicata barred the action. The trial court did not err in denying plaintiff’s petitions to transfer venue and vacate the judgment.

¶2 Plaintiff, Troyt A. Cox (Cox), appeals from the trial court’s order dismissing his second

amended complaint against defendant, Washington Savings Bank (WSB), as well as the trial

court’s denials of his request to transfer venue and vacate the judgment. On appeal, Cox contends

the trial court misapplied res judicata as to count I, paragraph 4 of his second amended complaint.

Cox further contends that his request to transfer venue was erroneously denied and his motion to

vacate the judgment pursuant to section 2-1301 of the Code of Civil Procedure (735 ILCS 5/2-

1301 (West 2018)) was timely. For the reasons that follow, we affirm.

1 ¶3 I. BACKGROUND

¶4 On August 6, 2018, Cox, a pro se complainant, filed a two-count second amended

complaint against WSB. 1 The first count was based on the Consumer Fraud and Deceptive

Business Practices Act (815 ILCS 505/1 et seq. (West 2018)). The second count claimed a breach

of fiduciary duty due to a misappropriation of funds held in trust. WSB moved to dismiss the

complaint pursuant to section 2-619(a)(4) of the Code of Civil Procedure (735 ILCS 5/2-619(a)(4)

(West 2018)), claiming res judicata based on two Effingham County cases, 15-CH-9 and 15-L-

46, that involved the same parties.

¶5 On October 9, 2018, the court issued a lengthy docket sheet ruling that granted in part, and

denied in part, WSB’s motion to dismiss. After taking judicial notice of the March 12, 2015,

residential foreclosure case filed by WSB against Cox (15-CH-9), the court found the mortgage

and promissory notes in that action were identical to the mortgage and promissory notes Cox relied

upon in both counts of his second amended complaint. The court noted that no appeal or

posthearing motions were pending from the February 16, 2017, order approving the sale. The court

found that all of Cox’s current claims against WSB arose from WSB’s prior action related to the

residential mortgage and promissory note and could have been brought in that action, but Cox

failed to do so. Thereafter, the court found that both counts of Cox’s second amended complaint

were barred by res judicata, resulting from the prior proceedings and judgment in 15-CH-9.

¶6 The trial court also took judicial notice of Cox’s prior action against WSB (15-L-46) which

granted summary judgment for WSB. The trial court noted the status of the appeal proceedings,

including our Rule 23 order, Cox v. Washington Savings Bank, 2017 IL App (5th) 160226-U, our

denial of Cox’s requested rehearing, and the supreme court’s denial of Cox’s petition for leave to

1 Cox’s initial complaint against WSB was dismissed on April 26, 2018. His first amended complaint was dismissed on July 5, 2018. Those dismissals were not appealed. 2 appeal. The trial court found that although the parties in 15-L-46 were the same as the parties in

the current case, the claims made by Cox in 15-L-46 stemmed from WSB’s actions related to Cox’s

commercial fire insurance proceeds, which were distinct from those in Cox’s current claim that

related to Cox’s residential mortgage and promissory note. As such, the trial court found an

insufficient identity for res judicata to apply to 15-L-46.

¶7 On November 7, 2018, Cox filed a notice of hearing setting his motion to vacate the

judgment on December 5, 2018. Cox did not file his formal pleading with the notice of hearing.

At a November 19, 2018, hearing, the trial court vacated the December 5, 2018, setting and stated

the hearing would be rescheduled after Cox filed his motion to vacate the judgment. On December

13, 2018, Cox filed his motion to vacate judgment under section 2-1301 (735 ILCS 5/2-1301 (West

2018)) or alternatively under section 2-1401 (id. § 2-1401). The motion argued that not all of Cox’s

allegations were related to the residential mortgage and therefore 15-CH-9 could not be the basis

of res judicata for those claims. Cox’s motion further contended that (1) WSB’s taking of the funds

from Jodi Cox’s (deceased) account was not related to 15-CH-9, (2) Cox did not have the

documents that were the basis of the claim related to 15-CH-9 because the documents did not exist

at the time of the first claim, and (3) a financial connection between WSB and the county

government offices was a possible conflict of interest that prejudiced Cox. Cox’s prayer for relief

requested that the court vacate the judgment or transfer the case to a venue that did not prejudice

Cox and could give Cox a fair and impartial hearing. WSB objected to Cox’s motion arguing it

was untimely under section 2-1301(e) (id. § 2-1301(e)) and failed to set forth the proper pleading

requirements for a motion under section 2-1401 (id. § 2-1401). WSB also claimed the request to

transfer venue was untimely pursuant to section 2-1001.5 (id. § 2-1001.5) and contained no

grounds for transfer.

3 ¶8 On January 23, 2019, the trial court interpreted Cox’s request to transfer venue as a request

for substitution of judge for cause and set the motion for hearing before a different judge. The

motion was heard by Judge Kevin S. Parker who noted, “To the extent that said motion invokes

735 ILCS 5/2-1001(a)(3) substitution of judge for cause, plaintiff offers no argument.” The court

found, “It is clear to this court, that the plaintiff primarily seeks a change of venue not judge.” The

motion was denied, and the case was returned to Judge James J. Eder.

¶9 On May 2, 2019, the trial court found that Cox’s motion to vacate judgment was filed more

than 30 days after the October 9, 2018, order and therefore section 2-1301 (id. § 2-1301) was

inapplicable. The trial court then considered Cox’s motion under section 2-1401 (id. § 2-1401).

The court listed the section 2-1401 requirements, found that Cox’s motion failed to meet the

requirements, and denied the motion. The court then noted that its October 9, 2018, dismissal order

erroneously found that paragraphs 3 and 4 in count I of Cox’s second amended complaint were

related to the mortgage foreclosure action (15-CH-9). The trial court took judicial notice of the

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