Determinants of Case Growth in Federal District Courts in the United States, 1904-2002

Determinants of Case Growth in Federal District Courts in the United States, 1904-2002
Author:
Publisher:
Total Pages:
Release: 2004
Genre:
ISBN:

This study analyzed the determinants of the explosion in the caseload of the United States federal district courts that commenced in 1960. First, the study sought to provide forecasts of future demands on the federal courts while reducing forecasting errors by taking account of the time series properties of the case data. The researchers constructed a comprehensive dataset based on annual aggregated civil and criminal case volumes of individual federal district courts spanning the period 1904-1998, for a total of 95 yearly observations. Secondly, the study specified and estimated multivariate econometric models of the determinants of civil case filings over time and across geographic space using panel data techniques. These empirical models were run on three alternative datasets consisting of observations on statewide, districtwide, and circuitwide United States civil, private civil, and total civil cases per capita, over the period 1960 to 1998. The empirical models included standard socioeconomic variables, such as income, population density, and race, along with variables that controlled for fixed effects associated with the courts' geographic location. The study also addressed the pressing issue of allocating judgeships across circuits and districts. Variables include total civil and criminal cases, percentage of minority population, unemployment rate, percentage of drug and immigration cases, annual unweighted and weighted total case filings per judge, and annual civil and criminal case filings per judge ... Cf. : http://webapp.icpsr.umich.edu/cocoon/ICPSR-STUDY/03987.xml.

United States Magistrates in the Federal Courts

United States Magistrates in the Federal Courts
Author: Christopher Smith
Publisher: Praeger
Total Pages: 0
Release: 1990-01-19
Genre: Political Science
ISBN: 0275933962

Written for social scientists who study the judiciary, legal scholars, judges, and others who are interested in the workings of the federal courts, this volume offers a comprehensive examination of the role of U.S. magistrates--the relatively invisible subordinate judicial officers within the federal district courts. The study is unique in its use of an observation methodology: the author was able to study U.S. magistrates during all of their daily activities and observe their interactions with other actors in the federal judiciary. Particularly valuable are its insights into such functions as pretrial conferences, meetings with litigants, and other situations normally beyond the purview of scholars and the public. The author focuses throughout on both the development of the magistrates' varied roles and their consequences for the federal judicial system. After examining magistrates' roles within several representative courts in detail, the author analyzes the factors which influence the development of these diverse roles and identifies the specific effects--both planned and unplanned--that the subordinate judicial officers have upon the court system. Smith refutes a commonly held view that district judges control the definition of magistrates' roles and concludes that in some cases, especially with regard to the coercion of litigants, the magistrate system's effects cannot be seen to be completely beneficial. In addition, the book contains an in-depth study of the appointment process for magistrates complete with a case history of the merit selection committee process. The author documents the influence of district judges over the merit selection process, adding concrete support to scholarly arguments about the inherently political nature of judicial selection.