Frederick J. Kapala

U.S. District Court for the Northern District of Illinois Appointed by George W. Bush (Republican) 6 signed orders read

How Judge Kapala decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

On PLRA exhaustion he is anti-formalist: a prisoner's grievance need not name the eventual defendant or check the 'right' box to exhaust, so long as it put the prison on notice and invited corrective action (Maddox v. Love; Jones v. Bock). He rejects exhaustion defenses built on those technicalities — but still enforces exhaustion where the grievance never raised the claim at all (e.g., never grieved ongoing medical care against a doctor who treated the inmate only afterward).

“The evidence in the record evaluated under controlling Seventh Circuit case law forecloses the defendant's arguments regarding exhaustion for failure to check the right box or to name the defendant in the grievance.”

When PLRA exhaustion is genuinely factually contested (a prisoner swears he filed grievances; the state says it has no record), he will NOT grant summary judgment — the movant bears the burden and a swearing match is a fact dispute. He follows Pavey v. Conley: hold an exhaustion hearing (often appointing limited-purpose counsel) and stay merits discovery until exhaustion is resolved.

“Because the motion for summary judgment based on failure to exhaust administrative remedies is factually contested by the parties, this court will deny the motion, and instead schedule a Pavey hearing on the matter.”

Procedural preferences

He strictly enforces Local Rule 56.1 even against pro se litigants: a response that argues with, rather than concisely admits/denies with record citations, each numbered fact leaves the movant's facts 'deemed admitted' — though he will still construe a pro se plaintiff's sworn materials broadly to the extent they reflect personal knowledge.

“Accordingly, as the plaintiff has failed to properly respond to the defendant’s statement of facts, they are deemed admitted.”

He enforces statute-of-limitations and relation-back rules strictly on the pleadings: naming 'Unknown Employees' does not toll limitations, and substituting real names after the period runs is a change of parties that does not relate back under Rule 15(c) because lack of knowledge of identity is not a 'mistake' — a claim that pleads itself out of court on timeliness is dismissed with prejudice.

“plaintiffs cannot, after the statute of limitations period, name as defendants individuals that were unidentified at the time of the original pleading. Not knowing a defendant’s name is not a mistake under Rule 15.”

Motion outcomes

Counted from classified signed orders only. Percentages are shown only where the sample is large enough to be meaningful; smaller samples are reported as raw counts.

Motions to dismiss
N = 3
Granted: 3 counts only
Summary judgment
N = 3
Granted: 2Denied: 1 counts only

A "1 of 1" is one ruling, not a tendency. Treat small samples as illustrative, not predictive.

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

Clark v. Porter
1:15-cv-07649 · 2016-08-02
Motions to dismiss (defendant) Granted

“Because plaintiff’s failure to name defendants prior to the expiration of the statute of limitations was due to a lack of knowledge as to their identity, and not a mistake in their names, plaintiff cannot avail herself of the relation-back doctrine of Rule 15(c). Accordingly, defendants’ motions to dismiss are granted with prejudice.”

Taylor v. Chandler
3:10-cv-50117 · 2012-12-27
Summary judgment (defendant) Denied

“Defendants’ motion for summary judgment [47] is denied. However, the court will schedule a Pavey hearing for February 20, 2013 at 9:30 a.m. to determine the exhaustion issue on the merits.”

LDGP, LLC v. Cynosure, Inc.
3:15-cv-50148 · 2018-01-16
Motions to dismiss (defendant) Granted

“For the foregoing reasons, Counts I, VI, VII, VIII, IX, and X are dismissed in their entirety and Counts II, III, and IV are dismissed with respect to plaintiffs PDLR, Burke, Banucci, Synergy, DLCM, and FSC.”

Foreman v. King
3:12-cv-50419 · 2014-06-16
Motions to dismiss (defendant) Granted

“Based on the foregoing, defendants’ motion to dismiss is granted and Counts 5, 6, 7, 8, 9, 10, 12, 13, 14, 15, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 42, 43, 45, 46, 47, 48, 49, 50, 51, 55, 56, 57, 58, and 59 of the second amended complaint are dismissed.”

Harris v. Hammil
3:11-cv-50385 · 2013-09-30
Summary judgment (defendant) Granted

“For the foregoing reasons, the defendant’s motion for summary judgment is granted. Dr. Jill Wahl is dismissed as a defendant.”

Ford v. Rockford Board of Education
3:14-cv-50318 · 2019-01-28
Summary judgment (defendant) Granted

“Defendant’s motion for summary judgment [120] is granted. This case is closed.”

Caseload & timing

From public federal docket records for this judge.

Median case duration in the sampled dockets: 64.0 days (N = 7).

Sampled 2015-2017 filings. Nature-of-suit mix skews heavily to prisoner litigation — §2255 motions to vacate sentence (510), §2254 habeas (530), and prison-condition suits (555) — plus pro se immigration/DHS habeas, FCRA (e.g. Whirl v. TransUnion), and a steady volume of same-day administrative/miscellaneous matters (NLRB applications such as NLRB v. Becker, criminal/registration filings). The contested civil merits cases that generate his written reasoning (Title VII employment, product/consumer-fraud class actions, multi-count civil-rights suits) are a smaller share of the enumerable docket.