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

Metadata Updated: November 28, 2023

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.

Access & Use Information

Public: This dataset is intended for public access and use. License: us-pd

Downloads & Resources

Dates

Metadata Created Date August 18, 2021
Metadata Updated Date November 28, 2023

Metadata Source

Harvested from DOJ JSON

Additional Metadata

Resource Type Dataset
Metadata Created Date August 18, 2021
Metadata Updated Date November 28, 2023
Publisher National Institute of Justice
Maintainer
Identifier 3366
Data First Published 2004-10-08T00:00:00
Language eng
Data Last Modified 2006-03-30T00:00:00
Public Access Level public
Bureau Code 011:21
Metadata Context https://project-open-data.cio.gov/v1.1/schema/catalog.jsonld
Metadata Catalog ID https://www.justice.gov/data.json
Schema Version https://project-open-data.cio.gov/v1.1/schema
Catalog Describedby https://project-open-data.cio.gov/v1.1/schema/catalog.json
Harvest Object Id 69b37868-578d-4100-85e4-98306f4cfe79
Harvest Source Id 3290e90a-116f-42fc-86ac-e65521ef3b68
Harvest Source Title DOJ JSON
License http://www.usa.gov/publicdomain/label/1.0/
Program Code 011:060
Publisher Hierarchy Office of Justice Programs > National Institute of Justice
Source Datajson Identifier True
Source Hash 975c754f03bf9c3de67918c2bd9f5bc5ef37275a36cd4124d577c3e97027809f
Source Schema Version 1.1

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