Cox v. Washington Savings Bank

2021 IL App (5th) 190222-U
Appellate Court of Illinois·Decided May 18, 2021·No. 5-19-0222·Unpublished

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.

¶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.

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.

¶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 Effingham County case files and found the allegation in paragraph 4 related to the fire insurance proceeds that were the basis of Cox’s previous civil claim (15-L-46) and was therefore barred by the doctrine of res judicata. Regarding count I, paragraph 3, the trial court found the allegations involved a claim not belonging to Cox, but to Cox’s deceased wife, and that Cox failed to establish that he had authority to bring such claim. The trial court again dismissed counts I and II of Cox’s second amended complaint and denied Cox’s motion to vacate. Paragraph 16 stated “there is no just reason to delay enforcement or appeal of this order.” On June 6, 2019, Cox appealed.

¶ 10 II. ANALYSIS

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