Joan Humphrey Gottschall
How Judge Gottschall decides
Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.
What persuades
On a Rule 12(b)(6) motion she will NOT consider extrinsic documents a defendant attaches to support its affirmative defenses (here a personnel order and an arbitrator's just-cause award). Neither incorporation-by-reference (documents must be central to the plaintiff's claim, not the defense) nor judicial notice (improper where the documents' evidentiary value is reasonably disputed and they rest on facts the complaint contests) lets a defendant smuggle in a 'one-sided summary judgment' — she notices such records only for uncontested facts like dates and who signed them.
“If defendant’s exhibits could be considered just because they shed further light on the circumstances surrounding Ware’s demotion when Ware did not even mention those documents in his amended complaint, anything else bolstering the defendant’s position could as well, and incorporation would become a backdoor to a one-sided summary judgment procedure—the very thing Rule 12(d) seeks to prevent.”
She applies notice pleading to civil-rights/employment claims and rejects attempts to impose a heightened standard: under Swierkiewicz (undisturbed by Twombly/Iqbal) a Title VII plaintiff need not plead a prima facie McDonnell-Douglas case to survive a motion to dismiss. A single incident plus involvement of a final policymaker (an Illinois sheriff for jail operations) plausibly states Monell liability — the plaintiff need not identify other victims.
“under a notice pleading system, it is not appropriate to require a plaintiff to plead facts establishing a prima facie case”
Procedural preferences
Strict administrative-exhaustion gatekeeping in employment cases: post-charge discrete acts (e.g., later failures to transfer) are not 'like or reasonably related' to an EEOC charge and cannot be litigated without a new/amended charge — she follows controlling Seventh Circuit authority (Connor, Teal) over more permissive out-of-circuit rules even when urged to.
“this court is not at liberty to follow the law of other Circuits where there is controlling Seventh Circuit authority”
She enforces her standing summary-judgment order on Local Rule 56.1 statements: facts must be short, numbered, one-fact-per-paragraph, and 'argument masquerading as fact will not be considered.' A Rule 56.1 statement is for facts, not advocacy.
“argument masquerading as fact will not be considered by the court”
In multi-defendant BitTorrent copyright suits she permits early joinder and broad identity discovery but protects anonymous subscribers: subpoenas are enforced (the subscriber's name is the first step to the proper defendant) yet disclosure is limited to name and mailing address, Does may proceed by pseudonym, and severance is denied only without prejudice to renewal once defendants are identified.
“the identity and mailing address of the bill payer are the only pieces of information that are discoverable”
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 = 4 |
Granted: 2Denied: 2 | counts only |
| Summary judgment N = 1 |
Granted: 1 | counts only |
| Motion to quash N = 1 |
Denied: 1 | counts only |
| Attorney fees N = 1 |
Denied: 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.
“For the foregoing reasons, Defendant’s motion to dismiss Plaintiff’s complaint [9] is granted.”
“For the reasons given above, defendant’s motion to dismiss plaintiff’s amended complaint (ECF No. 25) is denied.”
“The motion to dismiss [15] filed by Defendant Bionic Products of America, Inc. (“Bionic”) is denied.”
“Because the subpoenas will yield information relevant to Plaintiff’s claims, and because the requirements of Rule 45 are satisfied, the court denies the motions to quash.”
“Because a state-law civil conspiracy claim for copyright infringement is not qualitatively different from a federal copyright infringement claim, it is preempted by the Copyright Act. . . . The court therefore dismisses count III of the complaint.”
“MWRD’s motion for summary judgment is granted. Ammons’ motion to strike is denied as moot.”
“For the reasons stated above, defendants’ motion for attorney fees’ and/or sanctions is denied.”
Caseload & timing
From public federal docket records for this judge.
Median case duration in the sampled dockets: 626.0 days (N = 6).
Sampled 2014-2016 and current (2026) filings. Nature-of-suit mix is dominated by 'Schedule A' intellectual-property enforcement suits (trademark 840, copyright 820, patent 830 — the 'Partnerships and Unincorporated Associations Identified on Schedule A' pattern, frequently TRO-then-quick-termination), ADA Title III/disability (446) and other civil rights (440/442), personal injury (360), and contract (190/196), alongside a heavy volume of same-day administrative/miscellaneous matters. A few §2255 prisoner-vacate-sentence matters run for years (e.g. United States v. Bluford and United States v. Miles, each ~5.7 years).